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OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List
February 27, 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
February 27, 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
February 27, 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,
February 27, 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;
February 27, 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.
February 27, 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.
February 27, 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;
February 27, 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.
February 27, 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
February 27, 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.
February 27, 2018 - 11 -

"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a. SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES,
nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar;
[SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU POB Arco, Lamitan, Basilan Province,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU Philippines; nationality Philippines (individual)
Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, [SDGT].
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Somalia; Garowe, Somalia; DOB circa 1966;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Eyl, Somalia (individual) [SOMALIA].
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. Mustafa); DOB 11 Aug 1960; citizen Iran;
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Additional Sanctions Information - Subject to
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Secondary Sanctions; Passport D9004878
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. (individual) [SDGT] [IRGC] [IFSR].
Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDORABOH, Mohammed Saleh (a.k.a. AL
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; OMQI, Mohammed Saleh Abdurabu; a.k.a.
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL-
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ALAMQY, Mohammed Salih Abdrabah; a.k.a.
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality AL-OMAQY, Mohammed Saleh Abd Rabo;
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB a.k.a. AL-OMGY, Muhammad Salih Abd-
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd-
"ABULAIL"; a.k.a. "DJOLAIBA THE UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Bawgah, Sudan; alt. POB Albaouga, Sudan; Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh Muhammad Saleh Abd-Rabbuh), Jamal Street,
nationality Canada; alt. nationality Sudan; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, under Royal Hotel, Taiz, Yemen; Mukalla,
Passport BC166787 (Canada) (individual) Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Yemen; Al Hudaydah San'a' Street, J Dirham,
[SDGT]. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB Al Makla, Ash Shaykh Uthman, Hadramawt,
WADOUB, Abdou Moussa; a.k.a. ABD EL Somalia (individual) [SDGT]. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Yemen; Shabwat, Ataq, Shabwah, Yemen;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Tarim, At Tawahi Street, Tarim, Yemen; DOB
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- LOS REYES, Feliciano; a.k.a. DE LOS REYES, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Feliciano Abubakar; a.k.a. DELOS REYES Y Shakhawi, Hadramawt Governorate, Yemen;
WADOUD, Abu Mossaab; a.k.a. ABDEL SEMBERIO, Feleciano; a.k.a. DELOS REYES, nationality Yemen; Passport 02729375 (Yemen)
WADOUD, Abou Mossab; a.k.a. ABDEL Feleciano Semborio; a.k.a. DELOS REYES, issued 29 Dec 2009 expires 08 Dec 2013; alt.
WADOUD, Abou Moussaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ustadz Abubakar; a.k.a. REYES, Abubakar; 2001 expires 03 Mar 2007; Identification
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Number 08010019189 (Yemen) (individual)
a.k.a. ABDELOUADODUD, Abu Mussaab; POB Arco, Lamitan, Basilan Province, [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Philippines; nationality Philippines (individual) ARABIAN PENINSULA; Linked To: AL-OMGY
ABDELOUADOUD, Abou Mossaab; a.k.a. [SDGT]. AND BROTHERS MONEY EXCHANGE).
ABDELOUADOUD, Abou Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, ABDOULAY, Oumar Younnes (a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE ABDOULAY, Oumar Younous; a.k.a.
February 27, 2018 - 12 -

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-
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road, Lahore, Pakistan; 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road 54000, Pakistan [SDGT]
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; (Linked To: SHEIKH, Muhammad Naeem).
[SDGT]. nationality Egypt (individual) [SDGT].
February 27, 2018 - 13 -

ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA].
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE &
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No.
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra-
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693,
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347,
(individual) [SDGT]. 3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED).
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria;
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager,
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP).
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To:
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP).
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH AZZAM BRIGADES (a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDALLAH AZZAM BRIGADES; a.k.a.
February 27, 2018 - 14 -

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
and Kuwaiti National ID No. 281020505755 Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
issued under the name Said Jan 'Abd al-Salam; A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
Passport 4117921 issued under the name ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Dilawar Khan Zain Khan (individual) [SDGT]. Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
February 27, 2018 - 15 -

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

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.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
February 27, 2018 - 17 -

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. ABRAMOV, Valeri Vyacheslavovich), St. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Petersburg, Russia; 133, ul. Chernyshevskogo, [SDGT].
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Vologda, Vologodskaya Obl 160019, Russia; ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
a.k.a. DROUKDEL, Abdelouadour; a.k.a. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Petersburg 195267, Russia; DOB 06 Jan 1963; MUHAMMAD JAMAL GROUP; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL NETWORK), Egypt
a.k.a. "ABDELWADOUD, Abou"), Meftah, 780201346432 (Russia); General Director [SDGT].
Algeria; DOB 20 Apr 1970; POB Meftah, (individual) [UKRAINE-EO13685] (Linked To: ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
Algeria; alt. POB Khemis El Khechna, Algeria; VAD, AO). RAHMAN, Abdullah Muhammad Rajab); DOB
nationality Algeria (individual) [SDGT]. ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT].
Abdelhakim Ben Omar; a.k.a. BEN Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; LTDA., Cali, Colombia; c/o AGROPECUARIA 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
DOB 25 Jan 1970; POB Menzel Temine, BETANIA LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
Tunisia; nationality Tunisia; Passport M307968 VALLADARES LTDA., Cali, Colombia; c/o ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
issued 08 Sep 2001 expires 07 Sep 2006; INVERSIONES GEMINIS S.A., Cali, Colombia; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
arrested 30 Sep 2002 (individual) [SDGT]. c/o W. HERRERA Y CIA. S. EN C., Cali, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Colombia; Calle 18A No. 8A-20, Jamundi, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. Colombia; c/o INVERSIONES EL GRAN SALIH, Abd al-Latif), United Arab Emirates;
HAMADU, Abid; a.k.a. HAMMADOU, Abid; CRISOL LTDA., Cali, Colombia; DOB 20 Aug DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; 1956; Cedula No. 3002003 (Colombia); Jordan; alt. citizen Albania; Passport D366 871
POB Touggourt, Ouargla, Algeria (individual) Passport AF368431 (Colombia) (individual) (Jordan) (individual) [SDGT].
[SDGT]. [SDNT]. ABU BAKAR, Mohammad Hassan (a.k.a. AL
ABOUZAID EL BAYEH, Salime, Paseo de los ABRIL CORTEZ, Oliverio (a.k.a. ABRIL SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Virreyes 951-A20, Fraccionamiento Virreyes, CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Abril), c/o INVERSIONES EL PENON S.A., a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
POB Guadalajara, Jalisco, Mexico; Gender Cali, Colombia; c/o CONSTRUCTORA DIMISA Muhammad Abu Bakr; a.k.a. QAYED,
Female; C.U.R.P. AOBS831128MJCBYL09 LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Hassan; a.k.a. RASHID, Abu
(Mexico) (individual) [SDNTK] (Linked To: BETANIA LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
COMERCIALIZADORA TRADE CLEAR, S.A. VALLADARES LTDA., Cali, Colombia; c/o DOB 1963; POB Libya; nationality Libya
DE C.V.; Linked To: GRUPO DE ALTA INVERSIONES GEMINIS S.A., Cali, Colombia; (individual) [SDGT].
ESPECIALIDAD FARMACEUTICA, S.A. DE c/o W. HERRERA Y CIA. S. EN C., Cali, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
C.V.; Linked To: LOS CUINIS; Linked To: Colombia; Calle 18A No. 8A-20, Jamundi, LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
CARTEL DE JALISCO NUEVA Colombia; c/o INVERSIONES EL GRAN a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
GENERACION). CRISOL LTDA., Cali, Colombia; DOB 20 Aug TANTOUSH, Ibrahim Abubaker; a.k.a.
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
MANAGEMENT; a.k.a. ZAKRYTOE Passport AF368431 (Colombia) (individual) AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
AKTSIONERNOE OBSHCHESTVO ABR [SDNT]. "ABU ANAS"), Johannesburg, South Africa;
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; DOB 1966; alt. DOB 27 Oct 1969; nationality
Rastrelli Sq, St. Petersburg 191124, Russia; a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Libya; Passport 203037 (Libya) (individual)
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Dec 1984; nationality Belgium; alt. nationality [SDGT].
197022, Russia [UKRAINE-EO13661] (Linked Morocco (individual) [SDGT]. ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
To: BANK ROSSIYA). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality DOB 1958 to 1960; POB Cap Djinet, Algeria
Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT]. (individual) [SDGT].
Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27 a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality Germany; DOB 01 Feb 1966; POB Hashmija,
POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT]. Iraq; nationality possibly Palestinian;arrested 23
780201346432 (Russia); General Director ABS HEALTH CLUB S.A., Carrera 10 No. 93A- Apr 2002 (individual) [SDGT].
(individual) [UKRAINE-EO13685] (Linked To: 27, Bogota, Colombia; NIT # 830121474-8 ABU GHAZALA, Muhammad Hisham
VAD, AO). (Colombia) [SDNT]. Muhammad Isma'il (a.k.a. ABU LAYTH,
February 27, 2018 - 18 -

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. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a. ABU GHAZALA, Muhammad Hisham
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ABU-GHAZALAH, Muhammad Hisham
Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL, Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. "ABU GHAZALA"; a.k.a. "ABU
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, GHAZALEH"); DOB 26 Dec 1962; POB Al-
ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
February 27, 2018 - 19 -

Zarqa, Jordan; nationality Jordan; National ID AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 484824 (Egypt) issued 18 Jan 1984 (individual)
No. 9621014947 (Jordan) (individual) [SDGT]. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a. Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; citizen Algeria (individual) [SDGT]. HUSAYN, 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 HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; UMAR, Abu Umar; a.k.a. UTHMAN, Al- Saudi Arabia; nationality Palestinian; Passport
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud; 484824 (Egypt) issued 18 Jan 1984 (individual)
POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), [SDGT].
ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem, Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV, Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Passport 484824 (Egypt) issued 18 Jan 1984
POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia
"UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT]. (individual) [SOMALIA].
Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Hasan
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a. 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Mohammed Abdullah Hassan; a.k.a. AL-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT]. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah,
ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid; (Medina) Saudi Arabia; Passport A741097
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (Saudi Arabia) issued 14 Nov 1995 expires 19
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual) Sep 2000; National ID No. 1006010555 (Saudi
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT]. Arabia) (individual) [SDGT].
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh, JADDAWI, Muhannad; a.k.a. AL-MADANI,
Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
February 27, 2018 - 20 -

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Medina) Saudi Arabia; Passport A741097 (individual) [SDGT]. [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA, ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, Muhammad Ahmed; a.k.a. AL-SAY'ARI,
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL- Muhammad Qan'an; a.k.a. AL-SAY'ARI,
BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB Salah; a.k.a. QAN'AN, Muhammad Salih
1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad; a.k.a. "AL-MUHAJIR, Abu
Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT]. Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan Male; Passport 05867398 (Yemen); alt.
expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Passport 04988639 (Jordan) (individual)
(Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad [SDGT] (Linked To: ISIL-YEMEN).
(Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, ABUTURAB, Ali Muhammad (a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor;
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. MOHAMMAD, Ali Mohammad Noor;
ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu MUHAMMAD, Abu Turab Ali; a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MUHAMMED, Ali Muhammed Noor; a.k.a.
BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097 TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19 Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT]. Road, Quetta, Pakistan; Patel Road, Quetta,
expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
(Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU- DOB 05 Jan 1968; POB Quetta, Balochistan,
(Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Pakistan; nationality Pakistan; Gender Male;
(Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Passport J349992 (Pakistan); National ID No.
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- 2083655452 (Saudi Arabia) (individual) [SDGT]
'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386 Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Research Center Employee (individual) (United States); Political Leader in Amman, Tul Shaykh Abu Mohammed).
[SYRIA]. Jordan and Damascus, Syria for HAMAS ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT] [SDT]. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed Gender Male; Huthi military commander
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. (individual) [YEMEN].
"AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); ABUZAID, Abdul Rauf (a.k.a. ABU ZAID
POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport MOHAMED, Abdel Raouf; a.k.a. HAMZZA
Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
(Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual) a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
(a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT] [SDT]. Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben Abu); DOB 01 Jan 1983; POB Sudan;
a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. nationality Sudan (individual) [SDGT].
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB MOHAMMED, Ahmed Abdi; a.k.a. AW-
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen MOHAMED, Ahmed Abdi; a.k.a. "ABU
February 27, 2018 - 21 -

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
ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. Indonesia; National ID No. 3573010405480001 Y CIA. S.C.A., Barranquilla, Colombia; c/o
Cuauhtemoc 1711, Oficina 305, Colonia Zona (Indonesia) (individual) [SDGT]. MARTIN HODWALKER M. & CIA. S. EN C.,
Rio, Tijuana, Baja California, Mexico; Avenida ACHWAN, Muhammad (a.k.a. ACHWAN, Barranquilla, Colombia; DOB 10 Nov 1965;
Cuauhtemoc 1209, CP 22290, Colonia Zona Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. POB Colombia; nationality Colombia; citizen
Rio, Tijuana, Baja California, Mexico; David ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar; Colombia; Cedula No. 57411214 (Colombia)
Alfaro 25, CP 22320, Tijuana, Baja California, a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN, (individual) [SDNT].
Mexico [SDNTK]. Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW ACTIVOS PARA EL DESARROLLO ISLA
ACCIRENT S.A., Transversal 9C No. 130C-26 002/001, Jodipan, Blimbing, Malang, Indonesia; BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
Ofc. 401, Bogota, Colombia; NIT # 830088969- DOB 04 May 1948; alt. DOB 04 May 1946; POB TORRE S.A. DE C.V.), Calle San Uriel 690,
0 (Colombia) [SDNT]. Tulungagung, Indonesia; nationality Indonesia; Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].
February 27, 2018 - 22 -

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-
ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DUNYA TELEVISION; a.k.a. DUNIA LIMITED
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION;
DOB 1972; alt. DOB 1971; alt. DOB 1973 AL-QAWQAZI, Abu-Muhammad; a.k.a. a.k.a. DUNIA TELEVISION), Information Free
(individual) [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a. Zone, Damascus, Syria [SYRIA].
ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- ABDELLAH"); DOB 12 Dec 1965; POB
ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu Touggourt, Ouargla, Algeria (individual) [SDGT].
ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
February 27, 2018 - 23 -

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Macedonia (individual) [BALKANS]. S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ADEMULERO, Babestan Oluwole (a.k.a. Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, 800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT;
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, Panama; RUC # 1050723-1-547544 (Panama) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
DOB 04 Mar 1953; POB Nigeria (individual) ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
[SDNTK]. DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE
ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS
a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); [SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a.
DOB 1972; alt. DOB 1971; alt. DOB 1973 ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
(individual) [SDGT]. ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a.
ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; (Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
nationality Iran; Additional Sanctions Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS
Information - Subject to Secondary Sanctions Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS
(individual) [SDGT] [IRGC] [IFSR]. (Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND
ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
Macedonia (individual) [BALKANS]. ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ADJ SWORDFISH LIMITED (a.k.a. ADJ (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
TRADING; a.k.a. ADJ TRADING LIMITED), 22 WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Mensjia Street, San Gwann SGN 1608, Malta; AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
PO Box 105, 1045, Majuro, Marshall Islands; D- MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
U-N-S Number 52-023-7366; Tax ID No. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
18589120 (Malta); Trade License No. C 41310 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
Linked To: ARAFA, Ahmed Ibrahim Hassan HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Ahmed; Linked To: BEN KHALIFA, Fahmi). ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
ADJ TRADING (f.k.a. ADJ SWORDFISH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
LIMITED; a.k.a. ADJ TRADING LIMITED), 22 JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Mensjia Street, San Gwann SGN 1608, Malta; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
PO Box 105, 1045, Majuro, Marshall Islands; D- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
U-N-S Number 52-023-7366; Tax ID No. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
18589120 (Malta); Trade License No. C 41310 JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Linked To: ARAFA, Ahmed Ibrahim Hassan JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
ADJ TRADING LIMITED (f.k.a. ADJ SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SWORDFISH LIMITED; a.k.a. ADJ TRADING), PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
22 Mensjia Street, San Gwann SGN 1608, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Malta; PO Box 105, 1045, Majuro, Marshall ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Islands; D-U-N-S Number 52-023-7366; Tax ID HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
No. 18589120 (Malta); Trade License No. C COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
41310 (Malta) [LIBYA3] (Linked To: DEBONO, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Darren; Linked To: ARAFA, Ahmed Ibrahim COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Hassan Ahmed; Linked To: BEN KHALIFA, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Fahmi). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ADJUSTMENT BUSINESS CORP., Panama; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
RUC # 264715-1-405109 (Panama) [SDNTK]. EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ADMINCHECK LIMITED, 1 Old Burlington Street, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
London, United Kingdom [IRAQ2]. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
February 27, 2018 - 24 -

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland); WWW.AEROCONTINENTE.COM.PE; n.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032 WWW.NUEVOCONTINENTE.COM.PE), Jr.
BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK]. Francisco Bolognesi 125, Piso 16, Miraflores,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK]. Peru; Plaza Camacho TDA 3-C, La Molina,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., Lima, Peru; Av. Antunez de Mayolo 889, Los
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz Pardo, Lima, Peru; Av. Camino Real 441, San
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27 Isidro, Lima, Peru; Av. Arequipa 326, Santa
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El I, Lima, Peru; Av. Saenz Pena 184, Callao,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico; Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe, Av. Enrique Llosa 395-A, Magdalena, Lima,
a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco, Larco, Lima, Peru; Av. Peru 3421, San Martin
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico) de Porres, Lima, Peru; C.C. San Miguel
Kuwait; House #40, Lake Drive Road, Sector [SDNTK]. Shopping Center, TDA. 50 - Av. La Mar 2291,
#7, Uttara, Dhaka, Bangladesh; Number 28 ADVANCE ELECTRICAL AND INDUSTRIAL San Miguel, Lima, Peru; Av. La Encalada 1587,
Mula Mustafe Baseskije Street, Sarajevo, TECHNOLOGIES SL (a.k.a. CLEAR TRADE (C.C. El Polo Block A Oficina 213), Surco II-
Bosnia and Herzegovina; Number 2 Plandiste LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Street, Sarajevo, Bosnia and Herzegovina; 120, Igualada (Barcelona) 08700, Spain; Miraflores, Lima, Peru; Av. Peru 3421, San
M.M. Baseskije Street, No. 28p, Sarajevo, Additional Sanctions Information - Subject to Martin, Lima, Peru; Av. Grau 624, Barranco,
Bosnia and Herzegovina; Number 6 Donji Secondary Sanctions [NPWMD] [IFSR]. Lima, Peru; Av. La Marina 2095, San Miguel,
Hotonj Street, Sarajevo, Bosnia and ADVANCED ELECTRONICS DEVELOPMENT, Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Herzegovina; RIHS Office, Ilidza , Bosnia and LTD, 3 Mandeville Place, London, United Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Herzegovina; RIHS Alija House, Ilidza, Bosnia Kingdom [IRAQ2]. Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
and Herzegovina; RIHS Office, Tirana, Albania; ADVANCED INFORMATION AND Jose 867-879, Chiclayo, Peru; Portal de Carnes
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMUNICATION TECHNOLOGY CENTER 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
City of Sidon, Lebanon; Dangkor District, (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Phnom Penh, Cambodia; Kismayo, Somalia; Ghasemi St., Sharif University of Technology, Libertad 945-951, Piura, Peru; Leon Velarde
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Tehran, Iran; Website www.aictc.ir; Additional 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Sanctions Information - Subject to Secondary 861, Pucallpa, Peru; Alonso de Alvarado 726,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Sanctions [NPWMD] [IFSR]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED SYSTEMS RESEARCH COMPANY Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. ASRC; a.k.a. CENTER FOR 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCED SYSTEMS RESEARCH; a.k.a. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, CRAS; a.k.a. PISHRO COMPANY; a.k.a. Thames 2406 (CP 1425) C.F., Buenos Aires,
Kuwait; Sabah Al-Salim, Kuwait; Al- PISHRO SYSTEMS RESEARCH COMPANY), Argentina; Av. Amazonas No. 22-11B Y
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Tehran, Iran; Additional Sanctions Information - Veintimilla-Quito, Quito, Ecuador; Avenida
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Subject to Secondary Sanctions [NPWMD] Portugal No. 20, Of. 27 - Comuna Santiago
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa [IFSR]. Centro, Santiago, Chile; Boyaca 1012 Y P.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AEISA (a.k.a. AERO EXPRESS Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Nuzhah, Kuwait; Kifan, Kuwait; Website INTERCONTINENTAL S.A. DE C.V.; a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
www.alturath.org. Revival of Islamic Heritage INTEREXPRESS), Oriente 158 No. 390-E, Domingo, Dominican Republic; 1ra Avenida de
Society Offices Worldwide. [SDGT]. Colonia Moctezuma, Segunda Seccion, Los Palos Grandes, Centro Comercial Quinora
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Delegacion Venustiano Carranza, Mexico City, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Distrito Federal, Mexico; Avenida Ruben Dario, Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Jordan (individual) [IRAQ2]. Albrook Comercial Park, Deposito No. 20, Bella C.P., Mexico City D.F. 065000, Mexico; Av.
ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Vista, Distrito de Panama, Panama; R.F.C. AIN- Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
ADANOV, Munir); DOB 1951; Deputy Chief of 000713-GR7 (Mexico) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
General Staff of the Syrian Army; Lieutenant AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
General (individual) [SYRIA]. CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
ADOLFO FONNEGRA ESPEJO TRADING & S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
INVESTMENT, Badenerstrasse 791, Zurich NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
8048, Switzerland; Commercial Registry WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
February 27, 2018 - 25 -

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
Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions I, Lima, Peru; Av. Saenz Pena 184, Callao,
584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali). Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY Av. Enrique Llosa 395-A, Magdalena, Lima,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD), Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Larco, Lima, Peru; Av. Peru 3421, San Martin
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F, de Porres, Lima, Peru; C.C. San Miguel
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai, Shopping Center, TDA. 50 - Av. La Mar 2291,
Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan San Miguel, Lima, Peru; Av. La Encalada 1587,
Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website (C.C. El Polo Block A Oficina 213), Surco II-
Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
February 27, 2018 - 26 -

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

266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria AFRICADA MICRO-FINANCE LTD, The Gambia
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business [GLOMAG] (Linked To: JAMMEH, Yahya).
Luanda, Angola; Website address) [SDGT]. AFRIDI, Amanullah (a.k.a. GUL, Muhammad
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; Aman; a.k.a. ULLAH, Aman; a.k.a. URS,
afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Region Kohat, Pakistan; DOB 1973; alt. DOB
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia 1975 (individual) [SDGT].
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AG & CARLON, S.A. DE C.V., Diag. Hernan
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, Cortes No. 29, Vallarta San Lucas,
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website Guadalajara, Jalisco 44690, Mexico; R.F.C.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address AAC100303FP1 (Mexico) [SDNTK].
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, AG TERMINAL OOO (a.k.a. AVIA GROUP
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg TERMINAL LIMITED LIABILITY COMPANY;
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are a.k.a. LLC AG TERMINAL; a.k.a.
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria OBSHCHESTVO S OGRANICHENNOI
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business OTVETSTVENNOSTYU AVIA GRUPP
Luanda, Angola; Website address) [SDGT]. TERMINAL (Cyrillic: ОБЩЕСТВО С
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Sheremetyevo, Khimki, Moscovskaya Oblast
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG 141400, Russia [UKRAINE-EO13661] (Linked
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY To: AVIA GROUP LLC).
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address nationality Iran; Additional Sanctions
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, Information - Subject to Secondary Sanctions
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg (individual) [SDGT] [IRGC] [IFSR].
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are AGBA CONSULTORES CASA DE CAMBIO
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business Boulevard Agua Caliente, Tijuana, Baja
Luanda, Angola; Website address) [SDGT]. California, Mexico; Boulevard Agua Caliente
www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED, No. 148, Col. Revolucion , Tijuana, Baja
afribelg@snte.co.ao; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road, California, Mexico; Blv Agua Caliente 148, Col.
Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG] Revolucion Rio Panuco Rio Yaqui, Tijuana,
Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES Baja California, Mexico; R.F.C. ACO040630893
subsidiaries of Afri Belg Commercio E Industria LIMITED). (Mexico) [SDNTK].
Lda and operated from the same business AFRICADA AIRWAYS, The Gambia [GLOMAG] AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
address) [SDGT]. (Linked To: JAMMEH, Yahya). AGBA CONSULTORES CASA DE CAMBIO),
AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; AFRICADA FINANCIAL SERVICES & BUREAU Boulevard Agua Caliente, Tijuana, Baja
a.k.a. AFRI BELG COMMERCIO E INDUSTRIA DE CHANGE LTD (a.k.a. AFRICADA California, Mexico; Boulevard Agua Caliente
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG FINANCIAL SERVICES AND BUREAU DE No. 148, Col. Revolucion , Tijuana, Baja
CONTRUCTION; a.k.a. AFRI-BELG CHANGE LTD), The Gambia [GLOMAG] California, Mexico; Blv Agua Caliente 148, Col.
SUPERMERCADOS; a.k.a. CASH & CARRY (Linked To: JAMMEH, Yahya). Revolucion Rio Panuco Rio Yaqui, Tijuana,
RETAIL STORES), Rua Comandante Valodia AFRICADA FINANCIAL SERVICES AND Baja California, Mexico; R.F.C. ACO040630893
266-268, Sao Paulo, Luanda, Angola; Avenida BUREAU DE CHANGE LTD (a.k.a. AFRICADA (Mexico) [SDNTK].
Comandante De Valodia n. 0.67, 1 Andar, FINANCIAL SERVICES & BUREAU DE AGGREGATE BUILDING MATERIALS
Luanda, Angola; Website CHANGE LTD), The Gambia [GLOMAG] CONSTRUCTION COMPANY (a.k.a. ABM
www.grupoarosfran.net; Email Address (Linked To: JAMMEH, Yahya). CONSTRUCTION COMPANY; a.k.a. ABMC
afribelg@snte.co.ao; (Afri-Belg Supermercados, AFRICADA INSURANCE COMPANY, The THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
Cash & Carry Retail Stores, Afri-belg Gambia [GLOMAG] (Linked To: JAMMEH, ABMC THAI-SOUTH SUDAN
Construction and Afri-Belg Agriculture are Yahya). CONSTRUCTION COMPANY LIMITED; a.k.a.
February 27, 2018 - 28 -

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 AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT]. DOB 1967; nationality Iran; Additional Sanctions
Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, Information - Subject to Secondary Sanctions
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad; (individual) [SDGT] [IRGC] [IFSR].
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad, AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province, AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan DOB 1967; nationality Iran; Additional Sanctions
Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number Information - Subject to Secondary Sanctions
expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) (individual) [SDGT] [IRGC] [IFSR].
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). AGIR (a.k.a. IRANIAN REVOLUTIONARY
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad; ISLAMIC REVOLUTIONARY CORPS; a.k.a.
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad, ISLAMIC REVOLUTIONARY GUARD CORPS;
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec a.k.a. PASDARAN; a.k.a. PASDARAN-E
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province, INQILAB; a.k.a. REVOLUTIONARY GUARD;
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; SEPAH-E PASDARAN-E ENQELAB-E
February 27, 2018 - 29 -

ESLAMI; a.k.a. THE ARMY OF THE Syria; Nawa, Syria; Sweida, Syria; Shahba, AGROGANADERA LOS SANTOS S.A., Calle 16
GUARDIANS OF THE ISLAMIC REVOLUTION; Sweida, Syria; Salkhad, Sweida, Syria; Algaria, No. 41-210 of. 801, Medellin, Colombia; NIT #
a.k.a. THE IRANIAN REVOLUTIONARY Sweida, Syria; Homs, Syria; Talkah, Homs, 800215934-1 (Colombia) [SDNT].
GUARDS), Tehran, Iran; Additional Sanctions Syria; Tadmer, Homs, Syria; Al Rastan, Homs, AGROINDUPALMA S.A. (a.k.a. CIA.
Information - Subject to Secondary Sanctions Syria; Al Qasser, Homs, Syria; Shin, Homs, AGROINDUSTRIAL PALMERA S.A.), C.C.
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Syria; Agricultural Cooperative Bank Building, Villacentro Blq. B Ofc. 414, Villavicencio,
[HRIT-IR]. Damascus Tajhez, 4325, Damascus, Syria; Colombia; NIT # 900197835-3 (Colombia)
AGRICOLA BOREAL S.P.R. DE R.L., Naciones Website www.agrobank.gov.sy [SYRIA]. [SDNTK].
Unidas Numero 6885-22, Colonia Jardines del AGRICULTURAL DEVELOPMENT BANK, AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Korea, North [DPRK4]. 191, Of. 519, Medellin, Antioquia, Colombia;
No. 60606 (Mexico) [SDNTK]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A NIT # 900383867-6 (Colombia) [SDNTK].
AGRICOLA DOIMA DEL NORTE DEL VALLE No. 121-12, Ofc. 504, Bogota, Colombia; NIT # AGROINVERSORA URDINOLA HENAO Y CIA.
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, 9002933274 (Colombia); Matricula Mercantil No S.C.S., Calle 5 No. 22-39 of. 205, Cali,
Valle, Colombia; Km 12 Via Santa Ana Molina, 1903808 (Colombia) [SDNTK]. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Hacienda Doima, Cartago, Colombia; NIT # AGRO Y COMERCIO DE SANTA BARBARA NIT # 800042180-1 (Colombia) [SDNT].
800144713-3 (Colombia) [SDNT]. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGRONILO S.A. (a.k.a. AGROPECUARIA EL
AGRICOLA GANADERA HENAO GONZALEZ Y P 2, Bogota, Colombia; NIT # 800016670-7 NILO S.A.), Calle 14 No. 4-123, La Union, Valle,
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, (Colombia) [SDNTK]. Colombia; Corregimiento El Bohio Finca El Nilo,
Cartago, Colombia; Km. 5 Via Aeropuerto, AGROCONSTRUCCIONES LAS PALMERAS Toro, Valle, Colombia; Establecimientos
Cartago, Colombia; Carrera 1 No. 13-08, S.A.S., Carrera 43 A 1 Sur 220 Interior 706, Corabastos Bodega Reina Puesto 35A, Bogota,
Cartago, Colombia; NIT # 800021615-1 Medellin, Antioquia, Colombia; NIT # Colombia; Establecimientos Corabastos
(Colombia) [SDNT]. 900609147-4 (Colombia) [SDNTK]. Bodega Reina Puesto 64A, Bogota, Colombia;
AGRICOLA GAXIOLA S.A. DE C.V., Calle AGROESPINAL S.A., Calle 16 No. 41-210 of. NIT # 800099699-5 (Colombia) [SDNT].
Colonizadores No. exterior 83 y No.interior D, 801, Medellin, Colombia; NIT # 800256233-0 AGROPECUARIA BETANIA LTDA., Calle 70N
Esq. Quintas de las Aves, Col. Las Quintas, (Colombia) [SDNT]. No. 14-31, Cali, Colombia; Carrera 61 No. 11-
Hermosillo, Sonora 83240, Mexico; R.F.C. AGROFIRMA MAGARACH NATSIONALNOGO 58, Cali, Colombia [SDNT].
AGA9607119X3 (Mexico) [SDNTK]. INSTYTUTU VYNOGRADU I VYNA AGROPECUARIA BETANIA LTDA. (a.k.a.
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, MAGARACH, DP (a.k.a. DERZHAVNE VALLADARES LTDA.), Calle 70N No. 14-31,
Barranquilla, Colombia; NIT # 890115794-3 PIDPRYEMSTVO AGROFIRMA MAGARACH Cali, Colombia; Carrera 61 No. 11-58, Cali,
(Colombia) [SDNT]. NATSIONALNOGO INSTYTUTU VYNOGRADU Colombia; NIT # 890329123-0 (Colombia)
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. I VYNA MAGARACH; a.k.a. [SDNT].
AGRICULTURA TAVO S.P.R. DE R.L.), GOSUDARSTVENOYE PREDPRIYATIYE AGROPECUARIA EL NILO S.A. (a.k.a.
Zapopan, Jalisco, Mexico; Folio Mercantil No. AGRO-FIRMA MAGARACH NACIONALNOGO AGRONILO S.A.), Calle 14 No. 4-123, La
59574 (Mexico) [SDNTK]. INSTITUTA VINOGRADA I VINA MAGARACH; Union, Valle, Colombia; Corregimiento El Bohio
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE a.k.a. MAGARACH AGRICULTURAL Finca El Nilo, Toro, Valle, Colombia;
R.I. (a.k.a. RANCHO LA HERRADURA COMPANY OF NATIONAL INSTITUTE OF Establecimientos Corabastos Bodega Reina
CUEMIR), Av. Prolongacion Vallarta No. 600, WINE AND GRAPES MAGARACH; a.k.a. Puesto 35A, Bogota, Colombia;
Zona Centro, Tlajomulco de Zuniga, Jalisco STATE ENTERPRISE AGRICULTURAL Establecimientos Corabastos Bodega Reina
C.P. 45640, Mexico; Folio Mercantil No. 17919- COMPANY MAGARACH NATIONAL Puesto 64A, Bogota, Colombia; NIT #
1 (Mexico) [SDNTK]. INSTITUTE OF VINE AND WINE MAGARACH; 800099699-5 (Colombia) [SDNT].
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. a.k.a. STATE ENTERPRISE MAGARACH OF AGROPECUARIA HATO SANTA MARIA LTDA.,
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, THE NATIONAL INSTITUTE OF WINE), Bud. 9 Carrera 43B No. 12-133, Medellin, Colombia;
Jalisco, Mexico; Folio Mercantil No. 59574 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, NIT # 9001387615 (Colombia) [SDNTK].
(Mexico) [SDNTK]. Crimea 98433, Ukraine; 9 Chapayeva str., AGROPECUARIA LA PERLA LTDA. (a.k.a.
AGRICULTURAL COOPERATIVE BANK (a.k.a. Vilino, Bakhchisaray Region, Crimea 98433, "AGROPERLA"), Calle 18 Norte, No. 3N-24,
AL MASRAF AL ZERAEI AL TAWENI; a.k.a. Ukraine; 9 Chapayeva str., Vilino, Oficina 602, Cali, Colombia; NIT # 8002113865
"ACB"), Al Naanaa Garden, Damascus, Syria; Bakhchisarayski district 98433, Ukraine; 9, (Colombia) [SDNTK].
Postal Box 4325, Damascus, Syria; Tall, Chapaeva Str., Vilino, Bakhchisaray Region, AGROPECUARIA LA ROBLEDA S.A., Avenida
Damascus, Syria; Doma, Doma, Syria; Crimea 98433, Ukraine; Website 2DN No. 24N-76, Cali, Colombia; Carrera 61
Zabadani, Damascus, Syria; Katana, http://magarach-institut.ru/; Email Address No. 11-58, Cali, Colombia; NIT # 800160353-2
Damascus, Syria; Al Qatifa, Damascus, Syria; magar@ukr.net; Registration ID (Colombia) [SDNT].
Nabek, Damascus, Syria; Yabrood, Damascus, 11231070006000476 (Ukraine); Government AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
Syria; Daria, Damascus, Syria; Alksoaa, Gazette Number 31332064 (Ukraine) MANAURE S.A.), Avenida 2D Norte No. 24N-
Damascus, Syria; Al Qounaitra, Syria; Deraa, [UKRAINE-EO13685]. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
February 27, 2018 - 30 -

Colombia; NIT # 800160353-2 (Colombia) Baja California, Mexico; c/o Distribuidora Cedula No. 16148998 (Colombia); alt. Cedula
[SDNT]. Imperial De Baja California, S.A. de C.V., No. 16447616 (Colombia) (individual) [SDNTK].
AGROPECUARIA MAIS S.A.S. (a.k.a. Tijuana, Baja California, Mexico; c/o ADP, S.C., AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
AGROPECUARIA MAIS SOCIEDAD POR Tijuana, Baja California, Mexico; DOB 29 Sep DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, 1953; POB Santa Agueda,Baja California SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Medellin, Antioquia, Colombia; Calle 8B No. 65- Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
191, Ofc. 519, Medellin, Antioquia, Colombia; Credencial electoral 101924629544 (Mexico) ASES DE COMPETENCIA Y CIA. S.A.,
NIT # 900385162-1 (Colombia) [SDNTK]. (individual) [SDNTK]. Medellin, Colombia; c/o CONSTRUCTORA
AGROPECUARIA MAIS SOCIEDAD POR AGUILAR DEL BOSQUE, Mauricio (a.k.a. GUADALEST S.A., Medellin, Colombia; c/o
ACCIONES SIMPLIFICADA (a.k.a. AGUILAR VELEZ, Luis Antonio; a.k.a. FRANZUL S.A., Medellin, Colombia; c/o
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B BERMUDEZ SUAZA, Pedro Antonio; a.k.a. GRUPO GUADALEST S.A. DE C.V., Mexico
40, Medellin, Antioquia, Colombia; Calle 8B No. VEGA LUJAN, Diego Rodrigo; a.k.a. "EL City, Distrito Federal, Mexico; c/o HIERROS DE
65-191, Ofc. 519, Medellin, Antioquia, ARQUITECTO"), c/o ASES DE COMPETENCIA JERUSALEM S.A., Medellin, Colombia; Av.
Colombia; NIT # 900385162-1 (Colombia) Y CIA. S.A., Medellin, Colombia; c/o Hipolito Taine 253 2, Col. Chapultepec Morales,
[SDNTK]. CONSTRUCTORA GUADALEST S.A., Miguel Hidalgo, Mexico City, Distrito Federal
AGROPECUARIA MIRALINDO S.A., Carrera 8N Medellin, Colombia; c/o FRANZUL S.A., 11560, Mexico; Camino a San Mateo 41,
No. 17A-12, Cartago, Colombia; NIT # Medellin, Colombia; c/o GRUPO GUADALEST edificio Mackenzie, la Cuspide departamento
836000446-4 (Colombia) [SDNT]. S.A. DE C.V., Mexico City, Distrito Federal, 1003, Colonia Lomas Verdes, Naucalpan de
AGROPECUARIA PALMA DEL RIO S.A., Mexico; c/o HIERROS DE JERUSALEM S.A., Juarez, Estado de Mexico, Mexico; DOB 30 Mar
Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Medellin, Colombia; Av. Hipolito Taine 253 2, 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
Tolima, Colombia; Carrera 17 No. 91-42, Apt. Col. Chapultepec Morales, Miguel Hidalgo, 1959; alt. DOB 22 Aug 1959; POB Medellin,
502, Bogota, Colombia; NIT # 830061299-7 Mexico City, Distrito Federal 11560, Mexico; Colombia; alt. POB Huamantla, Tlaxcala,
(Colombia) [SDNT]. Camino a San Mateo 41, edificio Mackenzie, la Mexico; Cedula No. 70123377 (Colombia);
AGROPECUARIA SAN CAYETANO DE COSTA Cuspide departamento 1003, Colonia Lomas Passport 05400005349 (Mexico); R.F.C.
RICA LTDA, Centro Comercial El Lago, San Verdes, Naucalpan de Juarez, Estado de VELD580310 (Mexico); Credencial electoral
Rafael de Escazu, San Jose, Costa Rica; Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 AGBSMR59033015H800 (Mexico) (individual)
Commercial Registry Number CJ 3-102-285524 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 [SDNT].
(Costa Rica) [SDNTK]. Aug 1959; POB Medellin, Colombia; alt. POB AGUINO ARBOLEDA, Onofre Junior (Latin:
AGROPECUARIA SAN CAYETANO S EN CS Huamantla, Tlaxcala, Mexico; Cedula No. AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN 70123377 (Colombia); Passport 05400005349 "DIOS Y CIEGO"), Colombia; DOB 16 Sep
CS), Calle 100 No. 60-04, Ofc. 504, Bogota, (Mexico); R.F.C. VELD580310 (Mexico); 1989; POB Tumaco, Narino, Colombia; Gender
Colombia; NIT # 800241061-5 (Colombia) Credencial electoral AGBSMR59033015H800 Male; Cedula No. 1087132209 (Colombia)
[SDNTK]. (Mexico) (individual) [SDNT]. (individual) [SDNTK].
AGROPECUARIA Y REFORESTADORA AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUIRRE CARDONA, Armando, Mexico; DOB
HERREBE LTDA., Avenida 2N No. 7N-55 of. AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o 28 Oct 1955; POB Nuevo Leon, Monterrey,
501, Cali, Colombia [SDNT]. AGUILAR ALVAREZ Y CIA. LTDA., Mexico; nationality Mexico; citizen Mexico;
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, Villavicencio, Colombia; c/o CARILLANCA R.F.C. AUCA551028 (Mexico); C.U.R.P.
Cotonou, Benin [SDNTK]. COLOMBIA Y CIA S EN CS, Bogota, Colombia; AUCA551028HNLGRR03 (Mexico) (individual)
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, c/o CARILLANCA S.A., San Jose, Costa Rica; [SDNTK].
Cotonou, Benin [SDNTK]. c/o INVERSIONES ADAG LTDA., Bogota, AGUIRRE GALINDO, Manuel, c/o COMPLEJO
AGUDELO VELASQUEZ, Norberto Antonio Colombia; c/o INVERSIONES LOS TUNJOS TURISTICO OASIS, S.A. DE C.V., Rosarito,
(a.k.a. "AMADO"), Guasca, Cundinamarca, LTDA., Bogota, Colombia; c/o RECIFIBRAS Baja California, Mexico; c/o INMOBILIARIA
Colombia; DOB 20 Aug 1955; POB Colombia; SECUNDARIAS LTDA., Bogota, Colombia; ESPARTA S.A. DE C.V., Tijuana, Baja
nationality Colombia; citizen Colombia; Cedula Cedula No. 79265614 (Colombia); Residency California, Mexico; DOB 02 Nov 1950; POB
No. 4590874 (Colombia) (individual) [SDNTK]. Number 117000439417 (Costa Rica) Tijuana, Baja California, Mexico; R.F.C. AUGM-
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H (individual) [SDNTK]. 501102-PM3 (Mexico) (individual) [SDNTK].
No. 127A-26, Bogota, Colombia; NIT # AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 AGUIRRE SANCHEZ, Blanca Armida, Blvd.
900039614-6 (Colombia) [SDNTK]. A 7 50, Of. 302, Medellin, Antioquia, Colombia; Agua Caliente No. 148, Tijuana, Baja California,
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 DOB 13 Nov 1956; POB Medellin, Antioquia, Mexico; Calle Ixtapan de la Sal No. 12137,
No. 34B-37 of. 20T, Villavicencio, Colombia; Colombia; Gender Male; Cedula No. 70117121 Fraccionamiento Colinas de Agua Caliente,
NIT # 830122743-9 (Colombia) [SDNTK]. (Colombia); Matricula Mercantil No 21-291205- Tijuana, Baja California, Mexico; C. Cerro Alto
AGUILAR AMAO, Miguel, Avenida Del Sol 4551, 01 (Medellin) (individual) [SDNTK]. No. 7855, Fracc. Lomas de Agua Caliente,
Fraccionamiento La Escondida, Tijuana, Baja AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Tijuana, Baja California, Mexico; Avenida
California, Mexico; Avenida Del Sol 4551-2, "CESAR"); DOB 20 Sep 1962; POB Colombia; Central No. 10200, Departamento 401 Guion
Fraccionamiento La Escondida 22440, Tijuana, "E," Colonia Hipodromo Dos, Tijuana, Baja
February 27, 2018 - 31 -

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
Tijuana, Baja California, Mexico; c/o COCINA DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province,
Baja California, Mexico; c/o HACIENDA CIEN PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand
ANOS DE TIJUANA, S. DE R.L. DE C.V., HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser
Tijuana , Baja California, Mexico; Cll Gladiolas ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat
11449, Lomas de Agua Caliente c de Las AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province,
Torres c de S Fco, Tijuana , Baja California FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province,
22024, Mexico; DOB 04 Jan 1969; POB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Tijuana, Baja California, Mexico; nationality a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province,
Mexico; citizen Mexico; Cedula No. 1993358 AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN).
(Mexico); Electoral Registry No. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
AGSNCL69010402M000 (Mexico) (individual) a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
[SDNTK]. FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary
AGUSTA GRAND I LLC, 80 SW 8th Street Suite Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
2000, Miami, FL 33130, United States; Tax ID Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
No. 36-4802365 (United States) [SDNTK]. University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Rivera, La Union, Valle, Colombia; NIT # 218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
800166941-0 (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a.
DOB 1960; POB Nangahar Province, Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Afghanistan (individual) [SDGT]. Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB
"HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania
El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT].
February 27, 2018 - 32 -

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-
AHMAD, Hasan, Syria; DOB 13 May 1966; Punjab Province, Pakistan; citizen Pakistan; MOGHADDAM, Esma'il; a.k.a. AHMADI-
nationality Syria; Scientific Studies and Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esmail; a.k.a. AHMADI-
Research Center Employee (individual) 2007 expires 29 Nov 2012; National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM,
[SYRIA]. 3520162456585 (Pakistan); alt. National ID No. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, 22058321812 (Pakistan) (individual) [SDGT]. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary
Rashid Ahmad), Karachi, Pakistan (individual) AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate
[SDGT]. District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title,
Muhammad Jamal; a.k.a. ABDU, Muhammad AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force;
Jamal Ahmad; a.k.a. ABDUH, Mohammad (individual) [IRAQ2]. Alternate Title, Brigadier General (individual)
Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality
AL KASHEF, Muhammad Jamal; a.k.a. AL- Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP).
alt. DOB 01 Feb 1964; POB Cairo, Egypt; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
nationality Egypt (individual) [SDGT]. 1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran;
AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, Agency, Pakistan; nationality Pakistan nationality Iran; citizen Iran; Additional
Muhammad Jamal; a.k.a. ABDU, Muhammad (individual) [SDGT]. Sanctions Information - Subject to Secondary
Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions (individual) [SDGT] [NPWMD] [IRGC]
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [IFSR].
a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI
AL KASHEF, Muhammad Jamal; a.k.a. AL- MUSTAFA, Abu); DOB 09 Oct 1958; Additional MOGHADAM, Ismail; a.k.a. AHMADI
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Sanctions Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI-
February 27, 2018 - 33 -

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
AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
MOGHADDAM, Esma'il; a.k.a. AHMADI- Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADDAM, Esmail; a.k.a. MOGHADAM, AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB
DOB 1961; POB Tehran, Iran; Additional Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania
Sanctions Information - Subject to Secondary POB Kenya; citizen Kenya (individual) (individual) [SDGT].
Sanctions; Head of Iranian Police; Alternate [SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED,
Title, Chief, Iran's Law Enforcement Forces; AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff;
Alternate Title, Police Chief, Alternate Title, a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a.
Commander of Iran's Law Enforcement Force; Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
Alternate Title, Brigadier General (individual) K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area,
[SYRIA] [IRAN-HR] [IRAN-TRA]. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual)
Akbar); DOB circa 1961; POB Kerman, Iran; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA].
nationality Iran; citizen Iran; Additional Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED,
Sanctions Information - Subject to Secondary Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff;
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
[IFSR]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area,
a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual)
Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA].
(individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT]. Jordan (individual) [IRAQ2].
February 27, 2018 - 34 -

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
Zanzibar, Tanzania; citizen Tanzania REHMATULLAH, Shahid Mahmood), Karachi, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
(individual) [SDGT]. Pakistan; DOB 10 Apr 1980; POB Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, nationality Pakistan; Gender Male (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Muhammad Jamal; a.k.a. ABDU, Muhammad [SDGT] (Linked To: LASHKAR E-TAYYIBA). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Jamal Ahmad; a.k.a. ABDUH, Mohammad AHMED, Sheikh Abubakar (a.k.a. AHMED, AL-FURQAN"; a.k.a. "MOASSESA AL-
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Abubakar; a.k.a. AHMED, Abubaker Shariff; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. AHMED, Abubaker Shariff; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL KASHEF, Muhammad Jamal; a.k.a. AL- MAKABURI; a.k.a. SHARIFF, Abu Makaburi; FOUNDATION"), House Number 56, E. Canal
KASHIF, Muhammad Jamal 'Abd-Al Rahim; a.k.a. SHARIFF, Abubaker), Majengo Area, Road, University Town, Peshawar, Pakistan;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Mombasa, Kenya; DOB 1962; alt. DOB 1967; Afghanistan; Near old Badar Hospital in
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; POB Kenya; citizen Kenya (individual) University Town, Peshawar, Pakistan; Chinar
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; [SOMALIA]. Road, University Town, Peshawar, Pakistan;
alt. DOB 01 Feb 1964; POB Cairo, Egypt; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, 218 Khyber View Plaza, Jamrud Road,
nationality Egypt (individual) [SDGT]. Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; Peshawar, Pakistan; 216 Khyber View Plaza,
AHMED, Muhammad Yunis (a.k.a. AHMAD, a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, Jamrud Road, Peshawar, Pakistan [SDGT].
Muhammad Yunis; a.k.a. AL-AHMED, Chhota), R. No. 11, 1st Floor Ruksans Manzil, AHYA UTRAS (a.k.a. AFGHAN SUPPORT
Muhammad Yunis; a.k.a. AL-BADRANI, 78 Temkar Street, Nagpada, Mumbai, India; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, DOB 31 Dec 1955; alt. DOB 1960; POB AHYA UL TURAS; a.k.a. AL FORQAN
Mohammed Yunis Ahmed), Al-Dawar Street, Mumbai (Bombay), India; nationality India CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Bludan, Syria; Damascus, Syria; Mosul, Iraq; (individual) [SDNTK]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Wadi al-Hawi, Iraq; Dubai, United Arab AHOME REAL ESTATE, S.A. DE C.V., Alberta FURQAN CHARITABLE FOUNDATION; a.k.a.
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- No. 2166, Colomos Providencia, Guadalajara, AL-FURQAN FOUNDATION WELFARE
Mowall, Mosul, Iraq; nationality Iraq (individual) Jalisco 44660, Mexico; Albino Aranda # 3525, TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
[IRAQ2]. Colonia Rinconada Santa Rita, Guadalajara, FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Jalisco, Mexico; R.F.C. ARE0906295S0 WELFARE FOUNDATION; a.k.a. AL-TURAZ
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir (Mexico) [SDNTK]. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
February 27, 2018 - 35 -

HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran; Lumpur 50450, Malaysia; Office 10, 2nd floor,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions Mghateer complex 31, Block 40, Al Farwaniyah,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions Kuwait [DPRK3].
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. AIRCRAFT AVIONICS PARTS AND SUPPORT
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; SUPPORT LTD.), 50 St. Leonards Road,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Bexhill on Sea, East Sussex, United Kingdom;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 74 High Street, Battle, East Sussex, United
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Kingdom; Additional Sanctions Information -
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Subject to Secondary Sanctions; UK Company
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Number 03632365 [SDGT] [IFSR] (Linked To:
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. MAHAN AIR).
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AIRCRAFT, AVIONICS, PARTS & SUPPORT
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; AND SUPPORT LTD.), 50 St. Leonards Road,
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Bexhill on Sea, East Sussex, United Kingdom;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) 74 High Street, Battle, East Sussex, United
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. Kingdom; Additional Sanctions Information -
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- Subject to Secondary Sanctions; UK Company
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Number 03632365 [SDGT] [IFSR] (Linked To:
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; MAHAN AIR).
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AIRFIX AVIATION OY, Tullimiehentie 4-6,
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Vantaa 01530, Finland; Chemin des Papillons
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- 4, Geneva/Cointrin 1216, Switzerland
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [UKRAINE-EO13661].
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AIRKORYO (a.k.a. AIR KORYO), Sunan District,
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Pyongyang, Korea, North; Swissotel,
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Hongkong-Macau Center, Dong Si Shi Tiao Li
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Jiao Qiao, Beijing 10027, China; Chilbosan
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Hotel, No 81, Shyiwei Road, Heping District,
Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) Shenyang, China; Room 412, XinHui Bldg, No
AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT]. 1197 Rd Husong, District SongJiang, Shanghai,
Muhammad; a.k.a. AYADI CHAFIK, Ben AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), China; Soon Vijai Conominun, Room 208, Floor
Muhammad; a.k.a. AYADI SHAFIQ, Ben Butembo, Congo, Democratic Republic of the; 2, New Petchburi Road, Khwaeng Bangkapi,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Bunia, Congo, Democratic Republic of the Huai Khwang, Bangkok 10310, Thailand;
Chafiq), Helene Meyer Ring 10-1415-80809, [DRCONGO]. Airport, 45, Portovaya Street, Artyom, Primorski
Munich, Germany; 129 Park Road, NW8, AIR FORCE INTELLIGENCE DIRECTORATE Krai 692760, Russia; Mosfilimovskaya 72,
London, United Kingdom; 28 Chaussee de Lille, (a.k.a. IDARAT AL-MUKHABARAT AL- Moscow 101000, Russia; Friedrichstr 106B,
Mouscron, Belgium; Darvingasse 1/2/58-60, JAWIYYA; a.k.a. SYRIAN AIR FORCE Berlin 10117, Germany; 20-114, Level 20,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; INTELLIGENCE) [SYRIA]. Menara Safuan, No.80, Jalan Ampang, Kuala
POB Safais (Sfax), Tunisia (individual) [SDGT]. AIR KORYO (a.k.a. AIRKORYO), Sunan District, Lumpur 50450, Malaysia; Office 10, 2nd floor,
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Pyongyang, Korea, North; Swissotel, Mghateer complex 31, Block 40, Al Farwaniyah,
Muhammad; a.k.a. AYADI CHAFIK, Ben Hongkong-Macau Center, Dong Si Shi Tiao Li Kuwait [DPRK3].
Muhammad; a.k.a. AYADI SHAFIQ, Ben Jiao Qiao, Beijing 10027, China; Chilbosan AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Hotel, No 81, Shyiwei Road, Heping District, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
Chafiq), Helene Meyer Ring 10-1415-80809, Shenyang, China; Room 412, XinHui Bldg, No Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Munich, Germany; 129 Park Road, NW8, 1197 Rd Husong, District SongJiang, Shanghai, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
London, United Kingdom; 28 Chaussee de Lille, China; Soon Vijai Conominun, Room 208, Floor Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Mouscron, Belgium; Darvingasse 1/2/58-60, 2, New Petchburi Road, Khwaeng Bangkapi, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Huai Khwang, Bangkok 10310, Thailand; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
POB Safais (Sfax), Tunisia (individual) [SDGT]. Airport, 45, Portovaya Street, Artyom, Primorski a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. Krai 692760, Russia; Mosfilimovskaya 72, MOHAMMED, Fazul Abdullah; a.k.a.
AICTC (a.k.a. ADVANCED INFORMATION AND Moscow 101000, Russia; Friedrichstr 106B, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
COMMUNICATION TECHNOLOGY CENTER), Berlin 10117, Germany; 20-114, Level 20, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
No. 5, Golestan Alley, Shahid Ghasemi St., Menara Safuan, No.80, Jalan Ampang, Kuala "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
February 27, 2018 - 36 -

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 8/10, RT/RW 002/001, Jodipan, Blimbing,
1974; POB Moroni, Comoros Islands; citizen Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Malang, Indonesia; DOB 04 May 1948; alt. DOB
Comoros; alt. citizen Kenya (individual) [SDGT]. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 04 May 1946; POB Tulungagung, Indonesia;
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 nationality Indonesia; National ID No.
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; Aug 1957; POB Mashhad, Iran; Additional 3573010405480001 (Indonesia) (individual)
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Sanctions Information - Subject to Secondary [SDGT].
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Sanctions; Passport D9003033 (Iran); alt. AKHWAN, Muhammad (a.k.a. ACHWAN,
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Passport D9008347 (Iran) issued 18 Jul 2010 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Fahid Hijaj Muhammad Sabib); DOB 10 Aug expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN,
1987; POB Kuwait; nationality Kuwait [IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
(individual) [SDGT]. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang,
DOB 03 Sep 1982; nationality Iran (individual) 31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May
[TCO] (Linked To: AJILY SOFTWARE Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality
PROCUREMENT GROUP). 565114 (Turkey) issued 10 Sep 1997; Driver's Indonesia; National ID No. 3573010405480001
AJILY SOFTWARE PROCUREMENT GROUP, License No. 04900377 (Moldova) issued 02 Jul (Indonesia) (individual) [SDGT].
Iran [TCO]. 2004; Stateless Person Passport C000375 AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); (Moldova) issued 09 Sep 2000; Stateless Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
DOB 03 Sep 1982; nationality Iran (individual) Person ID Card CC00200261 (Moldova) issued 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
[TCO] (Linked To: AJILY SOFTWARE 09 Sep 2000; Refugee ID Card A88000043 Lebanon; Additional Sanctions Information -
PROCUREMENT GROUP). (Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. [SDNTK]. Hizballah Financial Sanctions Regulations
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH).
JOINT STOCK CORPORATION), Damascus, Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim
Syria [SYRIA] (Linked To: ABBAS, Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Muhammad). (individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. AKHLOMOV, Nikolay Vasilyevich (a.k.a. Lebanon; Additional Sanctions Information -
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHLOMOV, Nikolay); DOB 25 Apr 1960; Subject to Secondary Sanctions Pursuant to the
EGYPT"), Egypt [SDGT]. Deputy Chairman, Executive Board, Tempbank Hizballah Financial Sanctions Regulations
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SYRIA] (Linked To: HIZBALLAH).
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHTARABAD MEDICAL CAMP (a.k.a. AL- AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
EGYPT"), Egypt [SDGT]. AKHTAR MEDICAL CENTRE; a.k.a. AL- a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; AKHTAR TRUST INTERNATIONAL; a.k.a. a.k.a. "AH HAN"), c/o DEHONG THAILONG
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- HOTEL CO., LTD., Yunnan Province, China;
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al FOUNDATION; a.k.a. PAKISTANI RELIEF Nok, Huay Khwang, Bangkok, Thailand; Burma;
Fardous Street, Damascus, Syria; Saadoon FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block DOB 03 Mar 1972; Passport K491821
Street, Baghdad, Iraq; 8 March Street, Lattakia, 2, Karachi 75300, Pakistan; Bahawalpur, (Thailand); National ID No. 310095657121
Syria; Hai Al Gharbi-Alraees Street, Kamishli, Pakistan; Bawalnagar, Pakistan; Gilgit, (Thailand) (individual) [SDNTK].
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Islamabad, Pakistan; Mirpur Khas, "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 30 Mar 1972; POB Abordj El Kiffani, Algeria
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Muhammad, Pakistan; and all other offices (individual) [SDGT].
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, worldwide [SDGT]. AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN, BERUSA, Brandon; a.k.a. DELLOS, Reendo
(individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar DELLOSA, Redendo Cain; a.k.a. DELLOSA,
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHWAN, Mochtar (a.k.a. ACHWAN, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
COMPANY MOSCOW REGIONAL BANK), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana,
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow ACHWAN, Mochtar; a.k.a. ACHWAN, Manila, Philippines; DOB 15 May 1972; POB
107023, Russia; SWIFT/BIC MOBKRUMM Muhammad; a.k.a. AKHWAN, Muhammad; Punta, Santa Ana, Manila, Philippines;
[UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
February 27, 2018 - 37 -

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;
26 Nov 1972; POB Balti, Moldova (individual) 'CHERNOMORSKI BANK RAZVITIYA I SWIFT/BIC COUE RU MM; BIK (RU)
[UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE 044525253; Registration ID 1027700159233
AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO'; a.k.a. (Russia); Tax ID No. 7744001151 (Russia);
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; JOINT STOCK COMPANY BLACK SEA BANK Government Gazette Number 40100094
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND (Russia) [UKRAINE-EO13685].
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA AKTSIONERNOE OBSHCHESTVO
DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT & 'NEZAVISIMAYA NEFTEGAZOVAYA
(individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT KOMPANIYA' (a.k.a. INDEPENDENT
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION Arbatskaya Square, Moscow 119019, Russia
Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol, [DPRK3].
Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101; AKTSIONERNOE OBSHCHESTVO
Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government AO SEVASTOPOLSKIY MORSKOY BANK;
AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License a.k.a. JOINT STOCK COMPANY
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685]. SEVASTOPOLSKY MORSKOY BANK; a.k.a.
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO GENBANK JSC SEVASTOPOLSKY MORSKOY BANK),
Sergey Valeryevich; a.k.a. AKSYONOV, (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 18a Brestska Street, Sevastopol, Crimea
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK 99001, Ukraine; 18/A Ulitsa Brestskaya,
(individual) [UKRAINE-EO13660]. COMPANY GENBANK; a.k.a. GENBANK, AO Sevastopol, Crimea 299001, Ukraine;
AKTSIONERNOE OBSCHESTVO (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK SWIFT/BIC MORKUAUK; Website
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC COMPANY GENBANK; a.k.a. JSC GENBANK), www.morskoybank.com; Email Address
YALTA-FILM; a.k.a. FILM STUDIO YALTA- Ozerkovskaya Naberezhnaya 12, Moscow root@morskoybank.com; Registration ID
FILM; a.k.a. JOINT STOCK COMPANY YALTA 115184, Russia; Ulitsa Sevastopolskaya 13, 1149204013397 [UKRAINE-EO13685].
FILM STUDIO; a.k.a. JSC YALTA FILM Simferopol 295011, Ukraine; SWIFT/BIC AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; GEOORUMM; Website www.genbank.ru; Email AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Address info@genbank.ru; Registration ID STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 1137711000074 (Russia) [UKRAINE-EO13685]. a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
February 27, 2018 - 38 -

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
COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al RASHEED TRUST; a.k.a. AL-RASHID TRUST;
February 27, 2018 - 39 -

a.k.a. MAIMAR TRUST; a.k.a. MAYMAR RASHEED TRUST; a.k.a. AL-RASHID TRUST; AVEC LA PALESTINE; a.k.a. COMMITTEE
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. MAIMAR TRUST; a.k.a. MAYMAR FOR AID AND SOLIDARITY WITH
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, TRUST; a.k.a. MEYMAR TRUST; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, ASSISTANCE AND SOLIDARITY WITH
M'unin, Room no. 3, Third Floor, Moti Plaza, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- PALESTINE; a.k.a. COMMITTEE FOR
near Liaquat Bagh, Murree Road, Rawalpindi, M'unin, Room no. 3, Third Floor, Moti Plaza, CHARITY AND SOLIDARITY WITH
Pakistan; Jamia Masjid, Sulaiman Park, Begum near Liaquat Bagh, Murree Road, Rawalpindi, PALESTINE; a.k.a. COMPANIE BENIFICENT
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Jamia Masjid, Sulaiman Park, Begum DE SOLIDARITE AVEC PALESTINE; a.k.a.
Z.R. Brothers, Katchehry Road, Chowk Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, COUNCIL OF CHARITY AND SOLIDARITY;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Z.R. Brothers, Katchehry Road, Chowk a.k.a. DE BIENFAISANCE ET DE COMMITE
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Surgeon, Main Baxar, Mingora, Swat, Pakistan; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic RELIEF COMMITTEE FOR SOLIDARITY WITH
Office Dha'rb-i-M'unin, opposite Khyber Bank, Surgeon, Main Baxar, Mingora, Swat, Pakistan; PALESTINE), 68 Rue Jules Guesde, Lille
Abbottabad Road, Mansehra, Pakistan; Office Dha'rb-i-M'unin, opposite Khyber Bank, 59000, France; 10 Rue Notre Dame, Lyon
University Road, Opposite Baitul Mukaram, Abbottabad Road, Mansehra, Pakistan; 69006, France; 37 Rue de la Chapelle, Paris
Gulshan-e Iqbal, Karachi, Pakistan; Opposite University Road, Opposite Baitul Mukaram, 75018, France [SDGT].
Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite AL ASHQAR, Abdullah Jihad (a.k.a. AL
Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi, MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Kandahar, Mazar Sharif. Also operations in: in Afghanistan: Herat, Jalalabad, Kabul, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Kosovo, Chechnya [SDGT]. Kandahar, Mazar Sharif. Also operations in: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID,
MADINA TRUST; a.k.a. AL RASHEED TRUST; Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality
RASHEED TRUST; a.k.a. AL-RASHID TRUST; (United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT].
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
M'unin, Room no. 3, Third Floor, Moti Plaza, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Pakistan; Jamia Masjid, Sulaiman Park, Begum Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645
Z.R. Brothers, Katchehry Road, Chowk Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by
Surgeon, Main Baxar, Mingora, Swat, Pakistan; COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol
Office Dha'rb-i-M'unin, opposite Khyber Bank, LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no.
Abbottabad Road, Mansehra, Pakistan; BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT].
University Road, Opposite Baitul Mukaram, SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
Jang Press, I.I. Chundrigar Road, Karachi, OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
Pakistan; TE-365, 3rd Floor, Deans Trade CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA].
in Afghanistan: Herat, Jalalabad, Kabul, SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad
Kandahar, Mazar Sharif. Also operations in: CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
Kosovo, Chechnya [SDGT]. SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
MADINA TRUST; a.k.a. AL RASHEED TRUST; BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT].
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al
February 27, 2018 - 40 -

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-
nationality Iraq; citizen Iran; alt. citizen Iraq; Grozny, Chechnya, Russia; 91 Paihonggou, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Additional Sanctions Information - Subject to Lanzhou, Gansu, China; Hrvatov 30, 41000, AL-DARI AL-ZOBAI, Muthanna Harith
Secondary Sanctions (individual) [IRAQ3]. Zagreb, Croatia; Makhachkala, Daghestan, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, a.k.a. AL-DARI, Muthanna Harith Sulayman;
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 40, Maastricht, Netherlands; House 111, First DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Floor, Street 64, F-10/3, Islamabad, Pakistan; Muthanna Harith Sulayman), Amman, Jordan;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, Azovskaya 6, km. 3, off. 401, Moscow, Russia; Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, P.O. Box 1055, Peshawar, Pakistan; Ulitsa Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. citizen Iraq (individual) [SDGT].
citizen Kuwait; Passport 101856740 (Kuwait) Box 1937, Khartoum, Sudan; P.O. Box 7600, AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
(individual) [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845, ZAWBA', Doctor Muthanna Harith Sulayman;
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe, a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Tajikistan; United Kingdom; Afghanistan; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bangladesh; Bosnia and Herzegovina; Gaza AL-DARI AL-ZOBAI, Muthanna Harith
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Strip, undetermined; Yemen; US FEIN 36- Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu 3823186 [SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman;
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Muthanna Harith Sulayman), Amman, Jordan;
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB Khan Dari, Iraq; Asas Village, Abu Ghurayb,
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 citizen Iraq (individual) [SDGT].
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11 AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT]. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CHAREKH, Abdul Mohsen Abdallah Ibrahim Harith Sulayman; a.k.a. AL-DAURI, Hareth;
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, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
February 27, 2018 - 41 -

Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
POB Baghdad, Iraq; nationality Iraq; citizen 1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
Iraq; Passport N348171/IRAQ (Iraq) (individual) AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[IRAQ3]. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL DARI, Muthana Harith (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal
ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar
AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan;
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road,
a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT].
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR
Muthanna Harith Sulayman), Amman, Jordan; AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
citizen Iraq (individual) [SDGT]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
DONYA TELEVISION CHANNEL; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
LIABILITY COMPANY FOR INFORMATION; Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
a.k.a. DUNIA TELEVISION), Information Free Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
Zone, Damascus, Syria [SYRIA]. [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Rashid Muhammed; a.k.a. ALFAGIH, Saad; SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT].
a.k.a. "ABU UTHMAN"), London, United AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus,
1957; POB Zubair, Iraq; citizen Saudi Arabia; FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport
Passport 760620 issued 15 Sep 1991 expires WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual)
22 Jul 1996; Doctor (individual) [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT].
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany;
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12;
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires
Hawarden Hill, Brooke Road, London NW2 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the
7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual)
DOB 24 Aug 1962; POB Kuwait; nationality ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT].
Saudi Arabia; Passport 456682 issued 06 Nov AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
1990 expires 13 Sep 1995 (individual) [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt.
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 HERITAGE SOCIETY; a.k.a. REVIVAL OF Yemen; Gender Male; Huthi group second-in-
Hawarden Hill, Brooke Road, London NW2 ISLAMIC SOCIETY HERITAGE ON THE command (individual) [YEMEN].
7BR, United Kingdom; DOB 25 Aug 1962; alt. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
DOB 24 Aug 1962; POB Kuwait; nationality FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
February 27, 2018 - 42 -

a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Brankovica No. 2A, Sarajevo, Bosnia and BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Sa'dah Governorate, Yemen; DOB 1985; alt. Herzegovina [SDGT]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
POB Sa'dah Governorate, Yemen; nationality HARAMAIN AL MASJED AL AQSA; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941;
Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY Major General; Director, Syria Ba'ath Party
command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Regional Command National Security Bureau
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, HARAMAYN AND AL MASJID AL AQSA (individual) [SYRIA].
Hashim Mohsen; a.k.a. ALHAMAD, Hashem CHARITABLE FOUNDATION), Hasiba AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
Mohssein Idroos; a.k.a. ALHAMED, Hossin Brankovica No. 2A, Sarajevo, Bosnia and AL JABOURI, Meshan Thamin; a.k.a. AL
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Herzegovina [SDGT]. JABOURI, Mishan Riqardh Damin; a.k.a. AL
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI, JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim George; a.k.a. HASWANI, George; a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU a.k.a. HESWANI, George; a.k.a. HEWANI, JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
TAHIR"), Al Ghaydah, al-Mahrah Governorate, George; a.k.a. KHESOUANI, George; a.k.a. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Yemen; Shabwah Governorate, Yemen; KHESOUANI, Georges); DOB 26 Sep 1946; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mansoura, Aden, Yemen; Mukalla, Hadramawt POB Yabrud, Syria; nationality Syria; alt. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Governorate, Yemen; Abyan Governorate, nationality Russia (individual) [SYRIA]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Yemen; Marib Governorate, Yemen; DOB 12 AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Gender Male; National ID No. 16010003042 a.k.a. AL-HOUTHI, Abdul Malik Badruddin Latakia, Syria; Damascus, Syria; DOB 01 Aug
(Yemen) (individual) [SDGT] (Linked To: AL- Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- 1957; POB Ninwa, Iraq; nationality Iraq; citizen
QA'IDA IN THE ARABIAN PENINSULA). Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Syria; Passport 01374026 (individual) [IRAQ3].
AL HAMIDAN, Mohamad Alsaied (a.k.a. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL JABOURI, Meshan Thamin (a.k.a. AL
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 1980; POB Dahyan Governorate, Yemen; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
ALHMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group JABOURI, Mishan Riqardh Damin; a.k.a. AL
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, (individual) [YEMEN]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Feb 1976; Passport N010084435 (Syria); Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Identification Number N002595610 (Syria); alt. (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Identification Number 00407L012704 (Syria); AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
alt. Identification Number N0097000224 (Syria); KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
alt. Identification Number L07521 (Syria) Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
STATE OF IRAQ AND THE LEVANT). "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
SAYYAF GROUP) [FTO] [SDGT]. Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
AL HARAMAIN (a.k.a. AL-HARAMAIN : National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
INDONESIA BRANCH; a.k.a. AL-HARAMAIN [LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
FOUNDATION; a.k.a. YAYASAN AL AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Jalan Laut Sulawesi Blok DII/4, Kavling BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Angkatan Laut Duren Sawit, Jakarta Timur Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
13440, Indonesia [SDGT]. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
HARAMAIN & AL MASJED AL-AQSA CHARITY Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
HARAMAYN AND AL MASJID AL AQSA AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
CHARITABLE FOUNDATION), Hasiba Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].
February 27, 2018 - 43 -

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]
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL (Linked To: AL-HAYASHI, Sayf Abdulrab
Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Salem).
1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA Balah, Gaza (individual) [SDGT].
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-KUWARI, Salim Hasan Khalifah
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab Rashid); DOB 1977; alt. DOB 1978; nationality
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Qatar (individual) [SDGT].
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq 1957; POB Baghdad, Iraq; citizen Iraq
MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, (individual) [IRAQ3].
MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH, AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-
MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq EL MOBRUK, Maftah; a.k.a. ELMABRUK,
MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH, Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
February 27, 2018 - 44 -

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.
Opposite Jang Press, I.I. Chundrigar Road, THE PURE; a.k.a. ARMY OF THE PURE AND AL MASHREQ INVESTMENT FUND; a.k.a. AL
Karachi, Pakistan; TE-365, 3rd Floor, Deans RIGHTEOUS; a.k.a. ARMY OF THE MASHRIQ INVESTMENT FUND; a.k.a.
Trade Centre, Peshawar Cantt., Pakistan; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].
Operations in Afghanistan: Herat, Jalalabad, FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHRIQ INVESTMENT FUND (a.k.a. AL
Kabul, Kandahar, Mazar Sharif. Also FALAH-E-INSANIYAT; a.k.a. FALAH-I- MASHREK FUND; a.k.a. AL MASHREK
operations in: Kosovo, Chechnya [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HOLDING; a.k.a. AL MASHREQ INVESTMENT
AL MAHRUS GROUP TRADING COMPANY I-INSANIYAT; a.k.a. HUMAN WELFARE FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS FOUNDATION; a.k.a. HUMANITARIAN "MASHRIQ"), Damascus, Syria [SYRIA].
TRADING ESTABLISHMENT; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AL MASRAF AL ZERAEI AL TAWENI (a.k.a.
MAHROUS TRADING INSTITUTE; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AGRICULTURAL COOPERATIVE BANK; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria;
ESTABLISHMENT), Rawda Street, Damascus, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Postal Box 4325, Damascus, Syria; Tall,
Syria; Al Rawdah, Damascus, Syria [NPWMD] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Damascus, Syria; Doma, Doma, Syria;
(Linked To: SCIENTIFIC STUDIES AND JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Zabadani, Damascus, Syria; Katana,
RESEARCH CENTER). DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Damascus, Syria; Al Qatifa, Damascus, Syria;
AL MANAR TV, Al Manar TV, Abed al Nour JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Nabek, Damascus, Syria; Yabrood, Damascus,
Street, Haret Hriek, Beirut, Lebanon; PO Box DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Syria; Daria, Damascus, Syria; Alksoaa,
354/25, Beirut, Lebanon; Additional Sanctions LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Damascus, Syria; Al Qounaitra, Syria; Deraa,
Information - Subject to Secondary Sanctions a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Pursuant to the Hizballah Financial Sanctions PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Syria; Nawa, Syria; Sweida, Syria; Shahba,
Regulations; info@manartv.com; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
www.manartv.com; www.almanar.com.lb HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sweida, Syria; Homs, Syria; Talkah, Homs,
[SDGT]. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
AL MANSOOREEN (a.k.a. AL MANSOORIAN; TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Syria; Al Qasser, Homs, Syria; Shin, Homs,
a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE OF HUMANITY; a.k.a. "JUD"), Syria; Agricultural Cooperative Bank Building,
MUHAMMADIA STUDENTS; a.k.a. ARMY OF Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria;
THE PURE; a.k.a. ARMY OF THE PURE AND AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA].
RIGHTEOUS; a.k.a. ARMY OF THE ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
February 27, 2018 - 45 -

AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Arabia; Passport F275043 (Saudi Arabia)
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, issued 29 May 2004 expires 05 Apr 2009
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual) (individual) [SDGT].
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT]. AL NEAIMI, Abdulrahman Omair (a.k.a. AL
"YUSSRR, Abu"); DOB 23 Jun 1976; POB AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Kenyan ID No. 12773667; Serial No. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
201735161 (individual) [SDGT]. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Akram Turki Hishan; a.k.a. "ABU AKRAM"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB "ABDALLAH, Abu"); DOB 28 Apr 1949; alt. AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
1974; alt. DOB 1975; alt. DOB 1979 (individual) DOB 29 Apr 1949; POB Kuwait; nationality NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F 1954; Passport 00868774 (Qatar) expires 27
AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb Apr 2014; Personal ID Card 25463401784
MEZIDI, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT]. (Qatar) expires 06 Dec 2019 (individual)
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL [SDGT].
SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hassan Kaka; a.k.a. HAZIM KAKA), Al
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, Humayra Village, Taza sub district, Iraq; Kurdi
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Al Nasir village, Iraq; DOB 1949; POB Baghdad,
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Iraq; nationality Iraq; Passport F032516 (Iraq)
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; issued 04 May 1976 (individual) [IRAQ3].
DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality AL NOUR BROADCASTING STATION (a.k.a. AL
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb RADIO ANNOUR), Abed Al Nour Street, PO
HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT]. Box 197/25, Alghobeiri, Haret Hriek, Beirut,
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. Lebanon; Additional Sanctions Information -
Mushari Abd Aziz Saleh"), Zabadani, Syria; AL NEAIMI, Abdulrahman Omair; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the
DOB 1974; alt. DOB 1975 (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman Hizballah Financial Sanctions Regulations;
AL MEZIDI, Badran Turki Hishan (a.k.a. AL Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin info@al-nour.net; www.al-nour.net [SDGT].
MAZIDIH, Badran Turki Hishan; a.k.a. AL- 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL NOUR RADIO (a.k.a. AL NOUR
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- BROADCASTING STATION; a.k.a. AL NUR
SHA'BANI, Badran Turki Hisham al-Mazidih; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Beirut, Lebanon; Additional Sanctions
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Information - Subject to Secondary Sanctions
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 1954; Passport 00868774 (Qatar) expires 27 Pursuant to the Hizballah Financial Sanctions
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Apr 2014; Personal ID Card 25463401784 Regulations; info@al-nour.net; www.al-nour.net
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. (Qatar) expires 06 Dec 2019 (individual) [SDGT].
DOB 1978; alt. DOB 1979; POB Mosul, Iraq [SDGT]. AL NUR RADIO (a.k.a. AL NOUR
(individual) [SDGT]. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, BROADCASTING STATION; a.k.a. AL NOUR
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Beirut, Lebanon; Additional Sanctions
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Information - Subject to Secondary Sanctions
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, a.k.a. AL-TALHI, Abdul Rahim Hammad Pursuant to the Hizballah Financial Sanctions
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Regulations; info@al-nour.net; www.al-nour.net
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Hammad; a.k.a. ALTALHI, Abdulrheem [SDGT].
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NUSRAH FRONT FOR THE PEOPLE OF
alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
February 27, 2018 - 46 -

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.
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; 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 OMQI, Mohammed Saleh Abdurabu (a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a.
February 27, 2018 - 47 -

ALAMQE, Mohammed Saleh A; a.k.a. AL- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
AL-OMAQY, Mohammed Saleh Abd Rabo; INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
a.k.a. AL-OMGY, Muhammad Salih Abd- ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
AL-UMAQI, Muhammad Salih Abd-Rabbuh; SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-UMGY, Muhammad Salih Abd- JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Abdurabbuh; a.k.a. AL-UMQI, Muhammad SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Muhammad Saleh Abd-Rabbuh), Jamal Street, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
under Royal Hotel, Taiz, Yemen; Mukalla, ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Yemen; Al Hudaydah San'a' Street, J Dirham, AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
Salam, Hadramawt, Yemen; Al Amqi Company, NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
Al Makla, Ash Shaykh Uthman, Hadramawt, ORGANIZATION) [FTO] [SDGT] [SDT]. Yemen; citizen Yemen; Passport 04796738
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QUDS INSTITUTE (a.k.a. AL QUDS
11 Feb 1962; alt. DOB 12 Feb 1962; POB INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL INSTITUTION; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; JEWS AND CRUSADES; a.k.a. ISLAMIC QUDS FOUNDATION; a.k.a. AL-QUDS
nationality Yemen; Passport 02729375 (Yemen) ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a.
issued 29 Dec 2009 expires 08 Dec 2013; alt. LIBERATION OF HOLY SITES; a.k.a. ISLAMIC INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Passport 00692808 (Yemen) issued 03 Mar SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL JERUSALEM
2001 expires 03 Mar 2007; Identification JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP FOUNDATION; a.k.a. JERUSALEM
Number 08010019189 (Yemen) (individual) FOR THE PRESERVATION OF THE HOLY INTERNATIONAL ESTABLISHMENT; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE SITES; a.k.a. THE ISLAMIC ARMY FOR THE JERUSALEM INTERNATIONAL
ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF THE HOLY PLACES; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
AND BROTHERS MONEY EXCHANGE). THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. THE INTERNATIONAL AL QUDS
AL PETRA COMPANY FOR GOODS ISLAMIC FRONT FOR JIHAD AGAINST JEWS FOUNDATION; a.k.a. "IJF"), Hamra Street,
TRANSPORT LTD (a.k.a. PETRA AND CRUSADERS; a.k.a. USAMA BIN LADEN Saroulla Building, 11th Floor; P.O. Box Beirut-
NAVIGATION & INTERNATIONAL TRADING NETWORK; a.k.a. USAMA BIN LADEN Hamra 113/5647, Beirut, Lebanon; Website
CO. LTD.; a.k.a. PETRA NAVIGATION AND ORGANIZATION) [FTO] [SDGT] [SDT]. www.alquds-online.org; Email Address
INTERNATIONAL TRADING CO. LTD.), Hai Al AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, institution@alquds-online.org; alt. Email
Wahda Mahalat 906, 906 Zulak 50, House 14, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt.
Baghdad, Iraq [IRAQ2]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT].
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Governorate, Yemen; Sana, Sana Governorate, AL QUDS INTERNATIONAL INSTITUTION
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; DOB 01 Jan 1983; POB Albaidah, (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FRONT FOR FIGHTING (Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL FOUNDATION; a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, INTERNATIONAL JERUSALEM
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. JERUSALEM
SALVATION FOUNDATION; a.k.a. NEW Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- INTERNATIONAL ESTABLISHMENT; a.k.a.
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin JERUSALEM INTERNATIONAL
FOR THE PRESERVATION OF THE HOLY Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
SITES; a.k.a. THE ISLAMIC ARMY FOR THE "MOOTASEM"); DOB 15 Nov 1982; POB a.k.a. THE INTERNATIONAL AL QUDS
LIBERATION OF THE HOLY PLACES; a.k.a. Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. "IJF"), Hamra Street,
THE JIHAD GROUP; a.k.a. THE WORLD Passport E646989 (individual) [SDGT]. Saroulla Building, 11th Floor; P.O. Box Beirut-
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Hamra 113/5647, Beirut, Lebanon; Website
AND CRUSADERS; a.k.a. USAMA BIN LADEN Yahya; a.k.a. AL QARAWI, Saleh Abudullah www.alquds-online.org; Email Address
NETWORK; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- institution@alquds-online.org; alt. Email
ORGANIZATION) [FTO] [SDGT] [SDT]. KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Address alquds_institution@yahoo.com; alt.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Email Address info@alquds-city.com [SDGT].
February 27, 2018 - 48 -

AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB
AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District,
a.k.a. AL RAHMAN WELFARE Alexander). Afghanistan; nationality Pakistan; Gender Male;
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual)
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL-
WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To:
WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA).
WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of
AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDT].
a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y
ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE
ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV;
WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL
House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE
Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in
40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv;
Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad, Email Address info@arrai.tv [IRAQ3].
Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN
Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA
Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST;
[SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
Alexander). Charity No. 2150/5/4129 (Pakistan); alt. TRUST; a.k.a. MAIMAR TRUST; a.k.a.
AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) MAYMAR TRUST; a.k.a. MEYMAR TRUST;
AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
a.k.a. AL RAHMAN WELFARE Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road,
ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office
WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office
RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Khyber Bank, Abbottabad Road, Mansehra,
WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul
WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road,
ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans
WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan;
House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad,
Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also
40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT].
Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID
Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID
Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4,
February 27, 2018 - 49 -

Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, OPINION SATELLITE TELEVISION
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk CHANNEL), Near Damascus in the Yaafur area,
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Syria; Website www.arrai.tv; Email Address
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, info@arrai.tv [IRAQ3].
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. a.k.a. AL RA'Y SATELLITE TELEVISION
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, STATION; a.k.a. AL-RA'I SATELLITE
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth CHANNEL; a.k.a. AL-RA'Y SATELLITE
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, CHANNEL; a.k.a. AL-RA'Y SATELLITE
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL; a.k.a. ARRAI TV;
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, a.k.a. SATELLITE TELEVISION CHANNEL AL
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar RA'Y; a.k.a. THE OPINION SATELLITE
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, TELEVISION CHANNEL), Near Damascus in
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum the Yaafur area, Syria; Website www.arrai.tv;
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in Email Address info@arrai.tv [IRAQ3].
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, AL REHMAT TRUST (a.k.a. AL-RAHMAT
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- Housing Area (DHA), Lahore, Pakistan; Office
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; Floor, al-Fateh Plaza, Commerical Market
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR Road, Chandi Chowk, Rawalpindi, Pakistan;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL Karachi, Pakistan; Nelam Road, Bandi Chehza,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Muzaffarabad, Pakistan; Balakot, Besyan
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Chouk, Pakistan; Rajana Road, Srah-Salah,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Haripur, Pakistan; Rehana Road, Sirai Salih,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Post Box #22, G.P.O. Haripur, Northwest
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Frontier Province, Pakistan [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL RUBEISH, Ibrahim Salman
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. 1980; POB Buridah, al-Qasim, Saudi Arabia;
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 nationality Saudi Arabia (individual) [SDGT].
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. a.k.a. AL RUBEISH, Ibrahim Salman
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: 1980; POB Buridah, al-Qasim, Saudi Arabia;
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). nationality Saudi Arabia (individual) [SDGT].
AL RASHID TRUST (a.k.a. AL RASHEED AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
AL-RASHID TRUST; a.k.a. THE AID TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
ORGANIZATION OF THE ULEMA), Kitab Ghar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Darul Ifta Wal Irshad, Nazimabad No. 4, AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
opposite Khyber Bank, Abbottabad Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
February 27, 2018 - 50 -

1980; POB Buridah, al-Qasim, Saudi Arabia; AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;
nationality Saudi Arabia (individual) [SDGT]. Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL Male (individual) [SDGT] (Linked To: ISLAMIC a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan;
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin AL SILSILAH AL DHAHABA (a.k.a. GOLDEN a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Abdullah; a.k.a. "FAWAKEH"; a.k.a. CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
"MOOTASEM"); DOB 15 Nov 1982; POB AL THAHAB; a.k.a. SELSELAT AL THAHAB Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Brydah, Saudi Arabia; nationality Saudi Arabia; FOR MONEY EXCHANGE; a.k.a. SILSALAT Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Passport E646989 (individual) [SDGT]. AL DHAB; a.k.a. SILSILAH MONEY Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU EXCHANGE COMPANY; a.k.a. SILSILAT a.k.a. MOHAMMED, Shariff Omar; a.k.a.
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, MONEY EXCHANGE COMPANY; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; SILSILET AL THAHAB), Al-Kadhumi Complex, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan al Harthia, Baghdad, Iraq; al Abbas Street, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Muhammad Abu Bakr; a.k.a. QAYED, Karbala, Iraq [SDGT] (Linked To: ISLAMIC Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Muhammad Hassan; a.k.a. RASHID, Abu STATE OF IRAQ AND THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania
DOB 1963; POB Libya; nationality Libya Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT].
(individual) [SDGT]. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz
JAMI'A SANABIL LIL IGATHA WA AL- AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province,
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual)
WA ALTINMIA; a.k.a. SANABAL; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT].
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR,
RELIEF AND DEVELOPMENT; a.k.a. SANABIL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
FOR AID AND DEVELOPMENT; a.k.a. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
SANABIL FOR RELIEF AND DEVELOPMENT; Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
a.k.a. SANABIL GROUP FOR RELIEF AND F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Sidon, Lebanon [SDGT]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren
AL SHAHBOZ KHAN GENERAL TRADING LLC. TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul,
(a.k.a. SHAHBAZ KHAN GENERAL TRADING al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
LLC), Al Ghas Building, Baniyas Square, Al Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality
Rigga Area, Flat No. 106, Dubai, United Arab AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued
Emirates; P.O. Box 24241, Dubai, United Arab a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
Emirates; P.O. Box 40754, Dubai, United Arab ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT].
Emirates; Shop No. 16, Baniyas Centre, Dubai, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
United Arab Emirates; C.R. No. 52060 (United Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
Arab Emirates) [SDNTK]. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
AL SHAM COMPANY (a.k.a. AL-SHAM 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
COMPANY; a.k.a. CHAM HOLDING; a.k.a. Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun
CHAM INVESTMENT GROUP; a.k.a. SHAM F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United
HOLDING COMPANY SAL; a.k.a. "CHAM"; expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT].
a.k.a. "SHAM HOLDING"), Cham Holding AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION;
Building, Daraa Highway, Sahnaya Area, P.O. INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION)
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT].
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA;
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
POB Dar'a, Syria; Vice president (individual) Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION)
[SYRIA]. Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].
[SDGT].
February 27, 2018 - 51 -

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
AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT] (Linked To: ISLAMIC Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
OF THE PALESTINIAN AND LEBANESE STATE OF IRAQ AND THE LEVANT). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
6028, Beirut, Lebanon; P.O. Box 13-7692, TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
Beirut, Lebanon; Email Address a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
Wakf_osra@hotmail.com; alt. Email Address STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
Wakf_oara@yahoo.com; alt. Email Address STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and
Wrfl77@hotmail.com; alt. Email Address ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual)
wafla@terra.net.lb; Registered Charity No. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA].
1455/99; alt. Registered Charity No. 1155/99 ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
[SDGT]. AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia
AL WASEL AND BABEL GENERAL TRADING EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT].
LLC, Ibrahim Saeed Lootah Building, Al Ramool EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
Street, P.O. Box 10631 & 638, Rashidya, Dubai, Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
United Arab Emirates; Baghdad, Iraq [IRAQ2]. Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
AL YARMUK BRIGADE (a.k.a. ARMY OF Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
KHALED BIN ALWALEED; a.k.a. BRIGADE OF Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
THE YARMOUK MARTYRS; a.k.a. JAISH Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug
KHALED BIN ALWALEED; a.k.a. JAYSH www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait
KHALED BIN AL WALID; a.k.a. JAYSH KHALID Dubai Chamber of Commerce Membership No. (individual) [SDGT].
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' 70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
AL-YARMOUK; a.k.a. KHALID BIN AL- [TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
WALEED ARMY; a.k.a. KHALID BIN AL-WALID AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a.
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali),
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District,
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB
February 27, 2018 - 52 -

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
Passport 04988639 (Jordan) (individual) H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Nashwan al-Adani; a.k.a. AL-ADANI, Abu AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Salah; a.k.a. QAN'AN, Muhammad Salih a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Muhammad; a.k.a. "AL-MUHAJIR, Abu "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Usama"), Yemen; DOB 13 Jan 1988; Gender 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu
Male; Passport 05867398 (Yemen); alt. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Passport 04988639 (Jordan) (individual) Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
POB Egypt (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
POB Egypt (individual) [SDGT]. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Mohammad; a.k.a. AL-ADNANI, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
February 27, 2018 - 53 -

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.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
February 27, 2018 - 54 -

(Saudi Arabia) (individual) [SDGT] (Linked To: Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
HAMAS). QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abu-Obaidah K."; a.k.a. "HAFITH, Abu a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen
21492, Saudi Arabia; Al Rawdah, Jeddah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
21492, Saudi Arabia; Pr. Amir Sultan Street, Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Khalidiya Business Center, 3rd Floor, Khalidiya, Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
Jeddah 21492, Saudi Arabia; Ar Rawdah QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Quarter, Near An Nuwaysir Mosque, Jeddah, AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Saudi Arabia; Ar Rawdah Quarter, Near Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Mosque Mujib Al Maddah, Jeddah, Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
1964; POB Taif, Saudi Arabia; nationality Saudi Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Arabia; Passport H376590 (Saudi Arabia) Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
expires 16 Oct 2012; alt. Passport B912630 a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
(Saudi Arabia); National ID No. 1020539712 AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Abdallah Faysal), Ash Shihr District, Hadramawt
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Governorate, Yemen; DOB Jan 1959; citizen
HAMAS). Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,
JOINT STOCK CORPORATION), Damascus, QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Syria [SYRIA] (Linked To: ABBAS, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Muhammad). Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Bin Faysal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA).
Abdallah Faysal), Ash Shihr District, Hadramawt Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
Governorate, Yemen; DOB Jan 1959; citizen QA'IDA IN THE ARABIAN PENINSULA). HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Asim), Yemen (individual) [SDGT].
February 27, 2018 - 55 -

AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Abdallah Faysal), Ash Shihr District, Hadramawt WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait
Governorate, Yemen; DOB Jan 1959; citizen SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT].
Yemen (individual) [SDGT] (Linked To: AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
QA'IDA IN THE ARABIAN PENINSULA). SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-BADANI, Ahmad Muhammad Mahmud SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
'Abdallah; a.k.a. AL-BARRANI, Ahmad SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT].
1978; POB Al-Anbar, Iraq; nationality Iraq; NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Passport H0347417 (Iraq) issued 20 Feb 2003 Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
expires 19 Feb 2011; passport place of issue: West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Al-Anbar, Iraq (individual) [IRAQ2]. Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979;
Mahmud Dhiyab); DOB 1953; POB Mosul or AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367
Baghdad, Iraq; nationality Iraq; Former Minister HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT].
of Interior (individual) [IRAQ2]. Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Iraq; nationality Iraq; Former Minister of Interior al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
(individual) [IRAQ2]. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT].
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi
nationality Iraq; Former Minister of Interior Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
(individual) [IRAQ2]. Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait;
Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait;
[SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930
AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT].
nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;
Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
[SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
AL-AHMAD, Sa'ad Muhammad Yunis, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Damascus, Syria; DOB 01 Jan 1981; POB YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
Baghdad, Iraq; nationality Iraq; Identification "HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987;
Number 159014 (Iraq) (individual) [IRAQ2]. nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual)
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT]. [SDGT].
Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
February 27, 2018 - 56 -

AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB Yemen; nationality Yemen; Individual's height is
10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT]. 5 feet 9 inches. (individual) [SDGT].
(individual) [SDGT]. AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib nationality Syria; Scientific Studies and Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Research Center Employee (individual) Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Fehid Hicac Muhammed Sebib; a.k.a. AL- [SYRIA]. a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; AL-AKHTAR MEDICAL CENTRE (a.k.a. AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AKHTARABAD MEDICAL CAMP; a.k.a. AL- Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTAR TRUST INTERNATIONAL; a.k.a. Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
DOB 10 Aug 1987; POB Kuwait; nationality AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Kuwait (individual) [SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF Abdallah Faysal), Ash Shihr District, Hadramawt
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Governorate, Yemen; DOB Jan 1959; citizen
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, 2, Karachi 75300, Pakistan; Bahawalpur, Yemen (individual) [SDGT] (Linked To: AL-
Street 327, Building 41, Al-Uqaylah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit, QA'IDA IN THE ARABIAN PENINSULA).
DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
nationality Kuwait; Passport 0216155930 Pakistan; Islamabad, Pakistan; Mirpur Khas, (individual) [SDGT].
(individual) [SDGT]. Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Muhammad, Pakistan; and all other offices Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; worldwide [SDGT]. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street AL-AKHTAR TRUST INTERNATIONAL (a.k.a. "IRAKI, Commander"), Syria; DOB 25 Sep
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1976; POB Skopje, Macedonia; nationality
Jan 1973; POB Warah, Kuwait; nationality AKHTAR MEDICAL CENTRE; a.k.a. AZMAT Macedonia, The Former Yugoslav Republic of
Kuwait; Passport 0216155930 (individual) PAKISTAN TRUST; a.k.a. AZMAT-E- (individual) [SDGT] (Linked To: AL-NUSRAH
[SDGT]. PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF FRONT).
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- FOUNDATION; a.k.a. PAKISTANI RELIEF AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,
AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
PRIVATE JOINT STOCK CORPORATION), 2, Karachi 75300, Pakistan; Bahawalpur, JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Damascus, Syria [SYRIA] (Linked To: ABBAS, Pakistan; Bawalnagar, Pakistan; Gilgit, "IRAKI, Commander"), Syria; DOB 25 Sep
Muhammad). Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, 1976; POB Skopje, Macedonia; nationality
AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Islamabad, Pakistan; Mirpur Khas, Macedonia, The Former Yugoslav Republic of
CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Spin Boldak, Afghanistan; Tando-Jan- (individual) [SDGT] (Linked To: AL-NUSRAH
AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Muhammad, Pakistan; and all other offices FRONT).
Damascus, Syria [SYRIA] (Linked To: ABBAS, worldwide [SDGT]. AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
Muhammad). ALAKT, Ataullah Salman (a.k.a. AL JABURI, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah Damascus, Syria; citizen Syria (individual)
Jasim Muhammad; a.k.a. AL-JABURI, Sami Salman Kafi; a.k.a. AL-JABURI, 'Attallah [SYRIA] (Linked To: MAKHLUF, Rami).
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. al-Arishah Village, Hawijah District, Kirkuk Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Province, Iraq; Hawijah District, Kirkuk 1960; citizen Kuwait (individual) [SDGT].
Sharqat, Salah ad-Din Province, Iraq; alt. POB Province, Iraq; Rumanah Village, Kirkuk AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Province, Iraq; DOB 01 Jan 1973; POB Iraq; Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami (Linked To: ISLAMIC STATE OF IRAQ AND Qatar; nationality Kuwait; Passport 001714467
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. THE LEVANT). (Kuwait); alt. Passport 101505554 (individual)
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, [SDGT].
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abu"); DOB circa 1970; POB al-Hudaydah, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
February 27, 2018 - 57 -

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.
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN,
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis,
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia)
1960; citizen Kuwait (individual) [SDGT]. EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina)
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT].
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
(Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST;
[SDGT]. MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Qatar; nationality Kuwait; Passport 001714467 COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(Kuwait); alt. Passport 101505554 (individual) COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
[SDGT]. EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza,
nationality Syria; Scientific Studies and BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Research Center Employee (individual) BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum
[SYRIA]. OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk
nationality Syria; Scientific Studies and a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
February 27, 2018 - 58 -

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
Surgeon, Main Baxar, Mingora, Swat, Pakistan; issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE;
Office Dha'rb-i-M'unin, opposite Khyber Bank, Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE
Abbottabad Road, Mansehra, Pakistan; 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS
University Road, Opposite Baitul Mukaram, Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Jang Press, I.I. Chundrigar Road, Karachi, ARABIAN PENINSULA; Linked To: AL-OMGY AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
Pakistan; TE-365, 3rd Floor, Deans Trade AND BROTHERS MONEY EXCHANGE). OMAGI & BRO. MONEY EXCHANGE
Centre, Peshawar Cantt., Pakistan; Operations AL-AMQI EXCHANGE (a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
in Afghanistan: Herat, Jalalabad, Kabul, BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAQY EXCHANGE
Kandahar, Mazar Sharif. Also operations in: AL OMGE AND BROS FOR EXCHANGE CORPORATION; a.k.a. ALOMGE AND BROS
Kosovo, Chechnya [SDGT]. COMPANY; a.k.a. AL OMGI AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH EXCHANGE COMPANY; a.k.a. AL-OMGY &
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, COMPANY; a.k.a. AL-AMQI MONEY BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th EXCHANGE; a.k.a. AL-OMAG AND BROS AND BROS MONEY EXCHANGE; a.k.a.
Floor, Ghadir Building, Kods Street, Haret Hreik, EXCHANGE; a.k.a. AL-OMAGI & BRO. ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, MONEY EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Embassies Street, Bir Hasan, Lebanon; Dallas OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMGY
Center, Saida Old Street, Chiah, Baabda, ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Lebanon; DOB 04 Aug 1973; nationality COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Lebanon; Additional Sanctions Information - COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND
Subject to Secondary Sanctions Pursuant to the EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE;
Hizballah Financial Sanctions Regulations; MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.;
Passport RL2244333 (Lebanon); Identification BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY
Number 61 Niha El-Mehfara; President and BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS
Chief Executive Officer, Stars Group Holding OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI
(individual) [SDGT]. a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
AL-AMIRI, Adnan Talib Hassim, 43 Palace a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a.
Mansions, Hammersmith, London, United ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND
Kingdom (individual) [IRAQ2]. a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
ALAMQE, Mohammed Saleh A (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. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a.
Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
February 27, 2018 - 59 -

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.
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May WELFARE OF HUMANITY; a.k.a. "JUD"),
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport Pakistan [FTO] [SDGT].
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021 AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA]. a.k.a. SHABAN, Dr. Adib); DOB 1952;
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, nationality Iraq (individual) [IRAQ2].
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021 a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA]. "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, (individual) [SDGT].
OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411 USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; DOB 01 Jan 1973 to 31 Dec 1973 (individual)
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. [SDGT].
a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
February 27, 2018 - 60 -

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]
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
284080201511 (individual) [SDGT] (Linked To: FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba,
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT].
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual)
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT).
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-
284080201511 (individual) [SDGT] (Linked To: FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT].
February 27, 2018 - 61 -

AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan AL-'ANZI, Muhammad Hadi 'Abd al-Rahman ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. May 2000; alt. Passport E 839024 issued 03
'Abdullah Hadi 'Abd al-Rahman Fayzan AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Jan 2004 expires 08 Nov 2008 (individual)
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad [SDGT].
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; Unaizah, Saudi Arabia; nationality Saudi Arabia;
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Passport C 1415363 - 16/2/1421H issued 21
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), May 2000; alt. Passport E 839024 issued 03
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; Jan 2004 expires 08 Nov 2008 (individual)
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] [SDGT].
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Aqeel Abdulaziz); DOB 29 Apr 1949; POB
Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Unaizah, Saudi Arabia; nationality Saudi Arabia;
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Passport C 1415363 - 16/2/1421H issued 21
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman May 2000; alt. Passport E 839024 issued 03
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad Jan 2004 expires 08 Nov 2008 (individual)
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. [SDGT].
'Abdullah Hadi 'Abd al-Rahman Fayzan AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad nationality Syria; Scientific Studies and
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Research Center Employee (individual)
'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA].
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-AQSA (a.k.a. AL-AQSA CHARITABLE
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; INTERNATIONAL FOUNDATION; a.k.a. AL-
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. CHARITABLE AL-AQSA
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman ESTABLISHMENT; a.k.a. CHARITABLE
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad SOCIETY TO HELP THE NOBLE AL-AQSA;
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
'Abdallah Hadi 'Abd al-Rahman Fayhan AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. Fayhan Sharban; a.k.a. ALENEZI, Mohammad SANABIL AL-AQSA CHARITABLE
"AL-ZUBAYR, Abu"), Hawali, Hawali H A F; a.k.a. AL-SHAMMARI, Muhammad; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Governorate, Kuwait; DOB 02 Aug 1984; POB a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.;
Kuwait; citizen Kuwait; Passport 107609169 "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), a.k.a. "ASBL"), BD Leopold II 71, Brussels
(Kuwait); Driver's License No. 3284670 expires Kuwait; DOB 26 May 1986; nationality Kuwait; 1080, Belgium [SDGT].
21 Aug 2017; Identification Number citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
284080201511 (individual) [SDGT] (Linked To: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH ISLAMIC BANK), P.O. Box 3753, al-Beireh,
AL QA'IDA; Linked To: AL-NUSRAH FRONT). FRONT). West Bank; Ramallah II 970, West Bank
[SDGT] [SDT].
February 27, 2018 - 62 -

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
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
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 ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
February 27, 2018 - 63 -

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
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. 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; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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.
February 27, 2018 - 64 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
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 E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 2364, Islamabad, Pakistan [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;
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [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. [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 6222200KBKN, Copenhagen,
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; 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 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
February 27, 2018 - 65 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 2364, Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. 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 E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE 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; [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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-
February 27, 2018 - 66 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; 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
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; 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 FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL
February 27, 2018 - 67 -

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. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), P.O. Box
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 6222200KBKN, Copenhagen, Denmark
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA CHARITABLE ORGANIZATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
February 27, 2018 - 68 -

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
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
February 27, 2018 - 69 -

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 AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
Malmo 21433, Sweden [SDGT]. AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
February 27, 2018 - 70 -

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
FOUNDATION; 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 MARTYRS BATTALION (a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT]
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, [SDT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. MARTYRS BATTALION) [FTO] [SDGT] [SDT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- Gaza, Palestinian; Website www.aqsatv.ps;
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Email Address info@aqsatv.ps; Telephone:
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL 0097282851500; Fax: 0097282858208 [SDGT].
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
February 27, 2018 - 71 -

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 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;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; 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 SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 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 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 SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
February 27, 2018 - 72 -

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
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 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 SPANM I STIFTELSE (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 SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; 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 SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; 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
February 27, 2018 - 73 -

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
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;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; 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
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
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'
February 27, 2018 - 74 -

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).
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. Male (individual) [SDGT] (Linked To: AL-QA'IDA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- IN THE ARABIAN PENINSULA).
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD].
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
February 27, 2018 - 75 -

ARURI, Salih; a.k.a. AL-ARURI, Salih Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT]
Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT).
(Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar
HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a.
AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA].
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a.
ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant
Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS). Colonel; Position: Brigade Commander in the
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual)
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA].
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual)
(Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA].
HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID,
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality
(Palestinian); alt. Passport 3580327 ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT].
(Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327 Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To: a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Palestinian (individual) [SDGT].
(Palestinian); alt. Passport 3580327 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian) (individual) [SDGT] (Linked To: ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
HAMAS). Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali Salih"); DOB 19 Aug 1966; POB Ramallah, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. West Bank; Passport 2525897 (Palestinian); alt. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARADA, Khalid), Marib, Marib Governorate, Passport 3580327 (Palestinian) (individual) a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug [SDGT] (Linked To: HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
1957; alt. DOB 01 Jan 1957; nationality Yemen; AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
February 27, 2018 - 76 -

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.
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Raqqa province, Syria; nationality Syria
Abu"), Region: Gaza; DOB 1986; nationality Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, (individual) [SDGT].
Palestinian (individual) [SDGT]. Syria; DOB 1982; nationality Syria (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT].
Apr 1982; POB Riyadh, Saudi Arabia; AL-ATRUSHI, Abdel Wahab); DOB 1936; a AL-AWADI, Hussein Qaid; nationality Iraq;
nationality Saudi Arabia; Passport F654645 former minister of state, Iraq (individual) Former Ba'th party regional command
issued 30 Apr 2005; National ID No. [IRAQ2]. chairman, Ninawa, (individual) [IRAQ2].
1028745097 (Saudi Arabia); Member of al- AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
Qa'ida in the Arabian Peninsula, is wanted by Abd al-Wahhab Umar Mirza); DOB 1936; a SQUAD OF THE HIZBALLAH BAYT AL-
the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual) MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
has issued an Orange Notice: File no. [IRAQ2]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
2009/52/OS/CCC (individual) [SDGT]. AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a.
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
February 27, 2018 - 77 -

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

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,
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian;
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT].
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-
DOB 1952; POB Kandahar, Afghanistan; Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a.
Passport 306749 (Afghanistan) expires 28 Jun Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
2014; alt. Passport 47168 (Afghanistan) Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a.
(individual) [SDGT]. Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY
AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
1958; nationality Syria; Scientific Studies and BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Research Center Employee (individual) Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN
[SYRIA]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN
AL-BAKOUN ALA AL-AHD ORGANIZATION Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
(a.k.a. FAITHFUL TO THE OATH), Algeria Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
[SDGT]. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL-
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian;
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem,
nationality Qatar; Passport 01016646 (Qatar) (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank,
(individual) [SDGT]. Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian;
February 27, 2018 - 79 -

Lebanon; P.O. BOX 398, Hebron, West Bank, 1976; POB Maiduguri, Nigeria (individual) AL-BASHAAIR TRADING COMPANY, LTD
Palestinian [SDGT]. [SDGT]. (a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAAT, Mogadishu, Somalia; Dubai, AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, LTD; a.k.a. AL-BASHA'IR TRADING
United Arab Emirates [SDGT]. Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- COMPANY, LTD; a.k.a. AL-BASHAIR
AL-BARAKAAT BANK, Mogadishu, Somalia BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD; a.k.a. AL-BASHIR
[SDGT]. a.k.a. USMAN, Mohammed), Nigeria; DOB TRADING COMPANY, LTD), Sadoon St, Al-Ani
AL-BARAKAAT BANK OF SOMALIA (a.k.a. 1976; POB Maiduguri, Nigeria (individual) Building, First Floor, Baghdad, Iraq [IRAQ2].
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), [SDGT]. AL-BASHAER TRADING COMPANY, LTD (a.k.a.
Mogadishu, Somalia; Bossaso, Somalia AL-BARQAWI, Ahmad (a.k.a. BARQAWI, AL-BASHAAIR TRADING COMPANY, LTD;
[SDGT]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. AL-BASHA'IR TRADING COMPANY,
AL-BARAKAAT GROUP OF COMPANIES a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. LTD; a.k.a. AL-BASHAIR TRADING
SOMALIA LIMITED (a.k.a. AL-BARAKAT BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
FINANCIAL COMPANY), P.O. Box 3313, Hamodeh"), Dubai, United Arab Emirates; DOB COMPANY, LTD), Sadoon St, Al-Ani Building,
Dubai, United Arab Emirates; Mogadishu, 1985; POB Damascus, Syria; General Manager, First Floor, Baghdad, Iraq [IRAQ2].
Somalia [SDGT]. Pangates International Corp. Ltd.; General AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
AL-BARAKAT FINANCE GROUP, Dubai, United Manager, Maxima Middle East Trading Co. AL-BASHAAIR TRADING COMPANY, LTD;
Arab Emirates; Mogadishu, Somalia [SDGT]. (individual) [SYRIA] (Linked To: PANGATES a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- INTERNATIONAL CORPORATION LIMITED; LTD; a.k.a. AL-BASHA'IR TRADING
BARAKAAT GROUP OF COMPANIES Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD; a.k.a. AL-BASHIR TRADING
SOMALIA LIMITED), P.O. Box 3313, Dubai, CO.). COMPANY, LTD), Sadoon St, Al-Ani Building,
United Arab Emirates; Mogadishu, Somalia AL-BARRANI, Ahmad Muhammad Al-Abdullah First Floor, Baghdad, Iraq [IRAQ2].
[SDGT]. (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
AL-BARAKAT FINANCIAL HOLDING a.k.a. AL-BADANI, Ahmad Muhammad AL-BASHAAIR TRADING COMPANY, LTD;
COMPANY, Dubai, United Arab Emirates; Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, a.k.a. AL-BASHAER TRADING COMPANY,
Mogadishu, Somalia [SDGT]. 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, LTD; a.k.a. AL-BASHAIR TRADING
AL-BARAKAT GLOBAL Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD; a.k.a. AL-BASHIR TRADING
TELECOMMUNICATIONS (a.k.a. BARAKAAT 1978; POB Al-Anbar, Iraq; nationality Iraq; COMPANY, LTD), Sadoon St, Al-Ani Building,
GLOBETELCOMPANY), P.O. Box 3313, Dubai, Passport H0347417 (Iraq) issued 20 Feb 2003 First Floor, Baghdad, Iraq [IRAQ2].
United Arab Emirates; Mogadishu, Somalia; expires 19 Feb 2011; passport place of issue: AL-BASHIR TRADING COMPANY, LTD (a.k.a.
Hargeysa, Somalia [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2]. AL-BASHAAIR TRADING COMPANY, LTD;
AL-BARAKAT INTERNATIONAL (a.k.a. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. AL-BASHAER TRADING COMPANY,
BARACO CO.), Box 2923, Dubai, United Arab Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- LTD; a.k.a. AL-BASHA'IR TRADING
Emirates [SDGT]. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. COMPANY, LTD; a.k.a. AL-BASHAIR
AL-BARAKAT INVESTMENTS, P.O. Box 3313, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; TRADING COMPANY, LTD), Sadoon St, Al-Ani
Deira, Dubai, United Arab Emirates [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Building, First Floor, Baghdad, Iraq [IRAQ2].
AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ALBASHIR, Mohammed (a.k.a. AL-BASHIR,
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Muhammad; a.k.a. AL-FAQI, Bashir
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a.
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
DOB 1952; POB Kandahar, Afghanistan; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
Passport 306749 (Afghanistan) expires 28 Jun JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal "MUSTAFA"), Birmingham, United Kingdom;
2014; alt. Passport 47168 (Afghanistan) Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- DOB 15 Dec 1959; POB Libya (individual)
(individual) [SDGT]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. [SDGT].
AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, "MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-BASHIR, Muhammad (a.k.a. ALBASHIR,
Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed; a.k.a. AL-FAQI, Bashir
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Velayat Faqih Base, Kenesht Mountain Pass, Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
DOB 1995 (individual) [SDGT]. Northwest of Kermanshah, Iran; Mehran, Iran; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. ISMAIL, Mohammed; a.k.a.
Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- nationality Iraq; citizen Iran; alt. citizen Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Additional Sanctions Information - Subject to RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
a.k.a. USMAN, Mohammed), Nigeria; DOB Secondary Sanctions (individual) [IRAQ3]. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
February 27, 2018 - 80 -

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
B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Research Center Employee (individual)
(Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SYRIA].
Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL
AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual) BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL-
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT]. BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL-
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT].
(individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,
AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Hikmet Abdallah), Iraq; Former Minister of
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Education (individual) [IRAQ2].
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Hikmet Abdullah), Iraq; Former Minister of
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa Education (individual) [IRAQ2].
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual) AL-BENALI, Turki (a.k.a. AL BINALI, Turki
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT]. Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki;
citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
(individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
February 27, 2018 - 81 -

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-
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem,
Ministry Marab Jawlat Ayat Street, Yemen; AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank,
Azzan, Abyan Governorate, Yemen; DOB 01 AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian;
Jan 1978; nationality Yemen; Gender Male; Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank,
National ID No. 01010003969 (Yemen) Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT].
(individual) [SDGT] (Linked To: AL-QA'IDA IN BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY
THE ARABIAN PENINSULA). "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN
AL-BINALI, Mohamed Isa (a.k.a. AL BINALI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR
Mohammed Isa Yousif Saqar; a.k.a. ALBINALI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA
Manama, Bahrain; nationality Bahrain; Gender Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND
Male (individual) [SDGT]. Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
ALBINALI, Mohammad Isa (a.k.a. AL BINALI, 2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN
Mohamed Isa; a.k.a. AL-BINALI, Mohammed; Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
February 27, 2018 - 82 -

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).
Mohammed; a.k.a. BISHAWRI, Abu AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
Niaz Muhammad Muhammada; a.k.a. CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB
Mohammad Aminullah; a.k.a. "AMINULLAH, FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660
"SHAYKH AMEEN"), Ganj District, Peshawar, ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11
Khyber Pakhtunkhwa, Pakistan; House number AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT].
T-876 Galli Mohallah, Sheikh Abad number 4, Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL
Peshawar, Khyber Pakhtunkhwa, Pakistan; MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Saudi Arabia; DOB circa 01 Jan 1961; POB AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Shunkrai village, Sarkani District, Konar BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB
Province, Afghanistan; Passport FU0152122 a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport
(Pakistan) expires 24 Apr 2017; alt. Passport a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT].
HADITH MADRASSA; Linked To: TALIBAN; AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21
Linked To: LASHKAR E-TAYYIBA). Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela);
ALBISINNI SERRANO, Rocco, Miranda, Guarico, MAKHLUF, Rami). Major General of the Fourth Armored Division of
Venezuela; DOB 06 Mar 1982; Gender Male; AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK].
Cedula No. 15481927 (Venezuela); President of JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ALCALDE LINARES, Angel; DOB 02 May 1943;
Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; POB Portugalete, Vizcaya Province, Spain;
Commerce (CENCOEX); Former Vice Minister a.k.a. AL-BUSTAN CHARITY FOUNDATION; D.N.I. 15.390.353 (Spain); Member ETA
of the State and Socialist Economy of a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (individual) [SDGT].
February 27, 2018 - 83 -

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;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; Iraq; Passport N348171/IRAQ (Iraq) (individual)
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, [IRAQ3].
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; AL-DARI AL-ZAWBA'I, Muthanna Harith
Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751 Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT]. Muthanna Harith Sulayman; a.k.a. AL DARI, Dr.
(individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB Muthanna; a.k.a. AL DARI, Muthana Harith;
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Muthanna Harith Sulayman), Amman, Jordan;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DAGESTANI, Sheikh Ali Abu Muhammad; Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Alcedis; a.k.a. RAMON MAGANA, Alcides; a.k.a. AL DAGESTANI, Ali Abu Muhammad; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. citizen Iraq (individual) [SDGT].
(individual) [SDNTK]. AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES KEBEKOV, Abu Mukhammad; a.k.a. (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL DARI, Dr.
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Mukhammad"; a.k.a. "Sheikh Abu a.k.a. AL-DARI, Muthanna Harith Sulayman;
February 27, 2018 - 84 -

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. Passport N348171/IRAQ (Iraq) (individual)
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [IRAQ3].
DARI, Muthanna Harith Sulayman; a.k.a. AL- Hamid), Waziristan, Federally Administered AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
DHARI, Muthana Haris; a.k.a. AL-DHARI, Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Darnah, Libya; alt. POB Danar, Libya; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
Harith Sulayman), Amman, Jordan; Khan Dari, nationality Libya (individual) [SDGT]. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
DOB 16 Jun 1969; nationality Iraq; citizen Iraq Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
(individual) [SDGT]. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
AL-DARI, Muthanna Harith Sulayman (a.k.a. AL 'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq;
DARI AL-ZAWBA', Doctor Muthanna Harith AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Passport N348171/IRAQ (Iraq) (individual)
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. [IRAQ3].
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA', Doctor Muthanna Harith Sulayman;
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Federally Administered Tribal Areas, Pakistan; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- DOB 1976; POB Darnah, Libya; alt. POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Muthanna Harith Sulayman), Amman, Jordan; [SDGT]. DARI, Muthanna Harith; a.k.a. AL-DARI,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; nationality Syria; Scientific Studies and Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
citizen Iraq (individual) [SDGT]. Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- [SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (individual) [SDGT].
February 27, 2018 - 85 -

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;
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib;
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB
Taiz Governorate, Yemen; DOB 15 Jul 1963; AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality
alt. DOB 1971; POB Ta'izz, Yemen; nationality M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport
Yemen; Gender Male; National ID No. (Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May
01010013602 (Yemen) (individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual)
(Linked To: AL-QA'IDA IN THE ARABIAN ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT].
PENINSULA; Linked To: ISIL-YEMEN). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a.
AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
February 27, 2018 - 86 -

a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Additional Sanctions Information - Subject to Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Secondary Sanctions Pursuant to the Hizballah Pinos, Puerto Ordaz, Estado Bolivar,
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Financial Sanctions Regulations (individual) Venezuela; RIF # J-31482089-3 (Venezuela)
London, United Kingdom; al-Fallujah, Iraq; DOB [SDGT]. [SDNTK].
25 May 1972; POB al-Fallujah, Iraq; nationality ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
Iraq; citizen United Kingdom; Passport Muhammad Hadi 'Abd al-Rahman Fayhan (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
C00168817 issued 08 Dec 2005 expires 25 May Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
2015; alt. Passport G1407597 (Iraq) (individual) 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
[SDGT]. ANIZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad DOB 27 Aug 1981; POB Kuwait; Identification
WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Number 281082701081 (individual) [SDGT].
Al-Jaysh District, Damascus, Syria; House #43, 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
Lane #17, Subdivision #808, Al-Dawrah, Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Fayhan Sharyan; a.k.a. AL-SHAMMARI, FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
Khalaf); DOB 25 Jan 1932; Passport Muhammad; a.k.a. "AL-KUWAITI, Abu 1981; POB Kuwait; Identification Number
#H0044232 (Iraq) (individual) [IRAQ2]. Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. 281082701081 (individual) [SDGT].
AL-DULAYMI, Latif Nusayyif Jasim; DOB circa "HUDHAYFAH, Abu"), Kuwait; DOB 26 May AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
1941; POB Ar-Rashidiya suburb of Baghdad, 1986; nationality Kuwait; citizen Kuwait; Gender FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Iraq; nationality Iraq; Former Ba'th party military Male (individual) [SDGT] (Linked To: AL AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
bureau deputy chairman (individual) [IRAQ2]. QA'IDA; Linked To: AL-NUSRAH FRONT). FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
a.k.a. AL DOUNIA; a.k.a. AL-DONYA RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number
TELEVISION CHANNEL; a.k.a. DUNIA KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT].
LIMITED LIABILITY COMPANY FOR AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
INFORMATION; a.k.a. DUNIA TELEVISION), ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Information Free Zone, Damascus, Syria a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
[SYRIA]. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1981; POB Kuwait; Identification Number
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. 1970; POB Zanzibar, Tanzania; alt. POB Dar es 281082701081 (individual) [SDGT].
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith; Salaam, Tanzania; nationality Tanzania; citizen AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL- Tanzania; Gender Male; Passport AB269600 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu (Tanzania); alt. Passport AB360821 (Tanzania); AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB alt. Passport AB564505 (Tanzania); alt. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport A0389018 (Tanzania); alt. Passport FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
Passport N348171/IRAQ (Iraq) (individual) AB179561 (Tanzania); alt. Passport A0010167 Aug 1981; POB Kuwait; Identification Number
[IRAQ3]. (Tanzania) (individual) [SDNTK]. 281082701081 (individual) [SDGT].
AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD"; ALEXANDROV, Vladimir Gheorghievici (a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID
a.k.a. "ABU BRAYS"); DOB circa 1942; POB al- ANTIUFEEV, Vladimir Iurievici; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
Dur, Iraq; nationality Iraq; Former deputy ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
commander-in-chief of Iraqi military; deputy Vladimir; a.k.a. ANTYUFEYEV, Vladimir Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
secretary, Former Ba'th party regional Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area,
command; Former vice chairman, Revolutionary SHEVTSOV, Vadim Gheorghievici; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543
Command Council (individual) [IRAQ2]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB (Kuwait) (individual) [SDGT].
AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Ibrahim Al-Duri (individual) [IRAQ2]. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 1961; Passport 100115154 (Russia); First a.k.a. "ABU SAMIA"), Block Four, Street 13,
Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Deputy Chief of GRU (individual) [CYBER2] House # 179, Kuwait City, Al-Riqqa area,
POB Dur, Iraq (individual) [IRAQ2]. (Linked To: MAIN INTELLIGENCE Kuwait; DOB 24 Apr 1981; Passport 106261543
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. DIRECTORATE). (Kuwait) (individual) [SDGT].
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
February 27, 2018 - 87 -

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; AL-FAQIR, Muhammad Samir, Syria; DOB 21
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual)
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA].
a.k.a. "ABU UTHMAN"), London, United Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
1957; POB Zubair, Iraq; citizen Saudi Arabia; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL-
Passport 760620 issued 15 Sep 1991 expires Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL-
22 Jul 1996; Doctor (individual) [SDGT]. 1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
FORREST, Trevor William), 8 Windsor Road, ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
DOB 10 Sep 1963; POB Jamaica; Gender AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Male; Passport A2791188; National ID No. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
119458128 (Jamaica) (individual) [SDGT] a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
(Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
(individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
February 27, 2018 - 88 -

ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid Colombia; NIT # 900101150-5 (Colombia)
ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; [SDNT].
Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
"AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"), AL-FAWAZ, Khalid Abd al-Rahman Hamd; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
undetermined; DOB 01 May 1950; POB Libya; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug CHARITABLE FOUNDATION; a.k.a. AL-
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 1962; POB Kuwait; nationality Saudi Arabia; FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Passport 456682 issued 06 Nov 1990 expires a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al- 13 Sep 1995 (individual) [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled; AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Muhammad Hisham Muhammad Isma'il; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Brooke Road, London NW2 7BR, United ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, FORKHAN RELIEF ORGANIZATION; a.k.a.
1962; POB Kuwait; nationality Saudi Arabia; Muhammad Hisham Isma'il; a.k.a. ABU- HAYAT UR RAS AL-FURQAN; a.k.a.
Passport 456682 issued 06 Nov 1990 expires GHAZALAH, Muhammad Hisham Muhammad; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
13 Sep 1995 (individual) [SDGT]. a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ, GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Khalid Abdulrahman H.; a.k.a. AL FAWWAZ, Dec 1962; POB Al-Zarqa, Jordan; nationality SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL- Jordan; National ID No. 9621014947 (Jordan) ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid (individual) [SDGT]. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Hawarden Hill, Brooke Road, London NW2 UMAR, Abu Umar; a.k.a. UTHMAN, Al- AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
7BR, United Kingdom; DOB 25 Aug 1962; alt. Samman; a.k.a. UTHMAN, Omar Mahmoud; ORGANIZATION FOR PEACE AND
DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), DEVELOPMENT PAKISTAN; a.k.a. RAIES
Saudi Arabia; Passport 456682 issued 06 Nov London, United Kingdom; Jordan; DOB 30 Dec KHILQATUL QURANIA FOUNDATION OF
1990 expires 13 Sep 1995 (individual) [SDGT]. 1960; alt. DOB 13 Dec 1960; POB Bethlehem, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 West Bank, Palestinian Territories; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF
Jan 1986; nationality Syria; Scientific Studies Jordan (individual) [SDGT]. ISLAMIC SOCIETY HERITAGE ON THE
and Research Center Employee (individual) AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
[SYRIA]. nationality Syria; Scientific Studies and FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Research Center Employee (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL [SYRIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- TRANSPORTES LTDA.; a.k.a. MOR FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 No. 169-32, Bogota, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal
Hawarden Hill, Brooke Road, London NW2 830081048-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan;
7BR, United Kingdom; DOB 25 Aug 1962; alt. ALFOFIQUE TRANSPORTES LTDA. (f.k.a. Afghanistan; Near old Badar Hospital in
DOB 24 Aug 1962; POB Kuwait; nationality ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS University Town, Peshawar, Pakistan; Chinar
Saudi Arabia; Passport 456682 issued 06 Nov ALFOFIQUE S.A.), Carrera 40 No. 169-32, Road, University Town, Peshawar, Pakistan;
1990 expires 13 Sep 1995 (individual) [SDGT]. Bogota, Colombia; NIT # 830081048-0 218 Khyber View Plaza, Jamrud Road,
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid (Colombia) [SDNT]. Peshawar, Pakistan; 216 Khyber View Plaza,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, COMERCIALIZADORA MOR GAVIRIA S.A.; AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. a.k.a. "DURATEX ECUADOR"), Avenida Pedro Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Vicente Maldonado N229 y Rivas, Edificio JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Centro Comercial El Recreo, Local 24F, Hama, Syria; nationality Syria; Deputy
Brooke Road, London NW2 7BR, United Pichincha, Quito, Ecuador; RUC # Commander-in-Chief of the Army and the
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1791813359001 (Ecuador) [SDNT]. Armed Forces and Minister of Defense
1962; POB Kuwait; nationality Saudi Arabia; ALFONSO BARRERA RIOS Y CIA. S. EN C.S., (individual) [SYRIA].
Passport 456682 issued 06 Nov 1990 expires Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
13 Sep 1995 (individual) [SDGT]. FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
February 27, 2018 - 89 -

JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
Hama, Syria; nationality Syria; Deputy Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
Commander-in-Chief of the Army and the AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF
Armed Forces and Minister of Defense (a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
(individual) [SYRIA]. a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ, TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
Jassem); DOB 01 Jan 1950; alt. DOB 1947; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
POB Hama, Syria; nationality Syria; Deputy a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Commander-in-Chief of the Army and the TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Armed Forces and Minister of Defense FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
(individual) [SYRIA]. WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY
CHARITABLE FOUNDATION; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE
FURQAN FOUNDATION WELFARE TRUST; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL-
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
HAYAT UR RAS AL-FURQAN; a.k.a. ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO]
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ISLAMIC SOCIETY HERITAGE ON THE [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL-
DEVELOPMENT PAKISTAN; a.k.a. RAIES FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
KHILQATUL QURANIA FOUNDATION OF a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA;
HERITAGE SOCIETY; a.k.a. REVIVAL OF Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 218 Khyber View Plaza, Jamrud Road, ENTERPRISES; a.k.a. FORKHAN RELIEF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Peshawar, Pakistan; 216 Khyber View Plaza, ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- Jamrud Road, Peshawar, Pakistan [SDGT]. FURQAN; a.k.a. HAYATURAS; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AL-FURQAN ESTABLISHMENT FOR MEDIA HAYATUTRAS; a.k.a. HIYAT ORAZ AL
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT PRODUCTION (a.k.a. AD-DAWLA AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FOUNDATION"), House Number 56, E. Canal ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Afghanistan; Near old Badar Hospital in AL-QAIDA GROUP OF JIHAD IN THE LAND JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
University Town, Peshawar, Pakistan; Chinar OF THE TWO RIVERS; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
218 Khyber View Plaza, Jamrud Road, a.k.a. AL-QAIDA IN THE LAND OF THE TWO LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; LAJNATUL FURQAN; a.k.a. ORGANIZATION
February 27, 2018 - 90 -

FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- View Plaza, Jamrud Road, Peshawar, Pakistan
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-FURQAN WELFARE FOUNDATION (a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, AFGHAN SUPPORT COMMITTEE; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN CHARITABLE FOUNDATION; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan AL-FURQAN FOUNDATION WELFARE
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN UL KHAIRA (a.k.a. AFGHAN FURQAN UL KHAIRA; a.k.a. AL-TURAZ
DEVELOPMENT FOUNDATION"), House SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Number 56, E. Canal Road, University Town, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
Badar Hospital in University Town, Peshawar, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYAT UR RAS AL-FURQAN; a.k.a.
Pakistan; Chinar Road, University Town, AL-KHARIYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza, CHARITABLE FOUNDATION; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Jamrud Road, Peshawar, Pakistan; 216 Khyber FURQAN FOUNDATION WELFARE TRUST; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
View Plaza, Jamrud Road, Peshawar, Pakistan a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
[SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. ORGANIZATION FOR PEACE AND
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL DEVELOPMENT PAKISTAN; a.k.a. RAIES
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; KHILQATUL QURANIA FOUNDATION OF
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT AL-FURQAN"; a.k.a. "MOASSESA AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; FOUNDATION"), House Number 56, E. Canal
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Road, University Town, Peshawar, Pakistan;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; Afghanistan; Near old Badar Hospital in
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- University Town, Peshawar, Pakistan; Chinar
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. 218 Khyber View Plaza, Jamrud Road,
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Jamrud Road, Peshawar, Pakistan [SDGT].
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Aisha); DOB 1977; alt. DOB 1976
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. (individual) [LIBYA2].
February 27, 2018 - 91 -

AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, Saudi Arabia; National ID No. 1089516791
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; (individual) [SDGT].
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a.
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Uthman Ahmad Uthman; a.k.a. AL-OMIRAH,
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Othman Ahmed Othman); DOB 27 May 1979;
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB nationality Saudi Arabia; National ID No.
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. 1089516791 (individual) [SDGT].
[LIBYA2]. AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, AL-GHANDOUR, Abu Anas (a.k.a. AL-
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; GHANDUR, Ahmad Naji; a.k.a. GHANDOUR,
a.k.a. AL-QADHAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. POB Jaffa, Israel; Gender Male (individual)
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif [SDGT].
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB AL-GHANDUR, Ahmad Naji (a.k.a. AL-
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) GHANDOUR, Abu Anas; a.k.a. GHANDOUR,
(individual) [LIBYA2]. [LIBYA2]. Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a.
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
Muammar; a.k.a. AL-QADHAFI, Muammar Abu AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; POB Jaffa, Israel; Gender Male (individual)
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC [SDGT].
EL-QADDAFI, Muammar; a.k.a. GADDAFI, GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. [SDT]. GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
GADHAFI, Muammar; a.k.a. GHADAFFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
Muammar Muhammad; a.k.a. GHATHAFI, TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); DOB 1968; alt. DOB 1969; POB al-Amarah,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; citizen Iraq (individual) [SDGT].
QADHAFI, Muammar); DOB 1942; POB Sirte, Iraq; commander, Special Republican Guard AL-GHANIMI, Karim Mansur (a.k.a. AL-
Libya (individual) [LIBYA2]. (individual) [IRAQ2]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
Mohammed; a.k.a. ELKADDAFI, Muhammad; Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ISLAM, Karim"); DOB 1968; alt. DOB 1969;
a.k.a. EL-QADDAFI, Muhammad; a.k.a. GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
GADDAFI, Muhammad; a.k.a. GADHAFFI, GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman [SDGT].
Mohammad Moammar; a.k.a. GADHAFI, Ahmed Othman); DOB 27 May 1979; nationality AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
Mohammed; a.k.a. GHATHAFI, Muhammad; Saudi Arabia; National ID No. 1089516791 Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, (individual) [SDGT]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Governorate, Yemen; Sana, Sana Governorate,
Tripoli, Libya (individual) [LIBYA2]. Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah,
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, (Yemen) (individual) [SDGT] (Linked To: AL-
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Othman Ahmed Othman); DOB 27 May 1979; QA'IDA IN THE ARABIAN PENINSULA).
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, 1089516791 (individual) [SDGT]. Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al Abu Hisham; a.k.a. MAWARI, Abu Hisham;
QADDAFI, Mutassim; a.k.a. QADHAFI, Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
Mutassim); DOB 1975 (individual) [LIBYA2]. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 1989; POB Ibb Governorate, Yemen; nationality
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. Othman Ahmed Othman); DOB 27 May 1979; Yemen (individual) [SDGT].
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 1089516791 (individual) [SDGT]. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- Abu Hisham; a.k.a. MAWARI, Abu Hisham;
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
25 May 1973; POB Tripoli, Libya; Passport Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
010433 (Libya); alt. Passport 014797 (Libya) GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 1989; POB Ibb Governorate, Yemen; nationality
(individual) [LIBYA2]. Ahmed Othman); DOB 27 May 1979; nationality Yemen (individual) [SDGT].
February 27, 2018 - 92 -

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; Yemen; Gender Male; Huthi group second-in- Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
Sheikh (individual) [SDGT] (Linked To: AL command (individual) [YEMEN]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
QA'IDA). ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-MAKKI, Abdallah; a.k.a. EL HALABI,
AL-HABABI, Nayf Salam Muhammad Ujaym Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
(a.k.a. AL-HABABI, Nayef Salam Muhammad HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; 1975; POB Al-Madinah al-Munawwarah,
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Medina) Saudi Arabia; Passport A741097
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- Sa'dah Governorate, Yemen; DOB 1985; alt. (Saudi Arabia) issued 14 Nov 1995 expires 19
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, DOB 1984 to 1986; POB Dahyan, Yemen; alt. Sep 2000; National ID No. 1006010555 (Saudi
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. POB Sa'dah Governorate, Yemen; nationality Arabia) (individual) [SDGT].
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Yemen; Gender Male; Huthi group second-in- AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; command (individual) [YEMEN]. KHAYR, Muhammad Abdallah Hasan; a.k.a.
nationality Qatar; alt. nationality Saudi Arabia; AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Passport 592667 (Qatar) issued 03 May 2007; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Sheikh (individual) [SDGT] (Linked To: AL HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
QA'IDA). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt. JADDAWI, Muhannad; a.k.a. AL-MADANI,
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
MUJAHIDEEN; a.k.a. HARAKAT UL- HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
February 27, 2018 - 93 -

18 Jun 1975; POB Al-Madinah al-Munawwarah, HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
(Medina) Saudi Arabia; Passport A741097 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
(Saudi Arabia) issued 14 Nov 1995 expires 19 Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
Sep 2000; National ID No. 1006010555 (Saudi AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
Arabia) (individual) [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
nationality Syria; Scientific Studies and Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Research Center Employee (individual) AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
[SYRIA]. Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
Syria; Minister of Health (individual) [SYRIA]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042
Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU
HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate,
Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042
Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
February 27, 2018 - 94 -

(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;
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-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA].
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
Mohammed Abdul Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province,
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL- FOR ISLAMIC REFORM IN ARABIA; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed MOVEMENT FOR REFORM IN ARABIA), BM
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Box: MIRA, London WC1N 3XX, United
Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- Kingdom; 21 Blackstone Road, London NW2
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- 6DA, United Kingdom; Safiee Suite, EBC
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- House, Townsend Lane, London NW9 8LL,
February 27, 2018 - 95 -

United Kingdom; UK Company Number AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH,
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT].
February 27, 2018 - 96 -

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

House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
February 27, 2018 - 97 -

a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
February 27, 2018 - 98 -

AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
February 27, 2018 - 99 -

HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
February 27, 2018 - 100 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
February 27, 2018 - 101 -

HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
February 27, 2018 - 102 -

HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
February 27, 2018 - 103 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
February 27, 2018 - 104 -

HUMANITARIAN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN HUMANITARIAN Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
February 27, 2018 - 105 -

HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
February 27, 2018 - 106 -

FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
February 27, 2018 - 107 -

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

ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
February 27, 2018 - 108 -

AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
February 27, 2018 - 109 -

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
February 27, 2018 - 110 -

HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
February 27, 2018 - 111 -

ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
February 27, 2018 - 112 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
February 27, 2018 - 113 -

EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, HARZI, Tariq Tahir Falih 'Awni; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah "HOUDOUD, Abu Omar"); DOB 03 May 1982;
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
alt. DOB 05 Mar 1982; alt. DOB 1981; POB a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Tunis, Tunisia; Passport Z-050399 (individual)
Tunis, Tunisia; Passport Z-050399 (individual) Maulid), Afghanistan; Pakistan; DOB 12 Apr [SDGT].
[SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu Saudi Arabia; Passport C389664 issued 15 Sep 1957; nationality Syria; Scientific Studies and
Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- 2000 expires 15 Sep 2005 (individual) [SDGT]. Research Center Employee (individual)
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam AL-HARBI, Nasir Muhammad 'Awad al-Ghidani [SYRIA].
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; nationality Syria; Scientific Studies and
SUBHI, Azzam Abdullah Zureik Al-Maulid), a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Research Center Employee (individual)
Afghanistan; Pakistan; DOB 12 Apr 1976; POB Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. [SYRIA].
Al Baraka, Saudi Arabia; nationality Saudi "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
Arabia; Passport C389664 issued 15 Sep 2000 05 Sep 1974; POB al-Qasim, Saudi Arabia; Suheil), Syria; DOB 1964; Gender Male; Syrian
expires 15 Sep 2005 (individual) [SDGT]. citizen Saudi Arabia (individual) [SDGT]. Air Force Intelligence Colonel (individual)
AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SYRIA] (Linked To: SYRIAN AIR FORCE
Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- INTELLIGENCE).
MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI,
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. SAY'ARI, Muhammad Qan'an; a.k.a. AL-
Arabia; Passport C389664 issued 15 Sep 2000 AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
expires 15 Sep 2005 (individual) [SDGT]. nationality Syria; Scientific Studies and Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Research Center Employee (individual) Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, [SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
Buraydah, Saudi Arabia; nationality Saudi 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
Arabia; Passport J110141 (Saudi Arabia) issued W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
18 Apr 2010 expires 22 Feb 2015; National ID AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
No. 1059887057 (Saudi Arabia) (individual) 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
[SDGT]. Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 1969; POB Qalamun, Damascus Province,
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Syria; alt. POB Ghutah, Damascus Province,
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Syria; alt. POB Tadamon, Rif Dimashq, Syria;
Buraydah, Saudi Arabia; nationality Saudi 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. nationality Syria; alt. nationality Palestinian;
Arabia; Passport J110141 (Saudi Arabia) issued EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Gender Male (individual) [SDGT] (Linked To:
18 Apr 2010 expires 22 Feb 2015; National ID HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-NUSRAH FRONT).
No. 1059887057 (Saudi Arabia) (individual) "HOUDOUD, Abu Omar"); DOB 03 May 1982; ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
[SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Tunis, Tunisia; Passport Z-050399 (individual) Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, [SDGT]. Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 1979; POB Sudan; nationality Sudan
POB Buraydah, Saudi Arabia; nationality Saudi a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; (individual) [SDGT].
Arabia; Passport J110141 (Saudi Arabia) issued a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
18 Apr 2010 expires 22 Feb 2015; National ID a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
No. 1059887057 (Saudi Arabia) (individual) Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
[SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Baghdad, Iraq; Jordan (individual) [IRAQ2].
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
February 27, 2018 - 114 -

DOHAN, Anas Malik; a.k.a. MALIK, Anas), (individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
Baghdad, Iraq; Jordan (individual) [IRAQ2]. THE ARABIAN PENINSULA). Jurmana, Damascus, Syria [SYRIA] (Linked To:
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub MAKHLUF, Rami).
a.k.a. HASAN, Bassam; a.k.a. HASSAN, (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
1962; POB Homs, Syria; Brigadier General; Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- circa 1969; POB al-Salt, Jordan; nationality
Syrian Presidential Advisor (individual) [SYRIA]. HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- Jordan (individual) [SDGT].
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, HAYASHI, Sayf Abdulrab Salem), At Takhtit ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- Ministry Marab Jawlat Ayat Street, Yemen; Hashim; a.k.a. AL-AIDAROOS, Hashim
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Azzan, Abyan Governorate, Yemen; DOB 01 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Hassan); DOB 1952; POB Tikrit, Iraq; Jan 1978; nationality Yemen; Gender Male; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
nationality Iraq; presidential advisor; half-brothe r National ID No. 01010003969 (Yemen) ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
of Saddam Hussein al-Tikriti (individual) (individual) [SDGT] (Linked To: AL-QA'IDA IN Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
[IRAQ2]. THE ARABIAN PENINSULA). a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL IDAROOS, Hashim Mohsen; a.k.a. "ABU
BAHTITI, Muhammad Mahmud; a.k.a. AL- HAMIDAN, Mohamad Alsaied; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate,
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; Shabwah Governorate, Yemen;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mansoura, Aden, Yemen; Mukalla, Hadramawt
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Governorate, Yemen; Abyan Governorate,
AL-MASRI, Abu Dujana); DOB 1971; POB al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Yemen; Marib Governorate, Yemen; DOB 12
Sharqiyyah, Egypt; nationality Egypt (individual) Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Dec 1985; POB Yemen; nationality Yemen;
[SDGT]. Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; National ID No. 16010003042
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; Feb 1976; Passport N010084435 (Syria); (Yemen) (individual) [SDGT] (Linked To: AL-
nationality Syria; Scientific Studies and Identification Number N002595610 (Syria); alt. QA'IDA IN THE ARABIAN PENINSULA).
Research Center Employee (individual) Identification Number 00407L012704 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL
[SYRIA]. alt. Identification Number N0097000224 (Syria); HAMIDAN, Mohamad Alsaied; a.k.a.
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, alt. Identification Number L07521 (Syria) ALHEMEDAN, Mohamad Alsaeed; a.k.a.
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; (individual) [SDGT] (Linked To: ISLAMIC ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, STATE OF IRAQ AND THE LEVANT). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
1968; POB California, USA; SSN 548-91-5411 Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
(United States) (individual) [SDGT]. SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1976; Passport N010084435 (Syria);
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number N002595610 (Syria); alt.
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Damascus, Syria; DOB circa 1956; POB Al- Identification Number 00407L012704 (Syria);
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number N0097000224 (Syria);
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, General; Major General (individual) [SYRIA] alt. Identification Number L07521 (Syria)
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit [IRAQ2]. (individual) [SDGT] (Linked To: ISLAMIC
Ministry Marab Jawlat Ayat Street, Yemen; AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT).
Azzan, Abyan Governorate, Yemen; DOB 01 Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN,
Jan 1978; nationality Yemen; Gender Male; Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN,
National ID No. 01010003969 (Yemen) JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN,
(individual) [SDGT] (Linked To: AL-QA'IDA IN DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN,
THE ARABIAN PENINSULA). AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria);
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt.
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria);
Ministry Marab Jawlat Ayat Street, Yemen; GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria);
Azzan, Abyan Governorate, Yemen; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria)
Jan 1978; nationality Yemen; Gender Male; MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC
National ID No. 01010003969 (Yemen) AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT).
AND GUARD SERVICES (a.k.a. AL-HISN;
February 27, 2018 - 115 -

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-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
1980; POB Dahyan Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
nationality Yemen; Leader of the Houthi group HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
(individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
1980; POB Dahyan Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
(individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
February 27, 2018 - 116 -

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
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd 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-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, 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; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
February 27, 2018 - 117 -

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-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
'Abd al-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. "ABU AYED"; a.k.a.
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual)
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961;
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual)
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- [SYRIA].
AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983;
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual)
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA].
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad a.k.a. AL-HISN FIRM FOR SECURITY
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd PROTECTION AND GUARD SERVICES),
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Jurmana, Damascus, Syria [SYRIA] (Linked To:
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad MAKHLUF, Rami).
(Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
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); DOB 1984;
AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen) Gender Male; Huthi military commander
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt. (individual) [YEMEN].
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed AL-HUWAYSH, Isam Rashid, Iraq; Former
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Governor of the Central Bank (individual)
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL- [IRAQ2].
Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al- Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Ghail district, Al-Jawf Governorate, Yemen;
February 27, 2018 - 118 -

DOB 05 Jun 1962; POB Yemen; citizen Yemen; Dastager Market, Shop Numbers 18-19, First ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Passport 02214513 (Yemen) (individual) Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
[SDGT] (Linked To: AL-QA'IDA IN THE Ali Sher Shinwary Ltd., Second Floor, Damascus, Syria; citizen Syria (individual)
ARABIAN PENINSULA). Shahzada Market, Kabul, Afghanistan; Shop [SYRIA] (Linked To: MAKHLUF, Rami).
ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- No. 13, Second Floor, Sarai, Shahzada, Kabul, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; Afghanistan; Afghan Money Service Provider a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI License Number 093 (Afghanistan) [SDNTK]. Damascus, Syria; citizen Syria (individual)
ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality [SYRIA] (Linked To: MAKHLUF, Rami).
Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- Syria; Scientific Studies and Research Center ALI, Fadel Abdallah Mohammed (a.k.a.
Ghail district, Al-Jawf Governorate, Yemen; Employee (individual) [SYRIA]. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
DOB 05 Jun 1962; POB Yemen; citizen Yemen; ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
Passport 02214513 (Yemen) (individual) a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
[SDGT] (Linked To: AL-QA'IDA IN THE Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
ARABIAN PENINSULA). a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Fazul Abdullah; a.k.a.
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Ahmed Khalfan; a.k.a. GHILANI, Ahmad MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Jawf Governorate, Yemen; DOB 05 Jun 1962; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
POB Yemen; citizen Yemen; Passport a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
02214513 (Yemen) (individual) [SDGT] (Linked ""AHMED THE TANZANIAN""; a.k.a. "AHMED, 1974; POB Moroni, Comoros Islands; citizen
To: AL-QA'IDA IN THE ARABIAN PENINSULA). A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Comoros; alt. citizen Kenya (individual) [SDGT].
ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, Apr 1974; alt. DOB 01 Aug 1970; POB Ahmed Mohammed; a.k.a. ALI, Ahmed
Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Zanzibar, Tanzania; citizen Tanzania Mohammed Hamed; a.k.a. AL-MASRI, Ahmad;
BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- (individual) [SDGT]. a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Jawf Governorate, Yemen; DOB 05 Jun 1962; ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
POB Yemen; citizen Yemen; Passport Ahmed Mohammed; a.k.a. AHMED, Ahmed; FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
02214513 (Yemen) (individual) [SDGT] (Linked a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Afghanistan; DOB 1965; POB Egypt; citizen
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Egypt (individual) [SDGT].
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
district, Al-Jawf Governorate, Yemen; DOB 05 DOB 1965; POB Egypt; citizen Egypt FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Jun 1962; POB Yemen; citizen Yemen; (individual) [SDGT]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Passport 02214513 (Yemen) (individual) ALI, Ahmed Mohammed Hamed (a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
[SDGT] (Linked To: AL-QA'IDA IN THE ABDUREHMAN, Ahmed Mohammed; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
ARABIAN PENINSULA). AHMED, Ahmed; a.k.a. ALI, Ahmed "YUSSRR, Abu"); DOB 23 Jun 1976; POB
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Kenyan ID No. 12773667; Serial No.
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 201735161 (individual) [SDGT].
EL-HAKIM, Boubakeur; a.k.a. "Abou al a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Syria; Scientific Studies and Research Center
01 Aug 1983; POB Paris, France; citizen HAMED"; a.k.a. "AHMED THE EGYPTIAN"; Employee (individual) [SYRIA].
Tunisia; alt. citizen France; Passport W752198; a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
Identification Number 09036271 (individual) Egypt; citizen Egypt (individual) [SDGT]. a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
[SDGT]. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL a.k.a. ALI, Aws); DOB 15 Feb 1977; POB SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
MOHAMMAD MONEY SERVICE PROVIDER; Damascus, Syria; citizen Syria (individual) a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
a.k.a. LAHORE JAN SHANWARI EXCHANGE), [SYRIA] (Linked To: MAKHLUF, Rami). Mualem); DOB 1978 to 1980; POB Nairobi,
Lahore Jan Shanwari Exchange, Ghulam Kenya (individual) [SDGT].
February 27, 2018 - 119 -

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
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 ALI, Muhammed 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 Safrash (a.k.a. ALI, Mohammad ALI, Muhammad 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
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
February 27, 2018 - 120 -

(Pakistan); National ID No. 3460354961173 National ID No. 1372584 (Kenya); (Following KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
(Pakistan); alt. National ID No. 30576241062; data derived from an Eritrean passport issued Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Residency Number 2168561849 (Saudi Arabia) under the alias name of Mukhtar Abdullahi Ali: Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(individual) [SDGT] (Linked To: LASHKAR E- Alt. DOB: 10 October 1969; Alt. POB: Keren "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
TAYYIBA). Eritrea; nationality: Eritrean; National ID No.: Mukhammad"; a.k.a. "Sheikh Abu
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar 1372584, Kenya; Passport No.: 0310857, Muhammad"), Russia; DOB 1972; alt. DOB
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Eritrea, Issue Date 21 August 2006, Expire Date 1969; POB Teletl County, Shamil District,
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar 20 August 2008) (individual) [SDGT]. Dagestan Republic; citizen Russia (individual)
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [SDGT].
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
POB Xudur, Somalia; alt. POB Keren, Eritrea; Dahir); DOB 1935; citizen Somalia (individual) 1969; nationality Syria; Scientific Studies and
nationality Eritrea; Passport 0310857 (Eritrea) [SDGT]. Research Center Employee (individual)
issued 21 Aug 2006 expires 20 Aug 2008; ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, [SYRIA].
National ID No. 1372584 (Kenya); (Following Hassan Dahir; a.k.a. AWES, Shaykh Hassan AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
data derived from an Eritrean passport issued Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
under the alias name of Mukhtar Abdullahi Ali: AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Alt. DOB: 10 October 1969; Alt. POB: Keren Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Eritrea; nationality: Eritrean; National ID No.: Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
1372584, Kenya; Passport No.: 0310857, Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Eritrea, Issue Date 21 August 2006, Expire Date a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
20 August 2008) (individual) [SDGT]. Hassan Tahir; a.k.a. "HASSAN, Sheikh"), MUHANDES, Abu Mahdi; a.k.a. AL-
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Somalia; Eritrea; DOB 1935; nationality MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Somalia; citizen Somalia (individual) Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SOMALIA]. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
1969; POB Xudur, Somalia; alt. POB Keren, Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Eritrea; nationality Eritrea; Passport 0310857 Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
(Eritrea) issued 21 Aug 2006 expires 20 Aug BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
2008; National ID No. 1372584 (Kenya); BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
(Following data derived from an Eritrean BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
passport issued under the alias name of BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Kenesht Mountain Pass, Northwest of
Mukhtar Abdullahi Ali: Alt. DOB: 10 October CALI, Yasiin Baynax), Mogadishu, Somalia; Kermanshah, Iran; Mehran, Iran; DOB 1953;
1969; Alt. POB: Keren Eritrea; nationality: Rinkeby, Stockholm, Sweden; DOB circa 1966; POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Eritrean; National ID No.: 1372584, Kenya; nationality Somalia; alt. nationality Sweden citizen Iran; alt. citizen Iraq; Additional
Passport No.: 0310857, Eritrea, Issue Date 21 (individual) [SOMALIA]. Sanctions Information - Subject to Secondary
August 2006, Expire Date 20 August 2008) ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; Sanctions (individual) [IRAQ3].
(individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid (individual) [SOMALIA]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
POB Xudur, Somalia; alt. POB Keren, Eritrea; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
nationality Eritrea; Passport 0310857 (Eritrea) a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
issued 21 Aug 2006 expires 20 Aug 2008; KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
February 27, 2018 - 121 -

Velayat Faqih Base, Kenesht Mountain Pass, West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Northwest of Kermanshah, Iran; Mehran, Iran; 398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
DOB 1953; POB Ma'ghal, Basrah, Iraq; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb;
nationality Iraq; citizen Iran; alt. citizen Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah
Secondary Sanctions (individual) [IRAQ3]. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT]
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC).
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR
AL-MADAN, Abu Mahdi; a.k.a. AL- (individual) [SYRIA]. ENTERTAINMENTS AND LEISURE
MOHANDAS, Abu-Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR
MOHANDESS, Abu Mehdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE
MUHANDES, Abu Mahdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, New Airport Highway, Beirut, Lebanon;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Additional Sanctions Information - Subject to
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Secondary Sanctions Pursuant to the Hizballah
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Hisham), Maliki, Damascus, Syria; DOB 1941; Financial Sanctions Regulations [SDGT]
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Major General; Director, Syria Ba'ath Party (Linked To: AL-INMAA GROUP FOR TOURISM
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Regional Command National Security Bureau WORKS, LLC).
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, (individual) [SYRIA]. AL-INMAA FOR ENTERTAINMENTS AND
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ALIMENTOS CARNICOS DE TRADICION LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle ENTERTAINMENT AND LEISURE PROJECTS;
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 12 No. 12-58, Cali, Colombia; NIT # a.k.a. AL-INMAA GROUP FOR
Kenesht Mountain Pass, Northwest of 900229820-2 (Colombia) [SDNT]. ENTERTAINMENT AND LEISURE
Kermanshah, Iran; Mehran, Iran; DOB 1953; ALIMENTOS CONTINENTAL, S.A. DE C.V. PROJECTS), Ground Floor, Al Rabieh Building,
POB Ma'ghal, Basrah, Iraq; nationality Iraq; (a.k.a. EMPACADORA CONTINENTAL, S.A. New Airport Highway, Beirut, Lebanon;
citizen Iran; alt. citizen Iraq; Additional DE C.V.), Carretera Campo 2, San Pedro Sula, Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Cortes, Honduras; P.O. Box 605, San Pedro Secondary Sanctions Pursuant to the Hizballah
Sanctions (individual) [IRAQ3]. Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT]
AL-ID, Nawras, Syria; DOB 13 Aug 1967; Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM
nationality Syria; Scientific Studies and Honduras; Lomas del Toncontin, Carretera WORKS, LLC).
Research Center Employee (individual) Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
[SYRIA]. La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. 080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
AND AL-IHSAN ORGANIZATION; a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- [SDGT]. INMAA 'AL' FOR ENGINEERING AND
KHAYRIYYAH; a.k.a. THE BENEVOLENT AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
CHARITABLE ORGANIZATION), AL- (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
MUZANNAR ST, AL-NASIR AREA, Gaza City, ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
Gaza, Palestinian; Jenin, West Bank, INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Palestinian; Bethlehem, West Bank, Palestinian; CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Ramallah, West Bank, Palestinian; Tulkarm, Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
February 27, 2018 - 122 -

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-
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) (individual) [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT].
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, FOR ISLAMIC REFORM IN ARABIA; a.k.a.
Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District, MOVEMENT FOR REFORM IN ARABIA), BM
Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied Box: MIRA, London WC1N 3XX, United
Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied Kingdom; 21 Blackstone Road, London NW2
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. 6DA, United Kingdom; Safiee Suite, EBC
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; House, Townsend Lane, London NW9 8LL,
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) United Kingdom; UK Company Number
INMAA GROUP FOR TOURISM WORK, LLC; [SDGT]. 03834450 (United Kingdom) [SDGT].
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt;
Lebanon; Website www.alinmaa-group.com; [SDGT]. nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
(Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968
Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT].
Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual)
Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
[SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
February 27, 2018 - 123 -

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,
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
February 27, 2018 - 124 -

Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
al-Arishah Village, Hawijah District, Kirkuk 00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
Province, Iraq; Hawijah District, Kirkuk AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Province, Iraq; Rumanah Village, Kirkuk a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
citizen Iraq; Gender Male (individual) [SDGT] 00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
(Linked To: ISLAMIC STATE OF IRAQ AND AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
THE LEVANT). KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JABOURI, Meshan Thamin; a.k.a. AL Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi
JABOURI, Mishan Riqardh Damin; a.k.a. AL a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- F508591 (Saudi Arabia); National ID No.
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 1975; POB Al-Madinah al-Munawwarah, Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. (Medina) Saudi Arabia; Passport A741097 Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, (Saudi Arabia) issued 14 Nov 1995 expires 19 ALJAHANI, Abdulrhman Mohammed D.; a.k.a.
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Arabia) (individual) [SDGT]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
1957; POB Ninwa, Iraq; nationality Iraq; citizen Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Syria; Passport 01374026 (individual) [IRAQ3]. Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
AL-JABURI, Mushan (a.k.a. AL JABBURY, Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Meshan Thamin; a.k.a. AL JABOURI, Mishan JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Riqardh Damin; a.k.a. AL JABURI, Misham; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
JABBURI, Mish'an Rakkad Damin; a.k.a. Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
Mashan), Latakia, Syria; Damascus, Syria; DOB AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
citizen Syria; Passport 01374026 (individual) Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
[IRAQ3]. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Sharqat, Salah ad-Din Province, Iraq; alt. POB Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Mosul, Iraq; nationality Iraq (individual) [SDGT]. F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; 1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport
a.k.a. HAMDAN, Salim Ahmad Salim); DOB ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT].
AL-JAHANI, Abd al-Rahman Muhammad Zafir
February 27, 2018 - 125 -

AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA Mohammad; a.k.a. "AL-SHIMALI, Abu-
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA Muhammad"); DOB 20 Nov 1979; POB Iraq;
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA nationality Saudi Arabia; Passport E704088
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a. Jul 2008 (individual) [SDGT].
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked DOB 20 Nov 1979; POB Iraq; nationality Saudi
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: Arabia; Passport E704088 (Saudi Arabia)
JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA). issued 26 Aug 2003 expires 02 Jul 2008
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, (individual) [SDGT].
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed AL-JAWLANI, Abu Muhammad (a.k.a. AL-
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
MUHAMMAD"); DOB 24 Sep 1959; nationality JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Damascus, Syria; DOB 1977; alt. DOB 1975;
Kuwait; Passport 101423404 (individual) Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
[SDGT]. JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, nationality Syria (individual) [SDGT].
AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-
Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Muhammad; a.k.a. SHUAB, Ayad Hammed SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq; Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To: a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT). 1969; POB Tripoli, Libya; Passport 96/184442
DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL (Libya) (individual) [SDGT].
101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. GHUMAYN, Abu Bakr Muhammad
JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL- Muhammad; a.k.a. GUEMMANE, Aboubakir;
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. GUEMMANE, Aboubakr; a.k.a.
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Abu Bakr Muhammad Muhammad; a.k.a.
MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIN, Abu Bakr Muhammad Muhammad;
Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA Iran; DOB 31 Mar 1981; POB Algeria;
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Algeria; Passport 98LH90556
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a. (France) (individual) [SDGT] (Linked To: AL
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab QA'IDA).
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir;
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; a.k.a. GUEMMANE, Aboubakr; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
"GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan Abu Bakr Muhammad Muhammad; a.k.a.
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport JAMIN, Abu Bakr Muhammad Muhammad;
AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No. a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To: Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT). Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; Iran; DOB 31 Mar 1981; POB Algeria;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and nationality Algeria; Passport 98LH90556
MADRASSA; a.k.a. JAMEAT-UL ASRYA Research Center Employee (individual) (France) (individual) [SDGT] (Linked To: AL
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SYRIA]. QA'IDA).
MADRASSA; a.k.a. JAMIA AL-ASSARIA
February 27, 2018 - 126 -

AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May
GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza;
Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked
(individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN LEVANT).
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual)
JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA]. [SYRIA].
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
1977; POB Al-Nusayirat refugee camp, Gaza; Taha Yassin); DOB circa 1938; nationality Iraq; Meshan Thamin; a.k.a. AL JABOURI, Mishan
Passport 0363464 (individual) [SDGT] (Linked Former Vice President (individual) [IRAQ2]. Riqardh Damin; a.k.a. AL JABURI, Misham;
To: ISLAMIC STATE OF IRAQ AND THE AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
LEVANT). MOHAMMAD); DOB 1945; POB Damascus, JABBURI, Mish'an Rakkad Damin; a.k.a.
AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar Syria; Minister of Finance (individual) [SYRIA]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
1959; nationality Syria; Scientific Studies and AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Research Center Employee (individual) Hussein Mohammed Hussein; a.k.a. AL- Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
[SYRIA]. JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
AL-JIBURI, Mush'an (a.k.a. AL JABBURY, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JU'AYTHINI, Husayn Muhammad Husayn; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked Syria; Passport 01374026 (individual) [IRAQ3].
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.
Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT). AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed SHAMMARI, Muyassir; a.k.a. HARARA,
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. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn; alt. POB Harara, Ninawa Province, Iraq; citizen
Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Iraq (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
[IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE Riqardh Damin; a.k.a. AL JABURI, Misham;
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT). a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mishan; a.k.a. AL-JABURI, Mish'an Rakin
1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
(individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked Latakia, Syria; Damascus, Syria; DOB 01 Aug
INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT). Syria; Passport 01374026 (individual) [IRAQ3].
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham;
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
February 27, 2018 - 127 -

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.
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; Kalamiy, Iraq; nationality Iraq (individual)
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- [IRAQ3].
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL- AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad "KARUMI"); DOB circa 1976; alt. DOB circa
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed 1973; POB al 'Amarah, Iraq; alt. POB al
nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Kalamiy, Iraq; nationality Iraq (individual)
(Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq; [IRAQ3].
(Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To: AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT). Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU-
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad 1973; POB al 'Amarah, Iraq; alt. POB al
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Kalamiy, Iraq; nationality Iraq (individual)
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, [IRAQ3].
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a.
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al
nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Kalamiy, Iraq; nationality Iraq (individual)
(Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad [IRAQ3].
(Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); Afghani"); DOB 15 Feb 1972; nationality Qatar;
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972; Passport 00966737 (Qatar) (individual) [SDGT]
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual) (Linked To: AL-NUSRAH FRONT).
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT). (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
February 27, 2018 - 128 -

"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;
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH,
Afghani"); DOB 15 Feb 1972; nationality Qatar; [SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH,
Passport 00966737 (Qatar) (individual) [SDGT] INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
(Linked To: AL-NUSRAH FRONT). ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394
al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT].
Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa
citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq
(Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq
THE LEVANT). [SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL-
S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH,
70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa
Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH,
(individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH,
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
February 27, 2018 - 129 -

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
AL-KARMUSH, Muwafaq Mustafa Muhammad AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
Muhammad; a.k.a. EL KHARMOUSH, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Muwaffaq Mustafa Mohammad; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Laqtah, Qatar; DOB 28 Sep 1973; nationality
KARMOOSH, Muwafaq Mustafa Mohammed 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Qatar; Passport 01020802 (Qatar); alt. Passport
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality 00754833 (Qatar) issued 20 May 2007; alt.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Qatar; Passport 01020802 (Qatar); alt. Passport Passport 00490327 (Qatar) issued 28 Jul 2001;
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 00754833 (Qatar) issued 20 May 2007; alt. National ID No. 27363400684 (Qatar)
Feb 1973; citizen Iraq; Gender Male; Passport Passport 00490327 (Qatar) issued 28 Jul 2001; (individual) [SDGT] (Linked To: AL QA'IDA).
A5476394 (Iraq) (individual) [SDGT]. National ID No. 27363400684 (Qatar) AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). Former Ba'th party regional command
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. chairman, al-Qadisiyah (individual) [IRAQ2].
Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
Mohammad Jamal; a.k.a. AHMAD, Muhammad Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Antony 92160, France (individual) [IRAQ2].
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif AL-KHAIR MARKET (a.k.a. AL KHAYR
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif SUPERMARKET), Fuwwah, south of Mukalla,
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Hadramawt Governorate, Yemen [SDGT]
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality (Linked To: AL-HAYASHI, Sayf Abdulrab
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport Salem).
JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt. ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed
DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001; Nawar Mohammed; a.k.a. NOURE, Yassine),
nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar) Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Syria; alt. POB Brussels, Belgium; alt. POB
ABDU, Muhammad Jamal Ahmad; a.k.a. MONEY EXCHANGE), Al-Qa'im, Al Anbar Baghdad, Iraq; nationality Syria; Gender Male
ABDUH, Mohammad Jamal; a.k.a. AHMAD, Province, Iraq [SDGT] (Linked To: AL- (individual) [SDGT] (Linked To: ISLAMIC
Muhammad Gamal Abu; a.k.a. AHMAD, KUBAYSI, 'Umar). STATE OF IRAQ AND THE LEVANT).
Muhammad Jamal Abu; a.k.a. AHMED, AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Mohammad Jamal Abdo; a.k.a. AL KASHEF, KAWTHAR HAWALA), Al-Qa'im, Al Anbar (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Muhammad Jamal; a.k.a. AL-KASHIF, Province, Iraq [SDGT] (Linked To: AL- al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- KUBAYSI, 'Umar). Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
MASRI, Abu Ahmad; a.k.a. JAMAL, AL-KAWTHARANI, Jafar (a.k.a. AL- Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Muhammad); DOB 01 Jan 1964; alt. DOB 01 KAWTHARANI, Muhammad; a.k.a. Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
Feb 1964; POB Cairo, Egypt; nationality Egypt KAWTARANI, Muhammad; a.k.a. nationality Saudi Arabia; Passport B542902
(individual) [SDGT]. KAWTHARANI, Mohammad; a.k.a. issued 23 Jul 1998; National ID No.
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KAWTHARANI, Muhammad); DOB 1945; alt. 1074811678 (Saudi Arabia) (individual) [SDGT]
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; (Linked To: AL QA'IDA).
KASHMIRI, Muhammad Ilyas), Thathi Village, nationality Lebanon; alt. nationality Iraq; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Samahni, Bhimber District, Pakistan; DOB 02 Additional Sanctions Information - Subject to (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Secondary Sanctions Pursuant to the Hizballah al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
February 27, 2018 - 130 -

Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
nationality Saudi Arabia; Passport B542902 KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
issued 23 Jul 1998; National ID No. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
(Linked To: AL QA'IDA). a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Faysal Jasim Muhammad al-Umari; a.k.a. AL- a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
POB Kuwait; nationality Saudi Arabia; Passport a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
B542902 issued 23 Jul 1998; National ID No. Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
1074811678 (Saudi Arabia) (individual) [SDGT] Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
(Linked To: AL QA'IDA). Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;
AL-KHALIDI, Faysal Jasim Muhammad al-Umari AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual)
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA].
Mohammed al-Oamri; a.k.a. AL-KHALIDI, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
POB Kuwait; nationality Saudi Arabia; Passport a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
B542902 issued 23 Jul 1998; National ID No. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
1074811678 (Saudi Arabia) (individual) [SDGT] a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport
(Linked To: AL QA'IDA). KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT].
AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
Faisal Jassim Mohammed al-Oamri; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality
KHALIDI, Faysal Jasim Muhammad al-'Amiri; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT].
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
nationality Saudi Arabia; Passport B542902 Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus,
issued 23 Jul 1998; National ID No. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual)
1074811678 (Saudi Arabia) (individual) [SDGT] (a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT].
(Linked To: AL QA'IDA). 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHOSIBAN, Fahad H.A.; a.k.a. AL- Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Brydah, Saudi Arabia; nationality Saudi Arabia;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Passport E646989 (individual) [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHODAIR, Ahmad Hussein (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SAMARRAI, Ahmad Husayn Khudayir); DOB
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1941; Former Minister of Finance, Iraq
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (individual) [IRAQ2].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Saudi Arabia (individual) [SDGT]. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, KHASHIBAN, Fahad H.A.; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality Mohammed; a.k.a. AL-BASHIR, Muhammad; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
February 27, 2018 - 131 -

KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Iraq; nationality Iraq; presidential advisor and
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; senior member of Revolutionary Command
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Council (individual) [IRAQ2].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. circa 1949; alt. DOB circa 1951; POB Deir Al-
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. Balah, Gaza (individual) [SDGT].
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; Hasan Khalifa; a.k.a. AL KUWARI, Salim
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee Salem; a.k.a. AL-KUWARI, Salim Hasan
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA]. Khalifah Rashid); DOB 1977; alt. DOB 1978;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; nationality Qatar (individual) [SDGT].
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA] 1966; POB Heet, Iraq; nationality Iraq
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: (individual) [IRAQ2].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] Qaim, al-Anbar Province, Iraq; DOB 01 Jan
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: 1967; nationality Iraq; Gender Male (individual)
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- AND THE LEVANT).
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd 1966; POB Heet, Iraq; nationality Iraq
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- (individual) [IRAQ2].
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KABISI ABD AQALA); DOB 1944; POB Kubaisi,
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, al-Anbar Governorate, Iraq; nationality Iraq;
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Former Ba'th party regional command
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. chairman, Maysan (individual) [IRAQ2].
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. 1967; nationality Iraq; Gender Male (individual)
KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and AND THE LEVANT).
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual) AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Aug 1981; nationality Qatar; Passport [SYRIA]. KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
28163402296 (individual) [SDGT]. AL-KIMAWI (a.k.a. AL-MAJID, General Ali KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Hasan; a.k.a. AL-MAJID, General Ali Hassan; Mahmud Rahim; a.k.a. ARHAYM, 'Umar
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Qaim, al-Anbar Province, Iraq; DOB 01 Jan
February 27, 2018 - 132 -

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,
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
circa 1949; alt. DOB circa 1951; POB Deir Al- CHARITABLE COMMITTEE FOR (individual) [IRAQ3].
Balah, Gaza (individual) [SDGT]. SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe
AL-KURD, Ahmed Hard (a.k.a. AL KURD, CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE].
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB
circa 1949; alt. DOB circa 1951; POB Deir Al- AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT].
Balah, Gaza (individual) [SDGT]. FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual)
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2].
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif CHARITY AND SOLIDARITY WITH AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- PALESTINE; a.k.a. COMPANIE BENIFICENT nationality Syria; Scientific Studies and
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- DE SOLIDARITE AVEC PALESTINE; a.k.a. Research Center Employee (individual)
Laqtah, Qatar; DOB 28 Sep 1973; nationality COUNCIL OF CHARITY AND SOLIDARITY; [SYRIA].
Qatar; Passport 01020802 (Qatar); alt. Passport a.k.a. DE BIENFAISANCE ET DE COMMITE AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
00754833 (Qatar) issued 20 May 2007; alt. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
Passport 00490327 (Qatar) issued 28 Jul 2001; RELIEF COMMITTEE FOR SOLIDARITY WITH Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
National ID No. 27363400684 (Qatar) PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
(individual) [SDGT] (Linked To: AL QA'IDA). 59000, France; 10 Rue Notre Dame, Lyon TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim 69006, France; 37 Rue de la Chapelle, Paris AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
Hasan Khalifa; a.k.a. AL KUWARI, Salim 75018, France [SDGT]. "ABU ANAS"), Johannesburg, South Africa;
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- DOB 1966; alt. DOB 27 Oct 1969; nationality
Salim; a.k.a. AL-KUWARI, Salim Hasan YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Libya; Passport 203037 (Libya) (individual)
Khalifah Rashid); DOB 1977; alt. DOB 1978; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali [SDGT].
nationality Qatar (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
AL-KUWARI, Salim Hasan Khalifah Rashid Muhammad Daqduq; a.k.a. AL-MUSAWI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Yahya Yunis; a.k.a. AL-LIBI, Muhammad
AL KUWARI, Salim Hassan Khalifa Rashid; Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Mussa; a.k.a. JABUR AL-LAMI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Salem); DOB 1977; alt. DOB 1978; nationality Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muhammad Hassan; a.k.a. RASHID, Abu
Qatar (individual) [SDGT]. Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
ALL ENERGY INVESTMENTS LTD, Juba, South Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 DOB 1963; POB Libya; nationality Libya
Sudan [SOUTH SUDAN]. Mar 1972; POB Beirut, Lebanon; alt. POB Al- (individual) [SDGT].
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Karradah, Baghdad, Iraq; nationality Lebanon; AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
Hushang; a.k.a. GOLZARI, Sa'id); Additional Additional Sanctions Information - Subject to RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-SHITAYWI, Jamal Ibrahim
Sanctions; Passport A0022791; alt. Passport Financial Sanctions Regulations (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
08550695 (individual) [SDGT] [IRGC] [IFSR]. [SDGT]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
February 27, 2018 - 133 -

Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB CAMPEON"), Calle 10A , No. 11A-41/45, MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
1958; alt. DOB 1959; alt. DOB 1960; POB Maicao, La Guajira, Colombia; NIT # DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
Misrata, Libya; nationality Libya (individual) 639000204-4 (Colombia); Matricula Mercantil Al-Madinah al-Munawwarah, (Medina) Saudi
[SDGT]. No 36817 (Colombia) [SDNTK]. Arabia; Passport A741097 (Saudi Arabia)
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ALMACEN ELECTRO SONY STAR (a.k.a. issued 14 Nov 1995 expires 19 Sep 2000;
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, "MICROEMPRESA KHANSA"), Calle 13, No. National ID No. 1006010555 (Saudi Arabia)
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 10-45, Maicao, La Guajira, Colombia; NIT # (individual) [SDGT].
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 639000271-8 (Colombia) [SDNTK]. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ALMACEN FUTURO NO. 1, Carrera 50A No. 83- KHAYR, Muhammad Abdallah Hasan; a.k.a.
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; 165, Oficina 402, Medellin, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 6070026706 (Colombia) [SDNT]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI,
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah,
"ADF/NALU"), North Kivu Province, Congo, Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097
Democratic Republic of the [DRCONGO]. Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi
Habib Ben Ahmed), via Brughiera, n. 5, Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT].
Castronno, Varese, Italy; DOB 17 Nov 1961; No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
POB Menzel Temime, Tunisia; nationality AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Tunisia; Passport M 788439 issued 20 Oct 2001 Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
expires 19 Oct 2006; Italian Fiscal Code AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
LBRHBB61S17Z352F (individual) [SDGT]. IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
DOB 26 Oct 1977; General Director, Technolab Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
(individual) [NPWMD] (Linked To: NATIONAL Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
STANDARDS AND CALIBRATION a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt.
LABORATORY; Linked To: HIGHER MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT].
INSTITUTE OF APPLIED SCIENCE AND Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
TECHNOLOGY; Linked To: TECHNOLAB; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Linked To: SCIENTIFIC STUDIES AND al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST;
RESEARCH CENTER). Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
DOB 26 Oct 1977; General Director, Technolab TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST;
(individual) [NPWMD] (Linked To: NATIONAL Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
STANDARDS AND CALIBRATION Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a.
LABORATORY; Linked To: HIGHER Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
INSTITUTE OF APPLIED SCIENCE AND Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
TECHNOLOGY; Linked To: TECHNOLAB; Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza,
Linked To: SCIENTIFIC STUDIES AND POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi,
RESEARCH CENTER). citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
1970; nationality Syria; Scientific Studies and Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk
Research Center Employee (individual) AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
[SYRIA]. KHAYR, Muhammad Abdallah Hasan; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
ALMACAES S.A., Avenida 15 No. 123-30, Local ABU-AL-KHAYR, Muhammad Bin-'Abdullah Surgeon, Main Baxar, Mingora, Swat, Pakistan;
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Office Dha'rb-i-M'unin, opposite Khyber Bank,
Barranquilla, Colombia; Diagonal 127 No. 17-34 Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Abbottabad Road, Mansehra, Pakistan;
Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, University Road, Opposite Baitul Mukaram,
(Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Gulshan-e Iqbal, Karachi, Pakistan; Opposite
February 27, 2018 - 134 -

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
AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi
nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000
Research Center Employee (individual) (individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT].
[SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Shabib Lazem), Iraq; DOB 1936; Former
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Minister of Justice (individual) [IRAQ2].
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. Shebib Lazim), Iraq; DOB 1936; Former
Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Minister of Justice (individual) [IRAQ2].
senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI,
Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
and Minerals and Advisor to the President National ID No. 01010013602 (Yemen) Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
(individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abduh"), Ta'izz City, Ta'izz Governorate,
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL- Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN). Taiz Governorate, Yemen; DOB 15 Jul 1963;
DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, alt. DOB 1971; POB Ta'izz, Yemen; nationality
Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Gender Male; National ID No.
(individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 01010013602 (Yemen) (individual) [SDGT]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- PENINSULA; Linked To: ISIL-YEMEN).
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah, "ABDULLAH THE TURK"; a.k.a. "ABU
Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
[IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued
February 27, 2018 - 135 -

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
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT].
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA,
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; (individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT].
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI,
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
Abu"), Region: Gaza; DOB 1986; nationality Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL-
Palestinian (individual) [SDGT]. AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT].
Governorate, Yemen; al-Sharafa', al- a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Qurayshiyah District, al-Bayda' Governorate, Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Yemen; al-Wuhayshi Village, Az Zahir District, DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
al Bayda' Governorate, Yemen; Marfad Village, Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Marfad District, Yafia, Yemen; DOB 1966; [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Gender Male (individual) [SDGT] (Linked To: AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
ISIL-YEMEN). Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT] [SDT].
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Village, Syria; As Susah Village, Syria; Baghuz, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush,
Syria; DOB 1955; alt. DOB 1956; citizen Syria a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
(individual) [SDGT]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual)
MARSUMI, Sa'da Jalut Hassam; a.k.a. Hamid), Waziristan, Federally Administered [SDGT].
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Shajlah Village, Syria; As Susah Village, Syria; Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Baghuz, Syria; DOB 1955; alt. DOB 1956; nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Syria (individual) [SDGT]. AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT].
ALMAS MOBIN TRADING (a.k.a. TEJARAT BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, 1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
West Nahid Street, Africa Blvd, Tehran, Iran; AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual)
Additional Sanctions Information - Subject to Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA].
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
GHARIB, Fadil Mahmud); DOB 1944; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Dujail, Iraq; nationality Iraq; Ba'th party regiona l AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
command chairman, Babil; chairman, General KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
February 27, 2018 - 136 -

FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
Afghanistan; DOB 1965; POB Egypt; citizen antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Egypt (individual) [SDGT]. ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address
Muhammad Ibrahim), Iran; DOB 20 May 1968; KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661].
POB Aswan Governorate, Egypt; nationality ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE
AL QA'IDA). antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK
AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ
POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471,
(individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address
AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661].
nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a.
[SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK
Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A.
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
Additional Sanctions Information - Subject to Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Financial Sanctions Regulations (individual) info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
[SDGT]. almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect,
Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website
[SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address
Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661].
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE'
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK
1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A.
Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
February 27, 2018 - 137 -

BYURO OPEN JOINT-STOCK COMPANY OF WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
ALMAZ-ANTEY PVO CONCERN IMENI Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
STOCK COMPANY ALMAZ-ANTEY AIR AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
DEFENSE CONCERN MAIN SYSTEM DESIGN AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
BUREAU NAMED BY ACADEMICIAN A.A. Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
OBSHCHESTVO NAUCHNO Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
PROIZVODSTVENNOE OBEDINENIE ALMAZ Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq;
"GSKB"), 16-80, Leningradsky Prospect, Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq;
Moscow 125190, Russia; Website [IRAQ2]. Additional Sanctions Information - Subject to
http://www.raspletin.ru/; Email Address AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3].
info@raspletin.ru; alt. Email Address Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
almaz_zakupki@mail.ru [UKRAINE-EO13661]. MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Expatriates Minister; Minister for Foreign Affairs DOB 1941; POB Damascus, Syria; Foreign and
1974; alt. DOB 1975; alt. DOB 1979 (individual) (individual) [SYRIA]. Expatriates Minister; Minister for Foreign Affairs
[SDGT]. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
SHA'BANI, Badran Turki Hisham al-Mazidih; IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION;
DOB 1978; alt. DOB 1979; POB Mosul, Iraq Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
(individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC
9901, Medellin, Colombia; NIT # 900314383-9 Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION;
(Colombia) [SDNTK]. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION;
MASHHADANI, Abdullah Ahmad; a.k.a. AL- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON;
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information -
Iraq (individual) [SDGT]. nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Secondary Sanctions (individual) [IRAQ3]. [SDGT].
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
Kamel), 9 Albourne Road, Shepherds Bush, BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS;
London W12 OLW, United Kingdom; 8 Adie Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND
Road, Hammersmith, London W6 OPW, United Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE
Kingdom; DOB 15 Apr 1958 (individual) AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
[SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR;
February 27, 2018 - 138 -

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-
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
1949; alt. DOB 29 Apr 1949; POB Kuwait; PURE; a.k.a. ARMY OF THE PURE AND AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
nationality Saudi Arabia; citizen Saudi Arabia; RIGHTEOUS; a.k.a. ARMY OF THE Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Passport F 137998 issued 18 Apr 2004 expires RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
24 Feb 2009; Doctor (individual) [SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; FALAH-E-INSANIYAT; a.k.a. FALAH-I- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
MOUALLEM, Walid; a.k.a. AL-MUALLEM, I-INSANIYAT; a.k.a. HUMAN WELFARE Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Walid; a.k.a. MOALLEM, Walid; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MUALLEM, Walid; a.k.a. MUHI EDDINE WELFARE FOUNDATION; a.k.a. IDARA JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MOALLEM, Walid); DOB 1941; POB KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Damascus, Syria; Foreign and Expatriates DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Minister; Minister for Foreign Affairs (individual) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
[SYRIA]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Velayat Faqih Base, Kenesht Mountain Pass,
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DOB 1953; POB Ma'ghal, Basrah, Iraq;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq;
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Additional Sanctions Information - Subject to
DOB 1941; POB Damascus, Syria; Foreign and a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Secondary Sanctions (individual) [IRAQ3].
Expatriates Minister; Minister for Foreign Affairs PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
(individual) [SYRIA]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Sa'dah Governorate, Yemen; DOB 1985; alt. Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
POB Sa'dah Governorate, Yemen; nationality Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Yemen; Gender Male; Huthi group second-in- a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
command (individual) [YEMEN]. a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
24 May 1953; nationality Syria; Scientific AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Studies and Research Center Employee Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(individual) [SYRIA]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Shamal, Saudi Arabia; citizen Saudi Arabia al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass,
(individual) [SDGT]. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq;
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq;
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to
Shamal, Saudi Arabia; citizen Saudi Arabia Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3].
(individual) [SDGT]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
February 27, 2018 - 139 -

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
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
"MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
Velayat Faqih Base, Kenesht Mountain Pass, BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
Northwest of Kermanshah, Iran; Mehran, Iran; BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DOB 1953; POB Ma'ghal, Basrah, Iraq; SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Additional Sanctions Information - Subject to "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
Secondary Sanctions (individual) [IRAQ3]. [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
AL-MUHAYSINI, 'Abdallah Muhammad Bin- AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
DOB 30 Oct 1987; POB Al Qasim, Saudi MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
K163255 (Saudi Arabia) issued 11 Jun 2011 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
expires 16 Apr 2016 (individual) [SDGT] (Linked AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
To: AL-NUSRAH FRONT). BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
'Abdallah Muhammad Bin-Sulayman); DOB 30 BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
Oct 1987; POB Al Qasim, Saudi Arabia; SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
nationality Saudi Arabia; Passport K163255 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
(Saudi Arabia) issued 11 Jun 2011 expires 16 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
Apr 2016 (individual) [SDGT] (Linked To: AL- [SDGT]. Inayat ur).
NUSRAH FRONT). AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND
alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN
Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND
137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF
2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF
February 27, 2018 - 140 -

JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. AL-MUTAFAQ COMMERCIAL COMPANY,
SUNNA; a.k.a. WELFARE AND 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Boosaaso, Somalia [SDGT] (Linked To:
DEVELOPMENT ORGANIZATION OF Hamid Muhammad; a.k.a. AL-MASUI, Husayn YUSUF, Mohamed Mire Ali).
JAMAAT-UD-DAWAH FOR QUR'AN AND Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
SUNNAH; a.k.a. WELFARE AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. AL-MUSUI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
GROUP FOR THE CALL TO QUR'AN AND Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & a.k.a. JABUR AL-LAMI, Hamid Muhammad); AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
DEVELOPMENT ORGANIZATION"; a.k.a. DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
"WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
"WELFARE AND DEVELOPMENT DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
ORGANIZATION"), P.O. Box 1202, Badhi Beirut, Lebanon; alt. POB Al-Karradah, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Road, Chamkani, Peshawar 25000, Pakistan; Baghdad, Iraq; nationality Lebanon; Additional Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
81-E/A, Old Bara Road, University Town, Sanctions Information - Subject to Secondary Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Pursuant to the Hizballah Financial Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
University Town, Peshawar, Pakistan; 45 D/3, Sanctions Regulations (individual) [SDGT]. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Old Jamrud Road, University Town, Peshawar AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
25000, Pakistan; Shahen Town, House 46, near 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
airport, Peshawar, Pakistan; Jalalabad, Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Nangarhar, Afghanistan; Upper Chatter Near Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Water Supply, Muzaffarabad, Azad Jammu and Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
11/2002 (Pakistan); alt. Registration ID 827 Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Kuwait; nationality Kuwait (individual) [SDGT]
(Afghanistan) [SDGT] (Linked To: RAHMAN, a.k.a. JABUR AL-LAMI, Hamid Muhammad); (Linked To: AL-NUSRAH FRONT).
Inayat ur). DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. AL-MUTAIRI, Abdulmohsen Zeben Mutaab
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
BATTALION; a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Beirut, Lebanon; alt. POB Al-Karradah, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Baghdad, Iraq; nationality Lebanon; Additional AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Information - Subject to Secondary a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Pursuant to the Hizballah Financial a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. Sanctions Regulations (individual) [SDGT]. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
THOSE SIGNED IN BLOOD BATTALION; AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
"MASKED MEN BRIGADE"; a.k.a. "THE Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
SENTINELS"; a.k.a. "WITNESSES IN DOB 1971; nationality Iraq (individual) [SDGT]. Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
BLOOD"), Algeria; Mali [FTO] [SDGT]. AL-MUSUI, Hamid Muhammad Jabur (a.k.a. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Muhammad; a.k.a. AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhammad Daqduq; a.k.a. AL-MUSAWI, Muhammad Daqduq; a.k.a. AL-MUSAWI, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Kuwait; nationality Kuwait (individual) [SDGT]
Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 01 Sep 1969; alt. DOB 31 (Linked To: AL-NUSRAH FRONT).
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Karradah, Baghdad, Iraq; nationality Lebanon; MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions Information - Subject to AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Financial Sanctions Regulations (individual) [SDGT]. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
[SDGT]. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
February 27, 2018 - 141 -

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 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 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-
(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-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
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; 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 Zibin Mut'ib Nayif '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-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 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-Mushin 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-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 Zabin Mutib Naif '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
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab 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-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabn (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 Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
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;
February 27, 2018 - 142 -

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;
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). [SDGT].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
February 27, 2018 - 143 -

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,
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Abdul Mohsen Abdullah Ibrahim; a.k.a. Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954;
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar)
G895402; National ID No. 1050433349 (Saudi Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT].
Arabia) (individual) [SDGT]. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Ghassan"); DOB 19 May 1984; POB al- G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Duwadmi, Saudi Arabia; nationality Saudi Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
Arabia (individual) [SDGT]. AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
DOB 1938; POB Baghdad, Iraq; nationality Iraq; (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Ba'th party regional command chairman, East AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Baghdad (individual) [IRAQ2]. Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; [SYRIA]. 1954; Passport 00868774 (Qatar) expires 27
nationality Syria; Scientific Studies and AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784
Research Center Employee (individual) Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual)
[SYRIA]. [SYRIA]. [SDGT].
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
Iran; DOB 03 Jan 1953; alt. DOB 1953; Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
nationality Palestinian (individual) [SDGT]. Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Radwan; a.k.a. KANNA, Radwan; a.k.a. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
QANAN, Radwan Muhammad Husayn Ali), NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Aden, Yemen; al-Tawilah, Kraytar District, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
1982; POB Abyan Governorate, Khanfar, Al- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
Rumilah, Yemen; Gender Male (individual) 1954; Passport 00868774 (Qatar) expires 27 Passport 00868774 (Qatar) expires 27 Apr
[SDGT] (Linked To: ISIL-YEMEN). Apr 2014; Personal ID Card 25463401784 2014; Personal ID Card 25463401784 (Qatar)
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa (Qatar) expires 06 Dec 2019 (individual) expires 06 Dec 2019 (individual) [SDGT].
1948; nationality Iraq; Director, Military [SDGT]. AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;
Intelligence (individual) [IRAQ2]. AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
ALNASER AIRLINES (a.k.a. AL-NASER NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AIRLINES), Al-Karrada, Babil Region - District NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
February 27, 2018 - 144 -

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; (Linked To: LASHKAR E-TAYYIBA; Linked To: EXCHANGE; a.k.a. AL-AMQI MONEY
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL QA'IDA; Linked To: TALIBAN). EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. AL-NUSRAH FRONT (a.k.a. AL NUSRAH MONEY EXCHANGE COMPANY; a.k.a. AL-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB FRONT FOR THE PEOPLE OF LEVANT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL-
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; AL-NUSRAH FRONT IN LEBANON; a.k.a. OMAQY EXCHANGE CORPORATION; a.k.a.
Kenyan ID No. 12773667; Serial No. CONQUEST OF THE LEVANT FRONT; a.k.a. ALOMGE AND BROS FOR EXCHANGE
201735161 (individual) [SDGT]. FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL SHAM FRONT; a.k.a. FRONT FOR THE COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL CONQUEST OF SYRIA; a.k.a. FRONT FOR EXCHANGE; a.k.a. ALOMGY AND BROS
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, THE CONQUEST OF SYRIA/THE LEVANT; MONEY EXCHANGE; a.k.a. ALOMGY AND
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. FRONT FOR THE LIBERATION OF THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL BROTHERS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-SHAM MIN MUJAHEDI AL-SHAM FI OMGY COMPANY FOR MONEY EXCHANGE;
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. AL-OMGY EXCHANGE COMPANY;
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
'Abdallah Muhammad), Qatar; DOB 1954; JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. AL-OMQY AND BROS COMPANY FOR
Passport 00868774 (Qatar) expires 27 Apr FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; MONEY EXCHANGE; a.k.a. AL-OMQY FOR
2014; Personal ID Card 25463401784 (Qatar) a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGING CO.; a.k.a. ALUMGY AND
expires 06 Dec 2019 (individual) [SDGT]. AL SHAM; a.k.a. "SUPPORT FRONT FOR THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB PEOPLE OF THE LEVANT"; a.k.a. "THE AND BROS MONEY EXCHANGE; a.k.a. AL-
1945; POB An Nasiriyah, Iraq; nationality Iraq; VICTORY FRONT") [FTO] [SDGT]. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Ba'th party regional command chairman AL-NUSRAH FRONT IN LEBANON (a.k.a. AL UMQI CURRENCY EXCHANGE COMPANY;
(individual) [IRAQ2]. NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA;
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, CONQUEST OF THE LEVANT FRONT; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; FATAH AL-SHAM FRONT; a.k.a. FATEH AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- SHAM FRONT; a.k.a. FRONT FOR THE UMQI EXCHANGE), Al-Mukalla Branch, Al-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, CONQUEST OF SYRIA; a.k.a. FRONT FOR Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Abdullah"), Takal region, Peshawar, Pakistan; THE CONQUEST OF SYRIA/THE LEVANT; Hadhramout, Yemen; Galam Street, Taiz,
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, a.k.a. FRONT FOR THE LIBERATION OF THE Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Nuristan Province, Afghanistan; alt. POB Parun, LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Nuristan Province, Afghanistan; citizen AL-SHAM MIN MUJAHEDI AL-SHAM FI Qusayir, Hadramawt, Yemen; Hadhramout,
Pakistan; Passport AK1814292 (Pakistan); alt. SAHAT AL-JIHAD; a.k.a. JABHAT AL- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Passport AK1814291 (Pakistan) issued 22 Nov NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
2006 expires 21 Nov 2011; National ID No. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen;
1730190144291 (Pakistan); alt. National ID No. JABHAT FATH AL SHAM; a.k.a. JABHAT Shabwah, Yemen; Lahej, Yemen; Suqatra,
13743484497 (Pakistan) (individual) [SDGT] FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
(Linked To: LASHKAR E-TAYYIBA; Linked To: a.k.a. THE FRONT FOR THE LIBERATION OF ARABIAN PENINSULA; Linked To: AL-OMGY,
AL QA'IDA; Linked To: TALIBAN). AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-NURISTANI, Abdul Aziz (a.k.a. AL- PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Salih Abd-Rabbuh).
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, VICTORY FRONT") [FTO] [SDGT]. AL-OMAGI & BRO. MONEY EXCHANGE
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL COMPANY (a.k.a. AL OMGE AND BROS
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad COMPANY MONEY EXCHANGE; a.k.a. AL
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, Hassan Kaka; a.k.a. HAZIM KAKA), Al OMGE AND BROS FOR EXCHANGE
Abdullah"), Takal region, Peshawar, Pakistan; Humayra Village, Taza sub district, Iraq; Kurdi COMPANY; a.k.a. AL OMGI AND BROS
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, Al Nasir village, Iraq; DOB 1949; POB Baghdad, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Nuristan Province, Afghanistan; alt. POB Parun, Iraq; nationality Iraq; Passport F032516 (Iraq) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Nuristan Province, Afghanistan; citizen issued 04 May 1976 (individual) [IRAQ3]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Pakistan; Passport AK1814292 (Pakistan); alt. AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Passport AK1814291 (Pakistan) issued 22 Nov OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
2006 expires 21 Nov 2011; National ID No. EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
1730190144291 (Pakistan); alt. National ID No. EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
13743484497 (Pakistan) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY
February 27, 2018 - 145 -

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;
a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY;
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz,
Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout,
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen;
Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra,
Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
(individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
February 27, 2018 - 146 -

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-
03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS
BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; 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.
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL
February 27, 2018 - 147 -

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.
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR 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, AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
February 27, 2018 - 148 -

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.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY
AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE).
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT]
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE).
February 27, 2018 - 149 -

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

a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Arabia; nationality Saudi Arabia (individual)
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, [SDGT].
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Syria; DOB 1982; nationality Syria (individual)
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, [IRAQ3].
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OUSTA, Raw'a; 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 AL-PESHAWARI, Shaykh Abu Mohammed
ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Shaykh Aminullah; a.k.a. AL-PESHAWARI,
Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Shaykh Aminullah; a.k.a. AMEEN AL-
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PESHAWARI, Fazeel-A-Tul Shaykh Abu
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Mohammed; a.k.a. BISHAWRI, Abu
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Niaz Muhammad Muhammada; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Mohammad Aminullah; a.k.a. "AMINULLAH,
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND "SHAYKH AMEEN"), Ganj District, Peshawar,
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). Khyber Pakhtunkhwa, Pakistan; House number
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OSAMA TRADING CO. LTD. (a.k.a. AL- T-876 Galli Mohallah, Sheikh Abad number 4,
OMAKI EXCHANGE COMPANY; a.k.a. AL- 'USAMA TRADING COMPANY; a.k.a. ASYAF Peshawar, Khyber Pakhtunkhwa, Pakistan;
OMAQY EXCHANGE CORPORATION; a.k.a. GROUP; a.k.a. ASYAF INTERNATIONAL Saudi Arabia; DOB circa 01 Jan 1961; POB
ALOMGE AND BROS FOR EXCHANGE HOLDING GROUP; a.k.a. ASYAF Shunkrai village, Sarkani District, Konar
COMPANY; a.k.a. AL-OMGI EXCHANGE INTERNATIONAL HOLDING GROUP FOR Province, Afghanistan; Passport FU0152122
COMPANY; a.k.a. AL-OMGY & BROS. MONEY TRADING & INVESTMENT; a.k.a. ASYAF (Pakistan) expires 24 Apr 2017; alt. Passport
EXCHANGE; a.k.a. ALOMGY AND BROS INTERNATIONAL HOLDING GROUP FOR FU0152121 (Pakistan) (individual) [SDGT]
MONEY EXCHANGE; a.k.a. ALOMGY AND TRADING AND INVESTMENT; a.k.a. DAN (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
BROS. EXCHANGE; a.k.a. AL-OMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ HADITH MADRASSA; Linked To: TALIBAN;
BROTHERS MONEY EXCHANGE; a.k.a. AL- TRADING EST.; a.k.a. OSAMA TRADING Linked To: LASHKAR E-TAYYIBA).
OMGY COMPANY FOR MONEY EXCHANGE; COMPANY LTD; a.k.a. "AL-'USAMAH AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMMERCIAL BISHAURI, Abu Mohammad Shaykh Aminullah;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. a.k.a. AL-PESHAWARI, Shaykh Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; "NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammed Ameen; a.k.a. AMEEN AL-
a.k.a. AL-OMQY AND BROS COMPANY FOR 21492, Saudi Arabia; 504 & 7102, Ibrahim PESHAWARI, Fazeel-A-Tul Shaykh Abu
MONEY EXCHANGE; a.k.a. ALUMGY AND Shakir Building, Hail Street Rowais, Near Mohammed; a.k.a. BISHAWRI, Abu
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND BROS MONEY EXCHANGE; a.k.a. AL- Pr. Amir Sultan Street, Khalidiya Business Niaz Muhammad Muhammada; a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
UMQI CURRENCY EXCHANGE COMPANY; Arabia; Riyadh 14213, Saudi Arabia; Dammam, Mohammad Aminullah; a.k.a. "AMINULLAH,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked "SHAYKH AMEEN"), Ganj District, Peshawar,
a.k.a. AL-'UMQI MONEY EXCHANGE To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Khyber Pakhtunkhwa, Pakistan; House number
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Linked To: HAMAS). T-876 Galli Mohallah, Sheikh Abad number 4,
UMQI EXCHANGE), Al-Mukalla Branch, Al- ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Peshawar, Khyber Pakhtunkhwa, Pakistan;
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Saudi Arabia; DOB circa 01 Jan 1961; POB
Hadhramout, Yemen; Galam Street, Taiz, Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Shunkrai village, Sarkani District, Konar
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Province, Afghanistan; Passport FU0152122
February 27, 2018 - 151 -

(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,
Camberley, Surrey GU15 2SP, United Kingdom Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB
[ZIMBABWE]. GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC
ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT).
LIMITED), Flat 1, Aileen Gardens, 51A Park QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
Road, Camberley, Surrey GU15 2SP, United Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian
Kingdom [ZIMBABWE]. AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA].
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad
a.k.a. AL-QADHAFI, Khamis; a.k.a. Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa;
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
(individual) [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual)
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
(individual) [LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01
Passport B/002210 (Libya) (individual) (individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
[LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007;
Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA).
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL-
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL-
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia;
Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007;
February 27, 2018 - 152 -

Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; 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 THE LAND OF THE TWO RIVERS;
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE QAIDA IN THE LAND OF THE TWO RIVERS;
SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT]. QAIDA OF JIHAD ORGANIZATION IN THE
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-QAIDA GROUP OF JIHAD IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
alt. POB Harara, Ninawa Province, Iraq; citizen THE TWO RIVERS (a.k.a. AD-DAWLA AL- OF THE JIHAD IN THE LAND OF THE TWO
Iraq (individual) [SDGT]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, AL-FURQAN ESTABLISHMENT FOR MEDIA ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Nayef Salam Muhammad Ujaym; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS; AND AL-SHAM; a.k.a. ISLAMIC STATE OF
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; AND JIHAD GROUP; a.k.a. THE
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE ORGANIZATION BASE OF JIHAD/COUNTRY
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ OF THE TWO RIVERS; a.k.a. THE
SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF ORGANIZATION BASE OF
ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD/MESOPOTAMIA; a.k.a. THE
PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JIHAD'S BASE IN THE LAND OF THE TWO
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD RIVERS; a.k.a. THE ORGANIZATION OF AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND JIHAD GROUP; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE TWO RIVERS; a.k.a. THE THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ; FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF GROUP OF JIHAD IN THE LAND OF THE
JIHAD; a.k.a. TANZEEM QA'IDAT AL THE TWO RIVERS; a.k.a. THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE AL-QAIDA IN THE LAND OF THE TWO
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO] RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
a.k.a. THE MONOTHEISM AND JIHAD [SDGT]. a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
GROUP; a.k.a. THE ORGANIZATION BASE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED IN THE LAND OF THE TWO RIVERS; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; GROUP; a.k.a. JAMAL NETWORK; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF
a.k.a. THE ORGANIZATION BASE OF MUHAMMAD JAMAL GROUP; a.k.a. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL NETWORK), Egypt AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN ESTABLISHMENT FOR MEDIA AND AL-SHAM; a.k.a. ISLAMIC STATE OF
February 27, 2018 - 153 -

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
ORGANIZATION BASE OF JIHAD/COUNTRY IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN
OF THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH;
ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
JIHAD/MESOPOTAMIA; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID; a.k.a. AL-ZARQAWI NETWORK; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COUNCIL OF HADRAMAWT"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM; "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; "SONS OF ABYAN"; a.k.a. "SONS OF
BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF IRAQ AND THE HADRAMAWT"; a.k.a. "SONS OF
THE TWO RIVERS; a.k.a. THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
ORGANIZATION OF JIHAD'S BASE IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL Arabia [FTO] [SDGT].
COUNTRY OF THE TWO RIVERS) [FTO] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-QA'IDA KURDISH BATTALIONS (a.k.a.
[SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; KURDISTAN BATTALION OF ISLAMIC STATE
AL-QA'IDA IN THE ARABIAN PENINSULA a.k.a. THE MONOTHEISM AND JIHAD IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN GROUP; a.k.a. THE ORGANIZATION BASE QAEDA IN IRAQ; a.k.a. KURDISTAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; OF JIHAD/COUNTRY OF THE TWO RIVERS; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION a.k.a. THE ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-
IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
QA'IDA ORGANIZATION IN THE ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
PENINSULA; a.k.a. ANSAR AL SHARIAH; IRAQ; a.k.a. THE ORGANIZATION OF AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD'S BASE IN THE LAND OF THE TWO GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- GROUP OF JIHAD IN THE LAND OF THE
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD'S BASE OF OPERATIONS IN IRAQ; TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL BASE OF OPERATIONS IN THE LAND OF QAIDA IN THE LAND OF THE TWO RIVERS;
COUNCIL OF HADRAMAWT"; a.k.a. THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE IN THE LAND OF THE TWO RIVERS; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF COUNTRY OF THE TWO RIVERS) [FTO] AL-QAIDA OF THE JIHAD IN THE LAND OF
HADRAMAWT"; a.k.a. "SONS OF [SDGT]. THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QA'IDA IN THE SOUTH ARABIAN AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Arabia [FTO] [SDGT]. PENINSULA (a.k.a. AL-QA'IDA IN THE DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
AL-QA'IDA IN THE INDIAN SUBCONTINENT ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
(a.k.a. AL-QAEDA IN THE INDIAN YEMEN; a.k.a. AL-QA'IDA OF JIHAD OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN ORGANIZATION IN THE ARABIAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
THE INDIAN SUBCONTINENT), Afghanistan; PENINSULA; a.k.a. AL-QA'IDA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE ARABIAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
SALAFISTE POUR LA PREDICATION ET LE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
COMBAT; a.k.a. SALAFIST GROUP FOR PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM AL-RAFIDAYN; a.k.a. THE MONOTHEISM
CALL AND COMBAT; a.k.a. SALAFIST QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AND JIHAD GROUP; a.k.a. THE
GROUP FOR PREACHING AND COMBAT; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- COUNCIL OF HADRAMAWT"; a.k.a. OF THE TWO RIVERS; a.k.a. THE
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION BASE OF
AL-QAIDA IN THE LAND OF THE TWO RIVERS "SONS OF ABYAN"; a.k.a. "SONS OF JIHAD/MESOPOTAMIA; a.k.a. THE
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION OF AL-JIHAD'S BASE IN
February 27, 2018 - 154 -

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.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
COUNTRY OF THE TWO RIVERS) [FTO] BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
[SDGT]. THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a.
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF
IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF HADRAMAWT"; a.k.a. "SONS OF
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA THE TWO RIVERS (a.k.a. AD-DAWLA AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
ORGANIZATION IN THE ARABIAN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. Arabia [FTO] [SDGT].
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-FURQAN ESTABLISHMENT FOR MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF QARAWI, Abu Yahya; a.k.a. AL QARAWI,
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Saleh; a.k.a. AL QARAWI, Saleh Abudullah
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD IN THE LAND OF THE TWO RIVERS; Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB
COUNCIL OF HADRAMAWT"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Brydah, Saudi Arabia; nationality Saudi Arabia;
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Passport E646989 (individual) [SDGT].
"SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION IN THE LAND OF THE TWO AL-QARD AL-HASSAN ASSOCIATION (a.k.a.
HADRAMAWT"; a.k.a. "SONS OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
HADRAMAWT COMMITTEE"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION;
Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Additional Sanctions Information - Subject to
LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ Secondary Sanctions Pursuant to the Hizballah
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF Financial Sanctions Regulations [SDGT].
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL Nizar Jomaa Ali), Iraq; Former Minister of
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Irrigation (individual) [IRAQ2].
GROUP OF JIHAD IN THE LAND OF THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD QASIUN SECURITY SERVICES LLC; a.k.a.
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM QASIYUN; a.k.a. QASIYUN SECURITY
QAIDA IN THE LAND OF THE TWO RIVERS; AND JIHAD GROUP; a.k.a. THE COMPANY), Jurmana, Damascus, Syria
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY [SYRIA] (Linked To: MAKHLUF, Rami).
QAIDA OF THE JIHAD IN THE LAND OF THE OF THE TWO RIVERS; a.k.a. THE AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF QASIUN SECURITY SERVICES LLC; a.k.a.
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami).
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO AL-QASIUN SECURITY SERVICES LLC (a.k.a.
AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ; QASIYUN; a.k.a. QASIYUN SECURITY
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S COMPANY), Jurmana, Damascus, Syria
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF [SYRIA] (Linked To: MAKHLUF, Rami).
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE Nazar Jumah Ali), Iraq; Former Minister of
AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO] Irrigation (individual) [IRAQ2].
AND JIHAD GROUP; a.k.a. THE [SDGT]. AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA ORGANIZATION IN THE ARABIAN Salam Muhammad Ujaym; a.k.a. AL-HABABI,
OF THE TWO RIVERS; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE Nayf Salam Muhammad Ujaym; a.k.a. AL-
February 27, 2018 - 155 -

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
2007; Sheikh (individual) [SDGT] (Linked To: AL KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address
QA'IDA). Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt.
Nayef Salam Muhammad Ujaym; a.k.a. AL- Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT].
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
FAROUK, Shaykh Imran), Afghanistan; DOB 01 KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
nationality Qatar; alt. nationality Saudi Arabia; 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
Passport 592667 (Qatar) issued 03 May 2007; Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
Sheikh (individual) [SDGT] (Linked To: AL Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
QA'IDA). Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE
AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION;
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building,
DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds-
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address
KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL-
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD
Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC
Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a.
[SDGT]. AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT] [SDT].
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ALQUILERES ROSSELL, Km 12.5 Carrertera Al
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF Salvador, Santa Rosalia, Condominio La
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC Laguna, Casa 1, Guatemala, Guatemala;
LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a. Registration ID 388175 (Guatemala) [SDNTK].
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL- 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT] [SDT]. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
(Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM Iraq (individual) [SDGT].
February 27, 2018 - 156 -

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-
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH
RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH
a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL-
Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a.
Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a.
2TB, United Kingdom; P.O. Box 50, Manchester Faysal). AR RAHMAH FOUNDATION; a.k.a. EL
M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL
Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA
RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
February 27, 2018 - 157 -

CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Faysal). Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
AL RAHMAH WELFARE ORGANIZATION; James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN,
a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road,
SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB
RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District,
RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male;
"RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID
Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual)
B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To:
Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA).
Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Peshawar, Pakistan; Peshawar, Pakistan; Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
February 27, 2018 - 158 -

a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
RAHMAN, Anayatullah; a.k.a. RAHMAN, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, 22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra,
"AINAYATURAHMAN"; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul
"ANAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"INAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURRAHMAN"), Saidabad Pajagi Road, Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan;
Nangalam Village, Manugay District, nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad,
Afghanistan; nationality Pakistan; Gender Male; Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also
Passport BG1744461 (Pakistan); National ID [SYRIA]. operations in: Kosovo, Chechnya [SDGT].
No. 1730156254465 (Pakistan) (individual) AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
QU'RAN; Linked To: TALIBAN; Linked To: TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID
LASHKAR E-TAYYIBA). a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
RAHMAN, Anayatullah; a.k.a. RAHMAN, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. (individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
"AINAYATURAHMAN"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in:
"ANAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT].
"INAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
"INAYATURRAHMAN"), Saidabad Pajagi Road, (individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Nangalam Village, Manugay District, TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Afghanistan; nationality Pakistan; Gender Male; AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Passport BG1744461 (Pakistan); National ID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
No. 1730156254465 (Pakistan) (individual) RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
[SDGT] (Linked To: JAMA'AT UL DAWA AL- a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
February 27, 2018 - 159 -

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].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 al-Din Fulayyih Hassan Taha); DOB 1953; POB
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 Ar Ramadi, al-Anbar Governorate, Iraq;
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. nationality Iraq; Republican Guard chief of staff
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. (individual) [IRAQ2].
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. POB Rawah, Iraq; nationality Iraq; Quds Force
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Chief of Staff (individual) [IRAQ2].
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL OWNED APARTMENT , AL-MAZZAH
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a. PARTY COMMAND BUILDING, AL-HALBUNI
ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, DISTRICT, DAMASCUS, Syria; DOB 1940;
Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub; POB RAWAH CITY, IRAQ; nationality Iraq;
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR citizen Syria; CHAIRMAN, IRAQI WING OF
opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL THE SYRIAN BA'TH PARTY (individual)
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, [SDGT].
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, "ABU FIRAS"), SYRIAN GOVERNMENT-
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. OWNED APARTMENT , AL-MAZZAH
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House PARTY COMMAND BUILDING, AL-HALBUNI
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, DISTRICT, DAMASCUS, Syria; DOB 1940;
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar POB RAWAH CITY, IRAQ; nationality Iraq;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB citizen Syria; CHAIRMAN, IRAQI WING OF
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United THE SYRIAN BA'TH PARTY (individual)
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United [SDGT].
Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt. AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249 Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584 Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt. a.k.a. JUBAYR AL-RAWI, Fawwaz
Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport Muhammad), Syria; DOB 1974; POB Albu
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. Kamal, Syria; Gender Male (individual) [SDGT]
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] THE LEVANT).
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov POB Ar Ramadi, al-Anbar Governorate, Iraq;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and nationality Iraq; Republican Guard chief of staff
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual) (individual) [IRAQ2].
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA]. AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Abu Mohammad; a.k.a. AL-ADNANI, Abu
February 27, 2018 - 160 -

Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT]. nationality Pakistan (individual) [SDGT].
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual) Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
POB Banash, Syria; nationality Syria (individual) [SYRIA]. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
[SDGT]. AL-REHMAH WELFARE ORGANIZATION (a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE AL RAHMAH WELFARE ORGANISATION; AL-SAN'AI"); DOB 05 Jun 1978; nationality
TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. AL RAHMAH WELFARE Yemen; Passport 00344994 issued 03 Jul 1999
TELEVISION STATION; a.k.a. AL RA'Y TV; ORGANIZATION; a.k.a. AL RAHMAN (individual) [SDGT].
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. WELFARE ORGANISATION; a.k.a. AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
AL-RA'Y SATELLITE TELEVISION CHANNEL; ALRAHMAH WELFARE ORG; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of
a.k.a. ARRAI TV; a.k.a. SATELLITE ALRAHMAH WELFARE ORGANISATION; Agriculture (individual) [IRAQ2].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
OPINION SATELLITE TELEVISION AR RAHMAH WELFARE ORGANIZATION; AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
CHANNEL), Near Damascus in the Yaafur area, a.k.a. AR RAMMA WELFARE a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Syria; Website www.arrai.tv; Email Address ORGANISATION; a.k.a. AR-RAHMA Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
info@arrai.tv [IRAQ3]. WELFARE ORGANISATION; a.k.a. AR- HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
AL-RA'Y SATELLITE TELEVISION CHANNEL RAHMAH WELFARE ORGANISATION; a.k.a. SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AR-RAHMAN WELFARE ORGANIZATION; Passport 00344994 issued 03 Jul 1999
SATELLITE TELEVISION STATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION; (individual) [SDGT].
RA'Y TV; a.k.a. AL-RA'I SATELLITE a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL AL-RUBA, Dr. Khadim, Iraq; Managing Director of
CHANNEL; a.k.a. AL-RA'Y SATELLITE RAHMAN ORGANIZATION"; a.k.a. "AL REAL ESTATE BANK (individual) [IRAQ2].
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE RAHMAN WELFARE FOUNDATION"; a.k.a. AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE "RWO"), House A, Street 40,, Sector F-10/4, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
OPINION SATELLITE TELEVISION Islamabad, Pakistan; RWO Head Office, House Sheikh Ibrahim Bin Sulayman; a.k.a. AL
CHANNEL), Near Damascus in the Yaafur area, B, Street 40, Sector F-10/4, Islamabad, RUBEISH, Ibrahim Salman Mohammed; a.k.a.
Syria; Website www.arrai.tv; Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
info@arrai.tv [IRAQ3]. Office, Lakki Marwat, Pakistan; Near the Mahdi Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
AL-RAYA ESTABLISHMENT FOR MEDIA Imami Bohamri Mosque, Sam Kano Moor, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
PRODUCTION (a.k.a. ANSAR AL-SHARIA; Peshawar, Pakistan; Peshawar, Pakistan; 1980; POB Buridah, al-Qasim, Saudi Arabia;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Registered Charity No. 2150/5/4129 (Pakistan); nationality Saudi Arabia (individual) [SDGT].
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. alt. Registered Charity No. 749/5/4129 AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH,
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR (Pakistan) [SDGT] (Linked To: MCLINTOCK, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH James Alexander). Sheikh Ibrahim Bin Sulayman; a.k.a. AL
BRIGADE; a.k.a. ANSAR AL-SHARIAH- AL-REHMAN TRUST (a.k.a. AL REHMAT RUBEISH, Ibrahim Salman Mohammed; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. UR-RAMAT TRUST), 537/1-Z Defense MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
ISLAMIC LAW"), Benghazi, Libya [FTO] Housing Area (DHA), Lahore, Pakistan; Office 1980; POB Buridah, al-Qasim, Saudi Arabia;
[SDGT]. 22, Third Floor, al Fatah Plaza, Commerical nationality Saudi Arabia (individual) [SDGT].
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Floor, al-Fateh Plaza, Commerical Market "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Road, Chandi Chowk, Rawalpindi, Pakistan; Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Muzaffarabad, Pakistan; Balakot, Besyan Jeddah, Saudi Arabia; citizen Yemen; Passport
AL-SAN'AI"); DOB 05 Jun 1978; nationality Chouk, Pakistan; Rajana Road, Srah-Salah, 01055336 (Yemen); Residency Number
Yemen; Passport 00344994 issued 03 Jul 1999 Haripur, Pakistan; Rehana Road, Sirai Salih, 2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT]. Post Box #22, G.P.O. Haripur, Northwest (individual) [SDGT].
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; Frontier Province, Pakistan [SDGT]. AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; VICTORY OF PALESTINE; a.k.a. AL-
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, SABIREEN MOVEMENT FOR SUPPORTING
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, SABRIN ORGANIZATION; a.k.a. HARAKAT
AL-SAN'AI"); DOB 05 Jun 1978; nationality AL-SABIREEN; a.k.a. MOVEMENT OF THE
February 27, 2018 - 161 -

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.
SABIREEN MOVEMENT FOR SUPPORTING AL-SUGHAYER, Muhammad 'Abdallah Salih; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah ISLAMIC SALAH FOUNDATION; a.k.a.
SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad SALVATION SOCIETY; a.k.a. JAMI'A AL-
PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia; CHARITABLE ASSOCIATION; a.k.a. SALAH
"HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT]. ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB Beshara Street, Deir Al-Balah, Gaza,
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs Palestinian; Deir Al-Balah Camp, Gaza,
SABIREEN FOR THE VICTORY OF (individual) [IRAQ2]. Palestinian; Athalatheeniy Street, Gaza,
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;
SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual) Palestinian; Rafah, Gaza, Palestinian [SDGT].
PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2]. AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;
THOSE WHO ENDURE WITH PATIENCE; AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Syria; Scientific Studies and a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, Research Center Employee (individual) AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Palestinian; Jerusalem, Israel [SDGT]. [SYRIA]. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SABIREEN FOR THE VICTORY OF nationality Syria; Scientific Studies and a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
PALESTINE; a.k.a. AL-SABIREEN Research Center Employee (individual) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a.
a.k.a. A-SABRIN ORGANIZATION; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
OF THE PATIENT ONES; a.k.a. MOVEMENT AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
OF THOSE WHO ENDURE WITH PATIENCE; Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH
"HESN"), Gaza Strip, Palestinian; West Bank, POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Jerusalem, Israel [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035,
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza,
1938; POB Baghdad, Iraq; nationality Iraq; AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI, Palestinian; Deir Al-Balah Camp, Gaza,
Passport NO33301/862 issued 17 Oct 1997 Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
expires 01 Oct 2005; alt. Passport AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Gaza City, Gaza, Palestinian;
M0003264580; alt. Passport H0100009 issued Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
01 May 2002; presidential scientific advisor Muhammad Ibrahim), Iran; DOB 20 May 1968; Palestinian; Rafah, Gaza, Palestinian [SDGT].
(individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; Egypt; Shaykh (individual) [SDGT] (Linked To: SALAH; a.k.a. AL-SALAH ASSOCIATION;
DOB 1947; nationality Iraq; Ba'th party regional AL QA'IDA). a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
command chairman, Diyala (individual) [IRAQ2]. AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
DOB 1942; POB Suq ash-Shuyukh District, Dhi- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Qar, Iraq; nationality Iraq; Ba'th party regional Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
chairman, at-Tamim (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, POB Aswan Governorate, Egypt; nationality ISLAMIC SALAH FOUNDATION; a.k.a.
Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ZAFRANI, Ali), Libya; DOB 1982; Gender Male AL QA'IDA). SALVATION SOCIETY; a.k.a. JAMI'A AL-
February 27, 2018 - 162 -

SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2].
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT].
SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT].
Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
February 27, 2018 - 163 -

JAMI'A SANABIL LIL IGATHA WA AL- AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt.
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual)
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN).
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu
RELIEF AND DEVELOPMENT; a.k.a. SANABIL a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
FOR AID AND DEVELOPMENT; a.k.a. Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
SANABIL FOR RELIEF AND DEVELOPMENT; Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
a.k.a. SANABIL GROUP FOR RELIEF AND 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. E126785 (Saudi Arabia) issued 27 May 2002 MUTHANA, Mohsen Ahmed Saleh; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), expires 03 Apr 2007; Interpol: Red Notice. File MUTHANNA, Muhsin Ahmad Salah; a.k.a.
Sidon, Lebanon [SDGT]. No. 2009/3599. March 24, 2009. Orange Notice. QAN'AN, Muhammad Salih Muhammad; a.k.a.
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. File No. 2009/52/OS/CCC. February 10, 2009. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA (individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan)
PALESTINE AND LEBANON RELIEF FUND; Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. PALESTINE DEVELOPMENT AND JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA,
RELIEF FUND; a.k.a. PALESTINE RELIEF Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
AND DEVELOPMENT FUND; a.k.a. Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
PALESTINE RELIEF FUND; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
PALESTINIAN AID AND SUPPORT FUND; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject
DEVELOPMENT FUND; a.k.a. PALESTINIAN a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR].
AND DEVELOPMENT FUND FOR Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB
PALESTINE; a.k.a. WELFARE AND "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious
DEVELOPMENT FUND FOR PALESTINE; Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA].
a.k.a. WELFARE AND DEVELOPMENT FUND Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN,
1RW, United Kingdom; Registered Charity No. 1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud
1040094 [SDGT]. AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL-
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969;
AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya)
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT].
PALESTINE AND LEBANON RELIEF FUND; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu
a.k.a. PALESTINE DEVELOPMENT AND Muhammad Qan'an; a.k.a. AL-SAY'ARI, Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
RELIEF FUND; a.k.a. PALESTINE RELIEF Nashwan; a.k.a. MUTHANA, Mohsen Ahmed AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
AND DEVELOPMENT FUND; a.k.a. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Muslem; a.k.a. ALSBHUA, Azam Abdullah
PALESTINE RELIEF FUND; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
PALESTINIAN AID AND SUPPORT FUND; Muhammad; a.k.a. "AL-MUHAJIR, Abu a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
a.k.a. PALESTINIAN RELIEF AND Usama"), Yemen; DOB 13 Jan 1988; Gender Maulid), Afghanistan; Pakistan; DOB 12 Apr
DEVELOPMENT FUND; a.k.a. PALESTINIAN Male; Passport 05867398 (Yemen); alt. 1976; POB Al Baraka, Saudi Arabia; nationality
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Passport 04988639 (Jordan) (individual) Saudi Arabia; Passport C389664 issued 15 Sep
AND DEVELOPMENT FUND FOR [SDGT] (Linked To: ISIL-YEMEN). 2000 expires 15 Sep 2005 (individual) [SDGT].
PALESTINE; a.k.a. WELFARE AND AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- ALSBHUA, Azam Abdullah Razeeq Al Mouled
DEVELOPMENT FUND FOR PALESTINE; SULAYMAN, Nashwan al-Adani; a.k.a. AL- (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
a.k.a. WELFARE AND DEVELOPMENT FUND ADANI, Abu Sulayman; a.k.a. AL-ADANI, HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
OF PALESTINE), P.O. Box 3333, London NW6 Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-MAKY, Abu Muslem; a.k.a.
1RW, United Kingdom; Registered Charity No. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
1040094 [SDGT]. Muhammad Ahmed; a.k.a. AL-SAY'ARI, Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Zureik Al-Maulid), Afghanistan; Pakistan; DOB
nationality Syria; Scientific Studies and Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 12 Apr 1976; POB Al Baraka, Saudi Arabia;
Research Center Employee (individual) Salah; a.k.a. QAN'AN, Muhammad Salih nationality Saudi Arabia; Passport C389664
[SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu issued 15 Sep 2000 expires 15 Sep 2005
Usama"), Yemen; DOB 13 Jan 1988; Gender (individual) [SDGT].
February 27, 2018 - 164 -

AL-SENUSSI, Abdullah (a.k.a. SENUSSI, AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Abdullah); DOB 1949; POB Sudan; Director of a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Military Intelligence; Colonel (individual) SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
[LIBYA2]. a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BANI, Badran Turki Hisham al-Mazidih
SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
SHA'AR, Muhammad Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- TURKI, Badran; a.k.a. HISHAM, Badran al-
Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
SHA'AR, Muhammad Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
SHAAR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- DOB 1979; POB Mosul, Iraq (individual)
Lattakia Province, Syria; Major General, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; [SDGT].
Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABIHA), Syria [SYRIA].
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHA'AR, Muhammad Ibrahim); DOB 1950; POB a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN DEFENSE FORCES; a.k.a. "ARMY OF THE
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
SHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC "POPULAR COMMITTEES"; a.k.a. "POPULAR
SHAAR, Mohammed Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
SHAAR, Muhammad Ibrahim); DOB 1950; POB WING"), Somalia [FTO] [SDGT] [SOMALIA]. POPULAR ARMY") [SYRIA].
Lattakia Province, Syria; Major General, AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; AL-SHAHID ASSOCIATION FOR MARTYRS
Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- AND INTERNEES FAMILIES (a.k.a. AL-
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; SHAHID CORPORATION; a.k.a. BONYAD
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- a.k.a. HARAKAT AL-SHABAAB AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
to 31 Dec 1975; POB Darna, Libya; citizen MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. MARTYRS FOUNDATION; a.k.a.
Libya; Passport 542858 (Libya); Personal ID a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHAHID FOUNDATION; a.k.a. SHAHID
Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION OF THE ISLAMIC
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- REVOLUTION), P.O. Box 15815-1394, Tehran
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN 15900, Iran; Additional Sanctions Information -
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Subject to Secondary Sanctions; alt. Additional
a.k.a. HARAKAT AL-SHABAAB AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL WING"), Somalia [FTO] [SDGT] [SOMALIA]. Sanctions Regulations [SDGT] [IFSR].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- AL-SHAHID CHARITABLE AND SOCIAL
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- SHAHID; a.k.a. AL-SHAHID FOUNDATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ISLAMIC REVOLUTION MARTYRS
"MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FOUNDATION; a.k.a. LEBANESE MARTYR
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN ASSOCIATION; a.k.a. LEBANESE MARTYR
WING"), Somalia [FTO] [SDGT] [SOMALIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION; a.k.a. MARTYRS
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
February 27, 2018 - 165 -

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, AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794 , Dearborn, MI Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions Al-Tal, Syria; alt. POB Tell Mnin, Syria;
FOUNDATION OF THE ISLAMIC Regulations [SDGT]. nationality Syria; Passport 3987189 (individual)
REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, [SDGT] (Linked To: AL-NUSRAH FRONT).
15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB Abu Mohammad; a.k.a. AL-ADNANI, Abu
Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411 Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT]. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA]. POB Banash, Syria; nationality Syria (individual)
HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- [SDGT].
ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- Lebanon; Additional Sanctions Information -
ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 Subject to Secondary Sanctions Pursuant to the
FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; Hizballah Financial Sanctions Regulations
FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya); (individual) [SDGT].
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual) AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL- ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH, alt. DOB 1960; Additional Sanctions Information
BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. - Subject to Secondary Sanctions Pursuant to
FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB the Hizballah Financial Sanctions Regulations
FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria; (individual) [SDGT].
MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2]. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Husayn), Lebanon; DOB 1948; alt. DOB 1954;
AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria; alt. DOB 1960; Additional Sanctions Information
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2]. - Subject to Secondary Sanctions Pursuant to
CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations
a.k.a. AL-SHAHID FOUNDATION; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT].
HIZBALLAH MARTYRS FOUNDATION; a.k.a. CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
ISLAMIC REVOLUTION MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
FOUNDATION; a.k.a. LEBANESE MARTYR a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
ASSOCIATION; a.k.a. LEBANESE MARTYR Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA,
FOUNDATION; a.k.a. MARTYRS Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
FOUNDATION IN LEBANON; a.k.a. MARTYRS AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
INSTITUTE), P.O. Box 110 24, Bir al-Abed, a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
February 27, 2018 - 166 -

alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB G895402; National ID No. 1050433349 (Saudi
Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT]. Arabia) (individual) [SDGT].
AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed
(a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Abdulrahman Sihab Ahmed); DOB 16 Aug
1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938; 1983; POB Muharraq, Bahrain; nationality
(Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual) Bahrain; Passport 1732174 (Bahrain) issued 20
(Kuwait) (individual) [SDGT]. [SYRIA]. Aug 2007 (individual) [SDGT].
AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi Farouk; a.k.a. SHARAA, Farouk); DOB 1938; a.k.a. AL-SHITAYWI, Jamal Ibrahim
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- POB Dar'a, Syria; Vice president (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ANIZI, Muhammad Hadi 'Abd-al-Rahman [SYRIA]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad AL-SHARAA, Farouk (a.k.a. AL SHARAA, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
'ANZI, Muhammad Hadi 'Abd al-Rahman SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB 1958; alt. DOB 1959; alt. DOB 1960; POB
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad 1938; POB Dar'a, Syria; Vice president Misrata, Libya; nationality Libya (individual)
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. (individual) [SYRIA]. [SDGT].
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD,
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al-
H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a.
a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-
Abu"), Kuwait; DOB 26 May 1986; nationality Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
Kuwait; citizen Kuwait; Gender Male (individual) Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
[SDGT] (Linked To: AL QA'IDA; Linked To: AL- DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
NUSRAH FRONT). DOB 07 Dec 1985; POB Shagraa, Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT]. Raqqa province, Syria; nationality Syria
AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; (individual) [SDGT].
a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
(individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT]. a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Sahl village, Raqqa province, Syria; nationality
Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Syria (individual) [SDGT].
AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
(individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT]. a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
- Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Raqqa province, Syria; nationality Syria
(individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi (individual) [SDGT].
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
MAURITANIAN; a.k.a. AL-WALID, Mafouz 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
February 27, 2018 - 167 -

SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali Research Center Employee (individual) AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI,
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; [SYRIA]. Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, BATIRASHVILI, Tarkhan Tayumurazovich;
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, a.k.a. BATYRASHVILI, Tarkhan
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Tayumurazovich; a.k.a. SHISHANI, Omar;
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- a.k.a. SHISHANI, Umar; a.k.a. "Abu
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL- Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa "Omer the Chechen"; a.k.a. "Umar the
Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; citizen Iraq; Additional Sanctions Information - POB Akhmeta, Village Birkiani, Georgia; citizen
nationality Syria; Scientific Studies and Subject to Secondary Sanctions (individual) Georgia; Passport 09AL14455 (Georgia)
Research Center Employee (individual) [IRAQ3]. expires 26 Jun 2019; National ID No.
[SYRIA]. AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, 08001007864 (Georgia) (individual) [SDGT].
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MADAYEV, Murad Akhmadovich; a.k.a.
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Murad; a.k.a. MARGOSHVILI, Murad Muslim
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich; a.k.a. MARGOSHVILI, Muslim
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, citizen Iraq; Additional Sanctions Information - Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, Subject to Secondary Sanctions (individual) "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB [IRAQ3]. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Sahl village, Raqqa province, Syria; nationality AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, POB Duisi, Akhmeta District, Georgia;
Syria (individual) [SDGT]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, nationality Georgia; alt. nationality Russia;
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; National ID No. 08091001080 (individual)
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- [SDGT].
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- DOB circa 1959; alt. DOB circa 1960; POB BATIRASHVILI, Tarkhan Tayumurazovich;
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; a.k.a. BATYRASHVILI, Tarkhan
Tehran, Iran; DOB circa 1959; alt. DOB circa Additional Sanctions Information - Subject to Tayumurazovich; a.k.a. SHISHANI, Omar;
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Secondary Sanctions (individual) [IRAQ3]. a.k.a. SHISHANI, Umar; a.k.a. "Abu
citizen Iraq; Additional Sanctions Information - AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Subject to Secondary Sanctions (individual) Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
[IRAQ3]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; "Omer the Chechen"; a.k.a. "Umar the
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, POB Akhmeta, Village Birkiani, Georgia; citizen
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, Georgia; Passport 09AL14455 (Georgia)
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Iran; DOB circa 1959; alt. DOB circa 1960; POB expires 26 Jun 2019; National ID No.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; 08001007864 (Georgia) (individual) [SDGT].
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Additional Sanctions Information - Subject to AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
Tehran, Iran; DOB circa 1959; alt. DOB circa Secondary Sanctions (individual) [IRAQ3]. ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
citizen Iraq; Additional Sanctions Information - Usamah Amin; a.k.a. AL-SHOUHABI, Ossama Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
Subject to Secondary Sanctions (individual) Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[IRAQ3]. 1971; alt. DOB 1970; alt. DOB 1972; nationality Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Palestinian (individual) [SDGT]. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
nationality Syria; Scientific Studies and AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, 1958; alt. DOB 1959; alt. DOB 1960; POB
Research Center Employee (individual) Usama Amin; a.k.a. AL-SHOUHABI, Ossama Misrata, Libya; nationality Libya (individual)
[SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB [SDGT].
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 1971; alt. DOB 1970; alt. DOB 1972; nationality AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
1971; nationality Syria; Scientific Studies and Palestinian (individual) [SDGT]. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
February 27, 2018 - 168 -

SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
1958; alt. DOB 1959; alt. DOB 1960; POB National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
Misrata, Libya; nationality Libya (individual) [SDGT]. 42201-015024707-7 (individual) [SDGT].
[SDGT]. AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Usamah Amin; a.k.a. "DAJANAH, Abu"), SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS).
1972; nationality Palestinian (individual) a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
[SDGT]. Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha,
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar)
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB (individual) [SDGT]. (individual) [SDGT].
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
1958; alt. DOB 1959; alt. DOB 1960; POB Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Misrata, Libya; nationality Libya (individual) AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
[SDGT]. CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB
nationality Syria; Scientific Studies and Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868
Research Center Employee (individual) Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar)
[SYRIA]. a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT].
AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
Syria; Minister of Public Works (individual) North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
[SYRIA]. Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha,
Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868
Egypt; nationality Egypt (individual) [SDGT]. [SDGT]. (Qatar); National ID No. 26563400140 (Qatar)
AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT].
SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha,
Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar)
AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality (individual) [SDGT].
1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu
Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
[SYRIA]. National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a.
Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled;
AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality
Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep
Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT].
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
February 27, 2018 - 169 -

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- nationality Syria; ethnicity Kurdish (individual)
a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. [SDGT].
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, DOB 1982; POB al-Qamishli, Syria; nationality
C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Syria; ethnicity Kurdish (individual) [SDGT].
(individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia; AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT]. Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL- FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih; "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah Afghanistan; DOB 1965; POB Egypt; citizen
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Egypt (individual) [SDGT].
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. POB Beirut, Lebanon; Additional Sanctions
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih Information - Subject to Secondary Sanctions
1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Pursuant to the Hizballah Financial Sanctions
nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- Regulations (individual) [SDGT].
AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;
Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL- nationality Syria; Scientific Studies and
Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Research Center Employee (individual)
'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih; [SYRIA].
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT]. Abu"); DOB circa 1970; POB al-Hudaydah,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB Yemen; nationality Yemen; Individual's height is
1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual) 5 feet 9 inches. (individual) [SDGT].
nationality Saudi Arabia (individual) [SDGT]. [SYRIA]. AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a.
AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Muhammad 'Abdallah Salih; a.k.a. AL- Muhammad 'Abdallah Salih; a.k.a. AL- Abu"); DOB circa 1970; POB al-Hudaydah,
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Yemen; nationality Yemen; Individual's height is
AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih; 5 feet 9 inches. (individual) [SDGT].
February 27, 2018 - 170 -

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].
Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem ALTALHI, Abdulrheem Hammad A (a.k.a. AL
Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009
nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT].
of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
[IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
(individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
February 27, 2018 - 171 -

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].
Baghdad, Iraq; Passport M0817630 (Iraq); alt. THE TWO RIVERS; a.k.a. THE AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
Passport H0284744 (Iraq) (individual) [IRAQ2]. ORGANIZATION OF JIHAD'S BASE IN THE AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
TAMIMI, Muhamad Juma Y); DOB 1956; POB [SDGT]. Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
Baghdad, Iraq; Passport M0817630 (Iraq); alt. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Ibrahim Hassan; a.k.a. SALMAN, Qais
Passport H0284744 (Iraq) (individual) [IRAQ2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhammad), Bludan, Syria; Mutanabi Area, Al
ALTAMIRANO LOPEZ, Hector, Ave. De los Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Angeles #5183-4, Fracc. Las Palmas, Tijuana, AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Baja California, Mexico; c/o KONTROLES 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Iraq (individual) [IRAQ2].
ELECTRONICOS DE BAJA CALIFORNIA, S.A. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva,
DE C.V., Ave. Azueta 11750, Col. Libertad, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Switzerland; DOB 18 Apr 1981; nationality Iraq;
Tijuana, Baja California CP 22400, Mexico; Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; son of Barzan Ibrahim Hasan al-Tikriti
DOB 18 Feb 1975; POB Baja California, a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; (individual) [IRAQ2].
Mexico; C.U.R.P. AALH750218HBCLPC02 a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
(Mexico) (individual) [SDNTK]. DOB 1986; nationality Palestinian (individual) KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; [SDGT]. a.k.a. AL-MAJID, General Ali Hassan); DOB
nationality Syria; Scientific Studies and AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Research Center Employee (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Iraq; nationality Iraq; presidential advisor and
[SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. senior member of Revolutionary Command
AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Council (individual) [IRAQ2].
FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad AL-TIKRITI, Ali Saddam Hussein (a.k.a.
ESTABLISHMENT FOR MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- "HASSAN"); DOB 1980; alt. DOB 1983; POB
PRODUCTION; a.k.a. AL-QAIDA GROUP OF ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Iraq; nationality Iraq; son of Saddam Hussein al-
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Abu-al-Muhtasib; a.k.a. AL-TAWHID, Tikriti (individual) [IRAQ2].
JIHAD IN THE LAND OF THE TWO RIVERS; Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and Muhammad), Bludan, Syria; Mutanabi Area, Al
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-TIKRITI, Abid Hamid Mahmud (a.k.a. nationality Iraq (individual) [IRAQ2].
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ bid Hamid); DOB circa 1957; POB al-Awja, near Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
AND AL-SHAM; a.k.a. ISLAMIC STATE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Tikriti's presidential secretary and key advisor Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL (individual) [IRAQ2]. Muhammad), Bludan, Syria; Mutanabi Area, Al
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-TIKRITI, Ahmad Watban Ibrahim Hasan Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Baghdad, Iraq; alt. POB Al-Owja, Iraq;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- nationality Iraq (individual) [IRAQ2].
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
AND JIHAD GROUP; a.k.a. THE Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
February 27, 2018 - 172 -

Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual)
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2].
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria;
DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual)
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2].
TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
[IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual)
Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2].
alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
[IRAQ2]. (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN,
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] .
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary;
Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded
DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual)
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2].
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary;
February 27, 2018 - 173 -

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;
nationality Iraq; son of Barzan Ibrahim Hasan (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
al-Tikriti (individual) [IRAQ2]. AL-TIKRITI, Rana Saddam Hussein, Amman, AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
1946; alt. DOB 1949; POB al-Awja, near Tikrit, daughter of Saddam Hussein al-Tikriti a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Iraq; nationality Iraq; led Iraq's Air Defense (individual) [IRAQ2]. Shahid Street, Al-Mahata Neighborhood, Az
Forces; Deputy Director, Organization of Military AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
Industrialization (individual) [IRAQ2]. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Noor Barzan Ibrahim Hasan, MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN,
Geneva, Switzerland; DOB 02 Nov 1983; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Saddam; a.k.a. HUSSAIN, Saddam; a.k.a.
nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
Hasan al-Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Apr 1937; POB al-Awja, near Tikrit, Iraq;
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. Sulaiman; a.k.a. "ABU WALID"); DOB 1956; nationality Iraq; named in UNSCR 1483;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, POB Tikrit, Iraq; nationality Iraq; head of Tribal President since 1979 (individual) [IRAQ2].
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Affairs Office in presidential office (individual) AL-TIKRITI, Saja Barzan Ibrahim Hasan,
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. [IRAQ2]. Geneva, Switzerland; DOB 01 Jan 1978;
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim
Damascus, Syria; Al-Shahid Street, Al-Mahata (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2].
Neighborhood, Az Zabadani, Syria; Yemen; AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi
Iraq; Passport 2863795S (Iraq) expires 23 Aug a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim
Omar Sabawi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. (individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
Damascus, Syria; Al-Shahid Street, Al-Mahata Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq;
Neighborhood, Az Zabadani, Syria; Yemen; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of
DOB circa 1970; POB Baghdad, Iraq; nationality Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam
Iraq; Passport 2863795S (Iraq) expires 23 Aug al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen;
Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality
DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug
Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2].
2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of
Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2].
oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
February 27, 2018 - 174 -

Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
[IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad, 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq) EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, Tunis, Tunisia; Passport Z-050399 (individual)
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; [SDGT].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan; Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL- TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq
[IRAQ2]. NUSRAH FRONT). Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued Tunis, Tunisia; Passport Z-050399 (individual)
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1 [SDGT].
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT]. AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
Baghdad, Iraq; nationality Iraq; Passport a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
284158 (Iraq) expires 21 Aug 2005 (individual) KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
[IRAQ2]. Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Dec 1974; POB Syria; nationality Jordan; Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Gender Male; Passport 286062 (Jordan) issued EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 05 Apr 1999 expires 04 Apr 2004; alt. Passport HARZI, Tariq Tahir Falih 'Awni; a.k.a.
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 654781 (Jordan) issued 01 Jan 2008 to 31 Dec "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; 2010 (individual) [SDGT] (Linked To: AL- alt. DOB 05 Mar 1982; alt. DOB 1981; POB
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB NUSRAH FRONT). Tunis, Tunisia; Passport Z-050399 (individual)
Baghdad, Iraq; nationality Iraq; Passport ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. [SDGT].
284158 (Iraq) expires 21 Aug 2005 (individual) KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
[IRAQ2]. Jan 1956; POB Kucuk Sobecimen, Turkey; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan nationality Turkey (individual) [SDNTK]. HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Yasir Sabawi Ibrahim Hassan; a.k.a. AL- Libya; General; Director of the Internal Security a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Office (individual) [LIBYA2]. Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968; ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport Jan 1956; POB Kucuk Sobecimen, Turkey; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
284158 (Iraq) expires 21 Aug 2005 (individual) nationality Turkey (individual) [SDNTK]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
[IRAQ2].
February 27, 2018 - 175 -

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,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia;
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA].
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939;
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2].
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual)
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; AL-UBAIDI, Yahia Abdallah; nationality Iraq;
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Ba'th party regional command chairman, al-
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Basrah (individual) [IRAQ2].
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Taza sub district, Iraq; Kurdi Al Nasir village,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Iraq; DOB 1949; POB Baghdad, Iraq; nationality
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, Iraq; Passport F032516 (Iraq) issued 04 May
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old 1976 (individual) [IRAQ3].
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Iraq; wife of Izzat Ibrahim Al-Duri (individual)
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, [IRAQ2].
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. "UBAYDI, Abu-Amr"), Hadramawt Governorate,
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran Yemen; DOB 1984 to 1986; POB United Arab
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Emirates; Gender Male (individual) [SDGT]
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (Linked To: ISIL-YEMEN).
Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al- UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Abu-Amr"), Hadramawt Governorate, Yemen;
Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates;
Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To:
View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN).
[SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual)
AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2].
AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality
FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
February 27, 2018 - 176 -

Iraq; Passport 212331 (Iraq) (individual) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
[IRAQ2]. a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Muhammad Salih Abd-Rabbuh).
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-UMGY AND BROS MONEY EXCHANGE
nationality Syria; Scientific Studies and Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB (a.k.a. AL OMGE AND BROS COMPANY
Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen MONEY EXCHANGE; a.k.a. AL OMGE AND
[SYRIA]. Brazil; Additional Sanctions Information - BROS FOR EXCHANGE COMPANY; a.k.a. AL
AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the OMGI AND BROS COMPANY; a.k.a. AL-
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT]. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAG AND BROS
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY EXCHANGE; a.k.a. AL-OMAGI & BRO.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL- OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL-
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS ALOMQY & BROS. FOR MONEY EXCHANGE;
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY AND BROS COMPANY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE; BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a.
2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND
00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI UMQI EXCHANGE), Al-Mukalla Branch, Al-
PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a. Hadhramout, Yemen; Galam Street, Taiz,
AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Qusayir, Hadramawt, Yemen; Hadhramout,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian,
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; ARABIAN PENINSULA; Linked To: AL-OMGY,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh).
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.
Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen; ABDORABOH, Mohammed Saleh; a.k.a. AL
Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra, OMQI, Mohammed Saleh Abdurabu; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-
PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
February 27, 2018 - 177 -

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
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND
PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
(Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND
BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS
ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Tehran, Iran; Factory-Kilometer 13, Arak Road, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Parcham Street, Arak, Iran; Additional Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Sanctions Information - Subject to Secondary Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Sanctions [NPWMD] [IFSR]. AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL-
ALUMINAT PRODUCTION AND INDUSTRIAL (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
COMPANY (a.k.a. ALUMINAT), Unit 38, 5th MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
Floor, No. 9, Golfam Avenue, Africa Avenue, BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
Tehran, Iran; Factory-Kilometer 13, Arak Road, OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
Parcham Street, Arak, Iran; Additional AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
February 27, 2018 - 178 -

EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND UMQI CURRENCY EXCHANGE COMPANY;
AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY a.k.a. OMQI COMPANY; a.k.a. UMQI
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS EXCHANGE), Al-Mukalla Branch, Al-Kabas,
MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI Near Al-Mukalla Post Office, Al-Mukalla,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd-
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal
AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al
BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al
COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual)
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE).
OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL-
February 27, 2018 - 179 -

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
Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF
Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR
Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
[SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS).
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT].
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
(Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria
PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3].
BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number (individual) [IRAQ3].
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT).
February 27, 2018 - 180 -

Damascus, Syria; DOB 1982; nationality Syria Michoacan CP 58270, Mexico; Calle Ignacio Circuito Mexico Numero 1204 L-29, Colonia Las
(individual) [IRAQ3]. Allende , S/N Casi Esquina Con Lazaro Americas Britania, Morelia, Michoacan CP
AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Cardenas Norte, Nueva Italia, Michoacan, 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Esquina de Ignacio Allende Numero y Esquina Con Lazaro Cardenas Norte, Nueva
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico; Esquina de Ignacio
USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Italia, Michoacan, Mexico; DOB 13 Jun 1972; Allende Numero y Lazaro Cardenas Norte
Damascus, Syria; DOB 1982; nationality Syria POB Mugica, Michoacan, Mexico; nationality Numero 500, Nueva Italia, Michoacan, Mexico;
(individual) [IRAQ3]. Mexico; citizen Mexico; C.U.R.P. DOB 13 Jun 1972; POB Mugica, Michoacan,
AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. AAAW720613HMNLLN02 (Mexico) (individual) Mexico; nationality Mexico; citizen Mexico;
AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, [SDNTK]. C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Ghassan"); DOB 19 May 1984; POB al- ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ (individual) [SDNTK].
Duwadmi, Saudi Arabia; nationality Saudi VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
Arabia (individual) [SDGT]. Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenchin; a.k.a. ALVAREZ ALVAREZ,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wencholin), Esquina de la Calle Vicente
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Guerrero y Plan de Iguala Numero 74, Colonia
Olimzhon Adkhamovich); DOB 01 Jan 1977 to AMERICAN TUNE UP, S.A. DE C.V., Libertad, Nueva Italia, Michoacan, Mexico;
31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; Avenida Calle Articulo 123 Numero 103, Colonia Centro,
[SDGT]. Gonzalez Gallo #2537, Sector Reforma, Nueva Italia, Michoacan, Mexico; Avenida
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Guadalajara, Jalisco, Mexico; DOB 03 Nov Circuito Mexico Numero 1204 L-29, Colonia Las
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Americas Britania, Morelia, Michoacan CP
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1966; POB Las Avilas, Guerrero, Mexico; 58270, Mexico; Calle Ignacio Allende , S/N Casi
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, nationality Mexico; citizen Mexico (individual) Esquina Con Lazaro Cardenas Norte, Nueva
Olimzhon Adkhamovich); DOB 01 Jan 1977 to [SDNTK]. Italia, Michoacan, Mexico; Esquina de Ignacio
31 Dec 1985; nationality Uzbekistan (individual) ALVAREZ ALVAREZ, Wenceslao (a.k.a. Allende Numero y Lazaro Cardenas Norte
[SDGT]. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan,
BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wencho; a.k.a. ALVAREZ Mexico; nationality Mexico; citizen Mexico;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencholin), Esquina de la Calle C.U.R.P. AAAW720613HMNLLN02 (Mexico)
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Vicente Guerrero y Plan de Iguala Numero 74, (individual) [SDNTK].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Colonia Libertad, Nueva Italia, Michoacan, ALVAREZ ALVAREZ, Wencholin (a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ, Wenceslao; a.k.a. ALVAREZ
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ
3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle
Manila, Philippines; DOB 15 May 1972; POB Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74,
Punta, Santa Ana, Manila, Philippines; Allende , S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan,
nationality Philippines; SSN 33-3208848-3 Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia
(Philippines) (individual) [SDGT]. Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico;
ALVARADO, Imad Abdul Rahim, Lebanon; DOB Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29,
26 Jan 1970; nationality Colombia; citizen Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia,
Colombia; Cedula No. 0005629133 (Colombia) POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio
(individual) [SDNT]. Mexico; citizen Mexico; C.U.R.P. Allende , S/N Casi Esquina Con Lazaro
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wenceslao; a.k.a. ALVAREZ [SDNTK]. Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wenchin; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva
ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
ALVAREZ, Wencholin), Esquina de la Calle Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality
Vicente Guerrero y Plan de Iguala Numero 74, Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P.
Colonia Libertad, Nueva Italia, Michoacan, Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual)
Mexico; Calle Articulo 123 Numero 103, Colonia Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK].
Centro, Nueva Italia, Michoacan, Mexico; Libertad, Nueva Italia, Michoacan, Mexico; ALVAREZ CASTRO, Santiago, Colombia; DOB
Avenida Circuito Mexico Numero 1204 L-29, Calle Articulo 123 Numero 103, Colonia Centro, 31 Dec 1956; POB Medellin, Antioquia,
Colonia Las Americas Britania, Morelia, Nueva Italia, Michoacan, Mexico; Avenida Colombia; Gender Male; Cedula No. 70118888
February 27, 2018 - 181 -

(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,
Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
(individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del
www.julionalvarez.net; Gender Male; R.F.C. [SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P.
AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C.
[SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual)
PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ, Julion (a.k.a. ALVAREZ
FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL MONTELONGO, Julio Cesar), Paseo de la
ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE Hacienda 443, Fracc. Los Mangos, Mazatlan,
ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida Sinaloa, Mexico; Ontario 1102, Col.
Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma, Providencia, Guadalajara, Jalisco 44630,
1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Coras 3644, Col. Monraz, Guadalajara,
AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Jalisco 44670, Mexico; Av. Manuel Acuna 3497,
(Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico; Col. Rinconada Santa Rita, Guadalajara,
(Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB
(individual) [SDNTK] (Linked To: FLORES [SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico;
DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male;
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P.
DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual)
Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA
Cedula No. 98649747 (Colombia) (individual) VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
[SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To:
ALVAREZ TOSTADO, Jose (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To:
CASTELLANOS ALVAREZ TOSTADO, Juan INDIO"), c/o AMERICAN TUNE UP, S.A. DE
February 27, 2018 - 182 -

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
Province, Pakistan; Lahore City, Lahore District, Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number
Punjab Province, Pakistan; DOB 10 Jul 1968; (individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification
alt. DOB 10 Jun 1968; POB Bahawalpur, THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification
Punjab Province, Pakistan; nationality Pakistan; AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT]
citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT).
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI,
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
DOB 04 Jun 1961; POB El Doncello, Caqueta, (individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT].
Colombia; Cedula No. 17669391 (Colombia); THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
alt. Cedula No. 12059198 (Venezuela) AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI,
(individual) [SDNTK]. Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 01 Jan 1975 (individual) [SDGT].
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Governorate, Yemen; DOB 1986 to 1989; POB Allaidin Hussain), Baghdad, Iraq (individual)
a.k.a. WAAD FOR REBUILDING THE Ta'izz Governorate, Yemen; Gender Male [IRAQ2].
SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
PROJECT; a.k.a. WAAD PROJECT FOR THE ARABIAN PENINSULA). Idin Hussain), Baghdad, Iraq (individual)
RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2].
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL
a.k.a. WA'ID COMPANY), Harat Hurayk, ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
Lebanon; Beirut, Lebanon; Additional Sanctions a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE
Information - Subject to Secondary Sanctions a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON;
Pursuant to the Hizballah Financial Sanctions a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF
Regulations; Telephone No. 009613679153; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES;
Telephone No. 009613380223; Telephone No. Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN
03889402; Telephone No. 03669916 [SDGT]. Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a.
AL-WADI, Anas, Syria; DOB 21 May 1987; (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES
nationality Syria; Scientific Studies and AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION
Research Center Employee (individual) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND
[SYRIA]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES
Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA
Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
February 27, 2018 - 183 -

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; Gender Male (individual) [SDGT] (Linked To:
(a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein ISIL-YEMEN).
FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Ahmad
ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Hussayn al-'Umari al-Marfadi (a.k.a. AL-
CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; al-Bayda' Governorate, Yemen; al-Sharafa', al-
PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Qurayshiyah District, al-Bayda' Governorate,
a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Yemen; al-Wuhayshi Village, Az Zahir District,
FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB al Bayda' Governorate, Yemen; Marfad Village,
ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male; Marfad District, Yafia, Yemen; DOB 1966;
PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No. Gender Male (individual) [SDGT] (Linked To:
a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To: ISIL-YEMEN).
PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
a.k.a. THE PALESTINIAN AND LEBANESE AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
FAMILIES WELFARE ASSOCIATION; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Nashwan), Yafi' District, Lahij Governorate,
WAKFIA RAAIA ALASRA ALFALESTINIA AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Yemen; DOB 1984; Gender Male (individual)
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hajj Alie), 26 Malama Thomas Street, Freetown, [SDGT] (Linked To: ISIL-YEMEN).
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Sierra Leone; DOB 1969; POB Al Qalamun, AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,
a.k.a. WAQFIYA RI'AYA AL-USRA AL- Lebanon; Additional Sanctions Information - Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
FILISTINYA WA AL-LUBNANYA; a.k.a. Subject to Secondary Sanctions Pursuant to the Nashwan), Yafi' District, Lahij Governorate,
WELFARE ASSOCIATION FOR PALESTINIAN Hizballah Financial Sanctions Regulations Yemen; DOB 1984; Gender Male (individual)
AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
OF THE PALESTINIAN AND LEBANESE AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
6028, Beirut, Lebanon; P.O. Box 13-7692, AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Wali), Yafi' District, Lahij Governorate, Yemen;
Beirut, Lebanon; Email Address Alie), 26 Malama Thomas Street, Freetown, DOB 1984; Gender Male (individual) [SDGT]
Wakf_osra@hotmail.com; alt. Email Address Sierra Leone; DOB 1969; POB Al Qalamun, (Linked To: ISIL-YEMEN).
Wakf_oara@yahoo.com; alt. Email Address Lebanon; Additional Sanctions Information - AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
Wrfl77@hotmail.com; alt. Email Address Subject to Secondary Sanctions Pursuant to the Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
wafla@terra.net.lb; Registered Charity No. Hizballah Financial Sanctions Regulations AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
1455/99; alt. Registered Charity No. 1155/99 (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
[SDGT]. AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, "HASAN, 'Ali bin"); DOB 14 Jan 1979;
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Italy; DOB 12 Apr 1960; POB Hekaima Al- nationality Kuwait; Passport 002981367
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Mehdiya, Tunisia; nationality Tunisia; Passport (Kuwait) (individual) [SDGT].
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz K 815205 issued 17 Sep 1994 expires 16 Sep AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan;
Governorate, Yemen; DOB 1986 to 1989; POB 1999 (individual) [SDGT]. a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Ta'izz Governorate, Yemen; Gender Male AL-WAZZ, Hazwan; DOB 1962; POB Damascus, 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
(individual) [SDGT] (Linked To: AL-QA'IDA IN Syria; Minister of Education (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
THE ARABIAN PENINSULA). [SYRIA]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
AL-WARFALI, Abdelhadi al-Hussain Zargoun 'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; nationality Syria; Scientific Studies and
February 27, 2018 - 184 -

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
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Arabia; Passport E126785 (Saudi Arabia) 1957; POB Baghdad, Iraq; citizen Iraq
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh issued 27 May 2002 expires 03 Apr 2007; (individual) [IRAQ3].
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Interpol: Red Notice. File No. 2009/3599. March AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 24, 2009. Orange Notice. File No. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 2009/52/OS/CCC. February 10, 2009. a.k.a. AL-FURQAN ESTABLISHMENT FOR
Abu"); DOB circa 1970; POB al-Hudaydah, (individual) [SDGT]. MEDIA PRODUCTION; a.k.a. AL-QAIDA
Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah Saleh al- GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
5 feet 9 inches. (individual) [SDGT]. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May AL-KHOZMRI, Ahmed Abdullah Saleh al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
1975; nationality Syria; Scientific Studies and Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Research Center Employee (individual) AL-ZAHRANI, Abu Maryam; a.k.a. AL- QAIDA IN THE LAND OF THE TWO RIVERS;
[SYRIA]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- QAIDA OF JIHAD ORGANIZATION IN THE
1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam, OF THE JIHAD IN THE LAND OF THE TWO
Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia) RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH;
(individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT]. OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AND JIHAD GROUP; a.k.a. THE
issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia; ORGANIZATION BASE OF JIHAD/COUNTRY
Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul OF THE TWO RIVERS; a.k.a. THE
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) ORGANIZATION BASE OF
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). ORGANIZATION OF AL-JIHAD'S BASE IN
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL IRAQ; a.k.a. THE ORGANIZATION OF AL-
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu JIHAD'S BASE OF OPERATIONS IN IRAQ;
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. BASE OF OPERATIONS IN THE LAND OF
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; THE TWO RIVERS; a.k.a. THE
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF JIHAD'S BASE IN THE
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
February 27, 2018 - 185 -

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
Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual) 1938; POB Tripoli, Libya; Secretary of the
19820215; Operational and Military Leader of [SYRIA]. General People's Committee for Finance and
JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad Planning; Secretary of the General People's
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister Committee for Planning and Finance; Finance
Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2]. Minister; Director and Deputy Chairman of the
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, [LIBYA2].
1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487 Abbud), Egypt; POB Egypt; Factional Leader of
GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual) JIHAD GROUP (individual) [SDT].
AL-ZAWARA SATELLITE TELEVISION [SDGT]. AMADAR, Mohammed (a.k.a. AMADAR,
STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487 Muhammad Ghaleb); DOB 01 Aug 1986; alt.
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual) DOB 01 Jan 1986; POB Lebanon; Additional
SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT]. Sanctions Information - Subject to Secondary
STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
[IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Sanctions Regulations; Gender Male; Passport
AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB E0063360 (Sierra Leone); alt. Passport RL-
ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487 1108616 (Lebanon) (individual) [SDGT] (Linked
TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual) To: HIZBALLAH).
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT]. AMADAR, Muamad (a.k.a. AMADAR,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al- HAMDAR, Muhammad Ghaleb); DOB 01 Aug
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1986; alt. DOB 01 Jan 1986; POB Lebanon;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to
ZOURA TV STATION; a.k.a. AL-ZAWARA EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah
SATELLITE TELEVISION STATION; a.k.a. AL- EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male;
ZAWRA TELEVISION STATION; a.k.a. AL- Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt.
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual)
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH).
ZORAH CHANNEL), Syria [IRAQ3]. Emirates; Sikhat Al Khail Road, Dubai, United AMAN, Mohammed (a.k.a. AKHUND,
AL-ZAWRAA TV (a.k.a. AL ZAOURA Arab Emirates; Website Mohammad Aman; a.k.a. NOORZAI, Mullah
NETWORK; a.k.a. AL ZAWRAH TELEVISION; www.alzarooniexchange.ae; C.R. No. 91715; Mad Aman Ustad; a.k.a. OMAN, Mullah
a.k.a. AL ZOURA TV STATION; a.k.a. AL- Dubai Chamber of Commerce Membership No. Mohammed; a.k.a. "SANAULLAH"); DOB 1970;
ZAWARA SATELLITE TELEVISION STATION; 70103; RTN 823410101; License 535436 POB Bande Tumur Village, Maiwand District,
a.k.a. AL-ZAWRA TELEVISION STATION; [TCO].
February 27, 2018 - 186 -

Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411 FOREFRONT OF THE IDEA; a.k.a. FRIENDS
[SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep OF THE JEWISH IDEA YESHIVA; a.k.a.
AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and JEWISH IDEA YESHIVA; a.k.a. JEWISH
747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT]. LEGION; a.k.a. JUDEA POLICE; a.k.a.
Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL- JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben; KAHANE LIVES; a.k.a. KAHANE TZADAK;
Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, a.k.a. KAHANE.ORG; a.k.a.
AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE"); FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. a.k.a. NEW KACH MOVEMENT; a.k.a.
DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB REPRESSION OF TRAITORS; a.k.a. STATE
ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep THE COMMITTEE AGAINST RACISM AND
EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and DISCRIMINATION; a.k.a. THE HATIKVA
C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT]. JEWISH IDENTITY CENTER; a.k.a. THE
CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh INTERNATIONAL KAHANE MOVEMENT;
Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah; THE RABBI MEIR DAVID KAHANE
Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad JUDEA; a.k.a. THE WAY OF THE TORAH;
1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a. [FTO] [SDGT] [SDT].
(Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH AMERICAN FRIENDS OF YESHIVAT RAV MEIR
(Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber (a.k.a. AMERICAN FRIENDS OF THE UNITED
(Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876 YESHIVA; a.k.a. COMMITTEE FOR THE
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, SAFETY OF THE ROADS; a.k.a. DIKUY
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB THE IDEA; a.k.a. FRIENDS OF THE JEWISH
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar IDEA YESHIVA; a.k.a. JEWISH IDEA
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; TZADAK; a.k.a. KAHANE.ORG; a.k.a.
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
1968; alt. DOB 14 Jul 1969; POB Tunis, AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a.
nationality Tunisia; Passport G737411 (Tunisia) Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE
Passport 0801888 (Bosnia and Herzegovina) Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
(individual) [SDGT]. (Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA
Mehrez Ben Mahmoud Ben Sassi; a.k.a. in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT;
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
HASSAN, Mohamed; a.k.a. "ABU THALE"); YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
February 27, 2018 - 187 -

a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT].
[FTO] [SDGT] [SDT]. AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
AMERICAN TUNE UP, S.A. DE C.V., FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
Guadalajara, Jalisco, Mexico; Registration ID Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. 1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK].
AMESCUA, Chuey (a.k.a. AMEZCUA Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad;
CONTRERAS, Jesus; a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318 a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
CONTRERAS, Jose de Jesus; a.k.a. (Mexico); C.U.R.P. AECP670318MJCMNT07 Floor, Safarat, Bir Hassan, Jenah, Lebanon;
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de (Mexico) (individual) [SDNTK]. Issam Mohamad Amhaz Property, Ambassades
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patty (a.k.a. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a. Lebanon; DOB 04 Mar 1967; POB Baalbek,
1965; POB Mexico (individual) [SDNTK]. AMEZCUA DE LADINO, Patricia), c/o Lebanon; nationality Lebanon; Additional
AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Sanctions Information - Subject to Secondary
Abderrahmane Ould; a.k.a. EL TILEMSI, Baja California, Mexico; Calle Jesus Ponce Sanctions Pursuant to the Hizballah Financial
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. 1083, Colonia Jardin Vista Hermosa, Colima, Sanctions Regulations; Passport RL0000199
TILEMSI, Ahmed; a.k.a. TOUDJI, Colima, Mexico; DOB 18 Mar 1967; nationality (Lebanon); Identification Number 61 Nabha;
Abderrahmane), Gao, Mali; DOB 1977; POB Mexico; citizen Mexico; R.F.C. AECP-670318 Chairman, Stars Group Holding; General
Mali; nationality Mali (individual) [SDGT]. (Mexico); C.U.R.P. AECP670318MJCMNT07 Manager, Teleserveplus (individual) [SDGT].
AMEZCUA CONTRERAS ORGANIZATION, (Mexico) (individual) [SDNTK]. AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam;
Mexico [SDNTK]. AMEZCUA DE LADINO, Patricia (a.k.a. a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th
AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patricia; a.k.a. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
MANZANO, Jose Luis), Carlos Chavez 5, AMEZCUA CONTRERAS, Patty), c/o Issam Mohamad Amhaz Property, Ambassades
Colima, Colima, Mexico; Francisco I. Madero FARMACIA JERLYNE, S.A. DE C.V., Tijuana, (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
749, Colonia Moralete, Colima, Colima, Mexico; Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Mar 1967; POB Baalbek,
Toreros No. 672, Colonia Jardines de 1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; nationality Lebanon; Additional
Guadalupe, Guadalajara, Jalisco, Mexico; Colima, Mexico; DOB 18 Mar 1967; nationality Sanctions Information - Subject to Secondary
Belizario Dominguez, No. 511, Colima, Colima, Mexico; citizen Mexico; R.F.C. AECP-670318 Sanctions Pursuant to the Hizballah Financial
Mexico; Calle General Juan Alvarez 1010, (Mexico); C.U.R.P. AECP670318MJCMNT07 Sanctions Regulations; Passport RL0000199
Colonia Lomas Vista Hermosa, Colima, Colima, (Mexico) (individual) [SDNTK]. (Lebanon); Identification Number 61 Nabha;
Mexico; DOB 27 Jun 1969; nationality Mexico; AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Chairman, Stars Group Holding; General
citizen Mexico; R.F.C. AECA-690627 (Mexico) a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Manager, Teleserveplus (individual) [SDGT].
(individual) [SDNTK]. AMEZCUA CONTRERAS, Jose de Jesus; AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam;
AMEZCUA CONTRERAS, Jesus (a.k.a. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th
AMESCUA, Chuey; a.k.a. AMEZCUA HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Safarat, Bir Hassan, Jenah, Lebanon;
CONTRERAS, Jose de Jesus; a.k.a. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Issam Mohamad Amhaz Property, Ambassades
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de Mexico (individual) [SDNTK]. (Safarate), Bir Hassan Area , Ghobeiri, Baabda,
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, Lebanon; DOB 04 Mar 1967; POB Baalbek,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; Lebanon; nationality Lebanon; Additional
1965; POB Mexico (individual) [SDNTK]. a.k.a. AMEZCUA CONTRERAS, Jose de Sanctions Information - Subject to Secondary
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Sanctions Pursuant to the Hizballah Financial
AMESCUA, Chuey; a.k.a. AMEZCUA HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Sanctions Regulations; Passport RL0000199
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB (Lebanon); Identification Number 61 Nabha;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. Chairman, Stars Group Holding; General
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. AMEZCUA, Luis (a.k.a. AMEZCUA Manager, Teleserveplus (individual) [SDGT].
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis Ignacio; a.k.a. AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a.
Mexico (individual) [SDNTK]. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Floor, Ghadir Building, Kods Street, Haret Hreik,
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ DOB 21 Feb 1974; POB Mexico (individual) Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB [SDNTK]. Embassies Street, Bir Hasan, Lebanon; Dallas
21 Feb 1964; alt. DOB 21 Feb 1974; POB AMEZQUITA MENESES, Salustio, c/o Center, Saida Old Street, Chiah, Baabda,
Mexico (individual) [SDNTK]. INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Lebanon; DOB 04 Aug 1973; nationality
INVERSIONES GEMINIS S.A., Cali, Colombia; Lebanon; Additional Sanctions Information -
February 27, 2018 - 188 -

Subject to Secondary Sanctions Pursuant to the AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, AMIN ABU SHANAB AND SONS CO. (a.k.a.
Hizballah Financial Sanctions Regulations; Iran; Additional Sanctions Information - Subject ABU SHANAB METALS ESTABLISHMENT;
Passport RL2244333 (Lebanon); Identification to Secondary Sanctions (individual) [NPWMD] a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a.
Number 61 Niha El-Mehfara; President and [IFSR]. AMIN ABU SHANAB AND SONS CO.; a.k.a.
Chief Executive Officer, Stars Group Holding AMIG (a.k.a. AMMUNITION AND METALLURGY SHANAB METALS ESTABLISHMENT; a.k.a.
(individual) [SDGT]. INDUSTRIES GROUP; a.k.a. AMMUNITION TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, AND METALLURGY INDUSTRY GROUP; SHANAB EST. FOR TRADE & COMMERCE;
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th a.k.a. SANAYE MOHEMATSAZI), P.O. Box AND COMMERCE; a.k.a. TARIQ ABU
Floor, Ghadir Building, Kods Street, Haret Hreik, 16765-1835, Pasdaran Street, Tehran, Iran; SHANAB METALS ESTABLISHMENT),
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Department 145-42, P.O. Box 16765-128, Musherfeh, P.O. Box 766, Zarka, Jordan
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Moghan Avenue, Pasdaran Street, Tehran, Iran; [IRAQ2].
Embassies Street, Bir Hasan, Lebanon; Dallas Additional Sanctions Information - Subject to AMIN INDUSTRIAL COMPANY (a.k.a. AMIN
Center, Saida Old Street, Chiah, Baabda, Secondary Sanctions [NPWMD] [IFSR]. INDUSTRIAL COMPLEX; a.k.a. AMIN
Lebanon; DOB 04 Aug 1973; nationality AMIGO SUPERMARKET (a.k.a. AMIGO INDUSTRIAL COMPOUND), Amin Industrial
Lebanon; Additional Sanctions Information - SUPERMARKET LIMITED), 1023, Adetokunbo Estate, Khalage Rd., Seyedi District, Mashad,
Subject to Secondary Sanctions Pursuant to the Ademola Crescent, Wuse II, Abuja, Nigeria; Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to Mashad, Iran; P.O. Box 91735-549, Mashad,
Passport RL2244333 (Lebanon); Identification Secondary Sanctions Pursuant to the Hizballah Iran; Additional Sanctions Information - Subject
Number 61 Niha El-Mehfara; President and Financial Sanctions Regulations [SDGT] to Secondary Sanctions [NPWMD] [IFSR].
Chief Executive Officer, Stars Group Holding (Linked To: FAWAZ, Mustapha Reda Darwish; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN
(individual) [SDGT]. Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPANY; a.k.a. AMIN
AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET LIMITED (a.k.a. INDUSTRIAL COMPOUND), Amin Industrial
Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo Estate, Khalage Rd., Seyedi District, Mashad,
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Ademola Crescent, Wuse II, Abuja, Nigeria; Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Floor, Ghadir Building, Kods Street, Haret Hreik, Additional Sanctions Information - Subject to Mashad, Iran; P.O. Box 91735-549, Mashad,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Secondary Sanctions Pursuant to the Hizballah Iran; Additional Sanctions Information - Subject
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Financial Sanctions Regulations [SDGT] to Secondary Sanctions [NPWMD] [IFSR].
Embassies Street, Bir Hasan, Lebanon; Dallas (Linked To: FAWAZ, Mustapha Reda Darwish; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN
Center, Saida Old Street, Chiah, Baabda, Linked To: FAWAZ, Fouzi Reda Darwish). INDUSTRIAL COMPANY; a.k.a. AMIN
Lebanon; DOB 04 Aug 1973; nationality AMIN ABU SHANAB & SONS CO. (a.k.a. ABU INDUSTRIAL COMPLEX), Amin Industrial
Lebanon; Additional Sanctions Information - SHANAB METALS ESTABLISHMENT; a.k.a. Estate, Khalage Rd., Seyedi District, Mashad,
Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Hizballah Financial Sanctions Regulations; AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad,
Passport RL2244333 (Lebanon); Identification SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Additional Sanctions Information - Subject
Number 61 Niha El-Mehfara; President and TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU to Secondary Sanctions [NPWMD] [IFSR].
Chief Executive Officer, Stars Group Holding SHANAB EST. FOR TRADE & COMMERCE; AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
(individual) [SDGT]. a.k.a. TARIQ ABU SHANAB EST. FOR TRADE a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. AND COMMERCE; a.k.a. TARIQ ABU Amin); DOB 1960; POB Nangahar Province,
AMHAZ, Kamel; a.k.a. AMHAZ, Kamel SHANAB METALS ESTABLISHMENT), Afghanistan (individual) [SDGT].
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), Musherfeh, P.O. Box 766, Zarka, Jordan AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
5th Floor, Ghadir Building, Kods Street, Haret [IRAQ2]. Amor Rosalejos; a.k.a. PAREJA, Dinno
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, AMIN ABU SHANAB AND SONS CO. (a.k.a. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir ABU SHANAB METALS ESTABLISHMENT; PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
5th Floor, Embassies Street, Bir Hasan, a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a. Quezon Province, Philippines; DOB 19 Jul
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; SHANAB METALS ESTABLISHMENT; a.k.a. 1981; POB Cebu City, Cebu Province,
nationality Lebanon; Additional Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Philippines; nationality Philippines (individual)
Information - Subject to Secondary Sanctions SHANAB EST. FOR TRADE & COMMERCE; [SDGT].
Pursuant to the Hizballah Financial Sanctions a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
Regulations; Passport RL2244333 (Lebanon); AND COMMERCE; a.k.a. TARIQ ABU AL-MO'MENIN COMPLEX; a.k.a.
Identification Number 61 Niha El-Mehfara; SHANAB METALS ESTABLISHMENT), AMIROLMOMENIN FACTORIES; a.k.a.
President and Chief Executive Officer, Stars Musherfeh, P.O. Box 766, Zarka, Jordan AMIROLMOMENIN INDUSTRIES), Esfahan,
Group Holding (individual) [SDGT]. [IRAQ2]. Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
February 27, 2018 - 189 -

(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,
AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION INDUSTRIES GROUP (a.k.a. 3rd, Tehran 1587677518, Iran; Website
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AMIG; a.k.a. AMMUNITION AND http://www.amnafzar.com; Email Address
MO'MENIN COMPLEX; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a. info@amnafzar.com; Additional Sanctions
AMIROLMOMENIN FACTORIES), Esfahan, AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
Iran; Additional Sanctions Information - Subject GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
to Secondary Sanctions [NPWMD] [IFSR] P.O. Box 16765-1835, Pasdaran Street, AMNOKKANG DEVELOPMENT BANK (a.k.a.
(Linked To: SHAHID HEMMAT INDUSTRIAL Tehran, Iran; Department 145-42, P.O. Box AMROGGANG DEVELOPMENT BANK),
GROUP). 16765-128, Moghan Avenue, Pasdaran Street, Tongan-dong, Pyongyang, Korea, North
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information - [NPWMD].
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD] AMROGGANG DEVELOPMENT BANK (a.k.a.
28 May 1964; nationality Congo, Democratic [IFSR]. AMNOKKANG DEVELOPMENT BANK),
Republic of the; Gender Male; Major General; AMN PARDAZESH KHARAZMI (a.k.a. ITSEC Tongan-dong, Pyongyang, Korea, North
Commander of the First Defense Zone; Former TEAM; a.k.a. "IT SECURITY & PENETRATION [NPWMD].
Armed Forces of the Democratic Republic of the TESTING TEAM"; a.k.a. "POOYA DIGITAL ANAYA MARTINEZ, Cesar Daniel (a.k.a.
Congo land forces commander (individual) SECURITY GROUP"), Unit 2, No. 129, Mir Ali "TIERRA"); DOB 30 Apr 1981; POB Tierralta,
[DRCONGO]. Akbari St, Motahari Avenue, Tehran, Iran; Cordoba, Colombia; citizen Colombia; Cedula
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to No. 78768807 (Colombia) (individual) [SDNTK].
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2]. ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.
1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
(Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR- ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th a.k.a. DEFENDERS OF THE FAITH), Region:
"ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif Northern Mali [FTO] [SDGT].
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No. ANDAMIOS DALMINE DE MEXICO, S.A., J.J.
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit Rousseau #14, Colonia Anzures, Distrito
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54 Federal C.P. 11590, Mexico; Calzada
PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid Aeropuerto #7258, Colonia Bachigualato,
Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Culiacan, Sinaloa, Mexico; Tuberosa #215,
AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website Colonia San Carlos, Guadalajara, Jalisco,
Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address Mexico; Avenida Guerrero #3298 Norte, Colonia
party regional command (individual) [IRAQ2]. info@amnafzar.com; Additional Sanctions Del Norte, Monterrey, Nuevo Leon, Mexico;
AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions Avenida 20 de Noviembre #12621, Colonia 20
LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA]. de Noviembre, Tijuana, Baja California Norte,
Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a. Mexico; Bugambilia #6313, Colonia
Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Bugambilias, Puebla, Puebla, Mexico;
AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th Boulevard Luis Donaldo, Colosio Kilometer 10
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif Lote 44, Colonia Alfredo V. Bonfil, Cancun,
AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No. Quintana Roo, Mexico; Calle 20 de Noviembre
February 27, 2018 - 190 -

#8, Colonia Tezontepec, Cuernavaca, Morelos, Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Mexico; Avenida La Paz #3308, Colonia Santa Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra,
Rosa, Los Cabos, Baja California Sur, Mexico; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en
Carretera Internacional al Norte Kilometer 15, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates;
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978;
Mexico; Poniente 134 #769, Colonia Industrial Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov
Vallejo, Distrito Federal, Mexico; Constituyentes Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04
de 1975, #4770, Colonia Puesta del Sol, La Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued
Paz, Baja California Sur, Mexico; Roberto nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India)
Barrios #2, Colonia Casa Blanca, Queretaro, Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098
Queretaro, Mexico; Cardenal #106, Colonia Los Sudan); alt. Passport D00001369 (South (India) issued 30 Jul 1975; alt. Passport V-
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Sudan); alt. Passport 003606 (Sudan); alt. 57865 (India) issued 03 Oct 1983; alt. Passport
ADM821230NBO (Mexico) [SDNTK]. Passport 00606 (Sudan); alt. Passport B002606 G-866537 (Pakistan) issued 12 Aug 1991; alt.
ANDISHEH VESAL MIDDLE EAST COMPANY, (Sudan); Former Sudan People's Liberation Passport G-869537 (Pakistan); alt. Passport F-
No. 3, Unit 6, Daroos Building, Qanat Army Chief of General Staff (individual) 823692 (Yemen) issued 02 Sep 1989; alt.
Crossroad, Dolat St, Pasdaran Ave., Tehran, [SOUTH SUDAN]. Passport A-717288 (United Arab Emirates)
Iran [TCO] (Linked To: AJILY SOFTWARE ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
PROCUREMENT GROUP). IMPORT), Ibex House, The Minories, London [SDGT].
ANDISHEH ZOLAL, 42 Niam Street, Shariati EC3N 1DY, United Kingdom [CUBA]. ANIS, Samih, Syria; DOB 19 Jul 1957; nationality
Avenue, P.O. Box 15875-4159, Tehran 19481, ANGULO OROBIO (SEGUNDO), Jose Syria; Scientific Studies and Research Center
Iran; Additional Sanctions Information - Subject Francisco, Avenida 4N No. 17-43 apt. 801, Cali, Employee (individual) [SYRIA].
to Secondary Sanctions [NPWMD] [IFSR]. Colombia; c/o INVERSIONES Y ANO PO KSI (a.k.a. AUTONOMOUS
ANDRADE PARRA, Alfredo, Ciudad Acuna, CONSTRUCCIONES VALLE S.A., Cali, NONCOMMERCIAL ORGANIZATION
Coahuila, Mexico; DOB 30 Dec 1973; POB Colombia; DOB 08 Sep 1964; Cedula No. PROFESSIONAL ASSOCIATION OF
Ciudad Acuna, Coahuila, Mexico; alt. POB 16706561 (Colombia) (individual) [SDNT]. DESIGNERS OF DATA PROCESSING
Coahuila, Mexico; nationality Mexico; citizen ANHUI LAND GROUP CO., LIMITED, Shop T18, SYSTEMS), Prospekt Mira D 68, Str 1A,
Mexico; C.U.R.P. AAPA731230HCLNRL07 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Moscow 129110, Russia; Dom 3, Lazurnaya
(Mexico) (individual) [SDNTK]. Road, Wanchai, Hong Kong; Additional Ulitsa, Solnechnogorskiy Raion, Andreyevka,
ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. Sanctions Information - Subject to Secondary Moscow Region 141551, Russia; Registration
KARUME, Andrew; a.k.a. NZABAMWITA, Sanctions; Registration ID 1774300 (Hong ID 1027739734098 (Russia); Tax ID No.
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Kong) [NPWMD] [IFSR]. 7702285945 (Russia) [CYBER2].
Sep 1966; POB Kinyami, Byumba Province, ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE
Rwanda; nationality Rwanda; Gender Male Alexei Vasilievich); DOB 01 Dec 1949; POB ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
(individual) [DRCONGO]. Sevastopol, Ukraine (individual) [MAGNIT]. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Aleksey Vasilyevich); DOB 01 Dec 1949; POB JIHAD ORGANIZATION IN THE ARABIAN
1955; POB Daraa, Syria; Governor of Central Sevastopol, Ukraine (individual) [MAGNIT]. PENINSULA; a.k.a. AL-QA'IDA
Bank of Syria (individual) [SYRIA]. ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul ORGANIZATION IN THE ARABIAN
ANDREA MARTINA LIMITED, 22 Mensija Road, Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
San Gwann SGN 1608, Malta; D-U-N-S EBRAHIM, Dawood; a.k.a. HASAN, Shaikh ANSAR AL-SHARIA; a.k.a. ANSAR AL-
Number 52-024-7549; Tax ID No. 18589029 Daud; a.k.a. HASSAN, Dawood; a.k.a. SHARIAH; a.k.a. PARTISANS OF ISLAMIC
(Malta); Trade License No. C 41309 (Malta); IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
Company Number 5886249 (Malta) [LIBYA3] IBRAHIM, Dawood Sheik; a.k.a. KASKAR, JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
(Linked To: DEBONO, Darren). Dawood Ibrahim; a.k.a. REHMAN, Shaikh "AQY"; a.k.a. "CIVIL COUNCIL OF
ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.), Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
2 Calle 6AVE, Barrio El Centro San Pedro Sula, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Cortes, Honduras; RUC # 45476-12-300189 Berar Society, Block 7-8, Karachi, Pakistan; ABYAN"; a.k.a. "SONS OF HADRAMAWT";
(Panama) [SDNTK]. House No. 37, Street 30, Phase V, Defence a.k.a. "SONS OF HADRAMAWT
ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.), Housing Authority, Karachi, Pakistan; White COMMITTEE"), Yemen; Saudi Arabia [FTO]
2 Calle 6AVE, Barrio El Centro San Pedro Sula, House, Al-Wassal Road, Jumeira, Dubai, United [SDGT].
Cortes, Honduras; RUC # 45476-12-300189 Arab Emirates; 33-36, Pakmodiya Street, Haji ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.
(Panama) [SDNTK]. Musafirkhana, Dongri, Bombay, India; House ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.
ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. DEFENDERS OF THE FAITH), Region:
Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Northern Mali [FTO] [SDGT].
February 27, 2018 - 191 -

ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
a.k.a. DEFENDERS OF THE FAITH), Region: SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA
Northern Mali [FTO] [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH "AQY"; a.k.a. "CIVIL COUNCIL OF a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HADRAMAWT"; a.k.a. "NATIONAL ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. HADRAMAWT COUNCIL"; a.k.a. "SONS OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
"FOLLOWERS OF ISLAM IN KURDISTAN"; ABYAN"; a.k.a. "SONS OF HADRAMAWT"; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH a.k.a. "SONS OF HADRAMAWT AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT].
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH
OF ISLAM IN KURDISTAN"), Iraq [FTO] PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
[SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL-
ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
MALAM BOUREIMA DICKO; a.k.a. LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA
"IRSAD"), Douna, Mali; Soum Province, Burkina SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA;
Faso; Burkina Faso; Selba, Mali [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR ALLAH (a.k.a. EXTERNAL SECURITY Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
FOLLOWERS OF THE PROPHET BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH-
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
HIZBALLAH ESO; a.k.a. HIZBALLAH SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT].
ORGANIZATION; a.k.a. LEBANESE MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
WRONG; a.k.a. ORGANIZATION OF THE SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
OPPRESSED ON EARTH; a.k.a. PARTY OF TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
GOD; a.k.a. REVOLUTIONARY JUSTICE LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT].
ORGANIZATION; a.k.a. "ESO"; a.k.a. ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR
"EXTERNAL SECURITY ORGANIZATION"; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA
a.k.a. "EXTERNAL SERVICES THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL-
ORGANIZATION"; a.k.a. "FOREIGN ACTION QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL-
UNIT"; a.k.a. "FOREIGN RELATIONS JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].
a.k.a. "SPECIAL OPERATIONS BRANCH"); ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA
Additional Sanctions Information - Subject to PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA
Secondary Sanctions Pursuant to the Hizballah a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
Financial Sanctions Regulations [FTO] [SDGT] SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
[SDT] [SYRIA]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; 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-SHARIAH; a.k.a. ANSAR AL-
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF
PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
February 27, 2018 - 192 -

ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN OF ISLAM IN KURDISTAN"), Iraq [FTO]
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC [SDGT].
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT]. ANSAR BANK (a.k.a. ANSAR FINANCE AND
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL
DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA AND CREDIT INSTITUTE; a.k.a. BANK-E
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR
ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. INSTITUTE"; f.k.a. "ANSAR SAVING AND
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR INTEREST FREE-LOANS FUND"), Building No.
ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH- 539, North Pasdaran Street, Tehran 19575-497,
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- Iran; North Pasdaran St., No. 539, Before
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Sahebgharanieh, corner of Narenjestan dahom,
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF Tehran, Iran; Additional Sanctions Information -
LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] Subject to Secondary Sanctions [IRAN]
ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT]. [NPWMD] [IFSR].
QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- ANSAR BAYT AL-MAQDES (a.k.a. ANSAR
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
"SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL- STATE-SINAI PROVINCE; a.k.a. JAMAAT
[FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- a.k.a. "SINAI PROVINCE"; a.k.a.
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA "SUPPORTERS OF JERUSALEM"; a.k.a.
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA; "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA STATE IN THE SINAI; a.k.a. ISLAMIC STATE-
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE SINAI PROVINCE; a.k.a. JAMAAT ANSAR
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT]. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH JERUSALEM"; a.k.a. "SUPPORTERS OF THE
"SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
HADRAMAWT"; a.k.a. "SONS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a. Egypt [FTO] [SDGT].
HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT
Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH AL-MAQDES; a.k.a. ANSAR BAYT AL-
ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a. STATE-SINAI PROVINCE; a.k.a. JAMAAT
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO] WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT]. a.k.a. "SINAI PROVINCE"; a.k.a.
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- "SUPPORTERS OF JERUSALEM"; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
OF THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a. ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.
ISLAMIC LAW"), Benghazi, Libya [FTO] "FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR EDDINE; a.k.a. ANSAR UL-DINE;
ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. DEFENDERS OF THE FAITH), Region:
MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Northern Mali [FTO] [SDGT].
SHARIA; a.k.a. ANSAR AL-SHARI'A IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
February 27, 2018 - 193 -

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]. Sanctions; and all other locations worldwide
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 ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),
[NPWMD] [IFSR]. MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
ANSAR FINANCIAL AND CREDIT INSTITUTE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male
AND CREDIT FUND; a.k.a. BANK-E ANSAR; PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To:
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC).
LOAN INSTITUTE"; f.k.a. "ANSAR [SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),
INSTITUTE"; f.k.a. "ANSAR SAVING AND ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
INTEREST FREE-LOANS FUND"), Building No. (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
539, North Pasdaran Street, Tehran 19575-497, ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male
Iran; North Pasdaran St., No. 539, Before ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To:
Sahebgharanieh, corner of Narenjestan dahom, a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC).
Tehran, Iran; Additional Sanctions Information - "IRSAD"), Douna, Mali; Soum Province, Burkina ANTIUFEEV, Vladimir Iurievici (a.k.a.
Subject to Secondary Sanctions [IRAN] Faso; Burkina Faso; Selba, Mali [SDGT]. ALEXANDROV, Vladimir Gheorghievici; a.k.a.
[NPWMD] [IFSR]. ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
ANSAR UL ISLAM OF MALAM BOUREIMA AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT Vladimir; a.k.a. ANTYUFEYEV, Vladimir
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL- Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; MUJAHIDEEN; a.k.a. HARAKAT UL- SHEVTSOV, Vadim Gheorghievici; a.k.a.
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. Novosibirsk, Russia (individual) [UKRAINE-
"IRSAD"), Douna, Mali; Soum Province, Burkina ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT]. TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Indonesia; nationality Indonesia (individual) Vladimir Iurievici; a.k.a. ANTYUFEYEV,
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
DEFENDERS OF THE FAITH), Region: ANSI METALLURGY INDUSTRY CO. LTD. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
Northern Mali [FTO] [SDGT]. (a.k.a. BLUE SKY INDUSTRY CORPORATION; SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO., Novosibirsk, Russia (individual) [UKRAINE-
Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND EO13660].
EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. nationality Russia (individual) [MAGNIT].
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
February 27, 2018 - 194 -

DOB 19 Feb 1951; POB Novosibirsk, Russia SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Geroyev Sevastopolya Street, Sevastopol,
(individual) [UKRAINE-EO13660]. GIPROSTROYMOST SAINT-PETERSBURG'), Crimea 99001, Ukraine; Website www.star.ru;
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. 7 Yablochkova Street, St. Petersburg 197198, alt. Website http://starsmz.ru/; alt. Website
ALEXANDROV, Vladimir Gheorghievici; a.k.a. Russia; Website www.gpsm.ru; Email Address http://sevmorzavod.com/; Email Address
ANTIUFEEV, Vladimir Iurievici; a.k.a. office@gpsm.ru; Registration ID info@star.ru; alt. Email Address
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 1037828021660 (Russia); Tax ID No. star_sev@mail.ru; alt. Email Address
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. 7826717210 (Russia); Government Gazette office@smp.com.ua; Registration ID
SHEVTSOV, Vadim Gheorghievici; a.k.a. Number 53289443 (Russia) [UKRAINE- 1082902002677 (Russia); Tax ID No.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB EO13685]. 2902060361 (Russia) [UKRAINE-EO13685].
Novosibirsk, Russia (individual) [UKRAINE- AO INSTITUTE STROYPROEKT (a.k.a. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
EO13660]. AKTSIONERNOE OBSHCESTVO INSTITUT 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
ANYUKHINA, Anna Vladimirovna; DOB 14 Jan STROIPROEKT; a.k.a. AO INSTITUT LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT; f.k.a. INSTITUT SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
Ukraine (individual) [UKRAINE-EO13660]. STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT Street, Kerch, Crimea 98310, Ukraine; Website
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE http://www.zalivkerch.com/; alt. Website
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT; http://www.zaliv.com/; Email Address
STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING zaliv@zalivkerch.com [UKRAINE-EO13685].
STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt AO, VAD (a.k.a. AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, JOINT STOCK COMPANY VAD; a.k.a. JSC
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address "HIGH-QUALITY HIGHWAYS"), 133, ul.
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID Chernyshevskogo, Vologda, Vologodskaya Obl
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; 160019, Russia; 122 Grazhdanskiy Prospect,
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 Suite 5, Liter A, St. Petersburg 195267, Russia;
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. Website www.zaovad.com; Email Address
Address Most@stpr.ru; alt. Email Address AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- office@zaovad.com; Registration ID
Murina@stpr.ru; Registration ID PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- 1037804006811 (Russia); Tax ID No.
1027810258673; Tax ID No. 7826688390; PRIMORNEFTEPRODUKT, AO; a.k.a. OAO 7802059185 (Russia); Government Gazette
Government Gazette Number 11117863 PRIMORNEFTEPRODUCT), 55 Ul. Number 34390716 (Russia) [UKRAINE-
[UKRAINE-EO13685]. Fontannaya, Vladivostok, Primorskiy Krai EO13685].
AO 'INSTITUTE GIPROSTROYMOST-SAINT- 690091, Russia [DPRK3] (Linked To: AOUADI, Mohamed Ben Belgacem (a.k.a.
PETERSBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY). AOUADI, Mohamed Ben Belkacem), Via A.
GIPROSTROYMOST-SANKT-PETERBURG'; AO SEVASTOPOLSKIY MORSKOY BANK Masina n.7, Milano, Italy; DOB 11 Dec 1974;
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- (a.k.a. AKTSIONERNOE OBSHCHESTVO POB Tunisia; nationality Tunisia; Passport L
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE SEVASTOPOLSKIY MORSKOY BANK; a.k.a. 191609 issued 28 Feb 1996 expires 27 Feb
GIPROSTROYMOST--SAINT-PETERSBURG'; JOINT STOCK COMPANY SEVASTOPOLSKY 2001; Italian Fiscal Code
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- MORSKOY BANK; a.k.a. JSC DAOMMD74T11Z352Z (individual) [SDGT].
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a AOUADI, Mohamed Ben Belkacem (a.k.a.
GIPROSTROYMOST SAINT-PETERSBURG'), Brestska Street, Sevastopol, Crimea 99001, AOUADI, Mohamed Ben Belgacem), Via A.
7 Yablochkova Street, St. Petersburg 197198, Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Russia; Website www.gpsm.ru; Email Address Crimea 299001, Ukraine; SWIFT/BIC POB Tunisia; nationality Tunisia; Passport L
office@gpsm.ru; Registration ID MORKUAUK; Website www.morskoybank.com; 191609 issued 28 Feb 1996 expires 27 Feb
1037828021660 (Russia); Tax ID No. Email Address root@morskoybank.com; 2001; Italian Fiscal Code
7826717210 (Russia); Government Gazette Registration ID 1149204013397 [UKRAINE- DAOMMD74T11Z352Z (individual) [SDGT].
Number 53289443 (Russia) [UKRAINE- EO13685]. APANASENKO, Elena (a.k.a. APANASENKO,
EO13685]. AO SHIP REPAIR CENTER 'ZVEZDOCHKA' Elena Mikhailovna); DOB 19 Sep 1970; Deputy
AO 'INSTITUTE GIPROSTROYMOST-SANKT- (a.k.a. JOINT STOCK COMPANY SHIP Chairman, Executive Board, Tempbank
PETERBURG' (a.k.a. AO 'INSTITUTE REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO (individual) [SYRIA] (Linked To: TEMPBANK).
GIPROSTROYMOST-SAINT-PETERSBURG'; SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. APANASENKO, Elena Mikhailovna (a.k.a.
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. APANASENKO, Elena); DOB 19 Sep 1970;
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE 'ZVEZDOCHKA' SHIPYARD), 12, proyezd Deputy Chairman, Executive Board, Tempbank
GIPROSTROYMOST--SAINT-PETERSBURG'; Mashinostroiteley, Severodvinsk, (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Arkhangelskaya Oblast 164509, Russia; 13
February 27, 2018 - 195 -

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-
Cortes, Honduras; 14 de Julio, La Ceiba, 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Calle Sureste, San Pedero Sula, Cortes, Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Honduras; Tax ID No. 3ET38QN (Honduras); [SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
alt. Tax ID No. 05019001468346 (Honduras) AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
[SDNTK]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOONTHRON, Cheewinprapasri; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
c/o DEHONG THAILONG HOTEL CO., LTD., AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Yunnan Province, China; Pang Poi, Shan, SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
Burma; Na Lot, Shan, Burma; 409/4, Soi AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Wachiratham Sathit 34, Khwaeng Bang Chak, SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
1936; POB Chiang Rai, Thailand; Passport CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
B265235 (Thailand); National Foreign ID MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Number 5570700010951 (Thailand) (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
[SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NIT # 805010421-0 (Colombia) [SDNT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Feb 1951; POB Mashhad, Iran; Additional AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sanctions Information - Subject to Secondary AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Sanctions; Chief of Staff of the Joint Armed a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Forces of the Islamic Republic of Iran; FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Chairman of the Armed Forces' Joint Chiefs of INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Staff; Major General (individual) [IRAN-HR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
nationality Iran; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
February 27, 2018 - 196 -

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.
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; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE 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 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. P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
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-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING 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 YEMEN; a.k.a. CHARITABLE AL- [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
February 27, 2018 - 197 -

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
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Germany; <Head Office> [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 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 SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 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
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. 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; 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. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi
February 27, 2018 - 198 -

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
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE
2120851397079 (Panama) [SDNT]. James Alexander). ORGANISATION; a.k.a. AR-RAHMA
AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR-
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION;
RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4,
Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
Nizhegorodskaya oblast 607007, Russia; Faysal). ORGANIZATION; a.k.a. AL RAHMAN
Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a.
office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION;
1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH
ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
February 27, 2018 - 199 -

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
ARAB PALESTINIAN BEIT EL-MAL COMPANY Street, San Gwann, Malta; 8, Simoha, 1949; alt. DOB 05 Jan 1949; POB Jalisco,
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT Alexandria, Egypt; DOB 04 Jan 1976; POB Mexico; nationality Mexico; citizen Mexico;
EL MAL AL-PHALASTINI AL-ARABI AL- Egypt; nationality Egypt; citizen Egypt; alt. Passport 98140030684 (Mexico); R.F.C. AAGL-
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; citizen Malta; Gender Male; National ID No. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. 46447A (Malta) (individual) [LIBYA3]. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
PALESTINIAN ARAB BEIT EL MAL ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
CORPORATION, LTD.), P.O. Box 662, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; (Mexico) (individual) [SDNT].
Ramallah, West Bank [SDGT] [SDT]. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; ARAMBULA GARCIA, Luz del Rocio (a.k.a.
ARAB PETROLEUM ENGINEERING COMPANY a.k.a. SELEM, Ahmed Conami), 22 Mensija ARAMBULA DE FLORES, Luz del Rocio), C.
LTD, Amman, Jordan [IRAQ2]. Street, San Gwann, Malta; 8, Simoha, Las Palmas No. 2700 Int. 14, Colonia Atlas
ARAB PROJECTS COMPANY S.A. LTD., P.O. Alexandria, Egypt; DOB 04 Jan 1976; POB Colomos, Zapopan, Jalisco, Mexico; Avenida
Box 1318, Amman, Jordan; P.O. Box 1972, Egypt; nationality Egypt; citizen Egypt; alt. Hidalgo 1890, Colonia Ladron de Guevara,
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, citizen Malta; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; DOB 06 Jan
Lebanon [IRAQ2]. 46447A (Malta) (individual) [LIBYA3]. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. Mexico; nationality Mexico; citizen Mexico;
DOB 03 May 1956; nationality Iran; Additional ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Passport 98140030684 (Mexico); R.F.C. AAGL-
Sanctions Information - Subject to Secondary Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Sanctions; Passport E1929795 (Iran) expires 25 a.k.a. SELEM, Ahmed Conami), 22 Mensija (Mexico); C.U.R.P. AAGL490106MJCRRZ00
May 2010; alt. Passport V08716254 (Iran) Street, San Gwann, Malta; 8, Simoha, (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
expires 15 Jul 2011; alt. Passport V11630399 Alexandria, Egypt; DOB 04 Jan 1976; POB (Mexico) (individual) [SDNT].
(Iran) expires 20 Jun 2012; alt. Passport Egypt; nationality Egypt; citizen Egypt; alt. ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
U8356901 (Iran) expires 09 May 2011; alt. citizen Malta; Gender Male; National ID No. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
Passport H10395121 (Iran) expires 18 Jan 46447A (Malta) (individual) [LIBYA3]. Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
2012; alt. Passport K11946257 (Iran) expires 27 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; POB Iran; Additional Sanctions Information -
Oct 2012; alt. Passport X13567677 (Iran) nationality Syria; Scientific Studies and Subject to Secondary Sanctions; Lieutenant
expires 02 Jul 2013; alt. Passport D14818825 Research Center Employee (individual) Commander, IRGC Ground Force; Deputy
(Iran) expires 16 Mar 2014; alt. Passport [SYRIA]. Commander, IRGC Ground Forces; Brigadier
F16438158 (Iran) expires 18 Nov 2014; alt. ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; General; Former Commander, Greater Tehran's
Passport R19234531 (Iran) expires 02 Nov a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Mohammad Rasulollah IRGC; Former Chief,
2015; alt. Passport L95280222 (Iran) expires 23 Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Greater Tehran Revolutionary Guards
Jul 2016; alt. Passport L95273714 (Iran) expires POB Iran; Additional Sanctions Information - (individual) [SDGT] [IRGC] [IRAN-HR].
22 Aug 2016; alt. Passport P95418009 (Iran) Subject to Secondary Sanctions; Lieutenant ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Force; Deputy a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; Commander, IRGC Ground Forces; Brigadier Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. General; Former Commander, Greater Tehran's POB Iran; Additional Sanctions Information -
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Mohammad Rasulollah IRGC; Former Chief, Subject to Secondary Sanctions; Lieutenant
Khalid), Marib, Marib Governorate, Yemen; Greater Tehran Revolutionary Guards Commander, IRGC Ground Force; Deputy
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. (individual) [SDGT] [IRGC] [IRAN-HR]. Commander, IRGC Ground Forces; Brigadier
DOB 01 Jan 1957; nationality Yemen; Gender A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. General; Former Commander, Greater Tehran's
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- Mohammad Rasulollah IRGC; Former Chief,
February 27, 2018 - 200 -

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
ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU-
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia;
Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT].
(Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE
(Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o
ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB
S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan, Medellin, Colombia; Cedula No. 98541418
ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB (Colombia) (individual) [SDNTK].
GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB ARBOLEDA ROMERO, Julio Cesar, c/o
S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico; INVERSIONES BETANIA LTDA., Cali,
ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. Colombia; c/o INVERSIONES EL PENON S.A.,
Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual) Cali, Colombia; DOB 01 Dec 1953; Cedula No.
Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK]. 16205508 (Colombia) (individual) [SDNT].
Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former
Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine
C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660].
5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former
Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine
urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660].
antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a.
Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk,
Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of
Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660].
Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE
Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa,
Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y
7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE
E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o
Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A.
Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle
urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata,
February 27, 2018 - 201 -

Culiacan, Sinaloa, Mexico; Prof. Raul Franco Jibriel; a.k.a. ABDUL RAHMAN, Muhammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Jibril; a.k.a. ABDURRAHMAN, Mohammad Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Mexico; DOB 22 May 1961; POB Navolato, Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Mexico; nationality Mexico; citizen Mexico; Muhammad Ricky; a.k.a. ARDHAN, Muhamad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
R.F.C. AEBA610522 (Mexico); C.U.R.P. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
AEBA610522MSLRRN00 (Mexico); alt. Muhammad"), Jl. M Saidi RT 010 RW 001 PEREZ, Jorge); DOB 25 Dec 1954; POB
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Pesanggrahan, South Petukangan, South Mexico (individual) [SDNTK].
(individual) [SDNTK]. Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX, Enedina), c/o Farmacia
101 Int. 702 Col. La Condesa, Mexico City, Banten, Indonesia; DOB 28 May 1984; alt. DOB Vida Suprema, S.A. DE C.V., Tijuana, Baja
Mexico; Calle Auehuetes No. 1320 Col. Lomas 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB California, Mexico; DOB 12 Apr 1961
de Tecamachalco, Mexico City, Mexico; c/o 03 Mar 1979; POB East Lombok, West Nusa (individual) [SDNTK].
AEROCOMERCIAL ALAS DE COLOMBIA, Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX ORGANIZATION (a.k.a. AFO;
Bogota, Colombia; DOB 17 Nov 1964; POB Passport S335026 (Indonesia); National ID No. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
Cali, Colombia; Cedula No. 31945032 3219222002.2181558; Identification Number ARELLANO FELIX, Benjamin Alberto; DOB 12
(Colombia); Passport AI666987 (Colombia); alt. 2181558 (individual) [SDGT]. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
Passport AD369724 (Colombia); alt. Passport ARDHAN, Muhamad Ricky (a.k.a. ABDUL Aug 1955; POB Mexico (individual) [SDNTK].
AE869914 (Colombia); alt. Passport PP31235 RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX, Eduardo Ramon (a.k.a.
(Colombia) (individual) [SDNT]. RAHMAN, Muhammad Jibril; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville ABDURRAHMAN, Mohammad Jibriel; a.k.a. Nov 1956; POB Mexico (individual) [SDNTK].
Place, London, United Kingdom [IRAQ2]. ABDURRAHMAN, Mohammad Jibril; a.k.a. ARELLANO FELIX, Enedina (a.k.a. ARELLANO
ARCHICONSULT LIMITED, 128 Buckingham ARDHAN BIN ABU JIBRIL, Muhammad Ricky; FELIX DE TOLEDO, Enedina), c/o Farmacia
Place, London 5, United Kingdom [IRAQ2]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Vida Suprema, S.A. DE C.V., Tijuana, Baja
ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. California, Mexico; DOB 12 Apr 1961
SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW (individual) [SDNTK].
COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Francisco Javier (a.k.a.
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX, Javier; a.k.a. BELTRAN
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang, MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Nov 1969; alt. DOB 12 Dec 1969; POB
Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Javier (a.k.a. ARELLANO
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. FELIX, Francisco Javier; a.k.a. BELTRAN
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia [NPWMD] (Linked To: KOREA TANGUN ARELLANO FELIX, Javier Eduardo (a.k.a.
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, TRADING CORPORATION). ARELLANO FELIX, Eduardo Ramon); DOB 10
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. Nov 1956; POB Mexico (individual) [SDNTK].
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, "CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Ramon Eduardo (a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 Margarita, Culiacan, Sinaloa, Mexico; DOB 15 COMACHO RODRIGUES, Gilberto; a.k.a.
Pesanggrahan, South Petukangan, South Jun 1980; POB Culiacan, Sinaloa, Mexico; TORRES MENDEZ, Ramon); DOB 31 Aug
Jakarta, Indonesia; Jl. Nakula of Witana Harja Passport 040061677 (Mexico); Driver's License 1964; POB Mexico (individual) [SDNTK].
Complex, Block C, Pamulang, Tangerang, No. ARGARD80061 (Mexico); C.U.R.P. ARENAS DE LORETO, Pedro Moreno 1421, Col.
Banten, Indonesia; DOB 28 May 1984; alt. DOB AEGR800615HSLRMD01 (Mexico) (individual) Americana, Guadalajara, Jalisco 44160,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB [SDNTK]. Mexico; Playon de Mismaloya s/n, La Cruz de
03 Mar 1979; POB East Lombok, West Nusa AREGON, Max (a.k.a. CARO RODRIGUEZ, Loreto, Tomatlan, Jalisco 48460, Mexico;
Tenggara, Indonesia; nationality Indonesia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Website www.arenasdeloreto.com [SDNTK].
Passport S335026 (Indonesia); National ID No. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas,
3219222002.2181558; Identification Number GUZMAN FERNANDEZ, Joaquin; a.k.a. Aguadas, Caldas, Colombia; Matricula Mercantil
2181558 (individual) [SDGT]. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN No 121398 (Manizales) [SDNTK].
ARDHAN BIN MUHAMMAD IQBAL, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA, ARFA PAINT COMPANY (a.k.a. ARFEH
Ricky (a.k.a. ABDUL RAHMAN, Muhammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. COMPANY; a.k.a. FARASEPEHR
February 27, 2018 - 202 -

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
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. ARIF, Said Mohamed; a.k.a. CHABANI, LTDA., Bogota, Colombia; c/o INVERSIONES
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Slimane; a.k.a. GHARIB, Omar; a.k.a. ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 35, Buga, Colombia; Carrera 4 No. 12-41 of.
a.k.a. YASA PART), West Lavansai, Tehran a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 710, Cali, Colombia; Calle 110 No. 30-45,
009821, Iran; Sa'adat Abaad, Shahrdari Sq 1965; POB Oran, Algeria; nationality Algeria Bogota, Colombia; DOB 12 May 1938; Cedula
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; (individual) [SDGT]. No. 2879530 (Colombia) (individual) [SDNT].
No 17, Balooch Alley, Vaezi St, Shariati Ave, ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
Tehran, Iran; Additional Sanctions Information - JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Colombia; NIT # 836000489-0 (Colombia)
Subject to Secondary Sanctions [NPWMD] Slimane; a.k.a. GHARIB, Omar; a.k.a. [SDNT].
[IFSR]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La
ARGUS CONSTRUCTION, P.O. Box 556, Main a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4
Street, Charlestown, Saint Kitts and Nevis 1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT].
[SYRIA] (Linked To: ABDULKARIM, Wael). (individual) [SDGT]. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI ARIS SUMARSONO (a.k.a. ARIF SUNARSO; ARMAMENT INDUSTRIES GROUP"),
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Pasdaran Ave., P.O. Box 19585/777, Tehran,
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Iran; Sepah Islam Road, Karaj Special Road
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Km 10, Iran; Additional Sanctions Information -
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Subject to Secondary Sanctions [NPWMD]
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1963; POB Gebang village, Masaran, Sragen, [IFSR].
1967; nationality Iraq; Gender Male (individual) Central Java, Indonesia; nationality Indonesia ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ (individual) [SDGT]. Muhammad Najib; a.k.a. ARMANAZI, Amr
AND THE LEVANT). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD].
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI,
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD].
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Mohammad Shafi (a.k.a. ARMAR,
street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen, Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT]. "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Golha Square, Tehran, Iran; Website AGUA SOCIEDAD POR ACCIONES DOB 1989 to 1991; POB Bhatkal, Karnataka,
www.arianikan.com; Additional Sanctions SIMPLIFICADA, Medellin, Colombia; c/o India; Gender Male (individual) [SDGT].
Information - Subject to Secondary Sanctions BROKER CMS EL AGRARIO S.A., Envigado, ARMAR, Mohammed Shafi (a.k.a. ARMAR,
[NPWMD] [IFSR]. Antioquia, Colombia; c/o DIEGO ARISTIZABAL Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA M. Y ASOCIADOS LTDA., Medellin, Colombia; ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
NIKAN; a.k.a. PERGAS ARIA MOVALLED c/o FUMIGACIONES Y REPRESENTACIONES "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGROPECUARIAS S.A., Medellin, Colombia; "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr c/o TREMAINE CORP., Panama; Carrera 50 DOB 1989 to 1991; POB Bhatkal, Karnataka,
street, Tehran 144875, Iran; Aria Nikan Tehran No. 29 Sur-016, Envigado, Antioquia, Colombia; India; Gender Male (individual) [SDGT].
February 27, 2018 - 203 -

ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; ARMY OF FOREIGN FIGHTERS AND OF FOREIGN FIGHTERS AND
a.k.a. ARMAR, Mohammed Shafi; a.k.a. SUPPORTERS (a.k.a. AL-MUAJIRIN SUPPORTERS; a.k.a. BRIGADE OF THE
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. BRIGADE; a.k.a. ARMY OF THE EMIGRANTS EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. AND HELPERS; a.k.a. BRIGADE OF THE MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
India; Gender Male (individual) [SDGT]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
ARMAR, Shafi (a.k.a. ARMAR, Mohammad MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote KATEEB AL MUHAJIREEN WAL ANSAR; MUHAJIRIN AND ANSAR ARMY), Syria
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [SDGT].
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; MUHAJIRIN AND ANSAR ARMY), Syria ARMY OF THE MEN OF THE NAQSHBANDI
DOB 1989 to 1991; POB Bhatkal, Karnataka, [SDGT]. ORDER (a.k.a. ARMED MEN OF THE
India; Gender Male (individual) [SDGT]. ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH PEOPLES RESISTANCE MOVEMENT AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
GROUPEMENT ISLAMIQUE ARME; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. a.k.a. MEN OF THE ARMY OF AL-
"GIA") [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
(a.k.a. ARMY OF THE MEN OF THE JONDULLAH; a.k.a. JUNDALLAH; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Website: www.alnakshabandia-army.org;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF www.alnakshabndia-army.com [FTO] [SDGT]
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; [IRAQ3].
a.k.a. MEN OF THE ARMY OF AL- a.k.a. THE POPULAR RESISTANCE ARMY OF THE PURE (a.k.a. AL
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI MOVEMENT OF IRAN), Iran; Pakistan; MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. Afghanistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Website: www.alnakshabandia-army.org; JAYSH AL-ISLAM) [FTO] [SDGT]. THE PURE AND RIGHTEOUS; a.k.a. ARMY
www.alnakshabndia-army.com [FTO] [SDGT] ARMY OF KHALED BIN ALWALEED (a.k.a. AL OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[IRAQ3]. YARMUK BRIGADE; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION;
ARMED STRUGGLE FOR REVOLUTIONARY YARMOUK MARTYRS; a.k.a. JAISH KHALED a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDEPENDENCE SECT OF BIN ALWALEED; a.k.a. JAYSH KHALED BIN INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARIES (a.k.a. REBEL SECT; AL WALID; a.k.a. JAYSH KHALID BIN-AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT WALID; a.k.a. KATIBAH SHUHADA' AL- FOUNDATION; a.k.a. HUMANITARIAN
OF REVOLUTIONARIES; a.k.a. SECTA YARMOUK; a.k.a. KHALID BIN AL-WALEED WELFARE FOUNDATION; a.k.a. IDARA
EPANASTATON; a.k.a. SEKHTA ARMY; a.k.a. KHALID BIN AL-WALID ARMY; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
EPANASTATON; a.k.a. SEKTA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMEE REVOLUTIONAIRE CONGOLAISE SHUHADA' AL-YARMOUK; a.k.a. MARTYRS DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY OF YARMOUK; a.k.a. SHOHADAA AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY; a.k.a. M23; a.k.a. MARCH 23 YARMOUK BRIGADE; a.k.a. SHUHADA AL DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23 YARMOUK BRIGADE; a.k.a. SHUHDA AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
MARS), North-Kivu, Congo, Democratic YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Republic of the; Website www.m23mars.org BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
[DRCONGO]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Syria [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HARAKAT SAWA'D MISR; a.k.a. HASAM; ARMY OF MOHAMMED (a.k.a. JAISH-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
EGYPT'S FOREARMS), Beheira, Egypt; Beni MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Pakistan [FTO] [SDGT].
Suef, Egypt; Cairo, Egypt; Giza, Egypt; FURQAAN), Pakistan [FTO] [SDGT]. ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
Damietta, Egypt; Fayoum, Egypt; Qalyubia, ARMY OF THE EMIGRANTS AND HELPERS AL MANSOOREEN; a.k.a. AL MANSOORIAN;
Egypt [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY a.k.a. AL-ANFAL TRUST; a.k.a. AL-
February 27, 2018 - 204 -

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.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- www.grupoarosfran.net; Email Address Islamabad, Pakistan; RWO Head Office, House
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- arosfram@netangola.com; alt. Email Address B, Street 40, Sector F-10/4, Islamabad,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. arosfran@netangola.com; alt. Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. info@grupoarosfran.net [SDGT]. Office, Lakki Marwat, Pakistan; Near the Mahdi
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No. Imami Bohamri Mosque, Sam Kano Moor,
WELFARE OF HUMANITY; a.k.a. "JUD"), 5A-75, Cali, Colombia; NIT # 805022512-4 Peshawar, Pakistan; Peshawar, Pakistan;
Pakistan [FTO] [SDGT]. (Colombia) [SDNT]. Registered Charity No. 2150/5/4129 (Pakistan);
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
"ARI") [BALKANS]. AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
ARMY OF THE RIGHTEOUS (a.k.a. AL a.k.a. AL RAHMAH WELFARE James Alexander).
MANSOOREEN; a.k.a. AL MANSOORIAN; ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
a.k.a. AL-ANFAL TRUST; a.k.a. AL- WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
THE PURE; a.k.a. ARMY OF THE PURE AND ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
FALAH-E-INSANIAT FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
FALAH-E-INSANIYAT; a.k.a. FALAH-I- TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
I-INSANIYAT; a.k.a. HUMAN WELFARE WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan;
FOUNDATION; a.k.a. HUMANITARIAN RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. James Alexander). ORGANIZATION; a.k.a. AR RAMMA
February 27, 2018 - 205 -

WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, 710509-V89 (Mexico); alt. R.F.C. AEML-
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address 710509-Q27 (Mexico); C.U.R.P.
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. AEML710509HCHRRS07 (Mexico) (individual)
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, [SDNTK].
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, ARREOLA MARQUEZ, Miguel Angel (a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARRIOLA MARQUEZ, Miguel Angel), Calle
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, AUTO EXPRESS DORADOS S.A. DE C.V.,
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
Imami Bohamri Mosque, Sam Kano Moor, ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o
Peshawar, Pakistan; Peshawar, Pakistan; "MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Registered Charity No. 2150/5/4129 (Pakistan); Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km.
alt. Registered Charity No. 749/5/4129 No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio,
James Alexander). Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE
AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United
AL RAHMAH WELFARE ORGANISATION; Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua,
a.k.a. AL RAHMAH WELFARE DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico;
ORGANIZATION; a.k.a. AL RAHMAN DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968
ALRAHMAH WELFARE ORG; a.k.a. R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK].
ALRAHMAH WELFARE ORGANISATION; AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
a.k.a. AL-REHMAH WELFARE [SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AR RAHMAH WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V.,
ORGANIZATION; a.k.a. AR RAMMA S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
WELFARE ORGANISATION; a.k.a. AR- Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V.,
RAHMA WELFARE ORGANISATION; a.k.a. Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
AR-RAHMAH WELFARE ORGANISATION; Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
a.k.a. AR-RAHMAN WELFARE (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
a.k.a. "AL RAHMAN WELFARE EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
FOUNDATION"; a.k.a. "RWO"), House A, Street Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
40,, Sector F-10/4, Islamabad, Pakistan; RWO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
Head Office, House B, Street 40, Sector F-10/4, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
Islamabad, Pakistan; Jamiah Asma Lil Banaat, 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
New Nadra Office, Lakki Marwat, Pakistan; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
Near the Mahdi Imami Bohamri Mosque, Sam 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
Pakistan; Registered Charity No. 2150/5/4129 ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
(Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
MCLINTOCK, James Alexander). DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
AL RA'Y SATELLITE TELEVISION STATION; c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
TELEVISION CHANNEL; a.k.a. SATELLITE Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
TELEVISION CHANNEL AL RA'Y; a.k.a. THE 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
OPINION SATELLITE TELEVISION nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
February 27, 2018 - 206 -

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 "HESN"), Gaza Strip, Palestinian; West Bank,
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; Palestinian; Jerusalem, Israel [SDGT].
Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888 AS'AD, Murad, Syria; DOB 28 Jan 1985;
Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK]. nationality Syria; Scientific Studies and
Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Research Center Employee (individual)
1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia; [SYRIA].
nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia, ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia) SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK]. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
[SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; SANABIL ASSOCIATION FOR RELIEF AND
ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB DEVELOPMENT; a.k.a. SANABIL FOR AID
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia; AND DEVELOPMENT; a.k.a. SANABIL FOR
AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT]. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB GROUP FOR RELIEF AND DEVELOPMENT;
CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS]. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. [SDGT].
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;
C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960; KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan; Kamchybek Asanbekovich; a.k.a. "KAMCHI
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug BISHKEKSKIY" (Cyrillic: "КАМЧИ
AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
(individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No. Bahar 1 Sector, C09-T02 Tower, Apartment
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID 3203, Dubai 31672, United Arab Emirates;
ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual) Murjan 6, Jumeirah Beach Residences, Dubai,
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT]. United Arab Emirates; DOB 03 Aug 1974; alt.
AUTO EXPRESS DORADOS S.A. DE C.V., ARTE Y DISENO DE CULIACAN S.A. DE C.V., DOB 01 Jan 1973; POB Cholpon-Ata,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Calle Rio Santa Maria, No. 1252, Colonia Los Kyrgyzstan; nationality Kyrgyzstan; Gender
CARNES FINAS SAN IGNACIO S.A. DE C.V., Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- Male; Passport AC2499982 (Kyrgyzstan); alt.
Mexico; c/o INMOBILIARIA EL ESCORPION 000927-SY9 (Mexico) [SDNTK]. Passport AC732709 (Kyrgyzstan); Identification
DEL NORTE S.A. DE C.V., Mexico; c/o ARTURO QUINONEZ LTDA. (a.k.a. Number 20308197410028 (Kyrgyzstan); alt.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE RESTAURANTE SANTA COLOMBIA), Calle 10 Identification Number 1002001 (Kyrgyzstan)
C.V., Mexico; c/o CORRALES SAN IGNACIO No. 46-120, Cali, Colombia; NIT # 900093492-3 (individual) [SDNTK] [TCO] (Linked To:
L.L.C., Presidio, TX, United States; c/o RIO (Colombia) [SDNT]. THIEVES-IN-LAW).
GRANDE STOCKYARDS, INC., Presidio, TX, ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;
United States; DOB 06 Nov 1968; alt. DOB 11 POB Regil, Guipuzcoa Province, Spain; D.N.I. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
February 27, 2018 - 207 -

Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. DF 03010, Mexico; R.F.C. ATU8707108U5 a.k.a. MUNSHA, Muhammad Ashraf); DOB
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (Mexico) [SDNTK]. 1955; POB Faisalabad, Pakistan; Passport A-
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASESORIA Y ASISTENCIA AGROPECUARIA Y 374184 (Pakistan); alt. Passport AT0712501
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. AMBIENTAL A4, Manizales, Caldas, Colombia; (Pakistan) issued 12 Mar 2008 expires 11 Mar
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Matricula Mercantil No 125828 (Manizales) 2013; National ID No. 6110125312507
Kamchybek Asanbekovich; a.k.a. "KAMCHI [SDNTK]. (Pakistan); alt. National ID No. 24492025390
BISHKEKSKIY" (Cyrillic: "КАМЧИ ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan) (individual) [SDGT].
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), TECNICOS Y OPERATIVOS DUREL, S.A. DE ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
Bahar 1 Sector, C09-T02 Tower, Apartment C.V., Av. Mexico No. 2798, Int 3B, Col. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
3203, Dubai 31672, United Arab Emirates; Terranova, Guadalajara, Jalisco C.P. 44689, MANSHAH, Muhammad Ashraf; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, Mexico; Folio Mercantil No. 3048*1 (Mexico) MUNSHA, Muhammad Ashraf); DOB 1955;
United Arab Emirates; DOB 03 Aug 1974; alt. [SDNTK]. POB Faisalabad, Pakistan; Passport A-374184
DOB 01 Jan 1973; POB Cholpon-Ata, ASESORIA Y SOLUCIONES GRUPO (Pakistan); alt. Passport AT0712501 (Pakistan)
Kyrgyzstan; nationality Kyrgyzstan; Gender CONSULTOR S.A., Calle 15 Norte No. 6N-34 issued 12 Mar 2008 expires 11 Mar 2013;
Male; Passport AC2499982 (Kyrgyzstan); alt. ofc. 404, Cali, Colombia; NIT # 805018000-1 National ID No. 6110125312507 (Pakistan); alt.
Passport AC732709 (Kyrgyzstan); Identification (Colombia) [SDNT]. National ID No. 24492025390 (Pakistan)
Number 20308197410028 (Kyrgyzstan); alt. ASESORIAS PROFESIONALES LTDA., Calle 21 (individual) [SDGT].
Identification Number 1002001 (Kyrgyzstan) No. 15-26, Ofc. 304, Armenia, Quindio, ASIAN AVIATION LOGISTICS COMPANY
(individual) [SDNTK] [TCO] (Linked To: Colombia; NIT # 801000611-6 (Colombia) LIMITED, 805 Srinakarin Road, 2nd Floor Zone
THIEVES-IN-LAW). [SDNT]. A 21 Tower, Suan Luang, Bangkok 10540,
ASBAT AL-ANSAR [FTO] [SDGT]. ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Thailand; Additional Sanctions Information -
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. Additional Sanctions Information - Subject to Subject to Secondary Sanctions [SDGT] [IFSR]
CONSULTORIA INTEGRAL Y ASESORIA Secondary Sanctions (individual) [NPWMD] (Linked To: MAHAN AIR).
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- [IFSR]. ASILDAROV, Rustam (a.k.a. ASELDAROV,
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
(Colombia) [SDNT]. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, "Abu Mohammad al-Qadari"; a.k.a. "Abu
ASELDAROV, Rustam (a.k.a. ASELDEROV, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Muhammad al-Kadarskii"; a.k.a. "Abu
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Mukhammad al-Kadar"; a.k.a. "Abu
"Abu Mohammad al-Qadari"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Mukhammad Kadarskiy"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Mukhammad al-Kadar"; a.k.a. "Abu to Secondary Sanctions Pursuant to the 31 Dec 1982; POB Kalmykia, Russia
Mukhammad Kadarskiy"; a.k.a. "Abu Hizballah Financial Sanctions Regulations (individual) [SDGT].
Mukhammad Kadarsky"); DOB 01 Jan 1980 to (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
31 Dec 1982; POB Kalmykia, Russia ASHFIELD, Jeffrey John James, Hayselden Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
(individual) [SDGT]. Manor, Sissinghurst, Cranbrook, Kent TN172A, a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASELDEROV, Rustam (a.k.a. ASELDAROV, United Kingdom; DOB 11 Feb 1950; Additional ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Sanctions Information - Subject to Secondary Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions; Passport 307893124 (United "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Muhammad al-Kadarskii"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked Apr 1982; POB Riyadh, Saudi Arabia;
Mukhammad al-Kadar"; a.k.a. "Abu To: MAHAN AIR). nationality Saudi Arabia; Passport F654645
Mukhammad Kadarskiy"; a.k.a. "Abu ASHKAR, Abdallah (a.k.a. AL ASHQAR, issued 30 Apr 2005; National ID No.
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 1028745097 (Saudi Arabia); Member of al-
31 Dec 1982; POB Kalmykia, Russia Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by
(individual) [SDGT]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, the Government of Saudi Arabia and Interpol
ASES DE COMPETENCIA Y CIA. S.A., Carrera 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad has issued an Orange Notice: File no.
30 No. 74-45, Bogota, Colombia; Carrera 6A Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT].
No. 22-46 Int. 110, Medellin, Colombia; Carrera ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, ASKATASUNA (f.k.a. GESTORAS PRO-
66A No. 3-50 Int. 69, Medellin, Colombia; NIT # Abu-al-Muhtasib; a.k.a. AL-TAWHID, AMNISTIA), Spain [SDGT].
800213156-7 (Colombia) [SDNT]. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. ASKATASUNA (a.k.a. BASQUE FATHERLAND
ASESORES CONSULTORES ASOCIADOS "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Region: Gaza; DOB 1986; nationality a.k.a. EPANASTATIKI PIRINES; a.k.a.
90 Ofc. 403, Cali, Colombia; NIT # 805007818- Palestinian (individual) [SDGT]. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
1 (Colombia) [SDNT]. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji ASKATASUNA; a.k.a. HERRI BATASUNA;
ASESORES TURISTICOS S.A. DE C.V., Dr. Muhammad; a.k.a. MANSHA, Muhammad a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
Jose Maria Vertiz 646, Col. Narvarte, Mexico, Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
February 27, 2018 - 208 -

REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Research Center Employee (individual) Sanctions Regulations; Gender Male
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. [SYRIA]. (individual) [SDGT] (Linked To: AL-INMAA
ASLAN, Aus; DOB 1959; alt. DOB 1960 ASOCIACION CIVIL LOS PROMOTORES ENGINEERING AND CONTRACTING).
(individual) [SYRIA]. AERONAUTICOS, Jr. Los Robles 152, Oficina AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,
ASMA AUTHORISED MONEY EXCHANGERS 7, San Martin de Porres, URB Valdiviezo, Lima, Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
(a.k.a. ASMA MONEY CHANGERS; a.k.a. Peru; RUC # 20336637733 (Peru) [SDNTK]. ZAFRANI, Ali), Libya; DOB 1982; Gender Male
ASMA MONEY EXCHANGERS; a.k.a. ASMA ASOCIACION TURISTICA INTERNACIONAL (individual) [SDGT] (Linked To: ISLAMIC
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. STATE OF IRAQ AND THE LEVANT).
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- S.C.S.), Carrera 35 No. 53-53, Bogota, ASSEMBLY FOR THE CALL OF THE KORAN
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colombia; NIT # 890325040-4 (Colombia) AND THE SUNNAH (a.k.a. JAMA'AT AD-
69-The Mall, Lahore, Punjab, Pakistan; Shop [SDNT]. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
No. 2 Siddique Plaza, Shahrah e Quaid e ASRC (a.k.a. ADVANCED SYSTEMS JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
Azam, Lahore, Punjab, Pakistan; Tax ID No. RESEARCH COMPANY; a.k.a. CENTER FOR JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
2583018-0 [SDGT] (Linked To: IQBAL, ADVANCED SYSTEMS RESEARCH; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
Muhammad; Linked To: LASHKAR E- CRAS; a.k.a. PISHRO COMPANY; a.k.a. a.k.a. JAMAAT UD DAWA IL AL QURAN AL
TAYYIBA). PISHRO SYSTEMS RESEARCH COMPANY), SUNNAH; a.k.a. JAMAAT UL DAWA AL
ASMA MONEY CHANGERS (a.k.a. ASMA Tehran, Iran; Additional Sanctions Information - QURAN; a.k.a. JAMA'AT UL DAWA AL-
AUTHORISED MONEY EXCHANGERS; a.k.a. Subject to Secondary Sanctions [NPWMD] QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ASMA MONEY EXCHANGERS; a.k.a. ASMA [IFSR]. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
MONEY EXCHANGER'S), Shop #2, Saddiq ASSAD, Bashar (a.k.a. AL ASSAD, Bashar DAWA AL-QURAN WAL-SUNNA; a.k.a.
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- SOCIETY FOR THE CALL/INVITATION TO
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAD, Bashar); DOB 11 Sep 1965; POB THE QURAN AND THE SUNNA; a.k.a. "JDQ";
69-The Mall, Lahore, Punjab, Pakistan; Shop Damascus, Syria; President of the Syrian Arab a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
No. 2 Siddique Plaza, Shahrah e Quaid e Republic (individual) [SYRIA]. Afghanistan [SDGT].
Azam, Lahore, Punjab, Pakistan; Tax ID No. ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
2583018-0 [SDGT] (Linked To: IQBAL, ASSAD, Maher); DOB 1968; Lieutenant Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Muhammad; Linked To: LASHKAR E- Colonel; Position: Brigade Commander in the a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
TAYYIBA). Syrian Army's 4th Armored Division (individual) ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
ASMA MONEY EXCHANGERS (a.k.a. ASMA [SYRIA]. Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
AUTHORISED MONEY EXCHANGERS; a.k.a. ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
ASMA MONEY CHANGERS; a.k.a. ASMA ASSAD, Mahar); DOB 1968; Lieutenant DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
MONEY EXCHANGER'S), Shop #2, Saddiq Colonel; Position: Brigade Commander in the nationality Saudi Arabia; Passport F654645
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Syrian Army's 4th Armored Division (individual) issued 30 Apr 2005; National ID No.
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SYRIA]. 1028745097 (Saudi Arabia); Member of al-
69-The Mall, Lahore, Punjab, Pakistan; Shop ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; Qa'ida in the Arabian Peninsula, is wanted by
No. 2 Siddique Plaza, Shahrah e Quaid e a.k.a. ASSAF, Nabil Muhammad), Lebanon; the Government of Saudi Arabia and Interpol
Azam, Lahore, Punjab, Pakistan; Tax ID No. DOB 11 Sep 1964; POB Beirut, Lebanon; has issued an Orange Notice: File no.
2583018-0 [SDGT] (Linked To: IQBAL, Additional Sanctions Information - Subject to 2009/52/OS/CCC (individual) [SDGT].
Muhammad; Linked To: LASHKAR E- Secondary Sanctions Pursuant to the Hizballah ASSOCIATED ENGINEERS, United Kingdom
TAYYIBA). Financial Sanctions Regulations; Gender Male [IRAQ2].
ASMA MONEY EXCHANGER'S (a.k.a. ASMA (individual) [SDGT] (Linked To: AL-INMAA ASSOCIATION DE SECOURS PALESTINIENS
AUTHORISED MONEY EXCHANGERS; a.k.a. ENGINEERING AND CONTRACTING). (a.k.a. ASSOCIATION FOR PALESTINIAN AID;
ASMA MONEY CHANGERS; a.k.a. ASMA ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; a.k.a. ASSOCIATION SECOUR PALESTINIEN;
MONEY EXCHANGERS), Shop #2, Saddiq a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. HUMANITARE HILFSORGANISATION
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- DOB 11 Sep 1964; POB Beirut, Lebanon; FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Additional Sanctions Information - Subject to AL-FILISTINI; a.k.a. PALESTINE RELIEF
69-The Mall, Lahore, Punjab, Pakistan; Shop Secondary Sanctions Pursuant to the Hizballah COMMITTEE; a.k.a. PALESTINIAN AID
No. 2 Siddique Plaza, Shahrah e Quaid e Financial Sanctions Regulations; Gender Male COUNCIL; a.k.a. PALESTINIAN AID
Azam, Lahore, Punjab, Pakistan; Tax ID No. (individual) [SDGT] (Linked To: AL-INMAA ORGANIZATION; a.k.a. PALESTINIAN RELIEF
2583018-0 [SDGT] (Linked To: IQBAL, ENGINEERING AND CONTRACTING). SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
Muhammad; Linked To: LASHKAR E- ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; PALESTINE; a.k.a. "ASP"), c/o Faical
TAYYIBA). a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-
ASMAR, Haytham, Syria; DOB 02 Nov 1969; 11 Sep 1964; POB Beirut, Lebanon; Additional 1201, Switzerland; Gartnerstrasse 55, Basel
nationality Syria; Scientific Studies and Sanctions Information - Subject to Secondary CH-4109, Switzerland; Postfach 406, Basel CH-
Sanctions Pursuant to the Hizballah Financial 4109, Switzerland [SDGT].
February 27, 2018 - 209 -

ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA; HOLDING GROUP; a.k.a. ASYAF
RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. INTERNATIONAL HOLDING GROUP FOR
a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a. INTERNATIONAL HOLDING GROUP FOR
SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a. TRADING AND INVESTMENT; a.k.a. DAN
EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE; TRADING EST.; a.k.a. OSAMA TRADING
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de COMPANY LTD; a.k.a. "AL-'USAMAH
AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland; COMPANY"; a.k.a. "ASAMA COMMERCIAL
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland "NURIN COMPANY"), P.O. Box 8800, Jeddah
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT]. 21492, Saudi Arabia; 504 & 7102, Ibrahim
Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE Shakir Building, Hail Street Rowais, Near
Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION Caravan Center, Jeddah 21492, Saudi Arabia;
72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND Center, 3rd Floor, Khalidiya, Jeddah, Saudi
and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION Arabia; Riyadh 14213, Saudi Arabia; Dammam,
ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a. Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a. Linked To: HAMAS).
LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL ASYAF INTERNATIONAL HOLDING GROUP
CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), AL-'USAMA TRADING COMPANY; a.k.a.
SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000, ASYAF GROUP; a.k.a. ASYAF
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova INTERNATIONAL HOLDING GROUP FOR
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina; TRADING & INVESTMENT; a.k.a. ASYAF
FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia INTERNATIONAL HOLDING GROUP FOR
ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT]. TRADING AND INVESTMENT; a.k.a. DAN
Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS TRADING EST.; a.k.a. OSAMA TRADING
Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR COMPANY LTD; a.k.a. "AL-'USAMAH
Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE COMPANY"; a.k.a. "ASAMA COMMERCIAL
Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. "NURIN COMPANY"), P.O. Box 8800, Jeddah
AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim
FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a. Shakir Building, Hail Street Rowais, Near
CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE; Center, 3rd Floor, Khalidiya, Jeddah, Saudi
SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Arabia; Riyadh 14213, Saudi Arabia; Dammam,
FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT]. Linked To: HAMAS).
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP
Mladih Muslimana 30a, Sarajevo 71 000, nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL-
Bosnia and Herzegovina; ul. Strossmajerova Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL-
72, Zenica, Bosnia and Herzegovina; [SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF
Muhameda Hadzijahica #42, Sarajevo, Bosnia ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL
and Herzegovina [SDGT]. Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF
ASSOCIATION FOR PALESTINIAN AID (a.k.a. Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR
ASSOCIATION DE SECOURS ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN
PALESTINIENS; a.k.a. ASSOCIATION CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
SECOUR PALESTINIEN; a.k.a. HUMANITARE COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING
February 27, 2018 - 210 -

COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked a.k.a. PRAPATWORA, Atchara; a.k.a.
COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE SAENGKHAM, Samsaeng), c/o DEHONG
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT). THAILONG HOTEL CO., LTD., Yunnan
"NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a. Province, China; 88/2 Soi Klong Nam Kaew,
21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Tambon Sam Sen Nok, Huay Khwang,
Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- Bangkok, Thailand; DOB 09 Sep 1948;
Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Passport V487440 (Thailand) expires May
Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region, 2007; National ID No. 3509900001907
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661 (Thailand) expires Sep 2006 (individual)
Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia) [SDNTK].
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked ATCHARA, Samsaeng (a.k.a. ATCHARA,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT). a.k.a. PRAPATWORA, Atchara; a.k.a.
Linked To: HAMAS). ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
ASYAF INTERNATIONAL HOLDING GROUP HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan
FOR TRADING AND INVESTMENT (a.k.a. AL- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew,
OSAMA TRADING CO. LTD.; a.k.a. AL- TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang,
'USAMA TRADING COMPANY; a.k.a. ASYAF Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948;
GROUP; a.k.a. ASYAF INTERNATIONAL 1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May
HOLDING GROUP; a.k.a. ASYAF (Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907
INTERNATIONAL HOLDING GROUP FOR ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual)
TRADING & INVESTMENT; a.k.a. DAN Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK].
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53
TRADING EST.; a.k.a. OSAMA TRADING Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
COMPANY LTD; a.k.a. "AL-'USAMAH Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK].
COMPANY"; a.k.a. "ASAMA COMMERCIAL ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
"NURIN COMPANY"), P.O. Box 8800, Jeddah Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
21492, Saudi Arabia; 504 & 7102, Ibrahim Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Shakir Building, Hail Street Rowais, Near Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Caravan Center, Jeddah 21492, Saudi Arabia; ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Pr. Amir Sultan Street, Khalidiya Business ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT] [SDT].
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia)
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK].
Linked To: HAMAS). TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2].
ATABIYEV, Islam Seit-Umarovich; a.k.a. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB ATIA, Hachim K., Hay Al-Adil Mahala-645,
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- 1966; nationality Sudan (individual) [CAR] Zukak-8, No.-39, Baghdad, Iraq (individual)
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); (Linked To: LORD'S RESISTANCE ARMY). [IRAQ2].
DOB 29 Jun 1983; POB Stavropol Region, ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al-
Russia; nationality Russia; Passport 620169661 Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2].
(Russia); alt. Passport 9103314932 (Russia) PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
issued 16 Aug 2003 (individual) [SDGT] (Linked Samsaeng), c/o DEHONG THAILONG HOTEL Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
To: ISLAMIC STATE OF IRAQ AND THE CO., LTD., Yunnan Province, China; 88/2 Soi MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
LEVANT). Klong Nam Kaew, Tambon Sam Sen Nok, Huay a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
ATABIYEV, Islam Seit-Umarovich; a.k.a. 1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual)
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); (Thailand) expires Sep 2006 (individual) [SDGT] [SDT].
DOB 29 Jun 1983; POB Stavropol Region, [SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Russia; nationality Russia; Passport 620169661 ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
(Russia); alt. Passport 9103314932 (Russia) Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
February 27, 2018 - 211 -

a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
1944; POB Alexandria, Egypt (individual) AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
[SDGT] [SDT]. Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
Mustafa; a.k.a. HAMID, Mustafa Muhammad Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
WALID, Abu"); DOB Mar 1945; POB Alexandria, Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
Egypt; nationality Egypt; alt. nationality Pakistan Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
(individual) [SDGT]. Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ATLANTIC PELICAN COMPANY LTD, The AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Gambia [GLOMAG] (Linked To: JAMMEH, 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
Yahya). 830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C.
ATLAS AIR CONDITIONING COMPANY AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE;
LIMITED, 55 Roebuck House, Palace Street, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
London, United Kingdom [IRAQ2]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT].
Roebuck House, Palace Street, London, United Ahmed Ebni; a.k.a. OAF, Awad Mohamed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");
Kingdom [IRAQ2]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed DOB 15 Apr 1952; nationality Mexico
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Ahmed Ibn); DOB circa 1954; nationality Sudan; (individual) [SDNTK].
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Head of Military Intelligence and Security AUTO EXPRESS DORADOS S.A. DE C.V.,
Galgala, Puntland, Somalia; Badhan, Somalia; (individual) [DARFUR]. Panamericana 110 Colonia Altavista, Saucillo,
DOB circa 1966; POB Galgala, Puntland, AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Chihuahua C.P. 33620, Mexico; Avenida
Somalia (individual) [SOMALIA]. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Cristobal Colon, Saucillo, Chihuahua, Mexico
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, [SDNTK].
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Awad Ibn; a.k.a. NAUF, Awad Mohammed AUTO HOTEL PUNTO CERO, Kilometro 49.5
Galgala, Puntland, Somalia; Badhan, Somalia; Ahmed Ebni; a.k.a. OAF, Awad Mohamed Carretera A El Salvador, Aldea El Cerinal ,
DOB circa 1966; POB Galgala, Puntland, Ahmed Ibn; a.k.a. OUF, Awad Mohamed Barberena, Santa Rosa, Guatemala;
Somalia (individual) [SOMALIA]. Ahmed Ibn); DOB circa 1954; nationality Sudan; Registration ID 404256 (Guatemala) [SDNTK].
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Head of Military Intelligence and Security AUTO PARTES HANDAL S. DE R.L. DE C.V.
Nov 1964; POB Lebanon; Additional Sanctions (individual) [DARFUR]. (a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
Information - Subject to Secondary Sanctions AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, SUPERTIENDAS & AUTO PARTES HANDAL),
Pursuant to the Hizballah Financial Sanctions Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; 3 Ave y 14 Calle N.O., Barrio Las Acacias,
Regulations (individual) [SDGT]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Apartado Postal No 1018, San Pedro Sula,
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Awad Ibn; a.k.a. NAUF, Awad Mohammed Cortes, Honduras; 14 de Julio, La Ceiba,
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ahmed Ebni; a.k.a. OAF, Awad Mohamed Atlantida, Honduras; Ave Junior, Entre 7 y 6
Raqqa, Syria; DOB 1983 to 1985; POB Ahmed Ibn; a.k.a. OUF, Awad Mohamed Calle Sureste, San Pedero Sula, Cortes,
Belgium; nationality Belgium; alt. nationality Ahmed Ibn); DOB circa 1954; nationality Sudan; Honduras; Tax ID No. 3ET38QN (Honduras);
Morocco; Gender Male (individual) [SDGT]. Head of Military Intelligence and Security alt. Tax ID No. 05019001468346 (Honduras)
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. (individual) [DARFUR]. [SDNTK].
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, AUTO SERVICIO JATZIRY S.A. DE C.V.,
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Guasave, Sinaloa, Mexico; Registration ID
1973; POB Malindi, Kenya; nationality Kenya AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser 12577 (Mexico) [SDNTK] (Linked To: MEZA
(individual) [SDGT]. Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB FLORES, Fausto Isidro).
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AUTODEFENSAS UNIDAS DE COLOMBIA
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Cruces, New Mexico; citizen United States; alt. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
1960; POB Lebanon; citizen Lebanon; citizen Yemen (individual) [SDGT]. FORCES OF COLOMBIA) [SDNTK] [SDGT].
Additional Sanctions Information - Subject to AULAQI, Anwar Nasser Abdulla (a.k.a. AL- AUTODROMO CULIACAN RACE PARK, Blvd.
Secondary Sanctions Pursuant to the Hizballah AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; Universitarios No. 196 Ote., Piso 4, Colonia
Financial Sanctions Regulations (individual) a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Tierra Blanca, Culiacan, Sinaloa, Mexico;
[SDGT]. Anwar Nasser; a.k.a. AULAQI, Anwar Carretera Libre, Culiacan-Mazatlan KM 8,
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Culiacan, Sinaloa, Mexico; Constitucion No.
1971; POB Las Cruces, New Mexico; citizen
February 27, 2018 - 212 -

1006 Pte., Esquina con Victoria, Colonia Jorge AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California, Terminal Aeroport Sheremetyevo Khimki,
129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN, 141400 Moskovskaya obl. , Russia; Website
Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino, http://www.avia-group.su/ [UKRAINE-
Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada, EO13661].
1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki,
AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl. , Russia; Website
Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE-
Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661].
AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP NORD LLC, 17 A, Stratoyava St. ,
Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle Saint Petersburg, Russia; Website
Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro, http://www.ag-nord.ru [UKRAINE-EO13661].
Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida AVIA GROUP TERMINAL LIMITED LIABILITY
(Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo, COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
AUTOTRANSPORTES TERRESTRES S.A. DE Ensenada, Baja California, Mexico; DOB 14 LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
C.V., Guasave, Sinaloa, Mexico [SDNTK] Nov 1968; alt. DOB 14 Nov 1966; POB OGRANICHENNOI OTVETSTVENNOSTYU
(Linked To: MEZA FLORES, Fausto Isidro). Culiacan, Sinaloa, Mexico; nationality Mexico; AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818 С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK]. АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo Sheremetyevo, Khimki, Moscovskaya Oblast
OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de 141400, Russia [UKRAINE-EO13661] (Linked
Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle To: AVIA GROUP LLC).
AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo, AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle LTD.), Ibex House, The Minories, London EC3N
Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo, 1DY, United Kingdom [CUBA].
Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa, AVIA TRUST FZE, P.O. Box 54541, Dubai,
Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California United Arab Emirates [SDGT].
Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico; AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS
Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual) TOVARYSTVO Z OBMEZHENOYU
Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK]. VIDPOVIDALNISTYU 'AVIAKOMPANIYA
Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA, Volunska Street, Kiev 03151, Ukraine; Bud. 34
California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos; Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS Ukraini Bulvar 34, Kiev 252133, Ukraine;
California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o Additional Sanctions Information - Subject to
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa, Secondary Sanctions; Government Gazette
nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala, Number 04937956 (Ukraine) [SDGT] [IFSR].
AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California, AVIANDINA S.A.C., Avenida Jose Pardo 601,
[SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Lima, Peru; RUC # 20423916541 (Peru)
AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose [SDNTK].
AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa, AVIATION CAPITAL SOLUTIONS LTD., 50 St.
Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia Leonards Road, Bexhill on Sea, East Sussex,
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle United Kingdom; Additional Sanctions
de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan, Information - Subject to Secondary Sanctions
Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza [SDGT] [IFSR] (Linked To: MAHAN AIR).
Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja AVIATRANS ANSTALT (a.k.a. AVIATRANS
Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No. ESTABLISHMENT), Ruggell, Liechtenstein
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja [IRAQ2].
February 27, 2018 - 213 -

AVIATRANS ESTABLISHMENT (a.k.a. AWAD, Mohammed Reda Mohammed Anwar Research Center Employee (individual)
AVIATRANS ANSTALT), Ruggell, Liechtenstein (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. [SYRIA].
[IRAQ2]. "AWAD, Rida"; a.k.a. "REDA, Haj"), United AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
AVICAL S.A., Transversal 72 No. 16 - 11, Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Glorieta de Milan, Manizales, Caldas, Colombia; (individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Carrera 18 No. 30 - 65, Manizales, Caldas, AWAD, Muhammad (a.k.a. ABBUD, Bin AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Colombia; Calle 161 No. 91A - 53, Bogota, Muhammad Awad; a.k.a. ABUD, Sa'ad Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Cundinamarca, Colombia; Medellin, Antioquia, Muhammad Awad; a.k.a. ADBUD, Muhammad Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Colombia; Dosquebradas, Risaralda, Colombia; 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
NIT # 810006556-9 (Colombia) [SDNTK]. a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
AVILES, Jesus Labra (a.k.a. LABRA AVILES, Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality
1945; nationality Mexico (individual) [SDNTK]. Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual)
AVINA BRIBIESCA, Jose, Avenida Santa 530951 (Sudan) (individual) [SDGT]. [SOMALIA].
Margarita numero 4950-86, Zapopan, Jalisco, AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Mexico; Loma del Infante Casa 25, Col. Lomas a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
de Atemajac, Zapopan, Jalisco CP 45178, Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual)
Mexico; DOB 23 Apr 1977; POB Distrito DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT].
Federal, Mexico; R.F.C. AIBJ770423NG1 (individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan
(Mexico) (individual) [SDNTK] (Linked To: Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
BONA-HABITAT, S.A. DE C.V.). QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Komn 51, Ulitsa Demokraticheskaya, Samara Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
443031, Russia; National ID No. AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
1036300456213 (Russia); alt. National ID No. a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
14565711 (Russia); alt. National ID No. Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
6315565439 (Russia) [TCO]. expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual)
Komn 51, Ulitsa Demokraticheskaya, Samara 2009; Possibly Located in Kenya (individual) [SOMALIA].
443031, Russia; National ID No. [SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
1036300456213 (Russia); alt. National ID No. AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan
14565711 (Russia); alt. National ID No. Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
6315565439 (Russia) [TCO]. Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
AW MOHAMMED, Ahmed Abdi (a.k.a. Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
MOHAMED, Ahmed Abdi; a.k.a. "ABU Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN,
1977; POB Hargeysa, Somalia; nationality Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935;
Somalia (individual) [SDGT]. Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual)
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU Sudan; alt. POB Warawar, South Sudan; [SOMALIA].
ZUBEYR, Muktar Abdirahman; a.k.a. nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan
MOHAMED, Ahmed Abdi; a.k.a. AW- Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB (Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Hargeysa, Somalia; nationality Somalia Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed
(individual) [SOMALIA]. [SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
AWAD, Hamid Rida Muhammad (a.k.a. AWAD, AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Mohammed Reda Mohammed Anwar; a.k.a. Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935;
"AWAD, Rida"; a.k.a. "REDA, Haj"), United SHIQAQI (individual) [SDT]. nationality Somalia; citizen Somalia (individual)
Kingdom; DOB 24 Sep 1954; nationality Egypt 'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA].
(individual) [SDGT] (Linked To: HAMAS). nationality Syria; Scientific Studies and
February 27, 2018 - 214 -

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual)
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. [SDNTK].
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. 1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon;
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK].
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB
Sheikh"), Somalia; Eritrea; DOB 1935; MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon
nationality Somalia; citizen Somalia (individual) MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK].
[SOMALIA]. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, (individual) [SOMALIA]. Lebanon; Additional Sanctions Information -
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations;
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To:
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH).
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information -
[SOMALIA]. (individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations;
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH).
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt.
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT]
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH).
[SOMALIA]. Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809,
Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60,
Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963;
(individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT].
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben
Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8,
February 27, 2018 - 215 -

London, United Kingdom; 28 Chaussee de Lille, AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Mouscron, Belgium; Darvingasse 1/2/58-60, Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
POB Safais (Sfax), Tunisia (individual) [SDGT]. Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb (individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City,
1982; Cedula No. 52784570 (Colombia) AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24
(individual) [SDNTK] (Linked To: HERJEZ AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion,
LTDA.). Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines;
AYALA ROMERO, Diego, Mexico; DOB 27 Nov a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT].
1974; POB Acatic, Jalisco, Mexico; citizen Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul
Mexico; Gender Male; R.F.C. AARD7411274XA Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
(Mexico); C.U.R.P. AARD741127HJCYMG09 Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo
(Mexico) (individual) [SDNTK] (Linked To: [SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo
FLORES DRUG TRAFFICKING AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
ORGANIZATION). TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City,
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion,
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines;
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT].
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
[SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City,
AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24
EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion,
AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines;
PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT].
AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
[SDNTK]. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
[SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
AYASH, Hassan Muhammad (a.k.a. AYACH, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
February 27, 2018 - 216 -

a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number 00407L012704 (Syria); AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
Barangay Poblacion, Mandaluyong City, Manila, alt. Identification Number N0097000224 (Syria); Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number L07521 (Syria) a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT] (Linked To: ISLAMIC Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Manila, Philippines; nationality Philippines STATE OF IRAQ AND THE LEVANT). a.k.a. MAZHAR, Maulana Hakim Mohammad;
(individual) [SDGT]. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Agency, Federally Administered Tribal Areas, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Oct 1951; POB Azamgarh, Uttar Pradesh, India;
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, 1969; alt. DOB 1971; nationality Uzbekistan; alt. nationality Pakistan; Passport KZ 550207
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Afghanistan (individual) [SDGT]. (Pakistan); alt. Passport KC550207 (Pakistan);
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), alt. Passport G154297 (Pakistan) (individual)
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, South Waziristan, Pakistan; Paktika, [SDGT].
Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Zabul, Afghanistan; Helmand, AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Kandahar, Afghanistan; DOB 1979 Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT]. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Manila, Philippines; nationality Philippines AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Daud; a.k.a. HASSAN, Dawood; a.k.a.
(individual) [SDGT]. nationality Syria; Scientific Studies and IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Research Center Employee (individual) IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, [SYRIA]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a. Azam), c/o A A TRADING FZCO, Dubai, United SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Arab Emirates; Dubai, United Arab Emirates; Berar Society, Block 7-8, Karachi, Pakistan;
Ricardo Perez; a.k.a. AYERS, Abdul Karim; DOB 02 Nov 1971; POB Chiswick, England; House No. 37, Street 30, Phase V, Defence
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, citizen United Arab Emirates; Passport Housing Authority, Karachi, Pakistan; White
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, 039856039 (United Kingdom) (individual) House, Al-Wassal Road, Jumeira, Dubai, United
Barangay Poblacion, Mandaluyong City, Manila, [SDNTK]. Arab Emirates; 33-36, Pakmodiya Street, Haji
Philippines; DOB 15 Sep 1973; POB 24 Paraiso AZAROV, Mykola Nikolai Yanovych (a.k.a. Musafirkhana, Dongri, Bombay, India; House
Street, Barangay Poblacion, Mandaluyong City, AZAROV, Mykola Yanovych; a.k.a. PAKHLO, No. 10, Hill Top Arcade, Defence Housing
Manila, Philippines; nationality Philippines Nikolai Yanovich); DOB 17 Dec 1947; POB Authority, Karachi, Pakistan; Moin Palace, 2nd
(individual) [SDGT]. Kaluga, Russia; Former Prime Minister of Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Ukraine (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AZAROV, Mykola Yanovych (a.k.a. AZAROV, 31 Dec 1955; POB Ratnagiri, Maharashtra,
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Mykola Nikolai Yanovych; a.k.a. PAKHLO, India; nationality India; citizen India; alt. citiz en
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Nikolai Yanovich); DOB 17 Dec 1947; POB Pakistan; alt. citizen United Arab Emirates;
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Kaluga, Russia; Former Prime Minister of Passport M-110522 (India) issued 13 Nov 1978;
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Ukraine (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 1981; alt. Passport A-333602 (India) issued 04
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Jun 1985; alt. Passport A-501801 (India) issued
Barangay Poblacion, Mandaluyong City, Manila, Bwawal Pur, Pakistan; alt. POB Bahawalpur, 26 Jul 1985; alt. Passport P-537849 (India)
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Pakistan (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
Street, Barangay Poblacion, Mandaluyong City, AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; (India) issued 30 Jul 1975; alt. Passport V-
Manila, Philippines; nationality Philippines a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 57865 (India) issued 03 Oct 1983; alt. Passport
(individual) [SDGT]. Bwawal Pur, Pakistan; alt. POB Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt.
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Pakistan (individual) [SDGT]. Passport G-869537 (Pakistan); alt. Passport F-
Alsaied; a.k.a. ALHEMEDAN, Mohamad AZHAR, Masud (a.k.a. ALVI, Mohammad 823692 (Yemen) issued 02 Sep 1989; alt.
Alsaeed; a.k.a. ALHMEDAN, Mohamad Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Passport A-717288 (United Arab Emirates)
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. ISAH, Wali Adam), 1260/108, Block N0.6-B, issued 18 Aug 1985 (individual) [SDNTK]
ALHMIDAN, Mohamad Alsaied; a.k.a. Kausar Colony, Model Town-B, Bahawalpur, [SDGT].
ALUOALII, Mohamad; a.k.a. ALWAKIE, Punjab Province, Pakistan; Lahore City, Lahore AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB District, Punjab Province, Pakistan; DOB 10 Jul AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, KHAN, Abdullah); DOB 1962; alt. DOB 1959;
15 Feb 1976; Passport N010084435 (Syria); Punjab Province, Pakistan; nationality Pakistan; POB Pakistan (individual) [SDNTK].
Identification Number N002595610 (Syria); alt. citizen Pakistan; Maulana (individual) [SDGT].
February 27, 2018 - 217 -

AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT]. Khas, Pakistan; Spin Boldak, Afghanistan;
DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; Tando-Jan-Muhammad, Pakistan; and all other
Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and offices worldwide [SDGT].
Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual) AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
(Pakistan); alt. National ID No. 26961341469 [SYRIA]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
(Pakistan) (individual) [SDGT]. AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a.
DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY
87/437555 (Libya) (individual) [SDGT]. Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a.
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
DOB 1958; POB Tripoli, Libya; Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N,
87/437555 (Libya) (individual) [SDGT]. Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov,
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40
Jul 1936; POB Mosul or Baghdad, Iraq; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
nationality Iraq; Passport NO34409/129 issued Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
Jul 1997; Deputy Prime Minister (individual) Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
[IRAQ2]. Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
Jul 1936; POB Mosul or Baghdad, Iraq; 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
nationality Iraq; Passport NO34409/129 issued 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
Jul 1997; Deputy Prime Minister (individual) AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
[IRAQ2]. AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
DOB 1958; POB Tripoli, Libya; Passport Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
87/437555 (Libya) (individual) [SDGT]. Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
DOB 1958; POB Tripoli, Libya; Passport AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
87/437555 (Libya) (individual) [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR].
February 27, 2018 - 218 -

AZZA AVIATION COMPANY (a.k.a. AZZA AIR a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al
TRANSPORT), German Culture Center, DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan,
McNimer Street, P. O. Box 11586, Khartoum, Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB
Sudan [DARFUR]. Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia;
AZZA TRANSPORT (a.k.a. AZZA AIR (individual) [SDGT]. National ID No. 1127083101740003 (Indonesia)
TRANSPORT COMPANY LTD.; a.k.a. AZZA BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
AVIATION COMPANY), German Culture Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd
Center, McNimer Street, P. O. Box 11586, BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Khartoum, Sudan [DARFUR]. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
AZZAM, Mansour Fadlallah; DOB 1960; POB a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Sweida, Syria; Minister of Presidential Affairs BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
(individual) [SYRIA]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Feb 1966; POB Doma, Libya; Passport 223611 BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
(Libya); alt. Passport C00146605 (United Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Kingdom) (individual) [SDGT]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
ADMINISTRACION Y FINANZAS S.A.), Calle Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
28N No. 6BN-54, Cali, Colombia; NIT # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
900021843-7 (Colombia) [SDNT]. BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
HOUSE; a.k.a. BELARUSIAN OIL TRADING a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
HOUSE; a.k.a. BELARUSIAN OIL TRADING BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
ENTERPRISE; a.k.a. BELARUSIAN OIL a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
TRADING HOUSE REPUBLICAN UNITARY 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
TRADE HOUSE; a.k.a. UNITED TRADING Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
WWW.BNTDTORG.BY), Prospect Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Derzhinskiy Ave., Minsk 220116, Belarus; Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Dzerzhinsky Avenue, 73, Minsk 220116, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Belarus; Business Registration Document # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
UNP 101119568 (Belarus) [BELARUS]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
February 27, 2018 - 219 -

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia) BADEGE, Eric; DOB 1971; Lieutenant Colonel;
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT]. Alternate Title: Colonel (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY [DRCONGO].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; BADGIE, Yankuba (a.k.a. BADJI, Yankouba;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA]. DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, New Jeshwang, Kanifang Municipality, The
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a. Gambia; Gender Male (individual) [GLOMAG].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna, BADICA (a.k.a. BUREAU D'ACHAT DE
Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan, DIAMANT EN CENTRAFRIQUE), BP 333,
Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878 Bangui, Central African Republic [CAR].
(individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001 BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT]. a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and New Jeshwang, Kanifang Municipality, The
DOB 17 Aug 1938; POB Jombang, East Java, Research Center Employee (individual) Gambia; Gender Male (individual) [GLOMAG].
Indonesia; nationality Indonesia (individual) [SYRIA]. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
[SDGT]. BABAKOV, Aleksandr Mikhailovich (a.k.a. a.k.a. BADJI, Yankouba), Banjul, The Gambia;
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAKOV, Alexander Mihajlovich; a.k.a. DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABAKOV, Alexander Mikhailovich), Serbia; New Jeshwang, Kanifang Municipality, The
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); DOB 08 Feb 1963; POB Chisinau, Moldova; Gambia; Gender Male (individual) [GLOMAG].
DOB 17 Aug 1938; POB Jombang, East Java, nationality Russia; Gender Male; Special BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
Indonesia; nationality Indonesia (individual) Presidential Representative for Cooperation a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
[SDGT]. with Organizations Representing Russians BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul Living Abroad (individual) [UKRAINE-EO13661]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; BABAKOV, Alexander Mihajlovich (a.k.a. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BABAKOV, Aleksandr Mikhailovich; a.k.a. Al-Ghobeiry, Beirut, Lebanon; Additional
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Alexander Mikhailovich), Serbia; Sanctions Information - Subject to Secondary
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Pursuant to the Hizballah Financial
BASHIR, Rosyid Ridho), Pondok Pesantren Al nationality Russia; Gender Male; Special Sanctions Regulations (individual) [SDGT]
Wayain Ngrandu, Sumber Agung, Magetan, Presidential Representative for Cooperation [SYRIA] (Linked To: HIZBALLAH).
East Java, Indonesia; DOB 31 Jan 1974; POB with Organizations Representing Russians BADR-AL-DIN, Muhammad (a.k.a.
Sukoharjo, Indonesia; nationality Indonesia; Living Abroad (individual) [UKRAINE-EO13661]. BADREDDINE, Mohamed; a.k.a.
National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich (a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct
(individual) [SDGT]. BABAKOV, Aleksandr Mikhailovich; a.k.a. 1958; POB El Ghbayr 5, Lebanon; Additional
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Alexander Mihajlovich), Serbia; Sanctions Information - Subject to Secondary
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Pursuant to the Hizballah Financial
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, nationality Russia; Gender Male; Special Sanctions Regulations; Gender Male
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Presidential Representative for Cooperation (individual) [SDGT] (Linked To: AL-INMAA
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. with Organizations Representing Russians ENGINEERING AND CONTRACTING).
BASHIR, Rosyid Ridho), Pondok Pesantren Al Living Abroad (individual) [UKRAINE-EO13661]. BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
Wayain Ngrandu, Sumber Agung, Magetan, BABBAR KHALSA INTERNATIONAL [SDGT]. Muhammad; a.k.a. BADREDDINE,
East Java, Indonesia; DOB 31 Jan 1974; POB BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Mohammed), Iraq; DOB 12 Oct 1958; POB El
Sukoharjo, Indonesia; nationality Indonesia; Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Ghbayr 5, Lebanon; Additional Sanctions
National ID No. 1127083101740003 (Indonesia) DOB 30 Jun 1952; POB Nigeria (individual) Information - Subject to Secondary Sanctions
(individual) [SDGT]. [SDNTK]. Pursuant to the Hizballah Financial Sanctions
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BABESTAN, Wole A. (a.k.a. ADEMULERO, Regulations; Gender Male (individual) [SDGT]
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Babestan Oluwole; a.k.a. OGUNGBUYI, (Linked To: AL-INMAA ENGINEERING AND
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. CONTRACTING).
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid OGUNGBUYI, Wole A.; a.k.a. SHOFESO, BADREDDINE, Mohammed (a.k.a. BADR-AL-
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); DIN, Muhammad; a.k.a. BADREDDINE,
BASHIR, Rosyid Ridho), Pondok Pesantren Al DOB 04 Mar 1953; POB Nigeria (individual) Mohamed), Iraq; DOB 12 Oct 1958; POB El
Wayain Ngrandu, Sumber Agung, Magetan, [SDNTK]. Ghbayr 5, Lebanon; Additional Sanctions
East Java, Indonesia; DOB 31 Jan 1974; POB BABIL INTERNATIONAL, Aeroport D'Orly, Orly Information - Subject to Secondary Sanctions
Sukoharjo, Indonesia; nationality Indonesia; Aerogare 94390, France [IRAQ2]. Pursuant to the Hizballah Financial Sanctions
February 27, 2018 - 220 -

Regulations; Gender Male (individual) [SDGT] Reza); DOB 05 Jan 1961; alt. DOB 1947; POB Secondary Sanctions [SDGT] [NPWMD] [IRGC]
(Linked To: AL-INMAA ENGINEERING AND Zabol, Iran; citizen Iran; Additional Sanctions [IFSR].
CONTRACTING). Information - Subject to Secondary Sanctions; BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, Islamic Revolutionary Guard Corps - Qods Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Force General (individual) [SDNTK]. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BAGHIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, UNIVERSITY (a.k.a. BAGHYATOLLAH 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB MEDICAL SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Al-Ghobeiry, Beirut, Lebanon; Additional BAGIATOLLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Sanctions Information - Subject to Secondary UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL DOB 21 Jun 1944; POB India; nationality Saudi
Sanctions Pursuant to the Hizballah Financial SCIENCES UNIVERSITY; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181
Sanctions Regulations (individual) [SDGT] BAQIYATALLAH MEDICAL SCIENCES (Saudi Arabia) issued 12 Aug 2000 expires 19
[SYRIA] (Linked To: HIZBALLAH). UNIVERSITY; a.k.a. BAQIYATALLAH Jun 2005; National ID No. 1004860324 (Saudi
BADREDDINE, Mustafa Youssef (a.k.a. AL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; BAQIYATTALLAH UNIVERSITY OF MEDICAL Arabia) (individual) [SDGT].
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SCIENCES UNIVERSITY), Vanak Square, BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Molla-Sadra Avenue, Box number: 19945, Mahmoud; a.k.a. BAHAZIQ, Mahmoud
1961; POB Al-Ghobeiry, Beirut, Lebanon; Tehran, Iran; Website http://www.bmsu.ac.ir/; Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions [SDGT] [NPWMD] [IRGC] "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Financial Sanctions Regulations (individual) [IFSR]. 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
[SDGT] [SYRIA] (Linked To: HIZBALLAH). BAGHYATOLLAH MEDICAL SCIENCES DOB 21 Jun 1944; POB India; nationality Saudi
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, UNIVERSITY (a.k.a. BAGHIATOLLAH Arabia; citizen Saudi Arabia; Passport C284181
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul MEDICAL SCIENCES UNIVERSITY; a.k.a. (Saudi Arabia) issued 12 Aug 2000 expires 19
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, BAGIATOLLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi
Sudan; DOB circa 1961; Colonel for the UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia); Registration ID 4-6032-0048-1 (Saudi
National Movement for Reform and SCIENCES UNIVERSITY; a.k.a. Arabia) (individual) [SDGT].
Development (NMRD) (individual) [DARFUR]. BAQIYATALLAH MEDICAL SCIENCES BAHAJI, Said, 12 Rue Descartes, Meknes,
BAEKSOL TRADING (a.k.a. BAEKSUL UNIVERSITY; a.k.a. BAQIYATALLAH Morocco; Bunatwiete #23, Hamburg 21073,
TRADING; a.k.a. KOREA PAEK SOL UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Germany; Marienstr #54, Hamburg 21073,
TRADING; a.k.a. PAEK SOL TRADING BAQIYATTALLAH UNIVERSITY OF MEDICAL Germany; Wiesendamm #135, Hamburg 22303,
CORPORATION; a.k.a. PAEKSO'L SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Germany; DOB 15 Jul 1975; POB Haselunne,
CORPORATION; a.k.a. PAEKSOL TRADING SCIENCES UNIVERSITY), Vanak Square, Lower Saxony, Germany; nationality Morocco;
CORPORATION; a.k.a. PAEKSO'L TRADING Molla-Sadra Avenue, Box number: 19945, alt. nationality Germany (individual) [SDGT].
CORPORATION), Korea, North [DPRK3]. Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.
BAEKSUL TRADING (a.k.a. BAEKSOL Additional Sanctions Information - Subject to GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
TRADING; a.k.a. KOREA PAEK SOL Secondary Sanctions [SDGT] [NPWMD] [IRGC] North Waziristan, Federally Administered Tribal
TRADING; a.k.a. PAEK SOL TRADING [IFSR]. Areas, Pakistan; DOB 1980; POB Aki Village,
CORPORATION; a.k.a. PAEKSO'L BAGIATOLLAH MEDICAL SCIENCES Zadran District, Paktiya Province, Afghanistan;
CORPORATION; a.k.a. PAEKSOL TRADING UNIVERSITY (a.k.a. BAGHIATOLLAH nationality Afghanistan (individual) [SDGT].
CORPORATION; a.k.a. PAEKSO'L TRADING MEDICAL SCIENCES UNIVERSITY; a.k.a. BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,
CORPORATION), Korea, North [DPRK3]. BAGHYATOLLAH MEDICAL SCIENCES Mahmud; a.k.a. BAHADHIQ, Mahmud
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Muhammad Ahmad; a.k.a. BAHAZIQ,
a.k.a. NTAGANDA, Jean Bosco; a.k.a. SCIENCES UNIVERSITY; a.k.a. Mahmoud Mohammad Ahmed; a.k.a. "ABU
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; BAQIYATALLAH MEDICAL SCIENCES 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, UNIVERSITY; a.k.a. BAQIYATALLAH a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
Rutshuru, North Kivu, Congo, Democratic BAQIYATTALLAH UNIVERSITY OF MEDICAL DOB 1944; alt. DOB 21 Jun 1944; POB India;
Republic of the; DOB 1973; POB Nord-Kivu, SCIENCES; a.k.a. BAQYATOLLAH MEDICAL nationality Saudi Arabia; citizen Saudi Arabia;
DRC; alt. POB Rwanda; nationality Congo, SCIENCES UNIVERSITY), Vanak Square, Passport C284181 (Saudi Arabia) issued 12
Democratic Republic of the (individual) Molla-Sadra Avenue, Box number: 19945, Aug 2000 expires 19 Jun 2005; National ID No.
[DRCONGO]. Tehran, Iran; Website http://www.bmsu.ac.ir/; 1004860324 (Saudi Arabia); Registration ID 4-
BAGHBANI, Gholamreza (a.k.a. BAQBANI, Additional Sanctions Information - Subject to 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
Mohammad Akhusa; a.k.a. BAQBANI, Qolam
February 27, 2018 - 221 -

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Emirates; citizen United Arab Emirates; BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Passport A1042768 (United Arab Emirates); alt. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Passport A0269124 (United Arab Emirates) AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. (individual) [SDNTK]. Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun CENTER), Nizhnije Mnevniki, 110, Moscow, Damascus, Syria; DOB 1941; Major General;
1944; POB India; nationality Saudi Arabia; Russia; ul. Nikitskaya B. D.11/4, korp. 3, Director, Syria Ba'ath Party Regional Command
citizen Saudi Arabia; Passport C284181 (Saudi Moscow 103009, Russia; 1 1/4, str.3 ul. National Security Bureau (individual) [SYRIA].
Arabia) issued 12 Aug 2000 expires 19 Jun Nikitskaya B., Moscow 103009, Russia; Trade BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
2005; National ID No. 1004860324 (Saudi License No. 1037739620390 (Russia); BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Arabia); Registration ID 4-6032-0048-1 (Saudi Government Gazette Number 54842899 Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Arabia) (individual) [SDGT]. (Russia) [UKRAINE-EO13660]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Mexico; DOB 24 May 1970; alt. DOB 02 Dec CENTER), Nizhnije Mnevniki, 110, Moscow, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
1970; POB Mexico City, D.F., Mexico; alt. POB Russia; ul. Nikitskaya B. D.11/4, korp. 3, DOB 1952; POB Kandahar, Afghanistan;
Ixtlahuatenco Pedro Ascencio Alquisiras, Moscow 103009, Russia; 1 1/4, str.3 ul. Passport 306749 (Afghanistan) expires 28 Jun
Guerrero, Mexico; citizen Mexico; Gender Male; Nikitskaya B., Moscow 103009, Russia; Trade 2014; alt. Passport 47168 (Afghanistan)
Passport G02447186 (Mexico) issued 01 Apr License No. 1037739620390 (Russia); (individual) [SDGT].
2010 expires 01 Apr 2016; R.F.C. Government Gazette Number 54842899 BALA, Haradin; DOB 10 Jun 1957; POB Gornja
LISA7005242Y8 (Mexico); National ID No. (Russia) [UKRAINE-EO13660]. Koretica, Serbia and Montenegro; ICTY indictee
25887069638 (Mexico); C.U.R.P. BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY (individual) [BALKANS].
LISA700524HDFRTL03 (Mexico) (individual) ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;
[SDNTK]. 426063, Russia; Website POB Uzbekistan; Gender Male (individual)
BAHMANYAR, Bahmanyar Morteza; DOB 31 http://www.baikalinc.ru [UKRAINE-EO13661]. [UKRAINE-EO13660].
Dec 1952; POB Tehran, Iran; Additional BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB BALDENEGRO BASTIDAS, Manuel Dario, c/o
Sanctions Information - Subject to Secondary 06 Sep 1953; POB Vlasenica, Bosnia- AGRICOLA GAXIOLA S.A. DE C.V.,
Sanctions; Passport I0005159 (Iran); alt. Herzegovina (individual) [BALKANS]. Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
Passport 10005159 (Iran) (individual) [NPWMD] BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. POB Hermosillo, Sonora, Mexico; alt. POB
[IFSR]. PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Distrito Federal, Mexico, Mexico; nationality
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, Vladivostok, Russia; DOB 01 Jan 1970 to 31 Mexico; citizen Mexico; Passport 260000406
Hikmat), Baghdad, Iraq; nationality Iraq; Dec 1970; nationality Korea, North; Gender (Mexico); C.U.R.P. BABM630111HSLLSN16
Passport 035667 (Iraq) (individual) [IRAQ2]. Male; Representative of Korea Ryonbong (Mexico); alt. C.U.R.P.
BAHZAD, Ahmad Abdullah Mohamed Abdullah General Corporation in Vladivostok, Russia BABM630111HSLLSN08 (Mexico) (individual)
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah (individual) [DPRK2]. [SDNTK].
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BAKE AND KITCHEN (a.k.a. BALLEN SOLANO, German, Bogota, Colombia;
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla COMERCIALIZADORA TRADE CLEAR, S.A. DOB 13 Sep 1958; citizen Colombia; Cedula
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla DE C.V.), Av. Naciones Unidas 6875, Zapopan, No. 11254250 (Colombia) (individual) [SDNTK].
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Jalisco 45017, Mexico; Patria No. 1347-1, Col. BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Mirador del Sol, Zapopan, Jalisco CP 45054, Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Mexico; Website www.bakeandkitchen.com; Oct 1954; Major General, Syrian Air Force and
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD R.F.C. CTC140807HHA (Mexico) [SDNTK]. Air Defense Forces Commander (individual)
ABDULLA MOHAMAD BEHZAD"; a.k.a. BAKHAREV, Konstantin Mikhailovich; DOB 20 [SYRIA] (Linked To: SYRIAN AIR FORCE;
"ABDULLAH AHMAD ABDULLAH MOHAMAD Oct 1972; POB Ukraine; Gender Male Linked To: SYRIAN ARAB AIR DEFENSE
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED (individual) [UKRAINE-EO13660]. FORCES).
ABDULLAH BAHZAD"; a.k.a. "AHMED BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
BEHZA"; a.k.a. "AHMED MOHAMMED Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 1954; Major General, Syrian Air Force and Air
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Defense Forces Commander (individual)
GENERAL TRADING LLC, Dubai, United Arab a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE;
Emirates; c/o FMF GENERAL TRADING LLC, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Linked To: SYRIAN ARAB AIR DEFENSE
Dubai, United Arab Emirates; Dubai, United Damascus, Syria; DOB 1941; Major General; FORCES).
Arab Emirates; Sharjah, United Arab Emirates; Director, Syria Ba'ath Party Regional Command BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
DOB 02 Nov 1971; POB Dubai, United Arab National Security Bureau (individual) [SYRIA]. BALLUL, Ahmad Muhammad); DOB 10 Oct
February 27, 2018 - 222 -

1954; Major General, Syrian Air Force and Air URABENOS (Latin: LOS URABEÑOS)), Gazette Number 00204814 (Russia); License
Defense Forces Commander (individual) Colombia; Honduras; Panama [SDNTK]. 3527 (Russia) [UKRAINE-EO13685].
[SYRIA] (Linked To: SYRIAN AIR FORCE; BANDERAS, Aracelly, c/o AGROPECUARIA LA BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
Linked To: SYRIAN ARAB AIR DEFENSE ROBLEDA S.A., Cali, Colombia; DOB 30 Nov OBSHCHESTVO CHERNOMORSKI BANK
FORCES). 1955 (individual) [SDNT]. RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
BALOCH PEOPLES RESISTANCE MOVEMENT BANDO, Haji; DOB 1971; POB Afghanistan; CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
(BPRM) (a.k.a. ARMY OF GOD (GOD'S nationality Afghanistan; citizen Afghanistan RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. (individual) [SDNTK]. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
FORMER JUNDALLAH OF IRAN; a.k.a. BANGKOK ARTI-FLORA DESIGN LIMITED JOINT STOCK COMPANY BLACK SEA BANK
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; PARTNERSHIP (a.k.a. HANG HUN SUAN OF DEVELOPMENT AND
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHAMKAT BANG KOK ATHI-FLORA DISAIN), RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 812/89 Ratchada Phisek Road, Din Daeng BANK FOR DEVELOPMENT &
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. precinct, Huai Khwang district, Bangkok, RECONSTRUCTION'; f.k.a. OPEN JOINT
PEOPLE'S RESISTANCE MOVEMENT OF Thailand [SDNTK]. STOCK COMPANY BLACK SEA
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BANGKOK SILK FLOWER COMPANY LTD., DEVELOPMENT AND RECONSTRUCTION
a.k.a. THE POPULAR RESISTANCE 277-279 Soi Thiam Ruammit, Ratchada Phisek BANK), 24 ul. Bolshevistskaya, Simferopol,
MOVEMENT OF IRAN), Iran; Pakistan; Road, Huai Khwang district, Bangkok, Thailand Crimea 295001, Ukraine; BIK (RU) 043510101;
Afghanistan [FTO] [SDGT]. [SDNTK]. Registration ID 1149102030186 (Russia); Tax
BAMBOO CREEK FARM, Shamva, Zimbabwe BANIAS REFINERY COMPANY, Banias Refinery ID No. 9102019769 (Russia); Government
[ZIMBABWE]. Building, 26 Latkia Main Road, Baniyas, Gazette Number 00204814 (Russia); License
BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Tartous, Syria; Banias Refinery Building, Latkia 3527 (Russia) [UKRAINE-EO13685].
Austria; Company Number 94593 (Gibraltar) Main Road, Banias Industrial Area, Banias, BANK OF EAST LAND (a.k.a. DONGBANG
[SDNTK]. Tartous, Syria; Postal Box 26, Tartous, Syria; BANK; a.k.a. TONGBANG BANK; a.k.a.
BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. P.O. Box 26, Banias, Syria [SYRIA]. TONGBANG U'NHAENG), PO Box 32, BEL
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj BANK 'CENTER FOR INTERNATIONAL Building, Jonseung-Dong, Moranbong District,
Hama"); DOB 1967; POB Illizi, Algeria; SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR Pyongyang, Korea, North; SWIFT/BIC BOEL
nationality Algeria (individual) [SDGT] [LIBYA3] MEZHDUNARODNYKH RASCHETOV' KP PY [DPRK].
(Linked To: ISLAMIC STATE OF IRAQ AND OBSHCHESTVO S OGRANICHENNOI BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
THE LEVANT). OTVETSTVENNOSTYU; a.k.a. LLC f.k.a. AKTSIONERNY BANK RUSSIAN
BANAGRICOLA S.A. (a.k.a. BANANERA TSMRBANK; a.k.a. TSMRBANK, OOO), ul. FEDERATION; a.k.a. OTKRYTOE
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa Palikha, d. 10, Str. 7, Moscow 127055, Russia; AKTSIONERNOE OBSHCHESTVO
Marta, Colombia; NIT # 800142651-6 Website www.nko-cmr.ru; Email Address AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
(Colombia) [SDNT]. cmr@cmrbank.ru; BIK (RU) 044525059; Rastrelli, Saint Petersburg 191124, Russia;
BANANERA AGRICOLA S.A. (a.k.a. Registration ID 1157700005759 (Russia); Tax SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
BANAGRICOLA S.A.), Carrera 2B No. 26-12, ID No. 7750056670 (Russia); Government Email Address bank@abr.ru; Registration ID
Santa Marta, Colombia; NIT # 800142651-6 Gazette Number 45000256 (Russia) 1027800000084 (Russia); Tax ID No.
(Colombia) [SDNT]. [UKRAINE-EO13660]. 7831000122 (Russia); Government Gazette
BANCO CONTINENTAL, S.A., Centro Comercial BANK CHBRR, AO (a.k.a. AKTSIONERNOE Number 09804148 (Russia) [UKRAINE-
Nova Prisa 390, San Pedro Sula, Cortes, OBSHCHESTVO CHERNOMORSKI BANK EO13661].
Honduras; 9-10 Avenida NO, Boulevard RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK BANK RUBLEV (a.k.a. AKTSIONERNOE
Morazan, San Pedro Sula, Cortes, Honduras; CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK OBSHCHESTVO KOMMERCHESKI BANK
SWIFT/BIC CSPSHNTE; RTN RAZVITIYA I REKONSTRUKTSII, OTKRYTOE RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
08019003077544 (Honduras); All branches in AKTSIONERNOE OBSHCHESTVO'; a.k.a. BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
Honduras. [SDNTK]. JOINT STOCK COMPANY BLACK SEA BANK a.k.a. RUBLEV BANK), Elokhovsky passage,
BANCO NACIONAL DE CUBA (a.k.a. NATIONAL OF DEVELOPMENT AND Building 3, p. 2, Metro - Baumanskaya, Moscow
BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse RECONSTRUCTION; a.k.a. JSC 'BLACK SEA 105066, Russia; 12 Sevastopol Street,
35, Zurich CH-8022, Switzerland; Avenida de BANK FOR DEVELOPMENT & Simferopol, Crimea, Ukraine; 6 Gogol Street,
Concha Espina 8, Madrid E-28036, Spain; Dai- RECONSTRUCTION'; f.k.a. OPEN JOINT Sevastopol, Crimea, Ukraine; SWIFT/BIC
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, STOCK COMPANY BLACK SEA COUE RU MM; BIK (RU) 044525253;
Chuo-ku, Tokyo 103, Japan; Federico Boyd DEVELOPMENT AND RECONSTRUCTION Registration ID 1027700159233 (Russia); Tax
Avenue & 51 Street, Panama City, Panama BANK), 24 ul. Bolshevistskaya, Simferopol, ID No. 7744001151 (Russia); Government
[CUBA]. Crimea 295001, Ukraine; BIK (RU) 043510101; Gazette Number 40100094 (Russia)
BANDA CRIMINAL DE URABA (a.k.a. CLAN Registration ID 1149102030186 (Russia); Tax [UKRAINE-EO13685].
USUGA; a.k.a. LOS AUTODEFENSAS ID No. 9102019769 (Russia); Government BANK SADERAT IRAN (a.k.a. IRAN EXPORT
GAITANISTAS DE COLOMBIA; a.k.a. LOS BANK), PO Box 15745-631, Bank Saderat
February 27, 2018 - 223 -

Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street, 539, North Pasdaran Street, Tehran 19575-497,
rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC Iran; North Pasdaran St., No. 539, Before
160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email Sahebgharanieh, corner of Narenjestan dahom,
Main, Germany; PO Box 4308, 25-29 Venizelou Address smpbank@smpbank.ru [UKRAINE- Tehran, Iran; Additional Sanctions Information -
St, Athens, Attica GR 105 64, Greece; 3rd EO13661]. Subject to Secondary Sanctions [IRAN]
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK TAATTA (a.k.a. BANK TAATTA [NPWMD] [IFSR].
Baalbak, Lebanon; Saida Branch, Sida Riad AKTSIONERNOE OBSHCHESTVO; a.k.a. BANNA PROPERTIES (a.k.a. BENA; a.k.a.
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj JOINT STOCK COMPANY TAATTA BANK; BENA PROPERTIES), Cham Holding Building,
Albarajneh Branch - 20 Alholom Bldg, Sahat a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Daraa Highway, Sahnaya Area, P.O. Box 9525,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, AO), 36 ul. Chepalova, Yakutsk, Sakha P.O. Box 9525, Damascus, Syria, Syria
Alrose Bldg, Verdun - Rashid Karame St, Beirut, (Yakutiya) Resp. 677018, Russia; Bld. 41, [SYRIA].
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Bolshaya Morskaya Street, Sevastopol, Crimea BANNER OF THE REVOLUTION (a.k.a. LEWAA
Floor, Mteco Centre, Mar Elias, Facing Al 299011, Ukraine; Bld. 66, Kirova Avenue, AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
Hellow Barrak, POB 5126, Beirut, Lebanon; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova LIWA AL-THAWRA; a.k.a. LIWA AL-
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Street, Sevastopol, Crimea, Ukraine; THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
Blvd, Beirut, Lebanon; PO Box 1269, Muscat SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
112, Oman; PO Box 4425, Salwa Rd, Doha, Registration ID 1021400000380 (Russia); Tax BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, ID No. 1435126628 (Russia); Government [SDGT].
No 181 Makhtoomgholi Ave, Ashgabat, Gazette Number 09287233 (Russia); License BANOVIC, Predrag; DOB 28 Oct 1969; POB
Turkmenistan; PO Box 700, Abu Dhabi, United 1249 (Russia) [UKRAINE-EO13685]. Prijedor, Bosnia-Herzegovina; ICTY indictee in
Arab Emirates; PO Box 16, Liwara Street, BANK TAATTA AKTSIONERNOE custody (individual) [BALKANS].
Ajman, United Arab Emirates; PO Box 1140, Al- OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
Am Road, Al-Ein, Al Ain, Abu Dhabi, United JOINT STOCK COMPANY TAATTA BANK; Emily), China; DOB 10 Sep 1981; POB
Arab Emirates; Bur Dubai, Khaled Bin Al Walid a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Shandong, China; nationality China; Additional
St, Dubai City, United Arab Emirates; Sheikh AO), 36 ul. Chepalova, Yakutsk, Sakha Sanctions Information - Subject to Secondary
Zayed Rd, Dubai City, United Arab Emirates; (Yakutiya) Resp. 677018, Russia; Bld. 41, Sanctions; Gender Female; Passport
PO Box 4182, Almaktoum Rd, Dubai City, Bolshaya Morskaya Street, Sevastopol, Crimea G28882492 (China) expires 04 May 2018
United Arab Emirates; PO Box 4182, Murshid 299011, Ukraine; Bld. 66, Kirova Avenue, (individual) [NPWMD] [IFSR] (Linked To:
Bazar Branch, Dubai City, United Arab Simferopol, Crimea, Ukraine; Bld. 36, Kulakova SHIRAZ ELECTRONICS INDUSTRIES).
Emirates; PO Box 316, Bank Saderat Bldg, Street, Sevastopol, Crimea, Ukraine; BAQBANI, Mohammad Akhusa (a.k.a.
Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Emirates; Ground Floor Business Room, Registration ID 1021400000380 (Russia); Tax Qolam Reza); DOB 05 Jan 1961; alt. DOB
Building Banke Khoon Road, Harat, ID No. 1435126628 (Russia); Government 1947; POB Zabol, Iran; citizen Iran; Additional
Afghanistan; No. 56, Opposite of Security Gazette Number 09287233 (Russia); License Sanctions Information - Subject to Secondary
Department, Toraboz Khan Str., Kabul, 1249 (Russia) [UKRAINE-EO13685]. Sanctions; Islamic Revolutionary Guard Corps -
Afghanistan; 5 Lothbury, London EC2R 7HD, BANK 'TSENTR MEZHDUNARODNYKH Qods Force General (individual) [SDNTK].
United Kingdom; Postfach 112227, RASCHETOV' OBSHCHESTVO S BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Deichstrasse 11, 20459, Hamburg, Germany; OGRANICHENNOI OTVETSTVENNOSTYU Gholamreza; a.k.a. BAQBANI, Mohammad
Additional Sanctions Information - Subject to (a.k.a. BANK 'CENTER FOR INTERNATIONAL Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
Secondary Sanctions; all offices worldwide SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; POB Zabol, Iran; citizen Iran; Additional
[IRAN] [SDGT] [IFSR]. a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Sanctions Information - Subject to Secondary
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Str. 7, Moscow 127055, Russia; Website Sanctions; Islamic Revolutionary Guard Corps -
INVESTMENT BANK LIMITED; f.k.a. IRAN www.nko-cmr.ru; Email Address Qods Force General (individual) [SDNTK].
OVERSEAS INVESTMENT BANK PLC; f.k.a. cmr@cmrbank.ru; BIK (RU) 044525059; BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
IRAN OVERSEAS INVESTMENT Registration ID 1157700005759 (Russia); Tax BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
CORPORATION LIMITED), 5 Lothbury, London ID No. 7750056670 (Russia); Government Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
EC2R 7HD, United Kingdom; PO Box Gazette Number 45000256 (Russia) Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr [UKRAINE-EO13660]. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Ave, Tehran 15119-43885, Iran; Additional BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Sanctions Information - Subject to Secondary ANSAR FINANCE AND CREDIT FUND; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Sanctions; UK Company Number 01126618 ANSAR FINANCIAL AND CREDIT INSTITUTE; DOB 1952; POB Kandahar, Afghanistan;
(United Kingdom); all offices worldwide [IRAN] f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Passport 306749 (Afghanistan) expires 28 Jun
[SDGT] [IFSR]. LOAN INSTITUTE"; f.k.a. "ANSAR 2014; alt. Passport 47168 (Afghanistan)
BANK SEVERNY MORSKOY PUT (a.k.a. SMP INSTITUTE"; f.k.a. "ANSAR SAVING AND (individual) [SDGT].
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK INTEREST FREE-LOANS FUND"), Building No.
February 27, 2018 - 224 -

BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt.
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province,
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village,
BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province,
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual)
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945, [SDNTK].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAKA TRADING COMPANY, P.O. Box 3313,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to Dubai, United Arab Emirates [SDGT].
SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC] BARAKA TRADING COMPANY (a.k.a. BARAKO
Molla-Sadra Avenue, Box number: 19945, [IFSR]. TRADING COMPANY LLC), P.O. Box 3313,
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES Dubai, United Arab Emirates [SDGT].
Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH BARAKAAT BANK OF SOMALIA (a.k.a. AL-
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES Mogadishu, Somalia; Bossaso, Somalia
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL [SDGT].
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. BARAKAAT GLOBETELCOMPANY (a.k.a. AL-
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES BARAKAT GLOBAL
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH TELECOMMUNICATIONS), P.O. Box 3313,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Dubai, United Arab Emirates; Mogadishu,
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Somalia; Hargeysa, Somalia [SDGT].
BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH BARAKAAT GROUP OF COMPANIES, P.O. Box
UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES), 3313, Dubai, United Arab Emirates; Mogadishu,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box Somalia [SDGT].
BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website BARAKAAT INTERNATIONAL COMPANIES
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions United Arab Emirates [SDGT].
Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR]. BARAKAAT NORTH AMERICA, INC., 925
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARACO CO. (a.k.a. AL-BARAKAT Washington St., Dorchester, MA, United States;
Additional Sanctions Information - Subject to INTERNATIONAL), Box 2923, Dubai, United 2019 Bank St., Ottawa, Ontario, Canada
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Arab Emirates [SDGT]. [SDGT].
[IFSR]. BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT RED SEA
BAQIYATALLAH UNIVERSITY OF MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA TELECOMMUNICATIONS, Bossaso, Somalia;
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL CORDOBEZ, Jaime), Km. 16.5 El Salvador Nakhiil, Somalia; Huruuse, Somalia; Raxmo,
SCIENCES UNIVERSITY; a.k.a. 169, Andalucia, Guatemala; Avenida Reforma Somalia; Ticis, Somalia; Kowthar, Somalia;
BAGHYATOLLAH MEDICAL SCIENCES 8-33 Zona 10, Guatemala City, Guatemala; 10 Noobir, Somalia; Bubaarag, Somalia; Gufure,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala; Somalia; Xuuxuule, Somalia; Ala Aamin,
SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., Somalia; Guureeye, Somalia; Najax, Somalia;
BAQIATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960; Carafaat, Somalia [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH POB Guatemala; Passport 16660729 BARAKAAT TELECOMMUNICATIONS
MEDICAL SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala) COMPANY LIMITED (a.k.a. BTELCO), Bakara
BAQIYATTALLAH UNIVERSITY OF MEDICAL (individual) [SDNT]. Market, Dar Salaam Buildings, Mogadishu,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAICH, Mullah Naeem (a.k.a. BARECH Somalia; Netherlands [SDGT].
SCIENCES UNIVERSITY), Vanak Square, AKHUND, Mullah Naim; a.k.a. BARECH, Mullah BARAKAAT TELECOMMUNICATIONS
Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BAREH, Mullah Naim; a.k.a. COMPANY SOMALIA, LIMITED, P.O. Box
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul 3313, Dubai, United Arab Emirates [SDGT].
Additional Sanctions Information - Subject to Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT BANK AND REMITTANCES,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Mogadishu, Somalia; Dubai, United Arab
[IFSR]. BERICH, Naim; a.k.a. "HAJI GUL Emirates [SDGT].
BAQIYATTALLAH UNIVERSITY OF MEDICAL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAT COMPUTER CONSULTING (a.k.a.
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. "BCC"), Mogadishu, Somalia [SDGT].
SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARAKAT CONSULTING GROUP (a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province, "BCG"), Mogadishu, Somalia [SDGT].
February 27, 2018 - 225 -

BARAKAT GLOBAL TELEPHONE COMPANY, Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
Mogadishu, Somalia; Dubai, United Arab Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Emirates [SDGT]. Rua Xavier Da Silva 535, Edificio Martin Terro, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT IMPORT EXPORT LTDA, Iquique, Apartment 301, Foz do Iguacu, Brazil; Rua Silva DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Chile; Additional Sanctions Information - Jardim 290, Foz do Iguacu, Brazil; Arrecife alt. POB Beirut, Lebanon; citizen Lebanon
Subject to Secondary Sanctions Pursuant to the Apartment Building, Iquique, Chile; Apartment (individual) [SDGT].
Hizballah Financial Sanctions Regulations; Tax 111, Panorama Building, Iquique, Chile; BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
ID No. AABA 670850 Y [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT POST EXPRESS (a.k.a. "BPE"), DOB 25 Mar 1967; POB Lebanon; Additional Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Mogadishu, Somalia [SDGT]. Sanctions Information - Subject to Secondary DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
BARAKAT REFRESHMENT COMPANY, Sanctions Pursuant to the Hizballah Financial alt. POB Beirut, Lebanon; citizen Lebanon
Mogadishu, Somalia; Dubai, United Arab Sanctions Regulations (individual) [SDGT]. (individual) [SDGT].
Emirates [SDGT]. BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT, 10 Jan 1963; POB Rubtlatine, Lebanon; alt.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Beirut, Lebanon; citizen Lebanon
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT].
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt.
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt.
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt.
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT].
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
AHMAD"), Rue Taroba 1005, Beatriz Menez 106318 (Paraguay); Identification Number
February 27, 2018 - 226 -

2.194.575 (Paraguay); alt. Identification Number BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar
2.194.975 (Paraguay) (individual) [SDGT]. BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar,
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, 3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw
Hatam Ahmad; a.k.a. BARAKAT, Hatem BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk
POB Mousaitbe, Lebanon; citizen Lebanon; alt. EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan;
citizen Paraguay; Additional Sanctions 10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug
Information - Subject to Secondary Sanctions BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699
Pursuant to the Hizballah Financial Sanctions ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629
Regulations; Passport 183319 (Paraguay); alt. Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To:
Passport 148842 (Paraguay); alt. Passport Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY
106318 (Paraguay); Identification Number Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN).
2.194.575 (Paraguay); alt. Identification Number Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan
2.194.975 (Paraguay) (individual) [SDGT]. Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan;
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK]
Hatam Ahmad; a.k.a. BARAKAT, Hatem Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.).
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. 0093, Kandahar, Afghanistan; DOB 1964; POB BARBARESCO RESTAURANT (a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; Mirmandaw Village, Nahr-e Saraj District, RESTAURANT BAR LOS ANDARIEGOS, S.A.
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Helmand Province, Afghanistan; alt. POB Qilla DE C.V.), Buenos Aires No. 3090, esq.
citizen Paraguay; Additional Sanctions Abdullah, Pakistan; alt. POB Mirmadaw Village, Montevideo, Col. Providencia, Guadalajara,
Information - Subject to Secondary Sanctions Gereshk District, Helmand Province, Jalisco 44630, Mexico; R.F.C. RBA0504194T6
Pursuant to the Hizballah Financial Sanctions Afghanistan; Passport AM5421691 (Pakistan) (Mexico) [SDNTK].
Regulations; Passport 183319 (Paraguay); alt. expires 11 Aug 2013; National ID No. BARBATO, Francesco; DOB 21 Nov 1979; POB
Passport 148842 (Paraguay); alt. Passport 5420250161699 (Pakistan); alt. National ID No. San Cipriano d'Aversa, Italy (individual) [TCO].
106318 (Paraguay); Identification Number 585629 (Afghanistan) (individual) [SDGT] BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
2.194.575 (Paraguay); alt. Identification Number (Linked To: HAJI KHAIRULLAH HAJI SATTAR BASPAR FAJR ASIA; a.k.a. MANDEGAR
2.194.975 (Paraguay) (individual) [SDGT]. MONEY EXCHANGE; Linked To: TALIBAN). BASPAR KIMIYA COMPANY), No. 510, 5th
BARAKAT, Jach Assad Ahmad (a.k.a. BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji Floor, Saddi Trading Building, South SAA DI
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Abdullah; a.k.a. BARAKZAI ANSARI, Haji Street, Tehran, Iran; Additional Sanctions
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Abdullah), c/o NEW ANSARI MONEY Information - Subject to Secondary Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. EXCHANGE, Afghanistan; National ID No. [NPWMD] [IFSR].
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD 10331 (Afghanistan) (individual) [SDNTK]. BARECH AKHUND, Mullah Naim (a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, BARAICH, Mullah Naeem; a.k.a. BARECH,
Building, Foz do Iguacu, Brazil; Rua Rio Branco Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Mullah Naim; a.k.a. BAREH, Mullah Naim;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, Haji Gul Mohammed Naim; a.k.a. BARICH,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Haji Khair), Abdul Manan Chowk, Pashtunabad, Mohammad Naim; a.k.a. BARICH, Mullah Naim;
Jardim 290, Foz do Iguacu, Brazil; Arrecife Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
Apartment Building, Iquique, Chile; Apartment Village, Nahr-e Saraj District, Helmand MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
111, Panorama Building, Iquique, Chile; Province, Afghanistan; alt. POB Qal'ah Abdulla, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pakistan; alt. POB Mirmadaw Village, Gereshk DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
DOB 25 Mar 1967; POB Lebanon; Additional District, Helmand Province, Afghanistan; Area, Garmsir District, Helmand Province,
Sanctions Information - Subject to Secondary Passport BP4199631 (Pakistan) expires 25 Jun Afghanistan; alt. POB Laki Village, Garmsir
Sanctions Pursuant to the Hizballah Financial 2014; National ID No. 5440005229635 District, Helmand Province, Afghanistan; alt.
Sanctions Regulations (individual) [SDGT]. (Pakistan) (individual) [SDGT] (Linked To: POB Lakari Village, Garmsir District, Helmand
BARAKAT, Mohammad Fayez; DOB 11 Mar TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Province, Afghanistan; alt. POB Darvishan,
1969; POB Rubtlatine, Lebanon; citizen SATTAR MONEY EXCHANGE). Garmsir District, Helmand Province,
Lebanon; alt. citizen Paraguay; Additional BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; Afghanistan; alt. POB De Luy Wiyalah Village,
Sanctions Information - Subject to Secondary a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Garmsir District, Helmand Province,
Sanctions Pursuant to the Hizballah Financial MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Afghanistan; nationality Afghanistan (individual)
Sanctions Regulations; Identification Number SATAR, Haji Abdul), Kachray Road, [SDNTK].
2.121.948 (Paraguay) (individual) [SDGT]. Pashtunabad, Quetta, Balochistan Province, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
Pakistan; Nasrullah Khan Chowk, Pashtunabad Naeem; a.k.a. BARECH AKHUND, Mullah
Area, Balochistan Province, Pakistan; Chaman, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
February 27, 2018 - 227 -

BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH,
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, (individual) [SDGT]. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK].
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH,
Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK].
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
February 27, 2018 - 228 -

Afghanistan; nationality Afghanistan (individual) 16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB
[SDNTK]. (Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality
BARICH, Musa Kalim (a.k.a. ALIZAI, Musa BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK].
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin:
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Kingdom [IRAQ2]. BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico;
Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9
Plaza, Tol Aram Road, Nearest Jamal Dean BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09
Afghani Road, Quetta, Pakistan; Dr Barno Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To:
Road, Quetta, Pakistan; POB Pakistan; citizen 1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING
Pakistan; Passport AD4756241 (Pakistan) Pangates International Corp. Ltd.; General ORGANIZATION).
issued 02 Nov 2008 expires 01 Nov 2013; Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
National ID No. 54101-6356624-9 (Pakistan) (individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt.
(individual) [SDGT]. INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599
BARKHANOEV, Malik Ruslanovish (a.k.a. Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK].
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI, CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS
POB Ordzhonikidzevskaya, Ingushetia, Russia; BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o
nationality Russia; Gender Male (individual) a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o
AND THE LEVANT). Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y
BARLY OFF-SHORE (a.k.a. BARLY OFF- 1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y
SHORE S.A.L.), Lebanon [SYRIA] (Linked To: Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o
ABBAS, Muhammad). Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- (individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
SHORE), Lebanon [SYRIA] (Linked To: ABBAS, INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira,
Muhammad). Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A.,
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; CO.). Palmira, Valle, Colombia; Calle 56D No. 28B-
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle,
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla,
a.k.a. USMAN, Mohammed), Nigeria; DOB a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857
1976; POB Maiduguri, Nigeria (individual) BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia)
[SDGT]. Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT].
BARONA CORDOBES, Jaime (a.k.a. 1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a. Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a.
BARONA CORDOBEZ, Jaime), Km. 16.5 El Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Salvador 169, Andalucia, Guatemala; Avenida (individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Reforma 8-33 Zona 10, Guatemala City, INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
Guatemala; 10 Calle 5-60 Zona 9, Guatemala Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
City, Guatemala; c/o OVERSEAS TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMPANY S.A., Guatemala City, Guatemala; BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico;
16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P.
(Guatemala) (individual) [SDNT]. BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual)
BARONA CORDOBEZ, Jaime (a.k.a. "BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK].
BARAHONA CORDOBEZ, Jaime; a.k.a. Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a.
Salvador 169, Andalucia, Guatemala; Avenida Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Reforma 8-33 Zona 10, Guatemala City, Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Guatemala; 10 Calle 5-60 Zona 9, Guatemala PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
City, Guatemala; c/o OVERSEAS TRADING CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
COMPANY S.A., Guatemala City, Guatemala; MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
DOB 01 Oct 1960; POB Guatemala; Passport BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico;
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico;
February 27, 2018 - 229 -

citizen Mexico; C.U.R.P. 16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de
BAMN641102HMNRDC02 (Mexico) (individual) (Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima
[SDNTK]. BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13
BARRERA RIOS CAMACHO ADMINISTRACION ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia,
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen
28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau;
900021843-7 (Colombia) [SDNT]. c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously
BARRERA RIOS NEGOCIOS INMOBILIARIOS ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07
# 805030626-9 (Colombia) [SDNT]. NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo
BARRERA RIOS, Alfonso, c/o ALFONSO Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual)
BARRERA RIOS Y CIA. S. EN C.S., Cali, Palmira, Valle, Colombia; Transversal 18 No. [SDNTK].
Colombia; c/o APVA S.A., Cali, Colombia; c/o 127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a.
BARRERA RIOS NEGOCIOS INMOBILIARIOS c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de
E.U., Cali, Colombia; c/o CECEP EDITORES MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
S.A., Cali, Colombia; c/o CECEP S.A., Cali, S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
Colombia; c/o ENSAMBLADORA Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo
COLOMBIANA AUTOMOTRIZ S.A., RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport
Barranquilla, Colombia; c/o NEGOCIOS Y c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape
CAPITALES S.A., Pereira, Colombia; c/o PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea-
WORLD LINE SYSTEM S.A., Palmira, Valle, 1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr
Colombia; Calle 14 Oeste No. 2B1-45 apto. 66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde.
302E, Cali, Colombia; c/o A K DIFUSION S.A. (Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK].
PUBLICIDAD Y MERCADEO, Cali, Colombia; BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope
c/o A K EDUCAL S.A. EDUCACION CON MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No.
Colombia; c/o SERPROVIS S.A. SERVICIOS Y Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK].
PROVISIONES, Cali, Colombia; DOB 08 Dec a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1,
1975; POB Cali, Colombia; Cedula No. "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965;
79648943 (Colombia); Passport AJ963037 a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany;
(Colombia) (individual) [SDNT]. Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK].
BARRERA RIOS, Alvaro Enrique, c/o ALFONSO DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope
BARRERA RIOS Y CIA. S. EN C.S., Cali, citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara,
Colombia; c/o ALVARO ENRIQUE BARRERA BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No.
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o [SDNTK]. 23415-1 (Mexico) [SDNTK].
APVA S.A., Cali, Colombia; c/o BARRERA BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Colombia; c/o CECEP EDITORES S.A., Cali, MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany;
COMERCIALIZADORA DE BIENES Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
SERVICIOS ADMINISTRATIVOS Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number
FINANCIEROS S.A., Cali, Colombia; c/o a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT].
ENSAMBLADORA COLOMBIANA Trucking Co., Uruapan, Michoacan, Mexico; BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o DOB 02 Nov 1964; POB Michoacan, Mexico; 1958; nationality Syria; Scientific Studies and
NEGOCIOS Y CAPITALES S.A., Pereira, citizen Mexico; C.U.R.P. Research Center Employee (individual)
Colombia; c/o WORLD LINE SYSTEM S.A., BAMN641102HMNRDC02 (Mexico) (individual) [SYRIA].
Palmira, Valle, Colombia; Carrera 54A No. 5A- [SDNTK]. BASALTOS TONALA, S.A. DE C.V., Zona
21, Cali, Colombia; c/o A K DIFUSION S.A. BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA Metropolitana, Guadalajara, Jalisco, Mexico;
PUBLICIDAD Y MERCADEO, Cali, Colombia; MECHE"), Xochitepec, Morelos, Mexico; DOB Camino a Colimilla Km. 6, Colonia San Gaspar,
c/o A K EDUCAL S.A. EDUCACION CON 05 May 1971; POB Acapulco de Juarez, Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Guerrero, Mexico; citizen Mexico; Gender BTO041104AH2 (Mexico); Folio Mercantil No.
Colombia; c/o SERPROVIS S.A. SERVICIOS Y Female; R.F.C. BAHM710505Q91 (Mexico); 24808 (Mexico) [SDNTK].
PROVISIONES, Cali, Colombia; DOB 05 Dec C.U.R.P. BAHM710505MGRRRR07 (Mexico) BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
1968; POB Cali, Colombia; Cedula No. (individual) [SDNTK] (Linked To: LAREDO RESISTANCE FORCE; a.k.a. BASIJ-E MELLI;
DRUG TRAFFICKING ORGANIZATION). a.k.a. MOBILIZATION OF THE OPPRESSED
February 27, 2018 - 230 -

ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
f.k.a. "NATIONAL MOBILIZATION BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
ORGANIZATION"; a.k.a. "NATIONAL Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
RESISTANCE MOBILIZATION"; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
"RESISTANCE MOBILIZATION FORCE"), Iran; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
Additional Sanctions Information - Subject to Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo,
Secondary Sanctions [SDGT] [IRGC] [IRAN- Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java,
HR]. Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual)
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT].
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
a.k.a. NOORZAI, Haji Basir), Chaman, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
1960; POB Balochistan Province, Pakistan; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
nationality Afghanistan; Passport AA3829182 Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
(Pakistan); National ID No. 5420124679187 a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
(Pakistan) (individual) [SDGT]. Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman;
Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo,
[SYRIA]. Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java,
BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT]. Indonesia; nationality Indonesia (individual)
nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT].
Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
[SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia;
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT].
February 27, 2018 - 231 -

BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung, f.k.a. "NATIONAL MOBILIZATION
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan ORGANIZATION"; a.k.a. "NATIONAL
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality RESISTANCE MOBILIZATION"; a.k.a.
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003 "RESISTANCE MOBILIZATION FORCE"), Iran;
Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT]. Additional Sanctions Information - Subject to
[SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul Secondary Sanctions [SDGT] [IRGC] [IRAN-
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; HR].
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a. NOORZAI, Haji Basir), Chaman,
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung, 1960; POB Balochistan Province, Pakistan;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan nationality Afghanistan; Passport AA3829182
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality (Pakistan); National ID No. 5420124679187
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003 (Pakistan) (individual) [SDGT].
1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT]. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,
To: KONY, Joseph; Linked To: LORD'S BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
RESISTANCE ARMY). Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Pakistan; DOB 1964; POB Nangarhar Province,
BASHIR, Qari Ayyub), Mir Ali, North Waziristan Syria; DOB 15 Dec 1978; POB Amman, Jordan; Afghanistan; nationality Afghanistan; Gender
Agency, Federally Administered Tribal Areas, nationality Jordan (individual) [SDGT] (Linked Male; Passport D000974 (Afghanistan)
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB To: AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: TALIBAN).
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
nationality Afghanistan (individual) [SDGT]. RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; a.k.a. MOBILIZATION OF THE OPPRESSED a.k.a. NOORZAI, Haji Basir), Chaman,
a.k.a. SALEH, Bashir); DOB 1946; POB ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Traghen, Libya; Head of Cabinet of Leader a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 1960; POB Balochistan Province, Pakistan;
Muammar Gaddafi; Chief of Staff; Chairman of f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; nationality Afghanistan; Passport AA3829182
Libya Africa Investment Portfolio (individual) f.k.a. "NATIONAL MOBILIZATION (Pakistan); National ID No. 5420124679187
[LIBYA2]. ORGANIZATION"; a.k.a. "NATIONAL (Pakistan) (individual) [SDGT].
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari RESISTANCE MOBILIZATION"; a.k.a. BASQUE FATHERLAND AND LIBERTY (a.k.a.
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; "RESISTANCE MOBILIZATION FORCE"), Iran; ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan Additional Sanctions Information - Subject to a.k.a. EPANASTATIKI PIRINES; a.k.a.
Agency, Federally Administered Tribal Areas, Secondary Sanctions [SDGT] [IRGC] [IRAN- EUSKAL HERRITARROK; a.k.a. EUZKADI TA
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB HR]. ASKATASUNA; a.k.a. HERRI BATASUNA;
1969; alt. DOB 1971; nationality Uzbekistan; alt. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
nationality Afghanistan (individual) [SDGT]. a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASTRYKIN, Alexander Ivanovich, Russia; DOB
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 27 Aug 1953; Gender Male (individual)
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; [MAGNIT].
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; f.k.a. "NATIONAL MOBILIZATION BASURIN, Eduard (a.k.a. BASURIN, Eduard
a.k.a. BASHIR, Rosyid Ridho), Pondok ORGANIZATION"; a.k.a. "NATIONAL Aleksandrovich); DOB 27 Jun 1966; POB
Pesantren Al Wayain Ngrandu, Sumber Agung, RESISTANCE MOBILIZATION"; a.k.a. Donetsk, Ukraine (individual) [UKRAINE-
Magetan, East Java, Indonesia; DOB 31 Jan "RESISTANCE MOBILIZATION FORCE"), Iran; EO13660].
1974; POB Sukoharjo, Indonesia; nationality Additional Sanctions Information - Subject to BASURIN, Eduard Aleksandrovich (a.k.a.
Indonesia; National ID No. 1127083101740003 Secondary Sanctions [SDGT] [IRGC] [IRAN- BASURIN, Eduard); DOB 27 Jun 1966; POB
(Indonesia) (individual) [SDGT]. HR]. Donetsk, Ukraine (individual) [UKRAINE-
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; EO13660].
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. BATARFI, Khaled (a.k.a. BATARFI, Khaled
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOBILIZATION OF THE OPPRESSED Saeed; a.k.a. BATARFI, Khalid; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. BASHIR, Rosyid Ridho), Pondok f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
February 27, 2018 - 232 -

DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
Arabia; nationality Saudi Arabia (individual) Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
[SDGT]. BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
BATARFI, Khaled Saeed (a.k.a. BATARFI, a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
Khaled; a.k.a. BATARFI, Khalid; a.k.a. Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi "Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual)
Arabia; nationality Saudi Arabia (individual) Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA].
[SDGT]. POB Akhmeta, Village Birkiani, Georgia; citizen BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. Georgia; Passport 09AL14455 (Georgia) alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
BATARFI, Khaled Saeed; a.k.a. BATARFI, expires 26 Jun 2019; National ID No. POB Hazar, Elazig, Turkey; citizen Turkey;
Khalid Saeed; a.k.a. "AL-KINDI, Abu al- 08001007864 (Georgia) (individual) [SDGT]. Turkish Identificiation Number 23860719950
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. (Turkey) (individual) [SDNTK].
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
Arabia; nationality Saudi Arabia (individual) BATYRASHVILI, Tarkhan Tayumurazovich; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
[SDGT]. a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BATARFI, Khalid Saeed (a.k.a. BATARFI, Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; "Umar the Chechen"); DOB 11 Jan 1986; alt. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB 1982; POB Akhmeta, Village Birkiani, CALI, Yasiin Baynax), Mogadishu, Somalia;
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Georgia; citizen Georgia; Passport 09AL14455 Rinkeby, Stockholm, Sweden; DOB circa 1966;
Arabia; nationality Saudi Arabia (individual) (Georgia) expires 26 Jun 2019; National ID No. nationality Somalia; alt. nationality Sweden
[SDGT]. 08001007864 (Georgia) (individual) [SDGT]. (individual) [SOMALIA].
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
1946; alt. DOB 01 Jun 1946; POB Jeddah, 1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F Saudi Arabia; citizen Saudi Arabia; Passport F BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
572010 issued 22 Dec 2004 expires 28 Oct 572010 issued 22 Dec 2004 expires 28 Oct BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
2009; Email:adelb@shabakah.net.sa 2009; Email:adelb@shabakah.net.sa CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDGT]. (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- nationality Somalia; alt. nationality Sweden
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel (individual) [SOMALIA].
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
01 Jul 1946; alt. DOB 01 Jun 1946; POB alt. DOB 01 Jun 1946; POB Jeddah, Saudi BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
Jeddah, Saudi Arabia; citizen Saudi Arabia; Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
Passport F 572010 issued 22 Dec 2004 expires issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
28 Oct 2009; Email:adelb@shabakah.net.sa Email:adelb@shabakah.net.sa (individual) a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
(individual) [SDGT]. [SDGT]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BATASUNA (a.k.a. ASKATASUNA; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. CALI, Yasiin Baynax), Mogadishu,
BASQUE FATHERLAND AND LIBERTY; a.k.a. (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Somalia; Rinkeby, Stockholm, Sweden; DOB
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. SHISHANI, Omar; a.k.a. BATIRASHVILI, circa 1966; nationality Somalia; alt. nationality
EUSKAL HERRITARROK; a.k.a. EUZKADI TA Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Sweden (individual) [SOMALIA].
ASKATASUNA; a.k.a. HERRI BATASUNA; Tayumurazovich; a.k.a. SHISHANI, Omar; BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR a.k.a. SHISHANI, Umar; a.k.a. "Abu a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
February 27, 2018 - 233 -

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; MALERHBE DE LEON, Oscar; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Gwadar, Pakistan; DOB 1956; alt. DOB 1946; MALERVA, Oscar; a.k.a. MALHARBE DE
CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDNTK]. LEON, Oscar; a.k.a. MALHERBE DE LEON,
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAZINJO, Imam (a.k.a. BAZINGO, Mohammad Oscar; a.k.a. MALHERBE DELEON, Oscar;
nationality Somalia; alt. nationality Sweden Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
(individual) [SOMALIA]. Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL Gwadar, Pakistan; DOB 1956; alt. DOB 1946; QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; nationality Pakistan (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
Burj al-Barajinah, Lebanon; Sidon, Lebanon; BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK].
Tyre, Lebanon; Al-Nabatiyah, Lebanon; Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES,
Ba'albak, Lebanon; Hirmil, Lebanon; Additional [BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
Sanctions Information - Subject to Secondary BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Sanctions Pursuant to the Hizballah Financial BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Sanctions Regulations [SDGT]. BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a.
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a.
AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, 1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar;
Lebanon; Hirmil, Lebanon; Additional Sanctions BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Information - Subject to Secondary Sanctions BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Pursuant to the Hizballah Financial Sanctions BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Regulations [SDGT]. 0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK].
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a.
Muhammad Ibrahim), Iran; DOB 20 May 1968; Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a.
POB Aswan Governorate, Egypt; nationality 1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije
Egypt; Shaykh (individual) [SDGT] (Linked To: R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina;
AL QA'IDA). BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza,
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. 0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze,
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and
Muhammad Ibrahim), Iran; DOB 20 May 1968; BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT].
POB Aswan Governorate, Egypt; nationality BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB
Egypt; Shaykh (individual) [SDGT] (Linked To: Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia;
AL QA'IDA). Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921
BAZAN OROZCO, Alberto (a.k.a. VASQUES 1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To:
HERNANDEZ, Alfredo; a.k.a. VASQUEZ R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.;
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.).
HERNANDEZ, Alfredo; a.k.a. "ALFREDO BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
COMPADRE"; a.k.a. "DON ALFREDO"), BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia;
Manuel Clouthier #486, Colonia Prados 0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012
Vallarta, Guadalajara, Jalisco, Mexico; Plaza BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To:
Del Sol Local #28, Zona R, Guadalajara, RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To:
Jalisco, Mexico; Paseo Del Heliotropo 3426, BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA).
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
Aug 1955; POB Jalisco, Mexico; nationality Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali,
Mexico; citizen Mexico; Passport 02140193905 (individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali,
(Mexico); alt. Passport 97140107075 (Mexico); BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
C.U.R.P. VAHA550809HJCZRL02 (Mexico) Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio,
(individual) [SDNTK]. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No.
February 27, 2018 - 234 -

16351225 (Colombia) issued 20 Jun 1977; BEHINEH TRADING, Tehran, Iran; Additional Passport A1042768 (United Arab Emirates); alt.
Passport AJ126708 (Colombia) issued 26 Mar Sanctions Information - Subject to Secondary Passport A0269124 (United Arab Emirates)
2004; alt. Passport 16351225 (Colombia) Sanctions [SDGT] [IFSR]. (individual) [SDNTK].
issued 26 Mar 2004 expires 26 Mar 2014 BEHNAM SHAHRIYARI TRADING COMPANY, BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
(individual) [SDNT]. Ziba Building, 10th floor, North Sohrevardi BAHZAD, Ahmad Abdullah Mohamed Abdullah;
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Street, Tehran, Iran; Additional Sanctions a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Information - Subject to Secondary Sanctions Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, [SDGT] [IFSR]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Rinkeby, Stockholm, Sweden; DOB circa 1966; Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
nationality Somalia; alt. nationality Sweden Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
(individual) [SOMALIA]. Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
a.k.a. CALI, Yasiin Baynax), Mogadishu, Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
Somalia; Rinkeby, Stockholm, Sweden; DOB Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
circa 1966; nationality Somalia; alt. nationality Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
Sweden (individual) [SOMALIA]. DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
CALI, Yasiin Baynax), Mogadishu, Somalia; Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
Rinkeby, Stockholm, Sweden; DOB circa 1966; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
nationality Somalia; alt. nationality Sweden Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
(individual) [SOMALIA]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. CALI, Yasiin Baynax), Mogadishu, GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
Somalia; Rinkeby, Stockholm, Sweden; DOB Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
circa 1966; nationality Somalia; alt. nationality Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
Sweden (individual) [SOMALIA]. Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
February 27, 2018 - 235 -

Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, CORPORATION, LTD.), P.O. Box 662,
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Ramallah, West Bank [SDGT] [SDT].
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; BEIT EL-MAL HOLDINGS (a.k.a. ARAB
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED AAMA AL-MAHADUDA LTD.; a.k.a.
ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a. PALESTINIAN ARAB BEIT EL MAL
"ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED CORPORATION, LTD.), P.O. Box 662,
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL Ramallah, West Bank [SDGT] [SDT].
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates; BEKTAS, Halis; DOB 13 Feb 1966; citizen
BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, Switzerland; Passport X0906223 (Switzerland)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab (individual) [SYRIA] [FSE-SY].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE a.k.a. "Mrmagister"), 21 Karyakina St.,
Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan Apartment 205, Krasnodar, Russia; DOB 27 Jun
(individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China; 1987; POB Riga, Latvia; nationality Latvia;
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Additional Sanctions Information - Subject to Passport RU0313455106 (Russia); alt. Passport
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Secondary Sanctions; and all other locations 0307609477 (Russia) (individual) [CYBER2].
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah worldwide [NPWMD] [IFSR]. BELAN, Aleksey Alekseyevich (a.k.a. Abyr
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BEIJING CHENGXING TRADING CO. LTD. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (Chinese Simplified: 北京成兴贸易有限公司), Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan, a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhaoyang District, Beijing, China [DPRK4]. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD (a.k.a. ALCO; a.k.a. BEIJING ALITE "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
ABDULLA MOHAMAD BEHZAD"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan a.k.a. "Mrmagister"), 21 Karyakina St.,
"ABDULLAH AHMAD ABDULLAH MOHAMAD Zhong Road, P.O. Box 3042, Beijing, China; Apartment 205, Krasnodar, Russia; DOB 27 Jun
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Additional Sanctions Information - Subject to 1987; POB Riga, Latvia; nationality Latvia;
ABDULLAH BAHZAD"; a.k.a. "AHMED Secondary Sanctions; and all other locations Passport RU0313455106 (Russia); alt. Passport
BEHZA"; a.k.a. "AHMED MOHAMMED worldwide [NPWMD] [IFSR]. 0307609477 (Russia) (individual) [CYBER2].
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, BELAN, Aleksey Alexseyevich (a.k.a. Abyr
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Luis Fernando); DOB 04 Jul 1967; POB Rio de Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
GENERAL TRADING LLC, Dubai, United Arab Janeiro (individual) [SDNTK]. Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
Emirates; c/o FMF GENERAL TRADING LLC, BEIT AL MAL HOLDINGS (a.k.a. ARAB a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Dubai, United Arab Emirates; Dubai, United PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Arab Emirates; Sharjah, United Arab Emirates; BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
DOB 02 Nov 1971; POB Dubai, United Arab MUSHIMA AL-AAMA AL-MAHADUDA LTD.; "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Emirates; citizen United Arab Emirates; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. a.k.a. "Mrmagister"), 21 Karyakina St.,
Passport A1042768 (United Arab Emirates); alt. PALESTINIAN ARAB BEIT EL MAL Apartment 205, Krasnodar, Russia; DOB 27 Jun
Passport A0269124 (United Arab Emirates) CORPORATION, LTD.), P.O. Box 662, 1987; POB Riga, Latvia; nationality Latvia;
(individual) [SDNTK]. Ramallah, West Bank [SDGT] [SDT]. Passport RU0313455106 (Russia); alt. Passport
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 0307609477 (Russia) (individual) [CYBER2].
Ahmad Abdullah Mohamed Abdullah; a.k.a. MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed (a.k.a. ARAB PALESTINIAN BEIT EL-MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey
Abdullah; a.k.a. BEHZAD, Abdulla Mohd COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alekseyevich; a.k.a. BELAN, Aleksey
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PALESTINIAN ARAB BEIT EL MAL "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
February 27, 2018 - 236 -

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661].
St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian
Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District;
0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661].
BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual)
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660].
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING 1969; nationality Algeria (individual) [SDGT].
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING BELLOSO RODRIGUEZ, Daniel (a.k.a.
St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY BELLOZO RODRIGUEZ, Daniel), Joaquin
Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING 12 Oct 1973; POB Mexico; nationality Mexico;
0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a. citizen Mexico; C.U.R.P.
BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect BERD731012HJCLDN07 (Mexico) (individual)
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 [SDNTK].
HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus; BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116, BELLOZO RODRIGUEZ, Miguel Angel),
ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document # Guadalajara, Jalisco, Mexico; DOB 25 Mar
TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS]. 1970; POB Jalisco, Mexico; nationality Mexico;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND citizen Mexico; C.U.R.P.
TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE BERM700325HJCLDG04 (Mexico) (individual)
SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN; [SDNTK].
WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELLOSOM ENTERPRISE, INC., Avenida
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN Central y Calle 4ta, Edificio Plaza Central,
Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Oficina 32, Panama City, Panama; RUC #
Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1, 2991141409851 (Panama) [SDNTK].
Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul BELLOZO RODRIGUEZ, Daniel (a.k.a.
UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine; BELLOSO RODRIGUEZ, Daniel), Joaquin
BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318, Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48 12 Oct 1973; POB Mexico; nationality Mexico;
HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District, citizen Mexico; C.U.R.P.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga BERD731012HJCLDN07 (Mexico) (individual)
ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS]. [SDNTK].
TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN BELLOSO RODRIGUEZ, Miguel Angel),
TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND Guadalajara, Jalisco, Mexico; DOB 25 Mar
SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. 1970; POB Jalisco, Mexico; nationality Mexico;
WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN citizen Mexico; C.U.R.P.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, BERM700325HJCLDG04 (Mexico) (individual)
Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1, [SDNTK].
Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine; POB Ghardaia, Algeria (individual) [SDGT].
UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318, BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48 CONCERN FOR OIL AND CHEMISTRY; a.k.a.
REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District, BELARUSIAN STATE PETROLEUM AND
ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga CHEMICALS CONCERN; a.k.a.
BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS]. BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a. BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949; Minsk 220116, Belarus; ul Trevskaya, 20/1,
REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean Room 536, Moscow 103789, Russia; ul
February 27, 2018 - 237 -

Pavlovskaya, 29, Kiev 01135, Ukraine; BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
Oederweg 43, Frankfurt-am-Main D-60318, LEYVA, Hector Alfredo), Mexico; DOB 21 Jan a.k.a. "EL FANTASMA"), Avenida Juan de la
Germany; Tower B 19-B Oriental Kenzo, 48 1971; alt. DOB 15 Feb 1951; POB La Palma, Barrera No. 1970, Colonia Burocrata, Culiacan,
Dongzhimenwai Street, Dongcheng District, Badiriguato, Sinaloa, Mexico; nationality Sinaloa, Mexico; Calle Francisco Marquez,
Beijing 100027, China; GP 1 Apes Street, Riga Mexico; citizen Mexico; SSN 604-26-2627 Colonia Chapultepec, Culiacan, Sinaloa,
LV-1039, Latvia [BELARUS]. (United States) (individual) [SDNTK]. Mexico; Calle Cerro, Colinas de San Miguel,
BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELARUSIAN STATE CONCERN FOR OIL LEYVA, Arturo Guzman; a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; Acapulco,
STATE PETROLEUM AND CHEMICALS a.k.a. "EL FANTASMA"), Avenida Juan de la Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
CONCERN BELNEFTEKHIM), 73 Sinaloa, Mexico; Calle Francisco Marquez, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Dzerzhinskogo Avenue, Minsk 220116, Belarus; Colonia Chapultepec, Culiacan, Sinaloa, Jun 1962; alt. DOB 05 Feb 1958; POB
ul Trevskaya, 20/1, Room 536, Moscow Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB
103789, Russia; ul Pavlovskaya, 29, Kiev Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality
01135, Ukraine; Oederweg 43, Frankfurt-am- Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK].
Main D-60318, Germany; Tower B 19-B Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a.
Oriental Kenzo, 48 Dongzhimenwai Street, Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA
Dongcheng District, Beijing 100027, China; GP Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
1 Apes Street, Riga LV-1039, Latvia Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico
[BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK].
BELNEFTEKHIM USA, INC., 13 Branch St., # Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
213, Methuen, MA 01844, United States; US Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO
FEIN 000920912 (United States) [BELARUS]. Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELS FLOWERS IMPORT EXPORT BVBA, BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Lange Lobroekstraat 8, Antwerpen 2060, BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB
Belgium; C.R. No. 478351540 (Belgium) LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK].
[SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la BELTRAN ROMERO, Mireya Denisse, Paseo
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan, Estrella de Mar No. 1210, Seccion Coronado,
BELSHINA TYRE WORKS OAO; a.k.a. JSC Sinaloa, Mexico; Calle Francisco Marquez, Colonia Playas, Tijuana, Baja California,
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Colonia Chapultepec, Culiacan, Sinaloa, Mexico; c/o OPERADORA INTEGRAL DE
KOMBINAT BELSHINA), Minsk Highway, Mexico; Calle Cerro, Colinas de San Miguel, COMERCIO, S.A. DE C.V., Tijuana, Baja
Bobruisk, Mogilev region, Belarus; Minsk Culiacan, Sinaloa, Mexico; Monterrey, Nuevo California, Mexico; c/o TECNOLOGIA DIGITAL
Highway Bobruisk, 213824, Mogilev Region, Leon, Mexico; Nogales, Sonora, Mexico; Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
Belarus; Minskoye schosse Bobruisk 213824, Tijuana, Baja California, Mexico; Acapulco, California, Mexico; DOB 11 Mar 1981; POB
Mogilevskaya oblast, Belarus [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Tijuana, Baja California, Mexico; nationality
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 Mexico; citizen Mexico; Passport 03900215458
BELSHINA TYRE WORKS OAO; a.k.a. JSC Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (Mexico); R.F.C. BERM810311CF0 (Mexico)
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK].
KOMBINAT BELSHINA), Minsk Highway, Culiacan, Sinaloa, Mexico; alt. POB BELTRAN SANCHEZ, Hector Manuel, Paseo
Bobruisk, Mogilev region, Belarus; Minsk Badiraguato, Sinaloa, Mexico; nationality Estrella Del Mar No. 1210, Playas de Tijuana,
Highway Bobruisk, 213824, Mogilev Region, Mexico; citizen Mexico (individual) [SDNTK]. Tijuana, Baja California, Mexico; c/o
Belarus; Minskoye schosse Bobruisk 213824, BELTRAN LEYVA, Hector (a.k.a. BELTRAN OPERADORA INTEGRAL DE COMERCIO,
Mogilevskaya oblast, Belarus [BELARUS]. LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, S.A. DE C.V., Tijuana, Baja California, Mexico;
BELSHINA TYRE WORKS OAO (a.k.a. Alonso), Mexico; DOB 01 Jan 1960; POB c/o TECNOLOGIA DIGITAL Y SERVICIOS,
BELSHINA OAO; a.k.a. BELSHINA OJSC; Mexico; nationality Mexico; citizen Mexico S.A. DE C.V., Tijuana, Baja California, Mexico;
a.k.a. JSC BELSHINA; f.k.a. RUP (individual) [SDNTK]. Manuel M. Flores 20 Montebello, Tijuana, Baja
BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector Alfredo (a.k.a. California, Mexico; DOB 02 Mar 1952; POB
BELSHINA), Minsk Highway, Bobruisk, Mogilev BELTRAN LEYVA, Alfredo), Mexico; DOB 21 Culiacan, Sinaloa, Mexico; nationality Mexico;
region, Belarus; Minsk Highway Bobruisk, Jan 1971; alt. DOB 15 Feb 1951; POB La citizen Mexico; R.F.C. BESH520302AS4
213824, Mogilev Region, Belarus; Minskoye Palma, Badiriguato, Sinaloa, Mexico; nationality (Mexico) (individual) [SDNTK].
schosse Bobruisk 213824, Mogilevskaya oblast, Mexico; citizen Mexico; SSN 604-26-2627 BELVNESHPROMSERVICE, 2 Kazinets Street,
Belarus [BELARUS]. (United States) (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions
BELTRAN LEYVA ORGANIZATION, Mexico BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions
[SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR].
February 27, 2018 - 238 -

BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
SALMAN; a.k.a. AL-CHERIF, Said Ben Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
25 Jan 1970; POB Menzel Temine, Tunisia; [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
nationality Tunisia; Passport M307968 issued BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
08 Sep 2001 expires 07 Sep 2006; arrested 30 BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
Sep 2002 (individual) [SDGT]. Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Tunisia; DOB 11 May 1966; POB Tunis, [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Tunisia; nationality Tunisia; Passport L289032 BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello
issued 22 Aug 2001 expires 21 Aug 2006 PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
(individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT].
BEN HAMMEDI, Mohammed (a.k.a. Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR
BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL
HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL;
HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE;
"PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
(individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia; FOR SUPPORTING PALESTINE; a.k.a.
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; CHARITABLE ORGANIZATION IN SUPPORT
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden OF PALESTINE; a.k.a. COMITE' DE
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA]. BIENFAISANCE ET DE SECOURS AUX
(individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINIENS; f.k.a. COMITE' DE
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BIENFAISANCE POUR LA SOLIDARITE'
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, AVEC LA PALESTINE; a.k.a. COMMITTEE
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. FOR AID AND SOLIDARITY WITH
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. ASSISTANCE AND SOLIDARITY WITH
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. CHARITY AND SOLIDARITY WITH
National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia; PALESTINE; a.k.a. COMPANIE BENIFICENT
[LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966; DE SOLIDARITE AVEC PALESTINE; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden COUNCIL OF CHARITY AND SOLIDARITY;
IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA]. a.k.a. DE BIENFAISANCE ET DE COMMITE
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin: LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13 RELIEF COMMITTEE FOR SOLIDARITY WITH
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela; PALESTINE), 68 Rue Jules Guesde, Lille
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374 59000, France; 10 Rue Notre Dame, Lyon
Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela) 69006, France; 37 Rue de la Chapelle, Paris
National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General, 75018, France [SDGT].
[LIBYA3]. Commander of the Strategic Region for the BENEVOLENCE EDUCATIONAL CENTER
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region, (a.k.a. BECF CHARITABLE EDUCATIONAL
Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces CENTER; a.k.a. BIF-BOSNIA; a.k.a.
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of BOSANSKA IDEALNA FUTURA; a.k.a.
Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National BOSNIAN IDEAL FUTURE), Salke Lagumdzije
issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA]. 12, Sarajevo 71000, Bosnia and Herzegovina;
Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
[SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; and Herzegovina; Sehidska, Street, Breza,
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Bosnia and Herzegovina; Kanal, 1, Zenica
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. 72000, Bosnia and Herzegovina; Hamze,
February 27, 2018 - 239 -

Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI,
24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a.
IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom;
IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya
Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT].
Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE' Feb 1951; POB Mallakaster Fier, Albania
3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [BALKANS].
3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania
Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH (individual) [BALKANS].
3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR BERASATEGUI ESCUDERO, Ismael; DOB 15
Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH Mar 1963; POB Eibar Guipuzcoa Province,
Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT Spain; D.N.I. 15.379.555; Member ETA
Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a. (individual) [SDGT].
Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY; BERCIAN MANCHON, Moris Alexander (a.k.a.
Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE "EL BARNEY"); DOB 30 Oct 1984; POB San
40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Salvador, El Salvador; nationality El Salvador
Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH (individual) [TCO].
Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.
P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris 1960; POB Donetsk, Ukraine (individual)
Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT]. [UKRAINE-EO13660].
Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a. BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.
Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND; BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 1960; POB Donetsk, Ukraine (individual)
Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada; [UKRAINE-EO13660].
Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,
3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1, 1960; POB Donetsk, Ukraine (individual)
BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario [UKRAINE-EO13660].
BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT]. BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT]. United Arab Emirates; Baghdad, Iraq; DOB
South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea 1967; nationality Iraq (individual) [IRAQ2].
King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;
Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain; BARECH, Mullah Naim; a.k.a. BAREH, Mullah
NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884 Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland BARICH, Haji Gul Mohammed Naim; a.k.a.
STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for BARICH, Mohammad Naim; a.k.a. BARICH,
INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan
Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB 1976; POB Lakhi Village, Hazarjuft Area,
February 27, 2018 - 240 -

Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director CALI, Yasiin Baynax), Mogadishu, Somalia;
POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National Rinkeby, Stockholm, Sweden; DOB circa 1966;
Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual) nationality Somalia; alt. nationality Sweden
Garmsir District, Helmand Province, [VENEZUELA]. (individual) [SOMALIA].
Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio, Caracas, BEZLER, Igor (a.k.a. BEZLER, Igor
Garmsir District, Helmand Province, Capital District, Venezuela; DOB 16 Jun 1962; Mykolaiovych; a.k.a. BEZLER, Igor
Afghanistan; nationality Afghanistan (individual) POB San Cristobal, Tachira State, Venezuela; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
[SDNTK]. Gender Male; Cedula No. 5665018 (individual) [UKRAINE-EO13660].
BERLIN INDUSTRIES, CORP., Panama City, (Venezuela); Passport B0500324 (Venezuela); BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
Panama; RUC # 748891-1-479617 (Panama) Venezuela's Minister of Urban Agriculture Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
[SDNTK]. (individual) [SDNTK] [VENEZUELA]. BEZLER, Ihor); DOB 1965 (individual)
BERLIN INTERNACIONAL S.A., Colon, Panama; BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. [UKRAINE-EO13660].
RUC # 4392-35-59025 (Panama) [SDNTK]. ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
BERMUDEZ DURAN, Felipe, Camino a San Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
Mateo 41 Edif. Mackenzie - 1003, Lomas DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Ihor); DOB 1965 (individual)
Verdes, Naucalpan, Estado de Mexico C.P. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. [UKRAINE-EO13660].
53020, Mexico; Puerto de Palo No. 128, Col. DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
Residencial Colon, Toluca, Estado de Mexico Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Igor Nikolayevich); DOB 1965 (individual)
BEDF880703 (Mexico); C.U.R.P. 3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660].
BEDF880703HDFRRL09 (Mexico) (individual) Manila, Philippines; DOB 15 May 1972; POB BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.
[SDNT]. Punta, Santa Ana, Manila, Philippines; CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. nationality Philippines; SSN 33-3208848-3 a.k.a. CHEEMA, Mohammed Azam; a.k.a.
AGUILAR DEL BOSQUE, Mauricio; a.k.a. (Philippines) (individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim),
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA BESEDA, Sergei (a.k.a. BESEDA, Sergei Islamabad, Pakistan; Muzaffarabad, Pakistan;
LUJAN, Diego Rodrigo; a.k.a. "EL Orestovoch; a.k.a. BESEDA, Sergey); DOB Bahawalpur, Pakistan; DOB 1953; POB
ARQUITECTO"), c/o ASES DE COMPETENCIA 1954; Commander of the Fifth Service of the Faisalabad, Pakistan; nationality Pakistan;
Y CIA. S.A., Medellin, Colombia; c/o FSB; Commander of the Service for Operational citizen Pakistan (individual) [SDGT].
CONSTRUCTORA GUADALEST S.A., Information and International Communications BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Medellin, Colombia; c/o FRANZUL S.A., of the FSB; FSB Colonel General; Colonel- Molvi Abdursalam; a.k.a. BHATTVI, Mullah
Medellin, Colombia; c/o GRUPO GUADALEST General (individual) [UKRAINE-EO13661]. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
S.A. DE C.V., Mexico City, Distrito Federal, BESEDA, Sergei Orestovoch (a.k.a. BESEDA, a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
Mexico; c/o HIERROS DE JERUSALEM S.A., Sergei; a.k.a. BESEDA, Sergey); DOB 1954; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Medellin, Colombia; Av. Hipolito Taine 253 2, Commander of the Fifth Service of the FSB; Abdussalaam; a.k.a. BUDVI, Abdul Salam;
Col. Chapultepec Morales, Miguel Hidalgo, Commander of the Service for Operational a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Mexico City, Distrito Federal 11560, Mexico; Information and International Communications POB Gujranwala, Punjab Province, Pakistan;
Camino a San Mateo 41, edificio Mackenzie, la of the FSB; FSB Colonel General; Colonel- nationality Pakistan (individual) [SDGT].
Cuspide departamento 1003, Colonia Lomas General (individual) [UKRAINE-EO13661]. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,
Verdes, Naucalpan de Juarez, Estado de BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 BESEDA, Sergei Orestovoch); DOB 1954; Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Commander of the Fifth Service of the FSB; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
Aug 1959; POB Medellin, Colombia; alt. POB Commander of the Service for Operational BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Huamantla, Tlaxcala, Mexico; Cedula No. Information and International Communications Abdussalaam; a.k.a. BUDVI, Abdul Salam;
70123377 (Colombia); Passport 05400005349 of the FSB; FSB Colonel General; Colonel- a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
(Mexico); R.F.C. VELD580310 (Mexico); General (individual) [UKRAINE-EO13661]. POB Gujranwala, Punjab Province, Pakistan;
Credencial electoral AGBSMR59033015H800 BEXHETI, Nuri; DOB 1962; POB Tetovo, nationality Pakistan (individual) [SDGT].
(Mexico) (individual) [SDNT]. Macedonia (individual) [BALKANS]. BHATTVI, Mullah Abdul Salaam (a.k.a.
BERNAL MARTINEZ, Manuel Gregorio (Latin: BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
BERNAL MARTÍNEZ, Manuel Gregorio); DOB ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Molvi Abdursalam; a.k.a. BHATTWI, Abdul
12 Jul 1965; POB Caracas, Venezuela; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
nationality Venezuela; citizen Venezuela; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Gender Male; Cedula No. 6.976.131 BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
(Venezuela); Passport 0502004 (Venezuela) BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
February 27, 2018 - 241 -

1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB, 3P2, Canada; Ottawa, Canada; Grozny,
Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional Chechnya, Russia; 91 Paihonggou, Lanzhou,
[SDGT]. Sanctions Information - Subject to Secondary Gansu, China; Hrvatov 30, 41000, Zagreb,
BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial Croatia; Makhachkala, Daghestan, Russia;
Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT]. Duisi, Georgia; Tbilisi, Georgia; Nazran,
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Ingushetia, Russia; Burgemeester Kessensingel
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 40, Maastricht, Netherlands; House 111, First
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt, Floor, Street 64, F-10/3, Islamabad, Pakistan;
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB, Azovskaya 6, km. 3, off. 401, Moscow, Russia;
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional P.O. Box 1055, Peshawar, Pakistan; Ulitsa
1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial Box 1937, Khartoum, Sudan; P.O. Box 7600,
[SDGT]. Sanctions Regulations [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845,
BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Riyadh 11442, Saudi Arabia; Dushanbe,
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Tajikistan; United Kingdom; Afghanistan;
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt, Bangladesh; Bosnia and Herzegovina; Gaza
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB, Strip, undetermined; Yemen; US FEIN 36-
nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional 3823186 [SDGT].
BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary BIF-BOSNIA (a.k.a. BECF CHARITABLE
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial EDUCATIONAL CENTER; a.k.a.
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT]. BENEVOLENCE EDUCATIONAL CENTER;
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije
Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina 12, Sarajevo 71000, Bosnia and Herzegovina;
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions and Herzegovina; Sehidska, Street, Breza,
nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions Bosnia and Herzegovina; Kanal, 1, Zenica
BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions 72000, Bosnia and Herzegovina; Hamze,
Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT]. Celenke 35, Ilidza, Sarajevo, Bosnia and
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E Herzegovina [SDGT].
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB BIF-CANADA (a.k.a. BENEVOLENCE
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO]. INTERNATIONAL FUND; a.k.a. BENEVOLENT
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama; INTERNATIONAL FUND), 2465 Cawthra Rd.,
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK]. Unit 203, Mississauga, Ontario L5A 3P2,
1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Canada; P.O. Box 1508, Station B,
Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia) Mississauga, Ontario L4Y 4G2, Canada; P.O.
[SDGT]. [SDNTK]. Box 40015, 75 King Street South, Waterloo,
BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Ontario N2J 4V1, Canada; 92 King Street, 201,
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BENEVOLENCE INTERNATIONAL Waterloo, Ontario N2J 1P5, Canada [SDGT].
Abdursalam; a.k.a. BHATTVI, Mullah Abdul FOUNDATION; a.k.a. BIF-USA; a.k.a. BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ BENEVOLENCE INTERNATIONAL
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL FOUNDATION; a.k.a. BIF; a.k.a.
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. 60453, United States; (Formerly located at) 20- MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
BUDVI, Hafiz Abdusalam); DOB 1940; POB 24 Branford Place, Suite 705, Newark, NJ FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
Gujranwala, Punjab Province, Pakistan; 07102, United States; (Formerly located at) 60453, United States; (Formerly located at) 20-
nationality Pakistan (individual) [SDGT]. 9838 S. Roberts Road, Suite 1-W, Palos Hills, 24 Branford Place, Suite 705, Newark, NJ
BI MUHAMMED, Abu Muhammed Abubakar IL 60465, United States; P.O. Box 548, Worth, 07102, United States; (Formerly located at)
(a.k.a. BIN MOHAMMED, Abu Mohammed IL 60482, United States; Bashir Safar Ugli 69, 9838 S. Roberts Road, Suite 1-W, Palos Hills,
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Baku, Azerbaijan; 69 Boshir Safaroglu St., IL 60465, United States; P.O. Box 548, Worth,
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; Sarajevo, Bosnia and IL 60482, United States; Bashir Safar Ugli 69,
Nigeria; DOB 1969; POB Shekau Village, Yobe Herzegovina; Zenica, Bosnia and Herzegovina; Baku, Azerbaijan; 69 Boshir Safaroglu St.,
State, Nigeria (individual) [SDGT]. 3 King Street, South Waterloo, Ontario N2J Baku, Azerbaijan; Sarajevo, Bosnia and
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3Z6, Canada; P.O. Box 1508 Station B, Herzegovina; Zenica, Bosnia and Herzegovina;
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Mississauga, Ontario L4Y 4G2, Canada; 2465 3 King Street, South Waterloo, Ontario N2J
BIBLOS TRAVEL, C.A.), Avenida Baralt, Cawthra Rd., #203, Mississauga, Ontario L5A 3Z6, Canada; P.O. Box 1508 Station B,
February 27, 2018 - 242 -

Mississauga, Ontario L4Y 4G2, Canada; 2465 BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. nationality Yemen; Passport R85243 (Yemen);
Cawthra Rd., #203, Mississauga, Ontario L5A BAIK. V. TSENTR, OOO; a.k.a. BIKE V. alt. Passport A755350 (Saudi Arabia); alt.
3P2, Canada; Ottawa, Canada; Grozny, CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 00085243 (Yemen) (individual)
Chechnya, Russia; 91 Paihonggou, Lanzhou, Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT].
Gansu, China; Hrvatov 30, 41000, Zagreb, Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-
Croatia; Makhachkala, Daghestan, Russia; Nikitskaya B., Moscow 103009, Russia; Trade Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Duisi, Georgia; Tbilisi, Georgia; Nazran, License No. 1037739620390 (Russia); ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Ingushetia, Russia; Burgemeester Kessensingel Government Gazette Number 54842899 Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
40, Maastricht, Netherlands; House 111, First (Russia) [UKRAINE-EO13660]. a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Floor, Street 64, F-10/3, Islamabad, Pakistan; BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; district, Al-Jawf Governorate, Yemen; DOB 05
Azovskaya 6, km. 3, off. 401, Moscow, Russia; a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE Jun 1962; POB Yemen; citizen Yemen;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa CENTER), Nizhnije Mnevniki, 110, Moscow, Passport 02214513 (Yemen) (individual)
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Russia; ul. Nikitskaya B. D.11/4, korp. 3, [SDGT] (Linked To: AL-QA'IDA IN THE
Box 1937, Khartoum, Sudan; P.O. Box 7600, Moscow 103009, Russia; 1 1/4, str.3 ul. ARABIAN PENINSULA).
Jeddah 21472, Saudi Arabia; P.O. Box 10845, Nikitskaya B., Moscow 103009, Russia; Trade BIN AL-SUAIY, Khalifa Turki bin Muhammad
Riyadh 11442, Saudi Arabia; Dushanbe, License No. 1037739620390 (Russia); (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
Tajikistan; United Kingdom; Afghanistan; Government Gazette Number 54842899 AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Bangladesh; Bosnia and Herzegovina; Gaza (Russia) [UKRAINE-EO13660]. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
Strip, undetermined; Yemen; US FEIN 36- BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. SUBAYI, Khalifa); DOB 01 Jan 1965; POB
3823186 [SDGT]. DOB 1958; POB Mumbai, India; nationality Doha, Qatar; citizen Qatar; Passport 00685868
BIGARUKA IZABAYO, Deogratias (a.k.a. India (individual) [SDNTK]. (Qatar); National ID No. 26563400140 (Qatar)
IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAL, Muhammad (a.k.a. BILAL, Muhammad (individual) [SDGT].
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
Kalonge, Masisi, North Kivu, Congo, Gender Male; Syrian Air Force Intelligence (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
Democratic Republic of the; Kibua, Congo, Colonel (individual) [SYRIA] (Linked To: KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
Democratic Republic of the; DOB 01 Jan 1966; SYRIAN AIR FORCE INTELLIGENCE). a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
alt. DOB 28 Aug 1966; alt. DOB 1967; POB BILAL, Muhammad Nafi (a.k.a. BILAL, ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
Mugusa (Butare), Rwanda; citizen Rwanda; Muhammad), Syria; DOB 25 May 1971; alt. Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
Brig. General; Deputy Overall Commander DOB 1971; Gender Male; Syrian Air Force Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
FOCA (individual) [DRCONGO]. Intelligence Colonel (individual) [SYRIA] (Linked Abdullah Saleh al-Khazmari), Iran; Pakistan;
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL To: SYRIAN AIR FORCE INTELLIGENCE). DOB 15 Sep 1978; POB Dammam, Saudi
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia)
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007;
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, (individual) [SDGT]. (individual) [SDGT].
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a.
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom;
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT].
Jamal Jaafar"), Al Fardoussi Street, Tehran, Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih 2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
Base, Kenesht Mountain Pass, Northwest of Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
Kermanshah, Iran; Mehran, Iran; DOB 1953; Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen
citizen Iran; alt. citizen Iraq; Additional University, Hamburg 22111, Germany; Kuwait (individual) [SDGT].
Sanctions Information - Subject to Secondary Marienstr #54, Hamburg 21073, Germany; DOB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Sanctions (individual) [IRAQ3]. 01 May 1972; alt. DOB 16 Sep 1973; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
February 27, 2018 - 243 -

a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage POB Yemen (individual) [SDGT] [SDT]. A10472263 (Malaysia) (individual) [SDGT].
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
Jan 1972; nationality Libya; Gender Male; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
National ID No. 560147C (Libya) (individual) Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
[LIBYA3]. Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
Dec 1989; POB Jeddah, Saudi Arabia; citizen 1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia;
Saudi Arabia; Gender Male (individual) [SDGT]. Arabia; alt. POB Yemen (individual) [SDGT] nationality Indonesia (individual) [SDGT].
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; [SDT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
Muhammad bin Awad); DOB 30 Jul 1957; alt. LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT].
DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
POB Yemen (individual) [SDGT] [SDT]. DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin POB Yemen (individual) [SDGT] [SDT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Muhammad Awad; a.k.a. ABUD, Sa'ad BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Muhammad Awad; a.k.a. ADBUD, Muhammad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
Rahman"); DOB 1982; POB Saudi Arabia; Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
nationality Saudi Arabia; Passport 520951 MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966;
(Sudan); alt. Passport 530951 (Sudan) Malaysia (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
(individual) [SDGT]. BIN MANSOUR, Amran (a.k.a. BIN MANSOR, (individual) [SOMALIA].
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Amran; a.k.a. BIN MANSOR, Henry; a.k.a. BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; MANSOR, Amran); DOB 25 May 1965; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. Malaysia (individual) [SDGT]. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. [SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
"AL-KAHTANE, Abdul Rahman"); DOB 1982; BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05
POB Saudi Arabia; nationality Saudi Arabia; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
Passport 520951 (Sudan); alt. Passport 530951 MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual)
(Sudan) (individual) [SDGT]. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA).
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah
Osama bin Muhammad bin Awad; a.k.a. BIN (a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah;
Muhammad bin Awad); DOB 30 Jul 1957; alt. "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah),
DOB 1958; POB Jeddah, Saudi Arabia; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany;
POB Yemen (individual) [SDGT] [SDT]. State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB
Muhammad bin Awad); DOB 30 Jul 1957; alt. Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB
DOB 1958; POB Jeddah, Saudi Arabia; alt. 80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan;
POB Yemen (individual) [SDGT] [SDT]. NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen);
BIN LADIN, Osama bin Muhammad bin Awad de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt.
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual)
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 1963; POB Safais (Sfax), Tunisia (individual) [SDGT].
LADIN, Usama; a.k.a. BIN LADIN, Usama bin [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah
Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah;
February 27, 2018 - 244 -

a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
Billstedter Hauptstr Apt. 14, Hamburg 22111, Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Germany; Emil Anderson Strasse 5, Hamburg Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
22073, Germany; Letzte Heller #109, Hamburg La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
University, Hamburg 22111, Germany; Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
Marienstr #54, Hamburg 21073, Germany; DOB Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
01 May 1972; alt. DOB 16 Sep 1973; POB Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
Hadramawt, Yemen; alt. POB Khartoum Sudan; (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
nationality Yemen; Passport R85243 (Yemen); BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
alt. Passport A755350 (Saudi Arabia); alt. Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
Passport 00085243 (Yemen) (individual) Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
[SDGT]. (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
BINGO INTERNACIONAL E.U., Avenida 19 No. BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
9-40, Bogota, Colombia; NIT # 900103490-3 a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
(Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,
BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL-
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz
Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD,
FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad
ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport
Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT]
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA).
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality
PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center
BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA].
INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box
Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947;
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD]
Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR
Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES).
Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT]. Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- BHEEL, Imam), Jiwani, Pakistan; Turbat,
La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- DOB 1946; nationality Pakistan (individual)
Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR [SDNTK].
Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; Burundi; DOB 23 Apr 1968; Diplomatic Passport
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; DP0001520 (Burundi) issued 01 Aug 2012
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; expires 01 Aug 2017 (individual) [BURUNDI].
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
February 27, 2018 - 245 -

BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; [SYRIA] (Linked To: MILENYUM ENERGY BLUE SKY INDUSTRY CORPORATION (a.k.a.
nationality Syria; Scientific Studies and S.A.). ANSI METALLURGY INDUSTRY CO. LTD.;
Research Center Employee (individual) BLUE LAGOON ALI KANSO GROUP (S.L.) a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
[SYRIA]. LIMITED (a.k.a. BLUE LAGOON ALI KANSO DALIAN SUNNY INDUSTRY & TRADE CO.,
BJELICA, Milovan (a.k.a. "CICKO"), Starine GROUP LTD.; a.k.a. BLUE LAGOON GROUP; LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Novaka Street BB, Sokolac, Republika Srpska, a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka TRADE CO., LTD.; a.k.a. LIAONING
Bosnia and Herzegovina; DOB 19 Oct 1958; Stevens Street, Freetown, Sierra Leone; INDUSTRY & TRADE CO., LTD.; a.k.a.
POB Rogatica, Bosnia-Herzegovina; National Additional Sanctions Information - Subject to LIAONING INDUSTRY AND TRADE CO., LTD.;
ID No. 1910958130007 (individual) [BALKANS]. Secondary Sanctions Pursuant to the Hizballah a.k.a. LIMMT (DALIAN FTZ) METALLURGY
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Financial Sanctions Regulations; Tax ID No. AND MINERALS CO., LTD.; a.k.a. LIMMT
Bratunac, Bosnia-Herzegovina; ICTY indictee 1060463-3 (Sierra Leone) [SDGT] (Linked To: (DALIAN FTZ) MINMETALS AND
(individual) [BALKANS]. QANSU, Ali Muhammad). METALLURGY CO., LTD.; a.k.a. LIMMT
BLANCO PUERTA, Edgar Fernando; DOB 19 BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. (DALIAN) METALLURGY AND MINERALS
Jun 1946; POB Medellin, Antioquia, Colombia; BLUE LAGOON ALI KANSO GROUP (S.L.) CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Cedula No. 13224238 (Colombia) (individual) LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
[SDNTK]. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. SC
BLASKIC, Tihomir; DOB 02 Nov 1960; POB Stevens Street, Freetown, Sierra Leone; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Brestovsko, Bosnia-Herzegovina; ICTY indictee Additional Sanctions Information - Subject to a.k.a. SINO METALLURGY & MINMETALS
(individual) [BALKANS]. Secondary Sanctions Pursuant to the Hizballah INDUSTRY CO., LTD.; a.k.a. SINO
BLISSEY PANAMA INC., Avenida Central y Calle Financial Sanctions Regulations; Tax ID No. METALLURGY AND MINMETALS INDUSTRY
4ta, Edificio Plaza Central, Oficina 32, Panama 1060463-3 (Sierra Leone) [SDGT] (Linked To: CO., LTD.; a.k.a. WEALTHY OCEAN
City, Panama; RUC # 2989391409828 QANSU, Ali Muhammad). ENTERPRISES LTD.), 2501-2508 Yuexiu
(Panama) [SDNTK]. BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Mansion, No. 82 Xinkai Road, Dalian, Liaoning
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. ALI KANSO GROUP (S.L.) LIMITED; a.k.a. 116011, China; No. 10 Zhongshan Road,
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU BLUE LAGOON ALI KANSO GROUP LTD.; Dalian, China; No. 08 F25, Yuexiu Mansion,
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Xigang District, Dalian, China; No. 100
7, No. 12, 13th Street, Mir-Emad St., Motahary Stevens Street, Freetown, Sierra Leone; Zhongshan Road, Dalian, China; Additional
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Secondary Sanctions Pursuant to the Hizballah Sanctions; and all other locations worldwide
Iran; Additional Sanctions Information - Subject Financial Sanctions Regulations; Tax ID No. [NPWMD] [IFSR].
to Secondary Sanctions [NPWMD] [IFSR]. 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUEMARINE AG (a.k.a. BLUE MARINE
BLOCK WOOD MINING (a.k.a. MARANGE QANSU, Ali Muhammad). SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
RESOURCES; a.k.a. MARANGE RESOURCES BLUE LAGOON GROUP LTD. (f.k.a. BLUE LTD; a.k.a. BLUEMARINE SA), Lindenstrasse
(PRIVATE) LIMITED; a.k.a. MARANGE LAGOON ALI KANSO GROUP (S.L.) LIMITED; 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
RESOURCES LTD), MMCZ Building, 90 Mutare a.k.a. BLUE LAGOON ALI KANSO GROUP BLUEMARINE LTD (a.k.a. BLUE MARINE
Road, Harare, Zimbabwe; P.O. Box 4101, LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
Harare, Zimbabwe [ZIMBABWE]. Stevens Street, Freetown, Sierra Leone; AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2,
BLOTO INTERNATIONAL COMPANY (a.k.a. Additional Sanctions Information - Subject to Baar 6340, Switzerland [SYRIA] [FSE-SY].
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO Secondary Sanctions Pursuant to the Hizballah BLUEMARINE SA (a.k.a. BLUE MARINE
INTERNATIONAL; a.k.a. PLUTO-DUBAI Financial Sanctions Regulations; Tax ID No. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE
TRADING COMPANY, LLC), Iraq; 131/13 Soi 1060463-3 (Sierra Leone) [SDGT] (Linked To: AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
7/1 Sukhumvit Road, Wattana, Bangkok, QANSU, Ali Muhammad). 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Thailand; 131/13 Sukhumvit Road, Klongtoey BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. BLUE-STAR SECCION HOSTELERIA S.L., Calle
Neua sub-district, Wattana District; Dubai, BLUEMARINE AG; a.k.a. BLUEMARINE LTD; Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
United Arab Emirates [IRAQ2]. a.k.a. BLUEMARINE SA), Lindenstrasse 2, B84214477 (Spain) [SDNTK].
BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Baar 6340, Switzerland [SYRIA] [FSE-SY]. BLUTO INTERNATIONAL (a.k.a. BLOTO
INTERNATIONAL COMPANY; a.k.a. BLUTO BLUE POINT SALT, S.A. DE C.V., A Las Rocas INTERNATIONAL COMPANY; a.k.a. BLOTO
INTERNATIONAL; a.k.a. PLUTO-DUBAI No. 244, Col. Prados Vallarta, Zapopan, Jalisco INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
TRADING COMPANY, LLC), Iraq; 131/13 Soi C.P. 45020, Mexico; Callejon del Sereno 4361, TRADING COMPANY, LLC), Iraq; 131/13 Soi
7/1 Sukhumvit Road, Wattana, Bangkok, Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. 7/1 Sukhumvit Road, Wattana, Bangkok,
Thailand; 131/13 Sukhumvit Road, Klongtoey BPS050519NM6 (Mexico) [SDNTK]. Thailand; 131/13 Sukhumvit Road, Klongtoey
Neua sub-district, Wattana District; Dubai, BLUE SKY AVIATION CO FZE, Al Maktoum Neua sub-district, Wattana District; Dubai,
United Arab Emirates [IRAQ2]. Street, al Dana Centre, 3rd Floor, Office No. United Arab Emirates [IRAQ2].
BLUE ENERGY TRADE LTD. CO., P.O. Box 306, Dubai, United Arab Emirates [SDGT]. BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
556, Charlestown, Saint Kitts and Nevis KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
February 27, 2018 - 246 -

NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 14 Mar 1975; POB Atschkoi, Chechen Republic, BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
7, No. 12, 13th Street, Mir-Emad St., Motahary Russia (individual) [MAGNIT]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, BOGATYRYOVA, Raisa; a.k.a.
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a.
Iran; Additional Sanctions Information - Subject BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
to Secondary Sanctions [NPWMD] [IFSR]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia
LUCRECIA BAR), Av. Pablo Neruda 3085, BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; (individual) [UKRAINE-EO13660].
Colonia Providencia, Guadalajara, Jalisco POB Bakal, Chelyabinsk, Russia (individual) BOHATYRIOVA, Raisa Vasylivna (a.k.a.
44630, Mexico; R.F.C. BAU810024J4 (Mexico) [UKRAINE-EO13660]. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
[SDNTK]. BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOCHUANG CERAMIC, INC., A101 Songgang Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Industry Park, No. 368 West Yindu Road, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Shanghai 201612, China; Website Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
http://www.boceramic.com; Additional Sanctions a.k.a. BOHATYRYOVA, Raisa; a.k.a. POB Bakal, Chelyabinsk, Russia (individual)
Information - Subject to Secondary Sanctions BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; [UKRAINE-EO13660].
[NPWMD] [IFSR]. POB Bakal, Chelyabinsk, Russia (individual) BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BOCOTA AGUABLANCA, Gustavo (a.k.a. [UKRAINE-EO13660]. Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOGATYRYOV, Lecha (a.k.a. BOGATIROV, BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
"TRIBISU"); DOB 28 Aug 1966; Cedula No. Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
9466199 (Colombia); alt. Cedula No. 9466833 Mar 1975; POB Atschkoi, Chechen Republic, a.k.a. BOHATYRYOVA, Raisa; a.k.a.
(Colombia) (individual) [SDNTK]. Russia (individual) [MAGNIT]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, POB Bakal, Chelyabinsk, Russia (individual)
BODDEN"), Roatan, Honduras; DOB 24 Apr Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. [UKRAINE-EO13660].
1956; POB Honduras; Passport A046090 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
(Honduras) (individual) [SDNT]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
67, Maicao, La Guajira, Colombia; Matricula BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Mercantil No 00027344 (Colombia) [SDNTK]. POB Bakal, Chelyabinsk, Russia (individual) a.k.a. BOHATYROVA, Raisa; a.k.a.
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, [UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Colombia; Matricula Mercantil No 0081931 BOGOTA, Gustavo (a.k.a. BOCOTA POB Bakal, Chelyabinsk, Russia (individual)
(Colombia) [SDNTK]. AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; [UKRAINE-EO13660].
BODEGAS BANYOLAS, 14 Avenida 7-12 Zona a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOHATYRYOVA, Rayisa (a.k.a.
14, Centro Empresarial La Villa Bodega 23, No. 9466199 (Colombia); alt. Cedula No. BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Guatemala City, Guatemala; Registration ID 9466833 (Colombia) (individual) [SDNTK]. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
71152 (Guatemala) [SDNTK]. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
BOGACHEV, Evgeniy Mikhailovich (a.k.a. apt. 302, Bogota, Colombia; Carrera 100 No. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. 11-90 of. 403, Cali, Colombia; c/o AGRONILO a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; S.A., Toro, Valle, Colombia; c/o ARMAGEDON 1953; POB Bakal, Chelyabinsk, Russia
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), S.A., La Union, Valle, Colombia; c/o GAD S.A., (individual) [UKRAINE-EO13660].
Lermontova Str., 120-101, Anapa, Russia; DOB La Union, Valle, Colombia; c/o INDUSTRIAS BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
28 Oct 1983 (individual) [CYBER2]. DEL ESPIRITU SANTO S.A., Malambo, LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. Atlantico, Colombia; c/o FRUTAS DE LA AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
BOGACHEV, Evgeniy Mikhailovich; a.k.a. COSTA S.A., Malambo, Atlantico, Colombia; c/o a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; TARRITOS S.A., Cali, Colombia; c/o COMMITTED TO THE PROPHET'S
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), ASESORES CONSULTORES ASOCIADOS TEACHINGS FOR PROPAGATION AND
Lermontova Str., 120-101, Anapa, Russia; DOB LTDA., Cali, Colombia; c/o JIHAD; a.k.a. SUNNI GROUP FOR
28 Oct 1983 (individual) [CYBER2]. CONSTRUCCIONES E INVERSIONES LTDA., PREACHING AND JIHAD), Nigeria [FTO]
BOGATIROV, Letscha (a.k.a. BOGATYREV, La Union, Valle, Colombia; c/o FUNDACION [SDGT].
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 CENTRO FRUTICOLA ANDINO, La Union, BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
Mar 1975; POB Atschkoi, Chechen Republic, Valle, Colombia; c/o WORLD WORKING PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
Russia (individual) [MAGNIT]. COMERCIALIZADORA INTERNACIONAL S.A., 30 Oct 1932 (individual) [TCO].
BOGATYREV, Lecha (a.k.a. BOGATIROV, Cali, Colombia; Cedula No. 19093178 BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB (Colombia) (individual) [SDNT]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
February 27, 2018 - 247 -

Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan; BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South 1971 (individual) [UKRAINE-EO13660].
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018; BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan No. 25-400 Urbanizacion Industrial Acopi,
Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG]. Yumbo, Colombia; NIT # Provisional (Colombia)
alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO [SDNT].
Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO, BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. No. 25-400 Urbanizacion Industrial Acopi,
Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia)
Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja [SDNT].
ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco, BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA
Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, HABITAT"), Morelos 2223, Col. Arcos Vallarta,
BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle Guadalajara, Jalisco, Mexico; Folio Mercantil
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte, No. 44338-1 (Mexico) [SDNTK].
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico BONYAD SHAHID (a.k.a. AL-SHAHID
Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la ASSOCIATION FOR MARTYRS AND
00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma, INTERNEES FAMILIES; a.k.a. AL-SHAHID
Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No. CORPORATION; a.k.a. BONYAD-E SHAHID;
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena, a.k.a. BONYAD-E SHAHID VA ISARGARAN;
1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta SHAHID FOUNDATION; a.k.a. SHAHID
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico FOUNDATION OF THE ISLAMIC
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. REVOLUTION), P.O. Box 15815-1394, Tehran
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; 15900, Iran; Additional Sanctions Information -
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Subject to Secondary Sanctions; alt. Additional
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle Sanctions Information - Subject to Secondary
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Pursuant to the Hizballah Financial
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, Sanctions Regulations [SDGT] [IFSR].
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia TA'AVON-E; a.k.a. IRGC COOPERATIVE
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; FOUNDATION; a.k.a. SEPAH COOPERATIVE
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB FOUNDATION), Niayes Highway, Seoul Street,
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB Tehran, Iran; Additional Sanctions Information -
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality Subject to Secondary Sanctions [SDGT]
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 [NPWMD] [IRGC] [IFSR].
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. BONYAD-E SHAHID (a.k.a. AL-SHAHID
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. ASSOCIATION FOR MARTYRS AND
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- INTERNEES FAMILIES; a.k.a. AL-SHAHID
Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P. CORPORATION; a.k.a. BONYAD SHAHID;
Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico); a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico) FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Company (individual) [GLOMAG]. (individual) [SDNTK]. SHAHID FOUNDATION; a.k.a. SHAHID
BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; FOUNDATION OF THE ISLAMIC
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No. REVOLUTION), P.O. Box 15815-1394, Tehran
BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK]. 15900, Iran; Additional Sanctions Information -
Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; Subject to Secondary Sanctions; alt. Additional
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Sanctions Information - Subject to Secondary
Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; Sanctions Regulations [SDGT] [IFSR].
24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660]. SHAHID ASSOCIATION FOR MARTYRS AND
South Sudan; alt. POB Abiem, Aweil East INTERNEES FAMILIES; a.k.a. AL-SHAHID
February 27, 2018 - 248 -

CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456 BORODAI, Aleksandr (a.k.a. BORODAI,
a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251 Alexander); DOB 25 Jul 1972; nationality
a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK]. Russia (individual) [UKRAINE-EO13660].
MARTYRS FOUNDATION; a.k.a. SHAHID BOR, Benjamin (a.k.a. BOL MEL KUOL, BORODAI, Alexander (a.k.a. BORODAI,
FOUNDATION; a.k.a. SHAHID FOUNDATION Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. Aleksandr); DOB 25 Jul 1972; nationality Russia
OF THE ISLAMIC REVOLUTION), P.O. Box BOL MOL KUOT, Benjamin; a.k.a. BOL, (individual) [UKRAINE-EO13660].
15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House BORODULINA, Svetlana Alekseevna; DOB 20
Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre Dec 1973; POB Moscow, Russia (individual)
Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan; [UKRAINE-EO13660].
- Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB Sarajevo, Bosnia-Herzegovina (individual)
[SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State, [BALKANS].
BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan; indictee at large (individual) [BALKANS].
FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan; BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
FOUNDATION), Niayes Highway, Seoul Street, Gender Male; Passport B00000006 (South YAKUZA), Japan [TCO].
Tehran, Iran; Additional Sanctions Information - Sudan) issued 26 Jul 2013 expires 26 Jul 2018; BOSANSKA IDEALNA FUTURA (a.k.a. BECF
Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan CHARITABLE EDUCATIONAL CENTER; a.k.a.
[NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG]. BENEVOLENCE EDUCATIONAL CENTER;
BONYONGWE, Happyton Mabhuya; DOB 06 BORAVCANIN, Ljubomir; DOB 27 Feb 1960; a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
Nov 1960; POB Chikomba District, Zimbabwe; POB Han Pijesak, Bosnia-Herzegovina; ICTY FUTURE), Salke Lagumdzije 12, Sarajevo
nationality Zimbabwe; Director General, Central indictee (individual) [BALKANS]. 71000, Bosnia and Herzegovina; Hadzije,
Intelligence Organization (individual) BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Mazica Put 16F, Zenica 72000, Bosnia and
[ZIMBABWE]. KAEW COMPANY LTD.; a.k.a. HATKAEW Herzegovina; Sehidska, Street, Breza, Bosnia
BOONCHUA, Chanchira (a.k.a. BOONCHUA, COMPANY LTD.), 275 Soi Thiam Ruammit, and Herzegovina; Kanal, 1, Zenica 72000,
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Ratchada Phisek Road, Huai Khwang district, Bosnia and Herzegovina; Hamze, Celenke 35,
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Bangkok, Thailand [SDNTK]. Ilidza, Sarajevo, Bosnia and Herzegovina
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM BORISAT MAE SAI KHE. DI. PHI. CHAMKAT [SDGT].
THAW COMPANY LIMITED, Chiang Mai, (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. BOSHAB MABUDJ MA BILENGE, Evariste
Thailand; c/o SANGSIRI KANKASET MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
COMPANY LIMITED, Chiang Mai, Thailand; Tambon Wiang Phang Kham, Mae Sai district, BOSHAB MABUDJ-MA-BILENGE, Evariste;
261, Wichayanon Road, Tambon Chang Moi, Chiang Rai, Thailand [SDNTK]. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORISAT PROKRET SURAWI CHAMKAT (a.k.a. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
May 1951; National Foreign ID Number PROGRESS SURAWEE COMPANY LTD.), 275 a.k.a. MULUMBU BOSHAB, Evariste), Avenue
350991386390 (Thailand) issued 28 Oct 1952 Soi Thiam Ruammit, Ratchada Phisek Road, du Rail 5, Ngaliema, Kinshasa, Congo,
expires 14 May 2009 (individual) [SDNTK]. Huai Khwang district, Bangkok, Thailand Democratic Republic of the; DOB 12 Jan 1956;
BOONCHUA, Chanjira (a.k.a. BOONCHUA, [SDNTK]. POB Teke-Kalamba, Democratic Republic of
Chanchira; a.k.a. CHANCHIRA, Boochuea; BORISAT RATTANA WICHAI CHAMKAT (a.k.a. the Congo; alt. POB Kasai Occidentale
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; RATTANA VICHAI COMPANY LTD.), 339 Soi Province, Democratic Republic of the Congo;
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o Lat Phrao 23, Lat Phrao Road, Chatuchak nationality Congo, Democratic Republic of the;
KHUM THAW COMPANY LIMITED, Chiang district, Bangkok, Thailand [SDNTK]. Gender Male; Passport DB0007366 (Congo,
Mai, Thailand; c/o SANGSIRI KANKASET BORISAT RUNGRIN CHAMKAT (a.k.a. Democratic Republic of the) issued 07 May
COMPANY LIMITED, Chiang Mai, Thailand; RUNGRIN COMPANY LTD.), 275 Soi Thiam 2014 expires 06 May 2019; Deputy Prime
261, Wichayanon Road, Tambon Chang Moi, Ruammit, Ratchada Phisek Road, Huai Khwang Minister, Vice Prime Minister, Minister of Interior
Amphur Muang, Chiang Mai, Thailand; DOB 15 district, Bangkok, Thailand [SDNTK]. and Security (individual) [DRCONGO].
May 1951; National Foreign ID Number BORISAT SAKO KHOMMOESIAN CHAMKAT BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
350991386390 (Thailand) issued 28 Oct 1952 (a.k.a. SCORE COMMERCIAL COMPANY MABUDJ MA BILENGE, Evariste; a.k.a.
expires 14 May 2009 (individual) [SDNTK]. LTD.), 273 Soi Thiam Ruammit, Ratchada BOSHAB MABUDJ-MA-BILENGE, Evariste;
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Phisek Road, Huai Khwang district, Bangkok, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Thailand [SDNTK]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
CHENG YU"), Shan, Burma; 199/132, Mu 8, FRUIT COMPANY), 125 Mu 2, Tambon Mae du Rail 5, Ngaliema, Kinshasa, Congo,
Tambon Non Jom, Amphur San Sai, Chiang Kha, Hang Dong district, Chiang Mai, Thailand Democratic Republic of the; DOB 12 Jan 1956;
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, [SDNTK]. POB Teke-Kalamba, Democratic Republic of
Amphur Chaiprakan, Chiang Mai, Thailand; the Congo; alt. POB Kasai Occidentale
February 27, 2018 - 249 -

Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime Via Milano n.38, Spinadesco, CR, Italy; DOB 13
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior Oct 1969; POB Tunisia; nationality Tunisia;
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. Passport K754050 issued 26 May 1999 expires
Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA 25 May 2004; Italian Fiscal Code
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BCHMHT69R13Z352T (individual) [SDGT].
Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA- BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB Faical), viale Cambonino, 5/B, Cremona, Italy;
BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; DOB 28 Oct 1966; POB Tunis, Tunisia;
(a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue nationality Tunisia; Italian Fiscal Code
Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, BGHFCL66R28Z352G (individual) [SDGT].
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of Faycal), viale Cambonino, 5/B, Cremona, Italy;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale DOB 28 Oct 1966; POB Tunis, Tunisia;
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; nationality Tunisia; Italian Fiscal Code
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; BGHFCL66R28Z352G (individual) [SDGT].
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, BOUJAR, Farhad (a.k.a. BUJAR, Farhad);
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May nationality Iran; Additional Sanctions
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime Information - Subject to Secondary Sanctions;
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior Passport R10789966; Managing Director, TESA
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. (individual) [NPWMD] [IFSR].
Democratic Republic of the) issued 07 May BOSKOVSKI, Ljube; DOB 24 Oct 1960 BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
2014 expires 06 May 2019; Deputy Prime (individual) [BALKANS]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
Minister, Vice Prime Minister, Minister of Interior BOSNIAN IDEAL FUTURE (a.k.a. BECF a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
and Security (individual) [DRCONGO]. CHARITABLE EDUCATIONAL CENTER; a.k.a. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB BENEVOLENCE EDUCATIONAL CENTER; a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Pakistan; DOB 13 Feb 1970; POB Rouiba,
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB IDEALNA FUTURA), Salke Lagumdzije 12, Algiers, Algeria; nationality Algeria; Gender
MABUDJ-MA-BILENGE, Evariste; a.k.a. Sarajevo 71000, Bosnia and Herzegovina; Male (individual) [SDGT].
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
a.k.a. MULUMBU BOSHAB, Evariste), Avenue and Herzegovina; Sehidska, Street, Breza, Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
du Rail 5, Ngaliema, Kinshasa, Congo, Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Democratic Republic of the; DOB 12 Jan 1956; 72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
POB Teke-Kalamba, Democratic Republic of Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
the Congo; alt. POB Kasai Occidentale Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba,
Province, Democratic Republic of the Congo; BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender
nationality Congo, Democratic Republic of the; (a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT].
Gender Male; Passport DB0007366 (Congo, and Herzegovina [BALKANS]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
Democratic Republic of the) issued 07 May BOSQUE DE SANTA TERESITA LTDA., Avenida Guadalajara, Jalisco, Mexico; Folio Mercantil
2014 expires 06 May 2019; Deputy Prime 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT No. 18740 (Jalisco) (Mexico) [SDNTK].
Minister, Vice Prime Minister, Minister of Interior # 800117606-9 (Colombia) [SDNT]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
and Security (individual) [DRCONGO]. BOSQUES DE AGUA SOCIEDAD POR Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA ACCIONES SIMPLIFICADA, Carrera 43A No. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, 23-14, Medellin, Colombia; NIT # 900320463-4 DOB 1958 to 1960; POB Cap Djinet, Algeria
Evariste; a.k.a. BOSHAB MABUDJ-MA- (Colombia) [SDNT]. (individual) [SDGT].
BILENGE, Evariste; a.k.a. BOSHAB BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia)
du Rail 5, Ngaliema, Kinshasa, Congo, Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT].
Democratic Republic of the; DOB 12 Jan 1956; Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe
POB Teke-Kalamba, Democratic Republic of issued 26 May 1999 expires 25 May 2004; [ZIMBABWE].
the Congo; alt. POB Kasai Occidentale Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
Province, Democratic Republic of the Congo; (individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
nationality Congo, Democratic Republic of the; BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon;
Gender Male; Passport DB0007366 (Congo, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to
Democratic Republic of the) issued 07 May Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah
February 27, 2018 - 250 -

Financial Sanctions Regulations (individual) Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. BRECO (EASTERN EUROPE) LTD (a.k.a.
[SDGT]. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; BRECO (EASTERN EUROPE) LIMITED), Hurst
BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, Garowe, Somalia; DOB circa 1966; POB Eyl, Grove, Standord Lane, Hurst, Reading,
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Somalia (individual) [SOMALIA]. Berkshire RG10 0SQ, United Kingdom; Falcon
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. BOYLE CHEMICAL CO., LTD. (a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man,
DOB 13 Jan 1970; POB Dushanbe, Tajikistan; SHANGHAI BOYLE CHEMICAL CO., LTD.), Isle of; Business Registration Document #
Dealer and transporter of weapons and Rm. 402, No.12, Lane 429, Pudong New Area, FC0021189 (United Kingdom) [ZIMBABWE].
minerals; Owner, Great Lakes Business Shanghai, China; Building 12, No. 3802 BRECO (SOUTH AFRICA) LTD, Cumbrae
Company and Compagnie Aerienne des Grands ShenGang Road, Xinfei Corporation Home, House, Market Street, Douglas IM1 2PQ, Man,
(individual) [DRCONGO]. SongJiang District, Shanghai 201611, China; Isle of; 9 Columbus Centre, Pelican Drive, Road
BOUTIQUE LA MAISON, 42 Via Brasil, Panama Block C11, Xinfei Enterprises Home, No. 3, Town, Tortola, Virgin Islands, British; Business
City, Panama [CUBA]. Shanghai 201611, China; Room 520-522, No. Registration Document # Q1962 (United
BOUTIQUE MARLLORY, KM 54.5 Carretera Al 135, Dongfang Road, Pudong New District, Kingdom) [ZIMBABWE].
Salvador, Santa Rosa, Barberena, Guatemala; Shanghai 200120, China; Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
Registration ID 159497A (Guatemala) [SDNTK]. http://www.boylechem.com; alt. Website LTD), New Boundary House, London Road,
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. http://annaboylechem.globalimporter.net; Sunningdale, Ascot, Berkshire SL5 0DJ, United
DE C.V.), Calle Miguel Hgo No. 302, Col. Registration ID 310106000205236 (China) Kingdom; Business Registration Document #
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro [SDNTK]. 2969104 (United Kingdom) [ZIMBABWE].
Obregon No. 1800, 74M, Col. Colinas de San BOZIZE, Francois (a.k.a. BOZIZE, Francois BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Yangouvonda; a.k.a. YANGOUVONDA, LIMITED), New Boundary House, London
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Bozize); DOB 14 Oct 1946; POB Gabon; Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
Mexico; Calle Benito Juarez, No. 302, Col. Former President of the Central African United Kingdom; Business Registration
Centro, Culiacan, Sinaloa, Mexico; Calle Benito Republic (individual) [CAR]. Document # 2969104 (United Kingdom)
Juarez 302 A altos S/N, Col. Centro, Culiacan, BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, [ZIMBABWE].
Sinaloa, Mexico; Alvaro Obregon y Cerro de Francois; a.k.a. YANGOUVONDA, Bozize); BRECO GROUP, Thetford Farm, P.O. Box HP86,
Montelargo Local 74M, 75M, 76M, 7 Colinas de DOB 14 Oct 1946; POB Gabon; Former Mount Pleasant, Harare, Zimbabwe; 10
San Miguel, Culiacan 80228, Mexico; Ave President of the Central African Republic Montpelier Square, London SW7 1JU, United
Alvaro Obregon No. 1800, 74M, Col. Colinas de (individual) [CAR]. Kingdom; Hurst Grove, Sandford Lane, Hurst,
San Miguel, Culiacan, Sinaloa 80228, Mexico; BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United
Cll Jose Diego Valadez Rios 16, Plaza Patraca Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road,
PB-24, Proyecto Urbano Tres Rios, Culiacan Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United
Rosales, Culiacan 80000, Mexico; Cll Jose (individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road,
Diego Valadez Rios 16, Plaza Patraca PB-16, SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United
Proyecto Urbano Tres Rios, Culiacan Rosales, BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill,
Culiacan 80000, Mexico; Cll Jose Diego Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE,
Valadez Rios 16, Plaza Patraca PB-39, (individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten,
Proyecto Urbano Tres Rios, Culiacan Rosales, BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE].
Culiacan 80000, Mexico; Cll Jose Diego 990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St.
Valadez Rios No. 1676, Col. Proyecto Urbano BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE].
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll 1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House,
Jose Diego Valadez Rios No. 1676, 16, Col. [BALKANS]. London Road, Sunningdale, Ascot, Berkshire
Proyecto Urbano Tres Rios, Culiacan, Sinaloa BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business
80000, Mexico; Avenida Jose Maria Morelos Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United
302 Pte, Local 3, Col. Sector Culiacan Centro, (individual) [BALKANS]. Kingdom) [ZIMBABWE].
Culiacan, Sinaloa 80000, Mexico; R.F.C. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO
PAT040318GF7 (Mexico) [SDNTK]. Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House,
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United
May 1966; POB Tunisia; nationality Tunisia; BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE].
Passport L723315 issued 05 May 1998 expires Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO
04 May 2003; arrested 30 Sep 2002 (individual) Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House,
[SDGT]. Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid FC0021189 (United Kingdom) [ZIMBABWE].
February 27, 2018 - 251 -

Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill, HWARYO BANK (Korean: 화려은행)),
Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE, Haebangsan Hotel, Jungsong-Dong, Sungri
BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten, Street, Central District, Pyongyang, Korea,
John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United North; Dandong, China; SWIFT/BIC
Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen BRBKKPP1XXX [DPRK3].
Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen BRIONES RUIZ, Abel, Calle Bustamante No.
Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands); 187, Matamoros, Tamaulipas, Mexico; DOB 31
Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt. Oct 1973; POB Matamoros, Tamaulipas,
Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport Mexico; R.F.C. BIRA731031BU4 (Mexico);
Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE]. C.U.R.P. BIRA731031HTSRZB03 (Mexico);
Sunningdale, Ascot, Berkshire SL5 0JB, United BRIC INMOBILIARIA, Naciones Unidas # 6875, I.F.E. 05116040222575 (Mexico) (individual)
Kingdom; New Boundary House, London Road, local 8a, Fracc. Vista del Tule, Zapopan, [SDNTK].
Sunningdale, Ascot, Berkshire SL5 0DJ, United Jalisco, Mexico; Website BRIONES RUIZ, Claudia Aide, Calle Bustamante
Kingdom; Mapstone House, Mapstone Hill, www.bricinmobiliaria.com [SDNTK]. 19 y 20, No. 187, Zona Centro, Matamoros,
Lustleigh, Newton Abbot, Devon TQ13 9SE, BRICENO SUAREZ, German (a.k.a. SUAREZ Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
United Kingdom; Dennerlei 30, Schoten, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 POB Matamoros, Tamaulipas, Mexico; R.F.C.
Belgium; 62 Chester Square, London, United Dec 1953; Cedula No. 347943 (Colombia) BIRC811001A56 (Mexico); C.U.R.P.
Kingdom; DOB 11 Aug 1940; citizen (individual) [SDNTK]. BIRC811001MTSRZL05 (Mexico); I.F.E.
Netherlands; alt. citizen Zimbabwe; alt. citizen BRIGADE OF THE EMIGRANTS AND HELPERS 0516041106955 (Mexico) (individual) [SDNTK].
Suriname; Passport ND1285143 (Netherlands); (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY BRODWAY COMMERCE INC., 17 Calle A 7-21,
alt. Passport Z01024064 (Netherlands); alt. OF FOREIGN FIGHTERS AND Zona 10, Guatemala City , Guatemala;
Passport Z153612 (Netherlands); alt. Passport SUPPORTERS; a.k.a. ARMY OF THE Registration ID 60832 (Guatemala) [SDNTK].
367537C (Suriname) (individual) [ZIMBABWE]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BROKER CMS EL AGRARIO S.A., Carrera 43A
BREDENKAMP, John A. (a.k.a. BREDENKAMP, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- No. 23 Sur-15, Envigado, Antioquia, Colombia;
John; a.k.a. BREDENKAMP, John Arnold), MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- NIT # 900185889-9 (Colombia) [SDNT].
Thetford Farm, P.O. Box HP86, Mount MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE,
Pleasant, Harare, Zimbabwe; 10 Montpelier JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Square, London SW7 1JU, United Kingdom; KATEEB AL MUHAJIREEN WAL ANSAR; HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Hurst Grove, Sanford Lane, Hurst, Reading, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Berkshire RG10 0SQ, United Kingdom; MUHAJIRIN AND ANSAR ARMY), Syria KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Middleton House, Titlarks Hill Road, [SDGT]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Sunningdale, Ascot, Berkshire SL5 0JB, United BRIGADE OF THE YARMOUK MARTYRS (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Kingdom; New Boundary House, London Road, AL YARMUK BRIGADE; a.k.a. ARMY OF POB Roubaix, France (individual) [SDGT].
Sunningdale, Ascot, Berkshire SL5 0DJ, United KHALED BIN ALWALEED; a.k.a. JAISH BRUGERE, Jacques (a.k.a. BROUGERE,
Kingdom; Mapstone House, Mapstone Hill, KHALED BIN ALWALEED; a.k.a. JAYSH Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Lustleigh, Newton Abbot, Devon TQ13 9SE, KHALED BIN AL WALID; a.k.a. JAYSH KHALID HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
United Kingdom; Dennerlei 30, Schoten, BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Belgium; 62 Chester Square, London, United AL-YARMOUK; a.k.a. KHALID BIN AL- KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Kingdom; DOB 11 Aug 1940; citizen WALEED ARMY; a.k.a. KHALID BIN AL-WALID a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Netherlands; alt. citizen Zimbabwe; alt. citizen ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Suriname; Passport ND1285143 (Netherlands); a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Roubaix, France (individual) [SDGT].
alt. Passport Z01024064 (Netherlands); alt. LIWA' SHUHADA' AL-YARMOUK; a.k.a. BTELCO (a.k.a. BARAKAAT
Passport Z153612 (Netherlands); alt. Passport MARTYRS OF YARMOUK; a.k.a. SHOHADAA TELECOMMUNICATIONS COMPANY
367537C (Suriname) (individual) [ZIMBABWE]. AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIMITED), Bakara Market, Dar Salaam
BREDENKAMP, John Arnold (a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- Buildings, Mogadishu, Somalia; Netherlands
BREDENKAMP, John; a.k.a. BREDENKAMP, YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [SDGT].
John A.), Thetford Farm, P.O. Box HP86, Mount BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
Pleasant, Harare, Zimbabwe; 10 Montpelier YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; nationality Syria; Scientific Studies and
Square, London SW7 1JU, United Kingdom; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Research Center Employee (individual)
Hurst Grove, Sanford Lane, Hurst, Reading, Syria [SDGT]. [SYRIA].
Berkshire RG10 0SQ, United Kingdom; BRILLIANCE BANKING CORPORATION, LTD. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz
Middleton House, Titlarks Hill Road, (a.k.a. GORGEOUS BANK OF NORTH Abdul Salam; a.k.a. BHATTVI, Molvi
Sunningdale, Ascot, Berkshire SL5 0JB, United KOREA; a.k.a. HANA BANKING Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Kingdom; New Boundary House, London Road, CORPORATION LTD; a.k.a. HUALI BANK Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
Sunningdale, Ascot, Berkshire SL5 0DJ, United (Chinese Simplified: 朝鲜华丽银行); a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,
February 27, 2018 - 252 -

Abdul Salam; a.k.a. BHUTVI, Hafiz HERRERA Y CIA., Cali, Colombia; c/o Business Development Manager at Kalashnikov
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); INVERSIONES GEMINIS S.A., Cali, Colombia; Concern (individual) [UKRAINE-EO13661].
DOB 1940; POB Gujranwala, Punjab Province, c/o INVERSIONES HERREBE LTDA., Cali, BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
Pakistan; nationality Pakistan (individual) Colombia; c/o INVERSIONES EL GRAN nationality Syria; Scientific Studies and
[SDGT]. CRISOL LTDA., Cali, Colombia; DOB 24 Aug Research Center Employee (individual)
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 1924; Cedula No. 29641219 (Colombia) [SYRIA].
Abdul Salam; a.k.a. BHATTVI, Molvi (individual) [SDNT]. BUNTHAWEE, Sae Chang (a.k.a.
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BUITRAGO MARIN, Adiela, c/o BOONTHAWEE, Sae Jang; a.k.a.
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CONSTRUEXITO S.A., Cali, Colombia; c/o BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, INDUSTRIA AVICOLA PALMASECA S.A., Cali, a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
Abdul Salam; a.k.a. BHUTVI, Hafiz Colombia; DOB 28 Feb 1951; Cedula No. Shan, Burma; 199/132, Mu 8, Tambon Non
Abdussalaam; a.k.a. BUDVI, Abdul Salam); 31137617 (Colombia) (individual) [SDNT]. Jom, Amphur San Sai, Chiang Mai, Thailand;
DOB 1940; POB Gujranwala, Punjab Province, BUITRAGO MARIN, Nubia, c/o INMOBILIARIA 725, Mu 10, Tambon Nong Bua, Amphur
Pakistan; nationality Pakistan (individual) U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
[SDGT]. Cedula No. 31132922 (Colombia) (individual) 1961; Passport X638456 (Thailand); National ID
BUENDIA CUELLAR, Luis Alfonso, c/o [SDNT]. No. 5502100007251 (Thailand) (individual)
GALAPAGOS S.A., Cali, Colombia; Cedula No. BUITRAGO PARADA, Hector German (a.k.a. [SDNTK].
6044411 (Colombia) (individual) [SDNT]. "MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
BUENO GARCIA, Santos, c/o NUEVA Monterrey, Casanare, Colombia; Cedula No. Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
INDUSTRIA DE GANADEROS DE CULIACAN 79436816 (Colombia) (individual) [SDNTK]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o BUJAR, Farhad (a.k.a. BOUJAR, Farhad); CHENG YU"), Shan, Burma; 199/132, Mu 8,
ESTABLO PUERTO RICO S.A. DE C.V., nationality Iran; Additional Sanctions Tambon Non Jom, Amphur San Sai, Chiang
Culiacan, Sinaloa, Mexico; Calle Granate 816, Information - Subject to Secondary Sanctions; Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Passport R10789966; Managing Director, TESA Amphur Chaiprakan, Chiang Mai, Thailand;
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; (individual) [NPWMD] [IFSR]. DOB 06 Jun 1961; Passport X638456
DOB 27 Mar 1964; POB Sinaloa, Mexico; BUKA, Flora; DOB 25 Feb 1968; Minister of State (Thailand); National ID No. 5502100007251
nationality Mexico; citizen Mexico; Passport for Special Affairs, Land and Resettlement (Thailand) (individual) [SDNTK].
040035868 (Mexico); C.U.R.P. Program (individual) [ZIMBABWE]. BUNYONI, Alain Guillaume (a.k.a. BUNYONI,
BUGS640327MSLNRN01 (Mexico) (individual) BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, Allain Guillaume), 143 Avenue Gasekebuye,
[SDNTK]. Ahmed Abu), Benghazi, Libya; DOB 1970 to Commune Urbaine de Musaga, Bujumbura,
BUENOS AIRES SERVICIOS, S.A. DE C.V. 1972; POB Libya (individual) [SDGT]. Bujumbura 1870, Burundi; DOB 02 Jan 1972;
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE BULGAKOV, Vadim Viktorovich, Crimea, POB Bujumbura, Burundi; nationality Burundi;
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Ukraine; DOB 30 Jan 1969; POB Simferopol, National ID No. 0201184751 (Burundi);
Col. Buenos Aires, Culiacan, Sinaloa C.P. Crimea, Ukraine; Gender Male (individual) Diplomatic Passport DP0001842 (Burundi)
80199, Mexico; R.F.C. BAS-960417-PY6 [UKRAINE-EO13660]. issued 08 Apr 2013 expires 08 Apr 2018;
(Mexico) [SDNTK]. BULGARSKIY, Salman (a.k.a. BULGARSKY, Minister of Public Security (individual)
BUENROSTRO VILLA, Denisse, Circuito Salman; a.k.a. VAHITOV, Aiat Nasimovich; [BURUNDI].
Madrigal 4236-05, Zapopan 45510, Mexico; a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, BUNYONI, Allain Guillaume (a.k.a. BUNYONI,
DOB 22 Mar 1980; POB Guadalajara, Jalisco, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Alain Guillaume), 143 Avenue Gasekebuye,
Mexico; C.U.R.P. BUVD800322MJCNLN06 a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Commune Urbaine de Musaga, Bujumbura,
(Mexico) (individual) [SDNTK] (Linked To: EL WAKHITOV, Airat); DOB 27 Mar 1977; POB Bujumbura 1870, Burundi; DOB 02 Jan 1972;
BANO DE MARIA, S. DE R.L. DE C.V.). Naberezhnye Chelny, Republic of Tatarstan, POB Bujumbura, Burundi; nationality Burundi;
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Russia (individual) [SDGT]. National ID No. 0201184751 (Burundi);
Libya; IARA Representative in Ireland BULGARSKY, Salman (a.k.a. BULGARSKIY, Diplomatic Passport DP0001842 (Burundi)
(individual) [SDGT]. Salman; a.k.a. VAHITOV, Aiat Nasimovich; issued 08 Apr 2013 expires 08 Apr 2018;
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. BURANOV, Suhayl Fatilloevich; a.k.a.
February 27, 2018 - 253 -

BURANOV, Sukhail Fatilloevich; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North; 2004; Italian Fiscal Code
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Changgwang Street, Pyongyang, Korea, North BCHMHT69R13Z352T (individual) [SDGT].
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK]. BUSINESS LAB, Maysat Square Al Rasafi Street
Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN Bldg. 9, PO Box 7155, Damascus, Syria
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333, [NPWMD].
POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR]. BUSTAMANTE JARAMILLO, Luis Carlos; DOB
Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher 04 Mar 1967; POB Apartado, Antioquia,
BURANOV, Suhail (a.k.a. BURANOV, Mansur; Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Colombia; Cedula No. 71976633 (Colombia)
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (individual) [SDNTK].
BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB BUSTOS SUAREZ, Danilo, c/o
BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2]. COMERCIALIZADORA E INVERSIONES
MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; BUSTOS ARIZA Y CIA. S.C.S., Bogota,
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Colombia; c/o MODERNA EXPRESS
Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab TRANSPORTE DE CARGA LTDA., Bogota,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality Colombia; Avenida 26 Sur No. 72-95 Apto. 401
POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2]. y 402, Bogota, Colombia; Calle 126 No. 11-63,
Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO Bogota, Colombia; Carrera 22 No. 122-31 Apto.
BURANOV, Suhail Fatilloyevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; 304, Bogota, Colombia; DOB 11 Sep 1963;
BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula Cedula No. 79283879 (Colombia) (individual)
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK]. [SDNTK].
BURANOV, Sukhail Fatilloevich; a.k.a. BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Russia; South Africa; DOB 18 Jan 1973; Butembo, Congo, Democratic Republic of the;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Gender Female (individual) [DPRK3] (Linked Bunia, Congo, Democratic Republic of the
Building 12, Apartment 59, Tashkent, To: VELMUR MANAGEMENT PTE LTD). [DRCONGO].
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, BUTKA, Spiro; DOB 29 May 1949 (individual)
POB Tashkent, Uzbekistan; nationality Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 [BALKANS].
Uzbekistan (individual) [SDGT]. Oct 1958; POB Lopatino, Sergachiisky Region, BUTT, Abdul Majid (a.k.a. LOAN, Waseem
BURANOV, Suhayl Fatilloevich (a.k.a. Russia; Deputy Speaker of the Federation Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
BURANOV, Mansur; a.k.a. BURANOV, Suhail; Council of the Russian Federation; Chairman of RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. the Council of the Federation Budget and Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
BURANOV, Sukhail Fatilloevich; a.k.a. Financial Markets Committee (individual) LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
MANSUR, Sohail; a.k.a. MANSUR, Suhail; [UKRAINE-EO13661]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni AMLOOD TRADING LLC, Dubai, United Arab
Building 12, Apartment 59, Tashkent, Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Emirates; c/o FMF GENERAL TRADING LLC,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; 10 Oct 1958; POB Lopatino, Sergachiisky Dubai, United Arab Emirates; Pakistan; DOB 03
POB Tashkent, Uzbekistan; nationality Region, Russia; Deputy Speaker of the Mar 1966; POB Lahore, Pakistan; citizen
Uzbekistan (individual) [SDGT]. Federation Council of the Russian Federation; Pakistan; Passport AA8908881 (Pakistan);
BURANOV, Sukhail Fatilloevich (a.k.a. Chairman of the Council of the Federation Identification Number 35200-5407888-5
BURANOV, Mansur; a.k.a. BURANOV, Suhail; Budget and Financial Markets Committee (Pakistan) (individual) [SDNTK].
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. (individual) [UKRAINE-EO13661]. BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
BURANOV, Suhayl Fatilloevich; a.k.a. BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni nationality Syria; Scientific Studies and
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Research Center Employee (individual)
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Oct 1958; POB Lopatino, Sergachiisky Region, [SYRIA].
Building 12, Apartment 59, Tashkent, Russia; Deputy Speaker of the Federation BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Council of the Russian Federation; Chairman of Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
POB Tashkent, Uzbekistan; nationality the Council of the Federation Budget and Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Uzbekistan (individual) [SDGT]. Financial Markets Committee (individual) RUMURI, Victor), Kibua, North Kivu, Congo,
BUREAU 39 (a.k.a. CENTRAL COMMITTEE [UKRAINE-EO13661]. Democratic Republic of the; DOB 1948; POB
BUREAU 39; a.k.a. DIVISION 39; a.k.a. BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, Musanze District (Northern Province) Rwanda;
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; alt. POB Nyakinama, Ruhengeri, Rwanda;
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP a.k.a. BOUCHOUCHA, Mokhtar), Via Milano FDLR President; FDLR 2nd Vice President;
Government Building (Korean - Ch'o'ngsa), n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; Brigadier General (individual) [DRCONGO].
Chungso'ng, Urban Town (Korean - Dong), POB Tunisia; nationality Tunisia; Passport BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Chung Ward, Pyongyang, Korea, North; Chung- K754050 issued 26 May 1999 expires 25 May Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
Guyok (Central District), Sosong Street, a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
February 27, 2018 - 254 -

"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca,
Yurt, Ackhoy-Martanovskiy District, the Republic Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia)
of Chechnya, Russia; DOB 22 Oct 1974; POB Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK].
Kitaevka, Novoselitskiy Region, Stavropol Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
Territory, the Russian Federation (individual) (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.),
[SDGT]. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque
BYUTUKAEV, Aslan Avgazarovich (a.k.a. S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza,
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK].
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.),
Yurt, Ackhoy-Martanovskiy District, the Republic Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque
of Chechnya, Russia; DOB 22 Oct 1974; POB Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza,
Kitaevka, Novoselitskiy Region, Stavropol Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6
Territory, the Russian Federation (individual) Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK].
[SDGT]. (Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD
Aslan; a.k.a. BYUTUKAEV, Aslan COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65
Avgazarovich; a.k.a. "CHECHENSKY, DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia;
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK].
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9
District, the Republic of Chechnya, Russia; Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT].
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy Bodega 8, Funza, Cundinamarca, Colombia; CABANA GUILLEN, Sixto Antonio (a.k.a.
Region, Stavropol Territory, the Russian Carrera 13 No. 29-21, Manzana 1 Oficina 401, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
Federation (individual) [SDGT]. Bogota, Colombia; NIT # 830046009-5 DOB 15 Jun 1955; POB Orihueca Cienaga,
C M F INTERNACIONAL, INC., Panama; RUC # (Colombia) [SDNTK]. Magdalena, Colombia; nationality Colombia;
669832-1-462619 (Panama) [SDNTK]. C.I. GLOBAL INVESTMENTS S.A., Carrera 48 citizen Colombia; Cedula No. 19500634
C.A.D. S.A. (a.k.a. CORPORACION DE No. 38-46, Medellin, Colombia; NIT # (Colombia) (individual) [SDNTK].
ALMACENES POR DEPARTAMENTOS S.A.), 811039750-7 (Colombia) [SDNTK]. CABANAS LA LOMA (a.k.a. CABANAS LAS
Diagonal 127A No. 17-34, Bogota, Colombia; C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. FLORES; a.k.a. LAS FLORES CABANAS), Km
NIT # 800173127-0 (Colombia) [SDNT]. WORLD WORKING C.I.; a.k.a. WORLD 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA Jalisco 49340, Mexico; Website
Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01 www.cabanaslasflores.com [SDNTK].
Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia; CABANAS LAS FLORES (n.k.a. CABANAS LA
Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT]. LOMA; a.k.a. LAS FLORES CABANAS), Km
[SDNTK]. C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website
S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK].
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I. Somalia; nationality Somalia; arrested 31 Mar
1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA 2003 (individual) [SDGT].
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota, CABLES NACIONALES S.A. (a.k.a. CANAL
S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia) S.A.), Calle 111 No. 34-139, Barranquilla,
INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK]. Colombia; NIT # 802005017-7 (Colombia)
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. [SDNT].
9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista CABOMARZO, 3A Calle 3-46, Zona 2 ,
1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta Residenciales Valles De Maria, Villa Nueva,
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca, Guatemala; Registration ID 89276 (Guatemala)
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia) [SDNTK].
SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK]. CABRASA (a.k.a. COMERCIALIZADORA
S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista
February 27, 2018 - 255 -

82, Bogota, Colombia; NIT # 830003298-2 Distrito Federal, Mexico; Calle Jaime Torres CAGL (a.k.a. COMPAGNIE AERIENNE DES
(Colombia) [SDNT]. Bodet No. 207-A, Int. 201, Colonia Santa Marta GRANDS LACS), Av. President Mobutu, Goma,
CABRERA CUEVAS, Jose Benito (a.k.a. La Rivera, Delegacion Cuauhtemoc, Mexico Congo, Democratic Republic of the; Gisenyi,
CABRERA, Jose Benito; a.k.a. "EL MONO City, Distrito Federal, Mexico; Homero No. Rwanda [DRCONGO].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 1343, Mexico City, Distrito Federal, Mexico; CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Avenida Herradona No. 1328, Interlomas, ALMEIDA"); DOB 03 Mar 1960; POB
Caqueta, Colombia; Cedula No. 96329309 Mexico City, Distrito Federal, Mexico; Calle Mercaderes, Cauca, Colombia; nationality
(Colombia) (individual) [SDNTK]. Cantiles 42 A, Mozimba 39460, Acapulco, Colombia; citizen Colombia (individual)
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Guerrero, Mexico; Calle Tulipanes No. 8, [SDNTK].
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Colonia Lomas Cortes, Cuernavaca, Morelos, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
1941; POB Huila, Colombia; nationality Mexico; Calle Rancho Tetela No. 957, Colonia 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
Colombia; citizen Colombia; Cedula No. Rancho Tetela, Cuernavaca, Morelos, Mexico; 1955; POB Bogota, Colombia; Cedula No.
9680080 (Colombia) (individual) [SDNTK]. DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB 3227987 (Colombia) (individual) [SDNT] (Linked
CABRERA DIAZ, Hermilo (a.k.a. CABRERA Mexico City, Distrito Federal, Mexico; alt. POB To: HOTEL LA CASCADA S.A.).
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Guadalajara, Jalisco, Mexico; nationality CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554 a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA- SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico); nationality Afghanistan; Passport OR801168
RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico) (Afghanistan) issued 28 Feb 2006 expires 27
[SDNTK]. (individual) [SDNTK]. Feb 2011; alt. Passport 4117921 (Pakistan)
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2- issued 09 Sep 2008 expires 09 Sep 2013;
MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK]. National ID No. 281020505755 (Kuwait);
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a. Passport OR801168 and Kuwaiti National ID
Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO"; No. 281020505755 issued under the name Said
Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. Jan 'Abd al-Salam; Passport 4117921 issued
Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; under the name Dilawar Khan Zain Khan
(Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula (individual) [SDGT].
CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC CALARCA, Marco Leon (a.k.a. ALBAN
1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual) BURBANO, Luis Alberto; a.k.a. ALBAN
(Mexico) (individual) [SDNTK]. [SDNTK]. URBANO, Luis Alberto; a.k.a. CALARCA,
CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle Marcos Leon); DOB 16 Aug 1957; POB Cali,
CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico; Valle, Colombia; Cedula No. 16588328
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de (Colombia) (individual) [SDNTK].
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle CALARCA, Marcos Leon (a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia BURBANO, Luis Alberto; a.k.a. ALBAN
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, URBANO, Luis Alberto; a.k.a. CALARCA,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; Valle, Colombia; Cedula No. 16588328
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., (Colombia) (individual) [SDNTK].
"ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM CALDERON DE TRUJILLO, Nubia (a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; "ESPERANZA"), Colombia; DOB 25 Mar 1956;
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, citizen Colombia; Cedula No. 36159126
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # (Colombia); International FARC Commission
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. Member for Ecuador (individual) [SDNTK].
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC CALDERON SANCHEZ, Erick Rene (a.k.a.
Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) VILLA SANCHEZ, Arnoldo), Calle Paseo San
City, Distrito Federal, Mexico; Circuito de la [SDNT]. Carlos 3013, Fraccionamiento Valle Real,
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 POB Guerrero, Mexico; nationality Mexico; Tax
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. ID No. 39037400668 (Mexico); C.U.R.P.
Delegacion Venustiano Carranza, Mexico City,
February 27, 2018 - 256 -

VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia);
Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09
Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT].
(Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
(individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA
CALDERON, Javier (a.k.a. LESMES BULLA, AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION,
Jairo Alfonso), Colombia; DOB 25 Mar 1947; ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING
citizen Colombia; Cedula No. 17164408 CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City,
(Colombia); International FARC Commission OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota,
Member for Argentina, Chile, Uruguay, and ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia)
Paraguay (individual) [SDNTK]. Algeria [SDGT]. (individual) [SDNT].
CALI @ TELE.COM LTDA. (a.k.a. HOLA CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia;
TELECOMUNICACIONES), Calle 13 No. 80-60 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia,
Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia;
(Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia)
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK].
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a.
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney),
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita,
Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P.
(individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual)
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE
DOO BEOGRAD; a.k.a. TECHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE
SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA
Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.).
105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a.
Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
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,
February 27, 2018 - 257 -

Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico; POB Betechelida, Lebanon; alt. POB Baalbeck,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia Lebanon; Additional Sanctions Information -
POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua Subject to Secondary Sanctions Pursuant to the
CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK]. Hizballah Financial Sanctions Regulations;
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Passport 0877677 (Venezuela); National ID No.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE DE C.V.; a.k.a. LA CAMELIA RESTAURANTE V-6.919.272 (Venezuela) (individual) [SDGT].
C.V.; Linked To: AGRICOLA BOREAL S.P.R. & CANTINA; a.k.a. RESTAURANTE BAR LA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
DE R.L.; Linked To: COMERCIALIZADORA CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 202, Cali, Colombia; NIT # 805024035-1
TRADE CLEAR, S.A. DE C.V.). Jalisco, Mexico; Av. Chapalita 50, Guadalajara, (Colombia) [SDNT].
CAMACHO RINCON, Juan Manuel, c/o LULU Jalisco, Mexico; Lazaro Cardenas 2729 y CANAL S.A. (a.k.a. CABLES NACIONALES
COM, Bogota, Colombia; DOB 16 Feb 1980; Arboledas, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla,
citizen Colombia; Cedula No. 6107716 Mariano Otero 1499, Col. Verde Valle, Colombia; NIT # 802005017-7 (Colombia)
(Colombia) (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil [SDNT].
CAMARA, Ibrahima Papa (a.k.a. CAMARA, No. 26075 (Jalisco) (Mexico) [SDNTK]. CANALES RIVERA, Elmer (Latin: CANALES
Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR, S.A. DE C.V. (a.k.a. RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
Cacine, Guinea-Bissau; nationality Guinea- CAMELIAS BAR; a.k.a. LA CAMELIA "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
Bissau; Passport 051880 (Guinea-Bissau); alt. RESTAURANTE & CANTINA; a.k.a. POB San Salvador, El Salvador; citizen El
Passport SA0002338 (Guinea-Bissau); National RESTAURANTE BAR LA CAMELIA; a.k.a. "LA Salvador (individual) [TCO].
ID No. 114466 (Guinea-Bissau); Brigadier CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANALES VENECIA LTDA. (a.k.a. CANALVE
General, Air Force Chief of Staff of Guinea- Chapalita 50, Guadalajara, Jalisco, Mexico; LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Bissau (individual) [SDNTK]. Lazaro Cardenas 2729 y Arboledas, Antioquia, Colombia; NIT # 8110469899
CAMARA, Ibraima Papa (a.k.a. CAMARA, Guadalajara, Jalisco, Mexico; Mariano Otero (Colombia) [SDNT].
Ibrahima Papa); DOB 11 May 1964; POB 1499, Col. Verde Valle, Guadalajara, Jalisco, CANALVE LTDA. (a.k.a. CANALES VENECIA
Cacine, Guinea-Bissau; nationality Guinea- Mexico; Folio Mercantil No. 26075 (Jalisco) LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Bissau; Passport 051880 (Guinea-Bissau); alt. (Mexico) [SDNTK]. Antioquia, Colombia; NIT # 8110469899
Passport SA0002338 (Guinea-Bissau); National CAMORRA, Naples, Italy; Campania, Italy [TCO]. (Colombia) [SDNT].
ID No. 114466 (Guinea-Bissau); Brigadier CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
General, Air Force Chief of Staff of Guinea- PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
Bissau (individual) [SDNTK]. No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; 805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias
PATAMALA"; a.k.a. "JAMES PATAPALO"; piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina,
a.k.a. "MUERTA PARADO"); DOB 05 Aug 800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building
1965; POB El Paujil, Caqueta, Colombia; CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas,
nationality Colombia; citizen Colombia; Cedula DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb
No. 17702895 (Colombia) (individual) [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
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].
February 27, 2018 - 258 -

CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- C.U.R.P. CARR741122HGTRYM01 (Mexico);
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. Cartilla de Servicio Militar Nacional B-8134996
No. 306, Al Dana Centre, Al Maktoum Street CAPRIKAT AND FOXWHELP SARL, Congo, (Mexico); C.U.I.P. CARR741122H11270693
Deira, Dubai, United Arab Emirates; P.O. Box Democratic Republic of the [GLOMAG] (Linked (Mexico) (individual) [SDNTK].
41967, Dubai, United Arab Emirates; Additional To: FLEURETTE PROPERTIES LIMITED; CARDENAS CASTILLO, Osiel (a.k.a.
Sanctions Information - Subject to Secondary Linked To: CAPRIKAT LIMITED; Linked To: CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
Sanctions [NPWMD] [IFSR]. FOXWHELP LIMITED). GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
CANKO, Ali; DOB 01 Jan 1960; nationality CAPRIKAT LIMITED, Akara Building, 24 Castro Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
Turkey; Additional Sanctions Information - Street, Wickhams Cay 1, P.O. Box 3136, Road a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Subject to Secondary Sanctions; Passport U Town, Tortola, Virgin Islands, British; Public CARDENAS GULLEN, Osiel; a.k.a.
04765836 (Turkey); Personal ID Card Registration Number 1577164 (Virgin Islands, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
58786069032; alt. Personal ID Card AK British) [GLOMAG] (Linked To: FLEURETTE AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
8136255 (Italy) (individual) [NPWMD] [IFSR]. PROPERTIES LIMITED). Jorge); DOB 18 May 1967; POB Mexico
CANO AGUDELO S EN C, Finca La Alambra, CAR CARE CENTER (a.k.a. CAR CARE (individual) [SDNTK].
Alcala, Valle, Colombia; NIT # 821002095-7 CENTER CCC; a.k.a. CAR CARE CENTER CARDENAS DUARTE Y CIA. LTDA., Calle 114A
(Colombia) [SDNT]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 51-36, Bogota, Colombia; NIT #
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Kafaat, Hadi Nasrallah Highway, Baabda, 900110094-9 (Colombia) [SDNTK].
LTDA. , Colombia; DOB 25 Apr 1957; POB Lebanon; Additional Sanctions Information - CARDENAS DUARTE, Norma Constanza, c/o
Cartago, Valle; Cedula No. 31399608 Subject to Secondary Sanctions Pursuant to the CARDENAS DUARTE Y CIA. LTDA., Bogota,
(Colombia); Passport AH506324 (Colombia) Hizballah Financial Sanctions Regulations Colombia; c/o LOGISTICA Y TRANSPORTE
(individual) [SDNT]. [SDGT] (Linked To: HIZBALLAH). NORVAL LTDA., Bogota, Colombia; Calle 135
CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAR CARE CENTER CCC (a.k.a. CAR CARE No. 17-25 apto. 503, Bogota, Colombia; DOB
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; CENTER; a.k.a. CAR CARE CENTER 03 Apr 1973; POB Bogota, Colombia; Cedula
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, COMPANY; a.k.a. "CCC COMPANY"), Hadeth No. 52106018 (Colombia) (individual) [SDNTK].
Colombia; Calle 18 No. 8-16, Cartago, Valle, Kafaat, Hadi Nasrallah Highway, Baabda, CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
Colombia; DOB 13 Dec 1963; POB El Aguila, Lebanon; Additional Sanctions Information - CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Valle, Colombia; nationality Colombia; citizen Subject to Secondary Sanctions Pursuant to the Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
Colombia; Cedula No. 16217170 (Colombia); Hizballah Financial Sanctions Regulations a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
alt. Cedula No. 16455750 (Colombia); Passport [SDGT] (Linked To: HIZBALLAH). CARDENAS GUILLEN, Oziel; a.k.a.
AF133955 (Colombia); alt. Passport AC877214 CAR CARE CENTER COMPANY (a.k.a. CAR CARDENAS GULLEN, Osiel; a.k.a.
(Colombia) (individual) [SDNT]. CARE CENTER; a.k.a. CAR CARE CENTER CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANO FLORES, Aurelio (a.k.a. SANCHEZ CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CASTILLO, Efrain), Miguel Aleman, Hadi Nasrallah Highway, Baabda, Lebanon; Jorge); DOB 18 May 1967; POB Mexico
Tamaulipas, Mexico; Tampico, Tamaulipas, Additional Sanctions Information - Subject to (individual) [SDNTK].
Mexico; DOB 03 May 1972; alt. DOB 1972; Secondary Sanctions Pursuant to the Hizballah CARDENAS GUILLEN ORGANIZATION (a.k.a.
POB Tamaulipas, Mexico; nationality Mexico; Financial Sanctions Regulations [SDGT] GULF CARTEL), Mexico [SDNTK].
citizen Mexico (individual) [SDNTK]. (Linked To: HIZBALLAH). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
Eidelber; a.k.a. CARDONA RIBILLAS, OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
7-35, Cali, Colombia; Calle 18 No. 8-16, [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
Cartago, Valle, Colombia; DOB 13 Dec 1963; CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
POB El Aguila, Valle, Colombia; nationality Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
Colombia; citizen Colombia; Cedula No. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.
16217170 (Colombia); alt. Cedula No. Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual)
16455750 (Colombia); Passport AF133955 [UKRAINE-EO13660]. [SDNTK].
(Colombia); alt. Passport AC877214 (Colombia) CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
(individual) [SDNT]. CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
CANTERAS COPACABANA S.A. (a.k.a. CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las
TRAMCO S.A.), Circular 73B No. 39B 15 Of. Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico;
9901, Medellin, Colombia; NIT # 811035366-3 Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio
(Colombia) [SDNTK]. Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB
CAPACITACION AERONAUTICA Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico;
PROFESIONAL S.C., La Avendia Vicente Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P.
Guerrero No. 749, Colonia Prados Cuernavaca, Mexico; R.F.C. CARR741122 (Mexico);
February 27, 2018 - 259 -

CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kinshasa, Congo, Democratic Republic of
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. the; Kigali, Rwanda [DRCONGO].
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Montego Bay, Jamaica; Rosehall Main
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Road, Rosehall, Jamaica [SDNTK].
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. EMPRESA CUBANA DE PESCADOS Y
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM MARISCOS; a.k.a. "CARIBEX"), Paris, France;
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Milan, Italy; Moscow, Russia; Madrid, Spain;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address Cologne, Germany; Downsview, Ontario,
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number Canada; Tokyo, Japan [CUBA].
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number CARIBBEAN SHOWPLACE LTD (f.k.a.
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number FLAMINGO CLUB), Tropigala Night Club,
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. Main Road, Rosehall, Jamaica [SDNTK].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; a.k.a. HAVANTUR CANADA INC.), 818 rue
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. Canada [CUBA].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. CARILLANCA C.A., Arismendi, Nueva Esparta,
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. Venezuela; Registration ID 80081030
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago (Venezuela) [SDNTK].
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, AGROPECUARIA SAN CAYETANO S EN CS),
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); Calle 100 No. 60-04, Ofc. 504, Bogota,
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) Colombia; NIT # 800241061-5 (Colombia)
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. [SDNTK].
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico; Parasito de Moravia, 650 metros al Este, San
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; Jose, Costa Rica; Registration ID CJ
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) 3101104500 (Costa Rica) [SDNTK].
(individual) [SDNTK]. [SDNTK]. CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO LTDA.), Avenida Ciudad de Cali No. 15A-91
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; Local-06, Bogota, Colombia; NIT # 900083653-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, 1 (Colombia) [SDNTK].
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES EL PROVEEDOR C F P (a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, CARNES LA MUNDIAL M.A; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen COMERCIALIZADORA DE CARNES
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport 78 of. 74, Bogota, Colombia; NIT # 830108927-
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 9 (Colombia) [SDNTK].
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. PROVEEDOR C F P; a.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document # CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK]. 78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. 9 (Colombia) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O. CARO ELENES, Hector Rafael (a.k.a. CARO
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of HELENES, Hector Rafael), Callejon del Serrano
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of 4361, Guadalajara, Jalisco, Mexico; Loreto
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO]. Mendez #4432, Guadalajara, Jalisco, Mexico;
(individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a. San Gonzalo No. 1715, Colonia Santa Isabel,
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O. Zapopan, Jalisco C.P. 45110, Mexico; Calle
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of Circuito Madrigal No. 4236 Interior 5, Colonia
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Santa Isabel, Zapopan, Jalisco C.P. 45110,
February 27, 2018 - 260 -

Mexico; Avenida Acueducto No. 5056, Colonia REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO
Jardines de la Patria, Zapopan, Jalisco, Mexico; DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano
DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto
Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico;
C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle
SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia
DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110,
Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia
Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico;
Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico);
Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico)
Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT
DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To:
RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.;
DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.;
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.;
To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.;
S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.;
R.L. DE C.V.; Linked To: GRUPO C.V.). Linked To: ARRENDADORA TURIN, S.A.;
BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To:
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL
Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To:
DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To:
R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked
S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC,
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE
DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO
DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To:
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A.
CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE
COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO,
CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L.
Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y
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.
February 27, 2018 - 261 -

GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA S.A. DE C.V.; Linked To: CONSORCIO
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To: NUJOMA, SOCIEDAD CIVIL; Linked To:
LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.). CONSORCIO RIRFUS, S.A. DE C.V.; Linked
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CARO, Gibran (a.k.a. CARO ELENES, Mario To: CORPORATIVO ARZACA, S.C.; Linked To:
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Yibran), Callejon del Sereno No. 4361, Col. CORPORATIVO FEARFI, S.A. DE C.V.; Linked
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Fracc. Jardines Universidad, Zapopan, Jalisco To: CORPORATIVO SOSVAL, S.A. DE C.V.;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; C.P. 45110, Mexico; Calle Loreto Mendez 4432, Linked To: GRUPO EGMONT, S.A. DE C.V.;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Sector Hidalgo, Guadalajara, Jalisco, Mexico; Linked To: GRUPO PRODUCSIL, S.P.R. DE
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; DOB 11 Jun 1983; POB Guadalajara, Jalisco, R.L. DE C.V.; Linked To: RESTAURANT
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; R.F.C. CAEM830611SXD (Mexico); FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked
Mexico (individual) [SDNTK]. (individual) [SDNTK] (Linked To: PETRO BIO, To: SERVICIOS EMPRESARIALES SODA,
CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO S.A. DE C.V.).
607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To: CARRANZA ZEPEDA, Victor Manuel, Av. Rio
Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R. Nilo 69, Col. Camichines, Tonala, Jalisco,
Vistas del Country, Guadalajara, Jalisco, DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Mexico; Calle Franz Schubert 5373, Fracc. La
Mexico; Jose Maria Vigil 2830, Col. Linked To: DINERMAS, S. DE R.L. DE C.V.; Estancia, Zapopan, Jalisco, Mexico; Calle
Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: NUEVA TERRA, S. DE R.L. DE Lazaro Cardenas 3050-A, Fracc. Residencial
Americas 1417-A, Col. Providencia, C.V.; Linked To: PETRO MAS, S. DE R.L. DE Loma Bonita, Guadalajara, Jalisco 44570,
Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PROMI FEL, S. DE R.L. DE Mexico; Av. Lazaro Cardenas 3050, Col. El
Americas 1417-B, Col. Providencia, C.V.; Linked To: TAXI AEREO NACIONAL DE Retiro, Guadalajara, Jalisco 44280, Mexico;
Guadalajara, Jalisco 44630, Mexico; Giovanni CULIACAN, S.A.). Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Papini 364-B, Col. Jardines de la Patria, CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Zapopan, Jalisco 45110, Mexico; Calle San CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To:
Puesta del Sol 4282-6, Col. Lomas Altas, Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION).
1974; POB Guadalajara, Jalisco, Mexico; citizen Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o
Mexico; Gender Male; R.F.C. Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CAUE740411RG0 (Mexico); C.U.R.P. C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11,
CAUE740411HJCRRF07 (Mexico) (individual) Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP
[SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB
TRAFFICKING ORGANIZATION; Linked To: (Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality
LOLA LOLITA 1110, S. DE R.L. DE C.V.; CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P.
Linked To: MARIMBA ENTERTAINMENT, 69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual)
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Franz Schubert 5373, Col. La Estancia, [SDNTK].
S. DE R.L. DE C.V.). Zapopan, Jalisco 45030, Mexico; Franz CARRERA ILLADES, Marisela (a.k.a. CARRERA
CARO URIAS, Omar, Calle San Gonzalo 1970- Schubert 7373, Col. La Estancia, Zapopan, YLLADES, Marisela), c/o CAMBIOS PALMILLA
43, Col. Santa Isabel, Zapopan, Jalisco, Jalisco, Mexico; Economos 6617-35, Col. S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Rinconada del Parque, Zapopan, Jalisco, Decima No. 14, Hidalgo del Parral, Chihuahua,
Jardin Real, Zapopan, Jalisco, Mexico; Av. Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Mexico; DOB 02 Feb 1968; POB Hidalgo del
Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar Parral, Chihuahua, Mexico; nationality Mexico;
Zapopan, Jalisco, Mexico; Av. Ramon Corona 1982; POB Zapopan, Jalisco, Mexico; citizen citizen Mexico; R.F.C. CATM-680202-T88
4750 Int. L-6, Col. Jardin Real, Zapopan, Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAYM680202MCHRLR06
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P.
7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico) (individual)
Av. Ramon Corona 4750 Int. L-8, Col. Jardin CAZH820303HJCRPG10 (Mexico) (individual) [SDNTK].
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun [SDNTK] (Linked To: FLORES DRUG CARRERA YLLADES, Marisela (a.k.a.
1977; POB Jalisco, Mexico; citizen Mexico; TRAFFICKING ORGANIZATION; Linked To: CARRERA ILLADES, Marisela), c/o CAMBIOS
Gender Male; R.F.C. CAUO770619C87 CAMELIAS BAR, S.A. DE C.V.; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral,
(Mexico); C.U.R.P. CAUO770619HJCRRM08 EVENTOS LA MORA, S.A. DE C.V.; Linked To: Mexico; Calle Decima No. 14, Hidalgo del
(Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
FLORES DRUG TRAFFICKING DE C.V.; Linked To: CONSORCIO LUNALO, POB Hidalgo del Parral, Chihuahua, Mexico;
February 27, 2018 - 262 -

nationality Mexico; citizen Mexico; R.F.C. Passport 16836750 (Colombia) (individual) Mexico; RFC CVL090120UT2 (Mexico); Folio
CATM-680202-T88 (Mexico); C.U.R.P. [SDNT]. Mercantil No. 46920 (Mexico) [SDNTK].
CAYM680202MCHRLR06 (Mexico); alt. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado
C.U.R.P. CAIM680202MCHRLR08 (Mexico) Andres"); DOB 15 Mar 1955; POB Bogota, Aereo 250752, Bogota, Colombia; Avenida 15
(individual) [SDNTK]. Colombia; Cedula No. 3228737 (Colombia); No. 123-30, Local 1-13, Bogota, Colombia;
CARRILLO FUENTES ORGANIZATION (a.k.a. Passport AC192015 (Colombia) (individual) Calle 53 No. 25-30, Bogota, Colombia; Calle
JUAREZ CARTEL; a.k.a. "CFO"), Mexico [SDNTK]. 164 No. 40-40, Bogota, Colombia; Carrera 65
[SDNTK]. CARVANA COMPANY, Number 39, Alvand St., No. 71-74, Barranquilla, Colombia; Centro
CARRILLO FUENTES, Andres (a.k.a. CARRILLO 1st Floor, Argentine Square, Tehran Comercial Chipichape, Cali, Colombia; Centro
FUENTES, Vicente); DOB 16 Oct 1962; POB 1516674311, Iran; 1st Apadana St., Number Comercial Galerias, Bogota, Colombia; Centro
Mexico (individual) [SDNTK]. 478, Esfahan 81658, Iran; Additional Sanctions Comercial Unicentro, Local 1-13, Bogota,
CARRILLO FUENTES, Vicente (a.k.a. Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local
CARRILLO FUENTES, Andres); DOB 16 Oct [NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34
1962; POB Mexico (individual) [SDNTK]. CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8
CARRILLO, Abel (a.k.a. RODRIGUEZ Paraguay; Additional Sanctions Information - (Colombia) [SDNT].
VASQUEZ, Fernain); DOB 08 Jan 1972; POB Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288,
Valparaiso, Caqueta, Colombia; Cedula No. Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota,
16191270 (Colombia) (individual) [SDNTK]. [SDGT]. Colombia; Carrera 10 No. 31-01, Cali,
CARTAGENA BENITEZ, Octavio (a.k.a. "DON CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle,
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali,
18 Oct 1956; POB Urrao, Antioquia, Colombia; Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia)
Cedula No. 15481237 (Colombia) (individual) 00666561 (Colombia) [SDNTK]. [SDNT].
[SDNTK]. CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor,
CARTEL DE JALISCO NUEVA GENERACION CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue,
(a.k.a. CJNG; a.k.a. NEW GENERATION PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax
CARTEL OF JALISCO), Mexico [SDNTK]. Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT].
CARVAJAL BARRIOS, Hugo Armando, Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
Venezuela; DOB 01 Apr 1960; POB La Cruz, 2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
Venezuela; Director, Venezuelan Military C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
Intelligence Directorate ("DGIM") (individual) San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No.
[SDNTK]. Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco
CARVAJAL REYES, Ramon Ulises (a.k.a. (Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
CARBAJAL REYES, Ramon Ulises; a.k.a. [SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARRAJAL REYES, Ramon Ulises), Calle CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No.
Michoacan No. 42, Int. 02, Zono Central, Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK].
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Colombia; Carrera 49A No. 61Sur-540 Bod. CASA VOGUE, Km 14.1 Carretera El Salvador,
Nov 1974; alt. DOB 23 Dec 1974; POB 137, Medellin, Colombia; Carrera 49A No. Centro Comercial Paseo San Sebastian Local
Guanajuato, Mexico; alt. POB Salamanca, 48Sur-60 Bod. 102, Medellin, Colombia; NIT # 92, Guatemala City, Guatemala [SDNTK].
Guanajuato, Mexico; nationality Mexico; citizen 811034345-4 (Colombia) [SDNT]. CASANOVA ORDONEZ, Hermes Alirio; DOB 02
Mexico; R.F.C. CARR741122 (Mexico); CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO Oct 1973; POB Policarpa, Narino, Colombia;
C.U.R.P. CARR741122HGTRYM01 (Mexico); LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. Cedula No. 98390155 (Colombia) (individual)
Cartilla de Servicio Militar Nacional B-8134996 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; [SDNTK].
(Mexico); C.U.I.P. CARR741122H11270693 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso CASARYANIFARD, Pejman (a.k.a. KOSARAYAN
(Mexico) (individual) [SDNTK]. No. 6848, Col. Ciudad Granja, Zapopan, FARD, Ali Pejman Mahmud; a.k.a.
CARVAJAL TAFURT, Hector Fabio (a.k.a. Jalisco 45010, Mexico; Blvd. Luis Donaldo KOSARAYANIFARD, Pejman Mahmood; f.k.a.
MONTOYA SANCHEZ, Eugenio), Diagonal 27 Colosio s/n Bonfil, Cancun, Quintana Roo, KOSARIAN FARD; a.k.a. KOSARIAN FARD,
No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Mexico; RFC CVL090120UT2 (Mexico); Folio Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
Cali, Colombia; c/o LADRILLERA LA Mercantil No. 46920 (Mexico) [SDNTK]. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
CANDELARIA LTDA., Cali, Colombia; DOB 17 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Dubai, United Arab Emirates; DOB 27 Feb
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. 1973; Passport C20423657 (individual) [SDGT].
Valle, Colombia; Cedula No. 94307307 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; CASAS LINARES, Miguel (a.k.a. FLORES
(Colombia); alt. Cedula No. 16836750 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso HERNANDEZ, Raul), Distrito Federal, Mexico;
(Colombia); Passport AC814028 (Colombia); No. 6848, Col. Ciudad Granja, Zapopan, Guadalajara, Jalisco, Mexico; Calle Piotr
alt. Passport 94307307 (Colombia); alt. Jalisco 45010, Mexico; Blvd. Luis Donaldo Tchaikovski 474, Col. Arcos de Guadalupe,
Colosio s/n Bonfil, Cancun, Quintana Roo, Zapopan, Jalisco 45030, Mexico; Av. Sebastian
February 27, 2018 - 263 -

Bach 5115, Col. Residencial La Estancia, CASTELLANOS ALVAREZ TOSTADO, Juan MORENO MADRIGAL, Nazario; a.k.a.
Zapopan, Jalisco, Mexico; Av. Chapalita 50, Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB MORENO, Chayo; a.k.a. MORENO, Jose;
Col. Jardines Plaza del Sol, Guadalajara, 27 Aug 1955; POB Mexico (individual) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 [SDNTK]. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
Sector Libertad, Col. Blanco y Cuellar, CASTELLANOS GARZON, Henry (a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Guadalajara, Jalisco 44730, Mexico; Calle "COMANDANTE ROMANA"; a.k.a. "EDISON Apatzingan, Michoacan, Mexico; 625 Virgilio
Llamarada 193, Fracc. Residencial Sumiya, ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Garza Chepevera, Monterrey, Nuevo Leon
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur 1965; POB San Martin, Meta, Colombia; Cedula 64030, Mexico; Calle Isidro Murivera,
201, Col. Centro, San Martin Texmelucan, No. 17353695 (Colombia) (individual) [SDNTK]. Matamoros 51370, Mexico; 7 Calle Fray
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. CASTELLANOS SANCHEZ, Federico Ernesto, Servando Teresa de Mier, Aptazingan,
DOB 05 Mar 1951; POB Autlan de Navarro, Calle Tauro No. 4090, Colonia Juan Manuel Michoacan, Mexico; 336 Calle Priv Carlos S de
Jalisco, Mexico; alt. POB San Martin Vallarte, Zapopan, Jalisco, Mexico; c/o MC Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Texmelucan, Puebla, Mexico; citizen Mexico; OVERSEAS TRADING COMPANY S.A. DE Calle Nayarit, Caborca, Sonora 83610, Mexico;
Gender Male; R.F.C. FOHR521003SF7 C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
(Mexico); alt. R.F.C. FOHR510305SF7 POB Tototlan, Jalisco, Mexico (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
(Mexico); C.U.R.P. FOHR521003HJCLRL07 [SDNT]. DOB 02 Feb 1982; POB Ario de Rosales,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 CASTILLO CORTES, Miguel Angel (a.k.a. Michoacan, Mexico; alt. POB Guanajuatillo,
(Mexico) (individual) [SDNTK] (Linked To: MEDINA CARACAS, Tomas; a.k.a. MOLINA Michoacan, Mexico; citizen Mexico; SSN 601-
FLORES DRUG TRAFFICKING CARACAS, Tomas; a.k.a. "ARTURO 62-3570 (United States); R.F.C.
ORGANIZATION). GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C.
CASH & CARRY RETAIL STORES (a.k.a. AFRI "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOGN700308TN2 (Mexico); alt. R.F.C.
BELG; a.k.a. AFRI BELG COMMERCIO E DOB 15 Mar 1965; POB Lopez De Micay, MOGN790612TN8 (Mexico); C.U.R.P.
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Cauca, Colombia (individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico);
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDONO, Claudia Jannet (Latin: Identification Number 092520304 (Mexico)
CONTRUCTION; a.k.a. AFRI-BELG CASTILLO LONDOÑO, Claudia Jannet); DOB (individual) [SDNTK].
SUPERMERCADOS), Rua Comandante 14 Apr 1963; POB Medellin, Antioquia, CASTRILLON CRUZ, Maria Leonor, c/o
Valodia 266-268, Sao Paulo, Luanda, Angola; Colombia; Cedula No. 43056130 (Colombia); AGROPECUARIA LA ROBLEDA S.A., Cali,
Avenida Comandante De Valodia n. 0.67, 1 C.U.I.T. 27-60357111-3 (Argentina) (individual) Colombia; DOB 25 Oct 1922; Cedula No.
Andar, Luanda, Angola; Website [SDNTK] (Linked To: COMERCIALIZADORA 31138584 (Colombia) (individual) [SDNT].
www.grupoarosfran.net; Email Address TROPPO SOCIEDAD ANONIMA; Linked To: CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
afribelg@snte.co.ao; (Afri-Belg Supermercados, RECREO S.A.; Linked To: SUBASTA 1960; POB Medellin, Colombia; Cedula No.
Cash & Carry Retail Stores, Afri-belg GANADERA DE CAUCASIA S.A.; Linked To: 71603587 (Colombia) (individual) [SDNT]
Construction and Afri-Belg Agriculture are FRIGORIFICO DEL CAUCA S.A.S.; Linked To: (Linked To: HOTEL LA CASCADA S.A.; Linked
subsidiaries of Afri Belg Commercio E Industria DYSTRY PANAMA S.A.; Linked To: LA To: INVERSIONES Y REPRESENTACIONES
Lda and operated from the same business ALIANZA GANADERA LTDA.; Linked To: S.A.).
address) [SDGT]. CONSTRUCTORA PIEDRA DEL CASTILLO CASTRO CURE Y CIA. S. EN C., Calle 111 No.
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), S.A.S.). 34-139, Barranquilla, Colombia; NIT #
Mehrabad International Airport, Tehran, Iran; CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 802001885-5 (Colombia) [SDNT].
No. 5 Sabounchi St., Beheshti Ave. , Tehran, Colombia; citizen Colombia; Cedula No. CASTRO GARZON, Ricardo (a.k.a. LINEROS
Iran; Email Address casp_avia@hotmail.com; 38260687 (Colombia) (individual) [SDNTK]. GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Additional Sanctions Information - Subject to CASTILLO RODRIGUEZ, Julio Alberto, Mexico; CASTRO CURE Y CIA. S.C.S., Barranquilla,
Secondary Sanctions [SDGT] [IFSR]. DOB 11 Oct 1976; POB Apatzingan, Michoacan Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
CASPIAN AIRLINES (a.k.a. CASPIAN AIR), de Ocampo, Mexico; C.U.R.P. Barranquilla, Colombia; c/o FUDIA LTDA.,
Mehrabad International Airport, Tehran, Iran; CARJ761011HMNSDL06 (Mexico) (individual) Barranquilla, Colombia; c/o CABLES
No. 5 Sabounchi St., Beheshti Ave. , Tehran, [SDNTK] (Linked To: CARTEL DE JALISCO NACIONALES S.A., Barranquilla, Colombia; c/o
Iran; Email Address casp_avia@hotmail.com; NUEVA GENERACION; Linked To: LOS INVERSIONES AGROPECUARIA ARIZONA
Additional Sanctions Information - Subject to CUINIS; Linked To: J & P ADVERTISING, S.A. LTDA., Barranquilla, Colombia; DOB 13 Dec
Secondary Sanctions [SDGT] [IFSR]. DE C.V.; Linked To: W&G ARQUITECTOS, 1960; POB Barranquilla, Colombia; Cedula No.
CASTANO GIL, Carlos; DOB 15 May 1965; POB S.A. DE C.V.). 8715520 (Colombia) (individual) [SDNT].
Amalfi, Antioquia, Colombia; Cedula No. CASTREJON PENA, Victor Nazario, Mexico; CASTRO GARZON, Victor Hugo (a.k.a.
70564150 (Colombia) (individual) [SDNTK]. DOB 05 May 1972; POB Iguala, Guerrero, "CABEZON"), Guadalajara, Jalisco, Mexico;
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; Mexico; nationality Mexico; citizen Mexico DOB 10 May 1965; POB Barranquilla,
Cedula No. 3370637 (Colombia) (individual) (individual) [SDNTK]. Colombia; Cedula No. 72137257 (Colombia)
[SDNTK]. CASTREJON PENA, Victor Nazario (a.k.a. (individual) [SDNT].
MORENO GONZALEZ, Nazario; a.k.a.
February 27, 2018 - 264 -

CASTRO JARAMILLO, Monica Maria, c/o CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia
COMERCIALIZADORA DE GANADO Y a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico;
RENTAS DE CAPITAL S.A., Medellin, LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte,
Colombia; c/o FUMIGACIONES Y Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano
REPRESENTACIONES AGROPECUARIAS SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa,
S.A., Medellin, Colombia; c/o LUIS B MEJIA Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139,
ASOCIADOS Y CIA LTDA., Medellin, Colombia; Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS
DOB 27 Oct 1971; Cedula No. 43574795 Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja
(Colombia); Passport AK476053 (Colombia) a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX
(individual) [SDNT]. POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito
CASTRO PAEZ, Gerardo, c/o CABLES Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
NACIONALES CANAL S.A., Barranquilla, [SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y
Colombia; c/o ORIMAR LTDA., Bogota, CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311
Colombia; DOB 16 Mar 1974; POB Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United
Barranquilla, Colombia; Cedula No. 72196638 CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep
(Colombia) (individual) [SDNT]. a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito,
CASTRO PAEZ, Jhon Paul, c/o CABLES EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen
NACIONALES CANAL S.A., Barranquilla, CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C.
Colombia; POB Colombia; Cedula No. OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P.
72223501 (Colombia) (individual) [SDNT]. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico)
FELIX, Victor Manuel), Callejon Hortensias No. QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK].
320, Colonia Ciudad Bugambilias, Zapopan, Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita
Jalisco, Mexico; Calle Madero No. 39 Poniente, lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Lote 51, Colonia Centro, Culiacan, Sinaloa [SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Codigo Postal 80000, Mexico; Privada San CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
Geronimo No. 1801, Fraccionamiento San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Jeronimo, Mexicali, Baja California Codigo CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Postal 21297, Mexico; Calle Victor Hugo No. Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
177, Interior 12, Colonia Portales, Delegacion AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Benito Juarez, Distrito Federal Codigo Postal (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
03300, Mexico; Circuito de las Flores Norte (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
2252, Fraccionamiento Ciudad Bugambilias, CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
1033, Colonia Las Quintas, Culiacan, Sinaloa, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Mexico; Boulevard Francisco I. Madero 39 CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Poniente Despacho 501, Colonia Centro, CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
82110, Mexico; Privada de San Jeronimo, San SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Jeronimo, Algodones, Baja California CP Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
21298, Mexico; Privada Puerta de Roble CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
1957; alt. DOB 20 Jan 1958; POB Culiacan, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
Sinaloa, Mexico; alt. POB Baja, California, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Credencial electoral FLFLVC57111025H101 GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico) (individual) [SDNTK]. Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
(individual) [SDNTK]. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
February 27, 2018 - 265 -

Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER
CAZARES GASTELLUM, Victor Emilio (a.k.a. CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELUM, Victor Emilio; a.k.a. CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES SALAZAR, Victor Emilio; a.k.a. CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia
February 27, 2018 - 266 -

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

CAZAREZ SALAZAR DE MEZA, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
Margarita (a.k.a. CAZARES DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita; a.k.a. CAZARES GASTELLUM, Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
Blanca Margarita; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASTELUM, Blanca; a.k.a. CAZARES MESA, Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
Blanca; a.k.a. CAZARES SALAZAR, Blanca Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
Margarita; a.k.a. CAZARES, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
a.k.a. GASTELLUM CAZARES, Blanca Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Margarita; a.k.a. GASTELLUM, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Margarita; a.k.a. GASTELUM CAZAREZ DE Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
MEZA, Blanca Margarita), Calle G. Robles No. Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL
Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
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
February 27, 2018 - 268 -

California, Mexico; c/o SIN-MEX 69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito 75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND
Federal, Mexico; c/o CHIQUIS CAZAREZ CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
CASA DE CAMBIO, Sepulveda con Juarez y REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Grandos, Culiacan, Sinaloa, Mexico; 9311 COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Clancey Avenue, Downey, CA 90240, United WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE
States; DOB 18 Sep 1954; alt. DOB 18 Sep AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
1955; POB Guayabito, Pericos, Morocito, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Sinaloa, Mexico; nationality Mexico; citizen COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Mexico; alt. citizen United States; R.F.C. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
CASB540918LVI (Mexico); C.U.R.P. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
CASB540918MSLZLL00 (Mexico); Electoral HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Registry No. CZSLBL54091825M200 (Mexico) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
(individual) [SDNTK]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
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
February 27, 2018 - 269 -

Mula Mustafe Baseskije Street, Sarajevo, 200233, China; 401, No.23, Changning Road COLOMBIA), Km. 2 La Victoria, La Union,
Bosnia and Herzegovina; Number 2 Plandiste 1277, Shanghai 200051, China; Website Valle, Colombia; NIT # 821002640-1 (Colombia)
Street, Sarajevo, Bosnia and Herzegovina; www.cecchem.com; alt. Website [SDNT].
M.M. Baseskije Street, No. 28p, Sarajevo, www.eric1234.com [SDNTK]. CENTER FOR ADVANCED SYSTEMS
Bosnia and Herzegovina; Number 6 Donji CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; RESEARCH (a.k.a. ADVANCED SYSTEMS
Hotonj Street, Sarajevo, Bosnia and a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia CHINA ENRICHING CHEMISTRY; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY),
and Herzegovina; RIHS Office, Tirana, Albania; HANGZHOU HONGYAN TRADING CO., LTD; Tehran, Iran; Additional Sanctions Information -
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Subject to Secondary Sanctions [NPWMD]
City of Sidon, Lebanon; Dangkor District, PHARMTECH CO LTD), Room 807, 8/F [IFSR].
Phnom Penh, Cambodia; Kismayo, Somalia; Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF
Nuzhah, Kuwait; Kifan, Kuwait; Website 200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO
www.alturath.org. Revival of Islamic Heritage 1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a.
Society Offices Worldwide. [SDGT]. www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran;
CEBALLOS BUENO, Johanna Patricia; DOB 08 www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional
May 1985; POB Bogota, Colombia; Cedula No. CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary
53176500 (Colombia) (individual) [SDNTK] CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA].
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED
G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING
INDUITEX LTDA.; Linked To: SBT S.A.; Linked HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO
To: PROMESAS DEL FUTBOL COLOMBIANO a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a.
S.A.). PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran;
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website CENTER OF CALL FOR WISDOM (a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. ADMINISTRATION OF THE REVIVAL OF
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ISLAMIC HERITAGE SOCIETY COMMITTEE;
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, a.k.a. CCFW; a.k.a. COMMITTEE FOR
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) EUROPE AND THE AMERICAS; a.k.a. DORA
200233, China; 401, No.23, Changning Road [SDNT]. E MIRESISE; a.k.a. GENERAL KUWAIT
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 HERITAGE RESTORATION SOCIETY; a.k.a.
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HANGZHOU HONGYAN TRADING CO., LTD; Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Building 6, No.333 Guiping Road , Shanghai INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a.
February 27, 2018 - 270 -

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 CENTER TO INVESTIGATE ORGANIZED
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF THE DEMOCRATIC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. PEOPLE'S REPUBLIC OF KOREA, 58-1
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Mansu-dong, Sungri Street, Central District,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Pyongyang, Korea, North [DPRK3].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND CENTRAL COMMITTEE BUREAU 39 (a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; BUREAU 39; a.k.a. DIVISION 39; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Government Building (Korean - Ch'o'ngsa),
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Chungso'ng, Urban Town (Korean - Dong),
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Chung Ward, Pyongyang, Korea, North; Chung-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Guyok (Central District), Sosong Street,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Kyongrim-Dong, Pyongyang, Korea, North;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Changgwang Street, Pyongyang, Korea, North
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; [DPRK].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CENTRAL NATIONAL BANK OF THE DONETSK
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER PEOPLE'S REPUBLIC (a.k.a. CENTRAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REPUBLIC BANK), Prospekt Mira 8a, Donetsk
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 83015, Ukraine; Website www.crb-dnr.ru; Email
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Address bank@crb-dnr.ru [UKRAINE-
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EO13660].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NATIONAL BANK OF THE DONETSK
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, PEOPLE'S REPUBLIC), Prospekt Mira 8a,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Donetsk 83015, Ukraine; Website www.crb-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and dnr.ru; Email Address bank@crb-dnr.ru
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and [UKRAINE-EO13660].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CENTRE DE LOISIR SAFARI CLUB (a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; SAFARI CLUB; a.k.a. "SAFARI BEACH"),
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Nsele, Kinshasa, Congo, Democratic Republic
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, of the; Gombe, Kinshasa, Congo, Democratic
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Republic of the; Registration ID 1322 (Congo,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Democratic Republic of the) [DRCONGO]
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; (Linked To: OLENGA, Francois).
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; CENTRE D'ETUDES ET RECHERCHES (a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- SCIENTIFIC STUDIES AND RESEARCH
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTER; a.k.a. "SSRC"), P.O. Box 4470,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Damascus, Syria [NPWMD].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
February 27, 2018 - 271 -

CENTRO COLOMBIANO DE ESTUDIOS Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHACON ROSSELL, Marllory Dadiana; DOB 04
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Oct 1972; POB Guatemala City, Guatemala;
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B Mar 1959; alt. DOB 09 Oct 1956; POB San nationality Guatemala (individual) [SDNTK].
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Jacinto, Bolivar, Colombia; alt. POB Cali, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
(Colombia) [SDNT]. Colombia; Cedula No. 6877656 (Colombia) DOB 01 Jan 1978; nationality Chad (individual)
CENTRO COMERCIAL Y HABITACIONAL (individual) [SDNTK]. [SDGT] (Linked To: BOKO HARAM).
LOMAS, S.A. DE C.V., Boulevard Emiliano CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAICHAMRUNPHAN, Warin (a.k.a.
Zapata #3125, Colonia Lomas Del Boulevard, DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAIJAMROONPHAN, Warin; a.k.a.
Culiacan, Sinaloa 80110, Mexico [SDNTK]. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASILP, Warin; a.k.a.
CENTRO DE BELLEZA SHARY VERGARA, Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Carrera 54 No. 72-80 Local 25, Barranquilla, Mar 1959; alt. DOB 09 Oct 1956; POB San Warin; a.k.a. VORAWATVICHAI, Hataiwan;
Colombia [SDNT]. Jacinto, Bolivar, Colombia; alt. POB Cali, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CENTRO DE DIAGNOSTICO AUTOMOTOR Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Suravee; a.k.a.
DEL SUR LTDA. (a.k.a. ENVICENTRO), (individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a.
Carrera 48 No. 49 Sur 45, Envigado, Antioquia, CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, VORAWATVICHAI, Varin; a.k.a.
Colombia; NIT # 800233878-1 (Colombia) Bosnia-Herzegovina; ICTY indictee in custody WORAWATVICHAI, Hataiwan; a.k.a.
[SDNTK]. (individual) [BALKANS]. WORAWATVICHAI, Hathaiwan; a.k.a.
CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB WORAWATVICHAI, Suravee; a.k.a.
EJE BANANERO S.A., Carrera 104 No. 96-97, Posulje, Bosnia-Herzegovina (individual) WORAWATVICHAI, Surawee; a.k.a.
Apartado, Antioquia, Colombia; NIT # [BALKANS]. WORAWATWICHAI, Hataiwan; a.k.a.
900228328 (Colombia) [SDNTK]. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) WORAWATWICHAI, Hathaiwan; a.k.a.
CENTRO INFANTIL RM (a.k.a. FUNDACION [BALKANS]. WORAWATWICHAI, Surawee; a.k.a.
FUTBOL Y CORAZON, A.C.; a.k.a. CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), WORAWATWICHAI, Warin), c/o HATKAEW
FUNDACION RAFA MARQUEZ; a.k.a. Beijing, China; DOB 04 Jun 1966; nationality COMPANY LTD., Bangkok, Thailand; c/o NICE
FUNDACION RAFA MARQUEZ FUTBOL Y Korea, North; Passport 472434355 (individual) FANTASY GARMENT COMPANY LTD.,
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, [DPRK4]. Bangkok, Thailand; c/o PLOYDAENG
A.C.; a.k.a. FUTBOL Y CORAZON, CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), JEWELRY SHOP, Bangkok, Thailand; c/o
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Beijing, China; DOB 04 Jun 1966; nationality PROGRESS SURAWEE COMPANY LTD.,
FOUNDATION), Guadalajara, Jalisco, Mexico; Korea, North; Passport 472434355 (individual) Bangkok, Thailand; c/o RATTANA VICHAI
Av. Xochitl 4262-6, Prados del Tepeyac, [DPRK4]. COMPANY LTD., Bangkok, Thailand; c/o
Zapopan, Jalisco 45050, Mexico; Popocatepetl CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
2907, Col. Ciudad del Sol, Zapopan, Jalisco CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Thailand; c/o SCORE COMMERCIAL
45050, Mexico; Santa Isabel 62, Col. Santa a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso "TA FA"), Burma; 29, Wawi Sub-district, Mae NICE COMPANY LTD., Bangkok, Thailand;
Garcia Robles 74, Col. Adolfo Lopez Mateos, Suai District, Chiang Rai, Thailand; DOB 05 Mar DOB 09 Jan 1956; Passport N302083
Zamora, Michoacan, Mexico; Privada Primitivo 1958; National ID No. 3501000250521 (Thailand); National ID No. 3101701873838
Torres 52, Col. El Terrero, El Quince, El Salto, (Thailand) (individual) [SDNTK]. (Thailand) (individual) [SDNTK].
Jalisco 45680, Mexico; Website CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAIJAMROONPHAN, Warin (a.k.a.
www.fundacionrafamarquez.org; R.F.C. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAICHAMRUNPHAN, Warin; a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASILP, Warin; a.k.a.
10328 (Jalisco) (Mexico) [SDNTK]. Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CENTRO RECREACIONAL LA CASCADA DOB 17 May 1964; alt. DOB 1961; POB Warin; a.k.a. VORAWATVICHAI, Hataiwan;
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), Baabda, Lebanon; Additional Sanctions a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Carrera 12 Avenida 25 Esquina, Girardot, Information - Subject to Secondary Sanctions VORAWATVICHAI, Suravee; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) Pursuant to the Hizballah Financial Sanctions VORAWATVICHAI, Surawee; a.k.a.
[SDNT]. Regulations (individual) [SDGT] (Linked To: VORAWATVICHAI, Varin; a.k.a.
CENTROPARTES CALI (a.k.a. HIZBALLAH). WORAWATVICHAI, Hataiwan; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera CHABANI, Slimane (a.k.a. ABDALLAH AL- WORAWATVICHAI, Hathaiwan; a.k.a.
18 No. 9-24, Cali, Colombia; NIT # 805029062- JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said WORAWATVICHAI, Suravee; a.k.a.
3 (Colombia) [SDNT]. Mohamed; a.k.a. GHARIB, Omar; a.k.a. WORAWATVICHAI, Surawee; a.k.a.
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; WORAWATWICHAI, Hataiwan; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec WORAWATWICHAI, Hathaiwan; a.k.a.
[BALKANS]. 1965; POB Oran, Algeria; nationality Algeria WORAWATWICHAI, Surawee; a.k.a.
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA (individual) [SDGT]. WORAWATWICHAI, Warin), c/o HATKAEW
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, COMPANY LTD., Bangkok, Thailand; c/o NICE
February 27, 2018 - 272 -

FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
(Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
(Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
[GLOMAG]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, 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;
February 27, 2018 - 273 -

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R. POB Sevastopol, Ukraine; Mayor of Sevastopol;
VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB Chairman of the Coordination Council for the
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID Establishment of the Sevastopol Municipal
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Administration (individual) [UKRAINE-
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. EO13660].
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., POB Sevastopol, Ukraine; Mayor of Sevastopol;
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. Chairman of the Coordination Council for the
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Establishment of the Sevastopol Municipal
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Administration (individual) [UKRAINE-
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO EO13660].
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol;
(Thailand) (individual) [SDNTK]. [SDNTK]. Chairman of the Coordination Council for the
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Establishment of the Sevastopol Municipal
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Administration (individual) [UKRAINE-
HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building, EO13660].
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
(Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
COMPANY LTD., Chiang Rai, Thailand; c/o CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
NICE FANTASY GARMENT COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
c/o RATTANA VICHAI COMPANY LTD., Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
February 27, 2018 - 274 -

a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING WONG, Kamkong; a.k.a. WONG, Moon Chi;
1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA]. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM Hong Kong, China; DOB 18 Mar 1961; alt. DOB
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al- 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA]. Aug 1958; POB China; nationality China; citizen
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. China; alt. citizen Cambodia; Passport
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; 611657479 (China); alt. Passport 2355009C
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ (China); National ID No. D489833(9) (Hong
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Kong); British National Overseas Passport
POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon 750200421 (United Kingdom) (individual)
Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia, [SDNTK].
Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
EO13660]. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al WONG, Kamkong; a.k.a. WONG, Moon Chi;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria) Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EO13660]. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
POB Sevastopol, Ukraine; Mayor of Sevastopol; Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Chairman of the Coordination Council for the Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Establishment of the Sevastopol Municipal Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Administration (individual) [UKRAINE- National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
EO13660]. (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
Square, Damascus, Syria; All offices worldwide a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
[SYRIA]. SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
CHAM HOLDING (a.k.a. AL SHAM COMPANY; alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
INVESTMENT GROUP; a.k.a. SHAM CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
HOLDING COMPANY SAL; a.k.a. "CHAM"; CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
February 27, 2018 - 275 -

AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. DOB 10 Jan 1964; President of Second SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Academy of Natural Sciences (individual) alt. DOB 12 Feb 1932; POB Burma (individual)
Umar; a.k.a. KATIO, Muhammad Umar [DPRK2] (Linked To: SECOND ACADEMY OF [SDNTK].
Sidduque; a.k.a. OMER, Muhammad; a.k.a. NATURAL SCIENCES). CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; ZHANG, Wen-Fu); DOB 01 Apr 1965;
Karachi, Pakistan; Miram Shah, North a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; nationality Taiwan; Passport 211606395
Waziristan Agency, Federally Administered a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN (Taiwan) (individual) [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.
Arabia; nationality Pakistan; National ID No. alt. DOB 12 Feb 1932; POB Burma (individual) ZHANG, Wen-Fu); DOB 01 Apr 1965;
466-77-221879 (Pakistan); alt. National ID No. [SDNTK]. nationality Taiwan; Passport 211606395
42201-015024707-7 (individual) [SDGT]. CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi (Taiwan) (individual) [NPWMD].
CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; Luang; a.k.a. "AH SUNG"), Shan State, Burma; CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Abdullah; a.k.a. AZMARAI, Umar Siddique Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 1959; National ID No. 3550700628151 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
CHANDYO, Omar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK]. 12 Feb 1932; POB Burma (individual) [SDNTK].
Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, CHANGGWANG CREDIT BANK (f.k.a. KOREA
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport TANCHON COMMERCIAL BANK), Saemul 1-
Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374 Dong Pyongchon District, Pyongyang, Korea,
Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513 North [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320 CHANGGWANG SINYONG CORPORATION
Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC (a.k.a. DPRKN MINING DEVELOPMENT
466-77-221879 (Pakistan); alt. National ID No. LIMITED). TRADING COOPERATION; a.k.a. EXTERNAL
42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TECHNOLOGY GENERAL CORPORATION;
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; DOB 13 Nov 1951; Official at Second Academy a.k.a. KOREA KUMRYONG TRADING
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, of Natural Sciences (individual) [DPRK2] COMPANY; a.k.a. KOREA MINING
Abdullah; a.k.a. AZMARAI, Umar Siddique (Linked To: SECOND ACADEMY OF DEVELOPMENT TRADING CORPORATION;
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. NATURAL SCIENCES). a.k.a. KOREAN MINING AND INDUSTRIAL
CHANDUO, Umar; a.k.a. KATHIO, Muhammad CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DEVELOPMENT CORPORATION; a.k.a.
Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, NORTH KOREAN MINING DEVELOPMENT
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon TRADING CORPORATION; a.k.a. "KOMID"),
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North;
Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran;
Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK). Damascus, Syria [NPWMD] [DPRK2].
Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); CHANGTRAKUL, Chan (a.k.a. CHAN,
Arabia; nationality Pakistan; National ID No. DOB 1966; alt. DOB 1965 (individual) Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. [NPWMD]. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
42201-015024707-7 (individual) [SDGT]. CHANG, MYONG-HO (a.k.a. CHANG, MYONG KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
CHANG AN SHIPPING & TECHNOLOGY HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
(Chinese Traditional: 長安海連技術有限公司) Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
(a.k.a. CHANG AN SHIPPING AND Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
TECHNOLOGY), Room 2105, DL1849, Trend China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
Centre, 29-31 Cheung Lee Street, Chai Wan, TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
Hong Kong, China; Company Number IMO CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
5938411 [DPRK4]. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
CHANG AN SHIPPING AND TECHNOLOGY Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
(a.k.a. CHANG AN SHIPPING & Commercial Bank Representative to Beijing, PARTNERSHIP, Bangkok, Thailand; c/o
TECHNOLOGY (Chinese Traditional: China (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
長安海連技術有限公司)), Room 2105, DL1849, TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 14 Jan 1955
Trend Centre, 29-31 Cheung Lee Street, Chai CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (individual) [SDNTK].
Wan, Hong Kong, China; Company Number 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin (a.k.a.
IMO 5938411 [DPRK4]. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Arin; a.k.a.
February 27, 2018 - 276 -

CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual)
CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK].
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT
FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL-
DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
(Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTARAPRAPAPORN, Arin; a.k.a. CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Arin; a.k.a. Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. [SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLORA DESIGN LIMITED PARTNERSHIP, Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE
Bangkok, Thailand; c/o BANGKOK SILK and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
FLOWER COMPANY LTD., Bangkok, Thailand; CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DOB 05 May 1954; Passport M93116 Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(Thailand) (individual) [SDNTK]. Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHANTRAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a. Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT].
ARTI-FLORA DESIGN LIMITED Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT
PARTNERSHIP, Bangkok, Thailand; c/o Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
BANGKOK SILK FLOWER COMPANY LTD., Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL-
(individual) [SDNTK]. CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTHRAPRAPHAPHON, Amarin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA
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
February 27, 2018 - 277 -

CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
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 ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 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 AL-AQSA ESTABLISHMENT
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- CHARITABLE AL-AQSA ESTABLISHMENT 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 ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. 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 SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(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 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
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. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
February 27, 2018 - 278 -

LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH
CHARITABLE COMMITTEE FOR SOLIDARITY 75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT
WITH PALESTINE; a.k.a. CHARITABLE CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE ORGANIZATION IN CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
SUPPORT OF PALESTINE; a.k.a. COMITE' DE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINIENS; f.k.a. COMITE' DE SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
BIENFAISANCE POUR LA SOLIDARITE' BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
AVEC LA PALESTINE; a.k.a. COMMITTEE OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE
ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL-
CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
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-
February 27, 2018 - 279 -

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
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 ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
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
February 27, 2018 - 280 -

ESTABLISHMENT; a.k.a. FORENINGEN AL- a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHARITABLE FOUNDATION; a.k.a. THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP,
STICHTING AL-AQSA; a.k.a. SWEDISH CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
CHARITABLE AQSA EST.), P.O. Box 2364, CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand;
Islamabad, Pakistan [SDGT]. a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116
CHARITY COALITION (a.k.a. 101 DAYS Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK].
CAMPAIGN; a.k.a. COALITION OF GOOD; MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
Box 136301, Jeddah 21313, Saudi Arabia Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
[SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARNCHAI, Chiwinnitipanya (a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHEEWINNITTIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Cheewinnittipanya; a.k.a. PRASIT, Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
May 1952; Passport Q081061 (Thailand); alt. THE LEVANT). Village, Vedenskiy District, the Republic of
Passport E091929 (Thailand) (individual) CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDNTK]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARSO LIMITED, P. Lordos Center, Makariou CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
C'Avenue & Vironos Street, Block B, Floor 2, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
Flat 203 3105, Limassol, Cyprus; Elli Court 210, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
Archiepiskopou Makariou C'Avenue, 2nd Floor TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Apt 4, 3030, Limassol, Cyprus; Registration ID a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
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;
February 27, 2018 - 281 -

a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To:
a.k.a. TSCHATAYEV, Achmed 22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL).
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Akhmad"); DOB 14 Jul 1980; POB Vedeno Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
Village, Vedenskiy District, the Republic of nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de
Chechnya, Russia; citizen Russia; Passport issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico;
96001331958 (Russia) (individual) [SDGT] Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La
(Linked To: ISLAMIC STATE OF IRAQ AND 4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av.
THE LEVANT). Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol,
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque,
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico;
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING
"TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER
Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To:
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
(Thailand) (individual) [SDNTK]. CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI,
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL).
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
03 Aug 1986; nationality Pakistan; Passport (Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
BN4196361 (Pakistan) issued 28 Oct 2008 Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
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
February 27, 2018 - 282 -

Sverdlovsk, Russia; Gender Male; National ID La Guajira, Colombia; Cedula No. 17849451 CHEEMA, Mohammed Azam (a.k.a. BHAI,
No. 4501052463 (Russia) (individual) (Colombia) (individual) [SDNTK] (Linked To: Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
[GLOMAG]. RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
CHAYON KWAHAK-WON (a.k.a. 2ND C.V.; Linked To: BODEGA ELECTRO Azam; a.k.a. CHIMA, Azim), Islamabad,
ACADEMY OF NATURAL SCIENCES; a.k.a. GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: GENERAL COMMERCE Pakistan; DOB 1953; POB Faisalabad,
CHE 2 CHAYON KWAHAK-WON; a.k.a. OVERSEAS, INC.; Linked To: PRODUCERS Pakistan; nationality Pakistan; citizen Pakistan
KUKPANG KWAHAK-WON; a.k.a. NATIONAL GROUP CORP.; Linked To: ZEDRO (individual) [SDGT].
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. INVESTMENT, S.A.; Linked To: GIORGINO CHEEWINNITTIPANYA, Prasit (a.k.a.
SECOND ACADEMY OF NATURAL CORPORATION OF PANAMA, S.A.; Linked To: CHARNCHAI, Chiwinnitipanya; a.k.a.
SCIENCES; a.k.a. SECOND ACADEMY OF GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIVINNITIPANYA, Prasit; a.k.a.
NATURAL SCIENCES RESEARCH Linked To: GIORGIOTELLY, S.A.; Linked To: III CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
INSTITUTE), Pyongyang, Korea, North MILLENIUM INTERNATIONAL; Linked To: J.H. Cheewinnittipanya; a.k.a. PRASIT,
[NPWMD]. EXIM INTERNACIONAL, S.A.; Linked To: Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND SANTA MARIA INTERNATIONAL TRADING WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.; May 1952; Passport Q081061 (Thailand); alt.
CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: JUNIOR INTERNATIONAL S.A.; Passport E091929 (Thailand) (individual)
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Linked To: CAFE DU LIBAN, S.A.). [SDNTK].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLY SAHELI, Ali Hassan (a.k.a. CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
ACADEMY OF NATURAL SCIENCES; a.k.a. CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
SECOND ACADEMY OF NATURAL Alex"); DOB 05 Sep 1983; POB Colon, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
SCIENCES RESEARCH INSTITUTE), Panama; Cedula No. 3-712-2418 (Panama) Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Pyongyang, Korea, North [NPWMD]. (individual) [SDNTK] (Linked To: PRODUCERS Ivoire; DOB 05 Jan 1961; POB Ansarie,
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan GROUP CORP.; Linked To: SANTA MARIA Lebanon; citizen Lebanon; Additional Sanctions
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. INTERNATIONAL TRADING CORP.; Linked Information - Subject to Secondary Sanctions
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu To: SILVER HOUSE, INC.; Linked To: Pursuant to the Hizballah Financial Sanctions
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d EUROCAMBIO, S.A.; Linked To: Regulations; Passport RL0516070 (Lebanon)
Ivoire; DOB 05 Jan 1961; POB Ansarie, INMOBILIARIA DAVITOV S.A.; Linked To: (individual) [SDGT].
Lebanon; citizen Lebanon; Additional Sanctions FUNDACION H.M.M.). CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
Information - Subject to Secondary Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam; JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
(individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), Ivoire; DOB 05 Jan 1961; POB Ansarie,
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan; Lebanon; citizen Lebanon; Additional Sanctions
1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB Information - Subject to Secondary Sanctions
Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan; Pursuant to the Hizballah Financial Sanctions
[SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT]. Regulations; Passport RL0516070 (Lebanon)
INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. (individual) [SDGT].
INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA, Saleck Ould Cheikh), Mauritania; DOB 01 Jan
CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad, 1984 to 31 Dec 1984; POB Atar, Mauritania;
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Gender Male (individual) [SDGT].
Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan BANK; f.k.a. "KYONGYONG CREDIT BANK"),
(individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT]. 3-18 Pyongyang Information Center,
GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Potonggang District, Pyongyang, Korea, North;
INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Beijing, China; Shenyang, China; Shanghai,
To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA, China; SWIFT/BIC KYCBKPPYXXX [DPRK4].
EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Safi, Morocco (individual) [SDGT].
FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad, CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan Viktorovich); DOB 20 Aug 1952; POB
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. Cheremkhovo, Irkutsk, Russia (individual)
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, [UKRAINE-EO13661].
February 27, 2018 - 283 -

CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C
Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong
[UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport
CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual)
INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong [SDNTK].
MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi;
Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG,
Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
(Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21
GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Tehran, Iran, Tehran, Iran; Pasdaran Street, Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen
Tehran 19585311, Iran; Khavarah Road Km 35, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C
Esfahan, Iran; P.O. Box 16765-368, Department Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong
146-42, Parchin, Iran; Additional Sanctions China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport
Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong [SDNTK].
INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK]. 1982 to 31 Dec 1982; nationality France
INDUSTRIES & DEVELOPMENT OF CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT].
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box China; citizen China; Additional Sanctions CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
19585/311, Tehran, Iran, Tehran, Iran; Information - Subject to Secondary Sanctions; a.k.a. CHEREZOV, Andrey Vladimirovich),
Pasdaran Street, Tehran 19585311, Iran; Passport G22168109 expires 26 Apr 2017; Russia; DOB 12 Oct 1967; POB Salair,
Khavarah Road Km 35, Parchin, Iran; Zarrin Identification Number 341181198004300019 Kemerovsakya Oblast, Russia; nationality
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. (China) (individual) [NPWMD] [IFSR] (Linked Russia; Gender Male; Deputy Minister of
Box 16765-368, Department 146-42, Parchin, To: NAVID COMPOSITE MATERIAL Energy in the Department of Operational
Iran; Additional Sanctions Information - Subject COMPANY). Control and Management in the Electric Power
to Secondary Sanctions [NPWMD] [IFSR] CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Industry (individual) [UKRAINE-EO13661].
(Linked To: DEFENSE INDUSTRIES a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
ORGANIZATION). Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, a.k.a. CHEREZOV, Andrey Vladimirovich),
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kemerovsakya Oblast, Russia; nationality
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Russia; Gender Male; Deputy Minister of
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Energy in the Department of Operational
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; WONG, Kamkong; a.k.a. WONG, Moon Chi; Control and Management in the Electric Power
a.k.a. HUANG, Man Chi; a.k.a. HUANG, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Industry (individual) [UKRAINE-EO13661].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHEREZOV, Andrey Vladimirovich (a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; CHEREZOV, Andrei; a.k.a. CHEREZOV,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Andrey), Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Kemerovsakya Oblast, Russia; nationality
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Russia; Gender Male; Deputy Minister of
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Energy in the Department of Operational
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen
February 27, 2018 - 284 -

Control and Management in the Electric Power Building, Main Street, Beer Al Salasel, Kherbet CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
Industry (individual) [UKRAINE-EO13661]. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. POB Beirut, Lebanon; Additional Sanctions SIN-MEX IMPORTADORA, S.A. DE C.V.),
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Information - Subject to Secondary Sanctions Poniente 140 No. 639, Col. Industrial Vallejo,
1982 to 31 Dec 1982; nationality France Pursuant to the Hizballah Financial Sanctions Mexico, Distrito Federal, Mexico; Pedro Loza
(individual) [SDGT]. Regulations; Gender Male; Passport No. 174, Col. Centro, Guadalajara, Jalisco,
CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018 Mexico; Av. Juarez No. 496, Col. Centro,
CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH). Guadalajara, Jalisco, Mexico; Alvaro Obregon
CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel No. 614, Col. San Juan de Dios, Guadalajara,
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Jalisco, Mexico; Plaza Centro Sur Local D-11,
95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building, Guadalajara, Jalisco, Mexico; Magno Centro
entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen, Joyero Sn. Juan de Dios Local 1038,
does not include its parent company. Guangdong, China; 1/F, Bei Fang Building, Guadalajara, Jalisco, Mexico; Av. Javier Mina
[UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong, No. 26, Col. San Juan de Dios, Guadalajara,
'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173 Jalisco, Mexico; Plaza Centro Sur Local I-9,
REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri Guadalajara, Jalisco, Mexico; Reforma 217-A,
AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet Col. Centro, Leon, Guanajuato, Mexico; Plaza
AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Coliseo Local 11, Col. Centro, Leon,
CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions Guanajuato, Mexico; Riva Palacio No. 675 Sur,
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions Col. Almada, Culiacan, Sinaloa, Mexico;
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions Galerias San Miguel Local 40 K, Culiacan,
STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport Sinaloa, Mexico; Centro Joyero Local 31,
DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018 Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH). Centro, Culiacan, Sinaloa, Mexico; Plaza
DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHEW, Kheng Siang (a.k.a. CHOU, Hsien Galerias Local 22, Col. Colinas de San Miguel,
OPEN JOINT STOCK COMPANY BLACK SEA Cheng), c/o TET KHAM (S) PTE. LTD., Culiacan, Sinaloa, Mexico; Plaza Fantasia,
DEVELOPMENT AND RECONSTRUCTION Singapore; c/o VEST SPECTRUM (S) PTE. Calle del Carmen No. 82 Local 28 , Distrito
BANK), 24 ul. Bolshevistskaya, Simferopol, LTD., Singapore, Singapore; 9 Haig Avenue, Federal, Mexico; Centro Joyero Local 21 y 25,
Crimea 295001, Ukraine; BIK (RU) 043510101; Singapore 438864, Singapore; National ID No. Andador Allende No. 116 Oriente,
Registration ID 1149102030186 (Russia); Tax S1199192J (Singapore) (individual) [SDNTK]. Aguascalientes, Ags., Mexico; Centro Joyero de
ID No. 9102019769 (Russia); Government CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Toluca Local 8, Benito Juarez No. 109 , Toluca,
Gazette Number 00204814 (Russia); License Russia; DOB 03 May 1971 (individual) Estado Mexico, Mexico; Plaza de la Mujer Local
3527 (Russia) [UKRAINE-EO13685]. [DPRK4]. 27, Morelos No. 133 Poniente, Monterrey,
CHERNYKH, Tatiana (a.k.a. CHERNYKH, CHI, Yupeng, Room 301, Unit 1, No. 129 Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Tatiana V); DOB 25 Sep 1972; nationality Jiangcheng Street, Yuanbao District, Dandong Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Russia; Passport 712491743 (Russia) expires City, Liaoning Province, China; DOB 22 May Poniente 140 No. 639, Col. Industrial Vallejo,
17 Nov 2020; Foreign Relations Manager at 1969; nationality China; Gender Male; Passport Delegacion Azcapotzalco, Distrito Federal,
Izhevsky Mekhanichesky Zavod JSC E27979708 (China); National ID No. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
(individual) [UKRAINE-EO13661] (Linked To: 210602196905220510 (China); Chairman and de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Majority Owner, Dandong Zhicheng Metallic Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Material Co., Ltd. (individual) [DPRK3] (Linked 104, Col. Colonia Toluca de Lerdo Centro,
Tatiana); DOB 25 Sep 1972; nationality Russia; To: DANDONG ZHICHENG METALLIC Toluca, Estado de Mexico 50000, Mexico;
Passport 712491743 (Russia) expires 17 Nov MATERIAL CO., LTD.). Avenida Rayon 140 D, Col. Colonia Toluca de
2020; Foreign Relations Manager at Izhevsky CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Lerdo Centro, Toluca, Estado de Mexico 50000,
Mekhanichesky Zavod JSC (individual) DOB 10 Oct 1965; POB Sour, Lebanon; Mexico; R.F.C. SMI010730DH8 (Mexico)
[UKRAINE-EO13661] (Linked To: IZHEVSKY nationality Lebanon (individual) [SDNTK]. [SDNTK].
MEKHANICHESKY ZAVOD JSC). CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Minister of Industry and International Trade COSMETICOS; a.k.a. COMERCIALIZADORA
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, (individual) [ZIMBABWE]. JALSIN, S.A. DE C.V.; a.k.a.
Mingshang GE Shenganghao Yuan Building, CHIHUAHUA FOODS S.A. DE C.V., COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Bao An Nan Road, Luohu District, Shenzhen, Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Parras No. 1750, Col. Educacion Alamos,
Guangdong, China; 1/F, Bei Fang Building, CHIHURI, Augustine; DOB 10 Mar 1953; Guadalajara, Jalisco 44280, Mexico; Ave.
Shennan Zhong Road, Shenzhen, Guangdong, Passport AD000206 (Zimbabwe); Police Juarez No. 496, Col. Centro, Guadalajara,
China; Flat/Room 1610, Nan Fung Tower, 173 Commissioner (individual) [ZIMBABWE]. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Des Voeux Road Central, Hong Kong; Cherri Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
February 27, 2018 - 285 -

, Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico;
44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los
Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle
Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad,
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad,
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT].
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad,
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
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,
February 27, 2018 - 286 -

China; Room 303, Unit 2, 3 Haolou, Building 99 Subject to Secondary Sanctions; and all other a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
Binjiang Middle Rd., Zhenxing, Dandong, locations worldwide [NPWMD] [IFSR]. PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Liaoning 118000, China; Nationality of CHINA PRECISION MACHINERY Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Registration China [DPRK4]. IMPORT/EXPORT CORPORATION (a.k.a. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
CHINA ENRICHING CHEMISTRY (a.k.a. CEC CHINA NATIONAL PRECISION MACHINERY alt. DOB 29 May 1952; Passport Q081061
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; I/E CORP.; a.k.a. CHINA NATIONAL (Thailand); alt. Passport E091929 (Thailand)
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; PRECISION MACHINERY IMPORT/EXPORT (individual) [SDNTK].
a.k.a. CEC PHARMATECH LTD; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. CHIWENGA, Constantine Gureya; DOB 25 Aug
HANGZHOU HONGYAN TRADING CO., LTD; ZHONGGUO JINGMI JIXIE JINCHUKOU 1956; Passport AD000263 (Zimbabwe); Lt.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, General, Commander of Zimbabwe Defense
PHARMTECH CO LTD), Room 807, 8/F China; Additional Sanctions Information - Forces (individual) [ZIMBABWE].
Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; and all other CHIWESHE, George; DOB 04 Jun 1953;
200233, China; 401, No.23, Changning Road locations worldwide [NPWMD] [IFSR]. Chairman of Zimbabwe Electoral Commission
1277, Shanghai 200051, China; Website CHINAMASA, Gamuchirai, 2 Honeybear Lane, (individual) [ZIMBABWE].
www.cecchem.com; alt. Website Borrowdale, Zimbabwe; DOB 11 Nov 1991; CHIWEWE, Willard, Private Bag 7713,
www.eric1234.com [SDNTK]. Passport AN634603 (Zimbabwe); Child of Causeway, Harare, Zimbabwe; DOB 19 Mar
CHINA JMM IMPORT & EXPORT SHANGHAI Patrick Chinamasa (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual)
PUDONG CORPORATION (a.k.a. CHINA JMM CHINAMASA, Monica, 6B Honeybear Lane, [ZIMBABWE].
IMPORT AND EXPORT SHANGHAI PUDONG Borrowdale, Zimbabwe; DOB circa 1950; CHIWINNITIPANYA, Charnchai (a.k.a.
CORPORATION; a.k.a. CPMIEC SHANGHAI Spouse of Patrick Chinamasa (individual) CHARNCHAI, Chiwinnitipanya; a.k.a.
PUDONG COMPANY), 13/F Yuhang Building [ZIMBABWE]. CHEEWINNITTIPANYA, Prasit; a.k.a.
No. 525, Sichuan Road (North), Shanghai, CHINAMASA, Patrick, 6B Honeybear Lane, CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB 25 Jan 1947; Cheewinnittipanya; a.k.a. PRASIT,
Subject to Secondary Sanctions [NPWMD] Minister of Justice, Legal and Parliamentary Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
[IFSR]. Affairs (individual) [ZIMBABWE]. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
CHINA JMM IMPORT AND EXPORT SHANGHAI CHINOUM, Marial (a.k.a. CHINUONG, Marial; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
PUDONG CORPORATION (a.k.a. CHINA JMM a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. May 1952; Passport Q081061 (Thailand); alt.
IMPORT & EXPORT SHANGHAI PUDONG YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); Passport E091929 (Thailand) (individual)
CORPORATION; a.k.a. CPMIEC SHANGHAI DOB 01 Jan 1960; POB Yirol, Lakes State; [SDNTK].
PUDONG COMPANY), 13/F Yuhang Building Commander, Presidential Guard Unit; Major CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
No. 525, Sichuan Road (North), Shanghai, General, Sudan People's Liberation Army Muhawad); DOB 01 Apr 1959; POB Tehran,
China; Additional Sanctions Information - (individual) [SOUTH SUDAN]. Iran; Commander of IRGC-Qods Force
Subject to Secondary Sanctions [NPWMD] CHINUONG, Marial (a.k.a. CHINOUM, Marial; Operations and Training (individual) [SYRIA].
[IFSR]. 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-
CHINA NATIONAL PRECISION MACHINERY I/E YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); U; a.k.a. JO, Chol), Korea, North; DOB 10 May
CORP. (a.k.a. CHINA NATIONAL PRECISION DOB 01 Jan 1960; POB Yirol, Lakes State; 1945; POB Musan, North Hamgyo'ng Province,
MACHINERY IMPORT/EXPORT Commander, Presidential Guard Unit; Major North Korea; nationality Korea, North; Passport
CORPORATION; a.k.a. CHINA PRECISION General, Sudan People's Liberation Army 736410010 (Korea, North); Director of the Fifth
MACHINERY IMPORT/EXPORT (individual) [SOUTH SUDAN]. Bureau of the Reconnaissance General Bureau
CORPORATION; a.k.a. CPMIEC; a.k.a. CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, (individual) [DPRK2].
ZHONGGUO JINGMI JIXIE JINCHUKOU Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, Dandong, China; DOB 25 Sep 1984; nationality
China; Additional Sanctions Information - Zhao), Flat G, 19 FL Maple Mansion, Taikoo Korea, North; Gender Male; Passport
Subject to Secondary Sanctions; and all other Shing, Quarry Bay, Hong Kong; Room 2410, 654320502 expires 16 Sep 2019; Korea
locations worldwide [NPWMD] [IFSR]. 24/F, Block Q, Kornhill, Quarry Bay, Hong Kwangson Banking Corporation Deputy
CHINA NATIONAL PRECISION MACHINERY Kong; DOB 16 Sep 1952; POB Heilongjiang Representative (individual) [NPWMD] (Linked
IMPORT/EXPORT CORPORATION (a.k.a. Province, China; alt. POB Liaoning Province, To: KOREA KWANGSON BANKING CORP).
CHINA NATIONAL PRECISION MACHINERY China; nationality China; Gender Male; CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
I/E CORP.; a.k.a. CHINA PRECISION Passport MA0269785 (Macau); alt. Passport 04 Apr 1960; Chairman of the Second
MACHINERY IMPORT/EXPORT M0178952 (China); alt. Passport MA0162634 Economic Committee (individual) [DPRK2]
CORPORATION; a.k.a. CPMIEC; a.k.a. (China); National ID No. 12756003 (Macau) (Linked To: SECOND ECONOMIC
ZHONGGUO JINGMI JIXIE JINCHUKOU (individual) [TCO] (Linked To: ZHAO WEI TCO). COMMITTEE).
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
China; Additional Sanctions Information - Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; 1945; POB Musan, North Hamgyo'ng Province,
February 27, 2018 - 287 -

North Korea; nationality Korea, North; Passport CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,
736410010 (Korea, North); Director of the Fifth Moscow, Russia; nationality Korea, North; Roberto Albertovich; a.k.a. KARAKEYAN,
Bureau of the Reconnaissance General Bureau Gender Male; Passport 654410078 (Korea, Ruben Albertovich; a.k.a. TATULIAN, Ruben
(individual) [DPRK2]. North); Ilsim International Bank representative Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il (individual) [DPRK3] (Linked To: ILSIM АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 INTERNATIONAL BANK). Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
May 1945; POB Musan, North Hamgyo'ng CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to (Cyrillic: "РОБСОН")), Trident Grand
Province, North Korea; nationality Korea, North; 31 Dec 1955; Gender Male; First Vice Director Residence, Unit 604, Dubai Marina, Dubai
Passport 736410010 (Korea, North); Director of of the Workers' Party of Korea Propaganda and 93743, United Arab Emirates; DOB 08 Dec
the Fifth Bureau of the Reconnaissance Agitation Department (individual) [DPRK2]. 1969; POB Sochi, Russia; Gender Male;
General Bureau (individual) [DPRK2]. CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Passport 710091868 (Russia); Tax ID No.
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Bu-il), Korea, North; DOB 06 Mar 1944; Minister 231704411067 (Russia); Identification Number
Korea, North; DOB 1944 to 1945; POB Korea, of People's Security (individual) [DPRK3] 312236712500061 (Russia); alt. Identification
North; nationality Korea, North; DPRK Director (Linked To: MINISTRY OF PEOPLE'S Number 0184214173 (Russia) (individual)
of Military Security Command (individual) SECURITY). [TCO] (Linked To: VESNA HOTEL AND SPA;
[DPRK2]. CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Linked To: NOVYI VEK - MEDIA; Linked To:
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Bu-il), Korea, North; DOB 06 Mar 1944; Minister THIEVES-IN-LAW).
North; DOB 28 Sep 1937; First Vice Director of of People's Security (individual) [DPRK3] CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
the Organization and Guidance Department (Linked To: MINISTRY OF PEOPLE'S Passport AD000500 (Zimbabwe); Minister of
(individual) [DPRK2]. SECURITY). Local Government, Public Works and National
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Housing (individual) [ZIMBABWE].
DOB 30 Sep 1973; nationality Korea, North; 1978; nationality Korea, North; Foreign Trade CHON MYONG SHIPPING COMPANY LIMITED
North Korea's Ministry of State Security Official Bank of the Democratic People's Republic of (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
(individual) [DPRK2]. Korea representative (individual) [DPRK2]. 2-dong, Mangyongdae-guyok, Pyongyang,
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Korea, North; Saemaul 2-dong, Pyongchon-
North; DOB 24 Oct 1957; Gender Male; Vice citizen Korea, North; Passport 472320665 guyok, Pyongyang, Korea, North; Company
Director of the Organization and Guidance (Korea, North) expires 26 Sep 2017; alt. Number IMO 5571322 [DPRK4].
Department (individual) [DPRK2]. Passport 563120356 (Korea, North) issued 19 CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;
CHOE, Chang Pong, Korea, North; DOB 02 Jun Mar 2018; Tanchon Commercial Bank a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
1964; Passport 381320227 (Korea, North) Representative in Vietnam (individual) 1976; alt. DOB 25 Aug 1976; Passport
expires 29 Jul 2016; Director of the [NPWMD] (Linked To: TANCHON 4721202031 (Korea, North) expires 21 Feb
Investigation Bureau of the Ministry of People's COMMERCIAL BANK). 2017; Diplomatic Passport 836110035 expires
Security (individual) [DPRK2]. CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 01 Jan 2020; Tanchon Commercial Bank
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. Shenyang, China; DOB 07 Jan 1979; Passport Representative in Syria (individual) [NPWMD]
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct 563320192 expires 09 Aug 2018; Korea (Linked To: TANCHON COMMERCIAL BANK).
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
COMPANY, Kuwait; Algeria [DPRK3]. BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
February 27, 2018 - 288 -

Pyongyang, Korea, North; Nungrado, General Bureau Headquarters, Hyongjesan- Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK] [DPRK2]. Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
CHONGCHONGANG SHIPPING CO LTD (a.k.a. Pyongyang, Korea, North [DPRK]. CHOSUN INTERNATIONAL CHEMICALS JOINT
CHONG CHON GANG SHIPPING CO. LTD; CHONMYONG SHIPPING CO (a.k.a. CHON OPERATION COMPANY (a.k.a. CHOSON
a.k.a. CHONGCHONGANG SHIPPING MYONG SHIPPING COMPANY LIMITED), INTERNATIONAL CHEMICALS JOINT
COMPANY LIMITED), 817, Haeun, Donghung- Kalrimgil 2-dong, Mangyongdae-guyok, OPERATION COMPANY; a.k.a.
dong, Central District, Pyongyang, Korea, Pyongyang, Korea, North; Saemaul 2-dong, INTERNATIONAL CHEMICAL JOINT
North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongchon-guyok, Pyongyang, Korea, North; VENTURE CORPORATION; a.k.a. KOREA
Pyongyang, Korea, North; Identification Number Company Number IMO 5571322 [DPRK4]. INTERNATIONAL CHEMICAL JOINT
IMO 5342883 [DPRK]. CHORNOMORNAFTOGAZ (a.k.a. VENTURE COMPANY), Hamhung, South
CHONGCHONGANG SHIPPING COMPANY CHERNOMORNEFTEGAZ; a.k.a. NJSC Hamgyong Province, Korea, North; Man
LIMITED (a.k.a. CHONG CHON GANG CHORNOMORNAFTOGAZ), Kirova / per. gyongdae-kuyok, Pyongyang, Korea, North;
SHIPPING CO. LTD; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea Mangyungdae-gu, Pyongyang, Korea, North
CHONGCHONGANG SHIPPING CO LTD), 95000, Ukraine; This designation refers to the [NPWMD].
817, Haeun, Donghung-dong, Central District, entity in Crimea at the listed address only, and CHOSUN OIL EXPLORATION COMPANY (a.k.a.
Pyongyang, Korea, North; 817, Haeun, does not include its parent company. KOREA OIL EXPLORATION COMPANY; a.k.a.
Tonghun-dong, Chung-gu, Pyongyang, Korea, [UKRAINE-EO13660]. KOREA OIL EXPLORATION CORPORATION;
North; Identification Number IMO 5342883 CHOSON COMPUTER CENTER (a.k.a. CHUNG a.k.a. "KOEC"), Ulam Dong, Taedonggang
[DPRK]. SUN COMPUTER CENTER; a.k.a. KOREA District, Pyongyang, Korea, North [DPRK3].
CHO'NGSONG UNITED TRADING COMPANY COMPUTER CENTER; a.k.a. KOREA CHOSUN YUNHA MACHINERY JOINT
(a.k.a. CHONGSONG YONHAP; a.k.a. COMPUTER COMPANY), Pyongyang, Korea, OPERATION COMPANY (a.k.a. KOREA
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN North; Germany; China; Syria; India; United RYENHA MACHINERY J/V CORPORATION;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Arab Emirates [DPRK3]. a.k.a. KOREA RYONHA MACHINERY JOINT
GREEN PINE ASSOCIATED CORPORATION; CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE
COMPANY LTD; a.k.a. NATURAL INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu,
RESOURCES DEVELOPMENT AND OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae
INVESTMENT CORPORATION; a.k.a. INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central
SAENGP'IL COMPANY), c/o Reconnaissance VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD].
General Bureau Headquarters, Hyongjesan- INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Guyok, Pyongyang, Korea, North; Nungrado, VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD.,
Pyongyang, Korea, North [DPRK]. Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE.
CHONGSONG YONHAP (a.k.a. CHO'NGSONG gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue,
UNITED TRADING COMPANY; a.k.a. Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN [NPWMD]. S1199192J (Singapore) (individual) [SDNTK].
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
February 27, 2018 - 289 -

Feb 2007 expires 01 Feb 2012; National ID No. (Korea, North) issued 28 Oct 2016 expires 28 Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
5209530116 (Germany) issued 21 Jun 2006 Oct 2021; Foreign Trade Bank of the 72, Cali, Colombia; NIT # 800018562-9
expires 20 Jun 2011; Assocated with Islamic Democratic People's Republic of Korea (Colombia) [SDNT].
Movement of Uzbekistan (individual) [SDGT]. representative (individual) [DPRK4]. CIA. COMERCIALIZADORA DE
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
"ABU ADAM"; a.k.a. "ABU ADAM AUS JU, Kyu-Chang); DOB 25 Nov 1928; POB WISMOTOS S.A.), Calle 14 No. 13-29,
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Hamju County, South Hamgyong Province, Granada, Meta, Colombia; Calle 35 No. 27-63,
GERMANY"), Afghanistan; Pakistan; Democratic People's Republic of Korea Villavicencio, Colombia; Carrera 6 No. 7-17,
Ungartenstrasse 6, Bonn 53229, Germany; (individual) [NPWMD]. San Martin, Meta, Colombia; NIT # 900069501-
DOB 30 Jul 1981; POB Bonn, Germany; CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. 0 (Colombia) [SDNTK].
nationality Germany; alt. nationality Morocco; JU, Kyu-Chang); DOB 25 Nov 1928; POB CIA. CONSTRUCTORA Y
Passport 5208323009 (Germany) issued 02 Hamju County, South Hamgyong Province, COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
Feb 2007 expires 01 Feb 2012; National ID No. Democratic People's Republic of Korea COSUR LTDA.; a.k.a. HOTEL PALACE),
5209530116 (Germany) issued 21 Jun 2006 (individual) [NPWMD]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
expires 20 Jun 2011; Assocated with Islamic CHUAL, James Koang (a.k.a. CHOL, James Colombia; NIT # 890329758-7 (Colombia)
Movement of Uzbekistan (individual) [SDGT]. Koang; a.k.a. CHUOL, James Koang; a.k.a. [SDNT].
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Koang Chuol); DOB 1961; Passport R00012098 Ofc. 104, Bogota, Colombia; NIT # 800181373-
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), (South Sudan); Major General (individual) 1 (Colombia) [SDNT].
Pakistan; Afghanistan; Karl-Barth-Strasse 14, [SOUTH SUDAN]. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
Bonn 53129, Germany; DOB 11 Dec 1984; CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CHEMICAL INDUSTRIES & DEVELOPMENT
POB Bonn, Germany; nationality Germany; alt. Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, OF MATERIALS GROUP; a.k.a. CHEMICAL
nationality Morocco; Passport 5204893014 Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; INDUSTRIES GROUP), P.O. Box 19585/311,
(Germany) issued 05 Oct 2000 expires 05 Oct a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Tehran, Iran, Tehran, Iran; Pasdaran Street,
2005; National ID No. 5209445304 (Germany) 01 Jan 1978; POB Lahore, Pakistan; nationality Tehran 19585311, Iran; Khavarah Road Km 35,
issued 05 Sep 2005 expires 04 Sep 2010; Pakistan; Passport KE381676 (Pakistan) issued Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Associated with Islamic Movement of 14 Oct 2004; National ID No. 3520163573447 Esfahan, Iran; P.O. Box 16765-368, Department
Uzbekistan (individual) [SDGT]. (Pakistan) (individual) [SDGT]. 146-42, Parchin, Iran; Additional Sanctions
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. CHUNG SUN COMPUTER CENTER (a.k.a. Information - Subject to Secondary Sanctions
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU CHOSON COMPUTER CENTER; a.k.a. [NPWMD] [IFSR] (Linked To: DEFENSE
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), KOREA COMPUTER CENTER; a.k.a. KOREA INDUSTRIES ORGANIZATION).
Pakistan; Afghanistan; Karl-Barth-Strasse 14, COMPUTER COMPANY), Pyongyang, Korea, CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
Bonn 53129, Germany; DOB 11 Dec 1984; North; Germany; China; Syria; India; United AGUILA"); DOB 16 Mar 1960; Cedula No.
POB Bonn, Germany; nationality Germany; alt. Arab Emirates [DPRK3]. 3254362 (Colombia) (individual) [SDNTK].
nationality Morocco; Passport 5204893014 CHUOL, James Koang (a.k.a. CHOL, James CIFUENTES OSORIO, Jorge Andres, c/o BIO
(Germany) issued 05 Oct 2000 expires 05 Oct Koang; a.k.a. CHUAL, James Koang; a.k.a. FORESTAL S.A., Medellin, Colombia; c/o C.I.
2005; National ID No. 5209445304 (Germany) RANLEY, James Koang Chol; a.k.a. RANLEY, DISTRIBUIDORA DE SERVICIOS
issued 05 Sep 2005 expires 04 Sep 2010; Koang Chuol); DOB 1961; Passport R00012098 COMBUSTIBLES Y MINERIA S.A., Bogota,
Associated with Islamic Movement of (South Sudan); Major General (individual) Colombia; c/o C.I. OKCOFFEE COLOMBIA
Uzbekistan (individual) [SDGT]. [SOUTH SUDAN]. S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; CHVK VAGNER (a.k.a. CHASTNAYA INTERNATIONAL S.A., Bogota, Colombia; c/o
POB San Andres, Colombia; Cedula No. VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. FUNDACION PARA EL BIENESTAR Y EL
15243752 (Colombia) (individual) [SDNT]. PMC WAGNER; a.k.a. PRIVATE MILITARY PORVENIR, Medellin, Colombia; c/o
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; COMPANY 'WAGNER'), Russia [UKRAINE- GANADERIA LA SORGUITA S.A., Medellin,
DOB 15 Jul 1971; nationality China; Passport EO13660]. Colombia; c/o HOTELES Y BIENES S.A.,
E09598913 (China) issued 14 Apr 2014 expires CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL
13 Apr 2024; National Foreign ID Number LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES
210602197107153012 (China); General MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin,
Manager, Dandong Hongxiang Industrial NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A.,
Development Co Ltd (individual) [NPWMD] CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A.,
(Linked To: DANDONG HONGXIANG AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE
INDUSTRIAL DEVELOPMENT CO LTD). B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
Russia; DOB 23 Nov 1986; nationality Korea, CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
North; Gender Male; Passport 836420186 COEMPAQUES LTDA.), Carrera 4 No. 11-45
February 27, 2018 - 290 -

Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A.,
(individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A.,
CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS
CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22
DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA
Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia,
14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo,
CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK].
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a.
Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS
[SDNT]. Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota,
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA,
VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico,
MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas
CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita,
[SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia);
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C.
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual)
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK].
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a.
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita,
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin,
Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia);
Baja, Colonia Lomas Country Club, S.A.). Passport AJ111604 (Colombia); R.F.C.
Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P.
Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual)
Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS [SDNTK].
Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota, CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS 11570, Mexico [CUBA].
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I. EXPORTACION IBERIA), Spain [CUBA].
Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA INTERIOR, MERCADO EXTERIOR; a.k.a.
Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y CORPORACION CIMEX S.A.), Edificio Sierra
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Maestra, Avenida Primera entre 0 y 2, Miramar
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali,
February 27, 2018 - 291 -

Playa, Ciudad de la Habana, Cuba; and all CJSC ABR MANAGEMENT (a.k.a. ABR Via Caracoli-Municipio de San Roque,
other locations worldwide [CUBA]. MANAGEMENT CJSC; a.k.a. ZAKRYTOE Antioquia, Colombia; NIT # 811039334-6
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO AKTSIONERNOE OBSHCHESTVO ABR (Colombia) [SDNTK].
INTERIOR, MERCADO EXTERIOR; a.k.a. MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAN USUGA (a.k.a. BANDA CRIMINAL DE
CORPORACION CIMEX S.A.), Edificio Sierra Rastrelli Sq, St. Petersburg 191124, Russia; URABA; a.k.a. LOS AUTODEFENSAS
Maestra, Avenida Primera entre 0 y 2, Miramar Ulitsa Graftio, Dom 7, Liter A, St. Petersburg GAITANISTAS DE COLOMBIA; a.k.a. LOS
Playa, Ciudad de la Habana, Cuba; and all 197022, Russia [UKRAINE-EO13661] (Linked URABENOS (Latin: LOS URABEÑOS)),
other locations worldwide [CUBA]. To: BANK ROSSIYA). Colombia; Honduras; Panama [SDNTK].
CIMEX IBERICA, Spain [CUBA]. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CLAUDIA MERCEDES VARGAS GIRALDO
CIMEX, S.A., Panama [CUBA]. CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy SOCIEDAD POR ACCIONES SIMPLIFICADA
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. House, Moscow 127994, Russia; Email Address (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
ACTIVOS PARA EL DESARROLLO ISLA smt@sovmortrans.com [UKRAINE-EO13685]. 191, Of. 519, Medellin, Antioquia, Colombia;
BLANCA S.A. DE C.V.), Calle San Uriel 690, CJSC VAD (a.k.a. AKTSIONERNOE NIT # 900392593-1 (Colombia) [SDNTK].
Interior 10, Piso 4, Colonia Chapalita, OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE
Guadalajara, Jalisco, Mexico [SDNT]. JOINT STOCK COMPANY VAD; a.k.a. JSC ELECTRICAL AND INDUSTRIAL
CIRCUITO ELECTRONICO S.A. DE C.V., VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
Tijuana, Baja California Norte, Mexico [SDNTK]. "HIGH-QUALITY HIGHWAYS"), 133, ul. Verdauguer, 120, Igualada (Barcelona) 08700,
CIRCULO COMERCIAL TOTAL DE Chernyshevskogo, Vologda, Vologodskaya Obl Spain; Additional Sanctions Information -
PRODUCTOS, S.A. DE C.V., Blvd. Puerta de 160019, Russia; 122 Grazhdanskiy Prospect, Subject to Secondary Sanctions [NPWMD]
Hierro No. 5210, Puerta de Hierro, Zapopan, Suite 5, Liter A, St. Petersburg 195267, Russia; [IFSR].
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 Website www.zaovad.com; Email Address CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
(Mexico) [SDNTK]. office@zaovad.com; Registration ID C.V.), 2 Nivel, Mall Galerias del Valle, San
CIRCULO REPRESENTACIONES 1037804006811 (Russia); Tax ID No. Pedro Sula, Cortes, Honduras; Mall Megaplaza,
INTERNACIONALES, S. DE R.L. DE C.V., 7802059185 (Russia); Government Gazette La Ceiba, Cortes, Honduras; Santa Rosa de
Zapopan, Jalisco, Mexico; Folio Mercantil No. Number 34390716 (Russia) [UKRAINE- Copan, Copan, Honduras [SDNTK].
42993 (Jalisco) (Mexico) [SDNTK]. EO13685]. CLOSED JOINT STOCK COMPANY
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); CJSC YALTA-FILM (a.k.a. AKTSIONERNOE COMMERCIAL BANK 'INDUSTRIAL SAVINGS
DOB 30 Aug 1967; POB Germany; nationality OBSCHESTVO 'YALTINSKAYA BANK' (a.k.a. AKTSIONERNOE
Turkey; Passport 778456 (Turkey) issued 14 KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- OBSHCHESTVO KOMMERCHESKI BANK
May 1997 expires 13 May 2007 (individual) FILM; a.k.a. JOINT STOCK COMPANY YALTA INDUSTRIALNY SBEREGATELNY BANK;
[NPWMD]. FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; COMPANY COMMERCIAL BANK
DOB 30 Aug 1967; POB Germany; nationality a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
Turkey; Passport 778456 (Turkey) issued 14 a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 'IS BANK'), Eldoradovsky per 7, Moscow
May 1997 expires 13 May 2007 (individual) FILM STUDIOS), Ulitsa Mukhina, Building 3, 125167, Russia; 29/UL, prospect Kirova,
[NPWMD]. Yalta, Crimea 298063, Ukraine; Simferopol, Crimea 295011, Ukraine; Building
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine; 160, Office 104, Kievskaya Street, Simferopol,
CISNEROS, Jose Misal; a.k.a. "HALF Registration ID 30993572 [UKRAINE- Crimea 295493, Ukraine; Building 25, Lenin
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct EO13685]. Street, Kerch, Crimea 298300, Ukraine;
1976; POB Agua Caliente, Chalatenango, El CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov SWIFT/BIC RISB RU MM; BIK (RU)
Salvador; nationality El Salvador (individual) 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 044525349; Registration ID 1027739339715
[TCO]. Rastrelli, St. Petersburg 191124, Russia; (Russia); Tax ID No. 7744001673 (Russia);
CISNEROS, Jose Misal (a.k.a. CISNEROS Website http://www.zest-leasing.ru; Registration Government Gazette Number 40199908
RODRIGUEZ, Jose Misael; a.k.a. "HALF ID 1027809190507; Government Gazette (Russia) [UKRAINE-EO13685].
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Number 44323193 [UKRAINE-EO13661]. CLOSED JOINT STOCK COMPANY GENBANK
1976; POB Agua Caliente, Chalatenango, El CK INTERNATIONAL LTD, c/o Korea Uljibong (a.k.a. AKTSIONERNOE OBSHCHESTVO
Salvador; nationality El Salvador (individual) Shipping Co., Jongbaek 1-dong, Rakrang- GENBANK (Cyrillic: АКЦИОНЕРНОЕ
[TCO]. guyok, Pyongyang, Korea, North; Room 9, Unit ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
CITICAR LTDA., Calle 15 No. 10-52, La Union, A, 3rd Floor, Cheong Sun Tower, 116-118, (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
Valle, Colombia; NIT # 800026660-6 (Colombia) Wing Lok Street, Sheung Wan, Hong Kong; COMPANY GENBANK; a.k.a. JSC GENBANK),
[SDNT]. Company Number IMO 5980332 [DPRK4]. Ozerkovskaya Naberezhnaya 12, Moscow
CJNG (a.k.a. CARTEL DE JALISCO NUEVA CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, 115184, Russia; Ulitsa Sevastopolskaya 13,
GENERACION; a.k.a. NEW GENERATION Medellin, Antioquia, Colombia; La Granja La Simferopol 295011, Ukraine; SWIFT/BIC
CARTEL OF JALISCO), Mexico [SDNTK]. Primavera, Km. 13 Via Angelopolis-Municipio GEOORUMM; Website www.genbank.ru; Email
Amaga, Antioquia, Colombia; Granja Terranova,
February 27, 2018 - 292 -

Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento
1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico,
CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca,
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia);
ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico)
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK].
ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
naberezhnaya, Krasnopresnenskaya, Moscow COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE
123100, Russia; Website www.ifdk.com; Email S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Address info@ifdk.com; Registration ID "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de
1027703007452 (Russia); Tax ID No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana,
7703354743 (Russia); Government Gazette Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria
Number 59109241 (Russia) [UKRAINE- Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja
EO13685]. 1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451,
CLUB DE PESCA VERANILLO (a.k.a. To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a
VERANILLO DIVE CENTER LTDA.), Via 40 No. To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C.
67-42, Barranquilla, Colombia; NIT # COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C.
802008393-5 (Colombia) [SDNT]. CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK].
CLUB DEPORTIVO AUTLAN (a.k.a. CLUB a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V.,
DEPORTIVO MORUMBI; a.k.a. CLUB KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451,
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55
a.k.a. GUERREROS DE AUTLAN; a.k.a. [SDGT]. (Mexico) [SDNTK].
PROMOTORA CULTURAL Y DEPORTIVA COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
MORUMBI; a.k.a. "MORUMBI"), Zapopan, AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
Zapopan, Jalisco, Mexico; Folio Mercantil No. COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
4123 (Jalisco) (Mexico) [SDNTK]. LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
CLUB DEPORTIVO MORUMBI (a.k.a. CLUB LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
DEPORTIVO AUTLAN; a.k.a. CLUB (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
a.k.a. GUERREROS DE AUTLAN; a.k.a. CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
PROMOTORA CULTURAL Y DEPORTIVA Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS
MORUMBI; a.k.a. "MORUMBI"), Zapopan, 147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
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
February 27, 2018 - 293 -

3786, Pereira, Colombia; NIT # 800018928-0 LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
(Colombia) [SDNT]. LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
COLD COMFORT FARM TRUST CO- [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
OPERATIVE, 7 Cowie Road, Tynwald, Harare, COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
[ZIMBABWE]. TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico;
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION El Retiro, Guadalajara, Jalisco 44280, Mexico;
Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
[SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a. CJO010202HQ4 (Mexico) [SDNTK].
COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE COMERCIAL PLANETA, Carrera 12 No. 12-13,
COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES Maicao, Colombia; Matricula Mercantil No
Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU 00072179 (Colombia) [SDNTK].
Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South COMERCIALIZACION DE PRODUCTOS
800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
COLOMBIANO LATIN SHOP GMBH, [DRCONGO]. SARL), Paris, France [CUBA].
Dienerstrasse 72, Zurich 8004, Switzerland; COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AMIA, S.A. DE C.V.,
Commercial Registry Number CH- C.V. (a.k.a. ESTACIONES DE SERVICIOS Avenida Juan Sarabia, Calle 8106, Zona
020.4.053.829-6 (Switzerland); Company CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Central, Tijuana, Baja California CP 22000,
Number CHE-336.114.192 (Switzerland) Castro No. 1029, Col. Desarrollo Urbano Tres Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK]. Rios, Culiacan, Sinaloa C.P. 80020, Mexico; [SDNTK].
COLOMBO ANDINA COMERCIAL COALSA R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA ANDINA BRASILERA
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
Colombia; NIT # 800084516-0 (Colombia) a Reynosa Km 21, Tamaulipas, Mexico Bogota, Colombia; NIT # 830003298-2
[SDNT]. [SDNTK]. (Colombia) [SDNT].
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COMECARNES LTDA. (a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMERCIALIZADORA DE CARNES LTDA.), (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
Colombia; NIT # 8001711408 (Colombia); Km. 3 Via Marsella, Pereira, Colombia; NIT # 23N-81, Cali, Colombia; Avenida 7 Norte No.
Matricula Mercantil No 513540 (Colombia) 800076369-0 (Colombia) [SDNT]. 23-77, Cali, Colombia; Carrera 7D Bis No. 68-
[SDNTK]. COMERCIAL CIMEX, S.A., Panama [CUBA]. 58, Cali, Colombia; NIT # 800065773-6
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) [SDNT].
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. CIA., Avenida Caracas No. 59-77 of. 201A, COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 401B y 405B, Bogota, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge
POB South Kivu, DRC; nationality Congo, 800080719-0 (Colombia) [SDNT]. Almada, Culiacan, Sinaloa, Mexico; R.F.C.
Democratic Republic of the (individual) COMERCIAL DE RODAJES Y MAQUINARIA, CBS9710303N4 (Mexico) [SDNTK].
[DRCONGO]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano COMERCIALIZADORA CACHO S.A. DE C.V.,
COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA]. Calle Lago La Doga 5312, Tijuana, Baja
Tonala #3, Colonia Jardines, Tuxpan, Veracruz COMERCIAL DOMELY, S.A. DE C.V, Ignacio California, Mexico; Identification Number NBC
92890, Mexico; Rio Palma 10, Jardines, Ramirez No. 603, Col. Jorge Almada, Culiacan, 80114829 [SDNTK].
Tuxpan, Veracruz 92890, Mexico; La Flor De Sinaloa 80200, Mexico; R.F.C. CDO010522917 COMERCIALIZADORA CGQ LTDA. (a.k.a.
Maria, Carretera Mexico-Tuxpan, Tuxpan, (Mexico) [SDNTK]. CENTROPARTES CALI), Carrera 18 No. 9-24,
Veracruz, Mexico; DOB 10 Oct 1960; POB COMERCIAL ESTILO Y MODA, Calle 10A, No. Cali, Colombia; NIT # 805029062-3 (Colombia)
Tuxpan, Veracruz, Mexico; nationality Mexico; 11A-41/45, Maicao, La Guajira, Colombia; NIT # [SDNT].
citizen Mexico; Passport 04060004616 639000204-4 (Colombia) [SDNTK]. COMERCIALIZADORA CHAPALA AJIJIC, S.A.
(Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL GLOBANTY, Calle 13, No. 10-19, DE C.V., Guadalajara, Jalisco, Mexico; Folio
(Mexico) (individual) [SDNTK] (Linked To: ADT Local 02, Maicao, La Guajira, Colombia; Calle Mercantil No. 58593 (Jalisco) (Mexico)
PETROSERVICIOS, S.A. DE C.V.). 13, No. 10-36, Maicao, La Guajira, Colombia; [SDNTK].
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel NIT # 56083194-1 (Colombia); Matricula COMERCIALIZADORA COLOMBIAN MONEY
Angel; a.k.a. LADINO AVILA, Jaime Arturo; Mercantil No 102964 (Colombia) [SDNTK]. EXCHANGE LTDA., Avenida 40 No. 26C-10
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a. Local 304, Villavicencio, Colombia; Calle 82 No.
ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA]. 11-75 Local 164, Bogota, Colombia; Carrera 15
Calle Jesus Ponce 1083, Colonia Jardin Vista COMERCIAL JINAN S.A., 20 Calle No. 16-36, No. 90-36 Local 101, Bogota, Colombia; NIT #
Hermosa, Colima, Colima, Mexico; DOB 24 Jul Proyecto 4-4, Zona 6, Guatemala, Guatemala; 830090469-6 (Colombia) [SDNTK].
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov NIT # 4151952-3 (Guatemala) [SDNT]. COMERCIALIZADORA DE BIENES Y
1964; nationality Mexico; citizen Mexico; R.F.C. SERVICIOS ADMINISTRATIVOS Y
February 27, 2018 - 294 -

FINANCIEROS S.A. (f.k.a. RENTAS Y COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico;
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los
Local 206, Cali, Colombia; NIT # 800200471-6 Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
(Colombia) [SDNT]. 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
COMERCIALIZADORA DE CAFE DEL 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
OCCIDENTE CODECAFE LTDA. (a.k.a. COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
Pereira, Risaralda, Colombia; NIT # C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
816004106-0 (Colombia) [SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA DE CAPITALES (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
LIMITADA, Carrera 48C No. 15 Sur-68, (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Medellin, Colombia; Carrera 43C No. 70-73, COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA
Piso 2, Medellin, Colombia; NIT # 811032525-4 VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
(Colombia) [SDNT]. DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280,
COMERCIALIZADORA DE CARNES 7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro,
CONTINENTAL MGCI LTDA. (a.k.a. CARNES 12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271
EL PROVEEDOR C F P; a.k.a. CARNES LA Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280,
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios,
Bogota, Colombia; NIT # 830108927-9 [SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle
(Colombia) [SDNTK]. COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara
COMERCIALIZADORA DE CARNES LTDA. #47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle
(a.k.a. COMECARNES LTDA.), Km. 3 Via Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De
Marsella, Pereira, Colombia; NIT # 800076369- 57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle
0 (Colombia) [SDNT]. COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla,
COMERCIALIZADORA DE GANADO Y RENTAS (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios,
Calle 7 Sur No. 42-70 of. 1105, Medellin, JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan
Colombia; NIT # 811035501-1 (Colombia) Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro,
[SDNT]. Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
COMERCIALIZADORA E IMPORTADORA Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria
YESSI, S.A. DE C.V., Guadalajara, Jalisco, s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Mexico; Folio Mercantil No. 43753 (Jalisco) Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La
(Mexico) [SDNTK]. Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador
COMERCIALIZADORA E INVERSIONES Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus,
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez
TRANSCIBA), Avenida Ciudad de Cali No. 10A- Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro,
42, Bogota, Colombia; Calle 20 No. 82-52 of. Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza
454, Bogota, Colombia; Transversal 49B No. Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro,
3A-25 of. 101-303, Bogota, Colombia; NIT # Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de
830084978-9 (Colombia) [SDNTK]. Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
COMERCIALIZADORA EMPRESARIAL TEAM Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
BUSINESS S.A., Av. de los Shyris N35-174 y Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Suecia, Ofic. 508, Quito, Pichincha, Ecuador; Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
RUC # 1792167248001 (Ecuador) [SDNTK]. Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
COMERCIALIZADORA EXPERTA Y CIA. S. EN Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
C., Avenida Caracas No. 59-77 of. 201A, 401B, Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
405B y 407B, Bogota, Colombia; NIT # Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
800075687-3 (Colombia) [SDNT]. Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
COMERCIALIZADORA GERMAY DE SONORA Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
S.A. DE C.V., San Luis Rio Colorado, Sonora 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
83450 , Mexico [SDNTK]. Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
COMERCIALIZADORA GONRA, Carrera 8A No. 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
560835-2 (Colombia) [SDNTK]. Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
February 27, 2018 - 295 -

Local 24F, Pichincha, Quito, Ecuador; RUC # COMMITTEE FOR SOLIDARITY WITH COMITE ISLAMIQUE DAIDES ET DE BIEM
1791813359001 (Ecuador) [SDNT]. PALESTINE; a.k.a. CHARITABLE COMMITTEE LIBAN (a.k.a. EMDAD ASSISTANCE
COMERCIALIZADORA MORDUR S.A., Avenida FOR SUPPORTING PALESTINE; a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE
Pedro Vicente Maldonado 14-205, Edificio CHARITABLE ORGANIZATION IN SUPPORT FOR ISLAMIC CHARITY; a.k.a. IMAM
Centro Comercial El Recreo, Local 22F, OF PALESTINE; f.k.a. COMITE' DE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI FOUNDATION; a.k.a. IMAM
1791315820001 (Ecuador) [SDNT]. AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
COMERCIALIZADORA TOQUIN, S.A. DE C.V. FOR AID AND SOLIDARITY WITH KHOMEINI RELIEF COMMITTEE (LEBANON
(a.k.a. CHIKA'S COSMETICS AND PALESTINE; a.k.a. COMMITTEE FOR BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ACCESSORIES), Poniente 140 #639, Col. ASSISTANCE AND SOLIDARITY WITH ORGANIZATION; a.k.a. IMAM KHOMEINI
Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR SUPPORT COMMITTEE; a.k.a. IMAM
Mexico; Calle Parras, Numero 1750 Int. C, Col. CHARITY AND SOLIDARITY WITH KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMPANIE BENIFICENT ASSOCIATION OF THE ISLAMIC
Calle Paseo del Hospisio 22 1038, Col. Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
La Perla, Guadalajara, Jalisco, Mexico; Calzada COUNCIL OF CHARITY AND SOLIDARITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Gonzalez Gallo, numero 3064, Col. Lomas de a.k.a. DE BIENFAISANCE ET DE COMMITE IMDAD ISLAMIC ASSOCIATION COMMITTEE
San Pedro, Guadalajara, Jalisco 44897, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY
Mexico; R.F.C. CTO010731CH9 (Mexico) RELIEF COMMITTEE FOR SOLIDARITY WITH EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
[SDNTK]. PALESTINE), 68 Rue Jules Guesde, Lille COMMITTEE; a.k.a. ISLAMIC EMDAD
COMERCIALIZADORA TRADE CLEAR, S.A. DE 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE COMMITTEE; a.k.a. KHOMEINI
C.V. (a.k.a. BAKE AND KITCHEN), Av. 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE FOUNDATION; a.k.a.
Naciones Unidas 6875, Zapopan, Jalisco 75018, France [SDGT]. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
45017, Mexico; Patria No. 1347-1, Col. Mirador COMITE' DE BIENFAISANCE POUR LA KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
del Sol, Zapopan, Jalisco CP 45054, Mexico; SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Website www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL; Floor,, Mokdad Street, Haret Hreik, Beirut,
CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Lebanon; Additional Sanctions Information -
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH Subject to Secondary Sanctions; alt. Additional
42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT Sanctions Information - Subject to Secondary
800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Pursuant to the Hizballah Financial
COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Sanctions Regulations [SDGT] [IFSR].
PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE COMMANDER NAZIR GROUP (a.k.a. MULLAH
de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH NAZIR GROUP), South Waziristan, Pakistan;
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE Paktika, Zabul, Helmand, Kandahar Provinces,
CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a. Afghanistan [SDGT].
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT COMMANDER TARIQ AFRIDI GROUP (a.k.a.
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE TARIQ AFRIDI GROUP; a.k.a. TARIQ
6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX GEEDAR GROUP; a.k.a. TARIQ GIDAR
800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. TEHREEK-I-TALIBAN PAKISTAN
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF Khyber, Pakistan; Peshawar, Pakistan; Kohat,
AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE Pakistan; Hangu, Pakistan [SDGT].
ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE COMMERCIAL BANK OF SYRIA, P.O. Box 933,
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. Yousef Azmeh Square, Damascus, Syria;
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille Aleppo, Syria; Damascus Branch, P.O. Box
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon 2231, Moawiya St., Damascus, Syria;
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris SWIFT/BIC CMSY SY DA; all offices worldwide
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. [NPWMD].
FOR PALESTINE; a.k.a. CHARITABLE
February 27, 2018 - 296 -

COMMERCIAL JOINT-STOCK BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
VERHNEVOLGSKY (a.k.a. OAO KB BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
VERKHNEVOLZHSKIY; a.k.a. OJSC CB SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
STOCK COMPANY COMMERCIAL BANK OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
AKTSIONERNOE OBSHCHESTVO a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY
KOMMERCHESKIY BANK SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA
VERKHNEVOLZHSKIY; a.k.a. PUBLIC CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a.
COMMERCIAL JOINT-STOCK BANK SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE
1a, Rybinsk, Yaroslavskaya Oblast 152903, OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
Russia; Ulitsa Suvorova 39A, Sevastopol, BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE;
Simferopol, Crimea 295011, Ukraine; BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SWIFT/BIC VECARU21; alt. SWIFT/BIC AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
VVBKRU2Y; Website www.vvbank.ru; Email FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
Address vbank@yaroslavl.ru; Registration ID PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
1027600000185 (Russia) [UKRAINE-EO13685]. CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
COMMERCIAL JOINT-STOCK PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
INCORPORATION BANK YAROSLAVICH DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
(f.k.a. KOMMERCHESKI BANK COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
a.k.a. PUBLIC JOINT-STOCK COMPANY LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
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].
February 27, 2018 - 297 -

COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
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,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North [NPWMD].
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE FOR THE RESCUE OF UKRAINE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (a.k.a. SALVATION COMMITTEE OF
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. UKRAINE; a.k.a. SAVIOR OF UKRAINE
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; COMMITTEE; a.k.a. UKRAINE SALVATION
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- COMMITTEE), Russia; Website
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND http://comitet.su/about/; Email Address
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; comitet@comitet.su; alt. Email Address
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; komitet_2015@yahoo.com [UKRAINE-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Yanovych).
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE FOR THE SAFETY OF THE
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ROADS (a.k.a. AMERICAN FRIENDS OF THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA DIKUY BOGDIM; a.k.a. DOV; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; FOREFRONT OF THE IDEA; a.k.a. FRIENDS
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN OF THE JEWISH IDEA YESHIVA; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER JEWISH IDEA YESHIVA; a.k.a. JEWISH
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, LEGION; a.k.a. JUDEA POLICE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KAHANE.ORG; a.k.a.
February 27, 2018 - 298 -

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS COMPANIA AGRO COMERCIAL CUETA S. EN
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO C., Cl 57 No. 24-72 Local 102, Bogota,
a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia)
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST COMPANIA AGROINVERSORA HENAGRO
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO LTDA., Carrera 1 No. 13-08, Cartago,
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO Colombia; Hacienda Coque, Cartago,
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; Km. 5 Via Aeropuerto, Cartago,
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE Colombia; NIT # 800084326-8 (Colombia)
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS [SDNT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA DE FOMENTO MERCANTIL S.A.,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Avenida 7 Norte No. 23N-81, Cali, Colombia;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. NIT # 800124589-0 (Colombia) [SDNT].
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA DE IMPORTACION Y
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EXPORTACION IBERIA (a.k.a. CIMEX), Spain
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [CUBA].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. COMPANIA GANADERA 5 MANANTIALES
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE (a.k.a. COMPANIA GANADERA 5
[FTO] [SDGT] [SDT]. SHINING PATH OF JOSE CARLOS MANANTIALES S. DE P.R. DE R.L.; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO SOCIEDAD DE PRODUCCION RURAL DE
COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO GANADERAS 5 MANANTIALES S. DE P.R. DE
FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO Molino, Allende Centro, Allende, Coahuila
COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO 26530, Mexico; Ciudad Lopez Mateos, Mexico;
OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI Acuna y Juarez, Colonia La Nogalera,
GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE Zaragoza, Coahuila 26450, Mexico; R.F.C.
CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS GCM100208902 (Mexico) [SDNTK].
DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA GANADERA 5 MANANTIALES S.
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; DE P.R. DE R.L. (a.k.a. COMPANIA
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERA 5 MANANTIALES; a.k.a.
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA GANADERA 5 MANANTIALES,
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SOCIEDAD DE PRODUCCION RURAL DE
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. GANADERAS 5 MANANTIALES S. DE P.R. DE
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW Molino, Allende Centro, Allende, Coahuila
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF 26530, Mexico; Ciudad Lopez Mateos, Mexico;
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Acuna y Juarez, Colonia La Nogalera,
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 GCM100208902 (Mexico) [SDNTK].
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, SOCIEDAD DE PRODUCCION RURAL DE
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. RESPONSABILIDAD LIMITADA (a.k.a.
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS COMPANIA GANADERA 5 MANANTIALES;
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, a.k.a. COMPANIA GANADERA 5
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. GANADERAS 5 MANANTIALES S. DE P.R. DE
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA R.L.), Allende, Coahuila, Mexico; Camino al
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Molino, Allende Centro, Allende, Coahuila
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Acuna y Juarez, Colonia La Nogalera,
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK].
February 27, 2018 - 299 -

COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality
City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No.
(Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK].
COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO
AVEC PALESTINE (a.k.a. AL AQSA [SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS
AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block
COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare,
PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway,
COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD
FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block
CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare,
OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE].
PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL
BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia)
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. [SDNT].
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT #
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT].
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONGO FUTUR (a.k.a. CONGO FUTUR
ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC IMPORT; a.k.a. CONGO FUTURE; a.k.a.
PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC GROUPE CONGO FUTUR), Future Tower,
SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du
Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic
Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com
COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661]. [SDGT].
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO
OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a.
OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower,
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du
Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic
[UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com
PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant [SDGT].
PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462
(a.k.a. OASIS BEACH RESORT & EO13661]. Boulevard du 30 Juin, Gombe, Kinshasa,
CONVENTION CENTER; a.k.a. OASIS BEACH CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Congo, Democratic Republic of the; Avenue du
RESORT AND CONVENTION CENTER), Km Colombia [SDNT]. Flambeau 389, Kinshasa, Congo, Democratic
25 Carr. Tijuana-Ensenada, Colonia Leyes de
February 27, 2018 - 300 -

Republic of the; Website www.congofutur.com Colinas de San Miguel, Culiacan, Sinaloa, THESSALONIKI-ATHENS FIRE NUCLEI
[SDGT]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY), Greece [SDGT].
CONGOCOM TRADING HOUSE, Butembo, Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSTRUCCIONES E INVERSIONES LTDA.,
Congo, Democratic Republic of the No. 590, #3, Culiacan, Sinaloa, Mexico; Calle Calle 15 No. 10-52, La Union, Valle, Colombia;
[DRCONGO]. Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, NIT # 800154939-3 (Colombia) [SDNT].
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Mexico; Valle Aldama No. 257, Col. Centro, CONSTRUCCIONES PROGRESO DEL
ARMEE REVOLUTIONAIRE CONGOLAISE; Culiacan, Sinaloa, Mexico; R.F.C. PUERTO S.A. (a.k.a. CONPUERTO S.A.),
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; CIV0106199MA (Mexico) [SDNTK]. Calle 12A No. 26-22, Puerto Tejada, Colombia;
a.k.a. MOUVEMENT DU 23 MARS), North- CONSORCIO LUNALO, S.A. DE C.V., NIT # 817000779-2 (Colombia) [SDNT].
Kivu, Congo, Democratic Republic of the; Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez CONSTRUCTION FOR THE SAKE OF THE
Website www.m23mars.org [DRCONGO]. Mateos 525-C, Int. 9, Col. Ladron de Guevara, HOLY STRUGGLE (a.k.a. CONSTRUCTION
CONNECT TELECOM GENERAL TRADING Guadalajara, Jalisco 44600, Mexico; R.F.C. JIHAD; a.k.a. HOLY CONSTRUCTION
LLC, P.O. Box 63826, Dubai, United Arab CLU140217RX4 (Mexico); Folio Mercantil No. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
Emirates; Al Owais Tower, 15th Floor, Office 79775 (Jalisco) (Mexico) [SDNTK]. JIHAD AL-BINA; a.k.a. JIHAD
No. 1506, Creek Area, Near Twin Towers, CONSORCIO NUJOMA, S.C. (a.k.a. CONSTRUCTION; a.k.a. JIHAD
Dubai, United Arab Emirates; Gargash Center, CONSORCIO NUJOMA, SOCIEDAD CIVIL), CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Shop No. 2, Dubai, United Arab Emirates; Torreon, Coahuila, Mexico; Guadalajara, CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Gargash Center, Shop No. 114, Dubai, United Jalisco, Mexico; Juan Salvador Agraz 1179-13, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Arab Emirates; Dubai Chamber of Commerce Col. Moderna, Guadalajara, Jalisco 44190, BINAA; a.k.a. STRUGGLE FOR
Membership No. 123076 (United Arab Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio RECONSTRUCTION), Beirut, Lebanon; Bekaa
Emirates) [SDNTK]. Mercantil No. 28153 (Jalisco) (Mexico) Valley, Lebanon; Southern Lebanon, Lebanon;
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES [SDNTK]. Additional Sanctions Information - Subject to
PROGRESO DEL PUERTO S.A.), Calle 12A CONSORCIO NUJOMA, SOCIEDAD CIVIL Secondary Sanctions Pursuant to the Hizballah
No. 26-22, Puerto Tejada, Colombia; NIT # (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, Financial Sanctions Regulations [SDGT].
817000779-2 (Colombia) [SDNT]. Coahuila, Mexico; Guadalajara, Jalisco, Mexico; CONSTRUCTION HOLDING COMPANY OLD
CONQUEST OF THE LEVANT FRONT (a.k.a. Juan Salvador Agraz 1179-13, Col. Moderna, CITY - KARST (a.k.a. KARST, OOO; a.k.a.
AL NUSRAH FRONT FOR THE PEOPLE OF Guadalajara, Jalisco 44190, Mexico; R.F.C. OBSHCESTVO S OGRANICHENNOI
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. CNU130416UJ3 (Mexico); Folio Mercantil No. OTVETSTVENNOSTYU KARST; a.k.a.
AL-NUSRAH FRONT IN LEBANON; a.k.a. 28153 (Jalisco) (Mexico) [SDNTK]. "KARST LTD."; a.k.a. "LLC KARST"), D. 4
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- CONSORCIO RIRFUS, S.A. DE C.V., Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
SHAM FRONT; a.k.a. FRONT FOR THE Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Petersburg 199397, Russia; 4 Kapitanskaya
CONQUEST OF SYRIA; a.k.a. FRONT FOR Col. Americana, Guadalajara, Jalisco 44160, Street, Unit A, Office 69-N, St. Petersburg
THE CONQUEST OF SYRIA/THE LEVANT; Mexico; R.F.C. CRI130109KL8 (Mexico); Folio 199397, Russia; Website
a.k.a. FRONT FOR THE LIBERATION OF THE Mercantil No. 72346 (Jalisco) (Mexico) http://www.oldcitykarst.ru; Registration ID
LEVANT; a.k.a. JABHAT AL-NUSRA LI-AHL [SDNTK]. 1037800012711; Tax ID No. 7801106690;
AL-SHAM MIN MUJAHEDI AL-SHAM FI CONSORCIO VINICOLA DE OCCIDENTE, S.A. Government Gazette Number 48937526
SAHAT AL-JIHAD; a.k.a. JABHAT AL- DE C.V., Zapopan, Jalisco, Mexico; Folio [UKRAINE-EO13685].
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 10740 (Jalisco) (Mexico) CONSTRUCTION JIHAD (a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK]. CONSTRUCTION FOR THE SAKE OF THE
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSPIRACY OF CELLS OF FIRE (a.k.a. HOLY STRUGGLE; a.k.a. HOLY
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; CONSPIRACY OF FIRE NUCLEI; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
a.k.a. THE FRONT FOR THE LIBERATION OF CONSPIRACY OF THE NUCLEI OF FIRE; AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION; a.k.a. JIHAD
PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI CONSTRUCTION FOUNDATION; a.k.a. JIHAD
VICTORY FRONT") [FTO] [SDGT]. CONSPIRACY), Greece [SDGT]. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
CONSORCIO INMOBILIARIO DEL VALLE DE CONSPIRACY OF FIRE NUCLEI (a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
CULIACAN, S.A. DE C.V., Blvd. Emiliano CONSPIRACY OF CELLS OF FIRE; a.k.a. BINAA; a.k.a. STRUGGLE FOR
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE; RECONSTRUCTION), Beirut, Lebanon; Bekaa
Mexico; Ave. Alvaro Obregon No. 1800, 74M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; Valley, Lebanon; Southern Lebanon, Lebanon;
Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Additional Sanctions Information - Subject to
Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY), Greece [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. Financial Sanctions Regulations [SDGT].
Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a. Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
Mexico; Ave. Alvaro Obregon No. 1800, 77M, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. Carrera 4 No. 86-88, Bogota, Colombia;
February 27, 2018 - 301 -

Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA UNIVERSAL LTDA., Carrera CONTINUITY ARMY COUNCIL (a.k.a.
Bogota, Colombia; NIT # 890329139-8 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 CONTINUITY IRA; a.k.a. CONTINUITY IRISH
(Colombia) [SDNT]. No. 28E-30, Cali, Colombia; NIT # 800112051-9 REPUBLICAN ARMY; a.k.a. REPUBLICAN
CONSTRUCTORA AMERICA S.A., Carrera 63 (Colombia) [SDNT]. SINN FEIN; a.k.a. "CIRA"), United Kingdom
No. 17-07, Bogota, Colombia; NIT # CONSTRUCTORA W.L. (a.k.a. SERVICENTRO [FTO] [SDGT].
830125002-3 (Colombia) [SDNT]. LA GRAN VIA), La Reforma, Zacapa, CONTINUITY IRA (a.k.a. CONTINUITY ARMY
CONSTRUCTORA DIMISA LTDA., Calle 70N Guatemala; NIT # 4965647 (Guatemala) COUNCIL; a.k.a. CONTINUITY IRISH
No. 14-31, Cali, Colombia [SDNT]. [SDNTK]. REPUBLICAN ARMY; a.k.a. REPUBLICAN
CONSTRUCTORA E INMOBILIARIA URVALLE CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. SINN FEIN; a.k.a. "CIRA"), United Kingdom
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, CONSTRUCTORA EL NOGAL S.A.), Avenida [FTO] [SDGT].
Colombia; NIT # 800094652-7 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
[SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY ARMY COUNCIL; a.k.a.
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE # 800051378-9 (Colombia) [SDNT]. CONTINUITY IRA; a.k.a. REPUBLICAN SINN
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. 521, Cali, Colombia; Carrera 68 No. 13B-61 of. [SDGT].
65A-110, apto. 501 B3, Cali, Colombia; NIT # 104B, Cali, Colombia; Calle 70N No. 14-31, CONTREAS, Miguel Angel (a.k.a. COLOSIO,
800051378-9 (Colombia) [SDNT]. Cali, Colombia; NIT # 800108122-8 (Colombia) Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
CONSTRUCTORA F.R. DE VENEZUELA, C.A. [SDNT]. a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
(a.k.a. CONSTRUCTORA FR DE VENEZUELA, CONSULTORIA EMPRESARIAL ROLA S.A. DE C.V., Colima, Colima, Mexico;
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, ESPECIALIZADA LTDA., Avenida 2N No. 7N- Calle Jesus Ponce 1083, Colonia Jardin Vista
Chacao, Caracas, Venezuela; Sector los 55 of. 421, Cali, Colombia; NIT # 800109042-1 Hermosa, Colima, Colima, Mexico; DOB 24 Jul
Montones, Galpon 2, Puerto La Cruz, (Colombia) [SDNT]. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
Venezuela; RIF # J-31327555-7 (Venezuela) CONSULTORIA EN CAMBIOS FALCON S.A. DE 1964; nationality Mexico; citizen Mexico; R.F.C.
[SDNTK]. C.V., Centro Comercial Interlomas Local U-16 LAAJ640724 (Mexico); C.U.R.P.
CONSTRUCTORA FR DE VENEZUELA, C.A. P.A., Boulevard Interlomas 5, Colonia La LAAJ640724HCMDVM07 (Mexico) (individual)
(a.k.a. CONSTRUCTORA F.R. DE Herradura, Huixquilucan, Estado de Mexico [SDNTK].
VENEZUELA, C.A.), Calle Paez, Edf. Gisage C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS NOVOA, Hector, Avenida
PB, Ofic 1, Chacao, Caracas, Venezuela; 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Chapalita No. 1015, Zapopan, Jalisco, Mexico;
Sector los Montones, Galpon 2, Puerto La Cruz, Estado de Mexico C.P. 52784, Mexico; R.F.C. DOB 16 Sep 1968; Passport 03140180849
Venezuela; RIF # J-31327555-7 (Venezuela) CCF-020819-183 (Mexico) [SDNT]. (Mexico); C.U.R.P. CONH680916HJCNVC05
[SDNTK]. CONSULTORIA INTEGRAL LA FUENTE, (Mexico) (individual) [SDNTK].
CONSTRUCTORA GUADALEST S.A., Correg. SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; CONTRERAS, Luis C. (a.k.a. AMEZCUA
San Cristobal Vereda El Llano, Medellin, Folio Mercantil No. 26736 (Mexico) [SDNTK]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Colombia; NIT # 800147514-8 (Colombia) CONSULTORIA INTEGRAL Y ASESORIA Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
[SDNT]. EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
JESUS MARIA; a.k.a. TRANSPORTES LC), La 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Reforma, Zacapa, Guatemala; NIT # 557109K (Colombia) [SDNT]. 1974; POB Mexico (individual) [SDNTK].
(Guatemala) [SDNTK]. CONSULTORIAS FINANCIERAS S.A. (a.k.a. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
CONSTRUCTORA H.L.T., La Reforma, Zacapa, COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, R.L. DE C.V., Av. Prolongacion Vallarta No. 600
Guatemala; Folio Mercantil No. 227138 Cali, Colombia; NIT # 805017446-6 (Colombia) A, Zona Centro, Tlajomulco de Zuniga, Jalisco
(Guatemala) [SDNTK]. [SDNT]. C.P. 45640, Mexico; Folio Mercantil No. 42877-
CONSTRUCTORA HENA LTDA. (a.k.a. CONTE, Ousman (a.k.a. CONTE, Ousmane); 1 (Mexico) [SDNTK].
INVERSIONES Y COMERCIALIZADORA DOB 09 Sep 1963; nationality Guinea; citizen COOPERATIVA DE SERVICIO DE
INCOM LTDA.), Calle 12 No. 4-63, Cali, Guinea; Diplomatic Passport 00085498 TRANSPORTE DE CARGA DE COLOMBIA
Colombia; NIT # 890329658-9 (Colombia) (Guinea) (individual) [SDNTK]. LTDA. (a.k.a. COOPERATIVA DE SERVICIO
[SDNT]. CONTE, Ousmane (a.k.a. CONTE, Ousman); DE TRANSPORTE DE CARGA MULTIMODAL
CONSTRUCTORA JATZIRY DE GUASAVE S.A. DOB 09 Sep 1963; nationality Guinea; citizen DE COLOMIBA LTDA.; a.k.a.
DE C.V., Guasave, Sinaloa, Mexico; Guinea; Diplomatic Passport 00085498 COOTRANSMULTI H.H. LTDA.), Calle 30 No.
Registration ID 13554 [SDNTK] (Linked To: (Guinea) (individual) [SDNTK]. 10-50, Barranquilla, Colombia; Calle 35 No. 36-
MEZA FLORES, Fausto Isidro). CONTINENTE MOVIL Y SERVICIOS S.R.L., 68, Barranquilla, Colombia; NIT # 802019665-0
CONSTRUCTORA PIEDRA DEL CASTILLO Urb. Residencial Santa Rosa, MZ G Lt. 20, (Colombia) [SDNT].
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, Callao, Peru; RUC # 20383848483 (Peru) COOPERATIVA DE SERVICIO DE
Envigado, Antioquia, Colombia; NIT # [SDNTK]. TRANSPORTE DE CARGA MULTIMODAL DE
900848164-4 (Colombia) [SDNTK]. COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
February 27, 2018 - 302 -

SERVICIO DE TRANSPORTE DE CARGA DE CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
Colombia; Calle 35 No. 36-68, Barranquilla, CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
Colombia; NIT # 802019665-0 (Colombia) CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
[SDNT]. PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
COOTRANSMULTI H.H. LTDA. (a.k.a. CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
COOPERATIVA DE SERVICIO DE CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
TRANSPORTE DE CARGA DE COLOMBIA (individual) [TCO]. (individual) [TCO].
LTDA.; a.k.a. COOPERATIVA DE SERVICIO CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
DE TRANSPORTE DE CARGA MULTIMODAL CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes,
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec
Sinaloa, Mexico; R.F.C. CPL9103222F5 PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen
(Mexico) [SDNTK]. CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, (individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P.
Colombia; NIT # 8001711408 (Colombia); CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt.
Matricula Mercantil No 513540 (Colombia) CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
[SDNTK]. CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.;
DE PRODUCTOS VARIOS; a.k.a. COPROVA), PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO
Paris, France [CUBA]. CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC
COPY RED S.A. DE C.V., Tijuana, Baja CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
California Norte, Mexico [SDNTK]. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO ORTILLO, Jenny Judith (a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
CORADO, Jenny Judith; a.k.a. CORANADO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
(individual) [TCO]. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT].
CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA,
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala;
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK
(individual) [TCO]. (individual) [TCO]. (Guatemala) (individual) [SDNTK].
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
February 27, 2018 - 303 -

CORNELIO VALENCIA, Armando (a.k.a. Miramar Playa, Ciudad de la Habana, Cuba; CORPORATIVO ARZACA, SOCIEDAD CIVIL
VALENCIA CABALLERO, Elias Armando; a.k.a. and all other locations worldwide [CUBA]. (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
VALENCIA CORNELIO, Armando; a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA]. Adolfo Lopez Mateos 525-C, Int. 4, Col.
VALENCIA PENA, Armando); DOB 15 Jun CORPORACION DAIMEX S.A., 14 Avenida 7-12, Circunvalacion Guevara, Guadalajara, Jalisco
1954; alt. DOB 28 Nov 1959; POB Mexico Zona 14, Bodega No. 22 , Empresarial La Villa, 44680, Mexico; R.F.C. CAR130927UU3
(individual) [SDNTK]. Guatemala City, Guatemala; Registration ID (Mexico) [SDNTK].
CORODO CORTILLO, Jenny Judith (a.k.a. 36397 (Guatemala) [SDNTK]. CORPORATIVO FEARFI, S.A. DE C.V.,
CORADO ORTILLO, Jenny Judith; a.k.a. CORPORACION DE ALMACENES POR Guadalajara, Jalisco, Mexico; Folio Mercantil
CORADO PORTILLO, Jeni Judith; a.k.a. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), No. 88504 (Jalisco) (Mexico) [SDNTK].
CORADO PORTILLO, Jenny Judith; a.k.a. Diagonal 127A No. 17-34, Bogota, Colombia; CORPORATIVO GAXIOLA HERMANOS S.A. DE
CORADO PORTILLO, Jenny Uvique; a.k.a. NIT # 800173127-0 (Colombia) [SDNT]. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
CORADO PORTILLO, Jenny Yudith; a.k.a. CORPORACION DE CONSULTORIA Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
CORADO PORTILLO, Jenny Yulith; a.k.a. ASESORIA Y DOTACION DE ELEMENTOS Y Mayo, Hermosillo, Sonora 83010, Mexico;
CORADO, Jenny Judith; a.k.a. CORANADO SUMINISTROS CIA. LIMITADA (a.k.a. Avenida Angel Garcia Aburto #62, Colonia
PORTILLO, Jenny Judith; a.k.a. PORTILLO CORDES CIA. LIMITADA; a.k.a. Loma Linda, Hermosillo, Sonora, Mexico;
CORADO, Jeny Judith); DOB 07 Dec 1980 CORPORACION DE CONSULTORIA, Colonizadores No. 83D, Colonia Las Quintas,
(individual) [TCO]. ASESORIA, PRESTACION DE SERVICIOS Y Esq. Quintas de las Aves, Hermosillo, Sonora
CORONA ROBLES, Edgar Alfonso (a.k.a. DOTACION DE ELEMENTOS Y 83240, Mexico; Blvd Rodriguez 108, Col
"Ponchito Corona"), C. Rejoneador 6811, Col. SUMINISTROS CIA. LIMITADA), Calle 71C No. Centro, Hermosillo, Sonora, Mexico; R.F.C.
Hacienda del Tepeyac, Zapopan, Jalisco 4N-19, Cali, Colombia; NIT # 830502730-4 CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y (Colombia) [SDNT]. PAINTBALL" [SDNTK].
5, Providencia, Seccion 1A, 2A y 3A, CORPORACION DE CONSULTORIA, CORPORATIVO INMOBILIARIO UNIVERSAL,
Guadalajara, Jalisco 44630, Mexico; DOB 25 ASESORIA, PRESTACION DE SERVICIOS Y S.A. DE C.V., Zapopan, Jalisco, Mexico;
May 1987; POB Magdalena, Jalisco, Mexico; DOTACION DE ELEMENTOS Y Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a. 45050, Mexico; Juan Sebastian Bach 5187, Col.
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; f.k.a. Residencial La Estancia, Zapopan, Jalisco,
(Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA Mexico; Folio Mercantil No. 19451 (Jalisco)
OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA Y DOTACION DE ELEMENTOS Y (Mexico) [SDNTK].
Linked To: CARTEL DE JALISCO NUEVA SUMINISTROS CIA. LIMITADA), Calle 71C No. CORPORATIVO SOSVAL, S.A. DE C.V.,
GENERACION; Linked To: LOS CUINIS). 4N-19, Cali, Colombia; NIT # 830502730-4 Guadalajara, Jalisco, Mexico; Nebulosa 2781,
CORONA ROMERO, Alfonso (a.k.a. "Chef (Colombia) [SDNT]. Col. Jardines del Bosque, Guadalajara, Jalisco
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb CORPORACION DE INVERSIONES 44520, Mexico; Nebulosa. 2781-14, Col.
1965; POB Magdalena, Jalisco, Mexico; Gender EMPRESARIALES S.A., Jr. Bolognesi 125, Jardines del Bosque, Guadalajara, Jalisco
Male; R.F.C. CORA-650228-4Q0 (Mexico); Oficina 1002, Lima, Peru; RUC # 20503541727 44520, Mexico; R.F.C. CSO130410P32
C.U.R.P. CORA650228HJCRML06 (Mexico) (Peru) [SDNTK]. (Mexico); Folio Mercantil No. 73550 (Jalisco)
(individual) [SDNTK] (Linked To: OPERADORA CORPORACION HANDAL S. DE R.L., 3 Ave y (Mexico) [SDNTK].
LOS FAMOSOS, S.A. DE C.V.; Linked To: 14 Calle N.O., Barrio Las Acacias, Apartado CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CARTEL DE JALISCO NUEVA GENERACION; Postal No 1018, San Pedro Sula, Cortes, C.V., Domicilio en Ejido Ancon de Carros,
Linked To: LOS CUINIS). Honduras [SDNTK]. Saucillo, Chihuahua, Mexico; R.F.C. CSI-
CORONEL BARRERAS, Ines, La Angostura, CORPORACION HOTELERA DEL CARIBE 000516-2U3 (Mexico) [SDNTK].
Canelas, Durango 34500, Mexico; Avenida LIMITADA (a.k.a. APARTAHOTEL TRES CORREA PULGARIN, Ernesto, c/o
Puebla A No. 2209, Colonia Federal, San Luis CASITAS; a.k.a. "TRES CASITAS"), Avenida AGROPECUARIA LA ROBLEDA S.A., Cali,
Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia No. 1-60, San Andres, Providencia, Colombia; Cedula No. 2510585 (Colombia)
Jan 1968; POB Durango, Mexico; nationality Colombia; NIT # 800104679-1 (Colombia) (individual) [SDNT].
Mexico; citizen Mexico (individual) [SDNTK]. [SDNT]. CORREDOR IBAGUE, Jose Maria (a.k.a.
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION MARITIMA DE COLON, S.A., "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
CORONEL"), Manzanillo, Colima, Mexico; DOB Panama; RUC # 44053-63-293930 (Panama); "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
01 Feb 1954; POB Veracruz, Mexico; alt. POB alt. RUC # 44503-63-293930 (Panama) a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
Canelas, Durango, Mexico; nationality Mexico; [SDNTK]. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
citizen Mexico (individual) [SDNTK]. CORPORATIVO ARZACA, S.C. (a.k.a. a.k.a. "JOSE GILBERTO RODRIGUEZ
CORPORACION CIMEX S.A. (a.k.a. CIMEX; CORPORATIVO ARZACA, SOCIEDAD CIVIL), PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. DOB 17 Dec 1966; POB Santana, Boyaca,
INTERIOR, MERCADO EXTERIOR), Edificio Circunvalacion Guevara, Guadalajara, Jalisco Colombia; nationality Colombia; citizen
Sierra Maestra, Avenida Primera entre 0 y 2, 44680, Mexico; R.F.C. CAR130927UU3 Colombia; Cedula No. 4241983 (Colombia)
(Mexico) [SDNTK]. (individual) [SDNTK].
February 27, 2018 - 304 -

CORTEZ COCINA AUTENTICA (a.k.a. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. 2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a.
"RESTAURANT CORTEZ"; a.k.a. Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU
"RESTAURANTE CORTEZ"), Guadalajara, Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Jalisco, Mexico; Diagonal San Jorge 100, Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information -
Guadalajara, Jalisco, Mexico; Av. Americas Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
1417-B, Col. Providencia 2A Seccion, Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
Guadalajara, Jalisco 44630, Mexico; Website DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
www.cortez.com.mx; RFC NIN130327JBO DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
(Mexico); Folio Mercantil No. 74711 (Jalisco) Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
(Mexico) [SDNTK]. CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
INVERSIONES EL PENON S.A., Cali, COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
Colombia; c/o CONSTRUCTORA DIMISA HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions
LTDA., Cali, Colombia; c/o AGROPECUARIA 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR].
BETANIA LTDA., Cali, Colombia; c/o (Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS
VALLADARES LTDA., Cali, Colombia; c/o COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
INVERSIONES GEMINIS S.A., Cali, Colombia; COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS
c/o W. HERRERA Y CIA. S. EN C., Cali, (a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
Colombia; Calle 18A No. 8A-20, Jamundi, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY),
Colombia; c/o INVERSIONES EL GRAN LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information -
CRISOL LTDA., Cali, Colombia; DOB 20 Aug BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD]
1956; Cedula No. 3002003 (Colombia); SOLIDARITY WITH PALESTINE; a.k.a. [IFSR].
Passport AF368431 (Colombia) (individual) BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a.
[SDNT]. OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
CORYBANTES LTD, New Boudary House, CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
London Road, Sunningdale, Ascot, Berkshire a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and
SL5 0DJ, United Kingdom; Middleton House, SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago;
Titlarks Hill Road, Sunningdale, Ascot, CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT].
Berkshire SL5 0JB, United Kingdom; Business SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a.
Registration Document # FC21190 (United CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu
Kingdom) [ZIMBABWE]. OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
COSAILING BUSINESS TRADING COMPANY BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB
LIMITED, 2808 Number 1 Building, 98 Nanjing PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and
Road, Shinan District, Qingdao, China; BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT].
Additional Sanctions Information - Subject to AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA
Secondary Sanctions [NPWMD] [IFSR]. FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
o 20, No. 13, Fraccionamiento Los Sauces, PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia)
Matamoros, Tamaulipas, Mexico; Playa CHARITY AND SOLIDARITY WITH [SDNT].
Mocamba y Playa Encantada No. 14, Colonia PALESTINE; a.k.a. COMPANIE BENIFICENT CRETA S.A., Calle 15 No. 10-52, La Union,
Playa Sol, Matamoros, Tamaulipas, Mexico; DE SOLIDARITE AVEC PALESTINE; a.k.a. DE Valle, Colombia; NIT # 800019962-6 (Colombia)
Calle Sierra Nevada No. 633, Fraccionamiento BIENFAISANCE ET DE COMMITE LE [SDNT].
Fuentes, Seccion Lomas, Reynosa, SOLIDARITE AVEC LA PALESTINE; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIA AVICOLA PALMASECA S.A.),
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille Carretera Central via Aeropuerto Palmaseca,
DOB 06 Jun 1971; POB Mexico; nationality 59000, France; 10 Rue Notre Dame, Lyon Colombia; Carrera 61 No. 11-58, Cali,
Mexico; citizen Mexico; Electoral Registry No. 69006, France; 37 Rue de la Chapelle, Paris Colombia; NIT # 800146749-7 (Colombia)
CSSNJR71010628H801 (Mexico) (individual) 75018, France [SDGT]. [SDNT].
[SDNTK]. CPMIEC (a.k.a. CHINA NATIONAL PRECISION CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
MACHINERY I/E CORP.; a.k.a. CHINA AGROPECUARIA SANTA ELENA LTDA.),
February 27, 2018 - 305 -

Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178, Pyongyang, Korea, North [DPRK3].
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov, CRUISE MISSILE INDUSTRY GROUP (a.k.a.
Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration 8TH IMAM INDUSTRIES GROUP; a.k.a.
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE NAVAL DEFENCE MISSILE INDUSTRY
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, INDUSTRIES GROUP), Tehran, Iran; Additional
[SDNT]. KRYMSKE RESPUBLIKANSKE Sanctions Information - Subject to Secondary
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY Sanctions [NPWMD] [IFSR].
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY 8TH IMAM INDUSTRIES GROUP; a.k.a.
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN CRUISE MISSILE INDUSTRY GROUP; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. NAVAL DEFENCE MISSILE INDUSTRY
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE GROUP; a.k.a. SAMEN AL-A'EMMEH
AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY INDUSTRIES GROUP), Tehran, Iran; Additional
REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Sanctions Information - Subject to Secondary
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N, Sanctions [NPWMD] [IFSR].
RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov, CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor,
AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky 103, Japan; Director, Banco Nacional de Cuba
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID (individual) [CUBA].
Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685]. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y
Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a. 6, Madrid 28016, Spain [CUBA].
ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE CRYMSA - ARGENTINA, S.A., Buenos Aires,
CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM Argentina [CUBA].
ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE CUARTES MORALES, Juan Carlos, c/o
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI INVERSIONES Y CONSTRUCCIONES VALLE
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a. S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE No. 16757375 (Colombia) (individual) [SDNT].
Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE CUBACANCUN CIGARS AND GIFT SHOPS,
Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a. Cancun, Mexico [CUBA].
9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION CUBAEXPORT, Spain [CUBA].
CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP CUBAFRUTAS, Spain [CUBA].
UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol, CUBAN CIGARS TRADE, Italy [CUBA].
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID CUBAN FREIGHT ENTERPRISE (a.k.a.
CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300; CUFLET; a.k.a. LA EMPRESA CUBANA DE
Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954 FLETES), Pyongyang, Korea, North; Moscow,
http://www.crimearw.ru; Email Address [UKRAINE-EO13685]. Russia; Barcelona, Spain; Rostock, Germany;
ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City, Genoa, Italy; Syczecin, Poland; Rotterdam,
1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama) Netherlands; Mexico; Buenos Aires, Argentina;
[UKRAINE-EO13685]. [SDNTK]. Montreal, Canada; Varna, Bulgaria [CUBA].
CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION, CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1- DE AVIACION), 32 Main Street, Georgetown,
LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK]. Guyana; 24 Rue Du Quatre Septembre, Paris,
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama; France; Belas Airport, Luanda, Angola;
AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama) Dobrininskaya No. 7, Sec 5, Moscow, Russia;
a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK]. Corrientes 545 Primer Piso, Buenos Aires,
DISTILLERY PLANT; a.k.a. CRIMEAN CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) Argentina; Frankfurter TOR 8-A, Berlin,
REPUBLICAN ENTERPRISE AZOVSKY [BALKANS]. Germany; 1 Place Ville Marie, Suite 3431,
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a. Montreal, Canada; Parizska 17, Prague, Czech
RESPUBLIKANSKE PIDPRYEMSTVO GENERAL BUREAU OF PETROLEUM Republic; Paseo de la Republica 126, Lima,
AZOVSKY LIKEROGORILCHANY ZAVOD), INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; Peru; Piarco Airport, Port au Prince, Haiti; c/o
Bud. 40 vul. Zaliznychna, Smt Azovske, Anglo-Caribbean Shipping Co. Ltd., Ibex House,
February 27, 2018 - 306 -

The Minories, London EC3N 1DY, United Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, CUFLET (a.k.a. CUBAN FREIGHT
Kingdom; Norman Manley International Airport, Colombia; Trv 176 N 56 25, Bogota, Colombia; ENTERPRISE; a.k.a. LA EMPRESA CUBANA
Kingston, Jamaica; Melchor Ocampo 469, 5DF, DOB 18 May 1947; POB Florencia, Caqueta, DE FLETES), Pyongyang, Korea, North;
Mexico City, Mexico; Calle 29 y Avda Justo Colombia; Cedula No. 17622278 (Colombia); Moscow, Russia; Barcelona, Spain; Rostock,
Arosemena, Panama City, Panama; Grantley C.U.R.P. CUHH470518HNELRG00 (Mexico) Germany; Genoa, Italy; Syczecin, Poland;
Adams Airport, Christ Church, Barbados; (individual) [SDNTK] (Linked To: AGRICOLA Y Rotterdam, Netherlands; Mexico; Buenos Aires,
Madrid, Spain [CUBA]. GANADERA CUEMIR, S.P.R. DE R.I.; Linked Argentina; Montreal, Canada; Varna, Bulgaria
CUBANACAN (a.k.a. CUBANACAN GROUP; To: AGRO Y COMERCIO DE SANTA [CUBA].
a.k.a. EL GRUPO CUBANACAN), Calle 68 BARBARA LAGROMER S. EN C.; Linked To: CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
e/5ta A, Apartado 16046, Ciudad de La COMPANIA AGRO COMERCIAL CUETA S. EN Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
Habana, Cuba [CUBA]. C.; Linked To: COOPERATIVA AVESTRUZ NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
CUBANACAN GROUP (a.k.a. CUBANACAN; CUEMIR, S.C. DE R.L. DE C.V.; Linked To: Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
a.k.a. EL GRUPO CUBANACAN), Calle 68 INVERSIONES HUNEL LTDA.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District,
e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE DRC; nationality Congo, Democratic Republic of
Habana, Cuba [CUBA]. COMPRAVENTA). the (individual) [DRCONGO].
CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara, Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, 23 Sep 1979; POB El Castillo, Meta, Colombia;
27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del nationality Colombia; citizen Colombia; Cedula
CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico; No. 86068233 (Colombia) (individual) [SDNTK].
Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col. CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050, Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia, 23 Sep 1979; POB El Castillo, Meta, Colombia;
CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729 nationality Colombia; citizen Colombia; Cedula
Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To: No. 86068233 (Colombia) (individual) [SDNTK].
Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA CULZAT LUGSIR, Rafael Alberto, c/o
CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA CONSTRUCTORA ALTOS DEL RETIRO
CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To: 228, Cali, Colombia; Transversal 3 No. 86-73,
Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.). Bogota, Colombia; c/o INVERSIONES CULZAT
CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No. 23 Oct 1940; Cedula No. 14962523 (Colombia);
Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK] Passport P551220 (Colombia) (individual)
Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA [SDNT].
CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To: CUMBRES SOLUCIONES INMOBILIARIAS S.A.
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN DE C.V., Avenida Miguel Angel 18, Colonia
OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.; Real Vallarta, Zapopan, Jalisco, Mexico; Calle
7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN del Menhir Sur 661-2, Colonia Altamira,
Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA Zapopan, Jalisco, Mexico [SDNT].
No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.). CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA Valle, Mexico City, Mexico [CUBA].
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS CURE SABAGH Y CIA. S.C.S., Calle 32 No.
OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 43A-89, Barranquilla, Colombia; NIT #
7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT]. 802000463-6 (Colombia) [SDNT].
Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO"; CURE SABAGH, Diana Maria, c/o CASTRO
No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CURE Y CIA. S.C.S., Barranquilla, Colombia;
830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula Barranquilla, Colombia; c/o FUDIA LTDA.,
1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK]. Barranquilla, Colombia; c/o CABLES
Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a. NACIONALES CANAL S.A., Barranquilla,
[SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; DOB 24 Oct 1967; POB Barranquilla,
CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia; Colombia; Cedula No. 22443685 (Colombia)
1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518 (individual) [SDNT].
Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK]. CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
Fraccionamiento Royal Country, Zapopan, a.k.a. CUSPERT, Denis Mamadou; a.k.a.
February 27, 2018 - 307 -

DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; C.P. 64000, Mexico; San Lorenzo 31 Entre DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va. POB Sidon, Lebanon; Additional Sanctions
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Amplicacion Iztapalapa, Mexico, Distrito Information - Subject to Secondary Sanctions
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Federal, Mexico; Tecnologico 210, Esq. Pursuant to the Hizballah Financial Sanctions
"TALHA THE GERMAN, Abu"), Syria Cortador, Fracc. Industrial Julian de Obregon, Regulations; Gender Male (individual) [SDGT].
(individual) [SDGT]. Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, PSH081211I53 (Mexico) [SDNTK]. DOB 01 Jan 1959; nationality Syria; Scientific
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX Studies and Research Center Employee
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; MILAN GUADALAJARA; a.k.a. CX MODA; (individual) [SYRIA].
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de DABUL, Samir; DOB 04 Sep 1965; Scientific
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Septiembre 635, Casi Esq. la Paz, Guadalajara, Studies and Research Center Brigadier General
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo (individual) [NPWMD] (Linked To: SCIENTIFIC
"TALHA THE GERMAN, Abu"), Syria Jardin, Fracc. Moderno, Veracruz, Veracruz, STUDIES AND RESEARCH CENTER).
(individual) [SDGT]. Mexico; Comercio No. 172, Col. Mexicaltzingo, DAEDONG CREDIT BANK (a.k.a. DAE-DONG
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon CREDIT BANK), Suite 401, Potonggang Hotel,
PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre Ansan-Dong, Pyongchon District, Pyongyang,
Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va. Korea, North; Ansan-dong, Botongang Hotel,
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito Pongchon, Pyongyang, Korea, North;
Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq. SWIFT/BIC DCBK KPPY [NPWMD].
Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon, DAE-DONG CREDIT BANK (a.k.a. DAEDONG
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C. CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG
Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK]. CREDIT BANK), Suite 401, Potonggang Hotel,
C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR Ansan-Dong, Pyongchon District, Pyongyang,
Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a. Korea, North; Ansan-dong, Botongang Hotel,
Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED Pongchon, Pyongyang, Korea, North;
Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE SWIFT/BIC DCBK KPPY [NPWMD].
Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions ESTABLISHMENT FOR MEDIA
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. D.G.D. INVESTMENTS LTD. (f.k.a. DAN JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
PRONTO SHOES, S.A. DE C.V.), 16 de GERTLER DIAMONDS LTD.), 23 Tuval, Ramat JIHAD IN THE LAND OF THE TWO RIVERS;
Septiembre 635, Casi Esq. la Paz, Guadalajara, Gan 5252238, Israel; P.O. Box 101, Ramat Gan a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo 5210002, Israel; Public Registration Number MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Jardin, Fracc. Moderno, Veracruz, Veracruz, 512253352 (Israel) [GLOMAG] (Linked To: LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Mexico; Comercio No. 172, Col. Mexicaltzingo, GERTLER, Dan). OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Guadalajara, Jalisco C.P. 44180, Mexico; Padre D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan ORGANIZATION IN THE LAND OF THE TWO
Mier 185, Col. Centro, Monterrey, Nuevo Leon 5252238, Israel; P.O. Box 101, Ramat Gan RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
C.P. 64000, Mexico; San Lorenzo 31 Entre 5210002, Israel; Public Registration Number THE LAND OF THE TWO RIVERS; a.k.a. AL-
Calzada la Ermita y Rueda Pastor, Col. 8va. 513686220 (Israel) [GLOMAG] (Linked To: TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Amplicacion Iztapalapa, Mexico, Distrito GERTLER, Dan). a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Federal, Mexico; Tecnologico 210, Esq. DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Cortador, Fracc. Industrial Julian de Obregon, Fernandinho); DOB 04 Jul 1967; POB Rio de STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Janeiro (individual) [SDNTK]. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
PSH081211I53 (Mexico) [SDNTK]. DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
GUADALAJARA; a.k.a. CX-SHOES; a.k.a. Omar), Antakya, Hatay, Turkey; DOB 08 Jan TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
PRONTO SHOES, S.A. DE C.V.), 16 de 1983; alt. DOB 01 Aug 1983; Passport QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Septiembre 635, Casi Esq. la Paz, Guadalajara, N006951090 (Syria); National ID No. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo 00413L0105232 (individual) [SDGT] (Linked To: AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Jardin, Fracc. Moderno, Veracruz, Veracruz, ISLAMIC STATE OF IRAQ AND THE LEVANT). AND JIHAD GROUP; a.k.a. THE
Mexico; Comercio No. 172, Col. Mexicaltzingo, DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; ORGANIZATION BASE OF JIHAD/COUNTRY
Guadalajara, Jalisco C.P. 44180, Mexico; Padre a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; OF THE TWO RIVERS; a.k.a. THE
Mier 185, Col. Centro, Monterrey, Nuevo Leon a.k.a. DAMUSH, Ali; a.k.a. MUSA ORGANIZATION BASE OF
February 27, 2018 - 308 -

JIHAD/MESOPOTAMIA; a.k.a. THE INDUSTRIES), Pyongyang, Korea, North DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
ORGANIZATION OF AL-JIHAD'S BASE IN [DPRK3]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
IRAQ; a.k.a. THE ORGANIZATION OF AL- DAEWON INDUSTRY COMPANY (a.k.a. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
JIHAD'S BASE IN THE LAND OF THE TWO DAEWON INDUSTRIES; a.k.a. TAEWO'N a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
RIVERS; a.k.a. THE ORGANIZATION OF AL- INDUSTRIES), Pyongyang, Korea, North Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
JIHAD'S BASE OF OPERATIONS IN IRAQ; [DPRK3]. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAGHIR, Ali Ashour, 2 Western Road, Western Hassan Dahir; a.k.a. IBRAHIM, Mohammed
BASE OF OPERATIONS IN THE LAND OF Green, Thames Ditton, Surrey, United Kingdom Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
THE TWO RIVERS; a.k.a. THE (individual) [IRAQ2]. UWAYS, Hassan Tahir; a.k.a. "HASSAN,
ORGANIZATION OF JIHAD'S BASE IN THE DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Sheikh"), Somalia; Eritrea; DOB 1935;
COUNTRY OF THE TWO RIVERS) [FTO] Mumtaz Muhammad Jum'ah; a.k.a. nationality Somalia; citizen Somalia (individual)
[SDGT]. DUGHMISH, Mumtaz Muhammad Jum'ah; [SOMALIA].
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. a.k.a. DUGHMUSH, Mumtaz; a.k.a. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- DUGHMUSH, Mumtaz Muhammad Jum'ah; ABDURRAHMAN THE MOROCCAN"; a.k.a.
KHILAFAH FI TUNIS; a.k.a. JUND AL- a.k.a. "ABOUT ABIR"); DOB 1977; nationality "ABU ABDURRAHMAN THE NORWEGIAN";
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian (individual) [SDGT]. a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
THE CALIPHATE IN TUNISIA; a.k.a. TALA I DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. 1978; alt. DOB 1979; POB Oslo, Norway;
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. DAGHMASH, Mumtaz; a.k.a. DUGHMISH, nationality Norway (individual) [SDGT].
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Mumtaz Muhammad Jum'ah; a.k.a. DALIAN CARBON CO. LTD. (a.k.a. ANSI
KHILAFA"; a.k.a. "SOLDIERS OF THE DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, METALLURGY INDUSTRY CO. LTD.; a.k.a.
CALIPHATE"; a.k.a. "VANGUARDS OF THE Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT BLUE SKY INDUSTRY CORPORATION; a.k.a.
SOLDIERS OF THE CALIPHATE"), Tunisia ABIR"); DOB 1977; nationality Palestinian DALIAN SUNNY INDUSTRY & TRADE CO.,
[SDGT]. (individual) [SDGT]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
DAESONG CREDIT DEVELOPMENT BANK DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; TRADE CO., LTD.; a.k.a. LIAONING
(a.k.a. KORYO CREDIT DEVELOPMENT a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; INDUSTRY & TRADE CO., LTD.; a.k.a.
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. DAMUSH, Ali; a.k.a. MUSA LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. KORYO GLOBAL TRUST BANK), DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Yanggakdo International Hotel, RYUS, POB Sidon, Lebanon; Additional Sanctions AND MINERALS CO., LTD.; a.k.a. LIMMT
Pyongyang, Korea, North; SWIFT/BIC Information - Subject to Secondary Sanctions (DALIAN FTZ) MINMETALS AND
KGCBKPPY; all offices worldwide [DPRK3]. Pursuant to the Hizballah Financial Sanctions METALLURGY CO., LTD.; a.k.a. LIMMT
DAESONG TRADING (a.k.a. DAESONG Regulations; Gender Male (individual) [SDGT]. (DALIAN) METALLURGY AND MINERALS
TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAESONG GENERAL TRADING DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
CORPORATION; a.k.a. KOREA DAESONG DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, INDUSTRY & TRADE CO., LTD.; a.k.a. SC
TRADING COMPANY; a.k.a. KOREA Shiekh Ali); DOB 21 Oct 1962; POB Sidon, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DAESONG TRADING CORPORATION), Lebanon; Additional Sanctions Information - a.k.a. SINO METALLURGY & MINMETALS
Pulgan Gori Dong 1, Potonggang District, Subject to Secondary Sanctions Pursuant to the INDUSTRY CO., LTD.; a.k.a. SINO
Pyongyang City, Korea, North; PHONE 850 2 Hizballah Financial Sanctions Regulations; METALLURGY AND MINMETALS INDUSTRY
18111 8204/8208; PHONE 850 2 381 Gender Male (individual) [SDGT]. CO., LTD.; a.k.a. WEALTHY OCEAN
8208/4188; FAX 850 2 381 4431/4432; EMAIL DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. ENTERPRISES LTD.), 2501-2508 Yuexiu
daesong@co.chesin.com [DPRK]. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DAESONG TRADING COMPANY (a.k.a. a.k.a. DAMUSH, Ali; a.k.a. MUSA 116011, China; No. 10 Zhongshan Road,
DAESONG TRADING; a.k.a. KOREA DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Dalian, China; No. 08 F25, Yuexiu Mansion,
DAESONG GENERAL TRADING POB Sidon, Lebanon; Additional Sanctions Xigang District, Dalian, China; No. 100
CORPORATION; a.k.a. KOREA DAESONG Information - Subject to Secondary Sanctions Zhongshan Road, Dalian, China; Additional
TRADING COMPANY; a.k.a. KOREA Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary
DAESONG TRADING CORPORATION), Regulations; Gender Male (individual) [SDGT]. Sanctions; and all other locations worldwide
Pulgan Gori Dong 1, Potonggang District, DAHI, Yasin Ahmad, Syria; DOB 1960; Gender [NPWMD] [IFSR].
Pyongyang City, Korea, North; PHONE 850 2 Male; Brigadier General (individual) [SYRIA] DALIAN GLOBAL UNITY SHIPPING AGENCY
18111 8204/8208; PHONE 850 2 381 (Linked To: SYRIAN MILITARY (a.k.a. DALIAN GLOBAL UNITY SHIPPING
8208/4188; FAX 850 2 381 4431/4432; EMAIL INTELLIGENCE). CO., LTD. (Chinese Simplified:
daesong@co.chesin.com [DPRK]. DAHIR, Ahmad, Syria; DOB 20 Jun 1972; 大连宁联船务有限公司)), Dalian, China;
DAEWON INDUSTRIES (a.k.a. DAEWON nationality Syria; Scientific Studies and Pyongyang, Korea, North; Chongjin, Korea,
INDUSTRY COMPANY; a.k.a. TAEWO'N Research Center Employee (individual) North; Najin, Korea, North; Hungnam, Korea,
[SYRIA]. North [DPRK3].
February 27, 2018 - 309 -

DALIAN GLOBAL UNITY SHIPPING CO., LTD. METALLURGY AND MINMETALS INDUSTRY POB Caracas, Capital District, Venezuela;
(Chinese Simplified: 大连宁联船务有限公司) CO., LTD.; a.k.a. WEALTHY OCEAN citizen Venezuela; Gender Male; Cedula No.
(a.k.a. DALIAN GLOBAL UNITY SHIPPING ENTERPRISES LTD.), 2501-2508 Yuexiu 2940803 (Venezuela); Passport 103679620
AGENCY), Dalian, China; Pyongyang, Korea, Mansion, No. 82 Xinkai Road, Dalian, Liaoning (Venezuela); Magistrate of the Constitutional
North; Chongjin, Korea, North; Najin, Korea, 116011, China; No. 10 Zhongshan Road, Chamber of Venezuela's Supreme Court of
North; Hungnam, Korea, North [DPRK3]. Dalian, China; No. 08 F25, Yuexiu Mansion, Justice (individual) [VENEZUELA].
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;
February 27, 2018 - 310 -

a.k.a. DANDONG ZHICHENG METAL DANDONG KEHUA ECONOMIC AND TRADE Building, Fangba, Yanjiang Development Zone,
MATERIALS CO., LTD; a.k.a. DANDONG CO. LTD. (a.k.a. DANDONG KEHUA Dandong, China [DPRK4].
ZHICHENG METALLIC MATERIAL CO., LTD. ECONOMY & TRADE CO., LTD.), China; Room DANDONG XIANGHE TRADING LTD. CO (a.k.a.
(Chinese Simplified: 102, 1/F, Antai Garden, Zhenxing District, DANDONG XIANGHE TRADING CO., LTD.;
丹东至诚金属材料有限公司); a.k.a. DANDONG Dandong, Liaoning 118000, China [DPRK4]. a.k.a. DANDONG XIANGHE TRADING
ZHICHENG METALLIC MINERAL CO., DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. XIANGHE TRADE CO.,
LIMITED), Dandong, Liaoning, China [DPRK3]. LTD. (a.k.a. DANDONG KEHUA ECONOMIC LTD.), China; No. 603, 2F, Jiadi Square,
DANDONG DONGYUAN INDUSTRIAL CO. AND TRADE CO. LTD.), China; Room 102, 1/F, Developing Zone, Dandong, Liaoning, China;
(a.k.a. DANDONG DONGYUAN INDUSTRIAL Antai Garden, Zhenxing District, Dandong, Beida Rd., Pingxiang City, Chongzuo, Guangxi
CO., LTD.; a.k.a. DANDONG DONGYUAN Liaoning 118000, China [DPRK4]. 532600, China; Room 703, No. 7 Building,
INDUSTRY CO., LTD.), No. 34-7, Zhenba DANDONG METAL COMPANY (a.k.a. CHINA Fangba, Yanjiang Development Zone,
Street, Zhenxing District, Dandong 118001, DANDONG KUMSANG TRADE COMPANY, Dandong, China [DPRK4].
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG ZHICHENG METAL MATERIALS
Zhenxing District, Dandong, China; D-U-N-S CO., LTD.; a.k.a. JINXIANG TRADING CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
Number 542957624 [DPRK4]. COMPANY), Room 303, Unit 2, Building DANDONG CHISONG METAL MATERIALS
DANDONG DONGYUAN INDUSTRIAL CO., Number 3, Number 99 Binjiang Lu (Road), COMPANY; a.k.a. DANDONG ZHICHENG
LTD. (a.k.a. DANDONG DONGYUAN Zhenxing District, Dandong, China; Room 303- METALLIC MATERIAL CO., LTD. (Chinese
INDUSTRIAL CO.; a.k.a. DANDONG 01, Number 99-3, Binjiang Zhong Lu (Road), Simplified: 丹东至诚金属材料有限公司); a.k.a.
DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Dandong, China; Number 5, Tenth Street, DANDONG ZHICHENG METALLIC MINERAL
Zhenba Street, Zhenxing District, Dandong Zhenxing District, Dandong, Liaoning, China; CO., LIMITED), Dandong, Liaoning, China
118001, China; Rm 3002 No 99 3 1 Binjiang 245-11, Number 1 Wanlian Road, Shenhe [DPRK3].
Middle Rd, Zhenxing District, Dandong, China; District, Shenyang, China; Room 1101, No B, DANDONG ZHICHENG METALLIC MATERIAL
D-U-N-S Number 542957624 [DPRK4]. Jiadi Building, Business and Tourist, China; CO., LTD. (Chinese Simplified:
DANDONG DONGYUAN INDUSTRY CO., LTD. Room 303, Unit 2, 3 Haolou, Building 99 丹东至诚金属材料有限公司) (a.k.a. DANDONG
(a.k.a. DANDONG DONGYUAN INDUSTRIAL Binjiang Middle Rd., Zhenxing, Dandong, CHENGTAI; a.k.a. DANDONG CHISONG
CO.; a.k.a. DANDONG DONGYUAN Liaoning 118000, China; Nationality of METAL MATERIALS COMPANY; a.k.a.
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba Registration China [DPRK4]. DANDONG ZHICHENG METAL MATERIALS
Street, Zhenxing District, Dandong 118001, DANDONG RICH EARTH TRADING CO., LTD., CO., LTD; a.k.a. DANDONG ZHICHENG
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Jiadi Square, Number 64, Binjiang Middle Road, METALLIC MINERAL CO., LIMITED),
Zhenxing District, Dandong, China; D-U-N-S Room 1001, Building B, Dandong City, Dandong, Liaoning, China [DPRK3].
Number 542957624 [DPRK4]. Liaoning, China [NPWMD] (Linked To: KOREA DANDONG ZHICHENG METALLIC MINERAL
DANDONG HONGDA TRADE CO. LTD., China; KUMSAN TRADING CORPORATION). CO., LIMITED (a.k.a. DANDONG CHENGTAI;
Room 301, No. 1 Building, Business & Tourist DANDONG TIANFU TRADE CO., LTD. (Chinese a.k.a. DANDONG CHISONG METAL
Section, Dandong, Liaoning, China [DPRK4]. Simplified: 丹东天富贸易有限公司), No. 5, MATERIALS COMPANY; a.k.a. DANDONG
DANDONG HONGXIANG INDUSTRIAL Shiwei Road, Zhenxing District, Dandong City, ZHICHENG METAL MATERIALS CO., LTD;
DEVELOPMENT CO LTD, Dandong, China China [DPRK3]. a.k.a. DANDONG ZHICHENG METALLIC
[NPWMD]. DANDONG XIANGHE TRADING CO., LTD. MATERIAL CO., LTD. (Chinese Simplified:
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. (a.k.a. DANDONG XIANGHE TRADING 丹东至诚金属材料有限公司)), Dandong,
CHINA DANDONG KUMSANG TRADE CORPORATION; a.k.a. DANDONG XIANGHE Liaoning, China [DPRK3].
COMPANY, LIMITED; a.k.a. DANDONG TRADING LTD. CO; a.k.a. XIANGHE TRADE DANESHGAH-E SANA'TI-YE MALEK-E
METAL COMPANY; a.k.a. JINXIANG TRADING CO., LTD.), China; No. 603, 2F, Jiadi Square, ASHTAR (a.k.a. MALEK ASHTAR AVIATION
COMPANY), Room 303, Unit 2, Building Developing Zone, Dandong, Liaoning, China; UNIVERSTIY COMPLEX; a.k.a. MALEK
Number 3, Number 99 Binjiang Lu (Road), Beida Rd., Pingxiang City, Chongzuo, Guangxi ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
Zhenxing District, Dandong, China; Room 303- 532600, China; Room 703, No. 7 Building, MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
01, Number 99-3, Binjiang Zhong Lu (Road), Fangba, Yanjiang Development Zone, ASHTAR UNIVERSITY OF DEFENSE
Dandong, China; Number 5, Tenth Street, Dandong, China [DPRK4]. TECHNOLOGY; a.k.a. MALEK ASHTAR
Zhenxing District, Dandong, Liaoning, China; DANDONG XIANGHE TRADING UNIVERSITY OF TECHNOLOGY; a.k.a.
245-11, Number 1 Wanlian Road, Shenhe CORPORATION (a.k.a. DANDONG XIANGHE MALEK-E ASHTAR TECHNICAL UNIVERSITY;
District, Shenyang, China; Room 1101, No B, TRADING CO., LTD.; a.k.a. DANDONG a.k.a. MALEK-E ASHTAR UNIVERSITY),
Jiadi Building, Business and Tourist, China; XIANGHE TRADING LTD. CO; a.k.a. XIANGHE Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Room 303, Unit 2, 3 Haolou, Building 99 TRADE CO., LTD.), China; No. 603, 2F, Jiadi Alt. Location: Shahin Shahr Township, End of
Binjiang Middle Rd., Zhenxing, Dandong, Square, Developing Zone, Dandong, Liaoning, Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Liaoning 118000, China; Nationality of China; Beida Rd., Pingxiang City, Chongzuo, Iran; Alt. Address: Adjacent to Mehrabad
Registration China [DPRK4]. Guangxi 532600, China; Room 703, No. 7 Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
February 27, 2018 - 311 -

Address: Shahin Shar Township, End of a.k.a. DROUGDEL, Abdelmalek; a.k.a. Darnah, Libya; alt. POB Danar, Libya;
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, nationality Libya (individual) [SDGT].
Corner of Imam Ali Highway and Babaei Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; DARNAWI, Abdullah (a.k.a. AL-DARNAVI,
Highway, Tehran, Iran; Website www.mut.ac.ir; a.k.a. DROUKDAL, Abdelmalik; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Additional Sanctions Information - Subject to DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
Secondary Sanctions [NPWMD] [IFSR]. Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Hamid Majid; a.k.a. AL-LAMI, Hamid DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Muhammad; a.k.a. AL-MASUI, Husayn Musab; a.k.a. "ABDELWADOUD, Abou"), Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Meftah, Algeria; DOB 20 Apr 1970; POB DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Meftah, Algeria; alt. POB Khemis El Khechna, a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Muhammad Daqduq; a.k.a. AL-MUSAWI, Algeria; nationality Algeria (individual) [SDGT]. Hamid), Waziristan, Federally Administered
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Tribal Areas, Pakistan; DOB 1976; POB
Hamid Muhammad Jabur; a.k.a. JABUR AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Darnah, Libya; alt. POB Danar, Libya;
LAMI, Hamid Muhammad); DOB 01 Sep 1969; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith nationality Libya (individual) [SDGT].
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
alt. DOB 05 Mar 1972; POB Beirut, Lebanon; a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
alt. POB Al-Karradah, Baghdad, Iraq; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Lebanon; Additional Sanctions Information - POB Baghdad, Iraq; nationality Iraq; citizen Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Subject to Secondary Sanctions Pursuant to the Iraq; Passport N348171/IRAQ (Iraq) (individual) 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Hizballah Financial Sanctions Regulations [IRAQ3]. DARNAWI, Abdullah; a.k.a. DARNAWI,
(individual) [SDGT]. DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject Hamid), Waziristan, Federally Administered
OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963 Tribal Areas, Pakistan; DOB 1976; POB
OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD] Darnah, Libya; alt. POB Danar, Libya;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR]. nationality Libya (individual) [SDGT].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT]. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY), a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany Hamid), Waziristan, Federally Administered
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Darnah, Libya; alt. POB Danar, Libya;
ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262 DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT]. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- POB Menzel Bouzelfa, Tunisia; nationality
ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Tunisia; Passport L029899 issued 14 Aug 1995
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid expires 13 Aug 2000; Italian Fiscal Code
MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DRRKLB67L22Z352S (individual) [SDGT].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered Menzel Bouzelfa, Tunisia; nationality Tunisia;
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB Passport L029899 issued 14 Aug 1995 expires
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; 13 Aug 2000; Italian Fiscal Code
February 27, 2018 - 312 -

DRRKML67L22Z352Q; alt. Italian Fiscal Code 1968; alt. DOB 24 Mar 1973; POB Jwaya, DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
DRRKLB67L22Z352S (individual) [SDGT]. Lebanon; alt. POB Sierra Leone; citizen nationality Syria; Scientific Studies and
DART AIRCOMPANY (a.k.a. DART AIRLINES; Lebanon; alt. citizen Nigeria; alt. citizen Sierra Research Center Employee (individual)
a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Leone; Additional Sanctions Information - [SYRIA].
TOVARYSTVO Z OBMEZHENOYU Subject to Secondary Sanctions Pursuant to the DAUDOV, Magomed Hojahmedovich (a.k.a.
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Hozhahmedovich; a.k.a.
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Passport 0107516 (Lebanon); alt. Passport DAUDOV, Magomed Khozhakhmedovich); DOB
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 0258649 (individual) [SDGT] (Linked To: 26 Feb 1980; POB Shpakovskoe, Shpakovsky
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, HIZBALLAH). District, Stravopol, Russia; Chief of Staff of the
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, DARWISH-FAWAZ, Fouzi Reda (a.k.a. Executive Office of Head and Government of
Ukraine; Additional Sanctions Information - DARWISH-FAWAZ, Fawzy Reda; a.k.a. the Chechen Republic; Chief of Presidential
Subject to Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Administration for the Russian North Caucasus
252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. Region of Chechnya (individual) [MAGNIT].
Number 25203037 (Ukraine) [SDGT] [IFSR]. FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DAUDOV, Magomed Hozhahmedovich (a.k.a.
DART AIRLINES (a.k.a. DART AIRCOMPANY; 12 Feb 1968; alt. DOB 24 Mar 1973; POB DAUDOV, Magomed Hojahmedovich; a.k.a.
a.k.a. DART UKRAINIAN AIRLINES; a.k.a. Jwaya, Lebanon; alt. POB Sierra Leone; citizen DAUDOV, Magomed Khozhakhmedovich); DOB
TOVARYSTVO Z OBMEZHENOYU Lebanon; alt. citizen Nigeria; alt. citizen Sierra 26 Feb 1980; POB Shpakovskoe, Shpakovsky
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Leone; Additional Sanctions Information - District, Stravopol, Russia; Chief of Staff of the
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Subject to Secondary Sanctions Pursuant to the Executive Office of Head and Government of
Opolchenyia Street, Kiev 03151, Ukraine; Kv. Hizballah Financial Sanctions Regulations; the Chechen Republic; Chief of Presidential
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Passport 0107516 (Lebanon); alt. Passport Administration for the Russian North Caucasus
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, 0258649 (individual) [SDGT] (Linked To: Region of Chechnya (individual) [MAGNIT].
Ukraine; Additional Sanctions Information - HIZBALLAH). DAUDOV, Magomed Khozhakhmedovich (a.k.a.
Subject to Secondary Sanctions; Tax ID No. DARWISH-FAWAZ, Moustafa Reda (a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a.
252030326052 (Ukraine); Government Gazette FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, DAUDOV, Magomed Hozhahmedovich); DOB
Number 25203037 (Ukraine) [SDGT] [IFSR]. Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 26 Feb 1980; POB Shpakovskoe, Shpakovsky
DART UKRAINIAN AIRLINES (a.k.a. DART FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, District, Stravopol, Russia; Chief of Staff of the
AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a. Mustapha; a.k.a. FAWAZ, Mustapha Reda Executive Office of Head and Government of
TOVARYSTVO Z OBMEZHENOYU Darwish; a.k.a. FAWAZ, Mustapha Rhoda the Chechen Republic; Chief of Presidential
VIDPOVIDALNISTYU 'DART'; a.k.a. "DART, Darwich; a.k.a. FAWAZ, Mustapha Rida Administration for the Russian North Caucasus
LLC"; a.k.a. "DART, TOV"), 26a, Narodnogo Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Region of Chechnya (individual) [MAGNIT].
Opolchenyia Street, Kiev 03151, Ukraine; Kv. Blantyre Street, Behind Amigo Supermarket, DAVALOS TORRES, Jorge, Colombia; DOB 14
107, Bud. 15/2 Vul.Shuliavska, Kyiv 01054, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Dec 1972; citizen Colombia; Cedula No.
Ukraine; Ave. Vozdukhoflostsky 90, Kiev 03036, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 94377215 (Colombia); International FARC
Ukraine; Additional Sanctions Information - 1964; POB Jwaya, Lebanon; alt. POB Koidu Commission Member for Canada (individual)
Subject to Secondary Sanctions; Tax ID No. Town, Sierra Leone; citizen Lebanon; alt. citizen [SDNTK].
252030326052 (Ukraine); Government Gazette Nigeria; alt. citizen Sierra Leone; Additional DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA
Number 25203037 (Ukraine) [SDGT] [IFSR]. Sanctions Information - Subject to Secondary LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE,
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial David; a.k.a. TORRES HERNANDEZ, Antonio),
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 1979; POB Tijuana, Baja, Mexico; nationality
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra Mexico; citizen Mexico (individual) [SDNTK].
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
FORCE). DASTJERDI, Ahmad Vahid (a.k.a. VAHID, David; a.k.a. TORRES HERNANDEZ, Antonio),
DARWISH, Samir Sakhir, Mezzah, Damascus, Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Syria; DOB 1971; alt. DOB 1970; alt. DOB Sanctions Information - Subject to Secondary Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
1972; Head of Al-Bustan Charity (individual) Sanctions; Diplomatic Passport A0002987 (Iran) 1979; POB Tijuana, Baja, Mexico; nationality
[SYRIA] (Linked To: AL-BUSTAN CHARITY). (individual) [NPWMD] [IFSR]. Mexico; citizen Mexico (individual) [SDNTK].
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DATAK TELECOM, No. 14, Enbe E Yamin DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Street, North Sohrevardi Ave., Tehran, Iran; nationality Syria; Scientific Studies and
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Additional Sanctions Information - Subject to Research Center Employee (individual)
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Secondary Sanctions [HRIT-IR]. [SYRIA].
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
February 27, 2018 - 313 -

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- WALIYATUL MASRIK; a.k.a. IS EAST ASIA MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL COMMITTEE FOR SOLIDARITY WITH
AL-FURQAN ESTABLISHMENT FOR MEDIA IN THE PHILIPPINES; a.k.a. ISIL PALESTINE; a.k.a. BENEVOLENT
PRODUCTION; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS BRANCH IN THE COMMITTEE FOR SUPPORT OF PALESTINE;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PHILIPPINES; a.k.a. ISIS IN THE a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
JIHAD IN THE LAND OF THE TWO RIVERS; PHILIPPINES; a.k.a. ISIS PHILIPPINE FOR PALESTINE; a.k.a. CHARITABLE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. COMMITTEE FOR SOLIDARITY WITH
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ISLAMIC STATE IN IRAQ AND SYRIA IN PALESTINE; a.k.a. CHARITABLE COMMITTEE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN FOR SUPPORTING PALESTINE; a.k.a.
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
February 27, 2018 - 314 -

the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
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
February 27, 2018 - 315 -

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD] DELGADO ROSALES, Arcadio de Jesus (Latin:
POB Roeselare, Flanders, Belgium; nationality [IFSR]. DELGADO ROSALES, Arcadio de Jesús),
Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; Caracas, Capital District, Venezuela; DOB 23
(Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; Sep 1954; POB Maracaibo, Zulia, Venezuela;
FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT]. citizen Venezuela; Gender Male; Cedula No.
To: GERTLER FAMILY FOUNDATION). DEHONG TAILONG INDUSTRY COMPANY 4159158 (Venezuela); Passport 001875223
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LIMITED (a.k.a. DEHONG THAILONG HOTEL (Venezuela); Vice President of the
Sep 1952; Gender Male (individual) [UKRAINE- CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI Constitutional Chamber of Venezuela's
EO13661]. LUNG HOTEL; a.k.a. THAI LONG HOTEL; Supreme Court of Justice (individual)
DEEP OFFSHORE TECHNOLOGY COMPANY, a.k.a. THAILONG HOTEL), Mang Shih [VENEZUELA].
P.J.S., 1st Floor, Sadra Building, No. 3, Economic Development Zone, De Hong District, DELIC, Hazim; DOB 13 May 1964; ICTY indictee
Shafagh Street, Shahid Dadman Boulevard, Yunnan Province, China; No. 58, Mangshi (individual) [BALKANS].
Paknejad Boulevard, 7th Phase, Shahrake-E- Avenue, Luxi City, Yunnan, China [SDNTK]. DELIMKHANOV, Adam Sultanovich; DOB 25
Quds, Tehran, Iran; Additional Sanctions DEHONG THAILONG HOTEL CO., LTD. (a.k.a. Sep 1969; POB Nozhai-Yurtsky District,
Information - Subject to Secondary Sanctions DEHONG TAILONG INDUSTRY COMPANY Chechen Republic, Russia (individual) [TCO].
[SDGT] [NPWMD] [IRGC] [IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
DEFENCE INDUSTRIES ORGANISATION LUNG HOTEL; a.k.a. THAI LONG HOTEL; CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
(a.k.a. DEFENSE INDUSTRIES a.k.a. THAILONG HOTEL), Mang Shih Campania, Italy (individual) [TCO].
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Economic Development Zone, De Hong District, DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Yunnan Province, China; No. 58, Mangshi a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Avenue, Luxi City, Yunnan, China [SDNTK]. Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
777, Pasdaran Street, Entrance of Babaie DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Highway, Permanent Expo of Defence a.k.a. AL-MASRI, Mohammed), Gaza, Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
Industries Organization, Tehran, Iran; Additional Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. DELLOSA, Redendo Cain; a.k.a.
Sanctions Information - Subject to Secondary POB Khan Younis, Gaza; nationality Palestinian DELLOSA, Redendo Cain Jabil; a.k.a.
Sanctions [NPWMD] [IFSR]. (individual) [SDGT] (Linked To: HAMAS). "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- DEL NORTES CARNES FINAS SAN IGNACIO a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM S.A. DE C.V., Chihuahua, Chihuahua, Mexico Street, Punta, Santa Ana, Manila, Philippines;
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; [SDNTK]. DOB 15 May 1972; POB Punta, Santa Ana,
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Manila, Philippines; nationality Philippines; SSN
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
Douna, Mali; Soum Province, Burkina Faso; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Burkina Faso; Selba, Mali [SDGT]. Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
DEFENDERS OF THE FAITH (a.k.a. ANCAR Purdue Street, Cubao Quezon City, Philippines; BERUSA, Brandon; a.k.a. DELLOS, Reendo
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- DOB 1971; POB Manila, Phillipines; RSM Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR leader (individual) [SDGT]. DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
EDDINE; a.k.a. ANSAR UL-DINE), Region: DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
Northern Mali [FTO] [SDGT]. DEL ROSARIO SANTOS III, Hilarion; a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
DEFENSE HOLDING STRUCTURE 'WOLF' DEL ROSARIO SANTOS, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
(a.k.a. HOLDING SECURITY STRUCTURE SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
WOLF; a.k.a. KHOLDING OKHRANNYKH Abu"), No. 50 Purdue Street, Cubao Quezon Street, Punta, Santa Ana, Manila, Philippines;
STRUKTUR VOLK; a.k.a. WOLF HOLDING City, Philippines; DOB 1971; POB Manila, DOB 15 May 1972; POB Punta, Santa Ana,
COMPANY; a.k.a. 'WOLF' HOLDING OF Phillipines; RSM leader (individual) [SDGT]. Manila, Philippines; nationality Philippines; SSN
SECURITY STRUCTURES), ul. Panferova d. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
18, Moscow 119261, Russia; Nizhniye ROSARIO SANTOS III, Hilarion; a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
Mnevniki, 110, Moscow, Russia; Tax ID No. ROSARIO SANTOS, Ahmad Islam; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
7736640919 (Russia) [UKRAINE-EO13660]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. Abu"), No. 50 Purdue Street, Cubao Quezon Y CAIN, Redendo; a.k.a. DELLOSA, Habil
DEFENCE INDUSTRIES ORGANISATION; City, Philippines; DOB 1971; POB Manila, Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Phillipines; RSM leader (individual) [SDGT]. DELLOSA, Redendo Cain; a.k.a. DELLOSA,
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
"SASADJA"), P.O. Box 19585-777, Pasdaran ELEMENTOS PARA LA CONSTRUCCION a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Street, Entrance of Babaie Highway, Permanent S.A.), Carrera 23D No. 13B-59, Cali, Colombia; 3111 Ma. Bautista Street, Punta, Santa Ana,
Expo of Defence Industries Organization, NIT # 800117780-2 (Colombia) [SDNT]. Manila, Philippines; DOB 15 May 1972; POB
Tehran, Iran; Additional Sanctions Information - Punta, Santa Ana, Manila, Philippines;
February 27, 2018 - 316 -

nationality Philippines; SSN 33-3208848-3 DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELVEST HOLDING, S.A. (a.k.a. DELVEST
(Philippines) (individual) [SDGT]. ABDILLAH, Abubakar; a.k.a. ABDILLAH, HOLDING COMPANY), Case Postale 236, 10
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Bis Rue Du Vieux College 12-11, Geneva,
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DE LOS REYES, Feliciano; a.k.a. DE LOS Switzerland [CUBA].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feliciano Abubakar; a.k.a. DELOS DEMIDOV, Valentin Valentinovich (a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feleciano Semborio; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Feliciano Semborio, Jr.; a.k.a. DELOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Ustadz Abubakar; a.k.a. REYES, Ukraine (individual) [UKRAINE-EO13660].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DEMOCRATIC FORCES FOR THE
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Nov 1963; POB Arco, Lamitan, Basilan LIBERATION OF RWANDA (a.k.a.
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-
Switzerland [CUBA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
February 27, 2018 - 317 -

WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str.,
WADOUD, Abou Moussaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino,
Droukdal; a.k.a. ABDELMALEK, Droukdel; Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine)
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685].
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD
a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
a.k.a. DROKDAL, Abdelmalek; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website
a.k.a. DROUKDAL, Abdelmalek; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685].
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico)
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK].
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS
Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30,
nationality Algeria (individual) [SDGT]. nationality Algeria (individual) [SDGT]. Barranquilla, Colombia; NIT # 890108104-2
DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DERZHAVNE PIDPRYEMSTVO AGROFIRMA (Colombia) [SDNT].
a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH NATSIONALNOGO INSTYTUTU DESARROLLO AGRICOLA ORGANICO S.P.R.
Governor of the Central Bank of Syria VYNOGRADU I VYNA MAGARACH (a.k.a. DE R.L. (a.k.a. DESARROLLO AGRICULTURA
(individual) [SYRIA]. AGROFIRMA MAGARACH NATSIONALNOGO ORGANICO, S.P.R. DE R.L.), Guadalajara,
DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; INSTYTUTU VYNOGRADU I VYNA Jalisco, Mexico; Folio Mercantil No. 61497
a.k.a. DURGHAM, Dureid); DOB 1964; MAGARACH, DP; a.k.a. (Mexico) [SDNTK].
Governor of the Central Bank of Syria GOSUDARSTVENOYE PREDPRIYATIYE DESARROLLO AGRICOLA VERDE DE SAYULA
(individual) [SYRIA]. AGRO-FIRMA MAGARACH NACIONALNOGO S.P.R. DE R.L. (a.k.a. DESARROLLO
DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH; AGRICULTURA VERDE DE SAYULA, S.P.R.
Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL DE R.L.), Guadalajara, Jalisco, Mexico; Folio
(individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF Mercantil No. 61803 (Mexico) [SDNTK].
DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a. DESARROLLO AGRICULTURA ORGANICO,
WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL S.P.R. DE R.L. (a.k.a. DESARROLLO
OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL AGRICOLA ORGANICO S.P.R. DE R.L.),
OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH; Guadalajara, Jalisco, Mexico; Folio Mercantil
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF No. 61497 (Mexico) [SDNTK].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9 DESARROLLO AGRICULTURA VERDE DE
WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
February 27, 2018 - 318 -

AGRICOLA VERDE DE SAYULA S.P.R. DE DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
R.L.), Guadalajara, Jalisco, Mexico; Folio C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
Mercantil No. 61803 (Mexico) [SDNTK]. Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
DESARROLLO ARQUITECTONICO FORTIA, 45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION
S.A. DE C.V., Avenida Vallarta No. 6503, Piso A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT].
15, Col. C.D. Granja, Zapopan, Jalisco 45010, 45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
Mexico; Calzada de los Fresnos, No 70-A, Col. (Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a.
C.D. Granja, Zapopan, Jalisco 45010, Mexico; [SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
Vereda De La Alondra No 8, Col Puerta De DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
Hierro, Zapopan, Jalisco 45116, Mexico; DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a.
Vereda De La Alondra No 8, Col Puerta De Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; (Colombia) [SDNT]. REVOLUTIONARY PEOPLE'S LIBERATION
Avenida Miguel Hidalgo Manzana 47, Lote 11, DESLAND OVERSEAS, LTD, 3rd Floor, Geneva PARTY/FRONT) [FTO] [SDGT].
Local - B, Colonia Reg. 92, Benito Juarez, Place, Waterfront Drive, Road Town, Tortola, DEWBELLE CENTRO DE ESTETICA Y
Quintana Roo 77516, Mexico; R.F.C. Virgin Islands, British [SDNTK]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
DAF0301276R6 (Mexico); Folio Mercantil No. DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia)
17103 (Mexico) [SDNTK]. REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK].
DESARROLLO GEMMA CORPORATION, Calle SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEYNEGO, Vladislav Nykolayevich (a.k.a.
52 Bella Vista, Chalet # 17, Panama City, BIRLIKLERI; a.k.a. DEVRIMCI HALK DEYNEGO, Vladyslav Nykolayevych); DOB 12
Panama; RUC # 25544701403775 (Panama) KURTULUS PARTISI-CEPHESI; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
[SDNT]. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. DEYNEGO, Vladyslav Nykolayevych (a.k.a.
DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY LEFT; a.k.a. DEYNEGO, Vladislav Nykolayevich); DOB 12
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # REVOLUTIONARY PEOPLE'S LIBERATION Mar 1964 (individual) [UKRAINE-EO13660].
900386627-9 (Colombia) [SDNTK]. PARTY/FRONT) [FTO] [SDGT]. DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
DESARROLLO URBANISTICO DEL DEV SOL ARMED REVOLUTIONARY UNITS LIBERATION OF PALESTINE; a.k.a.
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
Panama; RUC # 30564-13-239335 (Panama) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; OF PALESTINE - HAWATMEH FACTION;
[SDNTK]. a.k.a. DEVRIMCI HALK KURTULUS PARTISI- a.k.a. RED STAR BATTALIONS; a.k.a. RED
DESARROLLOS AGROINDUSTRIALES S.A., CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. STAR FORCES) [SDT].
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DGI MINING LTD, Palm Grove House, P.O. Box
Colombia; NIT # 830000782-2 (Colombia) REVOLUTIONARY PEOPLE'S LIBERATION 438, Road Town, Tortola, Virgin Islands, British;
[SDNT]. PARTY/FRONT) [FTO] [SDGT]. Public Registration Number 649877 (Virgin
DESARROLLOS BIO GAS, S.A. DE C.V., DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL Islands, British) [GLOMAG] (Linked To:
Independencia Sur No. 185, Col. Analco, ARMED REVOLUTIONARY UNITS; a.k.a. DEV GERTLER, Dan).
Guadalajara, Jalisco C.P. 44450, Mexico; SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a.
R.F.C. DBG0805095P7 (Mexico) [SDNTK]. DEVRIMCI HALK KURTULUS PARTISI- DJAMAAT HOUMAT ED DAAWA ES
DESARROLLOS COMERCIALES E CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
INDUSTRIALES HENAO GONZALEZ Y CIA. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DAWA ESSALAFIA; a.k.a. DJAMAATT
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, REVOLUTIONARY PEOPLE'S LIBERATION HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Colombia; NIT # 800160475-2 (Colombia) PARTY/FRONT) [FTO] [SDGT]. EL-AHOUAL BATTALION; a.k.a. GROUP OF
[SDNT]. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI SUPPORTERS OF THE SALAFIST TREND;
DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED a.k.a. GROUP OF SUPPORTERS OF THE
RESIDENCIAL DEL LAGO), Cerrada Diego REVOLUTIONARY UNITS; a.k.a. DEV SOL SALAFISTE TREND; a.k.a. GROUP
Rivera No. 347, Col. Desarrollo Urbano 3 Rios, SDB; a.k.a. DEVRIMCI HALK KURTULUS PROTECTORS OF SALAFIST PREACHING;
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
Tres Rios, Culiacan, Sinaloa C.P. 80100, a.k.a. REVOLUTIONARY PEOPLE'S a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. LIBERATION PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMATE EL DA'AWAA ES-
DESARROLLOS INMOBILIARIOS CITADEL, DEVIA SILVA, Luis Edgar (a.k.a. "RAUL SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
S.A. DE C.V., Calzada de los Fresnos, No. 70 REYES"); DOB 30 Sep 1948; POB La Plata, a.k.a. KATIBAT EL AHOUEL; a.k.a.
A, Desp. 101, Col. Ciudad Granja, Zapopan, Huila, Colombia; Cedula No. 14871281 PROTECTORS OF THE SALAFIST CALL;
Jalisco 45010, Mexico; R.F.C. DIC071012771 (Colombia) (individual) [SDNTK]. a.k.a. PROTECTORS OF THE SALAFIST
(Mexico); Folio Mercantil No. 40246 (Mexico) DEVRIMCI HALK KURTULUS PARTISI- PREDICATION; a.k.a. SALAFIST CALL
[SDNTK]. CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL PROTECTORS; a.k.a. THE HORROR
ARMED REVOLUTIONARY UNITS; a.k.a. DEV SQUADRON), Algeria [SDGT].
February 27, 2018 - 319 -

DHAR, Siddartha (a.k.a. DHAR, Siddhartha; DIAS PANIAGUA, Rigoberto, Calle Yacatas No. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. 366, Planta Alta, Colonia Narvarte, Delegacion MENDONCA, Leonardo; a.k.a. DIAS
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. Benito Juarez, Distrito Federal Codigo Postal MENDONA, Leonardo); DOB 12 Jan 1963; alt.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; 03020, Mexico; Calle Sor Juana Ines de la Cruz DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Iraq; DOB 24 Jun 1983; POB Edmonton, No. 144, Departamento 124, Colonia Miguel Brazil (individual) [SDNTK].
London, United Kingdom; citizen United Hidalgo Codigo Postal 14410, Mexico; DOB 05 DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
Kingdom (individual) [SDGT]. Sep 1966; POB Acambaro, Guanajuato, EURO LTDA, Bogota, Colombia; c/o DIZRIVER
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Y CIA. S. EN C., Bogota, Colombia; DOB 15
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. May 1963; POB Bogota, Colombia; nationality
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIPR660905HGTSNG05 (Mexico) (individual) Colombia; citizen Colombia; Cedula No.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; [SDNTK]. 17412428 (Colombia); Passport AI481119
Iraq; DOB 24 Jun 1983; POB Edmonton, DIATOMAG (a.k.a. DIATOMKILL; a.k.a. (Colombia) (individual) [SDNTK].
London, United Kingdom; citizen United MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Kingdom (individual) [SDGT]. San Antonio No. 70, Col. Las Fuentes, Bogota, Colombia; c/o COMERCIAL DE
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Zapopan, Jalisco CP 45070, Mexico; Vidrio No. NEGOCIOS CLARIDAD Y CIA., Bogota,
ARMED REVOLUTIONARY UNITS; a.k.a. DEV 5, Col. el Camino, Tlaquepaque, Jalisco 45239, Colombia; c/o COMERCIALIZADORA
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mexico; Volcan Paricutin 6277, Col. El Colli EXPERTA Y CIA. S. EN C., Bogota, Colombia;
BIRLIKLERI; a.k.a. DEVRIMCI HALK Urbano, Zapopan, Jalisco, Mexico; Folio DOB 10 Feb 1954; Cedula No. 396358
KURTULUS PARTISI-CEPHESI; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK]. (Colombia) (individual) [SDNT].
DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIATOMKILL (a.k.a. DIATOMAG; a.k.a. DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S MINERALES NUEVA ERA, S.A. DE C.V.), Calle Colombia (individual) [SDNT].
LIBERATION PARTY/FRONT) [FTO] [SDGT]. San Antonio No. 70, Col. Las Fuentes, DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
DI LAURO, Marco; DOB 16 Jun 1980; POB Zapopan, Jalisco CP 45070, Mexico; Vidrio No. Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
Naples, Italy (individual) [TCO]. 5, Col. el Camino, Tlaquepaque, Jalisco 45239, 1967; nationality Lebanon; citizen Colombia;
DI MAURO, Paolo; DOB 19 Oct 1952; POB Mexico; Volcan Paricutin 6277, Col. El Colli Cedula No. 276392 (Colombia); Passport
Naples, Italy (individual) [TCO]. Urbano, Zapopan, Jalisco, Mexico; Folio 0218186 (Lebanon) (individual) [SDNT].
DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK]. DIB, Mashhur, Syria; DOB 20 May 1970;
DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, nationality Syria; Scientific Studies and
OUMSEN, Omar), Syria; DOB 1976; POB Colonia Hipodromo, Nuevo Laredo, Research Center Employee (individual)
Dakar, Senegal (individual) [SDGT]. Tamaulipas, Mexico; Calle Tiera Del Soconusco [SYRIA].
DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur, DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Calle DISTRIBUIDORA IMPERIAL DE BAJA
OUMSEN, Omar), Syria; DOB 1976; POB Mundial No. 55, Nuevo Laredo, Tamaulipas, CALIFORNIA, S.A. DE C.V.), Blvd. Agua
Dakar, Senegal (individual) [SDGT]. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Caliente 1381, Colonia Revolucion, Tijuana,
DIAGNOSTICENTRO LA GARANTIA (a.k.a. Laredo, Tamaulipas, Mexico; Calle Ramiro Baja California, Mexico; Avenida Rio Nazas
SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Pena No. 829, Colonia Electricistas, Nuevo 10202, Tijuana, Baja California, Mexico; Heroes
No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Laredo, Tamaulipas, Mexico; Calle Habana No. de Nacozari 3213 Colonia Maya, Culiacan,
68, Cali, Colombia; NIT # 800032413-8 2204, Colonia Americo Villarreal, Nuevo Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
(Colombia) [SDNT]. Laredo, Tamaulipas, Mexico; Veracruz No. 500 Juarez, Guadalajara, Jalisco, Mexico; Ramon
DIARIO AMANECER, Paseo Tollocan 613 Ote., o 550, Colonia Electricistas, Nuevo Laredo, Morales No. 732 Colonia El Mirador,
Col. Valle Verde, Toluca, Estado de Mexico Tamaulipas, Mexico; Calle Chihuahua No. 805 Guadalajara, Jalisco, Mexico; Rio Balsas 1579
C.P. 50130, Mexico; Gabino Barreda No. 86, 0 815, Cerca de la esquina de Calle Ruiz Los Nogales, Ciudad Juarez, Chihuahua,
Col. San Rafael, Del. Cuauhtemoc, Mexico, Cortines, Nuevo Laredo, Tamaulipas, Mexico; Mexico; Luz Savinon 718-C Colonia del Valle,
Distrito Federal C.P. 06470, Mexico; Website DOB 11 Sep 1973; alt. DOB 1974; POB Valle Mexico City, Distrito Federal, Mexico; P.O. Box
www.diarioamanecer.com.mx [SDNTK]. Hermoso, Tamaulipas; alt. POB La Libertad, 434440, San Ysidro, CA 92173, United States;
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Cunduacan, Tabasco, Mexico; alt. POB San R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
MENDONA, Leonardo; a.k.a. DIAZ Rafael, Tabasco, Mexico; nationality Mexico; DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA.,
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. citizen Mexico (individual) [SDNTK]. Calle 1A Sur No. 43A-49 of. 201, Medellin,
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Colombia; NIT # 890931281-7 (Colombia)
Brazil (individual) [SDNTK]. Francisco Javier; a.k.a. ARELLANO FELIX, [SDNT].
DIAS MENDONA, Leonardo (a.k.a. DIAS DE Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
MENDONCA, Leonardo; a.k.a. DIAZ LARA ALVAREZ, Jose Luis); DOB 21 Nov Golestan Alley, Ghasemi St., Sharif University
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. 1969; alt. DOB 12 Dec 1969; POB Culiacan, of Technology, Tehran, Iran; Additional
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico (individual) [SDNTK]. Sanctions Information - Subject to Secondary
Brazil (individual) [SDNTK]. Sanctions [NPWMD] [IFSR].
February 27, 2018 - 320 -

DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
14, Bodega 22, Empresarial La Villa, Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Guatemala City, Guatemala; Registration ID Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
68326 (Guatemala) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White POB Somalia (individual) [SDGT].
Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
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;
February 27, 2018 - 321 -

DISPOSITIVOS INDUSTRIALES DINAMICOS, DISTRIBUIDORA GERMAY S.A. DE C.V., San DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Luis Rio Colorado, Sonora 83450, Mexico; LTD), 31 Kensington, Highlands, Harare,
7, Parque Industrial Puebla 2000, Puebla, Registration ID NBC80114835 (Mexico) Zimbabwe; Shop # 6, Hillside Shopping Center,
Puebla 72226, Mexico; RFC DID100927249 [SDNTK]. Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
(Mexico) [SDNTK]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Harare, Zimbabwe [ZIMBABWE].
DISTRIBUIDORA DE ELEMENTOS PARA LA Hermosillo, Sonora, Mexico; R.F.C. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DGA960531NUA (Mexico) [SDNTK]. HOMES), 31 Kensington, Highlands, Harare,
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. Zimbabwe; Shop # 6, Hillside Shopping Center,
800117780-2 (Colombia) [SDNT]. DISTRIBUIDORA IMPERIAL DE BAJA Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISTRIBUIDORA DE HERMOSILLO GAXIOLA CALIFORNIA, S.A. DE C.V.), Blvd. Agua Harare, Zimbabwe [ZIMBABWE].
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Caliente 1381, Colonia Revolucion, Tijuana, DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Baja California, Mexico; Avenida Rio Nazas CENTRAL COMMITTEE BUREAU 39; a.k.a.
Hermosillo, Sonora 83010, Mexico; Blvd. Luis 10202, Tijuana, Baja California, Mexico; Heroes OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Encinas 581, Esquina Alberto Truqui, Colonia de Nacozari 3213 Colonia Maya, Culiacan, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Pimentel, Hermosillo, Sonora, Mexico; Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Government Building (Korean - Ch'o'ngsa),
Guadalajara, Jalisco, Mexico; R.F.C. Juarez, Guadalajara, Jalisco, Mexico; Ramon Chungso'ng, Urban Town (Korean - Dong),
DHG900717NV3 (Mexico) [SDNTK]. Morales No. 732 Colonia El Mirador, Chung Ward, Pyongyang, Korea, North; Chung-
DISTRIBUIDORA DE MUEBLES GAXIOLA Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Guyok (Central District), Sosong Street,
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Los Nogales, Ciudad Juarez, Chihuahua, Kyongrim-Dong, Pyongyang, Korea, North;
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico; Luz Savinon 718-C Colonia del Valle, Changgwang Street, Pyongyang, Korea, North
S.A. DE C.V.), Blvd. Francisco Eusebio km. Mexico City, Distrito Federal, Mexico; P.O. Box [DPRK].
177-7, Col. 5 de Mayo, Hermosillo, Sonora 434440, San Ysidro, CA 92173, United States; DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
83010, Mexico; Blvd. L Encinas numero 581-A, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. 24 Unidad 23 Interior 5 Apartamento 402,
Esquina Truqui, Colonia Pimentel, Hermosillo, DISTRIBUIDORA IMPERIAL DE BAJA Bogota, Colombia; NIT # 900013642-1
Sonora, Mexico; Michoacan 404 Inter. 11, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. (Colombia) [SDNTK].
Colonia Cerrada Paraiso, Hermosillo, Sonora DISTRIBUIDORA IMPERIAL), Blvd. Agua DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
83170, Mexico; Blvd. Jose Maria Morelos s/n y Caliente 1381, Colonia Revolucion, Tijuana, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Ave 13 Col Colinas del Bachoco, Hermosilo, Baja California, Mexico; Avenida Rio Nazas a.k.a. DJAMAAT HOUMAT ED DAWA
Sonora 83000, Mexico; Guadalajara, Jalisco, 10202, Tijuana, Baja California, Mexico; Heroes ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. de Nacozari 3213 Colonia Maya, Culiacan, DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
R.F.C. DMG910522 (Mexico) [SDNTK]. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector BATTALION; a.k.a. GROUP OF SUPPORTERS
DISTRIBUIDORA DE SERVICIOS Y Juarez, Guadalajara, Jalisco, Mexico; Ramon OF THE SALAFIST TREND; a.k.a. GROUP OF
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Morales No. 732 Colonia El Mirador, SUPPORTERS OF THE SALAFISTE TREND;
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 a.k.a. GROUP PROTECTORS OF SALAFIST
DISTRIBUIDORA DE SERVICIOS Los Nogales, Ciudad Juarez, Chihuahua, PREACHING; a.k.a. HOUMAT ED DAAWA ES
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico; Luz Savinon 718-C Colonia del Valle, SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
DISERCOM S.A.), Autopista Bogota-Medellin Mexico City, Distrito Federal, Mexico; P.O. Box SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
Km. 7, Parque Industrial Celta Lote 41 Bodega 434440, San Ysidro, CA 92173, United States; SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
8, Funza, Cundinamarca, Colombia; Carrera 13 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
No. 29-21, Manzana 1 Oficina 401, Bogota, DISTRIBUIDORA LIFE, S.A., Colon, Panama; a.k.a. KATIBAT EL AHOUEL; a.k.a.
Colombia; NIT # 830046009-5 (Colombia) RUC # 1205391-1-583093 (Panama) [SDNTK]. PROTECTORS OF THE SALAFIST CALL;
[SDNTK]. DISTRIBUIDORA MARBELLA, S.A., Panama; a.k.a. PROTECTORS OF THE SALAFIST
DISTRIBUIDORA E IMPORTADORA DE RUC # 11542-26-115837 (Panama) [SDNTK]. PREDICATION; a.k.a. SALAFIST CALL
PRODUCTOS MEDICOS DEL NORTE, S.A. DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. PROTECTORS; a.k.a. THE HORROR
DE C.V., Monterrey, Nuevo Leon, Mexico; DE C.V., Colima No. 323 Int. 9, Col. Roma SQUADRON), Algeria [SDGT].
Nuevo Laredo, Tamaulipas, Mexico; Nueva Norte, Cuauhtemoc, Mexico City, Distrito DJAMAAT HOUMAT ED DAWA ESSALAFIA
Escoca No. 4310, Industrial Habitacional Federal 06700, Mexico; Tenozique Manzana (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Abraham Lincoln, Monterrey, Nuevo Leon, 189 Lote 28, Col. Pedregal de San Nicolas 1a, a.k.a. DJAMAAT HOUMAT ED DAAWA ES
Mexico; Calle Texcoco No. 119, Colonia Mitras Tlalpan, Mexico City, Distrito Federal 14100, SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
Centro, Monterrey, Nuevo Leon 64460, Mexico; Mexico; R.F.C. DMH930419ETA (Mexico); Folio DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Mercantil No. 175066 (Mexico) [SDNTK]. BATTALION; a.k.a. GROUP OF SUPPORTERS
Leon 64299, Mexico; Folio Mercantil No. DISTRIBUIDORA ROSSELL, Calzada Roosevelt OF THE SALAFIST TREND; a.k.a. GROUP OF
117592 (Mexico) issued 11 Nov 2009; SRE KM, 13 40-31, Zona 11 , Guatemala City, SUPPORTERS OF THE SALAFISTE TREND;
Permit No. 1909004 (Mexico) [SDNTK]. Guatemala; Registration ID 388221 a.k.a. GROUP PROTECTORS OF SALAFIST
(Guatemala) [SDNTK]. PREACHING; a.k.a. HOUMAT ED DAAWA ES
February 27, 2018 - 322 -

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- nationality Central African Republic (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- [CAR]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. KATIBAT EL AHOUEL; a.k.a. 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 386 Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS OF THE SALAFIST CALL; Algeria (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. PROTECTORS OF THE SALAFIST DML (a.k.a. DIGITAL MEDIA LAB), No. 5, Africa; nationality South Africa; Passport
PREDICATION; a.k.a. SALAFIST CALL Golestan Alley, Ghasemi St., Sharif University 446333407 (South Africa) expires 26 May 2014;
PROTECTORS; a.k.a. THE HORROR of Technology, Tehran, Iran; Additional National ID No. 5902285162089/055 (South
SQUADRON), Algeria [SDGT]. Sanctions Information - Subject to Secondary Africa) (individual) [SDGT].
DJAMAATT HOUMAT ED DAAWA ES Sanctions [NPWMD] [IFSR]. DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
SALAFIA; a.k.a. DJAMAAT HOUMAT ED RESPONSABLE C.I. S.A.S.); NIT # 900386627- Farhaad Ahmed; a.k.a. DOCKRAT, Farhad
DAAWA ES SALAFIYA; a.k.a. DJAMAAT 9 (Colombia) [SDNTK]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
AHOUAL BATTALION; a.k.a. GROUP OF OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SUPPORTERS OF THE SALAFIST TREND; VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. GROUP OF SUPPORTERS OF THE AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South
SALAFISTE TREND; a.k.a. GROUP GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport
PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT].
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,
a.k.a. HOUMATE EL DA'AWAA ES- (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
a.k.a. KATIBAT EL AHOUEL; a.k.a. Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
PROTECTORS OF THE SALAFIST CALL; Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
a.k.a. PROTECTORS OF THE SALAFIST [UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
PREDICATION; a.k.a. SALAFIST CALL STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South
PROTECTORS; a.k.a. THE HORROR DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South
SQUADRON), Algeria [SDGT]. a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
Yahya Abu); DOB 1979; nationality Algeria a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
(individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Oum el Bouaghi, Algeria; nationality Algeria Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
(individual) [SDGT]. 446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DJOGO, Jovan; POB Kalinovik, Bosnia- National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
Herzegovina (individual) [BALKANS]. Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
DJORDA, Samojko; DOB 13 Jun 1959; POB DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South
Sarajevo, Bosnia-Herzegovina (individual) a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport
[BALKANS]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014;
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South
Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Han municipality (individual) [BALKANS]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
DJOTODIA, Michel (a.k.a. DJOTODIA, Michel 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
Am-Nondroko), Benin; DOB 1949; POB Vakaga Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
Region, Central African Republic; nationality Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
Central African Republic (individual) [CAR]. 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
DJOTODIA, Michel Am-Nondroko (a.k.a. National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
DJOTODIA, Michel), Benin; DOB 1949; POB Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
Vakaga Region, Central African Republic; DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
February 27, 2018 - 323 -

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; MIANG COMPANY; a.k.a. KING ROMANS
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, ROMAN INTERNATIONAL COMPANY,
Johannesburg, South Africa; 71 Fifth Avenue, Iraq; Jordan (individual) [IRAQ2]. LIMITED; a.k.a. KINGS ROMAN RESORT AND
Mayfair 2108, South Africa; P.O. Box 42928, DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
Fordsburg 2033, South Africa; DOB 16 Mar DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
1971; National ID No. 7103165178083 (South NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
Africa) (individual) [SDGT]. DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
386 Swanepoel Street, Erasmia, Pretoria, South LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
Africa; DOB 28 Feb 1959; POB Pretoria, South CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK
Africa; nationality South Africa; Passport a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
446333407 (South Africa) expires 26 May 2014; ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a.
National ID No. 5902285162089/055 (South LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP;
Africa) (individual) [SDGT]. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
Swanepoel Street, Erasmia, Pretoria, South DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
Africa; DOB 28 Feb 1959; POB Pretoria, South DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
Africa; nationality South Africa; Passport NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
446333407 (South Africa) expires 26 May 2014; DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
National ID No. 5902285162089/055 (South a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Africa) (individual) [SDGT]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
a.k.a. DOCKRAT, Junaid Ismail; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
Johannesburg, South Africa; 71 Fifth Avenue, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Mayfair 2108, South Africa; P.O. Box 42928, ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
Fordsburg 2033, South Africa; DOB 16 Mar GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
1971; National ID No. 7103165178083 (South INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
Africa) (individual) [SDGT]. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
DODIK, Milorad, Republika Srpska, Bosnia and TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
Herzegovina; DOB 12 Mar 1959; Gender Male Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
(individual) [BALKANS]. Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
Denis Mamadou; a.k.a. "AL ALMANI, Abu Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. "TALHA THE GERMAN, Abu"), Syria NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
(individual) [SDGT]. NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
AL-HASSAN, Anas Malik Dohan; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
DOHAN, Anas Malik; a.k.a. MALIK, Anas), DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Baghdad, Iraq; Jordan (individual) [IRAQ2]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
February 27, 2018 - 324 -

51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
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,
February 27, 2018 - 325 -

Cartagena, Colombia; NIT # 806008379-6 DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMIATUL IHYA UL TURATH; a.k.a.
(Colombia) [SDNTK]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMIATUL-YAHYA UT TURAZ; a.k.a.
DOLPHIN TRADING COMPANY LIMITED, Bob MIANG COMPANY; a.k.a. KING ROMANS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Taylor Road, Paynesville, Monrovia, Liberia; GROUP COMPANY LTD; a.k.a. KINGS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
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
February 27, 2018 - 326 -

COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, DORDA, Abouzid Omar (a.k.a. DORDA, Abu
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04
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; OUADOUD, Abou Mossab; a.k.a. ABD EL
February 27, 2018 - 327 -

OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE OUADOUD, Abou Mousab; a.k.a. ABD EL-
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA WADOUD, Abu Mossaab; a.k.a. ABDEL
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; WADOUD, Abou Moussaab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT] [SDT]. ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE ABDELOUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR ABDELWADOUD, Abou Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN MOSSAAH, Abdelouadoud; a.k.a. ABOU
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North [NPWMD]. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DROKDAL, Abdelmalek; a.k.a. DPRKN MINING DEVELOPMENT TRADING a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, COOPERATION (a.k.a. CHANGGWANG DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SINYONG CORPORATION; a.k.a. EXTERNAL Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. TECHNOLOGY GENERAL CORPORATION; a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. KOREA KUMRYONG TRADING DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; COMPANY; a.k.a. KOREA MINING Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DEVELOPMENT TRADING CORPORATION; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. KOREAN MINING AND INDUSTRIAL DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DEVELOPMENT CORPORATION; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. "ABDELWADOUD, Abou"), Meftah, NORTH KOREAN MINING DEVELOPMENT a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, TRADING CORPORATION; a.k.a. "KOMID"), DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Algeria; alt. POB Khemis El Khechna, Algeria; Central District, Pyongyang, Korea, North; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
nationality Algeria (individual) [SDGT]. Beijing, China; Moscow, Russia; Tehran, Iran; a.k.a. "ABDELWADOUD, Abou"), Meftah,
DOV (a.k.a. AMERICAN FRIENDS OF THE Damascus, Syria [NPWMD] [DPRK2]. Algeria; DOB 20 Apr 1970; POB Meftah,
UNITED YESHIVA; a.k.a. AMERICAN DRAGADOS Y MUELLES GAVIOTA LTDA., Km. Algeria; alt. POB Khemis El Khechna, Algeria;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 5 Carretera Simon Bolivar, Buenaventura, nationality Algeria (individual) [SDGT].
COMMITTEE FOR THE SAFETY OF THE Colombia; NIT # 800173053-4 (Colombia) DRISSI, Noureddine Ben Ali Ben Belkassem, Via
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. [SDNT]. Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
FOREFRONT OF THE IDEA; a.k.a. FRIENDS DREX TECHNOLOGIES (a.k.a. DREX alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
OF THE JEWISH IDEA YESHIVA; a.k.a. TECHNOLOGIES S.A.), Virgin Islands, British; nationality Tunisia; Passport L851940 issued 09
JEWISH IDEA YESHIVA; a.k.a. JEWISH Company Number 394678 (Virgin Islands, Sep 1998 expires 08 Sep 2003; arrested 1 Apr
LEGION; a.k.a. JUDEA POLICE; a.k.a. British) [SYRIA]. 2003 (individual) [SDGT].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. DREX TECHNOLOGIES S.A. (a.k.a. DREX DROGANOV, Aleksey O.; DOB 11 Oct 1975;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. TECHNOLOGIES), Virgin Islands, British; POB Lesnoi Settlement, Pushkin Area, Moscow
KAHANE LIVES; a.k.a. KAHANE TZADAK; Company Number 394678 (Virgin Islands, Region, Russia (individual) [MAGNIT].
a.k.a. KAHANE.ORG; a.k.a. British) [SYRIA]. DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH WADOUB, Abdou Moussa; a.k.a. ABD EL
February 27, 2018 - 328 -

OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. 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.
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.
February 27, 2018 - 329 -

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,
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,
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-
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, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
February 27, 2018 - 330 -

MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
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.
February 27, 2018 - 331 -

WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Peshawar, Pakistan; 53 Royal Shopping Plaza,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, Industrial Estate, Hayatabad, Peshawar,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, Pakistan [SDNTK].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror Grigoryevich); DOB 19 Apr 1948; Chairman of
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
February 27, 2018 - 332 -

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a.
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DUNIA TELEVISION), Information Free Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah,
Zone, Damascus, Syria [SYRIA]. Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT].
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Director of the External Security Organization DUWAYR, Ruba, Syria; DOB 19 Apr 1985;
TELEVISION CHANNEL; a.k.a. AL-DUNYA (individual) [LIBYA2]. nationality Syria; Scientific Studies and
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual)
COMPANY FOR INFORMATION), Information a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA].
Free Zone, Damascus, Syria [SYRIA]. Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- (individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey;
49, Buenaventura, Colombia; c/o INDUSTRIA DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No.
DE PESCA SOBRE EL PACIFICO S.A., 10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK].
Buenaventura, Colombia; DOB 04 Jun 1949; Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980
Cedula No. 6160843 (Colombia) (individual) Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM
[SDNT]. (individual) [SDGT]. ENERGY S.A.).
DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979
"ERNESTO BAEZ"); DOB 09 May 1955; POB WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM
Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.).
10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB
DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia;
Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in
Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT].
Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA,
DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale
[SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic
ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO].
NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a. EO13660].
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama,
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315,
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK].
[IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU AND RESISTANCE TO LIES; a.k.a.
Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ASSOCIATION FOR EDUCATION,
No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; CULTURAL, AND TO CREATE SOCIETY -
(Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR
DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, EDUCATION, CULTURE AND BUILDING
DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. CITIZENS FOR THE SUPPORT OF TRUTH
Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, AND SUPPRESSION OF LIES; a.k.a.
February 27, 2018 - 333 -

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
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,
February 27, 2018 - 334 -

China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo
Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36, B. Horn No. 1437, Col. Pueblo Toluquilla,
Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri, Tlaquepaque, Jalisco C.P. 45610, Mexico;
Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade, R.F.C. EEN0310271G7 (Mexico) [SDNTK].
Address info@kk-pu.com; alt. Email Address Defence Housing Authority, Karachi, Pakistan; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec
kaikaitech@gmail.com; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah 1977; POB Basauri (Vizcaya Province), Spain;
kktech12345@gmail.com; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB D.N.I. 45.625.646; member ETA (individual)
Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB [SDGT].
Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India; ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan
EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen 1958; POB Plencia (Vizcaya Province), Spain;
LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522 D.N.I. 16.027.051; member ETA (individual)
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R- [SDGT].
a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt. ECHEVERRI HERRERA, Hernando (a.k.a.
CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985; ECHEVERRY HERRERA, Hernando), c/o
TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul INDUSTRIA DE PESCA SOBRE EL PACIFICO
Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30 S.A., Buenaventura, Colombia; Cedula No.
210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued 1625525 (Colombia) (individual) [SDNT].
No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India) ECHEVERRI PAREJA, Oscar Alonso (a.k.a.
Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537 "MOSCO"); DOB 07 May 1971; POB Envigado,
China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G- Antioquia, Colombia; citizen Colombia; Cedula
Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692 No. 98564040 (Colombia) (individual) [SDNTK]
Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A- (Linked To: ACUAMATERIALES Y CIA.
Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug LIMITADA).
Address info@kk-pu.com; alt. Email Address 1985 (individual) [SDNTK] [SDGT]. ECHEVERRY HERRERA, Hernando (a.k.a.
kaikaitech@gmail.com; alt. Email Address EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, ECHEVERRI HERRERA, Hernando), c/o
kktech12345@gmail.com; Business Hasan Dahqan); DOB 21 Mar 1961; POB INDUSTRIA DE PESCA SOBRE EL PACIFICO
Registration Document # 9429033056678 (New Dezfool, Iran; Additional Sanctions Information - S.A., Buenaventura, Colombia; Cedula No.
Zealand) [SDNTK]. Subject to Secondary Sanctions; Gender Male; 1625525 (Colombia) (individual) [SDNT].
EASY CASH S. DE R.L., San Pedro Sula, Passport U19707756 (Iran) issued 12 May 2011 ECHO DELTA HOLDINGS LTD, Thetford Farm,
Cortes, Honduras [SDNTK]. expires 11 May 2016 (individual) [SDGT] [IRGC] P.O. Box HP86, Mount Pleasant, Harare,
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana [IFSR]. Zimbabwe; Hurst Grove, Sandford Lane, Hurst,
Cres, Kooringal, NSW 2650, Australia; Golden EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Reading, Berkshire RG10 0SQ, United
Triangle Special Economic Zone, Bokeo, Laos; AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Kingdom; Newboudary House, London Road,
292 Moo 1 Wiang, Chiang Saen District, Chiang Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Sunningdale, Ascot, Berkshire SL5 0DJ, United
Rai 57150, Thailand; DOB 11 Sep 1949; POB Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Kingdom [ZIMBABWE].
Malaysia; nationality Australia; Gender Male; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,
Passport N2315963 (Australia) (individual) a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Bosnia-Herzegovina; National ID No.
[TCO] (Linked To: ZHAO WEI TCO). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 601964100083 (Bosnia and Herzegovina)
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu (individual) [BALKANS].
Beirut, Lebanon; Nakhle Center, Property Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
Number: 295/24, Baabda, Furn, Chebbak, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- POB Bogota, Colombia; Cedula No. 16588834
Lebanon [SYRIA] (Linked To: MILENYUM MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- (Colombia) (individual) [SDNTK] (Linked To:
ENERGY S.A.; Linked To: BLUE ENERGY MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, LILIANA ESQUENAZI M. & CIA. S. C. S.;
TRADE LTD. CO.). Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, Linked To: BIESTRA S.A.; Linked To:
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far AGROPECUARIA LA PERLA LTDA.; Linked
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. To: KPD S.A.).
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, EDICIONES CUBANAS, Spain [CUBA].
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. Jamal Jaafar"), Al Fardoussi Street, Tehran, EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih EDIFICAR), Calle 74 No. 53-30, Barranquilla,
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Base, Kenesht Mountain Pass, Northwest of Colombia; NIT # 890108103-5 (Colombia)
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kermanshah, Iran; Mehran, Iran; DOB 1953; [SDNT].
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, POB Ma'ghal, Basrah, Iraq; nationality Iraq; EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
Iqbal), 617 CP Berar Society, Block 7-8, citizen Iran; alt. citizen Iraq; Additional LTDA.), Calle 74 No. 53-30, Barranquilla,
Karachi, Pakistan; House No. 37, Street 30, Sanctions Information - Subject to Secondary Colombia; NIT # 890108103-5 (Colombia)
Phase V, Defence Housing Authority, Karachi, Sanctions (individual) [IRAQ3]. [SDNT].
February 27, 2018 - 335 -

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;
February 27, 2018 - 336 -

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;
February 27, 2018 - 337 -

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
February 27, 2018 - 338 -

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);
February 27, 2018 - 339 -

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.
February 27, 2018 - 340 -

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
February 27, 2018 - 341 -

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].
February 27, 2018 - 342 -

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].
February 27, 2018 - 343 -

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,
February 27, 2018 - 344 -

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].
February 27, 2018 - 345 -

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].
February 27, 2018 - 346 -

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;
February 27, 2018 - 347 -

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.
February 27, 2018 - 348 -

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].
February 27, 2018 - 349 -

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;
February 27, 2018 - 350 -

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;
February 27, 2018 - 351 -

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,
February 27, 2018 - 352 -

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.
February 27, 2018 - 353 -

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
February 27, 2018 - 354 -

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;
February 27, 2018 - 355 -

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
February 27, 2018 - 356 -

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]. 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 FEDERALNOE GOSUDARSTVENNOE
FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address office@fkutaman.ru [UKRAINE- BYUDZHETNOE UCHREZHDENIE SANATORI
Muhammad; a.k.a. FACHRIA, Muhammad; EO13685]. NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE FEDERALNOE GOSUDARSTVENNOE
FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN BYUDZHETNOE UCHREZHDENIE SANATORI
FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE NIZHNYAYA OREANDA UPRAVLENIYA
February 27, 2018 - 357 -

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Jeronimo, Mexicali, Baja California Codigo Feodosia State Optical Plant, 11 Moskovskaya
FGBU SANATORI NIZHNYAYA OREANDA; Postal 21297, Mexico; Calle Victor Hugo No. Street, Feodosia, Crimea 98100, Ukraine;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 177, Interior 12, Colonia Portales, Delegacion Website http://www.fkoz.feodosia.com.ua/;
SANATORIUM NIZHNYAYA OREANDA), Pgt Benito Juarez, Distrito Federal Codigo Postal Email Address optic_plant_sbut@bk.ru
Oreanda, Dom 12, Yalta, Crimea 298658, 03300, Mexico; Circuito de las Flores Norte [UKRAINE-EO13685].
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 2252, Fraccionamiento Ciudad Bugambilias, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
Yalta 08655, Crimea; Oreanda - 12, Yalta Zapopan, Jalisco, Mexico; Presa la Boquilla OIL PRODUCTS SUPPLY CO.; a.k.a.
298658, Crimea; Website 1033, Colonia Las Quintas, Culiacan, Sinaloa, FEODOSIYA ENTERPRISE ON PROVIDING
http://www.oreanda.biz; Email Address Mexico; Boulevard Francisco I. Madero 39 OIL PRODUCTS; a.k.a. FEODOSIYSKE
info@oreanda.biz; Registration ID Poniente Despacho 501, Colonia Centro, COMPANY FOR THE OIL; a.k.a.
1149102054221; Tax ID No. 9103006321; Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, THEODOSIYA OIL TERMINAL), Feodosiya,
Government Gazette Number 00705605 Fraccionamiento el Cid, Mazatlan, Sinaloa CP Geologicheskaya str. 2, Crimea 98107, Ukraine;
[UKRAINE-EO13685]. 82110, Mexico; Privada de San Jeronimo, San Feodosia, Str. Geological 2, Crimea 98107,
FEDERALNOE GOSUDARSTVENNOE Jeronimo, Algodones, Baja California CP Ukraine [UKRAINE-EO13660].
BYUDZHETNOE UCHREZHDENIE SANATORI 21298, Mexico; Privada Puerta de Roble FEODOSIYA ENTERPRISE ON PROVIDING
NIZHNYAYA OREANDA UPRAVLENIYA Numero 17-E, Fraccionamiento Puerta de OIL PRODUCTS (a.k.a. FEODOSIA OIL
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
FEDERALNOE GOSUDARSTVENNOE 1957; alt. DOB 20 Jan 1958; POB Culiacan, ENTERPRISE; a.k.a. FEODOSIYSKE
BYUDZHETNOE UCHREZHDENIE SANATORI Sinaloa, Mexico; alt. POB Baja, California, COMPANY FOR THE OIL; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Mexico; R.F.C. FEFV571110-G75 (Mexico); THEODOSIYA OIL TERMINAL), Feodosiya,
FGBU SANATORI NIZHNYAYA OREANDA; Credencial electoral FLFLVC57111025H101 Geologicheskaya str. 2, Crimea 98107, Ukraine;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (Mexico); C.U.R.P. FEFV571110HSLLLC08 Feodosia, Str. Geological 2, Crimea 98107,
SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico) (individual) [SDNTK]. Ukraine [UKRAINE-EO13660].
Oreanda, Dom 12, Yalta, Crimea 298658, FELIX TORRES, Javier (a.k.a. TAMAYO FEODOSIYSKE COMPANY FOR THE OIL
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, TORRES, Horacio; a.k.a. TORRES FELIX, (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
Yalta 08655, Crimea; Oreanda - 12, Yalta Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
298658, Crimea; Website Calle Paseo La Cuesta # 1550, Apt 6, Colonia FEODOSIYA ENTERPRISE ON PROVIDING
http://www.oreanda.biz; Email Address Lomas De Guadalupe, Culiacan Rosales, OIL PRODUCTS; a.k.a. THEODOSIYA OIL
info@oreanda.biz; Registration ID Sinaloa, Mexico; DOB 19 Oct 1960; POB TERMINAL), Feodosiya, Geologicheskaya str.
1149102054221; Tax ID No. 9103006321; Mexico; nationality Mexico; citizen Mexico 2, Crimea 98107, Ukraine; Feodosia, Str.
Government Gazette Number 00705605 (individual) [SDNTK]. Geological 2, Crimea 98107, Ukraine
[UKRAINE-EO13685]. FENG SHENG CO., LTD. (a.k.a. TRANS MULTI [UKRAINE-EO13660].
FELIX B. MADURO S.A., Panama; RUC # MECHANICS CO. LTD.), 19, Chin Ho Lane, FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
811226-1-498041 (Panama); alt. RUC # 78- Chung Cheng Rd., Taya District, Taichung City, "FERCHO"), c/o GIMNASIO BODY AND
273-13798 (Panama) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road, HEALTH, Barranquilla, Colombia; DOB 12 May
FELIX BELTRAN, Victor Manuel; DOB 18 Apr Daya District, Taichung City, Taiwan [NPWMD]. 1966; POB Colombia; Cedula No. 72137518
1987; POB Culiacan, Sinaloa, Mexico; citizen FENTEX PROPERTIES LTD., Tortola, Virgin (Colombia) (individual) [SDNT].
Mexico; Gender Male; Passport 07040063285 Islands, British [UKRAINE-EO13661]. FERNANDEZ DE LUNA, Gerardo, Calle
(Mexico); R.F.C. FEBV870418DW2 (Mexico); FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Zaragoza No. 105, Centro, Morelos, Coahuila,
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Colombia; DOB 16 Jun 1967; POB El Paso, Mexico; Allende, Coahuila, Mexico; Morelos,
(individual) [SDNTK]. Cesar, Colombia; citizen Colombia; Cedula No. Coahuila, Mexico; DOB 18 Jul 1957; POB
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, 77162067 (Colombia) (individual) [SDNTK] Coahuila, Mexico; citizen Mexico; R.F.C.
Manuel; a.k.a. TORRES FELIX, Manuel De (Linked To: LOS URABENOS). FELG570718192 (Mexico); C.U.R.P.
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. FEODOSIA OIL PRODUCTS SUPPLY CO. FELG570718HCLRNR04 (Mexico) (individual)
TORRES, Manuel J; a.k.a. "EL ONDEADO"; (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. [SDNTK] (Linked To: COMPANIA GANADERA
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb FEODOSIYA ENTERPRISE ON PROVIDING 5 MANANTIALES S. DE P.R. DE R.L.).
1954; POB Sinaloa, Mexico; nationality Mexico; OIL PRODUCTS; a.k.a. FEODOSIYSKE FERNANDEZ DE LUNA, Jesus, Calle Miguel
citizen Mexico (individual) [SDNTK]. COMPANY FOR THE OIL; a.k.a. Hidalgo, No. 212, Centro, Allende, Coahuila,
FELIX FELIX, Victor Manuel (a.k.a. CASTRO THEODOSIYA OIL TERMINAL), Feodosiya, Mexico; Calle Espiridion Pena y Calle Miguel
RODRIGUEZ, Raul), Callejon Hortensias No. Geologicheskaya str. 2, Crimea 98107, Ukraine; Hidalgo, Allende, Coahuila, Mexico; Mexico;
320, Colonia Ciudad Bugambilias, Zapopan, Feodosia, Str. Geological 2, Crimea 98107, Cinco Manantiales, Coahuila, Mexico; DOB 10
Jalisco, Mexico; Calle Madero No. 39 Poniente, Ukraine [UKRAINE-EO13660]. Oct 1969; POB Coahuila, Mexico; nationality
Lote 51, Colonia Centro, Culiacan, Sinaloa FEODOSIA STATE OPTICAL PLANT (a.k.a. Mexico; citizen Mexico; C.U.R.P.
Codigo Postal 80000, Mexico; Privada San STATE OPTICAL PLANT - FEODOSIA; a.k.a. FELJ691014HCLRNS07 (Mexico); RFC
Geronimo No. 1801, Fraccionamiento San SUE RC 'FEODOSIA OPTICAL PLANT'), FELJ691014AV2 (Mexico) (individual) [SDNTK]
February 27, 2018 - 358 -

(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.
Miranda, Venezuela; DOB 11 Jun 1966; citizen di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
Venezuela; Gender Male; Cedula No. 6873122 1969; POB Baja, Tunisia; Passport L497470 c/o UNION ABARROTERO DE JALISCO S.C.
(Venezuela) (individual) [VENEZUELA]. issued 03 Jun 1997 expires 02 Jun 2002 DE R.L. DE C.V.; c/o EL PALOMAR CAR
FERNANDEZ SANTANA, Mario Alberto, Av. (individual) [SDGT]. WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
Moctezuma 4297, Col. Jardines del Sol, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
Zapopan, Jalisco, Mexico; DOB 09 May 1977; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
February 27, 2018 - 359 -

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 601, Bogota, Colombia; NIT # 860074650-5
6140103492 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID (Colombia) [SDNT].
96340014324 (Mexico) (individual) [SDNTK]. GDL000506209 (Mexico) (individual) [SDNTK]. FINCA LOS TRES REYES, Aldea Espiritu Santo,
FIGUEROA SALAZAR, Amilcar Jesus (a.k.a. FIGUEROA, Edward (a.k.a. FERNANDEZ Municipio de Florida, Departamento de Copan,
"TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, Honduras [SDNTK].
State, Venezuela; Cedula No. 3946770 Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINVE S.A. (f.k.a. FINANCIERA DE
(Venezuela); Passport 31-2006 (Venezuela); Hassein Eduardo), Las Cortes 2935, Barajas INVERSIONES LTDA.), Calle 93A No. 14-17
February 27, 2018 - 360 -

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 FLORES BORREGO, Samuel (a.k.a. "SAMUEL
FISHING ENTERPRISE HOLDING, INC., Vice Minister for North America of Venezuela's FLORES FLORES"), Miguel Aleman,
Avenida Samuel Lewis, Edificio Comosa, Piso Ministry of Foreign Affairs; Former President of Tamaulipas, Mexico; Reynosa, Tamaulipas,
16, Panama City, Panama; RUC # Venezuela's National Center for Foreign Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
2120741397076 (Panama) [SDNT]. Commerce (CENCOEX); Former President for alt. DOB 22 Aug 1977; POB Tamaulipas,
FITCH PARENTE, Jose Elmer, c/o COMPANIA Suministros Venezolanos Industriales, C.A. Mexico; alt. POB Distrito Federal, Mexico;
MINERA DEL RIO CIANURY S.A. DE C.V., (SUVINCA) of Venezuela's Ministry of nationality Mexico; citizen Mexico; C.U.R.P.
Culiacan, Sinaloa, Mexico; c/o MINERA RIO Commerce; Former Ambassador of Venezuela FOBS720806HTSLRM05 (Mexico); C.U.I.P.
February 27, 2018 - 361 -

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,
POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle Jalisco, Mexico; Calle 72, Panfilo Perez, 750
nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe, Sector Libertad, Col. Blanco y Cuellar,
FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Guadalajara, Jalisco 44730, Mexico; Calle
FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender Llamarada 193, Fracc. Residencial Sumiya,
[SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico); Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico) 201, Col. Centro, San Martin Texmelucan,
CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked DOB 05 Mar 1951; POB Autlan de Navarro,
February 27, 2018 - 362 -

Jalisco, Mexico; alt. POB San Martin FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA a.k.a. SECOURS MONDIAL DE FRANCE;
Texmelucan, Puebla, Mexico; citizen Mexico; LAS DOS PALMAS), Carrera 65 No. 34-35, a.k.a. STICHTING WERELDHULP-BELGIE,
Gender Male; R.F.C. FOHR521003SF7 Medellin, Colombia; NIT # 8000902368 V.Z.W.), Rruga e Kavajes, Building No. 3,
(Mexico); alt. R.F.C. FOHR510305SF7 (Colombia) [SDNT]. Apartment No. 61, P.O. Box 2892, Tirana,
(Mexico); C.U.R.P. FOHR521003HJCLRL07 FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 No. 74-44 Apto. 401, Medellin, Colombia; DOB Rue des Bataves 69, 1040 Etterbeek, Brussels,
(Mexico) (individual) [SDNTK] (Linked To: 08 Apr 1962; Cedula No. 70300929 (Colombia) Belgium; P.O. Box 6, 1040 Etterbeek 2,
FLORES DRUG TRAFFICKING (individual) [SDNTK]. Brussels, Belgium; Mula Mustafe Baseskije
ORGANIZATION). FLOREZ UPEGUI, Francisco Antonio (a.k.a. Street No. 72, Sarajevo, Bosnia and
FLORES PACHECO, Cenobio (a.k.a. CASTRO "DON PACHO"), c/o FLOREZ HERMANOS Herzegovina; Put Mladih Muslimana Street
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. LTDA., Medellin, Colombia; c/o CANALES 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico VENECIA LTDA., Envigado, Antioquia, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
(individual) [SDNTK]. Colombia; Calle 4 Sur No. 43B-60, Medellin, Ylli Morina Road, Djakovica, Serbia; House 267
FLORES SALINAS, Mario Antonio, C. Las Colombia; DOB 10 May 1950; nationality Street No. 54, Sector F-11/4, Islamabad,
Palmas No. 2700 Int. 14, Colonia Atlas Colombia; citizen Colombia; Cedula No. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Colomos, Zapopan, Jalisco, Mexico; Paseo 8308988 (Colombia); Passport AG708213 Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Lomas del Bosque No. 2700 Int. 14, Colonia (Colombia) (individual) [SDNT]. Azerbaijan; Bangladesh; Chechnya, Russia;
Lomas del Bosque, Guadalajara, Jalisco, FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India;
Mexico; Avenida Hidalgo 1890, Colonia Ladron Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir,
de Guevara, Guadalajara, Jalisco, Mexico; Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
Tarascos No. 3469-114, Fraccionamiento P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France;
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 [SDNTK]. West Bank; V.A.T. Number BE 454,419,759
Mar 1940; POB Zacatecas, Mexico; nationality FOLLOWERS OF THE PROPHET MUHAMMED [SDGT].
Mexico; citizen Mexico; Passport 98140065448 (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.;
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION
FOSM-400316 (Mexico); C.U.R.P. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.;
FOSM370316HZSLLR06 (Mexico) (individual) THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL-
[SDNT]. ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF
FLORES SOTO, Mario (a.k.a. FLORES SOTO, LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS
Mario Alberto), Privada A2 28, Colonia HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e
Calle Tierra del Soconusco 252, Nuevo Laredo, ORGANIZATION OF THE OPPRESSED ON Kavajes, Building No. 3, Apartment No. 61, P.O.
Tamaulipas, Mexico; DOB 31 Oct 1967; POB EARTH; a.k.a. PARTY OF GOD; a.k.a. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
Durango; nationality Mexico; citizen Mexico; REVOLUTIONARY JUSTICE ORGANIZATION; Putte 2580, Belgium; Rue des Bataves 69, 1040
C.U.R.P. FOSM671031HDGLTR03 (Mexico) a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
(individual) [SDNTK]. ORGANIZATION"; a.k.a. "EXTERNAL Etterbeek 2, Brussels, Belgium; Mula Mustafe
FLORES SOTO, Mario Alberto (a.k.a. FLORES SERVICES ORGANIZATION"; a.k.a. Baseskije Street No. 72, Sarajevo, Bosnia and
SOTO, Mario), Privada A2 28, Colonia Infonavit, "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Herzegovina; Put Mladih Muslimana Street
Nuevo Laredo, Tamaulipas, Mexico; Calle RELATIONS DEPARTMENT"; a.k.a. "FRD"; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Tierra del Soconusco 252, Nuevo Laredo, a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Tamaulipas, Mexico; DOB 31 Oct 1967; POB BRANCH"); Additional Sanctions Information - Ylli Morina Road, Djakovica, Serbia; House 267
Durango; nationality Mexico; citizen Mexico; Subject to Secondary Sanctions Pursuant to the Street No. 54, Sector F-11/4, Islamabad,
C.U.R.P. FOSM671031HDGLTR03 (Mexico) Hizballah Financial Sanctions Regulations Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
(individual) [SDNTK]. [FTO] [SDGT] [SDT] [SYRIA]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
FLORES TINAJERO, Saul, Mexico; DOB 23 Aug FONDATION SECOURS MONDIAL A.S.B.L. Azerbaijan; Bangladesh; Chechnya, Russia;
1975; POB Guadalajara, Jalisco, Mexico; citizen (a.k.a. FONDATION SECOURS MONDIAL China; Eritrea; Ethiopia; Georgia; India;
Mexico; Gender Male; R.F.C. FOTS7508237W0 VZW; a.k.a. FONDATION SECOURS Ingushetia, Russia; Iraq; Jordan; Kashmir,
(Mexico); C.U.R.P. FOTS750823HJCLNL01 MONDIAL 'WORLD RELIEF'; a.k.a. undetermined; Lebanon; Gaza Strip,
(Mexico) (individual) [SDNTK] (Linked To: FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
FLORES DRUG TRAFFICKING BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
ORGANIZATION). SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT].
February 27, 2018 - 363 -

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). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama; [FTO] [SDGT] [SDT].
Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK]. FOREIGN TRADE BANK OF THE
Muslimana Street 30/A, Sarajevo, Bosnia and FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
Gjakova, Serbia; Ylli Morina Road, Djakovica, OF RWANDA; a.k.a. DEMOCRATIC FORCES MOOYOKBANK; a.k.a. NORTH KOREA'S
Serbia; House 267 Street No. 54, Sector F-11/4, FOR THE LIBERATION OF RWANDA; a.k.a. FOREIGN TRADE BANK), FTB Building,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FDLR; a.k.a. FORCES DEMOCRATIQUES DE Jungsong-dong, Central District, Pyongyang,
Yesilyurt Apt. 2/4, Sirinevler, Turkey; LIBERATION DU RWANDA; a.k.a. "FOCA"),
February 27, 2018 - 364 -

Korea, North; SWIFT/BIC FTBD KP PY AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
[NPWMD] [DPRK3]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
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- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
February 27, 2018 - 365 -

Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID PEOPLE'S RESISTANCE MOVEMENT OF
Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. a.k.a. THE POPULAR RESISTANCE
ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa
a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961;
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions;
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT] [IRAQ3] [IRGC].
CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORREST, Trevor William (a.k.a. AL-FAISAL,
P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. FAISAL, Abdullah), 8 Windsor Road,
South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 10 Sep 1963; POB Jamaica; Gender
ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF Male; Passport A2791188; National ID No.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE 119458128 (Jamaica) (individual) [SDGT]
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA (Linked To: ISLAMIC STATE OF IRAQ AND
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- THE LEVANT).
INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FORTANAS, S. DE R.L. DE C.V., Guadalajara,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jalisco, Mexico; Folio Mercantil No. 39751-1
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- (Mexico) [SDNTK].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FORTIA BAJA SUR, S.A. DE C.V., Calzada
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal Zapopan, Jalisco 45010, Mexico; Comerciantes
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; No. 5395, Int. 11, Col. Jardines de Guadalupe,
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in Zapopan, Jalisco 45030, Mexico; R.F.C.
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar FBS0710126M0 (Mexico); Folio Mercantil No.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; 39854 (Mexico) [SDNTK].
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. BALOCH "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLES RESISTANCE MOVEMENT Central Headquarters, Former U.S. Embassy
CHARITABLE AQSA EST.), P.O. Box 2364, (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
Islamabad, Pakistan [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; DOB 1957; alt. DOB circa 1955; alt. DOB circa
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
1, Frankfurt am Main, Hessen 60437, Germany; JONDULLAH; a.k.a. JUNDALLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
Additional Sanctions Information - Subject to JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Kermanshah, Iran; Additional Sanctions
February 27, 2018 - 366 -

Information - Subject to Secondary Sanctions; 650-0013, Japan) [TCO] (Linked To: KOBE KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Brigadier General, Commanding Officer of the YAMAGUCHI-GUMI; Linked To: INOUE, KURDISTAN WORKERS' PARTY; a.k.a.
Iranian Islamic Revolutionary Guard Corps- Kunio). PARTIYA KARKERAN KURDISTAN; a.k.a.
Qods Force Ramazan Corps; Deputy FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; PEOPLE'S CONGRESS OF KURDISTAN;
Commander of the Ramazan Headquarters; a.k.a. FOX MEN & WOMEN), Albrook Mall, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Chief of Staff of the Iraq Crisis Staff (individual ) Local Q-20, Panama City, Panama; Albrook FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[SDGT] [IRAQ3] [IRGC]. Mall, Local 47-B, Panama City, Panama; [FTO] [SDGT].
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Multiplaza, Local 207, Panama City, Panama; FREEZER AIR CONTRACTOR S.A., Panama
Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. RUC # 699492-1-468385-12 (Panama) City, Panama; RUC # 916848-1-518421
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, [SDNTK]. [SDNTK].
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; FREGOSO AMEZQUITA, Maria Antonieta, Calle
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FOX MEN & WOMEN), Albrook Mall, Jerez 538, Fraccionamiento Chapultepec,
Central Headquarters, Former U.S. Embassy Local Q-20, Panama City, Panama; Albrook Tijuana, Baja California, Mexico; Calle Jerez
Compound, Tehran, Iran; DOB circa 1960; alt. Mall, Local 47-B, Panama City, Panama; 552-B, Fraccionamiento Chapultepec, CP
DOB 1957; alt. DOB circa 1955; alt. DOB circa Multiplaza, Local 207, Panama City, Panama; 22420, Tijuana, Baja California, Mexico; c/o
1958; alt. DOB circa 1959; alt. DOB circa 1961; RUC # 699492-1-468385-12 (Panama) Administradora De Inmuebles Vida, S.A. de
alt. DOB circa 1962; alt. DOB circa 1963; POB [SDNTK]. C.V., Tijuana, Baja California, Mexico; c/o ADP,
Kermanshah, Iran; Additional Sanctions FOX MEN & WOMEN (a.k.a. FOX FASHION, S.C., Tijuana, Baja California, Mexico; c/o
Information - Subject to Secondary Sanctions; S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, Forpres, S.C., Tijuana, Baja California, Mexico;
Brigadier General, Commanding Officer of the Local Q-20, Panama City, Panama; Albrook c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; Baja California, Mexico; c/o Operadora Valpark,
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; S.A. de C.V., Tijuana, Baja California, Mexico;
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. R.F.C. AEL-980417-S51 (Mexico); Driver's
[SDGT] [IRAQ3] [IRGC]. FOXWHELP LIMITED, Akara Building, 24 Castro License No. 180839 (Mexico); Credencial
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; Street, Wickhams Cay 1, P.O. Box 3136, Road electoral 088455751391 (Mexico) (individual)
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Town, Tortola, Virgin Islands, British; Public [SDNTK].
Senegal; DOB 07 Aug 1978; POB Jwaya, Registration Number 1577165 (Virgin Islands, FREGOSO GONZALEZ, Marco Antonio, Av.
Lebanon; alt. POB Dakar, Senegal; citizen British) [GLOMAG] (Linked To: FLEURETTE Patria 2085, Mezzanine, Col. Puerta de Hierro,
Lebanon; alt. citizen Senegal; Additional PROPERTIES LIMITED). Guadalajara, Jalisco 45116, Mexico; Francisco
Sanctions Information - Subject to Secondary FRANCO RUIZ, Ruben Alberto, c/o CAMPO Javier Gamboa 388-201, Col. Americana,
Sanctions Pursuant to the Hizballah Financial LIBRE A LA DIVERSION E.U., Yumbo, Valle, Guadalajara, Jalisco 44110, Mexico; DOB 23
Sanctions Regulations; Personal ID Card Colombia; Avenida 5N No. 51-57, Cali, Sep 1978; POB Zapopan, Jalisco, Mexico;
096574S (Senegal) (individual) [SDGT]. Colombia; Calle 34N No. 3CN-62, Cali, citizen Mexico; Gender Male; Passport
FOUNDATION FOR CONSTRUCTION (a.k.a. Colombia; DOB 18 Feb 1964; POB Cali, G01106795 (Mexico); R.F.C. FEGM780923PH4
NATION BUILDING; a.k.a. Colombia; Cedula No. 16702454 (Colombia); (Mexico); C.U.R.P. FEGM780923HJCRNR01
RECONSTRUCTION FOUNDATION; a.k.a. Passport AH070927 (Colombia) (individual) (Mexico); alt. C.U.R.P.
RECONSTRUCTION OF THE ISLAMIC [SDNT]. FEGM780923HJCRNR19 (Mexico) (individual)
COMMUNITY; a.k.a. RECONSTRUCTION OF FRANQUICIAS MULTIPLES S.A., Panama; RUC [SDNTK] (Linked To: GRUPO NUTRICIONAL
THE MUSLIM UMMAH; a.k.a. UMMAH # 1874692-1-717842 (Panama) [SDNTK]. ALHOMA, S.A. DE C.V.).
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- FRANZUL S.A., Calle 16 No. 41-210 of. 802, FRESCOS EL PACHON (a.k.a. RANCHO EL
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. Medellin, Colombia; NIT # 811044587-2 NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR (Colombia) [SDNT]. Camino Viejo a San Isidro Mazatepec, Tala,
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. FREE LIFE PARTY OF KURDISTAN (a.k.a. Jalisco 45340, Mexico; Folio Mercantil No. 6022
"UTN"), Street 13, Wazir Akbar Khan, Kabul, KURDISTAN FREE LIFE PARTY; a.k.a. (Mexico) [SDNTK].
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, PARTIYA JIYANA AZAD A KURDISTANE; FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
Islamabad, Pakistan [SDGT]. a.k.a. PARTY OF FREE LIFE OF KURDISTAN; COLOMBIANOS S.A.), Factoria La Rivera, La
FOUNTAIN FARM, Insiza, Zimbabwe a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), Union, Valle, Colombia; NIT # 800183514-0
[ZIMBABWE]. Qandil Mountain, Irbil Governorate, Iraq; (Colombia) [SDNT].
FOURTH GENERATION YAMAKEN-GUMI Razgah, Iran [SDGT]. FRIENDS OF THE JEWISH IDEA YESHIVA
(Japanese: 四代目山健組) (a.k.a. YAMAKEN- FREEDOM AND DEMOCRACY CONGRESS OF (a.k.a. AMERICAN FRIENDS OF THE UNITED
GUMI (Japanese: 山健組); a.k.a. YONDAIME KURDISTAN (a.k.a. HALU MESRU SAVUNMA YESHIVA; a.k.a. AMERICAN FRIENDS OF
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
ku, Kobe-shi, Hyogo-ken 650-0013, Japan KONGRA-GEL; a.k.a. KURDISTAN FREEDOM FOR THE SAFETY OF THE ROADS; a.k.a.
(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 AND DEMOCRACY CONGRESS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
February 27, 2018 - 367 -

FOREFRONT OF THE IDEA; a.k.a. JEWISH LEBANON; a.k.a. CONQUEST OF THE FRUMINETI INVESTMENTS LTD., Logothetou,
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. LEVANT FRONT; a.k.a. FATAH AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus;
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; FRONT; a.k.a. FATEH AL-SHAM FRONT; Registration ID HE 291043 [SYRIA].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE a.k.a. FRONT FOR THE CONQUEST OF FRUTAS DE LA COSTA S.A. (a.k.a.
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE SYRIA; a.k.a. FRONT FOR THE LIBERATION FRUCOSTA; a.k.a. INDUSTRIAS DEL
TZADAK; a.k.a. KAHANE.ORG; a.k.a. OF THE LEVANT; a.k.a. JABHAT AL-NUSRA ESPIRITU SANTO S.A.), Carretera Oriental
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI Km. 2 Via Barranquilla, Malambo, Atlantico,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; SAHAT AL-JIHAD; a.k.a. JABHAT AL- Colombia; NIT # 821002015-8 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; [SDNT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. FRUTAS EXOTICAS COLOMBIANOS S.A.
REPRESSION OF TRAITORS; a.k.a. STATE JABHAT FATH AL SHAM; a.k.a. JABHAT (a.k.a. FREXCO S.A.), Factoria La Rivera, La
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Union, Valle, Colombia; NIT # 800183514-0
THE COMMITTEE AGAINST RACISM AND a.k.a. THE FRONT FOR THE LIBERATION OF (Colombia) [SDNT].
DISCRIMINATION; a.k.a. THE HATIKVA AL SHAM; a.k.a. "SUPPORT FRONT FOR THE FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
JEWISH IDENTITY CENTER; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. FOROOZANDEH, Ahmad; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; VICTORY FRONT") [FTO] [SDGT]. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FRONT FOR THE LIBERATION OF THE Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; LEVANT (a.k.a. AL NUSRAH FRONT FOR THE "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Central Headquarters, Former U.S. Embassy
THE RABBI MEIR DAVID KAHANE FRONT; a.k.a. AL-NUSRAH FRONT IN Compound, Tehran, Iran; DOB circa 1960; alt.
MEMORIAL FUND; a.k.a. THE VOICE OF LEBANON; a.k.a. CONQUEST OF THE DOB 1957; alt. DOB circa 1955; alt. DOB circa
JUDEA; a.k.a. THE WAY OF THE TORAH; LEVANT FRONT; a.k.a. FATAH AL-SHAM 1958; alt. DOB circa 1959; alt. DOB circa 1961;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FRONT; a.k.a. FATEH AL-SHAM FRONT; alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. FRONT FOR THE CONQUEST OF Kermanshah, Iran; Additional Sanctions
[FTO] [SDGT] [SDT]. SYRIA; a.k.a. FRONT FOR THE CONQUEST Information - Subject to Secondary Sanctions;
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 OF SYRIA/THE LEVANT; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the
A 14, Kilometro 1 Via Monteria, Caucasia, NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Iranian Islamic Revolutionary Guard Corps-
Antioquia, Colombia; NIT # 811017934-0 SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qods Force Ramazan Corps; Deputy
(Colombia) [SDNTK]. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Commander of the Ramazan Headquarters;
FRONT FOR ALBANIAN NATIONAL UNITY a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual )
(a.k.a. FBKSH) [BALKANS]. JABHAT FATH AL SHAM; a.k.a. JABHAT [SDGT] [IRAQ3] [IRGC].
FRONT FOR THE CONQUEST OF SYRIA FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FSB (a.k.a. FEDERAL SECURITY SERVICE;
(a.k.a. AL NUSRAH FRONT FOR THE a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. FEDERALNAYA SLUZHBA
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH AL SHAM; a.k.a. "SUPPORT FRONT FOR THE BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
FRONT; a.k.a. AL-NUSRAH FRONT IN PEOPLE OF THE LEVANT"; a.k.a. "THE Dom 22, Moscow 107031, Russia;
LEBANON; a.k.a. CONQUEST OF THE VICTORY FRONT") [FTO] [SDGT]. Lubyanskaya Ploschad, Dom 2, Moscow
LEVANT FRONT; a.k.a. FATAH AL-SHAM FROSCH, Daniel; DOB 26 Apr 1982; POB 107031, Russia [CYBER2].
FRONT; a.k.a. FATEH AL-SHAM FRONT; Austria; citizen Austria; Additional Sanctions FSM (a.k.a. FONDATION SECOURS MONDIAL
a.k.a. FRONT FOR THE CONQUEST OF Information - Subject to Secondary Sanctions; A.S.B.L.; a.k.a. FONDATION SECOURS
SYRIA/THE LEVANT; a.k.a. FRONT FOR THE Passport LO798512 (Austria) (individual) MONDIAL VZW; a.k.a. FONDATION
LIBERATION OF THE LEVANT; a.k.a. JABHAT [NPWMD] [IFSR]. SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI FRUCOSTA (n.k.a. FRUTAS DE LA COSTA FONDATION SECOURS MONDIAL-
AL-SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU BELGIQUE A.S.B.L.; a.k.a. FONDATION
AL-NUSRAH; a.k.a. JABHAT FATAH AL- SANTO S.A.), Carretera Oriental Km. 2 Via SECOURS MONDIAL-KOSOVA; a.k.a.
SHAM; a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Barranquilla, Malambo, Atlantico, Colombia; NIT GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT # 821002015-8 (Colombia) [SDNT]. SECOURS MONDIAL DE FRANCE; a.k.a.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, STICHTING WERELDHULP-BELGIE, V.Z.W.),
a.k.a. THE FRONT FOR THE LIBERATION OF Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba Rruga e Kavajes, Building No. 3, Apartment No.
AL SHAM; a.k.a. "SUPPORT FRONT FOR THE Inaki Reta); DOB 03 Jul 1959; POB Elorrio, 61, P.O. Box 2892, Tirana, Albania;
PEOPLE OF THE LEVANT"; a.k.a. "THE Vizcaya, Spain; nationality Spain; National ID Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
VICTORY FRONT") [FTO] [SDGT]. No. 72.253.056 (Spain); Member of the Basque Bataves 69, 1040 Etterbeek, Brussels, Belgium;
FRONT FOR THE CONQUEST OF SYRIA/THE Fatherland and Liberty (ETA) and is a fugitive P.O. Box 6, 1040 Etterbeek 2, Brussels,
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (individual) [SDGT]. Belgium; Mula Mustafe Baseskije Street No. 72,
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Sarajevo, Bosnia and Herzegovina; Put Mladih
FRONT; a.k.a. AL-NUSRAH FRONT IN Muslimana Street 30/A, Sarajevo, Bosnia and
February 27, 2018 - 368 -

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y
Gjakova, Serbia; Ylli Morina Road, Djakovica, Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Serbia; House 267 Street No. 54, Sector F-11/4, [NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC #
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK].
Yesilyurt Apt. 2/4, Sirinevler, Turkey; 167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT #
Afghanistan; Azerbaijan; Bangladesh; Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK].
Chechnya, Russia; China; Eritrea; Ethiopia; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
Kashmir, undetermined; Lebanon; Gaza Strip, Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT #
undetermined; Sierra Leone; Somalia; Syria; 49 Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK].
rue du Lazaret, Strasbourg 67100, France; Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA
West Bank; V.A.T. Number BE 454,419,759 Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE
[SDGT]. Information - Subject to Secondary Sanctions CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
UNITARY ENTERPRISE STATE RESEARCH FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Cordoba, Colombia; NIT # 830054536-9
AND PRODUCTION ENTERPRISE BAZALT; REPRESENTACIONES AGROPECUARIAS (Colombia) [SDNTK].
a.k.a. FEDERAL STATE UNITARY S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION POR LA PAS DE CORDOBA
ENTERPRISE, STATE RESEARCH AND Medellin, Colombia; NIT # 890402231-1 (a.k.a. FUNDACION PARA LA PAZ DE
PRODUCTION ENTERPRISE BAZALT; a.k.a. (Colombia) [SDNT]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
STATE RESEARCH AND PRODUCTION FUMIGACIONES Y REPRESENTACIONES FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
ENTERPRISE BAZALT), 32 Velyaminovskaya, AGROPECUARIAS S.A. (a.k.a. FUMAGRO Cordoba, Colombia; NIT # 830054536-9
Moscow 105318, Russia; Website S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK].
www.bazalt.ru; Email Address Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
moscow@bazalt.ru [UKRAINE-EO13661]. (Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA
UNITARY ENTERPRISE SZ MORYE; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
MORYE SHIPYARD; a.k.a. "MORE Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
SHIPYARD"), 1 Desantnikov Street, Feodosia, [SDNT]. MARQUEZ FOUNDATION), Guadalajara,
Crimea 98176, Ukraine; Website FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
http://moreship.ru/; Email Address Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico;
office@moreship.ru [UKRAINE-EO13685]. Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
nationality Syria; Scientific Studies and FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
Research Center Employee (individual) CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
[SYRIA]. RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
FUDIA LTDA., Calle 111 No. 36B-17, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El
Barranquilla, Colombia; NIT # 800230555-4 FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico;
(Colombia) [SDNT]. CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org;
FUERZAS ARMADAS REVOLUCIONARIAS DE MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio
COLOMBIA (a.k.a. FARC; a.k.a. Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico)
REVOLUTIONARY ARMED FORCES OF Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK].
COLOMBIA) [SDNTK] [FTO] [SDGT]. Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL
ku, Tokyo, Japan; DOB 1943 to 1944 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y
(individual) [TCO] (Linked To: SUMIYOSHI- Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA
KAI). Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.;
FULMEN COMPANY (a.k.a. FULMEN GROUP), Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION
167, Darya Blvd, Saadat Abad, 1466983565, Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION),
Iran; No. 167 Darya Blvd, Sharak Ghods, Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco
Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col.
February 27, 2018 - 369 -

Adolfo Lopez Mateos, Zamora, Michoacan, Passport 0801888 (Bosnia and Herzegovina) G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Mexico; Privada Primitivo Torres 52, Col. El (individual) [SDGT]. INTERNACIONAL S.A.S.; a.k.a.
Terrero, El Quince, El Salto, Jalisco 45680, FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Mexico; Website PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. 705, Bogota, Colombia; NIT # 9002981691
www.fundacionrafamarquez.org; R.F.C. 24A-05, Bogota, Colombia; Matricula Mercantil (Colombia); Matricula Mercantil No 1910782
FCO0505306V0 (Mexico); Folio Mercantil No. No 1323961 (Colombia) [SDNTK]. (Colombia); alt. Matricula Mercantil No 1237153
10328 (Jalisco) (Mexico) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB (Colombia); alt. Matricula Mercantil No 1730043
FUNDACION SALVA LA SELVA; NIT # Prijedor, Bosnia-Herzegovina; ICTY indictee in (Colombia); alt. Matricula Mercantil No 1816081
900390392-9 (Colombia) [SDNTK]. custody (individual) [BALKANS]. (Colombia) [SDNTK].
FUNDAZCOR (a.k.a. FUNDACION PARA LA FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
PAZ DE CORDOBA; a.k.a. FUNDACION POR INFANTIL RM; a.k.a. FUNDACION FUTBOL Y INTERNACIONAL S.A.S.; a.k.a.
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), CORAZON, A.C.; a.k.a. FUNDACION RAFA SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Carrera 6 No. 29-12, Monteria, Cordoba, MARQUEZ; a.k.a. FUNDACION RAFA 705, Bogota, Colombia; NIT # 9002981691
Colombia; NIT # 830054536-9 (Colombia) MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia); Matricula Mercantil No 1910782
[SDNTK]. FUTBOL Y CORAZON, ASOCIACION CIVIL; (Colombia); alt. Matricula Mercantil No 1237153
FUNPAZCOR (a.k.a. FUNDACION PARA LA a.k.a. RAFA MARQUEZ FOUNDATION), (Colombia); alt. Matricula Mercantil No 1730043
PAZ DE CORDOBA; a.k.a. FUNDACION POR Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- (Colombia); alt. Matricula Mercantil No 1816081
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), 6, Prados del Tepeyac, Zapopan, Jalisco (Colombia) [SDNTK].
Carrera 6 No. 29-12, Monteria, Cordoba, 45050, Mexico; Popocatepetl 2907, Col. Ciudad G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
Colombia; NIT # 830054536-9 (Colombia) del Sol, Zapopan, Jalisco 45050, Mexico; Santa Aereo 250752, Bogota, Colombia; Avenida 15
[SDNTK]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco, No. 123-30, Local 1-13, Bogota, Colombia;
FUNPORVENIR (a.k.a. FUNDACION PARA EL Mexico; Lic. Alfonso Garcia Robles 74, Col. Calle 53 No. 25-30, Bogota, Colombia; Calle
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- Adolfo Lopez Mateos, Zamora, Michoacan, 164 No. 40-40, Bogota, Colombia; Carrera 65
39, Medellin, Colombia; NIT # 900310323-9 Mexico; Privada Primitivo Torres 52, Col. El No. 71-74, Barranquilla, Colombia; Centro
(Colombia) [SDNTK]. Terrero, El Quince, El Salto, Jalisco 45680, Comercial Chipichape, Cali, Colombia; Centro
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Mexico; Website Comercial Galerias, Bogota, Colombia; Centro
Alexandrovich; a.k.a. FURSENKO, Andrey); www.fundacionrafamarquez.org; R.F.C. Comercial Unicentro, Local 1-13, Bogota,
DOB 17 Jul 1949; POB St. Petersburg, Russia; FCO0505306V0 (Mexico); Folio Mercantil No. Colombia; Centro Comercial Unicentro, Local
Aide to the President of the Russian Federation 10328 (Jalisco) (Mexico) [SDNTK]. 209, Cali, Colombia; Diagonal 127A No. 17-34
(individual) [UKRAINE-EO13661]. FUTBOL Y CORAZON, ASOCIACION CIVIL Piso 5, Bogota, Colombia; NIT # 800023807-8
FURSENKO, Andrei Alexandrovich (a.k.a. (a.k.a. CENTRO INFANTIL RM; a.k.a. (Colombia) [SDNT].
FURSENKO, Andrei; a.k.a. FURSENKO, FUNDACION FUTBOL Y CORAZON, A.C.; GAD S.A., Factoria La Rivera, La Union, Valle,
Andrey); DOB 17 Jul 1949; POB St. Petersburg, a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. Colombia; NIT # 821002971-4 (Colombia)
Russia; Aide to the President of the Russian FUNDACION RAFA MARQUEZ FUTBOL Y [SDNT].
Federation (individual) [UKRAINE-EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, GADDAFI INTERNATIONAL CHARITY AND
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), DEVELOPMENT FOUNDATION (a.k.a.
a.k.a. FURSENKO, Andrei Alexandrovich); DOB Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- GADDAFI INTERNATIONAL FOUNDATION
17 Jul 1949; POB St. Petersburg, Russia; Aide 6, Prados del Tepeyac, Zapopan, Jalisco FOR CHARITY ORGANISATIONS), Hay
to the President of the Russian Federation 45050, Mexico; Popocatepetl 2907, Col. Ciudad Elandadlus - Jian St, P.O. Box 1101, Tripoli,
(individual) [UKRAINE-EO13661]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa Libya; 22, Rue Henri-Mussard, Geneva 1208,
FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Switzerland; Website www.gicdf.org; Email
Travnik, Bosnia-Herzegovina; ICTY indictee Mexico; Lic. Alfonso Garcia Robles 74, Col. Address info@gicdf.org; Registration ID CH-
(individual) [BALKANS]. Adolfo Lopez Mateos, Zamora, Michoacan, 660.0.699.004-7 (Switzerland); Telephone No.
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Mexico; Privada Primitivo Torres 52, Col. El (218) (0)214778301; Telephone No. (022)
Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Terrero, El Quince, El Salto, Jalisco 45680, 7363030; Fax No. (218) (0)214778766; Fax No.
Meherez ben Ahdoud ben; a.k.a. AMDOUNI, Mexico; Website (022) 7363196 [LIBYA2].
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; www.fundacionrafamarquez.org; R.F.C. GADDAFI INTERNATIONAL FOUNDATION FOR
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, FCO0505306V0 (Mexico); Folio Mercantil No. CHARITY ORGANISATIONS (a.k.a. GADDAFI
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 10328 (Jalisco) (Mexico) [SDNTK]. INTERNATIONAL CHARITY AND
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS DEVELOPMENT FOUNDATION), Hay
1968; alt. DOB 14 Jul 1969; POB Tunis, S.A.C.), Copacabana 162, La Molina, Lima 12, Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Peru; RUC # 20513664339 (Peru) [SDNTK]. Libya; 22, Rue Henri-Mussard, Geneva 1208,
nationality Tunisia; Passport G737411 (Tunisia) G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS Switzerland; Website www.gicdf.org; Email
issued 24 Oct 1990 expires 20 Sep 1997; alt. S.A.C.), Copacabana 162, La Molina, Lima 12, Address info@gicdf.org; Registration ID CH-
Peru; RUC # 20513664339 (Peru) [SDNTK]. 660.0.699.004-7 (Switzerland); Telephone No.
February 27, 2018 - 370 -

(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.
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha; a.k.a. GHATHAFI, Aisha Muammer;
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual)
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB [LIBYA2].
QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
[LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya) a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2]. Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QADHAFI, Khamis); DOB 1980 (individual)
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2].
February 27, 2018 - 371 -

GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU Democratic Republic of the (individual)
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU [DRCONGO].
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, Colombia; Carrera 115 No. 16B-121, Cali,
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, Colombia; NIT # 800183712-2 (Colombia)
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB [SDNT].
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo, GALARZA CORONADO, Antonio (a.k.a.
Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual) GALARZA CORONADO, Jose Antonio),
Tripoli, Libya (individual) [LIBYA2]. [DRCONGO]. Privada Los Ebanos 105, Fraccionamiento
GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo
Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail Leon, Mexico; Espana Street, Col. Buena Vista,
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen Matamoros, Tamaulipas, Mexico; Nuevo
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management Laredo, Tamaulipas, Mexico; DOB 13 Nov
QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA] 1960; POB Matamoros, Tamaulipas, Mexico;
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK). nationality Mexico; citizen Mexico; C.U.R.P.
GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a. GACA601113HTSLRN00 (Mexico) (individual)
GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail [SDNTK].
Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen GALARZA CORONADO, Jose Antonio (a.k.a.
1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management GALARZA CORONADO, Antonio), Privada Los
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] Ebanos 105, Fraccionamiento Pedregal, San
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). Nicholas de Los Garza, Nuevo Leon, Mexico;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir Espana Street, Col. Buena Vista, Matamoros,
QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir Tamaulipas, Mexico; Nuevo Laredo,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory Tamaulipas, Mexico; DOB 13 Nov 1960; POB
GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA] Matamoros, Tamaulipas, Mexico; nationality
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK). Mexico; citizen Mexico; C.U.R.P.
QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a. GACA601113HTSLRN00 (Mexico) (individual)
[LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV, [SDNTK].
GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974; GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank Manuel Clouthier #486, Colonia Prados
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK). Vallarta, Guadalajara, Jalisco, Mexico; Plaza
a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a. Del Sol Local #28, Zona R, Guadalajara,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail Jalisco, Mexico; Paseo Del Heliotropo 3426,
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia; Monraz, Guadalajara, Jalisco, Mexico; DOB 19
25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee, Jan 1973; POB Jalisco, Mexico; nationality
010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To: Mexico; citizen Mexico; Passport 06140255887
(individual) [LIBYA2]. TEMPBANK). (Mexico); C.U.R.P. GAMM730119MJCLRY08
GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a. (Mexico) (individual) [SDNTK].
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV, GALAX INC. (a.k.a. GALAX TRADING CO.,
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974; LTD.), 5250 Ferrier Street, Montreal, Quebec,
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank Canada [CUBA].
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). GALAX TRADING CO., LTD. (a.k.a. GALAX
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB INC.), 5250 Ferrier Street, Montreal, Quebec,
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Belgium; citizen Belgium; alt. citizen Morocco Canada [CUBA].
1979; alt. DOB 1982; alt. DOB 1983; POB (individual) [SDGT]. GALEANO RESTREPO, Diego Mauro, c/o
Tripoli, Libya (individual) [LIBYA2]. GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- ADMINISTRADORA GANADERA EL 45 LTDA.,
GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, in-law of Slobodan Milosevic (individual) Medellin, Colombia; c/o CASA DEL
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; [BALKANS]. GANADERO S.A., Medellin, Colombia; c/o
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GAKWAVU BOKANDE, Jerome (a.k.a. GANADERIA LUNA HERMANOS LTDA.,
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAGAKWAVU, Jerome; a.k.a. KAKAWAVU Medellin, Colombia; c/o INVERSIONES EL
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. BAKONDE, Jerome; a.k.a. KAKWAVU MOMENTO S.A., Medellin, Colombia; c/o
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BUKANDE, Jerome), Kinshasa, Congo, INVERSIONES LICOM LTDA., Medellin,
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Democratic Republic of the; Aru, Congo, Colombia; DOB 17 Mar 1976; POB Medellin,
25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; DOB 1964; POB Colombia; Cedula No. 98626113 (Colombia)
[LIBYA2]. Masisi, Nord-Kivu, DRC; nationality Congo, (individual) [SDNT].
February 27, 2018 - 372 -

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
CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL 04 May 2003; arrested 30 Sep 2002 (individual)
GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito, [SDGT].
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula GANADERAS 5 MANANTIALES S. DE P.R. DE
Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK]. R.L. (a.k.a. COMPANIA GANADERA 5
16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; MANANTIALES; a.k.a. COMPANIA
(Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; GANADERA 5 MANANTIALES S. DE P.R. DE
GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality R.L.; a.k.a. COMPANIA GANADERA 5
CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No. MANANTIALES, SOCIEDAD DE
Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783 PRODUCCION RURAL DE
Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK]. RESPONSABILIDAD LIMITADA), Allende,
Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON Coahuila, Mexico; Camino al Molino, Allende
Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO Centro, Allende, Coahuila 26530, Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o Ciudad Lopez Mateos, Mexico; Acuna y Juarez,
MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES Colonia La Nogalera, Zaragoza, Coahuila
[SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR 26450, Mexico; R.F.C. GCM100208902
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado, (Mexico) [SDNTK].
Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin,
February 27, 2018 - 373 -

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
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. MOW-YA MADRASSA; a.k.a. TALALIM Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- (Spain); International FARC Commission
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN Member for Spain (individual) [SDNTK].
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; ABU HAMZA), Gunj Gate, Phandu Road, GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
a.k.a. KANAN, Fouzi), Calle 2, Residencias Peshawar, Pakistan; Near the Baron Gate, Ganj DOB 04 Jun 1975; POB Urrao, Antioquia,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, area, Peshawar, Pakistan; Lahori and Yaka Colombia; citizen Colombia; Cedula No.
Caracas, Venezuela; Esquina Bucare, Building Tote Rd. at the intersection near the Ganj Gate, 98624193 (Colombia) (individual) [SDNTK]
703, Second Floor, Apartment 20, Caracas, Peshawar, Pakistan [SDGT]. (Linked To: LA TIENDA DE MINGO; Linked To:
Venezuela; DOB 07 Jun 1943; alt. DOB Feb GAO, Yan, Beijing, China; DOB Apr 1963; POB INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Hongtong, Shanxi, China; Gender Male GARCIA BUITRAGO, Miyer Alberto (a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, (individual) [GLOMAG]. "CHIQUI"); DOB 13 Jul 1970; POB
Lebanon; Additional Sanctions Information - GAP, Gure (a.k.a. MAHAMOUD, Bashir Manzanares, Caldas, Colombia; Cedula No.
Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MAHMOUD, Bashir 10287969 (Colombia); Passport AH132212
Hizballah Financial Sanctions Regulations; Mohamed; a.k.a. MOHAMMED, Bashir (Colombia) (individual) [SDNT].
Passport 0877677 (Venezuela); National ID No. Mahmud; a.k.a. MOHAMOUD, Bashir GARCIA DUQUE, Franklin Horacio (Latin:
V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. MOHAMUD, Bashir GARCÍA DUQUE, Franklin Horacio), Miranda,
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Venezuela; DOB 19 Aug 1963; citizen
February 27, 2018 - 374 -

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,
Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; DOB 06 Nov 1954; POB Roldanillo,
Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa, Valle, Colombia; alt. POB Armenia, Quindio,
Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan, Colombia; citizen Colombia; Cedula No.
Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen 16891223 (Colombia); alt. Cedula No.
Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00 16545384 (Colombia); Passport AF427757
Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA., COMERCIALIZADORA INTERNACIONAL
GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE VALLE DE ORO S.A., Cali, Colombia; Calle 11
GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE No. 1-07 of. 405, Cali, Colombia; c/o
GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR
VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA, S.A., Cali, Colombia; Cedula No. 79376230
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula (Colombia) (individual) [SDNT].
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT]. GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; COMERCIALIZADORA INTERNACIONAL
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB VALLE DE ORO S.A., Cali, Colombia; Calle 11
February 27, 2018 - 375 -

No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico; [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. GASOLINERAS SAN FERNANDO S.A. DE C.V.,
(Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE Avenida 3A y Calle Mina, Colonia Centro,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS Saucillo, Chihuahua, Mexico; Ciudad Camargo,
Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro Chihuahua, Mexico [SDNTK].
Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos, GASTELLUM CAZARES, Blanca Margarita
GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. (a.k.a. CAZARES DE MEZA, Blanca Margarita;
FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK]. a.k.a. CAZARES GASTELLUM, Blanca
City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES, Margarita; a.k.a. CAZARES GASTELUM,
(Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES SALAZAR, Blanca Margarita; a.k.a.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan, CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
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- Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK]. Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa, Margarita), Calle G. Robles No. 152, Culiacan,
South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala) Sinaloa, Mexico; Urban Lot 11, Manzana 35,
State, Sudan; SPLA in Opposition Chief of [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia
[SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A. Centro, Culiacan, Sinaloa, Mexico; Avenida
GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col. Rodolfo G. Robles No. 166, Colonia Jorge
(a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida
Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia
Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V. Jorge Almada, Culiacan, Sinaloa, Mexico;
Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Avenida Ignacio Aldama No. 257 Norte,
Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Culiacan, Sinaloa, Mexico; Calle Mariano
POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P. Escobedo No. 366, #102, Culiacan, Sinaloa,
GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6 Mexico; Calle Juan de Dios Batiz No. 139,
GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK]. Culiacan, Sinaloa, Mexico; c/o TOYS
[SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A. FACTORY, S.A. DE C.V., Tijuana, Baja
CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS California, Mexico; c/o SIN-MEX
GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante IMPORTADORA, S.A. DE C.V., Mexico, Distrito
RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan, Federal, Mexico; c/o CHIQUIS CAZAREZ
Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC- CASA DE CAMBIO, Sepulveda con Juarez y
Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK]. Grandos, Culiacan, Sinaloa, Mexico; 9311
Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO Clancey Avenue, Downey, CA 90240, United
Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel States; DOB 18 Sep 1954; alt. DOB 18 Sep
POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan, 1955; POB Guayabito, Pericos, Morocito,
GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006- Sinaloa, Mexico; nationality Mexico; citizen
GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK]. Mexico; alt. citizen United States; R.F.C.
[SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA, CASB540918LVI (Mexico); C.U.R.P.
CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, CASB540918MSLZLL00 (Mexico); Electoral
GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040, Registry No. CZSLBL54091825M200 (Mexico)
Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, (individual) [SDNTK].
[BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico) GASTELLUM, Blanca Margarita (a.k.a.
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. CAZARES GASTELLUM, Blanca Margarita;
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040, CAZARES MESA, Blanca; a.k.a. CAZARES
GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
February 27, 2018 - 376 -

CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles GASG640202HSLSRD01 (Mexico) (individual)
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio GASTELUM SERRANO, Jaime (a.k.a. "KIO");
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, DOB 28 Nov 1972; POB Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, Mexico; nationality Mexico; C.U.R.P.
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de GASJ721128HSLSRM06 (Mexico) (individual)
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; [SDNTK].
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y to 1959; POB Mayon County Unity State; alt.
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 POB Mayan, Unity State; General (individual)
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United [SOUTH SUDAN].
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep GATWEACH, Simon (a.k.a. DUAL, Simon
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen DUAL, Simon Gatwich; a.k.a. DUAL, Simon
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Getwech; a.k.a. GARWICH, Simon; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GATWECH, Simon; a.k.a. GATWICK, Simon;
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) State, South Sudan; DOB 1953; POB Akobo,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida Jonglei State, Sudan; alt. POB Uror County,
Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La Jonglei State, South Sudan; alt. POB Uror
CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; County, Jonglei State, Sudan; SPLA in
Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador Opposition Chief of General Staff; Major
Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico; General (individual) [SOUTH SUDAN].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta, GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;
1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico; Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual) Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA, a.k.a. "General Gaduel"), Jonglei State, South
Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS Sudan; DOB 1953; POB Akobo, Jonglei State,
(individual) [SDNTK]. EVEREST, S.A. DE C.V.). South Sudan; alt. POB Akobo, Jonglei State,
GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug Sudan; alt. POB Uror County, Jonglei State,
Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico; South Sudan; alt. POB Uror County, Jonglei
Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P. State, Sudan; SPLA in Opposition Chief of
Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual) General Staff; Major General (individual)
GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK]. [SOUTH SUDAN].
Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;
Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico; Simon Gatwich; a.k.a. DUAL, Simon Getwech;
SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P. a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual) Simon; a.k.a. GATWECH, Simon; a.k.a.
CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK]. "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB South Sudan; DOB 1953; POB Akobo, Jonglei
CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico; State, South Sudan; alt. POB Akobo, Jonglei
GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P. State, Sudan; alt. POB Uror County, Jonglei
Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual) State, South Sudan; alt. POB Uror County,
Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK]. Jonglei State, Sudan; SPLA in Opposition Chief
Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario; of General Staff; Major General (individual)
366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa, [SOUTH SUDAN].
Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
No. 166, Colonia Jorge Almada, Culiacan,
February 27, 2018 - 377 -

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].
Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan, GCH AND SONS CO. INC. (a.k.a. GCH & SONS
Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic, CO., INC.), Panama City, Panama; RUC #
Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza 1164157-1-574556 (Panama) [SDNTK].
Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora, GCT (a.k.a. GROUPE COMBATTANT
Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos, TUNISIEN; a.k.a. JAMA'A COMBATTANTE
Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de TUNISIEN; a.k.a. TUNISIAN COMBAT
citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo, GROUP; a.k.a. TUNISIAN COMBATANT
(Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830, GROUP; a.k.a. "JCT") [SDGT].
(Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;
GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, a.k.a. GELOWICZ, Fritz Martin; a.k.a.
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen GELOWICZ, Fritz Martin Abdullah; a.k.a.
C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. GELOWITZ, Fritz Martin Abdullah; a.k.a.
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C. KONARS, Robert; a.k.a. "BENZL"), Boefinger
February 27, 2018 - 378 -

Weg 20, Ulm 89075, Germany; GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907
Eberhardstrasse 70, Ulm 89073, Germany; Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim,
Munich, Germany; alt. POB Liege, Belgium; [NPWMD]. Germany (individual) [SDGT].
citizen Germany; Passport 7020069907 GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
(Germany); Personal ID Card 7020783883; Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
currently incarcerated at Stuttgart-Stammheim, Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
Germany (individual) [SDGT]. [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
GEBRE AB, Yemane (a.k.a. GEBREAB, GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
YOHANNES, Yemane Ghebreab W.), 12 Keren S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
Street, Asmara, Eritrea; Tegadelti Street, nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Asmara, Eritrea; DOB 21 Jul 1951; POB Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Asmara, Eritrea; Passport D000901 (Eritrea); Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
alt. Passport D001082 (Eritrea) (individual) issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
[SOMALIA]. GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
GEBREAB, Yemane (a.k.a. GEBRE AB, EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
YOHANNES, Yemane Ghebreab W.), 12 Keren Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
Street, Asmara, Eritrea; Tegadelti Street, Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
Asmara, Eritrea; DOB 21 Jul 1951; POB GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
Asmara, Eritrea; Passport D000901 (Eritrea); a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
alt. Passport D001082 (Eritrea) (individual) GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
[SOMALIA]. GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
GEBREDENGEL, Simon (a.k.a. GOITOM, KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
Taeme Abraham; a.k.a. GOITOM, Te'ame; Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Te'ame Abraham; a.k.a. TA'AME, Abraham Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
DOB 1956; POB Akale Guzay (Shemejena); GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
Diplomatic Passport Laissez-Passer 02154; Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
Colonel; Head of Eritrean External Intelligence GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
Operation; Brigadier General (individual) GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
[SOMALIA]. KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BOARD OF STATE EXPERT
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Weg 20, Ulm 89075, Germany; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
Gedeon; a.k.a. MUTANGA WA BAFUNKWA Eberhardstrasse 70, Ulm 89073, Germany; ROSSII'; a.k.a. FEDERAL AUTONOMOUS
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTITUTION 'MAIN DIRECTORATE OF
Gedeon Kyungu; a.k.a. MUTANGA, Gideon Munich, Germany; alt. POB Liege, Belgium; STATE EXAMINATION'; a.k.a.
Kyungu); DOB 1972; alt. DOB 1974; POB citizen Germany; Passport 7020069907 GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
Manono territory, Katanga Province (now (Germany); Personal ID Card 7020783883; building 6, Moscow 101000, Russia; 13
Tanganyika Province), Democratic Republic of currently incarcerated at Stuttgart-Stammheim, Demidova Street, Sevastopol, Crimea, Ukraine;
the Congo; nationality Congo, Democratic Germany (individual) [SDGT]. 10 Vokzalnaya Street, Sevastopol, Crimea,
Republic of the; Gender Male (individual) GELOWICZ, Fritz Martin Abdullah (a.k.a. Ukraine; Website http://gge.ru; Email Address
[DRCONGO]. GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; info@gge.ru [UKRAINE-EO13685].
GEFEST-M LLC, Office 401, Structure 1, Building a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL BUREAU OF ATOMIC ENERGY
1, Chermyanskaya Street, Moscow 127081, GELOWITZ, Fritz Martin Abdullah; a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
Russia; Office Space 5, Room 18, Building 5/7 KONARS, Robert; a.k.a. "BENZL"), Boefinger OF ATOMIC ENERGY), Haeudong, Pyongchen
Rozhdestvenka Street, Moscow 107031, Russia Weg 20, Ulm 89075, Germany; District, Pyongyang, Korea, North [NPWMD].
[NPWMD] (Linked To: KOREA TANGUN Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BUREAU OF PETROLEUM
TRADING CORPORATION). DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
Munich, Germany; alt. POB Liege, Belgium; MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;
February 27, 2018 - 379 -

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,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
February 27, 2018 - 380 -

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-
Colombia; NIT # 890931876-9 (Colombia) GEX EXPLORE S. DE R.L. DE C.V., Avenida QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
[SDNT]. David Alfaro Siqueiros 2789-102, Colonia Zona a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
GERENCIA DE PROYECTOS Y SOLUCIONES Rio, Tijuana, Baja California, Mexico; Avenida Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
LTDA., Avenida 13 No. 100-12 Ofc. 302, David Alfaro 25, Tijuana, Baja California CP GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
Bogota, Colombia; NIT # 800231600-2 22320, Mexico; Calle Nezahualcoyotyl No. a.k.a. QADHAFI, Khamis); DOB 1980
(Colombia) [SDNT]. 1660, Colonia Zona Rio, Tijuana, Baja (individual) [LIBYA2].
GERESANO ESCRIBANO, Gonzalo (a.k.a. California CP 22320, Mexico [SDNTK]. GHADAFFI, Muammar Muhammad (a.k.a. AL-
"CERESANO ESCRIBANO"; a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, GADDAFI, Muammar; a.k.a. AL-QADHAFI,
"GERESANO ESCRIBAJO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Muammar; a.k.a. AL-QADHAFI, Muammar Abu
"GERESANO ESCRINAO"; a.k.a. "JEREZANO Haroun), Bangui, Central African Republic; DOB Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
ESCRIBANO"), Mexico; DOB 28 Feb 1974; 30 Jan 1968; alt. DOB 30 Jan 1969; Passport EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
February 27, 2018 - 381 -

GADHAFI, Muammar; a.k.a. GHATHAFI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Services Affairs; Minister of Local
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Administration (individual) [SYRIA].
QADHAFI, Muammar); DOB 1942; POB Sirte, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
Libya (individual) [LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1954; POB Abeibara, Kidal Region, Mali;
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, nationality Mali (individual) [SDGT].
Mutassim; a.k.a. AL-QADHAFI, Mutassim; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; GHALIB, Nayif Shindakh Thamir; nationality Iraq;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Ba'th party regional command chairman, an-
QADDAFI, Mutassim; a.k.a. GADDAFI, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Najaf; member; Iraqi National Assembly
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB (individual) [IRAQ2].
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Zanzibar, Tanzania; citizen Tanzania GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (individual) [SDGT]. 1954; POB Abeibara, Kidal Region, Mali;
QADHAFI, Mutassim); DOB 1975 (individual) GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; nationality Mali (individual) [SDGT].
[LIBYA2]. a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ANAS"), Gaza, Palestinian; DOB 1967; POB
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jaffa, Israel; Gender Male (individual) [SDGT].
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
25 Jun 1972; POB Tripoli, Libya (individual) Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; ANAS"), Gaza, Palestinian; DOB 1967; POB
[LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT].
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHANEM, Ali; DOB 1963; POB Damascus,
Youssef Ould Abdel; a.k.a. KHADER, Abdel; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Syria; Minister of Oil; Minister of Petroleum and
a.k.a. SALEM, Abdarrahmane ould Mohamed el a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mineral Wealth; Minister of Petroleum and
Houcein ould Mohamed; a.k.a. SALEM, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mineral Resources (individual) [SYRIA].
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Apr 1974; alt. DOB 01 Aug 1970; POB GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
Muhammad al-Husayn Ould Muhammad; a.k.a. Zanzibar, Tanzania; citizen Tanzania Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, (individual) [SDGT]. GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, DOB 08 Aug 1957; POB Mashhad, Iran;
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Additional Sanctions Information - Subject to
Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Secondary Sanctions; Passport D9003033
Yunis"); DOB 1981; POB Saudi Arabia; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; (Iran); alt. Passport D9008347 (Iran) issued 18
nationality Mauritania (individual) [SDGT]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jul 2010 expires 18 Jul 2015 (individual)
GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, [SDGT] [IRGC] [IFSR].
nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan; GHANI, Hamad (a.k.a. YAKOOB, Mohammad;
Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
(individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 1967; POB Faisalabad, Pakistan; alt. POB Jeda
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED Walah, Punjab Province, Pakistan (individual)
ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. [SDGT].
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHANI, Mohamed Nadim (a.k.a. GHANI,
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Mohammad Nadeem), c/o ZULEKHA
al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GENERAL TRADING LLC, Ajman, United Arab
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Emirates; United Kingdom; citizen United
nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT]. Kingdom; Passport 093055372 (United
Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; Kingdom) (individual) [SDNTK].
12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, GHANI, Mohammad Nadeem (a.k.a. GHANI,
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Mohamed Nadim), c/o ZULEKHA GENERAL
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN"); TRADING LLC, Ajman, United Arab Emirates;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual) United Kingdom; citizen United Kingdom;
Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT]. Passport 093055372 (United Kingdom)
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB (individual) [SDNTK].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for GHANIM, Ma'n, Syria; DOB 03 May 1970;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, nationality Syria; Scientific Studies and
February 27, 2018 - 382 -

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
1965; POB Oran, Algeria; nationality Algeria a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya;
(individual) [SDGT]. QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya;
GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. nationality Libya; Passport A005465 (Libya)
QASEMI, Rostam), Iran; nationality Iran; citizen GADHAFI, Muammar; a.k.a. GHADAFFI, issued 12 Apr 2015 expires 11 Apr 2017; Prime
Iran; Additional Sanctions Information - Subject Muammar Muhammad; a.k.a. QADDAFI, Minister and Defense Minister of the National
to Secondary Sanctions; Passport A2463775 Muammar; a.k.a. QADHAFI, Muammar); DOB Salvation Government (individual) [LIBYA3].
(Iran) (individual) [SDGT] [NPWMD] [IRGC] 1942; POB Sirte, Libya (individual) [LIBYA2]. GHAZALI, Rustum, Syria; DOB circa 1949;
[IFSR]. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, nationality Syria; Chief of Syrian Military
GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Muhammad; a.k.a. AL-QADHAFI, Mohammed; Intelligence for Lebanon (individual) [SYRIA].
Reza); Additional Sanctions Information - a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
February 27, 2018 - 383 -

GHEBREAB, Yemane (a.k.a. GEBRE AB, GHORB NOOH, P.O. Box 16765-3476, Tehran, electoral 103624690069 (Mexico) (individual)
Yemane; a.k.a. GEBREAB, Yemane; a.k.a. Iran; Additional Sanctions Information - Subject [SDNTK].
YOHANNES, Yemane Ghebreab W.), 12 Keren to Secondary Sanctions [SDGT] [NPWMD] GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
Street, Asmara, Eritrea; Tegadelti Street, [IRGC] [IFSR]. GILBOA, Joseph; a.k.a. GILBOA, Joseph
Asmara, Eritrea; DOB 21 Jul 1951; POB GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Asmara, Eritrea; Passport D000901 (Eritrea); a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK].
alt. Passport D001082 (Eritrea) (individual) KHAN, Mustafa Hajji Muhammad; a.k.a. GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
[SOMALIA]. MAHMUD, Khalid; a.k.a. MUHAMMAD, GILBOA, Joseph; a.k.a. GILBOA, Joseph
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 1943; POB Israel (individual) [SDNTK].
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; 1977; alt. DOB Sep 1977; alt. DOB 1976; POB GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILBERT, Joseph; a.k.a. GILBOA, Joseph
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Province, Pakistan; nationality Pakistan; alt. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, nationality Saudi Arabia (individual) [SDGT]. 1943; POB Israel (individual) [SDNTK].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHUMAYN, Abu Bakr Muhammad Muhammad GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. 1943; POB Israel (individual) [SDNTK].
MOHAMMED, Shariff Omar; a.k.a. ""AHMED GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Aboubekr; a.k.a. GUEMMANE, Abu Bakr GILBERT, Joseph; a.k.a. GILBOA, Joseph;
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Bakr Muhammad Muhammad; a.k.a. MAZOUZ, 1943; POB Israel (individual) [SDNTK].
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GILL, Muhammad Hussain (a.k.a. AL WAFA,
1974; alt. DOB 01 Aug 1970; POB Zanzibar, a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Yahya Abu; a.k.a. GILL, Muhammad Hussein;
Tanzania; citizen Tanzania (individual) [SDGT]. "LESAGE, Jacques Ghislain"), Iran; DOB 31 a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
GHODS AVIATION INDUSTRIES (a.k.a. QODS Mar 1981; POB Algeria; nationality Algeria; Lake Road, Lahore, Pakistan; DOB 07 Apr
AVIATION INDUSTRIES; a.k.a. QODS Passport 98LH90556 (France) (individual) 1937; nationality Pakistan; National ID No.
RESEARCH CENTER), P.O. Box 15875-1834, [SDGT] (Linked To: AL QA'IDA). 35202-8457000-3 (Pakistan) (individual)
Km 5 Karaj Special Road, Tehran, Iran; Unit (or GHWELL, Khalifa (a.k.a. AL-GHUWAYL, [SDGT].
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILL, Muhammad Hussein (a.k.a. AL WAFA,
Tarajit Maydane Taymori (or Teimori) Square, GHAWIL, Khalifa Mohamed Ahmed), Kaser Yahya Abu; a.k.a. GILL, Muhammad Hussain;
Basiri Building, Tarasht, Tehran, Iran; Additional Ahmet Street, Ras Al Sayah District, Misurata, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Sanctions Information - Subject to Secondary Libya; DOB 01 Jan 1956; POB Misurata, Libya; Lake Road, Lahore, Pakistan; DOB 07 Apr
Sanctions [NPWMD] [IFSR]. nationality Libya; Passport A005465 (Libya) 1937; nationality Pakistan; National ID No.
GHOLAMI, Ali; Additional Sanctions Information - issued 12 Apr 2015 expires 11 Apr 2017; Prime 35202-8457000-3 (Pakistan) (individual)
Subject to Secondary Sanctions; Passport Minister and Defense Minister of the National [SDGT].
24471008 (Iran); Managing Director (individual) Salvation Government (individual) [LIBYA3]. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
[NPWMD] [IFSR] (Linked To: SAZEH GICM (a.k.a. GROUPE ISLAMIQUE Colombia; Cedula No. 22103099 (Colombia)
MORAKAB CO. LTD). COMBATTANT MAROCAIN; a.k.a. (individual) [SDNT].
GHORB KARBALA (a.k.a. GHARARGAH MOROCCAN ISLAMIC COMBATANT GROUP) GIMNASIO BODY AND HEALTH, Calle 80 No.
KARBALA; a.k.a. GHARARGAH SAZANDEGI [SDGT]. 75-210, Barranquilla, Colombia [SDNT].
KARBALA-MOASSESEH TAHA), No. 2 GIL GARCIA, Jose Alejandro, Avenida Ejercito GIORGINO CORPORATION OF PANAMA, S.A.,
Firouzeh Alley, Shahid Hadjipour St., Resalat Trigarante 7865-J, Infonavit Cuchanilla 22680, Panama; RUC # 27216-2-227535 (Panama)
Highway, Tehran, Iran; Additional Sanctions Tijuana, Baja California, Mexico; Avenida [SDNTK].
Information - Subject to Secondary Sanctions Altabrisa 15401, Fraccionamiento Altabrisa, GIORGIO CHEAITELLY INVESTMENT, S.A.,
[SDGT] [NPWMD] [IRGC] [IFSR]. Otay Universidad, Tijuana, Baja California, Panama; RUC # 31850-2-245132 (Panama)
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Mexico; c/o Farmacia Vida Suprema, S.A. DE [SDNTK].
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL C.V., Tijuana, Baja California, Mexico; c/o GIORGIOTELLY, S.A., Panama; RUC # 33518-
ANBIA GHARARGAH SAZANDEGI NOOH), Distribuidora Imperial De Baja California, S.A. 38-252229 (Panama) [SDNTK].
No. 221, Phase 4, North Falamak-Zarafshan de C.V., Tijuana, Baja California, Mexico; c/o GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
Intersection, Shahrak-E-Ghods, Tehran 14678, Administradora De Inmuebles Vida, S.A. de No. 26-12, El Aguila, Valle, Colombia; DOB 10
Iran; Additional Sanctions Information - Subject C.V., Tijuana, Baja California, Mexico; c/o ADP, Jun 1971; Cedula No. 16791184 (Colombia)
to Secondary Sanctions [SDGT] [NPWMD] S.C., Tijuana, Baja California, Mexico; DOB 22 (individual) [SDNT].
[IRGC] [IFSR]. Jan 1952; POB Culiacan, Sinaloa, Mexico; GIRALDO OCHOA, Hugo Humberto; DOB 03
R.F.C. GIGA-520122 (Mexico); Credencial Sep 1962; POB Envigado, Antioquia, Colombia;
February 27, 2018 - 384 -

Cedula No. 70556353 (Colombia) (individual) GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); Street No. 72, Sarajevo, Bosnia and
[SDNTK]. DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Herzegovina; Put Mladih Muslimana Street
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA Presidential Advisor (individual) [UKRAINE- 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; EO13661]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Cedula No. 16281770 (Colombia) (individual) GLBC (a.k.a. GREAT LAKES BUSINESS Ylli Morina Road, Djakovica, Serbia; House 267
[SDNT]. COMPANY), P. O. Box 315, Goma , Congo, Street No. 54, Sector F-11/4, Islamabad,
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; Democratic Republic of the; Gisenyi, Rwanda Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Cedula No. 12531356 (Colombia) (individual) [DRCONGO]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
[SDNTK]. GLENDOR FINANCE S.A., Panama; RUC # Azerbaijan; Bangladesh; Chechnya, Russia;
GIRALDO VELASCO, Hector Fabio, c/o 2041747-1-746484 (Panama) [SDNTK]. China; Eritrea; Ethiopia; Georgia; India;
CRIADERO SANTA GERTRUDIS S.A., GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
Jamundi, Valle, Colombia; DOB 17 Mar 1965; CLEANERS, INC.), Center Mzannar, Main undetermined; Lebanon; Gaza Strip,
Cedula No. 16711573 (Colombia) (individual) Street, Second Floor, Baabda, Lebanon; Airport undetermined; Sierra Leone; Somalia; Syria; 49
[SDNT]. Road, Beirut, Lebanon; Street 21, Section 929, rue du Lazaret, Strasbourg 67100, France;
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, Al Karrada Area, Baghdad, Iraq; Additional West Bank; V.A.T. Number BE 454,419,759
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. Sanctions Information - Subject to Secondary [SDGT].
STRELOK, Igor), Shenkurskiy Passage Sanctions Pursuant to the Hizballah Financial GLOBAL SEA LINE CO LTD, 10 Anson Road
(Proyezd), House 8-6, Apartment 136, Moscow, Sanctions Regulations [SDGT] (Linked To: #31-10 International Plaza, Singapore; Email
Russia; DOB 17 Dec 1970; citizen Russia; HIZBALLAH; Linked To: TABAJA, Adham Address globalsealine@gmail.com; Additional
Passport 4506460961 (individual) [UKRAINE- Husayn). Sanctions Information - Subject to Secondary
EO13660]. GLOBAL CLEANERS, INC. (a.k.a. GLOBAL Sanctions [NPWMD] [IFSR].
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey CLEANERS S.A.R.L.), Center Mzannar, Main GLOBAL TECHNOLOGY IMPORT & EXPORT,
Aleksandrovich); DOB 18 Oct 1956; Passport Street, Second Floor, Baabda, Lebanon; Airport S.A. (GTI), Calle 50 Y 53 Marbella, Edificio
4501712967 (Russia); Deputy Chief of GRU Road, Beirut, Lebanon; Street 21, Section 929, Plaza 2000, Piso 7, Panama City, Panama;
(individual) [CYBER2] (Linked To: MAIN Al Karrada Area, Baghdad, Iraq; Additional RUC # 1061547-1-549692 (Panama) [SDNTK].
INTELLIGENCE DIRECTORATE). Sanctions Information - Subject to Secondary GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
GIZUNOV, Sergey Aleksandrovich (a.k.a. Sanctions Pursuant to the Hizballah Financial Maicao, Guajira, Colombia; NIT # 900467096-6
GIZUNOV, Sergey); DOB 18 Oct 1956; Sanctions Regulations [SDGT] (Linked To: (Colombia) [SDNTK].
Passport 4501712967 (Russia); Deputy Chief of HIZBALLAH; Linked To: TABAJA, Adham GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
GRU (individual) [CYBER2] (Linked To: MAIN Husayn). 1946; Minister of Public Works, Labour and
INTELLIGENCE DIRECTORATE). GLOBAL INTERFACE COMPANY INC. (f.k.a. Social Welfare (individual) [ZIMBABWE].
GLAVGOSEKSPERTIZA (a.k.a. FAU TRANS SCIENTIFIC CORP.), 9F-1, No. 22, GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
FEDERAL AUTONOMOUS INSTITUTION No. 49, Lane 280, Kuang Fu S. Road, Taipei, Kantake Kokurakita-ku, Kitakyushu City,
'MAIN DIRECTORATE OF STATE Taiwan; Business Registration Document # Fukuoka, Japan [TCO].
EXAMINATION'; a.k.a. GENERAL BOARD OF 12873346 (Taiwan) [NPWMD]. GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
STATE EXPERT REVIEW), Furkasovskiy Lane, GLOBAL RELIEF FOUNDATION, INC., P.O. Box GUERRERO, Ismael), Nuevo Laredo,
building 6, Moscow 101000, Russia; 13 1406, Bridgeview, IL 60455, United States; US Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Demidova Street, Sevastopol, Crimea, Ukraine; FEIN 36-3804626 [SDGT]. Nuevo Laredo, Tamaulipas, Mexico; nationality
10 Vokzalnaya Street, Sevastopol, Crimea, GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Mexico; citizen Mexico; Passport A085434793
Ukraine; Website http://gge.ru; Email Address FONDATION SECOURS MONDIAL A.S.B.L.; (Mexico); C.U.R.P. LOGI780601HTSPRS05
info@gge.ru [UKRAINE-EO13685]. a.k.a. FONDATION SECOURS MONDIAL (Mexico) (individual) [SDNTK] (Linked To: LOS
GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE VZW; a.k.a. FONDATION SECOURS ZETAS).
(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ MONDIAL 'WORLD RELIEF'; a.k.a. GOGEASCOECHEA ARRONATEGUI, Eneko;
УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN FONDATION SECOURS MONDIAL- DOB 29 Apr 1967; POB Guernica, Vizacaya
INTELLIGENCE DEPARTMENT; a.k.a. MAIN BELGIQUE A.S.B.L.; a.k.a. FONDATION Province, Spain; D.N.I. 44.556.097 (Spain);
INTELLIGENCE DIRECTORATE), SECOURS MONDIAL-KOSOVA; a.k.a. FSM; Member ETA (individual) [SDGT].
Khoroshevskoye Shosse 76, Khodinka, a.k.a. SECOURS MONDIAL DE FRANCE; GOHARDASHT PRISON (a.k.a. RAJAEE
Moscow, Russia; Ministry of Defence of the a.k.a. STICHTING WERELDHULP-BELGIE, SHAHR PRISON; a.k.a. RAJAEI SHAHR
Russian Federation, Frunzenskaya nab., 22/2, V.Z.W.), Rruga e Kavajes, Building No. 3, PRISON; a.k.a. RAJAI-SHAHR PRISON),
Moscow 119160, Russia [CYBER2]. Apartment No. 61, P.O. Box 2892, Tirana, Karaj, Iran; Additional Sanctions Information -
GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Subject to Secondary Sanctions [IRAN-HR].
DOB 01 Jan 1961; POB Zaporozhye, Ukraine; Rue des Bataves 69, 1040 Etterbeek, Brussels, GOIRICELAYA GONZALEZ, Cristina; DOB 23
Presidential Advisor (individual) [UKRAINE- Belgium; P.O. Box 6, 1040 Etterbeek 2, Dec 1967; POB Vergara, Guipuzcoa Province,
EO13661]. Brussels, Belgium; Mula Mustafe Baseskije
February 27, 2018 - 385 -

Spain; D.N.I. 16.282.556 (Spain); Member ETA [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hong Kong; Registration ID 38620903 (Hong
(individual) [SDGT]. AND THE LEVANT). Kong); Certificate of Incorporation Number
GOITOM, Taeme Abraham (a.k.a. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI,
GEBREDENGEL, Simon; a.k.a. GOITOM, Logan Town, Montserrado County, Monrovia, Zhao).
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; Liberia; Additional Sanctions Information - GOLDI ELECTRONICS S.A., Colon, Panama;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Subject to Secondary Sanctions Pursuant to the RUC # 1476422-1-642962 (Panama) [SDNTK].
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, Hizballah Financial Sanctions Regulations GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. [SDGT] (Linked To: QANSU, Ali Muhammad). GOLFRATE DISTRIBUTION; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; GOLDEN FISH S.A.L. (OFFSHORE), Tayuni GOLFRATE FOOD INDUSTRIES; a.k.a.
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Tower No. 1251, Section 30- 3rd floor, Chath GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Tayuni, Lebanon; Additional Sanctions GOLFRATE HPC INDUSTRIES; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); Information - Subject to Secondary Sanctions GOLFRATE PAINTS), Avenida 4 de Fevereiro
Diplomatic Passport Laissez-Passer 02154; Pursuant to the Hizballah Financial Sanctions No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Colonel; Head of Eritrean External Intelligence Regulations [SDGT] (Linked To: QANSU, Ali de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Operation; Brigadier General (individual) Muhammad). Fevereiro no 13 R/C, Luanda, Angola; Website
[SOMALIA]. GOLDEN KAPOK (a.k.a. DOK NGEW KHAM www.golfrateangola.com; Email Address
GOITOM, Te'ame (a.k.a. GEBREDENGEL, CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM qassim@golfrate.com; alt. Email Address
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. COMPANY; a.k.a. DOK NGIU KHAM KING golfrategrupo@ebonet.net; alt. Email Address
SELASSIE, Ta'ame Abraham; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM info@golfrateangola.com; (Golfrate Distribution,
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, KING ROMAN GROUP; a.k.a. Golfrate Food Industries, Golfrate HPC
Te'ame Abraham; a.k.a. TA'AME, Abraham DOKNGIEWKHAM COMPANY; a.k.a. DONG Industries and Golfrate Paints are subsidiaries
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; of Golfrate Holdings (Angola) Lda and operate
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. a.k.a. JING MU MIANG COMPANY; a.k.a. from the same business address as Golfrate
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. KING ROMANS GROUP COMPANY LTD; Holdings (Angola) Lda.) [SDGT].
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. a.k.a. KINGS ROMAN INTERNATIONAL GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); COMPANY, LIMITED; a.k.a. KINGS ROMAN GOLFRATE DISTRIBUTION; a.k.a.
Diplomatic Passport Laissez-Passer 02154; RESORT AND CASINO; a.k.a. KINGS GOLFRATE FOOD INDUSTRIES; a.k.a.
Colonel; Head of Eritrean External Intelligence ROMANS CASINO; a.k.a. KINGS ROMANS GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Operation; Brigadier General (individual) GROUP; a.k.a. KINGS ROMANS GOLFRATE HPC INDUSTRIES; a.k.a.
[SOMALIA]. INTERNATIONAL (HK) CO., LIMITED; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA No. 13, C.P. 6172, Luanda, Angola; Avenida 4
YAKUZA), Japan [TCO]. LEE COMPANY), Rm 3605, 36/F Wu Chung de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
GOLD MOUNT INDUSTRIAL COMPANY Hse, 213 Queens Rd E, Wan Chai, Hong Kong Fevereiro no 13 R/C, Luanda, Angola; Website
LIMITED (a.k.a. HONG PANG ELECTRONIC Island, Hong Kong; Registration ID 51510606 www.golfrateangola.com; Email Address
INDUSTRIES LIMITED; a.k.a. HONG PANG (Hong Kong); Certificate of Incorporation qassim@golfrate.com; alt. Email Address
ELECTRONIC INDUSTRY CO., LTD.), 216, Number 1396649 (Hong Kong) [TCO] (Linked golfrategrupo@ebonet.net; alt. Email Address
Corner of 49th St. and Maha Bandoola Rd., To: WEI, Zhao; Linked To: SU, Guiqin). info@golfrateangola.com; (Golfrate Distribution,
Pazundaung, Yangon, Burma; Hong Pang Wire GOLDEN KAPOK (a.k.a. DOK NGEW KHAM Golfrate Food Industries, Golfrate HPC
Showroom, Room D, 80-81 35th Street, CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Industries and Golfrate Paints are subsidiaries
Mandalay, Burma [SDNTK]. COMPANY; a.k.a. DOK NGIU KHAM KING of Golfrate Holdings (Angola) Lda and operate
GOLDBERG, Marina Samuilovna (a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM from the same business address as Golfrate
KALASHOV, Marina; a.k.a. KALASHOVA, KING ROMAN GROUP; a.k.a. Holdings (Angola) Lda.) [SDGT].
Marina), Burj Khalifa, Dubai, United Arab DOKNGIEWKHAM COMPANY; a.k.a. DONG GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
Emirates; DOB 15 Sep 1979; Passport NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
514763020 (Russia) (individual) [TCO]. a.k.a. JING MU MIANG COMPANY; a.k.a. FOOD INDUSTRIES; a.k.a. GOLFRATE
GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL KING ROMANS GROUP COMPANY LTD; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL a.k.a. KINGS ROMAN RESORT AND CASINO; HPC INDUSTRIES; a.k.a. GOLFRATE
THAHAB; a.k.a. SELSELAT AL THAHAB FOR a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
MONEY EXCHANGE; a.k.a. SILSALAT AL ROMANS GROUP; a.k.a. KINGS ROMANS 6172, Luanda, Angola; Avenida 4 de Fevereiro
DHAB; a.k.a. SILSILAH MONEY EXCHANGE INTERNATIONAL INVESTMENT CO. LIMITED; 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
COMPANY; a.k.a. SILSILAT MONEY a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 13 R/C, Luanda, Angola; Website
EXCHANGE COMPANY; a.k.a. SILSILET AL TA LEE COMPANY), Rm C, 15/F, Full Win www.golfrateangola.com; Email Address
THAHAB), Al-Kadhumi Complex, al Harthia, Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, qassim@golfrate.com; alt. Email Address
Baghdad, Iraq; al Abbas Street, Karbala, Iraq Hong Kong; Rm 3605, 36FL, Wu Chung House, golfrategrupo@ebonet.net; alt. Email Address
213 Queen's Road East, Wan Chai, Wan Chai, info@golfrateangola.com; (Golfrate Distribution,
February 27, 2018 - 386 -

Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS].
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a.
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Hryhoryavich; a.k.a.
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Ryhoravich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Hryhoryavich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952;
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
qassim@golfrate.com; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
golfrategrupo@ebonet.net; alt. Email Address POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
info@golfrateangola.com; (Golfrate Distribution, (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
from the same business address as Golfrate GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
Fevereiro no 13 R/C, Luanda, Angola; Website (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
qassim@golfrate.com; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE
golfrategrupo@ebonet.net; alt. Email Address GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A.
February 27, 2018 - 387 -

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 Cedula No. 31398070 (Colombia); Passport
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT].
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al
31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro, GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; c/o GOMEZ MARIN LTDA., Ansermanuevo,
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, 2470433 (Colombia) (individual) [SDNT].
February 27, 2018 - 388 -

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;
(Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37,
(individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza,
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24
VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico;
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C.
Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P.
Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK].
(Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo, Daniel), Fraccionamiento Santa Isabel,
(Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
(Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira, San Cristobal, Comapa, Jutiapa, Guatemala;
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB Valle Hermoso, Tamaulipas, Mexico;
February 27, 2018 - 389 -

Matamoros, Tamaulipas, Mexico; DOB 10 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GONZALEZ MUNIZ, Esperanza Maria, Miguel
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Aug 1962; POB Jalisco Mexico; Passport Hidalgo Norte, No. 212, Zona Centro, Allende,
1977; POB Moyuta, Guanajuato, Mexico; 96140045817 (Mexico); alt. Passport Coahuila, Mexico; Cinco Manantiales, Coahuila,
nationality Mexico; citizen Mexico; Cedula No. 97380018185 (Mexico); SSN 550-63-9593 Mexico; DOB 23 Jan 1970; POB Coahuila,
U22-30905 (Guatemala); Driver's License No. (United States) (individual) [SDNTK]. Mexico; citizen Mexico; R.F.C.
1-1-22-07-00030905-3 (Guatemala) expires GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123SMA (Mexico); C.U.R.P.
2010 (individual) [SDNTK]. GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB GOME700123MCLNXS05 (Mexico) (individual)
GONZALEZ DURAN, Jaime, Calle Xolmon, 02 Nov 1960; POB Venezuela; nationality [SDNTK] (Linked To: COMPANIA GANADERA
Tampaxal, Colonia Aquismon, San Luis Potosi Venezuela; citizen Venezuela; Gender Male; 5 MANANTIALES S. DE P.R. DE R.L.).
C.P. 79760, Mexico; DOB 22 Jan 1976; POB Cedula No. 5.726.284 (Venezuela); Passport GONZALEZ PARADA, Juvencio Ignacio; DOB 09
San Luis Potosi, Mexico; nationality Mexico; B0111931 (Venezuela); Director General of Jan 1947; POB Tepeaca, Puebla, Mexico;
citizen Mexico; R.F.C. GODJ760122 (Mexico); Venezuela's Bolivarian National Intelligence C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
C.U.R.P. GODJ760122HSPNRM01 (Mexico); Service (SEBIN); Major General, President of (individual) [SDNTK] (Linked To: GRUPO
Cartilla de Servicio Militar Nacional B8987689 Venezuela's Strategic Center of Security and CINJAB, S.A. DE C.V.; Linked To: GRUPO
(Mexico); C.U.I.P. GODJ760122H24151162 Protection of the Homeland (CESPPA) IMPERGOZA, S.A. DE C.V.; Linked To:
(Mexico) (individual) [SDNTK]. (individual) [VENEZUELA]. URBANIZADORA NUEVA ITALIA, S.A. DE
GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA C.V.).
GONZALEZ PIZANA JR., Rogelio; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PIZANA JR., Rogelio (a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ GARZA, Rolando; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico; PIZANA GONZALEZ, Rogelio), Matamoros,
Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas, Mexico; Carretera A La Playa El
Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon; Huizachal, Valle Hermoso, Tamaulipas, Mexico;
and Quintana Roo No. 3150, Ciudad Victoria, nationality Mexico; citizen Mexico; C.U.R.P. Fraccionamiento Valle De Aguayo, 9th Street
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. MERE720128HTSDJL07 (Mexico) (individual) and Quintana Roo No. 3150, Ciudad Victoria,
DOB 01 Mar 1974; nationality Mexico; citizen [SDNTK]. Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
Mexico (individual) [SDNTK]. GONZALEZ MEDINA, Jaime Andres (a.k.a. DOB 01 Mar 1974; nationality Mexico; citizen
GONZALEZ HERNANDEZ, Ignacio, Paseo San MARTINEZ ALVAREZ, Carlos), c/o GRUPO Mexico (individual) [SDNTK].
Arturo numero 2051, Fraccionamiento Valle CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
Real, Zapopan, Jalisco, Mexico; Morelos No. Distrito Federal, Mexico; c/o GONZALEZ GARZA, Rolando; a.k.a.
2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali, GONZALEZ PIZANA JR., Rogelio; a.k.a.
44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133, PIZANA GONZALEZ, Rogelio), Matamoros,
Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas Tamaulipas, Mexico; Carretera A La Playa El
3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico, Huizachal, Valle Hermoso, Tamaulipas, Mexico;
(Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del Fraccionamiento Valle De Aguayo, 9th Street
(Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen and Quintana Roo No. 3150, Ciudad Victoria,
BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia); Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P. DOB 01 Mar 1974; nationality Mexico; citizen
C.V.). GOMJ750427HNENDM06 (Mexico) (individual) Mexico (individual) [SDNTK].
GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK]. GONZALEZ POLANCO, Amaury (a.k.a.
DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ APUSHANA, Armando; a.k.a.
Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel, GONZALEZ POLANCO, Hermagoras; a.k.a.
(individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota, "EL GORDO BAEZ"; a.k.a. "GORDITO
GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No. POLANCO"; a.k.a. "MILCIADES"; a.k.a.
3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK]. "UNCLE TOLI"), Avenida El Milagro, Edificio
CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle Villa Virginia, Maracaibo, Zulia, Venezuela;
Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia Karla Karolin Penthouse, Avenida 3 Entre 76 y
GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06 77, Maracaibo, Zulia, Venezuela; Maracaibo,
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
C.V.). Mexico; citizen Mexico; R.F.C. Merida, Merida, Venezuela; Maicao, Guajira,
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) 19 Oct 1959; POB Maicao, Guajira, Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.). citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
February 27, 2018 - 390 -

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
96140045817 (Mexico); alt. Passport Jonathan), Paseo Royal Country 5395-31, (Mexico) (individual) [SDNTK] (Linked To: LOS
97380018185 (Mexico); SSN 550-63-9593 Fraccionamiento Royal Country, Zapopan, CUINIS; Linked To: VALGO GRUPO DE
(United States) (individual) [SDNTK]. Jalisco, Mexico; Boulevard Puerta de Hierro INVERSION S.A. DE C.V.; Linked To:
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ 5687, Fraccionamiento Puerta de Hierro, ASESORES TURISTICOS S.A. DE C.V.).
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Marisa Ivette, Mexico;
Gregorio; a.k.a. GONZALEZ QUIRARTE, alt. DOB 28 Oct 1979; POB Aguililla, DOB 27 Jul 1988; POB Apatzingan, Michoacan
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Michoacan, Mexico; alt. POB Guadalajara, de Ocampo, Mexico; C.U.R.P.
a.k.a. ORELLANA ERAZO, Hector Manuel); Jalisco, Mexico; alt. POB Apatzingan, GOVM880727MMNNLR08 (Mexico) (individual)
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Michoacan, Mexico; Gender Male; Passport [SDNTK] (Linked To: LOS CUINIS).
Jalisco Mexico; Passport 96140045817 JX755855 (Canada); C.U.R.P. GONZALEZ VALENCIA, Noemi (a.k.a.
(Mexico); alt. Passport 97380018185 (Mexico); GOVA721018HMNNLB07 (Mexico); alt. GONZALEV VALENCIA, Noemi), Mexico; DOB
SSN 550-63-9593 (United States) (individual) C.U.R.P. GOFL721018HJCMLS02 (Mexico); 05 Dec 1983; POB Aguililla, Michoacan de
[SDNTK]. alt. C.U.R.P. GOVL721018HMNNLS08 Ocampo, Mexico; C.U.R.P.
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ (Mexico) (individual) [SDNTK] (Linked To: LOS GOVN831205MMNNLM07 (Mexico) (individual)
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS).
Gregorio; a.k.a. GONZALEZ QUIRARTE, INVERSION S.A. DE C.V.; Linked To: GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; ASESORES TURISTICOS S.A. DE C.V.). "BARNY"); DOB 31 Jan 1979; POB La Merced,
a.k.a. ORELLANA ERAZO, Hector Manuel); GONZALEZ VALENCIA, Arnulfo, Mexico; DOB Caldas, Colombia; citizen Colombia; Cedula No.
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB 22 Jun 1968; POB Aguililla, Michoacan de 8125194 (Colombia) (individual) [SDNTK].
February 27, 2018 - 391 -

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
Pyongyang, Korea, North; Warranton Ville AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
458Soi 5Pattanakan Soi 44Suanluang, Bangkok AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
10250, Thailand; Company Number IMO Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
5055293 [DPRK4]. Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
GOORYONG SHIPPING CO LTD (f.k.a. 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
GOORYONG SHIPPING BANGKOK), 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Changgyong 2-dong, Sosong-guyok, GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
Pyongyang, Korea, North; Warranton Ville AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
458Soi 5Pattanakan Soi 44Suanluang, Bangkok INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
10250, Thailand; Company Number IMO (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
5055293 [DPRK4]. NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
GORDIEVSKY, Stanislav Evgenievich, Russia; I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
DOB 09 Sep 1977; Gender Male (individual) PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
[MAGNIT]. NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
GORGE LIMITED, Level 8/5B, Portomaso I VYNA MAGARACH; a.k.a. MAGARACH GOTO, Tadamasa (Japanese: 後藤忠正;
Business Tower, St. Julians, Malta; D-U-N-S AGRICULTURAL COMPANY OF NATIONAL Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei;
Number 53-400-4151; Trade License No. C INSTITUTE OF WINE AND GRAPES a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡");
76400 (Malta) [LIBYA3] (Linked To: DEBONO, MAGARACH; a.k.a. STATE ENTERPRISE a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a.
Gordon). AGRICULTURAL COMPANY MAGARACH "OKNHA, Chuei"), Cambodia; DOB 16 Sep
February 27, 2018 - 392 -

1942; POB Tokyo, Japan; citizen Cambodia the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o JEHOVA LTDA.,
(individual) [TCO] (Linked To: YAKUZA). EO13661]. Tulua, Valle, Colombia; c/o FUNDACION
GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRABCHAK, Evgeny (a.k.a. GRABCHAK, CENTRO FRUTICOLA ANDINO, La Union,
(Japanese: 後藤忠正; Japanese: 後藤忠政); Evgeniy; a.k.a. GRABCHAK, Evgeniy Valle, Colombia; DOB 28 Oct 1972; POB La
a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡"); Petrovich), Russia; DOB 18 Jul 1981; POB Ust- Union, Valle, Colombia; Cedula No. 94273951
a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. Labinsk, Krasnodar Region, Russia; nationality (Colombia) (individual) [SDNT].
"OKNHA, Chuei"), Cambodia; DOB 16 Sep Russia; Gender Male; Head of the Department GRAJALES LEMOS, Raul Alberto, Carrera 15
1942; POB Tokyo, Japan; citizen Cambodia of Operational Control and Management in the No. 13-39, La Union, Valle, Colombia; Carrera
(individual) [TCO] (Linked To: YAKUZA). Electric Power Industry in the Energy Ministry of 10 Norte No. 31-01, Cali, Colombia; c/o
GOURGEN HOUSE LTD (a.k.a. GURGEN the Russian Federation (individual) [UKRAINE- AGRONILO S.A., Toro, Valle, Colombia; c/o
HOUSE CO LTD; a.k.a. GURGEN HOUSE EO13661]. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota,
GURGEN HOUSE OOO; a.k.a. GURGEN S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union,
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota,
Shymkent 160000, Kazakhstan; Ulitsa Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La
Angarskaya, 22.1, Moscow 125635, Russia; Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La
Ulitsa General Dorokhova, A 6 A, Moscow Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
121357, Russia; Ulitsa Letnikovskaya, 13 A, Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La
Office 1, Moscow 115114, Russia; Al Quds Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A.,
Street, Dubai Airport Free Zone, Dubai, United GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
Arab Emirates; Office 210, Building 3E, Dubai c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A.,
Airport Free Zone, P.O. Box 293751, Dubai, LTDA., Cali, Colombia; c/o CALI@TELE.COM Tulua, Valle, Colombia; c/o HOTEL LOS
United Arab Emirates; P.O. Box 777, Jumeirah, LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o
Dubai, United Arab Emirates; Ulitsa Jami, 5, ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o
Tashkent 100057, Uzbekistan; National ID No. c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o
40788618 (Kazakhstan); alt. National ID No. ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
582100259386 (Kazakhstan); Tax ID No. JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o
7743693291 (Russia); Company Number Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A.,
86483143 (Russia); Public Registration Number [SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA
1087746669845 (Russia) [TCO]. GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
GPO AZOT OJSC (f.k.a. GRODNESKOYE GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
PROZVODSTVENNOYE OBYEDINENYE c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
GRODNENSKOYE PO AZOT), Prospekt (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
Kosmanovtov 100, 230013, Grodno, Belarus; GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
100 Kosmonavtov Avenue, 230013, Grodno, LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,
Belarus; 100 Kosmonavtov pr., 230013, Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA
Grodno, Belarus [BELARUS]. La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o
GRABCHAK, Evgeniy (a.k.a. GRABCHAK, VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o
Evgeniy Petrovich; a.k.a. GRABCHAK, SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME
Labinsk, Krasnodar Region, Russia; nationality La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia;
Russia; Gender Male; Head of the Department Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN
of Operational Control and Management in the CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o
Electric Power Industry in the Energy Ministry of Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A.,
the Russian Federation (individual) [UKRAINE- Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA
EO13661]. (Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o
GRABCHAK, Evgeniy Petrovich (a.k.a. GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La
GRABCHAK, Evgeniy; a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION
Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union,
Labinsk, Krasnodar Region, Russia; nationality S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE
Russia; Gender Male; Head of the Department LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE
of Operational Control and Management in the SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB
Electric Power Industry in the Energy Ministry of TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia;
February 27, 2018 - 393 -

Cedula No. 6356044 (Colombia) (individual) To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
[SDNT]. Linked To: JOSAFAT S.A.; Linked To: DOXA Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. S.A.; Linked To: CITICAR LTDA.; Linked To: "GONZALEZ, Ricardo"), Avenida Victoria No.
33A-53, Cali, Colombia; c/o INVERSIONES AGROPECUARIA EL NILO S.A.). 36, Urbanizacion Bolivar La Victoria, Jose Felix
SANTA CECILIA S.C.S., La Union, Valle, GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Rivas, Estado de Aragua, Venezuela; DOB 09
Colombia; c/o INVERSIONES SANTA MONICA Colombia; Factoria La Rivera, La Union, Valle, Apr 1949; POB Frontino, Antioquia, Colombia;
LTDA., La Union, Valle, Colombia; Cedula No. Colombia; Via Roldanillo Finca La Palmera, La Cedula No. 171493523-4 (Ecuador); alt. Cedula
21236002 (Colombia) (individual) [SDNT]. Union, Valle, Colombia; NIT # 891900090-8 No. 19104578 (Colombia); Passport PO16104
GRAJALES MARIN, Carlos Arturo, c/o (Colombia) [SDNT]. (Colombia); Electoral Registry No. 22942118
INVERSIONES SANTA CECILIA S.C.S., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a. (Venezuela) (individual) [SDNTK].
Union, Valle, Colombia; c/o INVERSIONES GRANCO), Calle 74 No. 53-30, Barranquilla, GRANDEUR GENERAL TRADING FZE, P.O.
SANTA MONICA LTDA., La Union, Valle, Colombia; NIT # 800011606-2 (Colombia) Box 5480, Fujairah, United Arab Emirates;
Colombia; Cedula No. 63568339 (Colombia) [SDNT]. Additional Sanctions Information - Subject to
(individual) [SDNT]. GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Secondary Sanctions [SDGT] [IFSR] (Linked
GRAJALES MEJIA, Hugo Marino, c/o FREXCO Buenaventura, Colombia; Carrera 3 No. 7-42, To: MAHAN AIR).
S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Calle 6 Km 5 GRANJA LA SIERRA LTDA., Carrera 85C No.
INVERSIONES GRAME LTDA., La Union, Kennedy, Buenaventura, Colombia; Calle 7A 43-22, Cali, Colombia; Callejon El Dinamo
Valle, Colombia; c/o PANAMERICANA LTDA., No. 3-73 Piso 3, Buenavetura, Colombia; Av. V/Gorgona, Candelaria, Colombia; NIT #
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS Simon Bolivar Km 4 El Pinal, Buenaventura, 800253142-5 (Colombia) [SDNT].
SAN AGUSTIN LTDA., La Union, Valle, Colombia; Av. Simon Bolivar Km 5, GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
Colombia; Cedula No. 6355130 (Colombia) Buenaventura, Colombia; Av. Portuaria Edif. Malakhova, Donetsk, Donetsk Region, Ukraine;
(individual) [SDNT]. Colfecar B-B Modulo 38, Buenaventura, DOB 03 Nov 1973; Gender Male (individual)
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colombia; NIT # 800173054-1 (Colombia) [UKRAINE-EO13660] (Linked To: DONETSK
GRAJALES Y CIA. LTDA., La Union, Valle, [SDNT]. PEOPLE'S REPUBLIC).
Colombia; c/o FREXCO S.A., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
Colombia; c/o GRAJALES S.A., La Union, HOTELES LTDA.), Calle 74 No. 53-30, 210, Makariou III Limassol, 3030, Limassol,
Valle, Colombia; c/o INVERSIONES GRAME Barranquilla, Colombia; NIT # 800011606-2 Cyprus; Registration ID HE272654 (Cyprus)
LTDA., La Union, Valle, Colombia; c/o (Colombia) [SDNT]. [GLOMAG] (Linked To: TESIC, Slobodan).
SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAND CASINO (a.k.a. GRAND CASINO GREAT LAKES BUSINESS COMPANY (a.k.a.
LTDA., La Union, Valle, Colombia; c/o ZAPOPAN), Av. Adolfo Lopez Mateos Sur GLBC), P. O. Box 315, Goma , Congo,
FUNDACION CENTRO FRUTICOLA ANDINO, 4527, Col. La Calma, Zapopan, Jalisco 45070, Democratic Republic of the; Gisenyi, Rwanda
La Union, Valle, Colombia; c/o FUNDACION Mexico [SDNTK]. [DRCONGO].
CENTRO DE INVESTIGACION GRAND CASINO ZAPOPAN (a.k.a. GRAND GRECH, Roderick (a.k.a. GRECH, Rodrick),
HORTIFRUTICOLA DE COLOMBIA, La Union, CASINO), Av. Adolfo Lopez Mateos Sur 4527, Semper Grove, F1 3A, Triq il-Qala, Qala -
Valle, Colombia; Cedula No. 14961290 Col. La Calma, Zapopan, Jalisco 45070, Mexico Gozo, Malta; DOB 12 Aug 1981; nationality
(Colombia) (individual) [SDNT]. [SDNTK]. Malta; citizen Malta; Gender Male; Passport
GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND STORES (THE GAMBIA LOCATION 1172183 (Malta); National ID No. 0476781M
LTDA., Tulua, Valle, Colombia; c/o ONLY) (a.k.a. TAJCO; a.k.a. TAJCO (Malta) (individual) [LIBYA3].
INVERSIONES AGUILA LTDA., La Union, COMPANY; a.k.a. TAJCO COMPANY LLC; GRECH, Rodrick (a.k.a. GRECH, Roderick),
Valle, Colombia; Cedula No. 29613755 a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. Semper Grove, F1 3A, Triq il-Qala, Qala -
(Colombia) (individual) [SDNT]. TRADEX CO), 62 Buckle Street, Banjul, The Gozo, Malta; DOB 12 Aug 1981; nationality
GRAJALES POSSO, Maria Nancy, c/o CASA Gambia; 1 Picton Street, Banjul, The Gambia; Malta; citizen Malta; Gender Male; Passport
GRAJALES S.A., La Union, Valle, Colombia; Dohat Building 1st Floor, Liberation Avenue, 1172183 (Malta); National ID No. 0476781M
c/o FREXCO S.A., La Union, Valle, Colombia; Banjul, The Gambia; Tajco Building, Main (Malta) (individual) [LIBYA3].
c/o GRAJALES S.A., La Union, Valle, Street, Hannawiyah, Tyre, Lebanon; Tajco GREEN CAR RENT LIMITED PARTNERSHIP
Colombia; c/o INVERSIONES LOS POSSO Building, Hanouay, Sour (Tyre), Lebanon; 30 (a.k.a. HANG HUN SUAN CHAMKAT KRIN
LTDA. S.C.S., La Union, Valle, Colombia; c/o Sani Abacha Street, Freetown, Sierra Leone; KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
PLAZA REAL LTDA., Cali, Colombia; Cedula Website www.tajco-ltd.com; alt. Website Phrao Road, Wang Thong Lang, Bang Kapi
No. 29613013 (Colombia) (individual) [SDNT]. www.tajcogambia.com; Additional Sanctions district, Bangkok, Thailand [SDNTK].
GRAJALES PUENTES, Diana Carolina, Information - Subject to Secondary Sanctions GREEN ISLAND S.A., Avenida El Dorado
Transversal 13A No. 123-10 Int. 2 apt. 203, Pursuant to the Hizballah Financial Sanctions Entrada 2 Int. 6, Bogota, Colombia; NIT #
Bogota, Colombia; DOB 15 Mar 1979; POB La Regulations; (Tradex Co. is a subsidiary of 830067456-4 (Colombia) [SDNT].
Victoria, Valle, Colombia; Cedula No. 52455790 Tajco Company and operates from the same GREEN LEAF GENERAL TRADING LLC (f.k.a.
(Colombia) (individual) [SDNT] (Linked To: business address in Freetown, Sierra Leone as GREEN LEAF TRADING LLC), P.O. Box
SALIM S.A.; Linked To: HEBRON S.A.; Linked Tajco Company.) [SDGT]. 56351, Dubai, United Arab Emirates; Hamad
February 27, 2018 - 394 -

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 GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual) GRODNO KHIMVOLOKNO), 4 Slavinskogo
Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD]. Street, 230026, Grodno, Belarus; ulitsa
Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus; str.
Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom; Slavinskogo 4, 230026, Grodno, Belarus
Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28 [BELARUS].
MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO KHIMVOLOKNO JSC (a.k.a.
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979 GRODNO CHEMICAL FIBRE OJSC; a.k.a.
WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep GRODNO KHIMVOLOKNO), 4 Slavinskogo
a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No. Street, 230026, Grodno, Belarus; ulitsa
"GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus; str.
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL; Slavinskogo 4, 230026, Grodno, Belarus
Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked [BELARUS].
Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO KHIMVOLOKNO OAO (a.k.a.
Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.; GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL GRODNO KHIMVOLOKNO), 4 Slavinskogo
[IFSR]. ANDINA LIMITADA; Linked To: COMPANIA Street, 230026, Grodno, Belarus; ulitsa
GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus; str.
GREEN WAVE TECHNOLOGIES; a.k.a. S.A.). Slavinskogo 4, 230026, Grodno, Belarus
GREEN WAVE TELECOMMUNICATION SDN [BELARUS].
February 27, 2018 - 395 -

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 INTELLIGENCE DEPARTMENT;
PUGACHEV, Alexei Pavlovich; a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN INTELLIGENCE DIRECTORATE),
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Khoroshevskoye Shosse 76, Khodinka,
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, a.k.a. HOUMATE EL DA'AWAA ES- Moscow, Russia; Ministry of Defence of the
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Russian Federation, Frunzenskaya nab., 22/2,
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. KATIBAT EL AHOUEL; a.k.a. Moscow 119160, Russia [CYBER2].
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, PROTECTORS OF THE SALAFIST CALL; GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Serb; ICTY indictee in custody (individual)
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir PREDICATION; a.k.a. SALAFIST CALL [BALKANS].
Anatolievich; a.k.a. TYURIN, Vladimir PROTECTORS; a.k.a. THE HORROR GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР SQUADRON), Algeria [SDGT]. GRUPO AROSFRAN; a.k.a. GRUPO
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP PROTECTORS OF SALAFIST AROSFRAN EMPREENDIMENTOS E
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, PREACHING (a.k.a. DHAMAT HOUMET PARTICIPACOES SARL), 1st Floor, Avenida
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Comandante Valodia, No. 65, Luanda, Angola;
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Rua Clube Maritimo Africano, No 22 r/c,
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. Luanda, Angola; Rua Comandante de Volodia,
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES No 67, Premiero Andar, Luanda, Angola;
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Avenida Comandante de Valodia, No. 0.67, 1
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE Andar, Luanda, Angola; Rua General Rocadas
Kazakhstan; Gender Male; Passport EA804478 SALAFIST TREND; a.k.a. GROUP OF 5, Luanda, Angola; Website
(Belgium); alt. Passport 432062125 (Russia); SUPPORTERS OF THE SALAFISTE TREND; www.grupoarosfran.net; Email Address
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; arosfram@netangola.com; alt. Email Address
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; arosfran@netangola.com; alt. Email Address
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; info@grupoarosfran.net [SDGT].
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; GRUPO AROSFRAM; a.k.a. GRUPO
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. AROSFRAN EMPREENDIMENTOS E
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; PARTICIPACOES SARL), 1st Floor, Avenida
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Comandante Valodia, No. 65, Luanda, Angola;
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL Rua Clube Maritimo Africano, No 22 r/c,
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR Luanda, Angola; Rua Comandante de Volodia,
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. No 67, Premiero Andar, Luanda, Angola;
SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE Andar, Luanda, Angola; Rua General Rocadas
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT 5, Luanda, Angola; Website
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT www.grupoarosfran.net; Email Address
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT]. arosfram@netangola.com; alt. Email Address
a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO arosfran@netangola.com; alt. Email Address
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. info@grupoarosfran.net [SDGT].
a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462 GRUPO AROSFRAN EMPREENDIMENTOS E
PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa, PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic AROSFRAN), 1st Floor, Avenida Comandante
PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com Valodia, No. 65, Luanda, Angola; Rua Clube
SQUADRON), Algeria [SDGT]. [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola;
February 27, 2018 - 396 -

Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010, GRUPO FALCON S.A., Calle 16 No. 41-210 of.
Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey, 801, Medellin, Colombia; NIT # 800214711-1
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco (Colombia) [SDNT].
Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1 GRUPO FINANCIERO CONTINENTAL (a.k.a.
Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) INVERSIONES CONTINENTAL, S.A. DE C.V.;
arosfram@netangola.com; alt. Email Address [SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
arosfran@netangola.com; alt. Email Address GRUPO CONSTRUCTOR SEGUNDO MILENIO, Avenida, 1ra Calle, Boulevard Morazan, CC
info@grupoarosfran.net [SDGT]. S.A. DE C.V., Av. Acueducto, s/n Col. Nova, San Pedro Sula, Honduras; National ID
GRUPO BARSATERRA S.A. DE C.V., Fraccionamiento Jardines del Country, No. 0101999501331 (Honduras); RTN
Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco C.P. 44210, Mexico; Folio 01019995013319 (Honduras) [SDNTK].
No. 25296-1 (Mexico) [SDNTK]. Mercantil No. 5269-1 (Mexico) [SDNTK]. GRUPO FRACSA, S.A. DE C.V. (a.k.a.
GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CRISTAL CORONA S.A. DE C.V., PONTEVEDRA; a.k.a. ZOTOGRANDE), Av.
2039933-1-746238 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso Vallarta No. 3060, Col. Vallarta Norte,
GRUPO CIMA PANAMA, S.A., Calle 15 Y 5, Colonia San Rafael, Delegacion Guadalajara, Jalisco, Mexico; Acueducto 5300,
Avenida Roosevelt, Colon Free Zone, Panama; Cuauhtemoc, Mexico City, Distrito Federal, Zapopan, Jalisco, Mexico; Acueducto 5151,
PO Box 3294, Panama City, Panama; RUC # Mexico; Avenida Fuentes de Piramides No. 1- Zapopan, Jalisco, Mexico; Folio Mercantil No.
408392-1-425571 (Panama); alt. RUC # 604, Oficina 17, Tecamachalco, Naucalpan, 19730-1 (Mexico) [SDNTK].
425571-1-408392 (Panama) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA GRUPO GASOLINERO COJIM, S.A. DE C.V.
GRUPO CINJAB, S.A. DE C.V. (a.k.a. (Mexico) [SDNTK]. (a.k.a. GRUPO COJIM, S.A. DE C.V.),
PROVENZA RESIDENCIAL), Av. Adolfo Lopez GRUPO DE ALTA ESPECIALIDAD Guadalajara, Jalisco, Mexico; KM 39 700
Mateos No. 5555, Col. Santa Anita, Tlajomulco FARMACEUTICA, S.A. DE C.V., Av. Vallarta Carretera Jalostotitlan, San Julian, San Miguel
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. No. 3133, Col. Vallarta Poniente, Guadalajara, El Alto, Jalisco, Mexico; Carretera Jalostotitlan
GCI-080604-891 (Mexico) [SDNTK]. Jalisco 44110, Mexico; Toltecas 3579, Colonia San Julian KM 39.70, San Miguel El Alto,
GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Jalisco, Mexico; KM 1.5 Carretera San Julian a
GASOLINERO COJIM, S.A. DE C.V.), GAE-060123-3TA (Mexico) [SDNTK]. San Miguel El Alto, San Julian, Jalisco 47140,
Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO DEPORTIVO ALVANER, S.A. DE C.V., Mexico; Folio Mercantil No. 79563 (Jalisco)
Carretera Jalostotitlan, San Julian, San Miguel Guadalajara, Jalisco, Mexico; Folio Mercantil (Mexico) [SDNTK].
El Alto, Jalisco, Mexico; Carretera Jalostotitlan No. 72016 (Jalisco) (Mexico) [SDNTK]. GRUPO GUADALEST S.A. DE C.V., Calle
San Julian KM 39.70, San Miguel El Alto, GRUPO DEPORTIVO MARQUEZ PARDO, S. Enrique Wallon 424 Alts. Hab. 13, Rincon del
Jalisco, Mexico; KM 1.5 Carretera San Julian a DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Bosque y Presidente Mazarik, Colonia Polanco,
San Miguel El Alto, San Julian, Jalisco 47140, Popocatepetl 2907-1, Col. Ciudad del Sol, Mexico City, Distrito Federal 11560, Mexico;
Mexico; Folio Mercantil No. 79563 (Jalisco) Zapopan, Jalisco 45050, Mexico; R.F.C. Naucalpan de Juarez, Estado de Mexico,
(Mexico) [SDNTK]. GDM090907NE0 (Mexico); Folio Mercantil No. Mexico; R.F.C. GGU040603B20 (Mexico)
GRUPO COMERCIAL ROOL, S.A. DE C.V. 51360 (Jalisco) (Mexico) [SDNTK]. [SDNT].
(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GRUPO DIJEMA, S.A. DE C.V., Guadalajara, GRUPO HORTA ZAVALA S.A. DE C.V.,
VALENTON), Alberta No. 2288 4B, Col. Jalisco, Mexico; Folio Mercantil No. 46092-1 Boulevard Aguacaliente No. 4558-1602,
Jardines de Providencia, Guadalajara, Jalisco (Mexico) [SDNTK]. Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
44630, Mexico; Acueducto No. 2380, Col. GRUPO EGMONT, S.A. DE C.V., Guadalajara, California Norte, Mexico; R.F.C. GHZ-051111-
Colinas de San Javier, Guadalajara, Jalisco Jalisco, Mexico; Fernando de Alba 765-3, Col. 8B3 (Mexico) [SDNTK].
44660, Mexico; Lazaro Cardenas No. 3430, Chapalita, Guadalajara, Jalisco 44500, Mexico; GRUPO ILC (a.k.a. ILC CONSULTORES
Desp. 403 and 404, Piso 4, Zapopan, Jalisco R.F.C. GEG130219MY1 (Mexico); Folio ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
45040, Mexico; Av. Mexico No. 2798, Col. Mercantil No. 72549 (Jalisco) (Mexico) ILC EXPORTACIONES, S. DE R.L. DE C.V.;
Terranova, Guadalajara, Jalisco 44689, Mexico; [SDNTK]. a.k.a. RESTAURANTE EL HABANERO, S.A.
RFC GCR990628KR9 (Mexico); Folio Mercantil GRUPO ESPANOL ELCAR, S.A. DE C.V., DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
No. 38347 [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil "PERFECT SILHOUETTE"; a.k.a.
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., No. 23416-1 (Mexico) [SDNTK]. "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
Colonias 269 , Guadalajara, Jalisco 44160, GRUPO F Y F MEDICAL INTERNACIONAL DE General Victoriano Cepeda 2, Colonia
Mexico; Avenida Vallarta Edif. Concentro, No. EQUIPOS, Mexico City, Distrito Federal, Observatorio, Miguel Hidalgo, Mexico, Distrito
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Mexico; Folio Mercantil No. 290199 (Mexico) Federal 11860, Mexico; Louisiana No. 24, Esq.
45010, Mexico; Homero No. 418, Sexto Piso, [SDNTK]. Montana, Col. Napoles, Del. Benito Juarez,
Col. Polanco, Del Miguel Hidalgo, Mexico City, GRUPO FALCON DE PANAMA, S.A., PH Centro Mexico, Distrito Federal 03810, Mexico;
Distrito Federal 11570, Mexico; Benjamin Hill Comercial Los Pueblos Albrook, Local 47-D, Periferico Sur #102, Col. Observatorio, Del.
No. 178, Colonia Condesa, Cuauhtemoc, Panama City, Panama; RUC # 556350-1- Miguel Hidalgo, Mexico, Distrito Federal,
Mexico City, Distrito Federal 06140, Mexico; 444254-07 (Panama) [SDNT]. Mexico; Huixquilucan, Estado de Mexico,
Vicente Guerrero No. 1261, Colonia Molino de
February 27, 2018 - 397 -

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; P.O. Box 2274, Maputo, GRUPO TERAPEUTICO DE VALLARTA, S.A.
R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Avenida Vlademir Lenin 2836, DE C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Maputo, Mozambique; Avenida 24 de Julho, PUERTO VALLARTA, S.A. DE C.V.; a.k.a.
TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Benefica, Maputo, PROSPORT & HEALTH), Puerto Vallarta,
PROVENZA CENTER), Av. Adolfo Lopez Mozambique; Numero Unico de Identificacao Jalisco, Mexico; Lisboa 175, Col. Versalles,
Mateos No. 5565, Col. Santa Anita, Tlajomulco Tributaria (NUIT) 300000436 (Mozambique) Puerto Vallarta, Jalisco 48320, Mexico; Folio
de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDNTK]. Mercantil No. 16405 (Jalisco) (Mexico)
Camino A La Tijera No. 806, Col. La Tijera, GRUPO MPV, Km 14.1 Carretera El Salvador, [SDNTK].
Tlajomulco de Zuniga, Jalisco C.P. 45645, Centro Comercial Paseo San Sebastian Local GRUPO TERAPEUTICO HERMORAL, S.A. DE
Mexico; R.F.C. GIM-081015-SIA (Mexico) 92, Guatemala City, Guatemala; Registration ID C.V. (a.k.a. GRUPO TERAPEUTICO
[SDNTK]. 55544 (Guatemala) [SDNTK]. HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GRUPO MUNDO MARINO, S.A., Panama; & HEALTH; a.k.a. PROSPORT & HEALTH;
INDUSTRIAL GAXIOLA HERMANOS S.A. DE Business Registration Document # 383112 a.k.a. PROSPORT&HEALTH), Guadalajara,
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. (Panama) [SDNTK]. Jalisco, Mexico; Av. General Eulogio Parra
Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., 3200-21, Fracc. Terrazas Monraz, Guadalajara,
Sonora 83299, Mexico; Luis Encinas y Alberto Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Truqui, Hermosillo, Sonora, Mexico; Sur 1710-4, Fracc. El Palomar, Tlajomulco de Versalles, Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C. Zuniga, Jalisco 45643, Mexico; R.F.C. Website www.prosport.mx; R.F.C.
GIG910522BR8 (Mexico) [SDNTK]. GNA120828LL8 (Mexico); Folio Mercantil No. GTH1206069J8 (Mexico); Folio Mercantil No.
GRUPO INDUSTRIAL GAXIOLA HERMANOS 69366 (Jalisco) (Mexico) [SDNTK]. 68188 (Jalisco) (Mexico) [SDNTK].
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE GRUPO TERAPEUTICO HORMARAL, S.A. DE
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE C.V. (a.k.a. GRUPO TERAPEUTICO
Vinedo, Colonia Parque Industrial, Hermosillo, R.L. DE C.V.), Guadalajara, Jalisco, Mexico; HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT
Sonora 83299, Mexico; Luis Encinas y Alberto Paseo de la Arboleda 768-10, Col. Jardines del & HEALTH; a.k.a. PROSPORT & HEALTH;
Truqui, Hermosillo, Sonora, Mexico; Bosque, Guadalajara, Jalisco 44520, Mexico; a.k.a. PROSPORT&HEALTH), Guadalajara,
Guadalajara, Jalisco, Mexico; R.F.C. R.F.C. GPR140605GC0 (Mexico); Folio Jalisco, Mexico; Av. General Eulogio Parra
GIG910522BR8 (Mexico) [SDNTK]. Mercantil No. 83061 (Jalisco) (Mexico) 3200-21, Fracc. Terrazas Monraz, Guadalajara,
GRUPO INMOBILIARIO SEGTAC (a.k.a. [SDNTK]. Jalisco 44670, Mexico; Calle Lisboa 175, Col.
GRUPO SEGTAC INMOBILIARIA; a.k.a. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Versalles, Puerto Vallarta, Jalisco, Mexico;
GRUPO SEGTAC, S.A. DE C.V.), Av. (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE Website www.prosport.mx; R.F.C.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia R.L. DE C.V.), Guadalajara, Jalisco, Mexico; GTH1206069J8 (Mexico); Folio Mercantil No.
Ladron de Guevara, Guadalajara, Jalisco, Paseo de la Arboleda 768-10, Col. Jardines del 68188 (Jalisco) (Mexico) [SDNTK].
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Bosque, Guadalajara, Jalisco 44520, Mexico; GRUPO TERAPEUTICO PUERTO VALLARTA,
Mercantil No. 66501 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO INVERSOR PRINCIPE DE VERGARA Mercantil No. 83061 (Jalisco) (Mexico) DE VALLARTA, S.A. DE C.V.; a.k.a.
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, [SDNTK]. PROSPORT & HEALTH), Puerto Vallarta,
Spain; C.I.F. B84758374 (Spain) [SDNT]. GRUPO SAHECT, C.A., Av. Guaicaipuro, con Jalisco, Mexico; Lisboa 175, Col. Versalles,
GRUPO LA RIVIERA PANAMA, S.A., Panama; Calle Urdaneta, Edificio San Marco, piso 9, Puerto Vallarta, Jalisco 48320, Mexico; Folio
RUC # 2038708-1-745998 (Panama) [SDNTK]. Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # Mercantil No. 16405 (Jalisco) (Mexico)
GRUPO MBS - KAYUM CENTRE, Avenida Karl J-29620174-9 (Venezuela) [SDNTK]. [SDNTK].
Marx 1464/82, Maputo, Mozambique; P.O. Box GRUPO SEGTAC INMOBILIARIA (a.k.a. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
2274, Maputo, Mozambique; Numero Unico de GRUPO INMOBILIARIO SEGTAC; a.k.a. Nuevo Calle 22 Edificio La Galera Local 8,
Identificacao Tributaria (NUIT) 300000436 GRUPO SEGTAC, S.A. DE C.V.), Av. Panama, Panama; RUC # 4067941425327
(Mozambique) [SDNTK]. Chapultepec No. 15, Piso 16-A Of. 1, Colonia (Panama) [SDNTK].
GRUPO MBS LDA (a.k.a. GRUPO MBS Ladron de Guevara, Guadalajara, Jalisco, GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle
LIMITADA), Avenida Karl Marx 1464/82, Mexico; R.F.C. GSE1111188QA (Mexico); Folio 15 entre Avenida Santa Isabel y Avenida
Maputo, Mozambique; P.O. Box 2274, Maputo, Mercantil No. 66501 (Mexico) [SDNTK]. Roosevelt, Zona Libre de Colon, Colon,
Mozambique; Avenida Vlademir Lenin 2836, GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Panama; Torre Generali, Piso 11 y 12, Calle 54
Maputo, Mozambique; Avenida 24 de Julho, INMOBILIARIO SEGTAC; a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama,
Maputo, Mozambique; Benefica, Maputo, SEGTAC INMOBILIARIA), Av. Chapultepec No. Panama; Colombia; Guatemala; Belize; Costa
Mozambique; Numero Unico de Identificacao 15, Piso 16-A Of. 1, Colonia Ladron de Rica; El Salvador; Mexico; Bolivia; Honduras;
Tributaria (NUIT) 300000436 (Mozambique) Guevara, Guadalajara, Jalisco, Mexico; R.F.C. Nicaragua; Uruguay; RUC # 645451-1-458900
[SDNTK]. GSE1111188QA (Mexico); Folio Mercantil No. (Panama) [SDNTK].
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS 66501 (Mexico) [SDNTK]. GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
LDA), Avenida Karl Marx 1464/82, Maputo, MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
February 27, 2018 - 398 -

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 GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,
Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
[SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I. a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To: GHUMAYN, Abu Bakr Muhammad Muhammad;
Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.). GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. Abu Bakr Muhammad Muhammad; a.k.a.
GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar JAMIN, Abu Bakr Muhammad Muhammad;
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia; a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK] Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
[CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Iran; DOB 31 Mar 1981; POB Algeria;
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To: nationality Algeria; Passport 98LH90556
DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS (France) (individual) [SDGT] (Linked To: AL
Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.; QA'IDA).
GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL; GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
[UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To: GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To: Bakr Muhammad Muhammad; a.k.a.
Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
[UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To: Aboubekr; a.k.a. GUEMMANE, Abu Bakr
GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL Muhammad Muhammad; a.k.a. JAMIN, Abu
GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL, Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
February 27, 2018 - 399 -

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN;
Mar 1981; POB Algeria; nationality Algeria; GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA).
Passport 98LH90556 (France) (individual) GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
[SDGT] (Linked To: AL QA'IDA). GUAYE, Haroun), Bangui, Central African GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu Republic; DOB 30 Jan 1968; alt. DOB 30 Jan North Waziristan, Federally Administered Tribal
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. 1969; Passport O00065872 (Central African Areas, Pakistan; DOB 1980; POB Aki Village,
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Republic) expires 30 Dec 2019 (individual) Zadran District, Paktiya Province, Afghanistan;
Bakr Muhammad Muhammad; a.k.a. [CAR]. nationality Afghanistan (individual) [SDGT].
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
Muhammad Muhammad; a.k.a. JAMIN, Abu Czech Republic; National ID No. 27994783 North Waziristan, Federally Administered Tribal
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, (Czech Republic) [TCO]. Areas, Pakistan; DOB 1980; POB Aki Village,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Zadran District, Paktiya Province, Afghanistan;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Davida Bechera 907/27, Karlovy Vary 36001, nationality Afghanistan (individual) [SDGT].
"LESAGE, Jacques Ghislain"), Iran; DOB 31 Czech Republic; National ID No. 27994783 GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;
Mar 1981; POB Algeria; nationality Algeria; (Czech Republic) [TCO]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
Passport 98LH90556 (France) (individual) GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
[SDGT] (Linked To: AL QA'IDA). Max; a.k.a. CARO RODRIGUEZ, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
GUEMMANE, Abu Bakr Muhammad Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUZMAN FERNANDEZ, Joaquin; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Muhammad Muhammad; a.k.a. GUEMMANE, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt.
Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT].
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Abu Bakr Muhammad Muhammad; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
al-Din; a.k.a. "LESAGE, Carol Jacques ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Iran; DOB 31 Mar 1981; POB Algeria; PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
nationality Algeria; Passport 98LH90556 Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
(France) (individual) [SDGT] (Linked To: AL GUISANES S.A.S., Calle 8 B No. 65 191, Oficina Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
QA'IDA). 519, Medellin, Antioquia, Colombia; NIT # Province, Pakistan; nationality Pakistan; alt.
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 811039331-4 (Colombia) [SDNTK]. nationality Saudi Arabia (individual) [SDGT].
Aug 1973; POB Chiapas; nationality Mexico; GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
citizen Mexico; R.F.C. GURR730821 (Mexico); Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
C.U.R.P. GURR730821HCLRMG (Mexico); alt. Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
C.U.R.P. GURR730821HCLRMG01 (Mexico); PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB
alt. C.U.R.P. GURR730821HCLRMG01 a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
(Mexico); Cartilla de Servicio Militar Nacional a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
B7384371 (Mexico) (individual) [SDNTK]. Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT].
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN
"CUCHILLO"), Colombia; DOB 28 Feb 1970; Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK].
POB San Martin, Meta, Colombia; Cedula No. Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON,
17355451 (Colombia) (individual) [SDNTK]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUERREROS DE AUTLAN (a.k.a. CLUB AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
DEPORTIVO AUTLAN; a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a.
DEPORTIVO MORUMBI; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
a.k.a. PROMOTORA CULTURAL Y Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, (Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
February 27, 2018 - 400 -

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
Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Supreme Court of Justice (individual)
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN [VENEZUELA].
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GUTIERREZ BARBOZA, Maureen Patricia, c/o
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa ILC EXPORTACIONES, S. DE R.L. DE C.V.,
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; Mexico, Distrito Federal, Mexico; Mexico; DOB
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow 11 Jun 1972; POB Carmen Central San Jose,
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, Costa Rica; nationality Costa Rica; citizen
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds Costa Rica; Cedula No. 108390780 (Costa
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Rica) (individual) [SDNTK].
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai GUTIERREZ GARAVITO, Armando, c/o BLUE-
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, STAR SECCION HOSTELERIA S.L., Parla,
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Madrid, Spain; c/o EMPRESA DE EMPLEOS
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, TEMPORALES LA UNICA LTDA., Villavicencio,
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Colombia; c/o INVERSIONES GANADERAS Y
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. PALMERAS S.A., Bogota, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. INVERSIONES GANAGRO LTDA.,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Villavicencio, Colombia; c/o INVERSIONES
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number TALADRO LTDA., Villavicencio, Colombia;
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN No. 78-30 Castilla Real, Bogota, Colombia;
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO Calle 23F No. 73F-03, Bogota, Colombia; Calle
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Hacienda de Pavones, No. 48, Madrid, Spain;
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN Hacienda Oeste, Restrepo, Meta, Colombia;
February 27, 2018 - 401 -

DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a.
[SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB
Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK].
Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
(Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
[SDNTK]. (individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
"LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
(Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
February 27, 2018 - 402 -

SERVICIOS VILLABONITA, S.A. DE C.V.; POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Linked To: PETROBARRANCOS, S.A. DE C.V.; Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
C.V.). GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
GUZMAN PADILLA, Joaquin (a.k.a. AREGON, SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. 45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. #16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; #5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PEREZ, Jorge); DOB 25 Dec 1954; POB Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Mexico (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, (individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Jesus Alfredo), Cerrada Nayar No. 222, Colonia GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Ciudad del Sol, Zapopan, Jalisco 45050, GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; Calle Quebec 606 B, Prados CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK].
Providencia, Guadalajara, Jalisco, Mexico; INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN
Mexico Independiente #733, Colonia Conjunto INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Patria, Zapopan, Jalisco, Mexico; Rincon del Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Abedul 126, Colonia Rinconada Guadalupe, EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Zapopan, Jalisco, Mexico; Avenida Guadalupe DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN
#5105, Colonia Jardines Guadalupe, Zapopan, (Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Jalisco, Mexico; Empresarios 35, Zapopan, (individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
(individual) [SDNTK]. LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
POB Sinaloa, Mexico; nationality Mexico; citizen PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
POB Sinaloa, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
February 27, 2018 - 403 -

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]. HADZIC, Goran; DOB 07 Sep 1958; POB
[SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE Municipality of Vinkovci, Croatia (individual)
HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE [BALKANS].
Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE HADZIHASANOVIC, Enver; DOB 07 Jul 1950;
THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez POB Zvornik, Bosnia-Herzegovina; ICTY
[SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de indictee (individual) [BALKANS].
HABBASH, George (a.k.a. HABASH, George); Saverios e Arreola y cion accesso , Tijuana, HAEGU'MGANG TRADING COMPANY (a.k.a.
Secretary General of POPULAR FRONT FOR Baja California, Mexico; Calle Jose Maria KOREA HAEGUMGANG TRADING
THE LIBERATION OF PALESTINE (individual) Velazco No. 1407, Colonia Zona Rio, Baja CORPORATION; a.k.a. KOREA RIMYONGSU
[SDT]. California, Mexico; Sanchez Taboada 10451, TRADING CORPORATION; a.k.a.
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a NAEGU'NGANG TRADING COMPANY), Korea,
MAHMOUD, Ali Muhammad Habib; a.k.a. Saveri, Tijuana, Baja California, Mexico; R.F.C. North [DPRK2].
MAHMUD, Ali Habib); DOB 1939; POB Tartous, HTI010702GR7 (Mexico); alt. R.F.C. HAEJIN SHIP MANAGEMENT COMPANY
Syria; Lieutenant General, Minister of Defense CAN010702DF8 (Mexico) [SDNTK]. LIMITED, Tonghung-dong, Chung-guyok,
(individual) [SYRIA]. HACIENDA HOTEL EL INDIO (f.k.a. PARQUES Pyongyang, Korea, North; Tonghung-dong,
HABIB, Mohammed Turki, Baghdad, Iraq TEMATICOS S.A.; a.k.a. PARQUES Central District, Pyongyang, Korea, North;
(individual) [IRAQ2]. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, Email Address haejinsm@silibank.net.kp;
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Apto. 502, Medellin, Colombia; Vereda la Identification Number IMO 5814866 [DPRK].
Minister of Justice (individual) [SYRIA]. Playita, Barbosa, Antioquia, Colombia; NIT # HAEYANG CREW MANAGEMENT COMPANY
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. 811035877-5 (Colombia) [SDNTK]. (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA LAS LIMAS, S.A. DE C.V., Carretera KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
Jumeirah 3, P.O. Box 127074, Dubai, United a Ciudad Guzman Km. 49, entre de crucero de OCEAN MARITIME MANAGEMENT
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Atoyac y crucero de Amacueca, Acatlan, COMPANY LIMITED), Dongheung-dong
Karm, Syria; citizen France; alt. citizen Syria; Jalisco, Mexico; Callejon del Sereno #4361, Changgwang Street, Chung-ku, PO Box 125,
Passport 13AF69606 (France) expires 06 Feb Colonia Villa Universitaria, Zapopan, Jalisco, Pyongyang, Korea, North; Donghung Dong,
2023; Position: Owner; Alt. Position: General Central District, PO Box 120, Pyongyang,
February 27, 2018 - 404 -

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.
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
(Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
(Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
February 27, 2018 - 405 -

31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta,
1979; POB Mamondzowi Village, Orakzai AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
Agency, Pakistan; nationality Pakistan HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi
(individual) [SDGT]. HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan;
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province,
USMAN, Mohammed), Nigeria; DOB 1976; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
POB Maiduguri, Nigeria (individual) [SDGT]. Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
c/o DEHONG THAILONG HOTEL CO., LTD., 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Yunnan Province, China; Pang Poi, Shan, Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
Burma; Na Lot, Shan, Burma; 409/4, Soi OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
Wachiratham Sathit 34, Khwaeng Bang Chak, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Khet Phra Khanong, Bangkok, Thailand; DOB HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
1936; POB Chiang Rai, Thailand; Passport ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Number 5570700010951 (Thailand) (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
[SDNTK]. Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
HAIDAR, Ali; DOB 1962; POB Hama, Syria; OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
Minister of State for National Reconciliation OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
Affairs (individual) [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
HAITANI, Muhammad, Syria; DOB 03 Sep 1983; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Research Center Employee (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
[SYRIA]. Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul
HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi
HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan;
EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
February 27, 2018 - 406 -

Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan; Province, Afghanistan; Dubai, United Arab
Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT]. Emirates; Iran [SDGT].
Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY HAJI HAKIM HAWALA (a.k.a. HAJI ALIM
Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL SERVICE; a.k.a. HAJI KHAIRULLAH AND
Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND KHAIRULLAH HAJI SATTAR MONEY
Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; MONEY EXCHANGE; a.k.a. HAJI
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY HAJI SALAM HAWALA), Chohar Mir Road,
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Qandahari Bazaar, Quetta, Balochistan
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Province, Pakistan; Room Number 1, Abdul
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Sattar Plaza, Hafiz Saleem Street, Munsafi
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Pakistan; Office Number 3, Dr. Bano Road,
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Near Fatima Jinnah Road, Quetta, Pakistan;
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Kachara Road, Naserullah Khan Chawk,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Pakistan; Wazir Mohammad Road,
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Quetta, Balochistan Province, Pakistan;
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Moishah Chowk Road, Lahore, Punjab
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Province, Pakistan; Karachi, Sindh Province,
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Province, Pakistan; Chaman Central Bazaar,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Chaman, Balochistan Province, Pakistan; Shah
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Zada Market, Shop Number 237, Kabul,
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Number 257, Kabul, Afghanistan; Sharai
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Shahzada Market, Kabul, Afghanistan;
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Kandahar City Sarafi Market, 2nd Floor, Shop
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; 21 and 22, Kandahar City, Kandahar Province,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Afghanistan; New Sarafi Market, 2nd Floor,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Kandahar City, Kandahar Province,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Afghanistan; Safi Market, Kandahar City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Kandahar Province, Afghanistan; Gereshk City,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Nahr-e Saraj District, Helmand Province,
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Afghanistan; Lashkar Gah Bazaar, Lashkar
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Gah, Lashkar Gah District, Helmand Province,
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Afghanistan; Haji Ghulam Nabi Market, 2nd
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Floor, Lashkar Gah District, Helmand Province,
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Afghanistan; Khorasan Market, 3rd Floor, Suite
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Number 196-197, Herat, Afghanistan; Shahre
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Naw, District 5, Khorasan Market, Herat,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Afghanistan; Sarafi Market, Zaranj District,
HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, Nimroz Province, Afghanistan; Ansari Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Wesh, Afghanistan; Wesh, Spin Boldak District,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Kandahar Province, Afghanistan; Sarafi Market,
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Farah, Afghanistan; Dubai, United Arab
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, Khyber Paktunkhwa Province, Pakistan; Tax ID
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand 0980338 (Pakistan); alt. Tax ID No. 3187777
Province, Afghanistan; Herat Province, (Pakistan); Afghan Money Service Provider
February 27, 2018 - 407 -

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;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
February 27, 2018 - 408 -

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;
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT].
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD;
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Nimruz, Afghanistan; Chahgay Bazaar,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Chahgay, Pakistan; Gereshk, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan;
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT].
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
February 27, 2018 - 409 -

HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI (individual) [NPWMD] [IFSR] (Linked To:
HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND RAYAN ROSHD AFZAR COMPANY).
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI HALAVANAU, Viktar Grigoriyevich (a.k.a.
SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY GOLOVANOV, Viktar Grigoriyevich; a.k.a.
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL GOLOVANOV, Viktar Hryhoryavich; a.k.a.
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR GOLOVANOV, Viktar Ryhoravich; a.k.a.
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, GOLOVANOV, Viktor Ryhoravich; a.k.a.
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; HALAVANAU, Viktar Hryhoryavich; a.k.a.
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; HALAVANAU, Viktar Ryhoravich; a.k.a.
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, HALAVANAU, Viktor Grigoriyevich; a.k.a.
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; HALAVANAU, Viktor Hryhoryavich; a.k.a.
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United HALAVANAU, Viktor Ryhoravich); DOB 1952;
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. POB Borisov, Belarus; Minister of Justice
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; (individual) [BELARUS].
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali HALAVANAU, Viktar Hryhoryavich (a.k.a.
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); HALAVANAU, Viktar Grigoriyevich; a.k.a.
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktar Ryhoravich; a.k.a.
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktor Grigoriyevich; a.k.a.
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Hryhoryavich; a.k.a.
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; POB Borisov, Belarus; Minister of Justice
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali (individual) [BELARUS].
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. HALAVANAU, Viktar Ryhoravich (a.k.a.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es GOLOVANOV, Viktar Ryhoravich; a.k.a.
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); GOLOVANOV, Viktor Ryhoravich; a.k.a.
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. HALAVANAU, Viktar Grigoriyevich; a.k.a.
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport HALAVANAU, Viktar Hryhoryavich; a.k.a.
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktor Grigoriyevich; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. HALAVANAU, Viktor Hryhoryavich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. HALAVANAU, Viktor Ryhoravich); DOB 1952;
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar POB Borisov, Belarus; Minister of Justice
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; (individual) [BELARUS].
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) HALAVANAU, Viktor Grigoriyevich (a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktar Grigoriyevich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). GOLOVANOV, Viktar Hryhoryavich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun GOLOVANOV, Viktar Ryhoravich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 1962; nationality Syria; Scientific Studies and GOLOVANOV, Viktor Grigoriyevich; a.k.a.
(Pakistan); Afghan Money Service Provider Research Center Employee (individual) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [SYRIA]. GOLOVANOV, Viktor Ryhoravich; a.k.a.
(Linked To: TALIBAN). HAKEMZADEH, Farshad; Additional Sanctions HALAVANAU, Viktar Grigoriyevich; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER Information - Subject to Secondary Sanctions; HALAVANAU, Viktar Hryhoryavich; a.k.a.
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR National ID No. 005-1-61706-4 (Iran) HALAVANAU, Viktar Ryhoravich; a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI HALAVANAU, Viktor Hryhoryavich; a.k.a.
February 27, 2018 - 410 -

HALAVANAU, Viktor Ryhoravich); DOB 1952; HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
POB Borisov, Belarus; Minister of Justice MARTYR ABU-ALI MUSTAFA BATTALION; ABDELLAH"); DOB 12 Dec 1965; POB
(individual) [BELARUS]. a.k.a. PALESTINIAN POPULAR RESISTANCE Touggourt, Ouargla, Algeria (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich (a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
GOLOVANOV, Viktar Grigoriyevich; a.k.a. FRONT FOR THE LIBERATION OF de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktar Ryhoravich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. EAGLES) [FTO] [SDGT] [SDT]. nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Hryhoryavich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Ryhoravich; a.k.a. Macedonia (individual) [BALKANS]. [SDGT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Hryhoryavich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Ryhoravich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD Research Center Employee (individual)
HALAVANAU, Viktor Grigoriyevich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; [SYRIA].
HALAVANAU, Viktor Ryhoravich); DOB 1952; alt. DOB circa 1964; POB Sarghoda region, HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
POB Borisov, Belarus; Minister of Justice Punjab Province, Pakistan; nationality Pakistan HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
(individual) [BELARUS]. (individual) [SDGT]. Hama"); DOB 1967; POB Illizi, Algeria;
HALAVANAU, Viktor Ryhoravich (a.k.a. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Research Center Employee (individual) THE LEVANT).
GOLOVANOV, Viktar Ryhoravich; a.k.a. [SYRIA]. HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a. HAMANI, Hamma; a.k.a. "DJANET, el Hadj
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS Hama"); DOB 1967; POB Illizi, Algeria;
GOLOVANOV, Viktor Ryhoravich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; nationality Algeria (individual) [SDGT] [LIBYA3]
HALAVANAU, Viktar Grigoriyevich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
HALAVANAU, Viktar Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS; HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-
HALAVANAU, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
HALAVANAU, Viktor Hryhoryavich); DOB 1952; PARTIYA KARKERAN KURDISTAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
POB Borisov, Belarus; Minister of Justice PEOPLE'S CONGRESS OF KURDISTAN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
(individual) [BELARUS]. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
HALAWI, Hani (a.k.a. MANSOUR, Mohammad FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
Yousef; a.k.a. MANSOUR, Mohammad [FTO] [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Youssef; a.k.a. MANSUR, Mohammad Yusuf HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Ahmad; a.k.a. MANSUR, Muhammad Yusif ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, FORCES; a.k.a. STUDENTS OF AYYASH;
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT].
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); HAMAS TV (a.k.a. AL-AQSA SATELLITE
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, DOB 1979; POB Sudan; nationality Sudan TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT]. AL-AQSA TV; a.k.a. THE AQSA LAMP),
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; Jabaliya, Gaza, Palestinian; Website
1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. HAMMAD, Fathi Ahmad; a.k.a. www.aqsatv.ps; Email Address info@aqsatv.ps;
Lebanon; Additional Sanctions Information - HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Telephone: 0097282851500; Fax:
Subject to Secondary Sanctions Pursuant to the Gaza; DOB 1961; POB Jabaliya, Gaza Strip 0097282858208 [SDGT].
Hizballah Financial Sanctions Regulations (individual) [SDGT] [NS-PLC]. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.
(individual) [SDGT]. HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
MARTYR ABU-ALI MUSTAFA BATTALION; HAMMAD, Fathi Ahmad Mohammad), Jabaliya, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
a.k.a. PALESTINIAN POPULAR RESISTANCE Gaza; DOB 1961; POB Jabaliya, Gaza Strip District, Paktika Province, Afghanistan;
FORCES; a.k.a. PFLP; a.k.a. POPULAR (individual) [SDGT] [NS-PLC]. nationality Pakistan; National ID No.
FRONT FOR THE LIBERATION OF HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual)
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Hamid Yusif), Iraq; Former Minister of Culture [SDGT].
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad
EAGLES) [FTO] [SDGT] [SDT]. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua),
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany;
February 27, 2018 - 411 -

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;
POB Damascus, Syria; Minister of Finance HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
(individual) [SYRIA]. Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1958; POB Damascus, Syria; Minister of Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Finance (individual) [SYRIA]. Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
1958; POB Damascus, Syria; Minister of (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Finance (individual) [SYRIA]. HIZBALLAH). 1938 (individual) [SDNTK].
HAMDAN, Salim Ahmad Salim (a.k.a. AL- HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
00385937 (Yemen) (individual) [SDGT]. AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMDAN, Usama, Haret Hreik, Lebanon; DOB ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
1964 (individual) [SDGT]. Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
1986; POB Lebanon; Additional Sanctions Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
Information - Subject to Secondary Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Pursuant to the Hizballah Financial Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Regulations; Gender Male; Passport E0063360 Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
February 27, 2018 - 412 -

HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; nationality Afghanistan; Gender
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Male; Passport OR944957 (Afghanistan);
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Identification Number 99652828346; alt.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number A387489 (individual)
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; [SDGT] (Linked To: HAQQANI NETWORK).
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, 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. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL,
1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a.
HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1938 (individual) [SDNTK]. A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel; Afghanistan; Istanbul, Turkey; DOB 1976; POB
February 27, 2018 - 413 -

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.
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
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
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.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
February 27, 2018 - 414 -

HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Yahia Abou); DOB 1979; nationality Algeria
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK]. (individual) [SDGT].
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 1984; POB Alabama, USA; Passport
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 403062567 (United States); SSN 423-31-3021
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (United States) (individual) [SOMALIA].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Omar; a.k.a. HAMMAMI, Umar; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1984; POB Alabama, USA; Passport
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 403062567 (United States); SSN 423-31-3021
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep (United States) (individual) [SOMALIA].
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, 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; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, 1984; POB Alabama, USA; Passport
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. 403062567 (United States); SSN 423-31-3021
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. (United States) (individual) [SOMALIA].
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMMID, Mohammed Tahir (a.k.a.
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. "ABDELHAMID AL KURDI"), Via della
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Martinella 132, Parma, Italy; DOB 01 Nov 1975;
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Poshok, Iraq; nationality Iraq; Kurdish;
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul arrested 31 Mar 2003 (individual) [SDGT].
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Minister of Transport (individual) [SYRIA].
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT;
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; HARAKAT SAWA'D MISR; a.k.a. HASAM;
Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza; HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC]. EGYPT'S FOREARMS), Beheira, Egypt; Beni
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Damietta, Egypt; Fayoum, Egypt; Qalyubia,
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; Egypt [SDGT].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC]. Abid Hamid Mahmud; a.k.a. MAHMOUD, Col.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID, Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; Hamid); DOB circa 1957; POB al-Awja, near
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Tikriti's presidential secretary and key advisor
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; POB Touggourt, Ouargla, Algeria (individual) (individual) [IRAQ2].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul [SDGT].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
February 27, 2018 - 415 -

HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohammed; a.k.a. HAMSHU, Muhammad NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Sabir); DOB 20 May 1966; POB Damascus, 1938 (individual) [SDNTK].
Minister of Transport (individual) [SYRIA]. Syria; nationality Syria; Passport 002954347 HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; (individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk,
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister HAMSHO, Muhammad (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
of Industry (individual) [SYRIA]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMSHO, Mohammed Saber; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU, 2006 expires 01 Jun 2011; National ID No.
Minister of Transport (individual) [SYRIA]. Muhammad Sabir); DOB 20 May 1966; POB 3520149847497 (Pakistan) (individual) [SDGT].
HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir),
(a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk,
Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Pakistan; Passport AB6217491 issued 01 Jun
arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad 2006 expires 01 Jun 2011; National ID No.
HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus, 3520149847497 (Pakistan) (individual) [SDGT].
INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347 HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA]. (a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED
INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a.
Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual) MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA]. a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. DOB 01 Jan 1983; POB Sudan; nationality
HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sudan (individual) [SDGT].
GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed); HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN
a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
Baghdad Street, Building No. 31, P.O. Box nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
8254, Damascus, Syria; Hamsho Building, Free (individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
INTERNATIONAL; a.k.a. HAMSHO GROUP; Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. HAMSHO GROUP INTERNATIONAL; MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. HAMSHO INTERNATIONAL GROUP), DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Baghdad Street, Building No. 31, P.O. Box [IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
8254, Damascus, Syria; Hamsho Building, Free HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover,
Zone Area, P.O. Box 8254, Syria [SYRIA]. Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY,
HAMSHO INTERNATIONAL GROUP (a.k.a. a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH
GROUP; a.k.a. HAMSHO GROUP nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
INTERNATIONAL; a.k.a. HAMSHO HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
INTERNATIONAL), Baghdad Street, Building HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
No. 31, P.O. Box 8254, Damascus, Syria; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
8254, Syria [SYRIA]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
Mohamed; a.k.a. HAMSHO, Mohammed Saber; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
a.k.a. HAMSHO, Muhammad; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,
Damascus, Syria; nationality Syria; Passport HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang;
002954347 (individual) [SYRIA]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male; Passport
HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 745420176 expires 19 Oct 2020; Foreign Trade
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Bank chief representative (individual)
HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [NPWMD].
February 27, 2018 - 416 -

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;
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SHAHBAZ KOOCHI"), Dubai, United Arab JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Emirates; Peshawar, Pakistan; Hanover, SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Germany; c/o DUBAI TRADING COMPANY, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
GMBH, Weisbaden, Germany; c/o SAF TECH ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
GENERAL TRADING LLC, Dubai, United Arab COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Emirates; c/o SHAHBAZ TV CENTER, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Peshawar, Pakistan; c/o SHAHNAWAZ COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
MATCH INDUSTRIES (PVT.) LIMITED, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Peshawar, Pakistan; DOB 01 Jan 1948; POB ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Landi Kotal, Pakistan; citizen Pakistan; EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Passport AB4106401 (Pakistan) (individual) TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[SDNTK]. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
HANA BANKING CORPORATION LTD (a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
BRILLIANCE BANKING CORPORATION, LTD.; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. GORGEOUS BANK OF NORTH KOREA; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. HUALI BANK (Chinese Simplified: REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
February 27, 2018 - 417 -

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HANDASIEH (a.k.a. ORGANIZATION FOR HANIFAH CURRENCY EXCHANGE (a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ENGINEERING INDUSTRIES), PO Box 21120 HANIFA EXCHANGE; a.k.a. HANIFA MONEY
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus, COMPANY; a.k.a. HANIFEH EXCHANGE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Syria [NPWMD]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
SOCIETY FOR THE REVIVAL OF ISLAMIC HANG HUN SUAN CHAMKAT BANG KOK ATHI- Albu Kamal Branch only [SDGT] (Linked To:
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DISAIN (a.k.a. BANGKOK ARTI- JUBAYR AL-RAWI, Fawaz Muhammad; Linked
ISLAMIC CULTURAL TRAINING CENTER; FLORA DESIGN LIMITED PARTNERSHIP), To: ISLAMIC STATE OF IRAQ AND THE
a.k.a. THE KUWAITI-CAMBODIAN 812/89 Ratchada Phisek Road, Din Daeng LEVANT).
ORPHANAGE CENTER; a.k.a. THIRRJA PER precinct, Huai Khwang district, Bangkok, HANIFAH EXCHANGE COMPANY (a.k.a.
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Thailand [SDNTK]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY
Kuwait; House #40, Lake Drive Road, Sector HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
#7, Uttara, Dhaka, Bangladesh; Number 28 (a.k.a. GREEN CAR RENT LIMITED ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
Mula Mustafe Baseskije Street, Sarajevo, PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE;
Bosnia and Herzegovina; Number 2 Plandiste 39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Street, Sarajevo, Bosnia and Herzegovina; Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To:
M.M. Baseskije Street, No. 28p, Sarajevo, HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked
Bosnia and Herzegovina; Number 6 Donji (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE
Hotonj Street, Sarajevo, Bosnia and LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT).
Herzegovina; RIHS Office, Ilidza , Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY
and Herzegovina; RIHS Office, Tirana, Albania; IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
City of Sidon, Lebanon; Dangkor District, Building 6, No.333 Guiping Road , Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE
Phnom Penh, Cambodia; Kismayo, Somalia; 200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT]
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT).
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
Kuwait; Sabah Al-Salim, Kuwait; Al- a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp, a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Gaza Strip; Gender Male (individual) [SDGT]. Ismail); DOB 1962; POB Shati refugee camp,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa HANIFA EXCHANGE (a.k.a. HANIFA MONEY Gaza Strip; Gender Male (individual) [SDGT].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
www.alturath.org. Revival of Islamic Heritage EXCHANGE; a.k.a. HANIFAH EXCHANGE a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
Society Offices Worldwide. [SDGT]. COMPANY; a.k.a. HANIFEH EXCHANGE; Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col Albu Kamal Branch only [SDGT] (Linked To: HANIYYAH, Ismail); DOB 1962; POB Shati
Bella Vista, Casa No. 09 , Camino a Rotulo de JUBAYR AL-RAWI, Fawaz Muhammad; Linked refugee camp, Gaza Strip; Gender Male
Coca Cola, San Pedro Sula, Cortes, Honduras; To: ISLAMIC STATE OF IRAQ AND THE (individual) [SDGT].
DOB 14 May 1974; POB Honduras; nationality LEVANT). HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Honduras; citizen Honduras; National ID No. HANIFA MONEY EXCHANGE OFFICE (Arabic: HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
0501-1974-03523 (Honduras); Tax ID No. ‫( )ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH CURRENCY EXCHANGE; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
(Linked To: CORPORACION HANDAL S. DE a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
R.L.; Linked To: EASY CASH S. DE R.L.; HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail); DOB 1962; POB Shati refugee camp,
Linked To: AUTO PARTES HANDAL S. DE R.L. OFFICE), Albu Kamal, Syria; Albu Kamal Gaza Strip; Gender Male (individual) [SDGT].
DE C.V.; Linked To: SUPERTIENDAS HANDAL Branch only [SDGT] (Linked To: JUBAYR AL- HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
S. DE R.L.; Linked To: JM TROYA). RAWI, Fawaz Muhammad; Linked To: ISLAMIC HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
STATE OF IRAQ AND THE LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail;
February 27, 2018 - 418 -

a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Srana Village, Garda Saray District, Paktya
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Province, Afghanistan (individual) [SDGT].
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual) Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Madrasa, Miramshah, North Waziristan, FATA,
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU NWFP, Pakistan; Dergey Manday Madrasa
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN (North of Miramsha), North Waziristan, FATA,
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar NWFP, Pakistan; Kela neighborhood/Danda
HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the neighborhood (2 km NW from Miramshah town),
HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual) Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT]. 1970; POB Danda, Miramshah, Afghanistan; alt.
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3- POB Khowst Province, Afghanistan; alt. POB
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea, Neka District, Paktika, Afghanistan; alt. POB
Ismail); DOB 1962; POB Shati refugee camp, North; Company Number IMO 5787684 Srana Village, Garda Saray District, Paktya
Gaza Strip; Gender Male (individual) [SDGT]. [DPRK4]. Province, Afghanistan (individual) [SDGT].
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Locales 315 y 316, Barranquilla, Colombia; NIT HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; # 802003826-1 (Colombia) [SDNT]. HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. a.k.a. MUHAMMAD, Sirajuddin Haqqani
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa,
DOB 1962; POB Shati refugee camp, Gaza JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Miramshah, North Waziristan, FATA, NWFP,
Strip; Gender Male (individual) [SDGT]. Muhammad Ahmed; a.k.a. MAIMAITI, Pakistan; Dergey Manday Madrasa (North of
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Miramsha), North Waziristan, FATA, NWFP,
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Pakistan; Kela neighborhood/Danda
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- neighborhood (2 km NW from Miramshah town),
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt.
DOB 1962; POB Shati refugee camp, Gaza "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB POB Khowst Province, Afghanistan; alt. POB
Strip; Gender Male (individual) [SDGT]. Chele County, Khuttan Area, Xinjiang Uighur Neka District, Paktika, Afghanistan; alt. POB
HANNA, Bassam; DOB 1954; POB Aleppo, Autonomous Region, China; nationality China; Srana Village, Garda Saray District, Paktya
Syria; Minister of Water Resources (individual) National ID No. 653225197110100533 (China) Province, Afghanistan (individual) [SDGT].
[SYRIA]. (individual) [SDGT]. HAQQANI NETWORK (a.k.a. "HQN"),
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, Afghanistan; Pakistan [FTO] [SDGT].
Mohammed; a.k.a. BENHAMMEDI, Asim), Afghanistan; Pakistan; Bangladesh; DOB HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
Mohammed; a.k.a. BIN HAMMIDI, Muhammad 1974 to 1976; POB Sambhal, Uttar Pradesh, DOB 1987 to 1989 (individual) [SDGT].
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. India; nationality India; Maulana (individual) HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; [SDGT]. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
a.k.a. "HAMMEDI, Ben"; a.k.a. HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
"PANHAMMEDI"), Midlands, United Kingdom; HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
DOB 22 Sep 1966; POB Libya; citizen Libya a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, DOB 1964; POB Nangarhar Province,
(individual) [SDGT]. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Afghanistan; nationality Afghanistan; Gender
HANSURI, Muhammad Muhawad (a.k.a. Haqqani Jalaluddin Khwasa), Manba'ul uloom Male; Passport D000974 (Afghanistan)
CHIZARI, Mohsen); DOB 01 Apr 1959; POB Madrasa, Miramshah, North Waziristan, FATA, (individual) [SDGT] (Linked To: TALIBAN).
Tehran, Iran; Commander of IRGC-Qods Force NWFP, Pakistan; Dergey Manday Madrasa HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz);
Operations and Training (individual) [SYRIA]. (North of Miramsha), North Waziristan, FATA, DOB 1987 to 1989 (individual) [SDGT].
HAPILON, Isnilon Totoni (a.k.a. HAPILUN, NWFP, Pakistan; Kela neighborhood/Danda HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim;
Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU neighborhood (2 km NW from Miramshah town), a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1970; POB Danda, Miramshah, Afghanistan; alt. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
1967; POB Bulanza, Lantawan, Basilan, the POB Khowst Province, Afghanistan; alt. POB DOB 1972; POB Afghanistan (individual)
Philippines; nationality Philippines (individual) Neka District, Paktika, Afghanistan; alt. POB [SDGT].
[SDGT].
February 27, 2018 - 419 -

HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey
Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North
Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela
Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW
Sarana Zadran Village, Paktia, Afghanistan; [SDGT]. from Miramshah town), Pakistan; DOB 1977;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst
1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District,
Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village,
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT]. Afghanistan (individual) [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally
Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan;
Waziristan Agency (NWA), FATA, Pakistan; [SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda
Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual)
1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT].
Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah,
HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally
Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan;
Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda
Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan;
Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual)
Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB [SDGT].
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The
1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan;
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda
HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan;
Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah,
Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual)
Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA, [SDGT].
Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE),
Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information -
Sarana Zadran Village, Paktia, Afghanistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Subject to Secondary Sanctions [SDGT]
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. [NPWMD] [IRGC] [IFSR].
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB POB Khowst Province, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY),
1960; alt. DOB 1959; alt. DOB 1958; nationality Neka District, Paktika, Afghanistan; alt. POB Tehran, Iran; Additional Sanctions Information -
Afghanistan; Haji (individual) [SDGT]. Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT]
HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR].
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj;
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. a.k.a. HAQANI, Siraj; a.k.a. HAQANI,
February 27, 2018 - 420 -

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;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank, [FTO] [SDGT]. "HUM") [FTO] [SDGT].
Palestinian; Jerusalem, Israel [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- HARAKAT UL-JIHAD E ISLAMI JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- ISLAMI/BANGLADESH; a.k.a. HARKAT UL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
SHABAB; a.k.a. HARAKAT SHABAB AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; WAR; a.k.a. "HUJI"), Afghanistan; India;
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Pakistan [SDGT].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARAKATUL-SHABAAB AL MUJAAHIDIIN
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN [FTO] [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
"MYM"; a.k.a. "THE UNITY OF ISLAMIC JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
HARAKAT SAWA'D MISR (a.k.a. ARMS OF Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
HARAKAH SAWA'ID MISR; a.k.a. HASAM; AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. UL-UMMAH; a.k.a. HARAKAT UL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT MUJAHIDEEN; a.k.a. HARAKAT UL-
February 27, 2018 - 421 -

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela); HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia) a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK]. POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashia al Foukhar, Lebanon; alt. POB
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira, Rashayya al-Fuqhar, Lebanon (individual)
[SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao, [LEBANON].
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim); DOB 31 Jul 1951;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela); POB Rashayya al-Fakhar, Lebanon; alt. POB
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia) Rashia al Foukhar, Lebanon; alt. POB
a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK]. Rashayya al-Fuqhar, Lebanon (individual)
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Chekri Mahmoud (a.k.a. "SHEKRY [LEBANON].
Harara, Ninawa Province, Iraq; citizen Iraq HARB"), c/o VARIEDADES HARB SPORT, HARINGHTON PADRON, Katherine Nayarith;
(individual) [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN DOB 05 Dec 1971; POB Caracas, Venezuela;
HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN citizen Venezuela; Gender Female; Cedula No.
Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra 10.548.414 (Venezuela); Passport 042677664
No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, (Venezuela) expires 25 Feb 2016; National
Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon; Level Prosecutor, 20th District, Venezuela's
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula Public Ministry (individual) [VENEZUELA].
Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT]. HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, nationality Syria; Scientific Studies and
Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Research Center Employee (individual)
6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. [SYRIA].
21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial JIHAD ISLAMI BANGLADESH; a.k.a.
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. HARAKAT UL-JIHAD E ISLAMI
No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil ISLAMI/BANGLADESH; a.k.a. HARKATUL
No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
(Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial KAFELA) [FTO] [SDGT].
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT]. HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary ISLAMIC HOLY WAR; a.k.a. "HUJI"),
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial Afghanistan; India; Pakistan [SDGT].
6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT]. HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
No 398330 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary HARKAT UL JIHAD AL ISLAMI; a.k.a.
No 076592 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
No 041789 (Colombia) (individual) [SDNTK] Sanctions Regulations (individual) [SDGT]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
(Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951; [SDGT].
HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT
Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a.
La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON]. HARAKAT UL-JIHAD E ISLAMI
DOB 19 Aug 1976; nationality Lebanon; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
February 27, 2018 - 422 -

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
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB EGYPT'S FOREARMS), Beheira, Egypt; Beni
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Egypt [SDGT].
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR
the Popular Police Forces (individual) [DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"),
[DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986;
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq;
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT].
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN,
HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel
Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Minister for the Interior; former Coordinator of the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan
the Popular Police Forces (individual) [DARFUR]. (individual) [SDGT].
[DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a. HASAN, Ammar, Syria; DOB 01 Jul 1975;
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, nationality Syria; Scientific Studies and
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Research Center Employee (individual)
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a. [SYRIA].
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
February 27, 2018 - 423 -

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
33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen Egypt [SDGT].
Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject HASSAM (a.k.a. ARMS OF EGYPT
Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD] MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
1955; POB Ratnagiri, Maharashtra, India; FOR ARMED FORCES LOGISTICS). MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a.
nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a. HASM MOVEMENT; a.k.a. HASSM; a.k.a.
Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a. MOVEMENT OF EGYPT'S ARMS; a.k.a.
Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16 MOVEMENT OF EGYPT'S FOREARMS),
alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To: Qalyubia, Egypt [SDGT].
26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE FOR ARMED HASSAN AYACH EXCHANGE (a.k.a. AYASH
issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS). EXCHANGE COMPANY SARL; a.k.a. AYASH
(India) issued 30 Jul 1975; alt. Passport V- HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. XCHANGE CO.; a.k.a. HASSAN AYAS
57865 (India) issued 03 Oct 1983; alt. Passport RABBANI, Abul Hashim; a.k.a. SARWAR, PARTNER EXCHANGE CO; a.k.a. HASSAN
G-866537 (Pakistan) issued 12 Aug 1991; alt. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. AYASH EXCHANGE COMPANY; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), HASSANE AYASH EXCHANGE CO. SARL;
823692 (Yemen) issued 02 Sep 1989; alt. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec a.k.a. MAKDESSI SAYRAFI COMPANY),
Passport A-717288 (United Arab Emirates) 1968; POB Sheikhupura, Pakistan; nationality
February 27, 2018 - 424 -

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,
Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04 Germany; DOB 01 Feb 1966; POB Hashmija,
Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued Iraq; nationality possibly Palestinian;arrested 23
1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India) Apr 2002 (individual) [SDGT].
(individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098 HASSANE AYASH EXCHANGE CO. SARL
HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V- (a.k.a. AYASH EXCHANGE COMPANY SARL;
Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F- PARTNER EXCHANGE CO; a.k.a. HASSAN
Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt. AYASH EXCHANGE COMPANY; a.k.a.
Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates) MAKDESSI SAYRAFI COMPANY), Madame
[IFSR]. issued 18 Aug 1985 (individual) [SDNTK] Curie St., Hamra St., Beirut, Lebanon [SDNTK].
HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a.
Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah
Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN,
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad";
1970; POB Zanzibar, Tanzania; alt. POB Dar es Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
Salaam, Tanzania; nationality Tanzania; citizen Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Tanzania; Gender Male; Passport AB269600 HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT].
(Tanzania); alt. Passport AB360821 (Tanzania); Hassan El Hajj); DOB 22 Mar 1988; citizen
February 27, 2018 - 425 -

HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; HAVANTUR CANADA INC. (a.k.a. 2904977
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, CANADA, INC.; a.k.a. CARIBE SOL), 818 rue
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Ssu; a.k.a. WANG, Wen Chou; a.k.a. Sherbrooke East, Montreal, Quebec H2L 1K3,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Canada [CUBA].
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Burma; DOB 01 Jan 1960; Passport P403726 HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik;
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou (Thailand); National ID No. 3570700443258 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov (Thailand) (individual) [SDNTK]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
1965 (individual) [SDGT]. HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Faransi"), Syria; DOB 17 Mar 1992; POB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Normandy, France; nationality France a.k.a. "HSIO HO"), c/o HONG PANG
HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif (individual) [SDGT]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; HAVANA INTERNATIONAL BANK, LTD., 20 Burma; c/o HONG PANG GEMS &
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Ironmonger Lane, London EC2V 8EY, United JEWELLERY COMPANY LIMITED, Mandalay,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Kingdom [CUBA]. Burma; c/o HONG PANG GENERAL TRADING
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAVANATUR, 54 Rue Richelieu, Paris, France COMPANY, LIMITED, Kyaington, Burma; c/o
1965 (individual) [SDGT]. [CUBA]. HONG PANG LIVESTOCK DEVELOPMENT
HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; HAVANATUR BAHAMAS LTD., East Bay Street, COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID Nassau, Bahamas, The [CUBA]. MINING COMPANY LIMITED, Yangon, Burma;
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HAVANATUR CHILE S.A. (f.k.a. GUAMATUR c/o HONG PANG TEXTILE COMPANY
HASAM; a.k.a. HASM; a.k.a. HASM S.A.), Avenue 11 de Septiembre 2155, Edificio LIMITED, Yangon, Burma; c/o TET KHAM (S)
MOVEMENT; a.k.a. HASSAM; a.k.a. Panoramico, Torre C, Oficina 805, Providencia, PTE. LTD., Singapore; c/o TET KHAM
MOVEMENT OF EGYPT'S ARMS; a.k.a. Santiago, Chile [CUBA]. CONSTRUCTION COMPANY LIMITED,
MOVEMENT OF EGYPT'S FOREARMS), HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), Mandalay, Burma; c/o TET KHAM GEMS CO.,
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Gerardo Medina No. 633, e/Avenue Borregos y LTD., Yangon, Burma; No. 7 Oo Yim Road
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; Carretera de Vinales, Pinar del Rio, Cuba; Kamayut TSP, Rangoon, Burma; 7, Corner of
Qalyubia, Egypt [SDGT]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Inya Road and Oo Yin street, Kamayut
HASWANI, George (a.k.a. AL HASAWANI, Miramar, Playa, Ciudad Habana, Cuba; Avenue Township, Rangoon, Burma; The Anchorage,
George; a.k.a. HASAWANI, George; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Alexandra Road, Apt. 370G, Cowry Building
HASWANI, Jurj; a.k.a. HESSWANI, Georges; Rotonda Cayo Coco, Moron, Ciego de Avila, (Lobby 2, Singapore; 89 15th Street, Lanmadaw
a.k.a. HESWANI, George; a.k.a. HEWANI, Cuba; Monteagudo e/Cuba y Carretera Central, Township, Rangoon, Burma; 11 Ngu Shwe Wah
George; a.k.a. KHESOUANI, George; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales Road, Between 64th and 65th Streets, Chan
KHESOUANI, Georges); DOB 26 Sep 1946; Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Mya Thar Zan Township, Mandalay, Burma;
POB Yabrud, Syria; nationality Syria; alt. no. 56 e/1era. y 3ra. Rpto., Vista Allegre, DOB 18 Jul 1965; Passport A043850 (Burma);
nationality Russia (individual) [SYRIA]. Santiago de Cuba, Cuba; Hialeah, FL, United National ID No. 029430 (Burma); alt. National
HASWANI, Jurj (a.k.a. AL HASAWANI, George; States; Maipu 464, Piso 10, Buenos Aires 1006, ID No. 176089 (Burma); alt. National ID No.
a.k.a. HASAWANI, George; a.k.a. HASWANI, Argentina; Panama City, Panama; Avenue 3era 272851 (Singapore); alt. National ID No.
George; a.k.a. HESSWANI, Georges; a.k.a. e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- 000016 (Burma) (individual) [SDNTK].
HESWANI, George; a.k.a. HEWANI, George; 68074603-2 (Argentina) [CUBA]. HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif;
a.k.a. KHESOUANI, George; a.k.a. HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
KHESOUANI, Georges); DOB 26 Sep 1946; Gerardo Medina No. 633, e/Avenue Borregos y DOB 1933; Secretary General of
POB Yabrud, Syria; nationality Syria; alt. Carretera de Vinales, Pinar del Rio, Cuba; DEMOCRATIC FRONT FOR THE LIBERATION
nationality Russia (individual) [SYRIA]. Edificio Sierra Maestra, Calle 1era e/ 0 y 2, OF PALESTINE - HAWATMEH FACTION
HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue (individual) [SDT].
ATARI, Musah; a.k.a. MUSA, Atari; a.k.a. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif;
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila, a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu);
TARAK, Musah; a.k.a. TARK, Musa), Songo, Cuba; Monteagudo e/Cuba y Carretera Central, DOB 1933; Secretary General of
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Camaguey, Cuba; Frexes no. 172 e/Morales DEMOCRATIC FRONT FOR THE LIBERATION
1966; nationality Sudan (individual) [CAR] Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 OF PALESTINE - HAWATMEH FACTION
(Linked To: LORD'S RESISTANCE ARMY). no. 56 e/1era. y 3ra. Rpto., Vista Allegre, (individual) [SDT].
HATKAEW COMPANY LTD. (a.k.a. BORISAT Santiago de Cuba, Cuba; Hialeah, FL, United HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif;
HAT KAEO CHAMKAT; a.k.a. HAD KAEW States; Maipu 464, Piso 10, Buenos Aires 1006, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu);
COMPANY LTD.), 275 Soi Thiam Ruammit, Argentina; Panama City, Panama; Avenue 3era DOB 1933; Secretary General of
Ratchada Phisek Road, Huai Khwang district, e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- DEMOCRATIC FRONT FOR THE LIBERATION
Bangkok, Thailand [SDNTK]. 68074603-2 (Argentina) [CUBA]. OF PALESTINE - HAWATMEH FACTION
(individual) [SDT].
February 27, 2018 - 426 -

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
AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town,
CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old
FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT). Badar Hospital in University Town, Peshawar,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar, [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
February 27, 2018 - 427 -

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.
(individual) [NPWMD] (Linked To: SCIENTIFIC DOB 18 Jul 1965; Passport A043850 (Burma); HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
STUDIES AND RESEARCH CENTER). National ID No. 029430 (Burma); alt. National Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- ID No. 176089 (Burma); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a.
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- 272851 (Singapore); alt. National ID No. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
UBAYDI, Ahmad Hassan Kaka), Al Humayra 000016 (Burma) (individual) [SDNTK]. 1949; POB Konduz Province, Afghanistan
Village, Taza sub district, Iraq; Kurdi Al Nasir HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh; (individual) [SDGT].
village, Iraq; DOB 1949; POB Baghdad, Iraq; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. HEKMATYAR, Gulbuddin (a.k.a.
nationality Iraq; Passport F032516 (Iraq) issued MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; HEKHMARTYAR, Gulbuddin; a.k.a.
04 May 1976 (individual) [IRAQ3]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HD COLLECTION, S.A. DE C.V., Boulevard POB Esfahan, Iran; citizen Iran; Additional Gulabudin; a.k.a. HEKMETYAR, Gulbudin;
Puerta de Hierro # 5210 8C, Col. Puerta de Sanctions Information - Subject to Secondary a.k.a. HIKMETYAR, Golboddin; a.k.a.
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. Sanctions; Security Deputy of Supreme Leader; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HCO0911242K8 (Mexico) [SDNTK]. Member of the Leader's Planning Chamber; 1949; POB Konduz Province, Afghanistan
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Head of Security of Supreme Leader's Office; (individual) [SDGT].
Heath; a.k.a. ZAMBO, Noel Heath), Cardin Deputy Chief of Staff of the Supreme Leader's HEKMETYAR, Gulbudin (a.k.a.
Avenue, Saint Kitts and Nevis; DOB 16 Dec Office (individual) [IRAN-HR]. HEKHMARTYAR, Gulbuddin; a.k.a.
1949; POB St Kitts and Nevis; Passport 03574 HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
(United Kingdom) (individual) [SDNTK]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
February 27, 2018 - 428 -

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.;
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) Linked To: GRUPO TERAPEUTICO PUERTO
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. VALLARTA, S.A. DE C.V.; Linked To:
(Colombia) (individual) [SDNT]. HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; PROSPORT & HEALTH IMAGEN, S.A. DE
HENAO MONTOYA, Arcangel de Jesus, a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. C.V.; Linked To: SERVICIOS EDUCATIVOS Y
Hacienda Coque, Cartago, Colombia; Carrera 4 MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, DE NEGOCIOS, S. DE R.L. DE C.V.).
No. 16-04 apt. 303, Cartago, Colombia; c/o Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 HERJEZ LTDA. (a.k.a. CARNES
AGRICOLA GANADERA HENAO GONZALEZ Mar 1964; POB Kuwait; citizen Kuwait CUERNAVACA), Avenida Ciudad de Cali No.
Y CIA. S.C.S., Cartago, Colombia; c/o (individual) [SDGT]. 15A-91 Local-06, Bogota, Colombia; NIT #
COMPANIA AGROINVERSORA HENAGRO HENRIQUEZ SOLORZANO, Borromeo Enrique 900083653-1 (Colombia) [SDNTK].
LTDA., Cartago, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. HERMANOS WAKED, S.A., Panama; RUC #
DESARROLLOS COMERCIALES E "EL DIABLITO"; a.k.a. "EL DIABLITO DE 466694-1-433666 (Panama) [SDNTK].
INDUSTRIALES HENAO GONZALEZ Y CIA. HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
S.C.S., Cartago, Colombia; c/o MAQUINARIA DIABLO PEQUENO"); DOB 27 Jul 1978; POB HANDAL, Ena), San Pedro Sula, Cortes,
TECNICA Y TIERRAS LTDA., Cartago, San Salvador, El Salvador; nationality El Honduras; DOB 03 Sep 1978; nationality
Colombia; c/o ORGANIZACION Salvador (individual) [TCO]. Honduras; National ID No. 0501-1978-08173
EMPRESARIAL A DE J HENAO M E HIJOS Y HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J &
CIA. S.C.S., Cartago, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. E S. DE R.L. DE C.V.).
AGROPECUARIA MIRALINDO S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
February 27, 2018 - 429 -

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
(Colombia) (individual) [SDNTK] (Linked To: Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640,
EUROMECANICA). 140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja
HERNANDEZ GRISALES, Jesus David (a.k.a. HEOC751028HJCRRS09 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia
"CHAPARRO"); DOB 25 Nov 1975; POB [SDNT]. Rancho El Grande CP 22000, Tijuana, Baja
Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia
No. 98658284 (Colombia) (individual) [SDNTK]. de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja
HERNANDEZ LECHUGA, Luciano (a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
HERNANDEZ LECHUGA, Lucio; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
Calle Astros 7, Col. Praxedis Balboa, Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
Matamoros, Tamaulipas, Mexico; DOB 08 Feb California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
1976; POB Hidalgo, Mexico; alt. POB Piedras Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
Negras, Coahuila, Mexico; nationality Mexico; [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
citizen Mexico (individual) [SDNTK]. HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
HERNANDEZ LECHUGA, Lucio (a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a. 29 S.A. DE C.V., Tijuana, Baja California,
HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria; Mexico; c/o INMOBILIARIA TIJUANA COSTA
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
February 27, 2018 - 430 -

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-
Colombia; Cedula No. 79252957 (Colombia); HERRERA GARCIA, Otto Roberto (a.k.a. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Passport P006320 (Colombia); alt. Passport VILLAGRAN, Francisco), Guatemala; DOB 14 Tehran 15946, Iran; P.O. Box 81465-935,
PE022166 (Colombia) (individual) [SDNT]. Mar 1965; citizen Guatemala (individual) Esfahan, Iran; Shahih Shar Industrial Zone,
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; [SDNTK]. Isfahan, Iran; P.O. Box 8140, No. 107
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. HERRERA RAMIREZ, Giselle, c/o Sepahbod Gharany Ave, Tehran, Iran;
AMEZCUA CONTRERAS, Jose de Jesus; AGROPECUARIA Y REFORESTADORA Additional Sanctions Information - Subject to
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERREBE LTDA., Cali, Colombia; c/o Secondary Sanctions [NPWMD] [IFSR].
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul INDUSTRIA AVICOLA PALMASECA S.A., Cali, HESCO ENG & CON. CO (a.k.a. HESCO
1964; alt. DOB 31 Jul 1965; POB Mexico Colombia; c/o INVERSIONES HERREBE ENGINEERING & CONSTRUCTION CO; a.k.a.
(individual) [SDNTK]. LTDA., Cali, Colombia (individual) [SDNT]. HESCO ENGINEERING AND
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o CONSTRUCTION COMPANY LIMITED), Al
Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali, Horani Building, Abdullah Ben Omer Street,
Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
(Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a. Company Number 05527424 (United Kingdom)
GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a. [SYRIA] (Linked To: HASWANI, George).
16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL
February 27, 2018 - 431 -

HESCO ENGINEERING & CONSTRUCTION CO Venezuela; citizen Venezuela; Gender Male; HIJAZI, Hassan; DOB 1964; POB Quneitra,
(a.k.a. HESCO ENG & CON. CO; a.k.a. Cedula No. 7659695 (Venezuela); Second Vice Syria; Minister of Labor (individual) [SYRIA].
HESCO ENGINEERING AND President of Venezuela's Constituent Assembly HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
CONSTRUCTION COMPANY LIMITED), Al (individual) [VENEZUELA]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
Horani Building, Abdullah Ben Omer Street, HIERROS DE JERUSALEM S.A., Calle 16 No. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Damascus, Syria; Suite 351, 10 Great Russell 41-210 of. 801, Medellin, Colombia; NIT # Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
Street, London WC1B 3BQ, United Kingdom; 830513468-6 (Colombia) [SDNT]. 1968; POB California, USA; SSN 548-91-5411
Company Number 05527424 (United Kingdom) HIGHER INSTITUTE OF APPLIED SCIENCE (United States) (individual) [SDGT].
[SYRIA] (Linked To: HASWANI, George). AND TECHNOLOGY (a.k.a. HIAST; a.k.a. HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
HESCO ENGINEERING AND CONSTRUCTION INSTITUT DES SCIENCES APPLIQUEES ET a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
COMPANY LIMITED (a.k.a. HESCO ENG & DE TECHNOLOGIE; a.k.a. INSTITUT MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
CON. CO; a.k.a. HESCO ENGINEERING & SUPERIEUR DES SCIENCES APPLIQUEES Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
CONSTRUCTION CO), Al Horani Building, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. 1968; POB California, USA; SSN 548-91-5411
Abdullah Ben Omer Street, Damascus, Syria; ISSAT), P.O. Box 31983, Barzeh, Damascus, (United States) (individual) [SDGT].
Suite 351, 10 Great Russell Street, London Syria [NPWMD]. HIJAZI, Umar, Syria; DOB 01 Jun 1962;
WC1B 3BQ, United Kingdom; Company HIGUERA GUERRERO, Gilberto (a.k.a. "EL nationality Syria; Scientific Studies and
Number 05527424 (United Kingdom) [SYRIA] GILILLO"); DOB 14 Apr 1968; nationality Research Center Employee (individual)
(Linked To: HASWANI, George). Mexico (individual) [SDNTK]. [SYRIA].
HESONG TRADING CORPORATION, HIGUERA GUERRERO, Ismael; DOB 17 Mar HIKMETYAR, Golboddin (a.k.a.
Pyongyang, Korea, North [NPWMD]. 1961; POB Mexico (individual) [SDNTK]. HEKHMARTYAR, Gulbuddin; a.k.a.
HESSWANI, Georges (a.k.a. AL HASAWANI, HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
George; a.k.a. HASAWANI, George; a.k.a. HERNANDEZ, Javier; a.k.a. LOAIZA Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
HASWANI, George; a.k.a. HASWANI, Jurj; AVENDANO, Jesus; a.k.a. LOPEZ a.k.a. HEKMETYAR, Gulbudin; a.k.a.
a.k.a. HESWANI, George; a.k.a. HEWANI, LANDEROS, Jeronimo; a.k.a. ZAMBADA KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
George; a.k.a. KHESOUANI, George; a.k.a. GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, 1949; POB Konduz Province, Afghanistan
KHESOUANI, Georges); DOB 26 Sep 1946; Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle (individual) [SDGT].
POB Yabrud, Syria; nationality Syria; alt. Presa Humaya #104, Fraccionamiento Las HILAL AHMAR SOCIETY INDONESIA (a.k.a.
nationality Russia (individual) [SYRIA]. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 HILAL AHMAR SOCIETY OF INDONESIA;
HESWANI, George (a.k.a. AL HASAWANI, 2212, Cuchilla Del Tesoro, Delegacion Gustavo a.k.a. INDONESIA HILAL AHMAR SOCIETY
George; a.k.a. HASAWANI, George; a.k.a. A Madero, Distrito Federal, Mexico; Calle Juan FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
HASWANI, George; a.k.a. HASWANI, Jurj; Jose Rios, Culiacan, Mexico; Bahia de San Lampung, Indonesia; Jakarta, Indonesia;
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Ignacio #1921, Colonia Nuevo Culiacan, Semarang, Indonesia; Yogyakarta, Indonesia;
George; a.k.a. KHESOUANI, George; a.k.a. Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Solo, Indonesia; Surabaya, Indonesia;
KHESOUANI, Georges); DOB 26 Sep 1946; alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Makassar, Indonesia [SDGT].
POB Yabrud, Syria; nationality Syria; alt. POB Sinaloa, Mexico; alt. POB Costa Rica, HILAL AHMAR SOCIETY OF INDONESIA (a.k.a.
nationality Russia (individual) [SYRIA]. Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HILAL AHMAR SOCIETY INDONESIA; a.k.a.
HEWANI, George (a.k.a. AL HASAWANI, Mexico; alt. POB Guadalajara, Jalisco, Mexico; INDONESIA HILAL AHMAR SOCIETY FOR
George; a.k.a. HASAWANI, George; a.k.a. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. SYRIA; a.k.a. YAYASAN HILAL AHMAR),
HASWANI, George; a.k.a. HASWANI, Jurj; GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Lampung, Indonesia; Jakarta, Indonesia;
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, 510903 (Mexico); Driver's License No. Semarang, Indonesia; Yogyakarta, Indonesia;
George; a.k.a. KHESOUANI, George; a.k.a. N36064231 (Mexico) (individual) [SDNTK]. Solo, Indonesia; Surabaya, Indonesia;
KHESOUANI, Georges); DOB 26 Sep 1946; HIJAZ PROVINCE OF THE ISLAMIC STATE Makassar, Indonesia [SDGT].
POB Yabrud, Syria; nationality Syria; alt. (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL
nationality Russia (individual) [SYRIA]. SAUDI ARABIA; a.k.a. ISLAMIC STATE OF C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt,
HEYATUL ULYA, Mogadishu, Somalia [SDGT]. IRAQ AND THE LEVANT IN SAUDI ARABIA; Esquina Maderero, Edificio Santa Isabel,
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED a.k.a. ISLAMIC STATE OF IRAQ AND THE Caracas, Venezuela; Avenida Baralt , Esquina
SCIENCE AND TECHNOLOGY; a.k.a. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN Maderero, Edificio Santa Isabel, PB, Local 1,
INSTITUT DES SCIENCES APPLIQUEES ET OF THE ARABIAN PENINSULA; a.k.a. Caracas, Venezuela; Additional Sanctions
DE TECHNOLOGIE; a.k.a. INSTITUT WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ Information - Subject to Secondary Sanctions
SUPERIEUR DES SCIENCES APPLIQUEES PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. Pursuant to the Hizballah Financial Sanctions
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. "PROVINCE OF THE TWO HOLY PLACES"; Regulations; Business Registration Document #
ISSAT), P.O. Box 31983, Barzeh, Damascus, a.k.a. "WILAYAT NAJD"), Hijaz and Asir 80074366 (Venezuela) [SDGT].
Syria [NPWMD]. Provinces, Najd region, Saudi Arabia; Kuwait HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL
HIDROBO AMOROSO, Elvis Eduardo, Aragua, [SDGT]. AGENCY; a.k.a. KANAAN TRAVEL), Avenida
Venezuela; DOB 04 Aug 1963; POB Caracas, Baralt, Esquina Maderero, Edificio Santa Isabel,
February 27, 2018 - 432 -

Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; Bangui, Central African Republic; Ndele,
Maderero, Edificio Santa Isabel, PB, Local 1, a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Bamingui-Bangoran Prefecture, Central African
Caracas, Venezuela; Additional Sanctions Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
Information - Subject to Secondary Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Bangoran Prefecture, Central African Republic;
Pursuant to the Hizballah Financial Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. nationality Central African Republic; Gender
Regulations; Business Registration Document # HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Male; Passport D00000897 (Central African
80074366 (Venezuela) [SDGT]. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic) issued 05 Apr 2013 expires 04 Apr
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- 2018 (individual) [CAR].
1960; POB Kutum, North Darfur, Sudan; Sheikh JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
and Paramount Chief of the Jalul Tribe in North AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Darfur (individual) [DARFUR]. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE,
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa HARAKATUL-SHABAAB AL MUJAAHIDIIN; Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
1960; POB Kutum, North Darfur, Sudan; Sheikh a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN RAMADANE, Abdoulaye Issene (Latin:
and Paramount Chief of the Jalul Tribe in North YOUTH MOVEMENT; a.k.a. MUJAHIDEEN RAMADANE, Abdoulaye Issène)), KM5,
Darfur (individual) [DARFUR]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Bangui, Central African Republic; Ndele,
HILALI, Muhammad Jalal, Syria; DOB 10 Nov SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Bamingui-Bangoran Prefecture, Central African
1960; nationality Syria; Scientific Studies and YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
Research Center Employee (individual) "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
[SYRIA]. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
DOB 10 May 1983; POB Ben Guerdane, al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki SUPPORT COMMITTEE; a.k.a. AHIYAHU
Tunisia; Gender Male (individual) [SDGT]. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
HI-LOW PROPERTIES LTD., The Business a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Centre, Valley Road, Msida MSD 9060, Malta; Badran Turki Hayshan; a.k.a. "ABU AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
D-U-N-S Number 52-024-2258; Trade License 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
No. C 38094 (Malta) [LIBYA3] (Linked To: "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), CHARITABLE FOUNDATION; a.k.a. AL-
DEBONO, Gordon). Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN FOUNDATION WELFARE TRUST;
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- DOB 1979; POB Mosul, Iraq (individual) a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Souleymane al-Faransi"; a.k.a. "Abu HISHAN, Badran Turki (a.k.a. AL MAZIDIH, WELFARE FOUNDATION; a.k.a. AL-TURAZ
Souleymane the Frenchman"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki FORKHAN RELIEF ORGANIZATION; a.k.a.
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; HAYAT UR RAS AL-FURQAN; a.k.a.
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- a.k.a. HISHAM, Badran al-Turki; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Firansi"), al Bab, Syria; DOB Nov 1989; POB SHALASH, Badran Turki Hayshan; a.k.a. "ABU JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL-
Morocco; nationality France (individual) [SDGT]. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
HIMSI, Muhammad Riyad, Syria; DOB 08 Nov "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
1957; nationality Syria; Scientific Studies and Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
Research Center Employee (individual) DOB 1979; POB Mosul, Iraq (individual) UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
[SYRIA]. [SDGT]. TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, EIDATUL AFGHANIA; a.k.a. LAJNATUL
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FURQAN; a.k.a. ORGANIZATION FOR PEACE
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AND DEVELOPMENT PAKISTAN; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria; RAIES KHILQATUL QURANIA FOUNDATION
05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT]. OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HERITAGE SOCIETY; a.k.a. REVIVAL OF
HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
05 Oct 1966; POB Malaysia (individual) [SDGT]. RAMADANE, Abdoulaye Issene (Latin: FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
RAMADANE, Abdoulaye Issène)), KM5, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
February 27, 2018 - 433 -

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;
ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110
SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information -
RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations
BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT].
Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL-
Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
[FTO] [SDGT] [SDT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT].
HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
February 27, 2018 - 434 -

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";
a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
(Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
February 27, 2018 - 435 -

LTD., Yangon, Burma; No. 7 Oo Yim Road Linked To: MARTIN HODWALKER M. & CIA. S. 224, Cali, Colombia; NIT # 805021515-1
Kamayut TSP, Rangoon, Burma; 7, Corner of EN C.; Linked To: DESARROLLO GEMMA (Colombia) [SDNT].
Inya Road and Oo Yin street, Kamayut CORPORATION; Linked To: HODWALKER Y HOLDING INVERSIONES CONTINENTAL
Township, Rangoon, Burma; The Anchorage, LEAL Y CIA. S.C.A.). (PANAMA), S.A. (a.k.a. INVERSIONES
Alexandra Road, Apt. 370G, Cowry Building HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
(Lobby 2, Singapore; 89 15th Street, Lanmadaw 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
Township, Rangoon, Burma; 11 Ngu Shwe Wah 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
Road, Between 64th and 65th Streets, Chan HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
Mya Thar Zan Township, Mandalay, Burma; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
DOB 18 Jul 1965; Passport A043850 (Burma); Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLDING SECURITY STRUCTURE WOLF
National ID No. 029430 (Burma); alt. National Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (a.k.a. DEFENSE HOLDING STRUCTURE
ID No. 176089 (Burma); alt. National ID No. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
272851 (Singapore); alt. National ID No. a.k.a. "HSIO HO"), c/o HONG PANG STRUKTUR VOLK; a.k.a. WOLF HOLDING
000016 (Burma) (individual) [SDNTK]. ELECTRONIC INDUSTRY CO., LTD., Yangon, COMPANY; a.k.a. 'WOLF' HOLDING OF
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, Burma; c/o HONG PANG GEMS & SECURITY STRUCTURES), ul. Panferova d.
China; DOB 09 Sep 1968 (individual) [DPRK4]. JEWELLERY COMPANY LIMITED, Mandalay, 18, Moscow 119261, Russia; Nizhniye
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, Burma; c/o HONG PANG GENERAL TRADING Mnevniki, 110, Moscow, Russia; Tax ID No.
China; DOB 09 Sep 1968 (individual) [DPRK4]. COMPANY, LIMITED, Kyaington, Burma; c/o 7736640919 (Russia) [UKRAINE-EO13660].
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; HONG PANG LIVESTOCK DEVELOPMENT HOLLEBRAND, Alexander (a.k.a.
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG HOLLEBRAND, Sander); DOB 20 Dec 1954;
HASSINE, Saifallah Ben; a.k.a. HASSINE, MINING COMPANY LIMITED, Yangon, Burma; POB Netherlands (individual) [SYRIA] [FSE-
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; c/o HONG PANG TEXTILE COMPANY SY].
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- LIMITED, Yangon, Burma; c/o TET KHAM (S) HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou PTE. LTD., Singapore; c/o TET KHAM Alexander); DOB 20 Dec 1954; POB
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov CONSTRUCTION COMPANY LIMITED, Netherlands (individual) [SYRIA] [FSE-SY].
1965 (individual) [SDGT]. Mandalay, Burma; c/o TET KHAM GEMS CO., HOLY CONSTRUCTION FOUNDATION (a.k.a.
HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road CONSTRUCTION FOR THE SAKE OF THE
HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of HOLY STRUGGLE; a.k.a. CONSTRUCTION
PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage, AL-BINA; a.k.a. JIHAD CONSTRUCTION;
nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw a.k.a. JIHAD CONSTRUCTION INSTITUTION;
Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma; RECONSTRUCTION), Beirut, Lebanon; Bekaa
Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma); Valley, Lebanon; Southern Lebanon, Lebanon;
[IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National Additional Sanctions Information - Subject to
COMPANY). ID No. 176089 (Burma); alt. National ID No. Secondary Sanctions Pursuant to the Hizballah
HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No. Financial Sanctions Regulations [SDGT].
ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK]. HOLY LAND FOUNDATION FOR RELIEF AND
Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108, DEVELOPMENT (f.k.a. OCCUPIED LAND
Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang, FUND), 525 International Parkway, Suite 509,
Additional Sanctions Information - Subject to Korea, North; Vessel Registration Identification Richardson, TX 75081, United States; P.O. Box
Secondary Sanctions; Gender Male; Passport IMO 5817786 [DPRK3]. 832390, Richardson, TX 75083, United States;
N95873956 (Iran) expires 05 May 2020; HOJATI, Mohsen, c/o Fajr Industries Group, 9250 S. Harlem Avenue, Bridgeview, IL, United
National ID No. 038-1-57690-6 (Iran); Chairman Tehran, Iran; DOB 28 Sep 1955; POB States; 345 E. Railway Avenue, Paterson, NJ
of the Board, Rayan Roshd Afzar Company Najafabad, Iran; nationality Iran; Additional 07503, United States; Hebron, West Bank;
(individual) [NPWMD] [IFSR] (Linked To: Sanctions Information - Subject to Secondary Gaza Strip, undetermined; 12798 Rancho
RAYAN ROSHD AFZAR COMPANY). Sanctions; Passport G4506013 (Iran) Penasquitos Blvd., Suite F, San Diego, CA
HODWALKER MARTINEZ, Martin David (a.k.a. (individual) [NPWMD] [IFSR]. 92128, United States; Jenin, West Bank; Shurta
"TILO"); DOB 26 Dec 1968; POB Colombia; HOLA SUN HOLIDAYS LIMITED, 146 Beaver Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
Cedula No. 8534760 (Colombia); Passport Creek Road, Richmond Hill, Ontario L4B 1C2, West Bank; US FEIN 95-4227517; and other
AF465508 Colombia (individual) [SDNT] (Linked Canada [CUBA]. locations within the United States [SDGT]
To: YAMAHA VERANILLO DISTRIBUIDORES; HOLA TELECOMUNICACIONES (a.k.a. CALI @ [SDT].
Linked To: VERANILLO DIVE CENTER LTDA.; TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
February 27, 2018 - 436 -

HOME AND AWAY LTD., Hai-Amarat (off May HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
Street), Juba, South Sudan [GLOMAG] (Linked LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
To: BOL MEL, Benjamin). COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
HOMS REFINERY COMPANY (a.k.a. GENERAL ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
COMPANY FOR HOMS REFINERY), General Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
Company for Homs Refinery Building, 352 Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
Tripoli Street, Homs, Syria; P.O. Box 352, Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
Trablus (Tripoli) Street, Homs, Syria; Postal Box Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
352, Homs, Syria [SYRIA]. HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
HONG KONG ELECTRONICS (a.k.a. HONG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
KONG ELECTRONICS KISH CO), Sanaee St., COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
Kish Island, Iran [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
Kish Island, Iran [NPWMD]. Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
HONG KONG HONG PANG GEMS & Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
HONG PANG GEMS AND JEWELLERY CO., LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
PANG GEMS AND JEWELLERY (HK) CO. CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
LIMITED), Room 3605 36/F Wu Chung House, JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
213 Queen's Road East, Wan Chai, Hong Kong; 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
11, Huang Ching (Gold) Road, Between 64/65 East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
Street, Myo Thit, Mandalay, Burma; 12th Floor (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
C, Jade Exchange Center, 513-531, Canton Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
Road, Kowloon, Hong Kong; 6A, 6D North Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Section, 7th Building, Chilung Park, 68 Sin Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Chung St., East City Drive, Beijing, China; No. Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
19, Hung Hua Bridge, Kunming, Yunnan, China; Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
28th and 29th Floor, Overseas Friendship Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Building, 2, Yun Chun Road, Lo Hu, Sham Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
Cheng, Kuang Tung, China; Certificate of Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
Incorporation Number 766810 (Hong Kong) China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
[SDNTK]. 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
HONG KONG HONG PANG GEMS AND HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
JEWELLERY CO., LTD. (a.k.a. HONG KONG LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
HONG PANG GEMS & JEWELLERY CO., JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
LTD.; a.k.a. HONG PANG GEMS & Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
PANG GEMS AND JEWELLERY (HK) CO. Mandalay, Burma [SDNTK]. [SDNTK].
LIMITED), Room 3605 36/F Wu Chung House, HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
213 Queen's Road East, Wan Chai, Hong Kong; CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
11, Huang Ching (Gold) Road, Between 64/65 PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
Street, Myo Thit, Mandalay, Burma; 12th Floor HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
C, Jade Exchange Center, 513-531, Canton JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
Road, Kowloon, Hong Kong; 6A, 6D North GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
Section, 7th Building, Chilung Park, 68 Sin Room 3605 36/F Wu Chung House, 213 nationality China; National Foreign ID Number
Chung St., East City Drive, Beijing, China; No. Queen's Road East, Wan Chai, Hong Kong; 11, 210604197201190322 (China); Deputy General
19, Hung Hua Bridge, Kunming, Yunnan, China; Huang Ching (Gold) Road, Between 64/65 Manager, Dandong Hongxiang Industrial
28th and 29th Floor, Overseas Friendship Street, Myo Thit, Mandalay, Burma; 12th Floor Development Co Ltd (individual) [NPWMD]
Building, 2, Yun Chun Road, Lo Hu, Sham C, Jade Exchange Center, 513-531, Canton (Linked To: DANDONG HONGXIANG
Cheng, Kuang Tung, China; Certificate of Road, Kowloon, Hong Kong; 6A, 6D North INDUSTRIAL DEVELOPMENT CO LTD).
Incorporation Number 766810 (Hong Kong) Section, 7th Building, Chilung Park, 68 Sin HONGXIANG MARINE HONG KONG LTD
[SDNTK]. Chung St., East City Drive, Beijing, China; No. (Chinese Traditional: 鴻祥海運(香港)有限公司),
February 27, 2018 - 437 -

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
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING;
HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Medellin, Colombia; NIT # 8000902368 [SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
(Colombia) [SDNT]. HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES-
HOSTERIA LLANOGRANDE (a.k.a. 22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
LLANOTOUR LTDA.), Carretera Las Palmas HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a.
cruce Aeropuerto Km. 3, Rionegro, Antioquia, (a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL;
Colombia; NIT # 890941440-4 (Colombia) Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST
[SDNT]. (Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL
HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR
AND HERZEGOVINA, Velika Aleja 2, Sarajevo NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT].
71000, Bosnia and Herzegovina [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a.
HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, (Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES
Montenegro; Website www.casagrande- HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
mne.com [SDNTK]. Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT
February 27, 2018 - 438 -

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
Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG, Aug 1958; POB China; nationality China; citizen
(individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a. China; alt. citizen Cambodia; Passport
HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; 611657479 (China); alt. Passport 2355009C
KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; (China); National ID No. D489833(9) (Hong
Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong); British National Overseas Passport
Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 750200421 (United Kingdom) (individual)
Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), [SDNTK].
(individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a.
HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
AIR). 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG,
a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
February 27, 2018 - 439 -

WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. HUERTAS Y HORTALIZAS, Lote 10 Aldea Las HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Vacas , Zona 16, Guatemala City, Guatemala; TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Registration ID 49720 (Guatemala) [SDNTK]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, WELFARE OF HUMANITY; a.k.a. "JUD"),
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Pakistan [FTO] [SDGT].
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Ghiu Ka; a.k.a. MENEZES, Antonio HUMANITARE HILFSORGANISATION FUR
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Famtosonghiu Sampo; a.k.a. PA, Sam); DOB PALASTINA (a.k.a. ASSOCIATION DE
Aug 1958; POB China; nationality China; citizen 28 Feb 1958; nationality China; citizen Angola; SECOURS PALESTINIENS; a.k.a.
China; alt. citizen Cambodia; Passport alt. citizen United Kingdom; Passport ASSOCIATION FOR PALESTINIAN AID; a.k.a.
611657479 (China); alt. Passport 2355009C C234897(0) (United Kingdom) (individual) ASSOCIATION SECOUR PALESTINIEN; a.k.a.
(China); National ID No. D489833(9) (Hong [ZIMBABWE]. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
Kong); British National Overseas Passport HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), PALESTINE RELIEF COMMITTEE; a.k.a.
750200421 (United Kingdom) (individual) Russia; South Africa; DOB 18 Jan 1973; PALESTINIAN AID COUNCIL; a.k.a.
[SDNTK]. Gender Female (individual) [DPRK3] (Linked PALESTINIAN AID ORGANIZATION; a.k.a.
HUAXIN SHIPPING HONGKONG LTD (Chinese To: VELMUR MANAGEMENT PTE LTD). PALESTINIAN RELIEF SOCIETY; a.k.a.
Traditional: 華信船務(香港)有限公司), Room HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, RELIEF ASSOCIATION FOR PALESTINE;
2105, Trend Centre, 29-31 Chueng Lee Street, Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Chai Wan, Hong Kong, China; Company 1953; POB Lagos, Nigeria; nationality Lebanon; l'Ancien Port, Geneva CH-1201, Switzerland;
Number IMO 5758476 [DPRK4]. Gender Male; Passport RL0000432 (Lebanon) Gartnerstrasse 55, Basel CH-4109, Switzerland;
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); issued 31 Jan 2013 expires 31 Jan 2018 Postfach 406, Basel CH-4109, Switzerland
DOB 10 Feb 1983; POB Sievierodonetsk, (individual) [SDGT] (Linked To: HIZBALLAH). [SDGT].
Ukraine (individual) [UKRAINE-EO13660]. HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; HUMANITARIAN WELFARE FOUNDATION
HUDBAH, Amin, Syria; DOB 09 Nov 1959; a.k.a. HARAKAT UL JIHAD ISLAMI (a.k.a. AL MANSOOREEN; a.k.a. AL
nationality Syria; Scientific Studies and BANGLADESH; a.k.a. HARAKAT UL-JIHAD E MANSOORIAN; a.k.a. AL-ANFAL TRUST;
Research Center Employee (individual) ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
[SYRIA]. JIHAD-I-ISLAMI/BANGLADESH; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF THE
HUDSOTRADE LIMITED, 118 Anexartisias HARKAT UL JIHAD AL ISLAMI; a.k.a. PURE AND RIGHTEOUS; a.k.a. ARMY OF
Street, Suite 202, Limassol 3040, Cyprus; 14 HARKATUL JIHAD; a.k.a. HARKATUL JIHAD THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Gubkina Street, Moscow, Moscow Region AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- a.k.a. FALAH-E-INSANIAT FOUNDATION;
117312, Russia; Website ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
http://www.primax.com.cy; Registration ID KAFELA) [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, HUMAN WELFARE FOUNDATION (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE
Mudalal; Linked To: NICOLAOU, Nicos; Linked MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. IDARA KHIDMAT-E-
To: PRIMAX BUSINESS CONSULTANTS a.k.a. AL-ANFAL TRUST; a.k.a. AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
LIMITED). MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
HUERTA RAMOS, Jesus Manuel (a.k.a. THE PURE; a.k.a. ARMY OF THE PURE AND DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
HUERTA RAMOS, Manuel), c/o SERVICIO RIGHTEOUS; a.k.a. ARMY OF THE JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
Chihuahua, Mexico; Sabino #804, Chihuahua, FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
Chihuahua 31160, Mexico; DOB 26 Jun 1960; FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
POB Juarez, Chihuahua, Mexico; nationality INSANIAT FOUNDATION (FIF); a.k.a. FALAH- LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
Mexico; citizen Mexico; C.U.R.P. I-INSANIYAT; a.k.a. HUMANITARIAN TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
HURJ600626HCHRMS03 (Mexico) (individual) WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
[SDNTK]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
RAMOS, Jesus Manuel), c/o SERVICIO JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHRIK-E-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Chihuahua, Mexico; Sabino #804, Chihuahua, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Chihuahua 31160, Mexico; DOB 26 Jun 1960; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
POB Juarez, Chihuahua, Mexico; nationality JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- [SDGT].
Mexico; citizen Mexico; C.U.R.P. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.
HURJ600626HCHRMS03 (Mexico) (individual) LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; SALEH, Mohammed Abdel-Halim Hemaida);
[SDNTK]. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Sep 1989; POB Alexandria, Egypt; nationality
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Egypt (individual) [SDGT].
February 27, 2018 - 440 -

HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
a.k.a. HANIFA MONEY EXCHANGE OFFICE nationality Syria; Scientific Studies and Nov 1964; POB Lebanon; Additional Sanctions
(Arabic: ‫ ;)ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH Research Center Employee (individual) Information - Subject to Secondary Sanctions
CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA]. Pursuant to the Hizballah Financial Sanctions
EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Regulations (individual) [SDGT].
EXCHANGE), Albu Kamal, Syria; Albu Kamal Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
Branch only [SDGT] (Linked To: JUBAYR AL- HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
RAWI, Fawaz Muhammad; Linked To: ISLAMIC Apr 1937; POB al-Awja, near Tikrit, Iraq; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
STATE OF IRAQ AND THE LEVANT). nationality Iraq; named in UNSCR 1483; AHMED, Abubakar Khalfan; a.k.a. AHMED,
HUNJIN TRADING CO. (a.k.a. KOREA President since 1979 (individual) [IRAQ2]. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
HEUNGJIN TRADING COMPANY), HUSAYN, Wahid, Syria; DOB 01 Apr 1966; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Pyongyang, Korea, North [NPWMD]. nationality Syria; Scientific Studies and Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual) Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA]. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Apr 1974; alt. DOB 01 Aug 1970; POB
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport Zanzibar, Tanzania; citizen Tanzania
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) (individual) [SDGT].
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT]. HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961 Issa), Branderstrasse 28, Augsburg 86154,
Yemen; nationality Yemen; Individual's height is (individual) [DPRK2] (Linked To: KOREA Germany; Hauzenberg 94051, Germany; DOB
5 feet 9 inches. (individual) [SDGT]. MINING DEVELOPMENT TRADING 01 Jan 1982; alt. DOB 01 Jan 1980; POB
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU CORPORATION). Baghdad, Iraq; nationality Iraq; Travel
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu Document Number A0144378 (Germany)
ZUBEIDAH, Zeinulabideen Muhammed Husein; Sa'eed"), High Wycombe, Buckinghamshire, (individual) [SDGT].
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 1987; nationality United Kingdom (individual) Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. [SDGT]. HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Apr 1937; POB al-Awja, near Tikrit, Iraq;
Saudi Arabia; nationality Palestinian; Passport Hussein; a.k.a. HUSAYN, Saddam; a.k.a. nationality Iraq; named in UNSCR 1483;
484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 President since 1979 (individual) [IRAQ2].
[SDGT]. Apr 1937; POB al-Awja, near Tikrit, Iraq; HUSSEIN, Sheikh Hassaan (a.k.a. ADAM,
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, nationality Iraq; named in UNSCR 1483; Sheikh Hassaan Hussein; a.k.a. OMAR,
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; President since 1979 (individual) [IRAQ2]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan JONES, Sally Anne; a.k.a. JONES, Sally-Anne nationality Kenya; Passport A1180173 (Kenya)
1969; POB Qalamun, Damascus Province, Frances; a.k.a. "AL-BRITANI, Umm Hussain"), expires 20 Aug 2017; Kenyan ID No. 23446085
Syria; alt. POB Ghutah, Damascus Province, Syria; DOB 17 Nov 1968; POB Greenwich, (Kenya) (individual) [SOMALIA].
Syria; alt. POB Tadamon, Rif Dimashq, Syria; England; nationality United Kingdom; Passport HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI,
nationality Syria; alt. nationality Palestinian; 519408086 (United Kingdom) issued 23 Sep Uday Saddam Hussein); DOB 1964; alt. DOB
Gender Male (individual) [SDGT] (Linked To: 2013 expires 23 Sep 2023 (individual) [SDGT]. 1967; POB Baghdad, Iraq; nationality Iraq;
AL-NUSRAH FRONT). HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, Saddam Hussein al-Tikriti's eldest son; leader of
HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; paramilitary organization Fedayeen Saddam
nationality Syria; Scientific Studies and a.k.a. HASSINE, Saifallah Ben; a.k.a. (individual) [IRAQ2].
Research Center Employee (individual) HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HUSSEIN, Zayn al-Abidin Muhammad (a.k.a.
[SYRIA]. Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
HUSAYN, Hanan, Syria; DOB 20 Apr 1975; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- ABU ZUBEIDAH, Zeinulabideen Muhammed
nationality Syria; Scientific Studies and TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Research Center Employee (individual) DOB 08 Nov 1965 (individual) [SDGT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
[SYRIA]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
February 27, 2018 - 441 -

"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HYDE SR., Clive Norman (a.k.a. HYDE, Clive 83145-311, 28 km Esfahan - Tehran Freeway,
Saudi Arabia; nationality Palestinian; Passport Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
484824 (Egypt) issued 18 Jan 1984 (individual) 1956; POB Belize (individual) [SDNT]. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
[SDGT]. HYDE, Clive Norman (a.k.a. HYDE SR., Clive Tehran 15946, Iran; P.O. Box 81465-935,
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Esfahan, Iran; Shahih Shar Industrial Zone,
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, 1956; POB Belize (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107
Iraq; nationality Iraq; deputy prime minister; HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Sepahbod Gharany Ave, Tehran, Iran;
director, Organization of Military Industrializatio n North; DOB 27 May 1961; nationality Korea, Additional Sanctions Information - Subject to
(individual) [IRAQ2]. North; Department Director at the National Secondary Sanctions [NPWMD] [IFSR].
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Aerospace Development Administration IAMI (a.k.a. HESA; a.k.a. HESA TRADE
DOB 06 Apr 1955; nationality Korea, North; (individual) [NPWMD] (Linked To: NATIONAL CENTER; a.k.a. IAMCO; a.k.a. IRAN
Passport 472220033 (Korea, North) (individual) AEROSPACE DEVELOPMENT AIRCRAFT MANUFACTURING COMPANY;
[DPRK2] (Linked To: KOREA MINING ADMINISTRATION). a.k.a. IRAN AIRCRAFT MANUFACTURING
DEVELOPMENT TRADING CORPORATION). HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, INDUSTRIAL COMPANY; a.k.a. IRAN
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), North; DOB 27 May 1961; nationality Korea, AIRCRAFT MANUFACTURING INDUSTRIES;
Korea, North; DOB 1940; Vice Chairman of the North; Department Director at the National a.k.a. KARKHANEJATE SANAYE
National Defense Commission (individual) Aerospace Development Administration HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
[DPRK2] (Linked To: NATIONAL DEFENSE (individual) [NPWMD] (Linked To: NATIONAL SAZI-E IRAN"; a.k.a. "HAVAPEYMA
COMMISSION). AEROSPACE DEVELOPMENT SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), ADMINISTRATION). a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
Korea, North; DOB 1940; Vice Chairman of the HYSENI, Xhemajl; DOB 15 Aug 1958; POB Box 83145-311, 28 km Esfahan - Tehran
National Defense Commission (individual) Lojane, Macedonia (individual) [BALKANS]. Freeway, Shahin Shahr, Esfahan, Iran; P.O.
[DPRK2] (Linked To: NATIONAL DEFENSE I A C INTERNATIONAL INC. (a.k.a. IAC Box 14155-5568, No. 27 Shahamat Ave, Vallie
COMMISSION). INTERNATIONAL INC.; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); INTERNATIONAL AIRLINE CONSULTING), 935, Esfahan, Iran; Shahih Shar Industrial
DOB 06 Apr 1955; nationality Korea, North; Miami, FL, United States; US FEIN 65-0842701; Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Passport 472220033 (Korea, North) (individual) Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran;
[DPRK2] (Linked To: KOREA MINING P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to
DEVELOPMENT TRADING CORPORATION). I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR].
HWARYO BANK (Korean: 화려은행) (a.k.a. HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.;
BRILLIANCE BANKING CORPORATION, LTD.; 1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a.
a.k.a. GORGEOUS BANK OF NORTH KOREA; I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC
a.k.a. HANA BANKING CORPORATION LTD; HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA
a.k.a. HUALI BANK (Chinese Simplified: 1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU
朝鲜华丽银行)), Haebangsan Hotel, Jungsong- I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a.
Dong, Sungri Street, Central District, Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD),
Pyongyang, Korea, North; Dandong, China; I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping
SWIFT/BIC BRBKKPP1XXX [DPRK3]. [IRAQ2]. Road , Shanghai 200233, China; 401, No.23,
HWASONG SHIPPING CO LTD, Changgyong IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051,
dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt.
Company Number IMO 543400 [DPRK4]. INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK].
HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC
Zhao), Flat G, 19 FL Maple Mansion, Taikoo IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
Shing, Quarry Bay, Hong Kong; Room 2410, CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
24/F, Block Q, Kornhill, Quarry Bay, Hong MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Kong; DOB 16 Sep 1952; POB Heilongjiang AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United
Province, China; alt. POB Liaoning Province, COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT].
China; nationality China; Gender Male; MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
Passport MA0269785 (Macau); alt. Passport KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia)
M0178952 (China); alt. Passport MA0162634 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT].
(China); National ID No. 12756003 (Macau) a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960;
(individual) [TCO] (Linked To: ZHAO WEI TCO). "HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual)
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA
February 27, 2018 - 442 -

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,
IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp.
Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi,
[SYRIA]. No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India;
BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978;
Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued
DOB 1952; POB Kandahar, Afghanistan; alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India)
Passport 306749 (Afghanistan) expires 28 Jun 1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098
2014; alt. Passport 47168 (Afghanistan) Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V-
(individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport
February 27, 2018 - 443 -

G-866537 (Pakistan) issued 12 Aug 1991; alt. Ibrahim); DOB 28 Sep 1957; POB Pakistan Demak, Indonesia; nationality Indonesia; Ustad
Passport G-869537 (Pakistan); alt. Passport F- (individual) [SDNTK]. (individual) [SDGT].
823692 (Yemen) issued 02 Sep 1989; alt. IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,
Passport A-717288 (United Arab Emirates) KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh
issued 18 Aug 1985 (individual) [SDNTK] Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
[SDGT]. (individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT].
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, Fasher, Sudan; alt. POB Al Fashir, Sudan; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, nationality Sudan; Registration ID 0179427 Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
Dawood; a.k.a. KASKAR, Dawood Ibrahim; (France); National Foreign ID Number IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. 4203016171 (France) issued 20 Feb 2004; Muhammad Soleh; a.k.a. IBROHIM,
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Chairman, Justice and Equality Movement; Co- Muhammad Sholeh); DOB Sep 1958; POB
SETH, Iqbal), 617 CP Berar Society, Block 7-8, founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad
Karachi, Pakistan; House No. 37, Street 30, [DARFUR]. (individual) [SDGT].
Phase V, Defence Housing Authority, Karachi, IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI,
Pakistan; White House, Al-Wassal Road, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Hasan Dehghan); DOB 21 Mar 1961; POB
Jumeira, Dubai, United Arab Emirates; 33-36, Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Dezfool, Iran; Additional Sanctions Information -
Pakmodiya Street, Haji Musafirkhana, Dongri, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Subject to Secondary Sanctions; Gender Male;
Bombay, India; House No. 10, Hill Top Arcade, Muhammad Sholeh); DOB Sep 1958; POB Passport U19707756 (Iran) issued 12 May 2011
Defence Housing Authority, Karachi, Pakistan; Demak, Indonesia; nationality Indonesia; Ustad expires 11 May 2016 (individual) [SDGT] [IRGC]
Moin Palace, 2nd Floor, Opp. Abdullah Shah (individual) [SDGT]. [IFSR].
Gazi Dargah, Clifton, Karachi, Pakistan; DOB IBRAHIM, Mohammed Hassan (a.k.a. ALI, IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
26 Dec 1955; alt. DOB 31 Dec 1955; POB Sheikh Hassan Dahir Aweys; a.k.a. AWES, Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Ratnagiri, Maharashtra, India; nationality India; Hassan Dahir; a.k.a. AWES, Shaykh Hassan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
citizen India; alt. citizen Pakistan; alt. citizen Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a.
United Arab Emirates; Passport M-110522 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBRAHIM, Sholeh); DOB Sep 1958; POB
(India) issued 13 Nov 1978; alt. Passport R- Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Demak, Indonesia; nationality Indonesia; Ustad
841697 (India) issued 26 Nov 1981; alt. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys (individual) [SDGT].
Passport A-333602 (India) issued 04 Jun 1985; Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR,
alt. Passport A-501801 (India) issued 26 Jul UWAYS, Hassan Tahir; a.k.a. "HASSAN, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
1985; alt. Passport P-537849 (India) issued 30 Sheikh"), Somalia; Eritrea; DOB 1935; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Jul 1979; alt. Passport K-560098 (India) issued nationality Somalia; citizen Somalia (individual) Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
30 Jul 1975; alt. Passport V-57865 (India) [SOMALIA]. a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR,
issued 03 Oct 1983; alt. Passport G-866537 IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
(Pakistan) issued 12 Aug 1991; alt. Passport G- Mohammad Sholeh; a.k.a. IBRAHIM, Damascus, Syria; DOB 1941; Major General;
869537 (Pakistan); alt. Passport F-823692 Muhammad Sholeh; a.k.a. IBRAHIM, Director, Syria Ba'ath Party Regional Command
(Yemen) issued 02 Sep 1989; alt. Passport A- Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; National Security Bureau (individual) [SYRIA].
717288 (United Arab Emirates) issued 18 Aug a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep ICI (a.k.a. IRAN COMMUNICATION
1985 (individual) [SDNTK] [SDGT]. 1958; POB Demak, Indonesia; nationality INDUSTRIES; a.k.a. IRAN COMMUNICATIONS
IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, Indonesia; Ustad (individual) [SDGT]. INDUSTRIES GROUP; a.k.a. SANAYE
Leopold; a.k.a. "ACHILLE"; a.k.a. IBRAHIM, Muhammad; DOB 05 Aug 1964; MOKHABERAT IRAN), P.O. Box 19295-4731,
"MUSENYERI"), Mwenga, South Kivu Province, Brigadier General (individual) [SYRIA] (Linked Pasdaran Avenue, Tehran, Iran; P.O. Box
Congo, Democratic Republic of the; DOB 17 To: SYRIAN AIR FORCE). 19575-131, 34 Apadana Avenue, Tehran, Iran;
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, Shahid Langary Street, Nobonyad Square Ave.,
citizen Rwanda; Colonel; Commander, FDLR Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran, Tehran, Iran; Additional Sanctions
CO 2nd Division (individual) [DRCONGO]. Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Information - Subject to Secondary Sanctions
IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 Makkawi Ibrahim); DOB 1984; POB Sudan; [NPWMD] [IFSR].
Nov 1967; nationality Syria; Scientific Studies nationality Sudan (individual) [SDGT]. 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984;
and Research Center Employee (individual) IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, nationality Syria; Scientific Studies and
[SYRIA]. Mohammad Sholeh; a.k.a. IBRAHIM, Muh Research Center Employee (individual)
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; [SYRIA].
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
February 27, 2018 - 444 -

Laode Agussalim; a.k.a. MUBAROK, Muhamad; TAHIR"), Al Ghaydah, al-Mahrah Governorate, IFD S.A. (a.k.a. INTERNATIONAL FREEZE
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus Yemen; Shabwah Governorate, Yemen; DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Mansoura, Aden, Yemen; Mukalla, Hadramawt Colombia; NIT # 830132968-1 (Colombia)
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Governorate, Yemen; Abyan Governorate, [SDNT].
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Yemen; Marib Governorate, Yemen; DOB 12 IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Dec 1985; POB Yemen; nationality Yemen; COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Gender Male; National ID No. 16010003042 a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;
03 Sep 1962; POB Makassar, Indonesia; (Yemen) (individual) [SDGT] (Linked To: AL- a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
nationality Indonesia; citizen Indonesia QA'IDA IN THE ARABIAN PENINSULA). AKTSIONERNOE OBSHCHESTVO 'IFD
(individual) [SDGT]. IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
IDARA KHIDMAT-E-KHALQ (a.k.a. AL a.k.a. HARAKAT UL JIHAD ISLAMI OBSHCHESTVO IFD KARITAL), 6
MANSOOREEN; a.k.a. AL MANSOORIAN; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E naberezhnaya, Krasnopresnenskaya, Moscow
a.k.a. AL-ANFAL TRUST; a.k.a. AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL- 123100, Russia; Website www.ifdk.com; Email
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JIHAD-I-ISLAMI/BANGLADESH; a.k.a. Address info@ifdk.com; Registration ID
THE PURE; a.k.a. ARMY OF THE PURE AND HARKAT UL JIHAD AL ISLAMI; a.k.a. 1027703007452 (Russia); Tax ID No.
RIGHTEOUS; a.k.a. ARMY OF THE HARKATUL JIHAD; a.k.a. HARKATUL JIHAD 7703354743 (Russia); Government Gazette
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Number 59109241 (Russia) [UKRAINE-
FALAH-E-INSANIAT FOUNDATION; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- EO13685].
FALAH-E-INSANIYAT; a.k.a. FALAH-I- E-KAFELA) [FTO] [SDGT]. IFDK, ZAO (a.k.a. CLOSED JOINT STOCK
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
I-INSANIYAT; a.k.a. HUMAN WELFARE GENERAL INTELLIGENCE DIRECTORATE), a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
FOUNDATION; a.k.a. HUMANITARIAN Syria [SYRIA] [HRIT-SY]. CAPITAL; a.k.a. IFD-KAPITAL; a.k.a.
WELFARE FOUNDATION; a.k.a. JAMA'AT AL- IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; ZAKRYTOE AKTSIONERNOE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. nationality Syria; Scientific Studies and OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Research Center Employee (individual) ZAKRYTOE AKTSIONERNOE
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. [SYRIA]. OBSHCHESTVO IFD KARITAL), 6
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- IFD KAPITAL (a.k.a. CLOSED JOINT STOCK naberezhnaya, Krasnopresnenskaya, Moscow
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL 123100, Russia; Website www.ifdk.com; Email
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No.
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- OBSHCHESTVO IFD KARITAL), 6 EO13685].
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- naberezhnaya, Krasnopresnenskaya, Moscow IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 123100, Russia; Website www.ifdk.com; Email COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
TEHRIK-E-HURMAT-E-RASOOL; a.k.a. Address info@ifdk.com; Registration ID a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. 1027703007452 (Russia); Tax ID No. CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE
WELFARE OF HUMANITY; a.k.a. "JUD"), 7703354743 (Russia); Government Gazette AKTSIONERNOE OBSHCHESTVO 'IFD
Pakistan [FTO] [SDGT]. Number 59109241 (Russia) [UKRAINE- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
IDARAT AL-'AMN AL-SIYYASI (a.k.a. EO13685]. OBSHCHESTVO IFD KARITAL), 6
POLITICAL SECURITY DEPARTMENT; a.k.a. IFD KAPITAL GROUP (a.k.a. CLOSED JOINT naberezhnaya, Krasnopresnenskaya, Moscow
POLITICAL SECURITY DIRECTORATE), STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD 123100, Russia; Website www.ifdk.com; Email
Damascus, Syria [SYRIA]. KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, Address info@ifdk.com; Registration ID
IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 1027703007452 (Russia); Tax ID No.
AIR FORCE INTELLIGENCE DIRECTORATE; AKTSIONERNOE OBSHCHESTVO 'IFD 7703354743 (Russia); Government Gazette
a.k.a. SYRIAN AIR FORCE INTELLIGENCE) KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE Number 59109241 (Russia) [UKRAINE-
[SYRIA]. OBSHCHESTVO IFD KARITAL), 6 EO13685].
IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, naberezhnaya, Krasnopresnenskaya, Moscow IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
Hashim; a.k.a. AL-AIDAROOS, Hashim 123100, Russia; Website www.ifdk.com; Email FAJR INDUSTRIES GROUP; a.k.a.
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Address info@ifdk.com; Registration ID INDUSTRIAL FACTORIES OF PRECISION-
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 1027703007452 (Russia); Tax ID No. MACHINERY; a.k.a. INSTRUMENTATION
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 7703354743 (Russia); Government Gazette FACTORIES OF PRECISION MACHINERY;
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number 59109241 (Russia) [UKRAINE- a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. EO13685]. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
ALHMAID, Housin Mohsein; a.k.a. "ABU a.k.a. NASR INDUSTRIES GROUP), P.O. Box
February 27, 2018 - 445 -

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;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AND RENEWAL COMPANY; a.k.a. IRANIAN
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN HELICOPTERS' MAINTENANCE AND
February 27, 2018 - 446 -

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-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
February 27, 2018 - 447 -

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,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector IL-BRAZZOL (a.k.a. WORLD WATER
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 FISHERIES LIMITED), 10 Quarry Garage,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Gharghur, Malta; 22 Mensija Road, San Gwann
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Swieqi, Malta; D-U-N-S Number 56-558-7594;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, V.A.T. Number MT15388917 (Malta); Trade
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji License No. C 24129 (Malta); Company
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Number 4220856 [LIBYA3] (Linked To:
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and DEBONO, Darren).
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
February 27, 2018 - 448 -

ILC CONSULTORES ADMINISTRATIVOS, S. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM - Subject to Secondary Sanctions [SDGT]
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC HOSEYN COMPREHENSIVE UNIVERSITY; [NPWMD] [IRGC] [IFSR].
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. a.k.a. IHU; a.k.a. IMAM HOSEYN IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM
RESTAURANTE EL HABANERO, S.A. DE UNIVERSITY; a.k.a. IMAM HOSSEIN HOSEYN COMPREHENSIVE UNIVERSITY;
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT UNIVERSITY; a.k.a. IMAM HOSSEIN a.k.a. IHU; a.k.a. IMAAM HOSSEIN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM UNIVERSITY; a.k.a. IMAM HOSEYN
"ULTRAVITAL"), General Victoriano Cepeda 2, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY UNIVERSITY; a.k.a. IMAM HOSSEIN
Colonia Observatorio, Miguel Hidalgo, Mexico, OF IMAM HOSEYN), Near Fourth Square, UNIVERSITY; a.k.a. IMAM HOSSEIN
Distrito Federal 11860, Mexico; Louisiana No. Tehran Pars, Shahid Babaie Highway, near UNIVERSITY COMPLEX; a.k.a. UNIVERSITY
24, Esq. Montana, Col. Napoles, Del. Benito Hakimiyeh and Mini-city, Tehran, Iran; Kilometer OF IMAM HOSEYN), Near Fourth Square,
Juarez, Mexico, Distrito Federal 03810, Mexico; 11, Shahid Babaei Highway, Tehran, Iran; Tehran Pars, Shahid Babaie Highway, near
Periferico Sur #102, Col. Observatorio, Del. Website www.ihu.ac.ir; Additional Sanctions Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Miguel Hidalgo, Mexico, Distrito Federal, Information - Subject to Secondary Sanctions 11, Shahid Babaei Highway, Tehran, Iran;
Mexico; Huixquilucan, Estado de Mexico, [SDGT] [NPWMD] [IRGC] [IFSR]. Website www.ihu.ac.ir; Additional Sanctions
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. IMAM HOSEYN UNIVERSITY (a.k.a. EMAM Information - Subject to Secondary Sanctions
R.F.C. ICA060810942 (Mexico) [SDNTK]. HOSEYN COMPREHENSIVE UNIVERSITY; [SDGT] [NPWMD] [IRGC] [IFSR].
ILC EXPORTACIONES, S. DE R.L. DE C.V. a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES UNIVERSITY; a.k.a. IMAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE
RESTAURANTE EL HABANERO, S.A. DE UNIVERSITY COMPLEX; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY FOR ISLAMIC CHARITY; a.k.a. IMAM
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. OF IMAM HOSEYN), Near Fourth Square, KHOMEINI FOUNDATION; a.k.a. IMAM
"ULTRAVITAL"), General Victoriano Cepeda 2, Tehran Pars, Shahid Babaie Highway, near KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Colonia Observatorio, Miguel Hidalgo, Mexico, Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KHOMEINI RELIEF COMMITTEE (LEBANON
Distrito Federal 11860, Mexico; Louisiana No. 11, Shahid Babaei Highway, Tehran, Iran; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
24, Esq. Montana, Col. Napoles, Del. Benito Website www.ihu.ac.ir; Additional Sanctions ORGANIZATION; a.k.a. IMAM KHOMEINI
Juarez, Mexico, Distrito Federal 03810, Mexico; Information - Subject to Secondary Sanctions SUPPORT COMMITTEE; a.k.a. IMAM
Periferico Sur #102, Col. Observatorio, Del. [SDGT] [NPWMD] [IRGC] [IFSR]. KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Miguel Hidalgo, Mexico, Distrito Federal, IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM ASSOCIATION OF THE ISLAMIC
Mexico; Huixquilucan, Estado de Mexico, HOSEYN COMPREHENSIVE UNIVERSITY; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
R.F.C. ICA060810942 (Mexico) [SDNTK]. UNIVERSITY; a.k.a. IMAM HOSEYN IMDAD ISLAMIC ASSOCIATION COMMITTEE
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, UNIVERSITY; a.k.a. IMAM HOSSEIN FOR CHARITY; a.k.a. ISLAMIC CHARITY
Bogota, Colombia; NIT # 800141304-0 UNIVERSITY COMPLEX; a.k.a. IMAM EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
(Colombia) [SDNT]. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY COMMITTEE; a.k.a. ISLAMIC EMDAD
ILSIM INTERNATIONAL BANK, Pyongyang, OF IMAM HOSEYN), Near Fourth Square, CHARITABLE COMMITTEE; a.k.a. KHOMEINI
Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. Tehran Pars, Shahid Babaie Highway, near CHARITABLE FOUNDATION; a.k.a.
ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. 11, Shahid Babaei Highway, Tehran, Iran; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KASHMIRI, Muhammad Ilyas), Thathi Village, Website www.ihu.ac.ir; Additional Sanctions P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Samahni, Bhimber District, Pakistan; DOB 02 Information - Subject to Secondary Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut,
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, [SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
Samahani Valley, Pakistan; Mufti or Maulana IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Lebanon; Additional Sanctions Information -
(individual) [SDGT]. EMAM HOSEYN COMPREHENSIVE Subject to Secondary Sanctions; alt. Additional
ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Information - Subject to Secondary
Kirsan Nikolayevich); DOB 05 Apr 1962; POB HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Pursuant to the Hizballah Financial
Elista, Republic of Kalmykia, Russia (individual) UNIVERSITY; a.k.a. IMAM HOSSEIN Sanctions Regulations [SDGT] [IFSR].
[SYRIA] (Linked To: MAYALEH, Adib; Linked UNIVERSITY; a.k.a. IMAM HUSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE
To: RIDA, Batoul). UNIVERSITY; a.k.a. UNIVERSITY OF IMAM ISLAMIQUE DAIDES ET DE BIEM LIBAN;
ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD ASSISTANCE FOUNDATION;
ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; Shahid Babaie Highway, near Hakimiyeh and a.k.a. EMDAD COMMITTEE FOR ISLAMIC
POB Elista, Republic of Kalmykia, Russia Mini-city, Tehran, Iran; Kilometer 11, Shahid CHARITY; a.k.a. IMAM KHOMEINI EMDAD
(individual) [SYRIA] (Linked To: MAYALEH, Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD
Adib; Linked To: RIDA, Batoul). www.ihu.ac.ir; Additional Sanctions Information COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
February 27, 2018 - 449 -

IMAM KHOMEINI RELIEF ORGANIZATION; IMAM KHOMEINI RELIEF COMMITTEE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IMAM KHOMEINI SUPPORT (LEBANON BRANCH) (a.k.a. COMITE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
COMMITTEE; a.k.a. IMAM KHOMEINY AID ISLAMIQUE DAIDES ET DE BIEM LIBAN; Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions; alt. Additional Sanctions Information
THE ISLAMIC PHILANTHROPIC COMMITTEE; a.k.a. EMDAD COMMITTEE FOR ISLAMIC - Subject to Secondary Sanctions Pursuant to
a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI EMDAD the Hizballah Financial Sanctions Regulations
CHARITY; a.k.a. IMDAD ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI [SDGT] [IFSR].
ASSOCIATION COMMITTEE FOR CHARITY; FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD IMAM KHOMEINI SUPPORT COMMITTEE
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
FOUNDATION; a.k.a. KHOMEINI SOCIAL ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
HELP COMMITTEE; a.k.a. KOMITE EMDAD PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Beirut AiRabi' Building, 2nd Floor,, Mokdad IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
Street, Haret Hreik, Beirut, Lebanon; P.O. Box FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF
25/221 El Ghobeiry, Beirut, Lebanon; Additional EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID
Sanctions Information - Subject to Secondary COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Sanctions; alt. Additional Sanctions Information CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE;
- Subject to Secondary Sanctions Pursuant to CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC
the Hizballah Financial Sanctions Regulations KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC
[SDGT] [IFSR]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY;
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE;
LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE
FOUNDATION; a.k.a. EMDAD COMMITTEE Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
BRANCH); a.k.a. IMAM KHOMEINI RELIEF IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box
ORGANIZATION; a.k.a. IMAM KHOMEINI (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
SUPPORT COMMITTEE; a.k.a. IMAM BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
ASSOCIATION OF THE ISLAMIC FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE COMMITTEE; a.k.a. KHOMEINI COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
Floor,, Mokdad Street, Haret Hreik, Beirut, a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon; Additional Sanctions Information - a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD
Subject to Secondary Sanctions; alt. Additional COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Sanctions Pursuant to the Hizballah Financial HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
February 27, 2018 - 450 -

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
COMMITTEE; a.k.a. ISLAMIC EMDAD NIT # 800152058-0 (Colombia) [SDNT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
CHARITABLE COMMITTEE; a.k.a. KHOMEINI IMDAD ASSOCIATION OF THE ISLAMIC Floor,, Mokdad Street, Haret Hreik, Beirut,
CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; Additional Sanctions Information -
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), LIBAN; a.k.a. EMDAD ASSISTANCE Subject to Secondary Sanctions; alt. Additional
P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions Information - Subject to Secondary
Floor,, Mokdad Street, Haret Hreik, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
Lebanon; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
Subject to Secondary Sanctions; alt. Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY (a.k.a. COMITE ISLAMIQUE
Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD
Sanctions Pursuant to the Hizballah Financial BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD
Sanctions Regulations [SDGT] [IFSR]. ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a.
Sulejman), Syria; DOB 26 Sep 1971; alt. DOB KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM
26 Sep 1977; POB Miljanovci, Kalesija COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Municipality, Bosnia; nationality Bosnia and IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
Herzegovina; Passport 349054; alt. Passport FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF
3490054 (individual) [SDGT]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Sep 1977; POB Miljanovci, Kalesija CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
Municipality, Bosnia; nationality Bosnia and KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Herzegovina; Passport 349054; alt. Passport KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
3490054 (individual) [SDGT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC
IMAN, Maimaiti (a.k.a. AXIMU, Memetiming; Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a.
a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE;
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE
Muhammad Ahmed; a.k.a. MAIMAITI, Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
Chele County, Khuttan Area, Xinjiang Uighur FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
Autonomous Region, China; nationality China; FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
National ID No. 653225197110100533 (China) KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
(individual) [SDGT]. KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
IMANIRAD, Arman; DOB 07 Jun 1984; POB KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS
Arak, Iran; Additional Sanctions Information - KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e-
Subject to Secondary Sanctions; Passport BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran;
WS188312 (Canada) (individual) [NPWMD] ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to
[IFSR] (Linked To: ALUMINAT). SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC]
IMANIRAD, Mohammad Javad; Additional KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR].
Sanctions Information - Subject to Secondary ASSOCIATION OF THE ISLAMIC IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
Sanctions; Passport S7127156 (Iran) PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC
(individual) [NPWMD] [IFSR] (Linked To: ISLAMIC ASSOCIATION COMMITTEE FOR EMIRATE OF THE CAUCASUS) [SDGT].
ALUMINAT). CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; IMPAN-COL, S.A., Panama; RUC # 3058-123-
IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; a.k.a. ISLAMIC CHARITY EMDAD 47645 (Panama) [SDNTK].
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC COMMITTEE; a.k.a. ISLAMIC EMDAD IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
EMIRATE OF THE CAUCASUS) [SDGT]. CHARITABLE COMMITTEE; a.k.a. KHOMEINI PECUARIA S.A.), Carrera 30 No. 90-82B La
IMCOMER (a.k.a. IMPORTADORA Y CHARITABLE FOUNDATION; a.k.a. Castellana, Bogota, Colombia; NIT #
COMERCIALIZADORA LTDA.), Avenida 6N y KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. 830000855-1 (Colombia) [SDNT].
February 27, 2018 - 451 -

IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO Distrito Federal, Mexico; Pedro Loza No. 174, Bosnia and Herzegovina; ul. Strossmajerova
ANTRAX"), Mexico; DOB 17 Jan 1984; POB Col. Centro, Guadalajara, Jalisco, Mexico; Av. 72, Zenica, Bosnia and Herzegovina;
Culiacan, Sinaloa, Mexico; citizen Mexico; Juarez No. 496, Col. Centro, Guadalajara, Muhameda Hadzijahica #42, Sarajevo, Bosnia
Gender Male; R.F.C. IECE840117RCA Jalisco, Mexico; Alvaro Obregon No. 614, Col. and Herzegovina [SDGT].
(Mexico); C.U.R.P. IECE840117HSLMSL04 San Juan de Dios, Guadalajara, Jalisco, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku,
(Mexico) (individual) [SDNTK]. Mexico; Plaza Centro Sur Local D-11, Tokyo, Japan [TCO].
IMPORTACIONES Y EXPORTACIONES Guadalajara, Jalisco, Mexico; Magno Centro INAGRO LTDA. (a.k.a. INVERSIONES
NOBARO S.A. DE C.V., Avenida Lazaro Joyero Sn. Juan de Dios Local 1038, AGROINDUSTRIALES DEL ORIENTE LTDA.),
Cardenas Numero 730, Nahuatzen, Michoacan, Guadalajara, Jalisco, Mexico; Av. Javier Mina Carrera 14 No. 13-56, Granada, Meta,
Mexico; Calle Rafael Gomez Campos Numero No. 26, Col. San Juan de Dios, Guadalajara, Colombia; NIT # 822000899-6 (Colombia)
249, Colonia El Carrierl, Mugica (Nueva Italia), Jalisco, Mexico; Plaza Centro Sur Local I-9, [SDNTK].
Michoacan, Mexico; Francisco I Madero Guadalajara, Jalisco, Mexico; Reforma 217-A, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi;
Numero 105, Colonia Centro, Mugica, Col. Centro, Leon, Guanajuato, Mexico; Plaza a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"),
Michoacan, Mexico; Calle Ignacio Allende S/N Coliseo Local 11, Col. Centro, Leon, Pakistan; DOB 1972; POB Chahar Darah
Casi Esquina Con Lazaro Cardenas Norte, Guanajuato, Mexico; Riva Palacio No. 675 Sur, District, Kunduz Province, Afghanistan; Gender
Nueva Italia, Michoacan, Mexico; Esquina de Col. Almada, Culiacan, Sinaloa, Mexico; Male; Maulawi (individual) [SDGT] (Linked To:
Ignacio Allende Numero y Lazaro Cardenas Galerias San Miguel Local 40 K, Culiacan, TALIBAN).
Norte Numero 500, Nueva Italia, Michoacan, Sinaloa, Mexico; Centro Joyero Local 31, INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
Mexico [SDNTK]. Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. POB Zonguldak, Turkey (individual) [SDGT].
IMPORTACIONES Y EXPORTACIONES Centro, Culiacan, Sinaloa, Mexico; Plaza INCOVALLE (a.k.a. INVERSIONES Y
ZAFIRO S.L., Calle Gran Via, 31, Madrid Galerias Local 22, Col. Colinas de San Miguel, CONSTRUCCIONES VALLE S.A.), Avenida 2N
28013, Spain; C.I.F. B83065458 (Spain) Culiacan, Sinaloa, Mexico; Plaza Fantasia, No. 7N-55 of. 501, Cali, Colombia [SDNT].
[SDNTK]. Calle del Carmen No. 82 Local 28 , Distrito INDEPENDENT PETROLEUM COMPANY
IMPORTADORA BORRAYO LASMIBAT, 13 Av Federal, Mexico; Centro Joyero Local 21 y 25, (a.k.a. AKTSIONERNOE OBSHCHESTVO
26-49 , San Jose Las Rosas Zona 8, Andador Allende No. 116 Oriente, 'NEZAVISIMAYA NEFTEGAZOVAYA
Guatemala City , Guatemala; Registration ID Aguascalientes, Ags., Mexico; Centro Joyero de KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya
135027 [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca, Square, Moscow 119019, Russia [DPRK3].
IMPORTADORA LORENZANA, S.A. (a.k.a. Estado Mexico, Mexico; Plaza de la Mujer Local INDIAN MUJAHEDEEN (a.k.a. INDIAN
IMPORTADORA Y EXPORTADORA 27, Morelos No. 133 Poniente, Monterrey, MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
LORENZANA), La Reforma, Zacapa, Nuevo Leon, Mexico; Parras 1750 Int. C, Col. a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Alamo Oriente, Tlaquepaque, Jalisco, Mexico; MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
IMPORTADORA MARENOL LIMITADA, Carrera Poniente 140 No. 639, Col. Industrial Vallejo, INDIAN MUJAHIDEEN (a.k.a. INDIAN
50 No. 39-71, Medellin, Colombia; NIT # Delegacion Azcapotzalco, Distrito Federal, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
800104353-4 (Colombia) [SDNTK]. Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 a.k.a. ISLAMIC SECURITY FORCE-INDIAN
IMPORTADORA SILVANIA, Carerra 70 No. 76- de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
50 BG 3, Barranquilla, Colombia; Calle 10A Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon INDIAN MUJAHIDIN (a.k.a. INDIAN
No.12-21, Maicao, Colombia; Matricula 104, Col. Colonia Toluca de Lerdo Centro, MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Mercantil No 398330 (Colombia) [SDNTK]. Toluca, Estado de Mexico 50000, Mexico; a.k.a. ISLAMIC SECURITY FORCE-INDIAN
IMPORTADORA SILVANIA, C.A., Ave Pedro Avenida Rayon 140 D, Col. Colonia Toluca de MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Melean, cruce con Calle 73, Local No. 22, Lerdo Centro, Toluca, Estado de Mexico 50000, INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. 030311-1L6 (Mexico) [SDNTK].
(Venezuela) [SDNTK]. IN SIRATEL (a.k.a. AL FURQAN; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR
IMPORTADORA Y COMERCIALIZADORA ASSOCIATION FOR CITIZENS RIGHTS AND SYRIA (a.k.a. HILAL AHMAR SOCIETY
LTDA. (a.k.a. IMCOMER), Avenida 6N y RESISTANCE TO LIES; a.k.a. ASSOCIATION INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; FOR EDUCATION, CULTURAL, AND TO OF INDONESIA; a.k.a. YAYASAN HILAL
NIT # 800152058-0 (Colombia) [SDNT]. CREATE SOCIETY - SIRAT; a.k.a. AHMAR), Lampung, Indonesia; Jakarta,
IMPORTADORA Y EXPORTADORA ASSOCIATION FOR EDUCATION, CULTURE Indonesia; Semarang, Indonesia; Yogyakarta,
LORENZANA (a.k.a. IMPORTADORA AND BUILDING SOCIETY - SIRAT; a.k.a. Indonesia; Solo, Indonesia; Surabaya,
LORENZANA, S.A.), La Reforma, Zacapa, ASSOCIATION OF CITIZENS FOR THE Indonesia; Makassar, Indonesia [SDGT].
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. SUPPORT OF TRUTH AND SUPPRESSION INDONESIAN ISLAMIC WARRIORS' COUNCIL
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN
ACCESORIOS Y COSMETICOS; a.k.a. SIN- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
MEX IMPORTADORA, S.A. DE C.V.), Poniente FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
140 No. 639, Col. Industrial Vallejo, Mexico, Mladih Muslimana 30a, Sarajevo 71 000, COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
February 27, 2018 - 452 -

LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT]. S.A., Higueronal Torti, Darien, Panama [SDNT].
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V.
MAJELIS MUJAHIDIN INDONESIA; a.k.a. CRIADERO DE POLLOS EL ROSAL S.A.), (a.k.a. DORA PASTEURIZA DE LECHE
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Carretera Central via Aeropuerto Palmaseca, SANTA MONICA; a.k.a. LECHERIA SANTA
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Colombia; Carrera 61 No. 11-58, Cali, MONICA; a.k.a. NUEVA INDUSTRIA DE
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Colombia; NIT # 800146749-7 (Colombia) GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SDNT]. a.k.a. SANTA MONICA DAIRY),
INDONESIAN MUJAHEDEEN COUNCIL (a.k.a. INDUSTRIA DE PESCA SOBRE EL PACIFICO Calle/Boulevard Doctor Mora 1230, Colonia Las
INDONESIAN ISLAMIC WARRIORS' S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Quintas, Culiacan, Sinaloa 80060, Mexico;
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Buenaventura, Colombia; Av. Simon Bolivar Carretera Los Mochis Topolobampo, KM. 5.2,
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Km. 5 El Pinal, Buenaventura, Colombia; NIT # Los Mochis, Sinaloa, Mexico; Avenida
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. 890302172-4 (Colombia) [SDNT]. Francisco Villa Norte 135, Colonia Ninos
LASKAR MUJAHIDIN INDONESIA; a.k.a. INDUSTRIA MADERERA ARCA LTDA., Calle 11 Heroes, Salvador Alvarado, Sinaloa 81400,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; No. 32-47 Bodega 41 Arroyohondo, Cali, Mexico; Carretera La Cruz KM 15 S/N, Colonia
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Colombia; Calle 32 No. 11-41 Bodega 4 Arroyitos, La Cruz, Sinaloa 82700, Mexico;
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Arroyohondo, Cali, Colombia; NIT # Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 800122866-7 (Colombia) [SDNT]. Carretera Internacional al Norte KM 1.5, 1207,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL BANK, Dar Al Muhanisen Building, Colonia Ejido Venadillo, Mazatlan, Sinaloa
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; 7th Floor, Maysaloun Street, P.O. Box 7572, 82129, Mexico; Plaza Azul S/N, Colonia Las
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Damascus, Syria; P.O. Box 7578, 29 Brisas, Tecuala, Nayarit, Mexico; Calle
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Maysaloun Street, Damascus, Syria; Jamal Abd Prolongacion Morelos y Matamoros S/N,
INDONESIAN ISLAMIC WARRIORS' Al Nasser Street, Al Hasaka, Syria; P.O. Box Colonia Benito Juarez, Escuinapa, Sinaloa
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN 50, Masarif Building, Sweida, Syria; Near the 82400, Mexico; Matamoros 5, Escuinapa,
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Sinaloa 82478, Mexico; Carretera Internacional
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8, 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Jules Jamal Street, Deraa, Syria; P.O. Box Ciudad Obregon, Sonora 85065, Mexico; Calle
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; 2359, 29 Ayaar Street, Damascus, Syria; P.O. Sauces 384, Colonia Del Bosque, Guasave,
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O. Sinaloa 81020, Mexico; Calle Federalismo
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria; 2000, Colonia Recursos Hidraulicos, Culiacan,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Sinaloa 80060, Mexico; Carretera Augstin
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Syria; Website www.industrialbank.gov.sy Olachea Local 30, Colonia Pericues, La Paz,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; [SYRIA]. Baja California Sur 23090, Mexico; Avenida
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL FACTORIES OF PRECISION- Vallarta 2141, Colonia Centro, Culiacan,
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. MACHINERY (a.k.a. FADJR INDUSTRIES Sinaloa 80060, Mexico; Carretera A Navolato,
INDONESIAN ISLAMIC WARRIORS' GROUP; a.k.a. FAJR INDUSTRIES GROUP; Colonia Bachigualato, Culiacan, Sinaloa 80060,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN a.k.a. IFP; a.k.a. INSTRUMENTATION Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN FACTORIES OF PRECISION MACHINERY; Mercado Abastos, Culiacan, Sinaloa 83170,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. a.k.a. INSTRUMENTATION FACTORY PLANT; Mexico; Carretera A Topolobampo 5, Colonia
LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Avenida Xicotencalth # 1795, Colonia Las
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. 1985-777, Tehran, Iran; Additional Sanctions Quintas, Culiacan, Sinaloa 80060, Mexico;
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Information - Subject to Secondary Sanctions Calle Central Local A10, Colonia Mercado
MAJILIS MUJAHIDIN INDONESIA; a.k.a. [NPWMD] [IFSR]. Abastos, Cajeme, Sonora 85000, Mexico; Calle
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Jose Diego Abad 2923, Colonia Bachigualato,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; IMPECUA S.A.), Carrera 30 No. 90-82B La Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Castellana, Bogota, Colombia; NIT # 8802029-Y7 (Mexico) [SDNTK].
INDUITEX LTDA., Avenida Libertadores, Bodega 830000855-1 (Colombia) [SDNT]. INDUSTRIAS DEL ESPIRITU SANTO S.A.
E-2, Zona Franca, Cucuta, Colombia; NIT # INDUSTRIAL SOLUTIONS, Baghdad Street 5, (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
9001451701 (Colombia) [SDNTK]. PO Box 6394, Damascus, Syria [NPWMD]. COSTA S.A.), Carretera Oriental Km. 2 Via
INDUSTRIA AGROPECUARIA SANTA ELENA INDUSTRIAS AGROPECUARIAS DEL VALLE Barranquilla, Malambo, Atlantico, Colombia; NIT
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), LTDA., Carrera 50 No. 9B-20 of. 07, Cali, # 821002015-8 (Colombia) [SDNT].
Avenida 7 Norte No. 23N-81, Cali, Colombia; Colombia; Calle 52 No. 28E-30, Cali, Colombia; INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
Avenida 7 Norte No. 23-77, Cali, Colombia; NIT # 800068160-5 (Colombia) [SDNT]. PO Box 15875-4337, Tehran, Iran; Additional
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
February 27, 2018 - 453 -

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
INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A, Universal, Piso 3, Panama City, Panama; RUC
No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo, # 4055231267286 (Panama) [SDNT].
890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11, INMOVILIARIA FLORES CASTRO, S. DE R.L.
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora DE C.V. (a.k.a. INMOBILIARIA FLORES
No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y CASTRO, S. DE R.L. DE C.V.), Zapopan,
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo, Jalisco, Mexico; Folio Mercantil No. 42969
Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco, (Jalisco) (Mexico) [SDNTK].
[SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. INMUEBLES SIERRA VISTA S.A. DE C.V.,
INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK]. Hermosillo, Sonora, Mexico [SDNTK].
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA. INOUE, Kunio (Japanese: 井上邦雄), 26-14
[SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30, Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
February 27, 2018 - 454 -

Japan (Japanese: Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158,
二十六番十四号花隈町中央区, 神戸市, 兵庫県, (Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email
Japan); DOB 22 Aug 1948 (individual) [TCO] INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address
(Linked To: KOBE YAMAGUCHI-GUMI). DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390;
LIMITED), 18, Drive 41, Tumas Galea Street, AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685].
Number 52-023-9744; V.A.T. Number ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES
MT14324921 (Malta); Tax ID No. 14324921 ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
(Malta); Trade License No. C 19766 (Malta) Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF
[LIBYA3] (Linked To: DEBONO, Gordon). INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY;
INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES
SOBRE EL PACIFICO S.A), Km. 5 El Pinal, GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Buenaventura, Colombia; Av. Simon Bolivar a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Km. 5 El Pinal, Buenaventura, Colombia; NIT # SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD].
890302172-4 (Colombia) [SDNT]. GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a.
INRESBANK LTD (a.k.a. INRESBANK OOO; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT
a.k.a. INVESTITSIONNY RESPUBLIKANSKI SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT
BANK OBSHCHESTVO S OGRANICHENNOI GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE
OTVETSTVENNOSTYU; a.k.a. INVESTMENT 7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT
Moscow 107023, Russia; SWIFT/BIC 1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT;
INKKRUM1; alt. SWIFT/BIC IREPRUMM 7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING
[UKRAINE-EO13661] (Linked To: SMP BANK). Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt
INRESBANK OOO (a.k.a. INRESBANK LTD; EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2
a.k.a. INVESTITSIONNY RESPUBLIKANSKI INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158,
BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email
OTVETSTVENNOSTYU; a.k.a. INVESTMENT AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390;
Moscow 107023, Russia; SWIFT/BIC STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863
INKKRUM1; alt. SWIFT/BIC IREPRUMM STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685].
[UKRAINE-EO13661] (Linked To: SMP BANK). STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE
INRIMAR (a.k.a. INMOBILIARIA RIVERA a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA].
MARADIAGA, S.A. DE C.V.), Florencia Norte, GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC
Plaza America, Av Roble 201, Distrito Central, Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Francisco Morazan, Honduras; Barrio Los Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Laureles, Carretera Panamericana Norte Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT
contiguo a DIPPSA, Tocoa, Colon, Honduras; Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a.
Barrio El Centro, Tocoa, Colon, Honduras; RTN Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO
08019009234360 (Honduras) [SDNTK]. 1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a.
LOGISTICS), d. 20 str., 7 ofis 102V, ul. [UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Elektrozavodskaya, Moscow 1072023, Russia; INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru;
Registration ID 1027739429981 (Russia); Tax AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID
ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette
Gazette Number 18631592 (Russia) STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE-
[UKRAINE-EO13661]. STROYPROEKT; f.k.a. INSTITUT EO13661].
INSTAR LOGISTICS (a.k.a. INSTAR STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR
ul. Elektrozavodskaya, Moscow 1072023, STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR
Russia; Registration ID 1027739429981 a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
(Russia); Tax ID No. 7714136948 (Russia); GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION-
Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION
February 27, 2018 - 455 -

FACTORY PLANT; a.k.a. MOJTAME SANTY Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL CHEMICALS JOINT
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES Distrito de Panama, Panama; R.F.C. AIN- OPERATION COMPANY; a.k.a. KOREA
GROUP), P.O. Box 1985-777, Tehran, Iran; 000713-GR7 (Mexico) [SDNTK]. INTERNATIONAL CHEMICAL JOINT
Additional Sanctions Information - Subject to INTERFIAR S.A. (a.k.a. INTERCONTINENTAL VENTURE COMPANY), Hamhung, South
Secondary Sanctions [NPWMD] [IFSR]. DE FINANCIACION AEREA S.A.), Avenida El Hamgyong Province, Korea, North; Man
INSTRUMENTATION FACTORY PLANT (a.k.a. Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT gyongdae-kuyok, Pyongyang, Korea, North;
FADJR INDUSTRIES GROUP; a.k.a. FAJR # 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERNACIONAL DE PROYECTOS [NPWMD].
INDUSTRIAL FACTORIES OF PRECISION- INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), INTERNATIONAL COBALT CO. INC.,
MACHINERY; a.k.a. INSTRUMENTATION Avenida Pedro Vicente Maldonado 744, Edificio Saskatchewan, AB, Canada [CUBA].
FACTORIES OF PRECISION MACHINERY; Centro Comercial El Recreo, Local 24I, INTERNATIONAL DIAMOND INDUSTRIES
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pichincha, Quito, Ecuador; RUC # (a.k.a. "IDI"), Kinshasa, Congo, Democratic
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1791843436001 (Ecuador) [SDNT]. Republic of the [GLOMAG] (Linked To:
1985-777, Tehran, Iran; Additional Sanctions INTERNACIONAL MONEY SERVICIO LTDA., GERTLER, Dan).
Information - Subject to Secondary Sanctions Calle 76 No. 48-30, Barranquilla, Colombia; INTERNATIONAL FINANCIAL CORPORATION
[NPWMD] [IFSR]. Carrera 15 No. 93-60 Local 1-21, Bogota, EMAXON INC. (a.k.a. EMAXON FINANCE
INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, INTERNATIONAL INC.), 8356 Rue Labarre,
INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt. Montreal, Quebec H4P2E7, Canada; Business
INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK]. Number 1160199932 (Canada) [GLOMAG]
a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNATIONAL AIRLINE CONSULTING (Linked To: GERTLER, Dan).
Int. 6, Bogota, Colombia; NIT # 860009526-3 (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
(Colombia) [SDNT]. INTERNATIONAL INC.), Miami, FL, United IFD S.A.), Carrera 92 No. 62-30, Bogota,
INTERCONTINENTAL BAUMASCHINEN (a.k.a. States; US FEIN 65-0842701; Business Colombia; NIT # 830132968-1 (Colombia)
INTERCONTINENTAL BAUMASCHINEN UND Registration Document # P9800004558 (United [SDNT].
NUTZFAHRZEUGE HANDELS GMBH), States) [SDNTK]. INTERNATIONAL FRONT FOR FIGHTING
Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL AL QUDS INSTITUTE (a.k.a. JEWS AND CRUSADES (a.k.a. AL QAEDA;
Muenchen, Bayern, Germany; Klugstrasse 71, AL QUDS INSTITUTE; a.k.a. AL QUDS a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
80637, Munich, Germany; Business INTERNATIONAL INSTITUTION; a.k.a. AL- JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
Registration Document # HRB147158 [SDNTK]. QUDS FOUNDATION; a.k.a. AL-QUDS EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL FOUNDATION; a.k.a. ARMY; a.k.a. ISLAMIC ARMY FOR THE
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL JERUSALEM LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
INTERCONTINENTAL BAUMASCHINEN), FOUNDATION; a.k.a. JERUSALEM SALVATION FOUNDATION; a.k.a. NEW
Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL ESTABLISHMENT; a.k.a. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Muenchen, Bayern, Germany; Klugstrasse 71, JERUSALEM INTERNATIONAL FOR THE PRESERVATION OF THE HOLY
80637, Munich, Germany; Business FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Registration Document # HRB147158 [SDNTK]. a.k.a. THE INTERNATIONAL AL QUDS LIBERATION OF THE HOLY PLACES; a.k.a.
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, THE JIHAD GROUP; a.k.a. THE WORLD
INTERCONTINENTAL; a.k.a. "INTER"), Saroulla Building, 11th Floor; P.O. Box Beirut- ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Avenida El Dorado Entrada 2 Int. 6, Bogota, Hamra 113/5647, Beirut, Lebanon; Website AND CRUSADERS; a.k.a. USAMA BIN LADEN
Colombia; NIT # 860009526-3 (Colombia) www.alquds-online.org; Email Address NETWORK; a.k.a. USAMA BIN LADEN
[SDNT]. institution@alquds-online.org; alt. Email ORGANIZATION) [FTO] [SDGT] [SDT].
INTERCONTINENTAL DE FINANCIACION Address alquds_institution@yahoo.com; alt. INTERNATIONAL GENERAL RESOURCING
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Email Address info@alquds-city.com [SDGT]. FZE, E.O.C. E2145, Ajman, United Arab
El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL BATTALION (a.k.a. ISLAMIC Emirates; Additional Sanctions Information -
NIT # 800043810-6 (Colombia) [SDNT]. PEACEKEEPING INTERNATIONAL BRIGADE; Subject to Secondary Sanctions [NPWMD]
INTERCORP LEGOCA, S.A. DE C.V., Avenida a.k.a. PEACEKEEPING BATTALION; a.k.a. [IFSR].
Fco I Madero 643, Colonia Guadalajara Centro, THE INTERNATIONAL BRIGADE; a.k.a. THE INTERNATIONAL GROUP OIRALIH, S.A. DE
Guadalajara, Jalisco 44100, Mexico; Folio ISLAMIC INTERNATIONAL BRIGADE; a.k.a. C.V., Boulevard Interlomas 5 Local W-13,
Mercantil No. 65256 (Mexico) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a. Colonia San Fernando La Herradura,
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING BRIGADE) Huixquilucan, Estado de Mexico C.P. 52787,
EXPRESS INTERCONTINENTAL S.A. DE [SDGT]. Mexico; R.F.C. IGO0106296K5 (Mexico)
C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL CHEMICAL JOINT VENTURE [SDNTK].
Moctezuma, Segunda Seccion, Delegacion CORPORATION (a.k.a. CHOSON INTERNATIONAL INDUSTRIAL
Venustiano Carranza, Mexico City, Distrito INTERNATIONAL CHEMICALS JOINT DEVELOPMENT BANK, Jongpyong-Dong,
Federal, Mexico; Avenida Ruben Dario, Albrook OPERATION COMPANY; a.k.a. CHOSUN
February 27, 2018 - 456 -

Pyong Chon District, Pyongyang, Korea, North Guatemala; Registration ID 43339 (Guatemala) INVERSIONES CONTINENTAL, S.A. DE C.V.
[DPRK4]. [SDNTK]. (a.k.a. GRUPO FINANCIERO CONTINENTAL;
INTERNATIONAL JERUSALEM FOUNDATION INVERSIONES ADAG LTDA., Carrera 16 No. 96- a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS 64 of. 316, Bogota, Colombia; NIT # Avenida, 1ra Calle, Boulevard Morazan, CC
INTERNATIONAL INSTITUTION; a.k.a. AL- 830007842-8 (Colombia) [SDNTK]. Nova, San Pedro Sula, Honduras; National ID
QUDS FOUNDATION; a.k.a. AL-QUDS INVERSIONES AGRICOLAS AVICOLAS Y No. 0101999501331 (Honduras); RTN
INTERNATIONAL FOUNDATION; a.k.a. GANADERAS LA CARMELITA LTDA., Carrera 01019995013319 (Honduras) [SDNTK].
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # INVERSIONES CULZAT GUEVARA Y CIA.
JERUSALEM INTERNATIONAL 800052898-1 (Colombia) [SDNT]. S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,
ESTABLISHMENT; a.k.a. JERUSALEM INVERSIONES AGROINDUSTRIALES DEL Cali, Colombia; Avenida 7N No. 23N-39, Cali,
INTERNATIONAL FOUNDATION; a.k.a. ORIENTE LTDA. (a.k.a. INAGRO LTDA.), Colombia; Avenida 4A Oeste No. 5-187 apt.
MU'ASSASAT AL-QUDS; a.k.a. THE Carrera 14 No. 13-56, Granada, Meta, 401, Cali, Colombia; NIT # 860065523-1
INTERNATIONAL AL QUDS FOUNDATION; Colombia; NIT # 822000899-6 (Colombia) (Colombia) [SDNT].
a.k.a. "IJF"), Hamra Street, Saroulla Building, [SDNTK]. INVERSIONES DEL ATLANTICO, LTD.,
11th Floor; P.O. Box Beirut-Hamra 113/5647, INVERSIONES AGROPECUARIA ARIZONA Panama; RUC # 951371-1-526012 (Panama)
Beirut, Lebanon; Website www.alquds- LTDA., Calle 82 No. 43-21 Ofc. 1C, [SDNTK].
online.org; Email Address institution@alquds- Barranquilla, Colombia; NIT # 802019694-4 INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-
online.org; alt. Email Address (Colombia) [SDNT]. 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
alquds_institution@yahoo.com; alt. Email INVERSIONES AGUILA LTDA., Carrera 14 No. Cali, Colombia; NIT # 800083195-5 (Colombia)
Address info@alquds-city.com [SDGT]. 14-56, La Union, Valle, Colombia; Factoria La [SDNT].
INTERNATIONAL PACIFIC TRADING, INC., Rivera, La Union, Valle, Colombia; NIT # INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
Miami, FL, United States; US FEIN 65-0315268; 891903843-0 (Colombia) [SDNT]. W. HERRERA Y CIA. S. EN C.), Avenida 2N
Business Registration Document # V16155 INVERSIONES ARIO LTDA., Carrera 4 No. 12- 7N-55 of. 501, Cali, Colombia; Carrera 24D
(United States) [SDNTK]. 41 of. 608 y 701, Cali, Colombia; NIT # Oeste No. 6-237, Cali, Colombia; NIT #
INTERNATIONAL SIKH YOUTH FEDERATION 890328888-1 (Colombia) [SDNT]. 800001330-2 (Colombia) [SDNT].
(a.k.a. "ISYF") [SDGT]. INVERSIONES BETANIA LTDA. (f.k.a. INVERSIONES EL MOMENTO S.A., Carrera 49
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES BETANIA S.A.; a.k.a. SAN No. 61Sur-540, Medellin, Colombia; Carrera
LIL-IGHATHA; a.k.a. AL-SANDUQ AL- MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 49A No.48S-60 Bod. 102, Medellin, Colombia;
FILISTINI LIL-IGHATHA WA AL-TANMIYA; Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, NIT # 811030776-7 (Colombia) [SDNT].
a.k.a. PALESTINE AND LEBANON RELIEF Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES EL PENON S.A., Avenida 2N,
FUND; a.k.a. PALESTINE DEVELOPMENT Colombia; NIT # 890330910-2 (Colombia) Cali, Colombia [SDNT].
AND RELIEF FUND; a.k.a. PALESTINE [SDNT]. INVERSIONES EPOCA S.A., Calle 15 Norte No.
RELIEF AND DEVELOPMENT FUND; a.k.a. INVERSIONES BETANIA S.A. (f.k.a. 6N-34 ofc. 404, Cali, Colombia; NIT #
PALESTINE RELIEF FUND; a.k.a. INVERSIONES BETANIA LTDA.; a.k.a. SAN 805012582-7 (Colombia) [SDNT].
PALESTINIAN AID AND SUPPORT FUND; MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES GANADERAS Y PALMERAS
a.k.a. PALESTINIAN RELIEF AND Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
DEVELOPMENT FUND; a.k.a. PALESTINIAN Cali, Colombia; Carrera 3 No. 12-40, Cali, 6-31 of. 704, Bogota, Colombia; NIT #
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Colombia; NIT # 890330910-2 (Colombia) 900016274-6 (Colombia) [SDNTK].
AND DEVELOPMENT FUND FOR [SDNT]. INVERSIONES GANAGRO LTDA., Edif. Parque
PALESTINE; a.k.a. WELFARE AND INVERSIONES C.P.C.L. Y CIA. S. EN C.S., Santander of. 906, Villavicencio, Colombia; NIT
DEVELOPMENT FUND FOR PALESTINE; Carrera 48 No. 25 B Sur 12, Envigado, # 900078332-0 (Colombia) [SDNTK].
a.k.a. WELFARE AND DEVELOPMENT FUND Antioquia, Colombia; NIT # 900315175-8 INVERSIONES GEMINIS S.A. (a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 (Colombia) [SDNTK]. COMPANIA ADMINISTRADORA DE VIVIENDA
1RW, United Kingdom; Registered Charity No. INVERSIONES CIFUENTES Y CIA. S. EN C., S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
1040094 [SDGT]. Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia; Carrera 41 No. 6-15/35, Cali,
INVERCIONES CONTINENTAL, U.S.A., CORP, Colombia; NIT # 811008928-8 (Colombia) Colombia; NIT # 800032419-1 (Colombia)
Plantation, FL, United States; Apartado 390, [SDNTK]. [SDNT].
San Pedro Sula, Cortes, Honduras; P.O. Box INVERSIONES CONTINENTAL (PANAMA), S.A. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
390, San Pedro Sula, Cortes, Honduras; Tax ID DE C.V. (a.k.a. HOLDING INVERSIONES 121, Bogota, Colombia; NIT # 8301317025
No. 650018270 (United States) [SDNTK]. CONTINENTAL (PANAMA), S.A.; a.k.a. (Colombia); Matricula Mercantil No 1326707
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- "GRUPO CONTINENTAL"), Calle 50 con (Colombia) [SDNTK].
02, Cali, Colombia; NIT # 805024892-7 Aquilino de la Guardia, Plaza Blanco General, INVERSIONES GRAME LTDA., Factoria La
(Colombia) [SDNTK]. Piso 20, Panama, Panama; RUC # Rivera, La Union, Valle, Colombia; NIT #
INVERSIONES A&E, 8 Avenida 16-49 Zona 10, 25882543162 (Panama) [SDNTK]. 891903520-7 (Colombia) [SDNT].
Edificio San Ignacio Apto. 2-A, Guatemala City,
February 27, 2018 - 457 -

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 #
INVERSIONES LDT, S.A., Panama; RUC # 4 (Colombia) [SDNTK]. 805024080-3 (Colombia) [SDNTK].
40136-117-278301 (Panama) [SDNTK]. INVERSIONES TROL PANAMA S.A., Panama; INVESTACAST PRECISION CASTINGS, LTD.,
INVERSIONES LICOM LTDA. (a.k.a. RUC # 1950017-1-731674 (Panama) [SDNTK]. 112 City Road, London, United Kingdom
RESTAURANTE ANGUS BRANGUS), Carrera INVERSIONES TURISTICAS JOYA GRANDE, [IRAQ2].
42 No. 34-15, Medellin, Colombia; Carrera 45 S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. INVESTCAPITALBANK (a.k.a.
No. 54-56, Via las Palmas, Medellin, Colombia; JOYA GRANDE ZOOLOGICO Y INVESTKAPITALBANK; a.k.a. OJSC
NIT # 811038211-4 (Colombia) [SDNT]. ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVESTCAPITALBANK; a.k.a. OPEN JOINT
INVERSIONES LOS POSSO LTDA. S.C.S., a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. STOCK COMPANY INVESTCAPITALBANK),
Factoria La Rivera, La Union, Valle, Colombia; ZOOLOGICO Y ECO-PARQUE JOYA 100/1, Dostoevskogo Street, Ufa,
NIT # 891903760-8 (Colombia) [SDNT]. GRANDE), Colonia Moderna, San Pedro Sula, Bashkortostan Republic 450077, Russia;
INVERSIONES LOS TUNJOS LTDA., Calle 62 Cortes, Honduras; Km. 9 despues de Santa SWIFT/BIC INAKRU41; Website
No. 9A-82 of. 616, Bogota, Colombia; NIT # Cruz de Yojoa, San Pedro Sula, Cortes, http://www.investcapitalbank.ru; License 2377
830147501-1 (Colombia) [SDNTK]. Honduras; RTN 08019011356332 (Honduras) [UKRAINE-EO13661].
INVERSIONES LUISITO, Aldea Espiritu Santo, [SDNTK]. INVESTITSIONNY RESPUBLIKANSKI BANK
Municipio de Florida, Departamento de Copan, INVERSIONES VALLE, Aldea Espiritu Santo, OBSHCHESTVO S OGRANICHENNOI
Honduras [SDNTK]. Municipio de Florida, Departamento de Copan, OTVETSTVENNOSTYU (a.k.a. INRESBANK
Honduras [SDNTK]. LTD; a.k.a. INRESBANK OOO; a.k.a.
February 27, 2018 - 458 -

INVESTMENT REPUBLIC BANK LLC; f.k.a. IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB National ID No. 3520229942967 (Pakistan); alt.
OOO KBK BANK), Ulitsa Bolshaya 07 Jun 1970; nationality Russia; Passport National ID No. 27350277794 (Pakistan)
Semenovskaya, D. 32, Str. 1, Moscow 107023, 713023636 (Russia) expires 20 Jan 2021; (individual) [SDGT] (Linked To: LASHKAR E-
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Deputy General Director for Commercial Affairs TAYYIBA).
IREPRUMM [UKRAINE-EO13661] (Linked To: at Kalashnikov Concern and Izhevsky IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
SMP BANK). Mekhanichesky Zavod JSC (individual) Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
INVESTKAPITALBANK (a.k.a. [UKRAINE-EO13661] (Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
INVESTCAPITALBANK; a.k.a. OJSC KALASHNIKOV CONCERN; Linked To: SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
INVESTCAPITALBANK; a.k.a. OPEN JOINT IZHEVSKY MEKHANICHESKY ZAVOD JSC). Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
STOCK COMPANY INVESTCAPITALBANK), IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Road, Lahore, Pakistan; DOB 04 Oct 1953;
100/1, Dostoevskogo Street, Ufa, 07 Jun 1970; nationality Russia; Passport nationality Pakistan; Passport DG5149481
Bashkortostan Republic 450077, Russia; 713023636 (Russia) expires 20 Jan 2021; issued 22 Aug 2006 expires 21 Aug 2011; alt.
SWIFT/BIC INAKRU41; Website Deputy General Director for Commercial Affairs Passport A2815665; National ID No. 35202-
http://www.investcapitalbank.ru; License 2377 at Kalashnikov Concern and Izhevsky 4135948-7; alt. National ID No. 29553654234;
[UKRAINE-EO13661]. Mekhanichesky Zavod JSC (individual) Professor; Doctor (individual) [SDGT].
INVESTMENT REPUBLIC BANK LLC (a.k.a. [UKRAINE-EO13661] (Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
INRESBANK LTD; a.k.a. INRESBANK OOO; KALASHNIKOV CONCERN; Linked To: IQBAL, Muhammad); DOB 01 Jan 1950; POB
a.k.a. INVESTITSIONNY RESPUBLIKANSKI IZHEVSKY MEKHANICHESKY ZAVOD JSC). Lahore, Pakistan; nationality Pakistan; Passport
BANK OBSHCHESTVO S OGRANICHENNOI IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 BW1332961 (Pakistan) expires 23 Jul 2011;
OTVETSTVENNOSTYU; f.k.a. OOO KBK Sep 1964; POB San Cipriano d'Aversa, Italy National ID No. 3520229942967 (Pakistan); alt.
BANK), Ulitsa Bolshaya Semenovskaya, D. 32, (individual) [TCO]. National ID No. 27350277794 (Pakistan)
Str. 1, Moscow 107023, Russia; SWIFT/BIC IPARRAGUIRRE GUENECHEA, Maria Soledad; (individual) [SDGT] (Linked To: LASHKAR E-
INKKRUM1; alt. SWIFT/BIC IREPRUMM DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa TAYYIBA).
[UKRAINE-EO13661] (Linked To: SMP BANK). Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Member ETA (individual) [SDGT]. IQBAL, Mohammad); DOB 01 Jan 1950; POB
S.A.), Calle 1A No. 62A-130, Cali, Colombia; IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO Lahore, Pakistan; nationality Pakistan; Passport
Calle 1A No. 62A-120, Cali, Colombia; Avenida NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- BW1332961 (Pakistan) expires 23 Jul 2011;
2N No. 7N-55 of. 501, Cali, Colombia; Calle PRIMORNEFTEPRODUKT, AO; a.k.a. OAO National ID No. 3520229942967 (Pakistan); alt.
70N No. 14-31, Cali, Colombia; NIT # PRIMORNEFTEPRODUCT), 55 Ul. National ID No. 27350277794 (Pakistan)
800108121-0 (Colombia) [SDNT]. Fontannaya, Vladivostok, Primorskiy Krai (individual) [SDGT] (Linked To: LASHKAR E-
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO 690091, Russia [DPRK3] (Linked To: TAYYIBA).
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPI S.A. (a.k.a. INTERNACIONAL DE Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
Mexico; Mexicali, Baja California, Mexico; DOB PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
17 Aug 1971; POB Sinaloa, Mexico; nationality Avenida Pedro Vicente Maldonado 744, Edificio SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Mexico; citizen Mexico; Passport 040016733 Centro Comercial El Recreo, Local 24I, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Pichincha, Quito, Ecuador; RUC # Road, Lahore, Pakistan; DOB 04 Oct 1953;
(Mexico) (individual) [SDNTK]. 1791843436001 (Ecuador) [SDNT]. nationality Pakistan; Passport DG5149481
INZUNZA ZAZUETA, Erik Tadeo (a.k.a. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 issued 22 Aug 2006 expires 21 Aug 2011; alt.
ALVAREZ INZUNZA, Juan Manuel; a.k.a. Esperidon Street, 4th Floor, Nicosia 1087, Passport A2815665; National ID No. 35202-
OSUNA GODOY, Rolando; a.k.a. SALAS Cyprus; Public Registration Number C210706 4135948-7; alt. National ID No. 29553654234;
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, [UKRAINE-EO13661]. Professor; Doctor (individual) [SDGT].
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
Turmalina Dos, Colonia Stase, Culiacan, PRODUCTS LTD. (a.k.a. LTS HOLDING a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Sinaloa, Mexico; DOB 08 Aug 1981; POB LIMITED), Rue du Conseil-General 20, Geneva Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Culiacan, Sinaloa, Mexico; nationality Mexico; 1204, Switzerland; Tortola, Virgin Islands, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 British [UKRAINE-EO13661]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Mexico); RFC AAIJ810808SX4 (Mexico) IPRACARIBE (a.k.a. INVERSIONES PRADO Road, Lahore, Pakistan; DOB 04 Oct 1953;
(individual) [SDNTK] (Linked To: OPERADORA TRADE CENTER LTDA.), Calle 74 No. 53-30, nationality Pakistan; Passport DG5149481
EFICAZ PEGASO; Linked To: NUEVA Barranquilla, Colombia; NIT # 800236713-9 issued 22 Aug 2006 expires 21 Aug 2011; alt.
ATUNERA TRITON S.A. DE C.V.). (Colombia) [SDNT]. Passport A2815665; National ID No. 35202-
IOANNOU, Ioannis; DOB 29 Nov 1954; POB IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. 4135948-7; alt. National ID No. 29553654234;
Cyprus; nationality Cyprus; Passport E386670 IQBAL, Muhammad); DOB 01 Jan 1950; POB Professor; Doctor (individual) [SDGT].
(Cyprus); Identification Number 502128 Lahore, Pakistan; nationality Pakistan; Passport IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
(Cyprus) (individual) [SYRIA]. BW1332961 (Pakistan) expires 23 Jul 2011; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
February 27, 2018 - 459 -

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 IRAN EXPORT BANK (a.k.a. BANK SADERAT
Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions IRAN), PO Box 15745-631, Bank Saderat
Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR]. Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY rue de la Paix, Paris 75002, France; Postfach
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1, 160151, Friedenstr 4, D-60311, Frankfurt am
935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars Main, Germany; PO Box 4308, 25-29 Venizelou
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy St, Athens, Attica GR 105 64, Greece; 3rd
Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street, Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information Baalbak, Lebanon; Saida Branch, Sida Riad
Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD] Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
IRAN AIRCRAFT MANUFACTURING [IFSR]. Albarajneh Branch - 20 Alholom Bldg, Sahat
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a. Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS Alrose Bldg, Verdun - Rashid Karame St, Beirut,
IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731, Floor, Mteco Centre, Mar Elias, Facing Al
AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box Hellow Barrak, POB 5126, Beirut, Lebanon;
a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave., Blvd, Beirut, Lebanon; PO Box 1269, Muscat
February 27, 2018 - 460 -

112, Oman; PO Box 4425, Salwa Rd, Doha, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan-
No 181 Makhtoomgholi Ave, Ashgabat, E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Turkmenistan; PO Box 700, Abu Dhabi, United Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45
Arab Emirates; PO Box 16, Liwara Street, Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions
Ajman, United Arab Emirates; PO Box 1140, Al- Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Am Road, Al-Ein, Al Ain, Abu Dhabi, United [SDGT] [NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566
Arab Emirates; Bur Dubai, Khaled Bin Al Walid IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR].
St, Dubai City, United Arab Emirates; Sheikh LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Zayed Rd, Dubai City, United Arab Emirates; IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
PO Box 4182, Almaktoum Rd, Dubai City, f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak
United Arab Emirates; PO Box 4182, Murshid CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan-
Bazar Branch, Dubai City, United Arab EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Emirates; PO Box 316, Bank Saderat Bldg, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45
Alaroda St, Borj Ave, Sharjah, United Arab Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions
Emirates; Ground Floor Business Room, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Building Banke Khoon Road, Harat, Sanctions; UK Company Number 01126618 Business Registration Document # 5566
Afghanistan; No. 56, Opposite of Security (United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR].
Department, Toraboz Khan Str., Kabul, [SDGT] [IFSR]. IRAN SADRA (a.k.a. IRAN MARINE
Afghanistan; 5 Lothbury, London EC2R 7HD, IRAN OVERSEAS INVESTMENT BANK PLC INDUSTRIAL COMPANY SSA; a.k.a. IRAN
United Kingdom; Postfach 112227, (a.k.a. BANK SADERAT PLC; f.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA;
Deichstrasse 11, 20459, Hamburg, Germany; OVERSEAS INVESTMENT BANK LIMITED; a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
Additional Sanctions Information - Subject to f.k.a. IRAN OVERSEAS INVESTMENT SADRA; a.k.a. SHERKATE SANATI DARYAI
Secondary Sanctions; all offices worldwide CORPORATION LIMITED), 5 Lothbury, London IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
[IRAN] [SDGT] [IFSR]. EC2R 7HD, United Kingdom; PO Box Street, Dadman Blvd, Phase 7, Shahrak Ghods,
IRAN HELICOPTER SUPPORT AND RENEWAL 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr P.O. Box 14665-495, Tehran, Iran; Office E-43
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Ave, Tehran 15119-43885, Iran; Additional Torre E- Piso 4, Centrao Commercial Lido Av.,
HELICOPTERS' MAINTENANCE AND Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela;
REPAIRS COMPANY; a.k.a. IRAN'S Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions
HELICOPTER RENOVATION AND LOGISTICS (United Kingdom); all offices worldwide [IRAN] Information - Subject to Secondary Sanctions
COMPANY; a.k.a. PANHA), Meherabad Airport [SDGT] [IFSR]. [SDGT] [NPWMD] [IRGC] [IFSR].
Road, Azadi Square, Foroudgah Street, Meradj IRAN OVERSEAS INVESTMENT IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Avenue, Tehran, Iran; PO Box 13185-1688, CORPORATION LIMITED (a.k.a. BANK COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Tehran, Iran; Additional Sanctions Information - SADERAT PLC; f.k.a. IRAN OVERSEAS FARASEPEHR ENGINEERING COMPANY;
Subject to Secondary Sanctions [NPWMD] INVESTMENT BANK LIMITED; f.k.a. IRAN a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
[IFSR]. OVERSEAS INVESTMENT BANK PLC), 5 IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom; SHETAB GAMAN; a.k.a. SHETAB TRADING;
(a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran; West Lavansai, Tehran 009821, Iran; Sa'adat
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to Abaad, Shahrdari Sq Sarv Building, 9th Floor,
SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number Unit 5, Tehran, Iran; No 17, Balooch Alley,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices Vaezi St, Shariati Ave, Tehran, Iran; Additional
Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -
February 27, 2018 - 461 -

Subject to Secondary Sanctions [SDGT] RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
[NPWMD] [IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON;
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information -
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
February 27, 2018 - 462 -

IRANIAN CYBER POLICE (a.k.a. FATA "VEVAK"), bounded roughly by Sanati Street on FOR THE RECONSTRUCTION OF
POLICE); Website http://www.cyberpolice.ir; the west, 30th Street on the south, and Iraqi LEBANON), Near Iranian Embassy, Brazilia
Additional Sanctions Information - Subject to Street on the east, Tehran, Iran; Ministry of Building, 1st Floor, Lebanon; Additional
Secondary Sanctions [IRAN-TRA]. Intelligence, Second Negarestan Street, Sanctions Information - Subject to Secondary
IRANIAN HEADQUARTERS FOR THE Pasdaran Avenue, Tehran, Iran; Additional Sanctions [SDGT] [IFSR].
RECONSTRUCTION OF LEBANON (a.k.a. Sanctions Information - Subject to Secondary IRANIAN POLICE (a.k.a. IRAN'S LAW
IRANIAN COMMISSION FOR REBUILDING Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] ENFORCEMENT FORCES; a.k.a. LAW
SOUTHERN LEBANON; a.k.a. IRANIAN [HRIT-IR]. ENFORCEMENT FORCES OF THE ISLAMIC
COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN NOVIN SYSTEMS MANAGEMENT REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
COMMITTEE FOR REBUILDING LEBANON; (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH
a.k.a. IRANIAN COMMITTEE FOR THE "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, ISLAMIYIH IRAN); Additional Sanctions
CONTRIBUTION IN THE RECONSTRUCTION Kuhestan-e Sheshom, Nobonyad Square, Information - Subject to Secondary Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information - [SYRIA] [IRAN-HR] [HRIT-IR].
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions [NPWMD] IRANIAN PRESS SUPERVISORY BOARD
a.k.a. IRANIAN COMMITTEE TO [IFSR]. (a.k.a. PRESS SUPERVISORY BOARD),
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information -
CONTRIBUTORY ORGANIZATION FOR LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA].
RECONSTRUCTING LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD;
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
IRANIAN HELICOPTERS' MAINTENANCE AND LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E
REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE
IRAN HELICOPTER SUPPORT AND LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION;
RENEWAL COMPANY; a.k.a. IRAN'S FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY
HELICOPTER RENOVATION AND LOGISTICS a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions
COMPANY; a.k.a. PANHA), Meherabad Airport RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions
Road, Azadi Square, Foroudgah Street, Meradj IRAN'S HEADQUARTERS FOR THE [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
Avenue, Tehran, Iran; PO Box 13185-1688, RECONSTRUCTION OF LEBANON), Near [HRIT-IR].
Tehran, Iran; Additional Sanctions Information - Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S HEADQUARTERS FOR THE
Subject to Secondary Sanctions [NPWMD] Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON (a.k.a.
[IFSR]. Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID IRANIAN ORGANIZATION FOR SOUTHERN LEBANON; a.k.a. IRANIAN
ASSOCIATION FOR MARTYRS AND RECONSTRUCTION IN LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
INTERNEES FAMILIES; a.k.a. AL-SHAHID IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
CORPORATION; a.k.a. BONYAD SHAHID; SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
a.k.a. MARTYRS FOUNDATION; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
SHAHID FOUNDATION; a.k.a. SHAHID CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
FOUNDATION OF THE ISLAMIC OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
REVOLUTION), P.O. Box 15815-1394, Tehran FOR THE RECONSTRUCTION OF LEBANON; CONTRIBUTORY ORGANIZATION FOR
15900, Iran; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTING LEBANON; a.k.a.
Subject to Secondary Sanctions; alt. Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE
Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTION OF LEBANON; a.k.a.
Sanctions Pursuant to the Hizballah Financial RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
Sanctions Regulations [SDGT] [IFSR]. IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
IRANIAN MINISTRY OF INTELLIGENCE AND RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON), Near
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN ORGANIZATION FOR REBUILDING Iranian Embassy, Brazilia Building, 1st Floor,
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. LEBANON; a.k.a. IRAN'S HEADQUARTERS
February 27, 2018 - 463 -

Lebanon; Additional Sanctions Information - Secondary Sanctions [SDGT] [NPWMD] [IRGC] IRISH REPUBLICAN PRISONERS WELFARE
Subject to Secondary Sanctions [SDGT] [IFSR]. [IFSR] [IRAN-HR] [HRIT-IR]. ASSOCIATION (a.k.a. 32 COUNTY
IRAN'S HELICOPTER RENOVATION AND IRGC (a.k.a. AGIR; a.k.a. IRANIAN SOVEREIGNTY COMMITTEE; a.k.a. 32
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRAN HELICOPTER SUPPORT AND IRG; a.k.a. ISLAMIC REVOLUTIONARY REAL IRA; a.k.a. REAL IRISH REPUBLICAN
RENEWAL COMPANY; a.k.a. IRANIAN CORPS; a.k.a. ISLAMIC REVOLUTIONARY ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
HELICOPTERS' MAINTENANCE AND GUARD CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. RIRA) [FTO] [SDGT].
REPAIRS COMPANY; a.k.a. PANHA), PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRSA S.A. (a.k.a. INVERSIONES Y
Meherabad Airport Road, Azadi Square, PASDARAN-E INQILAB; a.k.a. REPRESENTACIONES S.A.), Carrera 43A No.
Foroudgah Street, Meradj Avenue, Tehran, Iran; REVOLUTIONARY GUARD; a.k.a. 16A Sur - 38, Barrio El Poblado, Medellin,
PO Box 13185-1688, Tehran, Iran; Additional REVOLUTIONARY GUARDS; a.k.a. SEPAH; Colombia; NIT # 811040270-5 (Colombia)
Sanctions Information - Subject to Secondary a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E [SDNT].
Sanctions [NPWMD] [IFSR]. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. IS BANK, AO (a.k.a. AKTSIONERNOE
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. THE ARMY OF THE GUARDIANS OF THE OBSHCHESTVO KOMMERCHESKI BANK
IRANIAN POLICE; a.k.a. LAW ISLAMIC REVOLUTION; a.k.a. THE IRANIAN INDUSTRIALNY SBEREGATELNY BANK;
ENFORCEMENT FORCES OF THE ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran; f.k.a. CLOSED JOINT STOCK COMPANY
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Additional Sanctions Information - Subject to COMMERCIAL BANK 'INDUSTRIAL SAVINGS
NIRUYIH INTIZAMIYEH JUMHURIYIH Secondary Sanctions [SDGT] [NPWMD] [IRGC] BANK'; a.k.a. JOINT-STOCK COMPANY
ISLAMIYIH IRAN); Additional Sanctions [IFSR] [IRAN-HR] [HRIT-IR]. COMMERCIAL BANK 'INDUSTRIAL SAVINGS
Information - Subject to Secondary Sanctions IRGC AIR FORCE (a.k.a. ISLAMIC BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS AIR per 7, Moscow 125167, Russia; 29/UL, prospect
IRANSAFFRON CO (a.k.a. ARFA PAINT FORCE; a.k.a. SEPAH PASDARAN AIR Kirova, Simferopol, Crimea 295011, Ukraine;
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FORCE), Tehran, Iran; Additional Sanctions Building 160, Office 104, Kievskaya Street,
FARASEPEHR ENGINEERING COMPANY; Information - Subject to Secondary Sanctions Simferopol, Crimea 295493, Ukraine; Building
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. 25, Lenin Street, Kerch, Crimea 298300,
IRAN SAFFRON COMPANY; a.k.a. SHETAB IRGC AIR FORCE AL-GHADIR MISSILE Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB COMMAND (a.k.a. IRGC MISSILE COMMAND; 044525349; Registration ID 1027739339715
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA a.k.a. ISLAMIC REVOLUTIONARY GUARD (Russia); Tax ID No. 7744001673 (Russia);
PART), West Lavansai, Tehran 009821, Iran; CORPS AL-GHADIR MISSILE COMMAND), Government Gazette Number 40199908
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Tehran, Iran; Additional Sanctions Information - (Russia) [UKRAINE-EO13685].
Floor, Unit 5, Tehran, Iran; No 17, Balooch Subject to Secondary Sanctions [SDGT] IS EAST ASIA DIVISION (a.k.a. DAWLATUL
Alley, Vaezi St, Shariati Ave, Tehran, Iran; [NPWMD] [IRGC] [IFSR]. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
Additional Sanctions Information - Subject to IRGC COOPERATIVE FOUNDATION (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
Secondary Sanctions [NPWMD] [IFSR]. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL
IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE IN THE PHILIPPINES; a.k.a. ISIL
Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street, PHILIPPINES; a.k.a. ISIS BRANCH IN THE
IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information - PHILIPPINES; a.k.a. ISIS IN THE
Kingdom [IRAQ2]. Subject to Secondary Sanctions [SDGT] PHILIPPINES; a.k.a. ISIS PHILIPPINE
IRAQI TRADE CENTER, Dubai, United Arab [NPWMD] [IRGC] [IFSR]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Emirates [IRAQ2]. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC ISLAMIC STATE IN IRAQ AND SYRIA IN
IRG (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
REVOLUTIONARY GUARD CORPS; a.k.a. ELECTRONIC WARFARE AND CYBER THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY DEFENSE ORGANIZATION), Iran; Additional "ISP"), Basilan, Philippines; Lanao del Sur
CORPS; a.k.a. ISLAMIC REVOLUTIONARY Sanctions Information - Subject to Secondary Province, Philippines [FTO] [SDGT].
GUARD CORPS; a.k.a. PASDARAN; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT;
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRGC MISSILE COMMAND (a.k.a. IRGC AIR a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
PASDARAN-E INQILAB; a.k.a. FORCE AL-GHADIR MISSILE COMMAND; STATE IN EGYPT), Egypt [SDGT].
REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
REVOLUTIONARY GUARDS; a.k.a. SEPAH; CORPS AL-GHADIR MISSILE COMMAND), WALIYATUL MASRIK; a.k.a. DAWLATUL
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Tehran, Iran; Additional Sanctions Information - ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Subject to Secondary Sanctions [SDGT] EAST ASIA DIVISION; a.k.a. ISIL IN THE
THE ARMY OF THE GUARDIANS OF THE [NPWMD] [IRGC] [IFSR]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, ISIS BRANCH IN THE PHILIPPINES; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; Ehime, Japan (individual) [TCO]. ISIS IN THE PHILIPPINES; a.k.a. ISIS
Additional Sanctions Information - Subject to PHILIPPINE PROVINCE; a.k.a. ISIS-
February 27, 2018 - 464 -

PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 1950; POB Helmand, Afghanistan; citizen THE LAND OF THE TWO RIVERS; a.k.a. AL-
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Afghanistan (individual) [SDNTK]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. ISHAQ, Mohammed), Pakistan; DOB a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
Lanao del Sur Province, Philippines [FTO] 1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
[SDGT]. ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; STATE OF IRAQ AND AL-SHAM; a.k.a.
ISAH, Wali Adam (a.k.a. ALVI, Mohammad a.k.a. ISHAQ, Mohammed), Pakistan; DOB ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT;
ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
Kausar Colony, Model Town-B, Bahawalpur, ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
Punjab Province, Pakistan; Lahore City, Lahore 1958; nationality Pakistan (individual) [SDGT]. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
District, Punjab Province, Pakistan; DOB 10 Jul ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; MONOTHEISM AND JIHAD GROUP; a.k.a.
Punjab Province, Pakistan; nationality Pakistan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, THE ORGANIZATION BASE OF
citizen Pakistan; Maulana (individual) [SDGT]. Helmand Province, Afghanistan; DOB 11 Nov JIHAD/COUNTRY OF THE TWO RIVERS;
ISAMUDDIN, Nurjaman Riduan (a.k.a. 1950; POB Helmand, Afghanistan; citizen a.k.a. THE ORGANIZATION BASE OF
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji IRAQ; a.k.a. THE ORGANIZATION OF AL-
Cianjur, West Java, Indonesia; nationality Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin JIHAD'S BASE IN THE LAND OF THE TWO
Indonesia (individual) [SDGT]. District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL-
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF APPLIED SCIENCE AND TECHNOLOGY; citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. INSTITUT DES SCIENCES ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE
INSTITUT SUPERIEUR DES SCIENCES ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO]
ISSAT), P.O. Box 31983, Barzeh, Damascus, 11 Nov 1950; POB Helmand, Afghanistan; [SDGT].
Syria [NPWMD]. citizen Afghanistan (individual) [SDNTK]. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL
ISAZA ARANGO, Ramon Maria; DOB 30 Sep ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, ISLAMIYAH WALIYATUL MASRIK; a.k.a.
1940; POB Sonson, Antioquia, Colombia; 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; DAWLATUL ISLAMIYYAH WALIYATUL
Cedula No. 5812993 (Colombia) (individual) a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
[SDNTK]. BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IS PHILIPPINES; a.k.a. ISIL
ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; PHILIPPINES; a.k.a. ISIS BRANCH IN THE
DOB 24 Apr 1966; POB Envigado, Antioquia, a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
Colombia; citizen Colombia; Cedula No. "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE
98517169 (Colombia) (individual) [SDNTK]. 1952; POB Kandahar, Afghanistan; Passport PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); 306749 (Afghanistan) expires 28 Jun 2014; alt. ISLAMIC STATE IN IRAQ AND SYRIA IN
DOB 11 Aug 1967; POB Envigado, Antioquia, Passport 47168 (Afghanistan) (individual) SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
Colombia; citizen Colombia; Cedula No. [SDGT]. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
98521489 (Colombia) (individual) [SDNTK]. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Province, Philippines [FTO] [SDGT].
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC 30 Oct 1932 (individual) [TCO]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
STATE IN EGYPT), Egypt [SDGT]. ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE'S KHORASAN
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; ESTABLISHMENT FOR MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISIL PHILIPPINES (a.k.a. DAWLATUL
DOB 1972; POB Band-e-Timor, Kandahar, JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIYAH WALIYATUL MASRIK; a.k.a.
Afghanistan (individual) [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
Helmand Province, Afghanistan; DOB 11 Nov ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
February 27, 2018 - 465 -

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- ISIS IN EAST AFRICA (a.k.a. ABNAA UL-
ISLAMIC STATE IN IRAQ AND SYRIA IN 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a.
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"),
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. PRODUCTION; a.k.a. AL-QAIDA GROUP OF Puntland Region, Somalia [SDGT].
"ISP"), Basilan, Philippines; Lanao del Sur JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISIS IN SAUDI ARABIA (a.k.a. HIJAZ
Province, Philippines [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE OF IRAQ AND THE LEVANT IN SAUDI
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE LEVANT-SAUDI ARABIA; a.k.a.
STATE-SINAI PROVINCE; a.k.a. JAMAAT ORGANIZATION IN THE LAND OF THE TWO MUJAHIDEEN OF THE ARABIAN PENINSULA;
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; THE LAND OF THE TWO RIVERS; a.k.a. AL- HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
a.k.a. "SINAI PROVINCE"; a.k.a. TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. "PROVINCE OF THE TWO HOLY
"SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. Asir Provinces, Najd region, Saudi Arabia;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC Kuwait [SDGT].
ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ STATE OF IRAQ AND AL-SHAM; a.k.a. ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
STATE OF IRAQ AND THE LEVANT-LIBYA; ISLAMIC STATE OF IRAQ AND THE LEVANT; DAWLATUL ISLAMIYYAH WALIYATUL
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
"WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya [FTO] JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ISIS BRANCH IN THE PHILIPPINES; a.k.a.
[SDGT]. MONOTHEISM AND JIHAD GROUP; a.k.a. ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL THE ORGANIZATION BASE OF PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
KHORASAN; a.k.a. ISIS WILAYAT JIHAD/COUNTRY OF THE TWO RIVERS; AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
KHORASAN; a.k.a. ISLAMIC STATE'S a.k.a. THE ORGANIZATION BASE OF ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN JIHAD/MESOPOTAMIA; a.k.a. THE "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
CHAPTER OF ISIL), Afghanistan; Pakistan ORGANIZATION OF AL-JIHAD'S BASE IN Lanao del Sur Province, Philippines [FTO]
[FTO] [SDGT]. IRAQ; a.k.a. THE ORGANIZATION OF AL- [SDGT].
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE JIHAD'S BASE IN THE LAND OF THE TWO ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ; STATE OF IRAQ AND THE LEVANT IN
THE LEVANT IN SAUDI ARABIA; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
ISLAMIC STATE OF IRAQ AND THE LEVANT- BASE OF OPERATIONS IN THE LAND OF THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE THE TWO RIVERS; a.k.a. THE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
ARABIAN PENINSULA; a.k.a. WILAYAT AL- ORGANIZATION OF JIHAD'S BASE IN THE Yemen [SDGT].
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; COUNTRY OF THE TWO RIVERS) [FTO] ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE [SDGT]. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
OF THE TWO HOLY PLACES"; a.k.a. ISIS BRANCH IN THE PHILIPPINES (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
"WILAYAT NAJD"), Hijaz and Asir Provinces, DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Najd region, Saudi Arabia; Kuwait [SDGT]. MASRIK; a.k.a. DAWLATUL ISLAMIYYAH a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS BRANCH IN THE PHILIPPINES; a.k.a.
STATE OF IRAQ AND THE LEVANT IN IN THE PHILIPPINES; a.k.a. ISIL ISIS IN THE PHILIPPINES; a.k.a. ISIS-
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND PHILIPPINES; a.k.a. ISIS IN THE PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF PHILIPPINES; a.k.a. ISIS PHILIPPINE AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Yemen [SDGT]. ISLAMIC STATE IN IRAQ AND SYRIA IN "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Lanao del Sur Province, Philippines [FTO]
PO Box 15875-4337, Tehran, Iran; Additional THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. [SDGT].
Sanctions Information - Subject to Secondary "ISP"), Basilan, Philippines; Lanao del Sur ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
Sanctions [NPWMD] [IFSR]. Province, Philippines [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA WEST
February 27, 2018 - 466 -

AFRICA PROVINCE; a.k.a. ISLAMIC STATE ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
OF IRAQ AND THE LEVANT-WEST AFRICA; ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
a.k.a. ISLAMIC STATE WEST AFRICA KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
ISIS WEST AFRICA PROVINCE (a.k.a. ISIS JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
WEST AFRICA; a.k.a. ISIS-WEST AFRICA; "JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
WEST AFRICA PROVINCE; a.k.a. ISLAMIC CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
STATE OF IRAQ AND THE LEVANT-WEST SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
AFRICA; a.k.a. ISLAMIC STATE WEST [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
[SDGT]. KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza,
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza,
KHORASAN; a.k.a. ISIL'S SOUTH ASIA THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza,
BRANCH; a.k.a. ISLAMIC STATE'S JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN "JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
CHAPTER OF ISIL), Afghanistan; Pakistan KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT].
[FTO] [SDGT]. CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC
BANGALI; a.k.a. CALIPHATE IN [SDGT]. FORCES; a.k.a. FORCES DEMOCRATIQUES
BANGLADESH; a.k.a. CALIPHATE'S ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF";
STATE BANGLADESH; a.k.a. ISLAMIC STATE ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province,
IN BANGLADESH; a.k.a. KHALIFAH'S AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO].
UL MUJAHIDEEN BANGLADESH; a.k.a. a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
SOLDIERS OF THE CALIPHATE IN PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Bangladesh; Rangpur, Bangladesh; Sylhet, 1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
Bangladesh; Jhenaidah, Bangladesh; Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Singapore [FTO] [SDGT]. (individual) [SDT]. Street, Suite D, Columbia, MO 65205, United
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT].
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
STATE IN EGYPT), Egypt [SDGT]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW
ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY
PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a.
ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND CRUSADERS; a.k.a. USAMA BIN LADEN
Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United NETWORK; a.k.a. USAMA BIN LADEN
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT]. ORGANIZATION) [FTO] [SDGT] [SDT].
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL- ISLAMIC ARMY FOR THE LIBERATION OF
STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
February 27, 2018 - 467 -

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
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
February 27, 2018 - 468 -

FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA COMITE ISLAMIQUE DAIDES ET DE BIEM
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. EMDAD COMMITTEE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ORGANIZATION; a.k.a. IMAM KHOMEINI
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SUPPORT COMMITTEE; a.k.a. IMAM
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA KHOMEINY AID COMMITTEE; a.k.a. IMDAD
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE ASSOCIATION OF THE ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA IMDAD ISLAMIC ASSOCIATION COMMITTEE
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. KHOMEINI SOCIAL
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), HELP COMMITTEE; a.k.a. KOMITE EMDAD
SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE Beirut AiRabi' Building, 2nd Floor,, Mokdad
a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN; Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions Information - Subject to Secondary
[SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions; alt. Additional Sanctions Information
ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a. ISLAMIC EMDAD CHARITABLE COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION; (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI SUPPORT COMMITTEE; a.k.a. IMAM
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. KHOMEINY AID COMMITTEE; a.k.a. IMDAD
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. ASSOCIATION OF THE ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut, IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY
a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information - EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional COMMITTEE; a.k.a. KHOMEINI CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary FOUNDATION; a.k.a. KHOMEINI SOCIAL
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial HELP COMMITTEE; a.k.a. KOMITE EMDAD
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR]. EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
2033, Johannesburg, South Africa [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
February 27, 2018 - 469 -

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
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-
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (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.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
February 27, 2018 - 470 -

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; Hizballah Financial Sanctions Regulations
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SDT] [SYRIA].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and RIGHT AGAINST WRONG; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION OF THE OPPRESSED ON
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; EARTH; a.k.a. PARTY OF GOD; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVOLUTIONARY JUSTICE ORGANIZATION;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ORGANIZATION"; a.k.a. "EXTERNAL
February 27, 2018 - 471 -

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-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT FOR REFORM IN ARABIA), BM IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Box: MIRA, London WC1N 3XX, United AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
SHAQAQI FACTION; a.k.a. SAYARA AL- Kingdom; 21 Blackstone Road, London NW2 AMERICAN RELIEF AGENCY; a.k.a. ISRA),
QUDS) [FTO] [SDGT] [SDT]. 6DA, United Kingdom; Safiee Suite, EBC 201 E. Cherry Street, Suite D, Columbia, MO
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU House, Townsend Lane, London NW9 8LL, 65205, United States; all offices worldwide
GHUNAYM SQUAD OF THE HIZBALLAH United Kingdom; UK Company Number [SDGT].
BAYT AL-MAQDIS; a.k.a. AL-AWDAH 03834450 (United Kingdom) [SDGT]. ISLAMIC REPUBLIC OF IRAN BROADCASTING
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; BROADCASTING ORG.; a.k.a. NATIONAL
PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC IRANIAN RADIO AND TELEVISION; a.k.a.
JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI "IRIB"), Jamejam Street, Valiasr Avenue,
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT]. Tehran, Iran; Satellite Department, IRIB, Jame
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. Jam St., Tehran, Iran; Department of IT-IRIB,
SHAQAQI FACTION; a.k.a. SAYARA AL- "IMU") [FTO] [SDGT]. P.O. Box 19395-333, Jaame Jam. St, Valiasr
QUDS) [FTO] [SDGT] [SDT]. ISLAMIC NATIONAL BANK COMPANY (a.k.a. Ave, Tehran, Iran; IT Department, Fanni
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK OF GAZA; a.k.a. Building No 3, Jame jam, Valiasr St., Tehran,
ALLAH; a.k.a. EXTERNAL SECURITY PALESTINE ISLAMIC NATIONAL BANK; a.k.a. Iran; 200 Mosaddegh Avenue, Jaame Jam
ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a. Street, Vali Asr Ave, P.O. Box 1333, Tehran
February 27, 2018 - 472 -

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;
Beirut, Lebanon; Additional Sanctions THE ARMY OF THE GUARDIANS OF THE a.k.a. IRGC MISSILE COMMAND), Tehran,
Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION; a.k.a. THE IRANIAN Iran; Additional Sanctions Information - Subject
Pursuant to the Hizballah Financial Sanctions REVOLUTIONARY GUARDS), Tehran, Iran; to Secondary Sanctions [SDGT] [NPWMD]
Regulations [SDGT]. Additional Sanctions Information - Subject to [IRGC] [IFSR].
ISLAMIC RESISTANCE SUPPORT Secondary Sanctions [SDGT] [NPWMD] [IRGC] ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- [IFSR] [IRAN-HR] [HRIT-IR]. ELECTRONIC WARFARE AND CYBER
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS DEFENSE ORGANIZATION (a.k.a. IRGC
RESISTANCE SUPPORT ASSOCIATION), (IRGC)-QODS FORCE (a.k.a. PASDARAN-E JANGAL ORGANIZATION), Iran; Additional
Beirut, Lebanon; Additional Sanctions ENGHELAB-E ISLAMI (PASDARAN); a.k.a. Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions SEPAH-E QODS (JERUSALEM FORCE)); Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS
Regulations [SDGT]. Secondary Sanctions [SDGT] [SYRIA] [IRGC] RESEARCH AND SELF-SUFFICIENCY JEHAD
ISLAMIC REVOLUTION MARTYRS [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
FOUNDATION (a.k.a. AL-MUA'ASSAT AL- ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND AEROSPACE FORCE RESEARCH AND SELF RESEARCH AND SELF-SUFFICIENCY JIHAD
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ORGANIZATION; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-SHAHID ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
ORGANIZATION; a.k.a. HIZBALLAH AEROSPACE FORCE SELF SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION), Iran;
February 27, 2018 - 473 -

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-
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE
Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE AND AL-SHAM; a.k.a. ISLAMIC STATE OF
Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD AL-RAFIDAYN; a.k.a. THE MONOTHEISM
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND JIHAD GROUP; a.k.a. THE
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN ORGANIZATION BASE OF JIHAD/COUNTRY
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN OF THE TWO RIVERS; a.k.a. THE
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT]. ORGANIZATION BASE OF
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; ORGANIZATION OF AL-JIHAD'S BASE IN
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; IRAQ; a.k.a. THE ORGANIZATION OF AL-
February 27, 2018 - 474 -

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;
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 a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; MEDIA PRODUCTION; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE OF IRAQ AND THE LEVANT;
ISLAMIC STATE EGYPT), Egypt [SDGT]. GROUP OF JIHAD IN THE LAND OF THE a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
ISLAMIC STATE IN IRAQ AND SYRIA IN TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
SOUTH-EAST ASIA (a.k.a. DAWLATUL AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
ISLAMIYAH WALIYATUL MASRIK; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; QAIDA OF JIHAD ORGANIZATION IN THE THE ORGANIZATION BASE OF
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/COUNTRY OF THE TWO RIVERS;
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION BASE OF
ISIS BRANCH IN THE PHILIPPINES; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
ISIS IN THE PHILIPPINES; a.k.a. ISIS ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
PHILIPPINE PROVINCE; a.k.a. ISIS- DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; IRAQ; a.k.a. THE ORGANIZATION OF AL-
PHILIPPINES; a.k.a. ISLAMIC STATE IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC RIVERS; a.k.a. THE ORGANIZATION OF AL-
February 27, 2018 - 475 -

JIHAD'S BASE OF OPERATIONS IN IRAQ; "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S [SDGT]. "WILAYAT TRIPOLITANIA"), Libya [FTO]
BASE OF OPERATIONS IN THE LAND OF ISLAMIC STATE OF IRAQ AND THE LEVANT [SDGT].
THE TWO RIVERS; a.k.a. THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT IN
ORGANIZATION OF JIHAD'S BASE IN THE WA-SH-SHAM; a.k.a. AL-FURQAN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
COUNTRY OF THE TWO RIVERS) [FTO] ESTABLISHMENT FOR MEDIA THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
[SDGT]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND THE LEVANT-
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- JIHAD IN THE LAND OF THE TWO RIVERS; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
SH-SHAM; a.k.a. AL-FURQAN a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL-
ESTABLISHMENT FOR MEDIA MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
PRODUCTION; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
JIHAD IN IRAQ; 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 THE LAND OF THE TWO RIVERS; ORGANIZATION IN THE LAND OF THE TWO "WILAYAT NAJD"), Hijaz and Asir Provinces,
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Najd region, Saudi Arabia; Kuwait [SDGT].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND THE LEVANT IN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID; a.k.a. AL-ZARQAWI NETWORK; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
ORGANIZATION IN THE LAND OF THE TWO a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ AND THE
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. LEVANT-YEMEN; a.k.a. "PROVINCE OF
THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIC STATE OF IRAQ AND AL-SHAM; YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; Yemen [SDGT].
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- STATE OF IRAQ AND THE LEVANT IN LIBYA;
ISLAMIC STATE OF IRAQ AND AL-SHAM; JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE MONOTHEISM AND JIHAD GROUP; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- THE ORGANIZATION BASE OF FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/COUNTRY OF THE TWO RIVERS; "WILAYAT TRIPOLITANIA"), Libya [FTO]
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM a.k.a. THE ORGANIZATION BASE OF [SDGT].
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
GROUP; a.k.a. THE ORGANIZATION BASE IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
a.k.a. THE ORGANIZATION BASE OF RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT
JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT
IRAQ; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
JIHAD'S BASE IN THE LAND OF THE TWO THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; COUNTRY OF THE TWO RIVERS) [FTO] "WILAYAT NAJD"), Hijaz and Asir Provinces,
a.k.a. THE ORGANIZATION OF AL-JIHAD'S [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT].
BASE OF OPERATIONS IN THE LAND OF ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT-
THE TWO RIVERS; a.k.a. THE CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA;
ORGANIZATION OF JIHAD'S BASE IN THE WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE
[SDGT]. QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA
ISLAMIC STATE OF IRAQ AND SYRIA WEST Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST
AFRICA PROVINCE (a.k.a. ISIS WEST lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
AFRICA; a.k.a. ISIS WEST AFRICA [SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT-
WEST AFRICA; a.k.a. ISLAMIC STATE WEST STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
"WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE
February 27, 2018 - 476 -

LEVANT IN YEMEN; a.k.a. "PROVINCE OF ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), nationality Syria; Scientific Studies and FAMILY FEDCO; Linked To: FEDCO IMPORT
Yemen [SDGT]. Research Center Employee (individual) & EXPORT, S.A.; Linked To: MICRO
ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; [SYRIA]. EMPRESA ASHQUI).
a.k.a. MAUTE GROUP), Lanao del Sur, ISMAIL, Mohammed (a.k.a. ALBASHIR, ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE,
Philippines [SDGT]. Mohammed; a.k.a. AL-BASHIR, Muhammad; Benny), Calle 12, No. 10-79, Maicao, La
ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Guajira, Colombia; Calle 13, No. 7-49, Barrio El
(a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Centro, Maicao, La Guajira, Colombia; DOB 29
AFRICA PROVINCE; a.k.a. ISIS-WEST KHATAB, Abd Al Rahman; a.k.a. Sep 1974; POB Barranquilla, Colombia; Cedula
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- No. 72204490 (Colombia); Passport 72204490
SYRIA WEST AFRICA PROVINCE; a.k.a. RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU (Colombia) (individual) [SDNTK] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT- MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. YORUMA SHIPPING COMPANY, S.A.; Linked
WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- "MUSTAFA"), Birmingham, United Kingdom; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. DOB 15 Dec 1959; POB Libya (individual) FAMILY FEDCO; Linked To: FEDCO IMPORT
ISLAMIC STATE'S KHORASAN PROVINCE [SDGT]. & EXPORT, S.A.; Linked To: MICRO
(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 EMPRESA ASHQUI).
ASIA BRANCH; a.k.a. ISIS WILAYAT Jul 1978; POB Krasny Luch, Voroshilovgrad, ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;
KHORASAN; a.k.a. SOUTH ASIAN CHAPTER Ukraine (individual) [UKRAINE-EO13660]. a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR,
ISLAMIC STATE-SINAI PROVINCE (a.k.a. Nurjaman Riduan; a.k.a. NURJAMAN, Encep; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
ANSAR BAYT AL-MAQDES; a.k.a. ANSAR a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Jun 1942; POB Elgubba, Libya; nationality
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- 04 Apr 1964; alt. DOB 01 Apr 1964; POB Libya; Passport D001001 (Libya) issued 22 Jan
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Cianjur, West Java, Indonesia; nationality 2015 expires 22 Jan 2017; President and
ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT Indonesia (individual) [SDGT]. Speaker of the Libyan House of
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Representatives (individual) [LIBYA3].
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
"SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Syria; DOB 01 Jan 1959; nationality Syria;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ISLAMIC RELIEF AGENCY), 201 E. Cherry Passport 4713277 (Syria) (individual) [IRAQ2].
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD Street, Suite D, Columbia, MO 65205, United ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
AL-ISLAMI; a.k.a. DZHAMAAT States; all offices worldwide [SDGT]. BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF a.k.a. MAUTE GROUP), Lanao del Sur, 1973; POB Malindi, Kenya; nationality Kenya
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Philippines [SDGT]. (individual) [SDGT].
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; ISSA E.U. (a.k.a. ISSA EMPRESA ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- UNIPERSONAL; f.k.a. SARA GRIMBERG DE AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE GUBEREK EMPRESA UNIPERSONAL), Calle Amine; a.k.a. BADREDDINE, Mustafa Youssef;
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 17 No. 68D-52, Bogota, Colombia; NIT # a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 8300486885 (Colombia); Matricula Mercantil No Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
"IJG") [FTO] [SDGT]. 745969 (Colombia) [SDNTK]. Ghobeiry, Beirut, Lebanon; Additional Sanctions
ISMAEL, Ismael; DOB 1955; Minister of Finance ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Information - Subject to Secondary Sanctions
(individual) [SYRIA]. E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Pursuant to the Hizballah Financial Sanctions
ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU EMPRESA UNIPERSONAL), Calle 17 No. 68D- Regulations (individual) [SDGT] [SYRIA]
GHAZALA, Muhammad Hisham Muhammad 52, Bogota, Colombia; NIT # 8300486885 (Linked To: HIZBALLAH).
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU (Colombia); Matricula Mercantil No 745969 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- (Colombia) [SDNTK]. OF APPLIED SCIENCE AND TECHNOLOGY;
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, a.k.a. INSTITUT DES SCIENCES
ABU-GHAZALAH, Muhammad Hisham Benny), Calle 12, No. 10-79, Maicao, La APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Guajira, Colombia; Calle 13, No. 7-49, Barrio El INSTITUT SUPERIEUR DES SCIENCES
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Centro, Maicao, La Guajira, Colombia; DOB 29 APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
GHAZALEH"); DOB 26 Dec 1962; POB Al- Sep 1974; POB Barranquilla, Colombia; Cedula ISAT), P.O. Box 31983, Barzeh, Damascus,
Zarqa, Jordan; nationality Jordan; National ID No. 72204490 (Colombia); Passport 72204490 Syria [NPWMD].
No. 9621014947 (Jordan) (individual) [SDGT]. (Colombia) (individual) [SDNTK] (Linked To: ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)
YORUMA SHIPPING COMPANY, S.A.; Linked (a.k.a. ABDOULAYE, Hissene; a.k.a.
February 27, 2018 - 477 -

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
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda; Mar 1961; citizen Venezuela; Gender Male;
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President; Cedula No. 6030540 (Venezuela); State
P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO]. Minister for the New Border of Peace
[SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, (individual) [VENEZUELA].
ITSEC TEAM (a.k.a. AMN PARDAZESH Deogratias; a.k.a. NZEYIMANA, Stanislas; IZTUETA BARANDICA, Enrique; DOB 30 Jul
KHARAZMI; a.k.a. "IT SECURITY & a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), 1955; POB Santurce (Vizcaya Province), Spain;
PENETRATION TESTING TEAM"; a.k.a. Kalonge, Masisi, North Kivu, Congo, D.N.I. 14.929.950; member ETA (individual)
"POOYA DIGITAL SECURITY GROUP"), Unit Democratic Republic of the; Kibua, Congo, [SDGT].
2, No. 129, Mir Ali Akbari St, Motahari Avenue, Democratic Republic of the; DOB 01 Jan 1966; IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
Tehran, Iran; Additional Sanctions Information - alt. DOB 28 Aug 1966; alt. DOB 1967; POB HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
Subject to Secondary Sanctions [CYBER2]. Mugusa (Butare), Rwanda; citizen Rwanda; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Brig. General; Deputy Overall Commander MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT FOCA (individual) [DRCONGO]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
February 27, 2018 - 478 -

FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor,
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Arag Circle, Tehran, Iran; DOB 1953; Additional
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Sanctions Information - Subject to Secondary
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions; Prosecutor-General of Tehran;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen General and Revolutionary Prosecutor of
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information - Tehran; Tehran Public and Revolution
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the Prosecutor; Tehran Public Prosecutor
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations (individual) [IRAN-HR].
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT]. JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Yunis); DOB 1952; POB Jalo, Libya; Defense
FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6, Minister; Major General (individual) [LIBYA2].
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison, JABER, Ayman Mehriz; a.k.a. JABER, Ayman
IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number Ayman Muhriz); DOB 17 Jan 1967; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT]. 003308607 (Syria) (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a. JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del JABER, Ayman Mehriz; a.k.a. JABER, Ayman
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa Ayman Muhriz); DOB 17 Jan 1967; Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. 003308607 (Syria) (individual) [SYRIA].
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND JABER, Ayman Mehriz (a.k.a. JABER, Aiman;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara, Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Ayman Muhriz); DOB 17 Jan 1967; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, 003308607 (Syria) (individual) [SYRIA].
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. JABER, Ayman Mohriz (a.k.a. JABER, Aiman;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta Ayman Muhriz); DOB 17 Jan 1967; Passport
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, 003308607 (Syria) (individual) [SYRIA].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. a.k.a. JABIR, Muhammad Mahruz; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK]. JABIR, Muhammad Muhraz; a.k.a. JABIR,
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 23 Jan 1957; POB Latakia, Syria; Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # N004871560 (Syria) (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT]. JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama; MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK]. (a.k.a. AL NUSRAH FRONT FOR THE
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad; FRONT; a.k.a. AL-NUSRAH FRONT IN
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a. LEBANON; a.k.a. CONQUEST OF THE
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR, LEVANT FRONT; a.k.a. FATAH AL-SHAM
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB FRONT; a.k.a. FATEH AL-SHAM FRONT;
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport a.k.a. FRONT FOR THE CONQUEST OF
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA]. SYRIA; a.k.a. FRONT FOR THE CONQUEST
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- THE LIBERATION OF THE LEVANT; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JABHAT AL-NUSRAH; a.k.a. JABHAT FATAH
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; AL-SHAM; a.k.a. JABHAT FATEH AL-SHAM;
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
February 27, 2018 - 479 -

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;
FATEH AL-SHAM; a.k.a. JABHAT FATH AL OF SYRIA/THE LEVANT; a.k.a. FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. THE LIBERATION OF THE LEVANT; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
JABHET AL-NUSRAH; a.k.a. THE FRONT FOR JABHAT AL-NUSRA LI-AHL AL-SHAM MIN Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
THE LIBERATION OF AL SHAM; a.k.a. MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; 23 Jan 1957; POB Latakia, Syria; Passport
"SUPPORT FRONT FOR THE PEOPLE OF a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT N004871560 (Syria) (individual) [SYRIA].
THE LEVANT"; a.k.a. "THE VICTORY FRONT") FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.
[FTO] [SDGT]. SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABER, Mohammad; a.k.a. JABIR, Mohammad;
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH JABHET AL-NUSRAH; a.k.a. THE FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LIBERATION OF AL SHAM; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. CONQUEST OF THE LEVANT"; a.k.a. "THE VICTORY FRONT") 23 Jan 1957; POB Latakia, Syria; Passport
THE LEVANT FRONT; a.k.a. FATAH AL-SHAM [FTO] [SDGT]. N004871560 (Syria) (individual) [SYRIA].
FRONT; a.k.a. FATEH AL-SHAM FRONT; JABHET AL-NUSRAH (a.k.a. AL NUSRAH JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
a.k.a. FRONT FOR THE CONQUEST OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. JABER, Mohammad; a.k.a. JABIR,
SYRIA; a.k.a. FRONT FOR THE CONQUEST AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR FRONT IN LEBANON; a.k.a. CONQUEST OF JABIR, Muhammad Muhraz; a.k.a. JABIR,
THE LIBERATION OF THE LEVANT; a.k.a. THE LEVANT FRONT; a.k.a. FATAH AL-SHAM Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN FRONT; a.k.a. FATEH AL-SHAM FRONT;
February 27, 2018 - 480 -

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-
JABUR AL-LAMI, Hamid Muhammad (a.k.a. BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Hamid Muhammad; a.k.a. AL-MASUI, Husayn ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB JA'FARI-DOWLATABADI, Abbas), Tehran
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid 20 Jul 1966; POB Central Java, Indonesia; Revolutionary and Public Court, Office of
Muhammad Daqduq; a.k.a. AL-MUSAWI, nationality Indonesia (individual) [SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information -
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor-
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public
1972; POB Beirut, Lebanon; alt. POB Al- JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR].
Karradah, Baghdad, Iraq; nationality Lebanon; DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;
Additional Sanctions Information - Subject to and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
Secondary Sanctions Pursuant to the Hizballah Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Financial Sanctions Regulations (individual) Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
[SDGT]. Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions
General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions;
February 27, 2018 - 481 -

Commander-in-Chief, Islamic Revolutionary Revolution Prosecutor; Tehran Public a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Guard Corps; Commander, Islamic Prosecutor (individual) [IRAN-HR]. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Revolutionary Guard Corps; Major General; JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Brigadier Commander (individual) [SDGT] DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq,
JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT].
Iran; Additional Sanctions Information - Subject Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFER ALI, Abdul Rahman Mohamed (a.k.a.
to Secondary Sanctions; Passport 10734 (Iran) a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
(individual) [NPWMD] [IFSR]. JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad;
JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Revolutionary and Public Court, Office of a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Iran; nationality Iran; Additional Sanctions Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; DOB 1953; Additional Sanctions Information - JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Passport L8081303 (Iran) issued 14 Mar 2006 Subject to Secondary Sanctions; Prosecutor- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
expires 14 Mar 2011 (individual) [NPWMD] General of Tehran; General and Revolutionary KHAL"); DOB 15 Jan 1968; POB Muharraq,
[IFSR]. Prosecutor of Tehran; Tehran Public and Bahrain; nationality Bahrain (individual) [SDGT].
JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR
a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR]. 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran Bahrain; nationality Bahrain (individual) [SDGT].
Brigadier Commander (individual) [SDGT] Revolutionary and Public Court, Office of JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information - a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR]. KHAL"); DOB 15 Jan 1968; POB Muharraq,
Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Bahrain; nationality Bahrain (individual) [SDGT].
Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.
Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
Brigadier Commander (individual) [SDGT] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep a.k.a. JAFFAR, Abdulrahman Mohammad;
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General; KHAL"); DOB 15 Jan 1968; POB Muharraq,
[IFSR]. Brigadier Commander (individual) [SDGT] Bahrain; nationality Bahrain (individual) [SDGT].
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAHAN TECH (a.k.a. JAHAN TECH PARS
DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad COMPANY; a.k.a. JAHAN TECH ROOYAN
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad; PARS), B18, Takhte-e-Jamshid Building,
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Science and Technology Park, Shiraz, Iran;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Additional Sanctions Information - Subject to
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
JA'FARI-DOWLATABADI, Abbas), Tehran JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN
Revolutionary and Public Court, Office of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS),
Tehran Prosecutor, Arag Circle, Tehran, Iran; KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and
DOB 1953; Additional Sanctions Information - Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional
Subject to Secondary Sanctions; Prosecutor- JAFFAR, Abdulrahman Mohammad (a.k.a. Sanctions Information - Subject to Secondary
General of Tehran; General and Revolutionary JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions [NPWMD] [IFSR].
Prosecutor of Tehran; Tehran Public and a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
February 27, 2018 - 482 -

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]. Research Center Employee (individual)
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il [SYRIA].
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALALOV, Najmiddin (a.k.a. ABU YAHYA
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail MUHAMMAD FATIH; a.k.a. JALOLOV,
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Najmiddin; a.k.a. JALOLOV, Najmiddin
KATEEB AL MUHAJIREEN WAL ANSAR; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
MUHAJIRIN AND ANSAR ARMY), Syria Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
[SDGT]. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. nationality Saudi Arabia; Passport A-992535 a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- (Saudi Arabia); alt. Passport B 524420 issued a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
"FOLLOWERS OF ISLAM IN KURDISTAN"; [SDGT]. Andijan region, Uzbekistan; DOB 01 Apr 1972;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el alt. DOB 1972; POB Andijan region,
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
February 27, 2018 - 483 -

JALIL, Inayatullah ur-Rahman (a.k.a. AL rasoul.jalili@peykasa.ir; Additional Sanctions 1954; POB Jablah, Zama, Syria; Brigadier
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions; General (individual) [SYRIA].
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor, JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif a.k.a. GROUPE COMBATTANT TUNISIEN;
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor- a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif [SDGT].
Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head, JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University ANSHARUT DAULAT; a.k.a. JEMAAH
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA]. ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA [SDGT].
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHARUT DAULAH; a.k.a. JEMAAH
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV, ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; [SDGT].
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, "JAT"), Indonesia [FTO] [SDGT].
"INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
"INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEMMAH
Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEM'MAH
Nangalam Village, Manugay District, [SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH
Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a. "JAT"), Indonesia [FTO] [SDGT].
No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ADMINISTRATION OF THE REVIVAL OF
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region, HERITAGE RESTORATION SOCIETY; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Information - Subject to Secondary Sanctions; [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL IHYA UL TURATH; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAMIATUL-YAHYA UT TURAZ; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah SOCIETY OF THE REBIRTH OF THE ISLAMIC
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. JOMIYATU-EHYA-UT TURAS AL
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria ISLAMI; a.k.a. KJRC-BOSNIA AND
http://www.jalili.ir; alt. Website (individual) [SDGT]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun HERITAGE; a.k.a. KUWAITI JOINT RELIEF
rjalili@yahoo.com; alt. Email Address COMMITTEE, BOSNIA AND HERZEGOVINA;
February 27, 2018 - 484 -

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
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
February 27, 2018 - 485 -

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-
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
JAMA'AT DA'WA AL-SUNNAT (a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
ASSEMBLY FOR THE CALL OF THE KORAN a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
AND THE SUNNAH; a.k.a. JAMA'AT AD- TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Pakistan [FTO] [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAAT UL DAWA AL QURAN (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL ASSEMBLY FOR THE CALL OF THE KORAN TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
QURAN AL SUNNAH; a.k.a. JAMAAT UL AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE OF HUMANITY; a.k.a. "JUD"),
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Pakistan [FTO] [SDGT].
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMATUL ASARYAH MADRASSA; a.k.a. AL
DAWA AL-QURAN WAL-SUNNA; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
SOCIETY FOR THE CALL/INVITATION TO a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; SUNNAH; a.k.a. JAMA'AT UL DAWA AL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ASARIA MADRASSA; a.k.a. JAMAH-YE
February 27, 2018 - 486 -

SARYA MADRASSA; a.k.a. JAMEAT-UL WELFARE OF HUMANITY; a.k.a. "JUD"), AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL Pakistan [FTO] [SDGT]. [SDGT].
AHSERYA MADRASSA; a.k.a. JAMIA AL- JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
MADRASSA; a.k.a. JAMIA ASRIYA TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; MUSLIMINA FI BILADIS SUDAN; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
MADRASSA; a.k.a. JAMIAE HAZAREA THE PURE AND RIGHTEOUS; a.k.a. ARMY SUDAN; a.k.a. VANGUARDS FOR THE
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; PROTECTION OF MUSLIMS IN BLACK
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
MADRASSA TALIM QURAN USONA), Inqilab a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [SDGT].
Road, Village Chamkani, Peshawar, Khyber INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-UD-DA'AWA (a.k.a. AL
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked I-INSANIYAT; a.k.a. HUMAN WELFARE MANSOOREEN; a.k.a. AL MANSOORIAN;
To: NURISTANI, Abdul Aziz; Linked To: FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-ANFAL TRUST; a.k.a. AL-
LASHKAR E-TAYYIBA). WELFARE FOUNDATION; a.k.a. IDARA MUHAMMADIA STUDENTS; a.k.a. ARMY OF
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE PURE; a.k.a. ARMY OF THE PURE AND
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DAWA; a.k.a. JAMAAT-UL-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'AWAH; a.k.a. JAMAAT-UD-
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Pakistan [FTO] [SDGT]. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
THE PURE AND RIGHTEOUS; a.k.a. ARMY AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. FALAH-E-INSANIAT FOUNDATION; COMMITTED TO THE PROPHET'S AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- TEACHINGS FOR PROPAGATION AND a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JIHAD; a.k.a. SUNNI GROUP FOR TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE PREACHING AND JIHAD), Nigeria [FTO] WELFARE OF HUMANITY; a.k.a. "JUD"),
FOUNDATION; a.k.a. HUMANITARIAN [SDGT]. Pakistan [FTO] [SDGT].
WELFARE FOUNDATION; a.k.a. IDARA JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI JAMA'AT-UD-DA'AWAH (a.k.a. AL
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. PEOPLE COMMITTED TO THE PROPHET'S THE PURE; a.k.a. ARMY OF THE PURE AND
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEACHINGS FOR PROPAGATION AND RIGHTEOUS; a.k.a. ARMY OF THE
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JIHAD; a.k.a. SUNNI GROUP FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- PREACHING AND JIHAD), Nigeria [FTO] FALAH-E-INSANIAT FOUNDATION; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. [SDGT]. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL I-INSANIYAT; a.k.a. HUMAN WELFARE
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MUSLIMINA FI BILADIS SUDAN; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. PROTECTION OF MUSLIMS IN BLACK DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
February 27, 2018 - 487 -

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- "SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan;
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION;
WELFARE OF HUMANITY; a.k.a. "JUD"), Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Pakistan [FTO] [SDGT]. Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. FALAH-E-INSANIAT FOUNDATION; 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-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency, HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Arakzai Tribal Agency, Pakistan; Charsadda, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan; a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Punjab Province, Pakistan [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE WELFARE OF HUMANITY; a.k.a. "JUD"),
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Pakistan [FTO] [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JAMAATUL AHRAR; a.k.a. JAMAATUL- JAMAH-YE SARYA MADRASSA (a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
WELFARE OF HUMANITY; a.k.a. "JUD"), Tribal Agency, Pakistan; Bajaur Tribal Agency, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Pakistan [FTO] [SDGT]. Pakistan; Khyber Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Arakzai Tribal Agency, Pakistan; Charsadda, MADRASSA; a.k.a. JAMIA ASARIYA
(a.k.a. ASSEMBLY FOR THE CALL OF THE Pakistan; Peshawar, Pakistan; Swat, Pakistan; MADRASSA; a.k.a. JAMIA ASRIYA
KORAN AND THE SUNNAH; a.k.a. JAMA'AT Punjab Province, Pakistan [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- MADRASSA TALIM QURAN USONA), Inqilab
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. Road, Village Chamkani, Peshawar, Khyber
SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
QURAN; a.k.a. JAMA'AT UL DAWA AL- TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- To: NURISTANI, Abdul Aziz; Linked To:
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; LASHKAR E-TAYYIBA).
WAL-SUNNA; a.k.a. SOCIETY FOR THE a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
CALL/INVITATION TO THE QURAN AND THE JUA"), Afghanistan; Mohmand Tribal Agency, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Pakistan; Bajaur Tribal Agency, Pakistan; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
February 27, 2018 - 488 -

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
THE PURE AND RIGHTEOUS; a.k.a. ARMY Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ABDUH, Mohammad Jamal; a.k.a. AND AL-SHAM; a.k.a. ISLAMIC STATE OF
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHMAD, Muhammad Gamal Abu; a.k.a. IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND THE LEVANT; a.k.a. TANZEEM
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHMED, Mohammad Jamal Abdo; a.k.a. AL QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
I-INSANIYAT; a.k.a. HUMAN WELFARE KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
FOUNDATION; a.k.a. HUMANITARIAN KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AND JIHAD GROUP; a.k.a. THE
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); ORGANIZATION BASE OF JIHAD/COUNTRY
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB OF THE TWO RIVERS; a.k.a. THE
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION OF AL-JIHAD'S BASE IN
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Hassan); DOB 11 May 1983; POB Burj al- IRAQ; a.k.a. THE ORGANIZATION OF AL-
JAMAAT-UL-DAWA; a.k.a. LASHKAR E- Burajne, Lebanon; nationality Lebanon; JIHAD'S BASE IN THE LAND OF THE TWO
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. Additional Sanctions Information - Subject to RIVERS; a.k.a. THE ORGANIZATION OF AL-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE OF OPERATIONS IN IRAQ;
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Financial Sanctions Regulations; Gender Male; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- Passport RL2589786 (Lebanon) expires 11 Feb BASE OF OPERATIONS IN THE LAND OF
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; 2019 (individual) [SDGT] (Linked To: THE TWO RIVERS; a.k.a. THE
a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. HIZBALLAH; Linked To: TABAJA, Adham ORGANIZATION OF JIHAD'S BASE IN THE
TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. Husayn). COUNTRY OF THE TWO RIVERS) [FTO]
WELFARE OF HUMANITY; a.k.a. "JUD"), JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, [SDGT].
Pakistan [FTO] [SDGT]. Hasan); DOB 11 May 1983; POB Burj al- JAMAT TAWHID WAL JIHAD FI GARBI
JAMAL NETWORK (a.k.a. ABU AHMED Burajne, Lebanon; nationality Lebanon; AFRIQQIYA (a.k.a. MOVEMENT FOR
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Additional Sanctions Information - Subject to ONENESS AND JIHAD IN WEST AFRICA;
MUHAMMAD JAMAL GROUP; a.k.a. Secondary Sanctions Pursuant to the Hizballah a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
MUHAMMAD JAMAL NETWORK), Egypt Financial Sanctions Regulations; Gender Male; WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
[SDGT]. Passport RL2589786 (Lebanon) expires 11 Feb WEST AFRICA; a.k.a. UNITY MOVEMENT
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; 2019 (individual) [SDGT] (Linked To: FOR JIHAD IN WEST AFRICA; a.k.a.
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- HIZBALLAH; Linked To: TABAJA, Adham "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- Husayn). Gao, Mali; Bourem, Mali [SDGT].
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Kamal); DOB 03 Jan 1958; Additional Sanctions BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; Information - Subject to Secondary Sanctions JAMAATUL AHRAR; a.k.a. JAMAATUL-
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- (individual) [SDGT] [IRGC] [IFSR]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
MOHANDESS, Abu Mehdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V., JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
MUHANDES, Abu Mahdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim SHAM; a.k.a. AL-FURQAN ESTABLISHMENT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA Mohmand Tribal Agency, Pakistan; Bajaur
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA Tribal Agency, Pakistan; Khyber Tribal Agency,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- GROUP OF JIHAD IN THE LAND OF THE Pakistan; Arakzai Tribal Agency, Pakistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Charsadda, Pakistan; Peshawar, Pakistan;
"MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Swat, Pakistan; Punjab Province, Pakistan
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; QAIDA IN THE LAND OF THE TWO RIVERS; [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
Northwest of Kermanshah, Iran; Mehran, Iran; QAIDA OF JIHAD ORGANIZATION IN THE BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
DOB 1953; POB Ma'ghal, Basrah, Iraq; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JAMAATUL AHRAR; a.k.a. JAMAATUL-
nationality Iraq; citizen Iran; alt. citizen Iraq; OF THE JIHAD IN THE LAND OF THE TWO AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
Additional Sanctions Information - Subject to RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
Secondary Sanctions (individual) [IRAQ3]. ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
February 27, 2018 - 489 -

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
QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA
JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA
JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a.
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To:
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA).
MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-
MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH
February 27, 2018 - 490 -

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
JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND
ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA
MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL,
MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
February 27, 2018 - 491 -

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT].
PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH
RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a.
AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka
February 27, 2018 - 492 -

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
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-
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF CHARITY; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO FOUNDATION; a.k.a. AL-BUSTAN CHARITY
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SOCIETY; a.k.a. AL-BUSTAN
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
February 27, 2018 - 493 -

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.
AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF
Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
February 27, 2018 - 494 -

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,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
February 27, 2018 - 495 -

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
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
February 27, 2018 - 496 -

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.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; 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- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
February 27, 2018 - 497 -

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,
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District,
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Afghanistan; nationality Pakistan; Gender Male;
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Passport BG1744461 (Pakistan); National ID
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- No. 1730156254465 (Pakistan) (individual)
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; QU'RAN; Linked To: TALIBAN; Linked To:
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LASHKAR E-TAYYIBA).
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
February 27, 2018 - 498 -

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, QU'RAN; Linked To: TALIBAN; Linked To: (France) (individual) [SDGT] (Linked To: AL
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. LASHKAR E-TAYYIBA). QA'IDA).
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AFGHAN SUPPORT COMMITTEE; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, FURQAN CHARITABLE FOUNDATION; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. AL-FURQAN FOUNDATION WELFARE
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, WELFARE FOUNDATION; a.k.a. AL-TURAZ
"AINAYATURAHMAN"; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
"ANAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"INAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, FORKHAN RELIEF ORGANIZATION; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
Nangalam Village, Manugay District, a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Afghanistan; nationality Pakistan; Gender Male; RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Passport BG1744461 (Pakistan); National ID a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
No. 1730156254465 (Pakistan) (individual) "AINAYATURAHMAN"; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "ANAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
LASHKAR E-TAYYIBA). "INAYATURRAHMAN"), Saidabad Pajagi Road, EIDATUL AFGHANIA; a.k.a. LAJNATUL
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Peshawar, Pakistan; DOB 02 Dec 1973; POB FURQAN; a.k.a. ORGANIZATION FOR PEACE
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Nangalam Village, Manugay District, AND DEVELOPMENT PAKISTAN; a.k.a.
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Afghanistan; nationality Pakistan; Gender Male; RAIES KHILQATUL QURANIA FOUNDATION
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- Passport BG1744461 (Pakistan); National ID OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; No. 1730156254465 (Pakistan) (individual) HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. [SDGT] (Linked To: JAMA'AT UL DAWA AL- ISLAMIC SOCIETY HERITAGE ON THE
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, QU'RAN; Linked To: TALIBAN; Linked To: AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. POB Damascus, Syria; Deputy Prime Minister a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RAHMAN, Anayatullah; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade AL-FURQAN"; a.k.a. "MOASSESA AL-
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. and Consumer Protection (individual) [SYRIA]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, POB Damascus, Syria; Deputy Prime Minister FOUNDATION"), House Number 56, E. Canal
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. for Economic Affairs; Minister of Internal Trade Road, University Town, Peshawar, Pakistan;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; and Consumer Protection (individual) [SYRIA]. Afghanistan; Near old Badar Hospital in
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. University Town, Peshawar, Pakistan; Chinar
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, Road, University Town, Peshawar, Pakistan;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; 218 Khyber View Plaza, Jamrud Road,
"AINAYATURAHMAN"; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad Peshawar, Pakistan; 216 Khyber View Plaza,
"ANAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir; Jamrud Road, Peshawar, Pakistan [SDGT].
"INAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a. JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, GUEMMANE, Aboubekr; a.k.a. GUEMMANE, DZHAMAAT MODZHAKHEDOV; a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB Abu Bakr Muhammad Muhammad; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
Nangalam Village, Manugay District, MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr JIHAD GROUP OF UZBEKISTAN; n.k.a.
Afghanistan; nationality Pakistan; Gender Male; al-Din; a.k.a. "LESAGE, Carol Jacques ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
Passport BG1744461 (Pakistan); National ID Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
No. 1730156254465 (Pakistan) (individual) Iran; DOB 31 Mar 1981; POB Algeria; ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- nationality Algeria; Passport 98LH90556 JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
February 27, 2018 - 499 -

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,
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. 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
JOMIYATU-EHYA-UT TURAS AL ISLAMI; 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 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.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
February 27, 2018 - 500 -

AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. ASARYAH MADRASSA; a.k.a. AL JAMIA AL
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF ASARIA; a.k.a. AL JAMIAH AL ASARIA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MADRASSA; a.k.a. JAMA'AT UL-SARIA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOSQUE; a.k.a. JAMAH-YE SARYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA AL-ASSARIA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASARIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASRIYA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIA ASSARIA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. JAMIAE HAZAREA
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MADRASSA; a.k.a. MADRASSA JAMIA AL-
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Pakistan [SDGT] (Linked To: NURISTANI,
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMMALI, Imed Ben Bechir Ben Hamda, via
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Jan 1968; POB Menzel Temine, Tunisia;
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER nationality Tunisia; Passport K693812 issued 23
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Apr 1999 expires 22 Apr 2004; Italian Fiscal
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector Code JMMMDI68A25Z352D; Currently in jail in
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Tunisia (individual) [SDGT].
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ISLAMIC FOUNDATION; a.k.a. AL-SALAH
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and ISLAMIC SOCIETY; a.k.a. AL-SALAH
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; ISLAMIC SALAH FOUNDATION; a.k.a.
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; SALVATION SOCIETY; a.k.a. JAMI'A AL-
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SALAH CHARITABLE ASSOCIATION;
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- SALAH WELFARE ORGANIZATION), P.O. Box
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 6035, Beshara Street, Deir Al-Balah, Gaza,
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Palestinian; Deir Al-Balah Camp, Gaza,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Palestinian; Athalatheeniy Street, Gaza,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Palestinian; Gaza City, Gaza, Palestinian;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Equatorial Guinea; DOB 25 May 1965; POB
a.k.a. RIHS PROJECT OF ASSIGNING
February 27, 2018 - 501 -

Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card JANG, Sung Nam, Dalian, China; DOB 14 Jul
Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID 1970; Gender Male; Passport 563120368
JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira (Korea, North) issued 22 Mar 2013 expires 22
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan) Mar 2018; Chief of the Tangun Trading
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN Corporation branch in Dalian, China (individual)
Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE). [NPWMD] (Linked To: KOREA TANGUN
DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. TRADING CORPORATION).
nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan, JANG, Yong Son; DOB 20 Feb 1957; nationality
(individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT]. Korea, North; KOMID Representative in Iran
JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. (individual) [DPRK2].
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. JANJALANI, Khadafi Abubakar (a.k.a.
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); JANJALANI, Khadafy; a.k.a. JANJALANI,
Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan; DOB 03 Mar 1975; POB Isabela, Basilan,
Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No. Philippines; nationality Philippines (individual)
(individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual) [SDGT].
JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT]. JANJALANI, Khadafy (a.k.a. JANJALANI,
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North; 1975; POB Isabela, Basilan, Philippines;
Guinea; DOB 25 May 1965; POB Kanilai, The Diplomatic Passport 836110034 expires 01 Jan nationality Philippines (individual) [SDGT].
Gambia; nationality The Gambia; Gender Male 2020; Tanchon Commercial Bank JANJALANI, Khaddafy Abubakar (a.k.a.
(individual) [GLOMAG]. Representative in Syria (individual) [NPWMD] JANJALANI, Khadafi Abubakar; a.k.a.
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; (Linked To: TANCHON COMMERCIAL BANK). JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, JANG, Chang Ha (a.k.a. CHANG, Chang-ha); DOB 03 Mar 1975; POB Isabela, Basilan,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan DOB 10 Jan 1964; President of Second Philippines; nationality Philippines (individual)
1983; alt. DOB 01 Aug 1983; Passport Academy of Natural Sciences (individual) [SDGT].
N006951090 (Syria); National ID No. [DPRK2] (Linked To: SECOND ACADEMY OF JANKOVIC, Gojko; DOB 31 Oct 1954; POB
00413L0105232 (individual) [SDGT] (Linked To: NATURAL SCIENCES). Foca, Bosnia-Herzegovina; ICTY indictee at
ISLAMIC STATE OF IRAQ AND THE LEVANT). JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. large; sub-commander of the military police in
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. Foca (individual) [BALKANS].
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. DOB 22 Feb 1958; citizen Korea, North; JANPRAPAPORN, Arin (a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC Diplomatic Passport 836110034 expires 01 Jan CHANTARAPRAPAPORN, Arin; a.k.a.
COOPERATION), Qandahar City, Afghanistan 2020; Tanchon Commercial Bank CHANTHRAPRAPHAPHON, Amarin; a.k.a.
[SDGT]. Representative in Syria (individual) [NPWMD] CHANTHRAPRAPHAPHON, Arin; a.k.a.
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, (Linked To: TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Arrin; a.k.a.
Second Floor, Sarai Shahzada, Kabul, JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); CHATARAPRAPAPORN, Arin), c/o BANGKOK
Afghanistan; Pesha-khowr area of Achin DOB 13 Nov 1951; Official at Second Academy ARTI-FLORA DESIGN LIMITED
District, Nangarhar Province, Afghanistan; DOB of Natural Sciences (individual) [DPRK2] PARTNERSHIP, Bangkok, Thailand; c/o
1976; POB Nangarhar, Achin, Pesha, (Linked To: SECOND ACADEMY OF BANGKOK SILK FLOWER COMPANY LTD.,
Afghanistan; alt. POB Jalalabad, Afghanistan; NATURAL SCIENCES). Bangkok, Thailand; DOB 05 May 1954;
nationality Afghanistan; Tax ID No. 104-385-2- JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); Passport M93116 (Thailand) (individual)
019 (Afghanistan); Tazkira National ID Card DOB 1966; alt. DOB 1965 (individual) [SDNTK].
932995 (Afghanistan); alt. Tazkira National ID [NPWMD]. JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. S.A.), 45 Route de Frontenex, Geneva CH-
National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. 1207, Switzerland [IRAQ2].
(individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North; JARAMILLO ESTRADA, Nelson Fernando; DOB
SHANWARI EXCHANGE). Diplomatic Passport 836110034 expires 01 Jan 23 Jan 1962; POB Medellin, Antioquia,
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 2020; Tanchon Commercial Bank Colombia; Cedula No. 70554907 (Colombia)
Second Floor, Sarai Shahzada, Kabul, Representative in Syria (individual) [NPWMD] (individual) [SDNTK] (Linked To:
Afghanistan; Pesha-khowr area of Achin (Linked To: TANCHON COMMERCIAL BANK). COMERCIALIZADORA TROPPO SOCIEDAD
District, Nangarhar Province, Afghanistan; DOB JANG, Song Chol; DOB 12 Mar 1967; nationality ANONIMA; Linked To: SUBASTA GANADERA
1976; POB Nangarhar, Achin, Pesha, Korea, North; KOMID representative in Russia DE CAUCASIA S.A.; Linked To: FRIGORIFICO
Afghanistan; alt. POB Jalalabad, Afghanistan; (individual) [DPRK2]. DEL CAUCA S.A.S.; Linked To: DYSTRY
nationality Afghanistan; Tax ID No. 104-385-2-
February 27, 2018 - 502 -

PANAMA S.A.; Linked To: RECREO S.A.; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Minister of Labor and Social Affairs (individual)
Linked To: GUMOBARO S.A.S.). Sreka, ex-Yugoslavia; nationality Tunisia; alt. [IRAQ2].
JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
CHARIAPAPORN, Hiran; a.k.a. CHARI- K989895 (Tunisia) issued 26 Jul 1995 expires Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 25 Jul 2000 (individual) [SDGT]. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, shelter Alte Ziegelei, Mainz 55128, Germany;
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Mounir Ben Habib Ben Al-Taher; a.k.a. DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
COMPANY LTD., Bangkok, Thailand; c/o PLUS "YARRAYA"), Via Mirasole n.11, Bologna, Italy; DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
TECH AUTO SUPPLY COMPANY LTD., Via Ariosto n.8, Casalecchio di Reno, Bologna, Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Bangkok, Thailand; DOB 03 Jan 1950; National Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; Syria; Travel Document Number A0003900
ID No. 310062394060 (Thailand) (individual) nationality Tunisia; Passport L 065947 issued (Germany); Temporary suspension of
[SDNTK]. 28 Oct 1995 expires 27 Oct 2000 (individual) deportation No. T04338017, expired 08 May
JAREE-ARPAPORN, Hirun (a.k.a. [SDGT]. 2013, issued by Alien's Office of the city of
CHARIAPAPORN, Hiran; a.k.a. CHARI- JARRAYA, Mounir Ben Habib Ben Al-Taher Mainz (individual) [SDGT].
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. JASSEM, Latif Nassif (a.k.a. JASIM, Latif
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy; Nusayyif), Baghdad, Iraq; DOB 1941; Former
WU, Nan Hsiung), c/o A-TEAM CHEMICALS Via Ariosto n.8, Casalecchio di Reno, Bologna, Minister of Labor and Social Affairs (individual)
COMPANY LTD., Bangkok, Thailand; c/o PLUS Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; [IRAQ2].
TECH AUTO SUPPLY COMPANY LTD., nationality Tunisia; Passport L 065947 issued JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
Bangkok, Thailand; DOB 03 Jan 1950; National 28 Oct 1995 expires 27 Oct 2000 (individual) SERRATOS, Oscar Arturo), Mexico City,
ID No. 310062394060 (Thailand) (individual) [SDGT]. Distrito Federal, Mexico; DOB 07 Dec 1964;
[SDNTK]. JARVIS CONGO SARL, No. 70 Batetela Avenue, POB Mexico City, Distrito Federal, Mexico;
JAROSH, Petr Grigorievich (a.k.a. YAROSH, Tilapia Building (Orange), 5th floor, Kinshasa, nationality Mexico; citizen Mexico; Passport
Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; Congo, Democratic Republic of the; No. 790 98330071201 (Mexico); Driver's License No.
DOB 30 Jan 1971; POB Skvortsovo village, Panda Avenue, Golf Quarter, Lubumbashi, 2308565 (Mexico); C.U.R.P.
Simferopol region, Crimea, Ukraine; Gender Congo, Democratic Republic of the [GLOMAG] JASO641207HDFSRS05 (Mexico) (individual)
Male (individual) [UKRAINE-EO13660]. (Linked To: DEBOUTTE, Pieter Albert; Linked [SDNTK].
JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; To: FLEURETTE PROPERTIES LIMITED). JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
a.k.a. BASQUE FATHERLAND AND LIBERTY; JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; ROCHA, Oscar Arturo), Mexico City, Distrito
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Federal, Mexico; DOB 07 Dec 1964; POB
EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Mexico City, Distrito Federal, Mexico; nationality
HERRITARROK; a.k.a. EUZKADI TA "IRAKI, Commander"), Syria; DOB 25 Sep Mexico; citizen Mexico; Passport 98330071201
ASKATASUNA; a.k.a. HERRI BATASUNA; 1976; POB Skopje, Macedonia; nationality (Mexico); Driver's License No. 2308565
a.k.a. POPULAR REVOLUTIONARY Macedonia, The Former Yugoslav Republic of (Mexico); C.U.R.P. JASO641207HDFSRS05
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH (Mexico) (individual) [SDNTK].
"K.A.S.") [FTO] [SDGT]. FRONT). JAUA MILANO, Elias Jose (Latin: JAUA
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu MILANO, Elías José), Miranda, Venezuela;
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. DOB 16 Dec 1969; POB Caucagua, Miranda,
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Venezuela; citizen Venezuela; Gender Male;
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep Cedula No. 10096662 (Venezuela); Head of
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality Venezuela's Presidential Commission for the
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of Constituent Assembly; Venezuela's Minister of
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH Education; Venezuela's Sectoral Vice President
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT). of Social Development and the Revolution of
Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; Missions; Former Executive Vice President of
nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Venezuela (individual) [VENEZUELA].
K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH Mansehra District , Northwest Frontier Province
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT). , Pakistan; DOB circa 1956; alt. DOB circa
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif 1958; alt. DOB circa 1965; POB Pakistan;
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Nassif), Baghdad, Iraq; DOB 1941; Former nationality Pakistan; From Gujranwala, Punjab
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. province, Pakistan (individual) [SDGT].
February 27, 2018 - 503 -

JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab HELPERS; a.k.a. BRIGADE OF THE
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVIER GARCIA ROJAS E.U. (a.k.a. MAG MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.), Carrera 43 A MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa 1 Sur 220 Oficina 706, Medellin, Antioquia, KATEEB AL MUHAJIREEN WAL ANSAR;
1958; alt. DOB circa 1965; POB Pakistan; Colombia; NIT # 813003117-6 (Colombia) a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
nationality Pakistan; From Gujranwala, Punjab [SDNTK]. MUHAJIRIN AND ANSAR ARMY), Syria
province, Pakistan (individual) [SDGT]. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; [SDGT].
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ivoire; DOB 05 Jan 1961; POB Ansarie, a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
Mansehra District , Northwest Frontier Province Lebanon; citizen Lebanon; Additional Sanctions NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
, Pakistan; DOB circa 1956; alt. DOB circa Information - Subject to Secondary Sanctions NATIONAL DEFENSE FORCES; a.k.a. "ARMY
1958; alt. DOB circa 1965; POB Pakistan; Pursuant to the Hizballah Financial Sanctions OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
nationality Pakistan; From Gujranwala, Punjab Regulations; Passport RL0516070 (Lebanon) a.k.a. "POPULAR COMMITTEES"; a.k.a.
province, Pakistan (individual) [SDGT]. (individual) [SDGT]. "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. "THE POPULAR ARMY") [SYRIA].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 a.k.a. JISH SHAABI; a.k.a. SHA'BI
Mansehra District , Northwest Frontier Province Jan 1961; POB Ansarie, Lebanon; citizen COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a.
, Pakistan; DOB circa 1956; alt. DOB circa Lebanon; Additional Sanctions Information - SYRIAN NATIONAL DEFENSE FORCE; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; Subject to Secondary Sanctions Pursuant to the SYRIAN NATIONAL DEFENSE FORCES;
nationality Pakistan; From Gujranwala, Punjab Hizballah Financial Sanctions Regulations; a.k.a. "ARMY OF THE PEOPLE"; a.k.a.
province, Pakistan (individual) [SDGT]. Passport RL0516070 (Lebanon) (individual) "PEOPLE'S ARMY"; a.k.a. "POPULAR
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. [SDGT]. COMMITTEES"; a.k.a. "POPULAR FORCES";
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY")
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. nationality Syria; Scientific Studies and [SYRIA].
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Research Center Employee (individual) JAYSH KHALED BIN AL WALID (a.k.a. AL
Mansehra District , Northwest Frontier Province [SYRIA]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
, Pakistan; DOB circa 1956; alt. DOB circa JAWISH, Samar Shakir, Syria; DOB 01 May BIN ALWALEED; a.k.a. BRIGADE OF THE
1958; alt. DOB circa 1965; POB Pakistan; 1967; nationality Syria; Scientific Studies and YARMOUK MARTYRS; a.k.a. JAISH KHALED
nationality Pakistan; From Gujranwala, Punjab Research Center Employee (individual) BIN ALWALEED; a.k.a. JAYSH KHALID BIN-
province, Pakistan (individual) [SDGT]. [SYRIA]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL-
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
Mansehra District , Northwest Frontier Province OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
, Pakistan; DOB circa 1956; alt. DOB circa SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL-
1958; alt. DOB circa 1965; POB Pakistan; EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL
nationality Pakistan; From Gujranwala, Punjab OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
province, Pakistan (individual) [SDGT]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
JAVEDAN MEHR TOOS, Tehran, Iran; Additional JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Sanctions Information - Subject to Secondary JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Sanctions [NPWMD] [IFSR]. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT].
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE
Mansehra District , Northwest Frontier Province MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
, Pakistan; DOB circa 1956; alt. DOB circa FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
1958; alt. DOB circa 1965; POB Pakistan; a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL-
February 27, 2018 - 504 -

YARMOUK; a.k.a. KHALID BIN AL-WALEED A33373751 (Malaysia); National ID No. 90116- JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 04-5293 (individual) [SDGT] (Linked To: Valle, Colombia; NIT # 800112196-8 (Colombia)
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDNT].
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, JELASSI, Riadh Ben Belkassem Ben Mohamed;
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Muhamad Wanndy bin Muhamad; a.k.a. JEDI, DOB 15 Dec 1970; POB Al-Mohamedia,
OF YARMOUK; a.k.a. SHOHADAA AL- Muhamad Wanndy Muhamad; a.k.a. JEDI, Tunisia; nationality Tunisia; Passport L276046
YARMOUK BRIGADE; a.k.a. SHUHADA AL Muhammad Wanndy Bin Mohamed; a.k.a. issued 01 Jul 1996 expires 30 Jun 2001
YARMOUK BRIGADE; a.k.a. SHUHDA AL- WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu (individual) [SDGT].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), JELAVIC, Ante; DOB 21 Oct 1963; POB
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Syria; DOB 16 Nov 1990; alt. DOB 1989 to Potprolog, Croatia (individual) [BALKANS].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 1991; POB Durian Tunggal, Malacca, Malaysia; JELIL, Youssef Ould Abdel (a.k.a. GHADER, El
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Malaysia; Gender Male; Passport Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a.
Syria [SDGT]. A33373751 (Malaysia); National ID No. 90116- SALEM, Abdarrahmane ould Mohamed el
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA 04-5293 (individual) [SDGT] (Linked To: Houcein ould Mohamed; a.k.a. SALEM,
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, Muhammad al-Husayn Ould Muhammad; a.k.a.
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muhamad Wanndy bin Muhamad; a.k.a. JEDI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Muhamad Wanndy Mohamad; a.k.a. JEDI, Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
THE ARMY OF AL-NAQSHBANDIA WAY; Muhammad Wanndy Bin Mohamed; a.k.a. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Salih"; a.k.a. "THE MAURITANIAN, Shaykh
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to Yunis"); DOB 1981; POB Saudi Arabia;
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; nationality Mauritania (individual) [SDGT].
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport JELISIC, Goran; DOB 07 Jun 1968; POB
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- Bijeljina, Bosnia-Herzegovina; ICTY indictee
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 04-5293 (individual) [SDGT] (Linked To: (individual) [BALKANS].
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEDI, Muhamad Wanndy bin Muhamad; a.k.a. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN JEDI, Muhamad Wanndy Mohamad; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
OF THE ARMY OF AL-NAQSHBANDIA WAY; JEDI, Muhamad Wanndy Muhamad; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
"JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia; founded by Abdullah Sungkar [FTO] [SDGT].
www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
[IRAQ3]. A33373751 (Malaysia); National ID No. 90116- a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; 04-5293 (individual) [SDGT] (Linked To: ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
DOB 02 Apr 1957; nationality Syria; Scientific ISLAMIC STATE OF IRAQ AND THE LEVANT). JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
(individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT].
44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT] JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
(Sinaloa) (Mexico) [SDNTK]. [IFSR]. a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'A ISLAMIYYAH; a.k.a. JEMAA
JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT] a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR]. founded by Abdullah Sungkar [FTO] [SDGT].
1991; POB Durian Tunggal, Malacca, Malaysia; JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
nationality Malaysia; Gender Male; Passport a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
February 27, 2018 - 505 -

ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); issued 06 Mar 1999 expires 05 Mar 2004
JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT]. (individual) [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEREZ GALEANO, Jaime, c/o INVERSIONES
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA LOS TUNJOS LTDA., Bogota, Colombia; c/o
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYYA; a.k.a. JEMA'A S.C.S., Bogota, Colombia; Carrera 7 No. 145-
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; 38 Manzana 2 Int. 2 apto. 101, Bogota,
JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Colombia; Calle 125 No. 21A-71 of. 302,
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Bogota, Colombia; Calle 125 No. 21A-71 of.
ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); 402, Bogota, Colombia; DOB 08 Apr 1969; POB
JEMA'A ISLAMIYYAH; a.k.a. JEMAA founded by Abdullah Sungkar [FTO] [SDGT]. Bogota, Colombia; Cedula No. 79484852
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYYAH (a.k.a. JEMAA (Colombia) (individual) [SDNTK].
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A LTDA., Bogota, Colombia; DOB 07 Aug 1968;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. POB Bogota, Colombia; Cedula No. 79133740
founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA (Colombia) (individual) [SDNTK].
JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JERUSALEM INTERNATIONAL
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ESTABLISHMENT (a.k.a. AL QUDS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
JEMAA ISLAMIYYA; a.k.a. JEMA'A a.k.a. "JI"); founded by Abdullah Sungkar [FTO] INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT]. a.k.a. AL-QUDS INTERNATIONAL
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMA'AH ISLAMIYYAH (a.k.a. JEMAA FOUNDATION; a.k.a. INTERNATIONAL AL
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM FOUNDATION; a.k.a.
founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JERUSALEM INTERNATIONAL
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'A ISLAMIYYAH; a.k.a. JEMAA FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. THE INTERNATIONAL AL QUDS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH FOUNDATION; a.k.a. "IJF"), Hamra Street,
JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Saroulla Building, 11th Floor; P.O. Box Beirut-
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO] Hamra 113/5647, Beirut, Lebanon; Website
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH [SDGT]. www.alquds-online.org; Email Address
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH institution@alquds-online.org; alt. Email
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JAMA'AH Address alquds_institution@yahoo.com; alt.
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH Email Address info@alquds-city.com [SDGT].
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHARUT TAUHID; a.k.a. JEMMAH JERUSALEM INTERNATIONAL FOUNDATION
ANSHARUT DAULAH; a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia "JAT"), Indonesia [FTO] [SDGT]. INTERNATIONAL INSTITUTION; a.k.a. AL-
[SDGT]. JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH QUDS FOUNDATION; a.k.a. AL-QUDS
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL FOUNDATION; a.k.a.
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHARUT TAUHID; a.k.a. JEMMAH INTERNATIONAL JERUSALEM
JEMAA ISLAMIYYA; a.k.a. JEMA'A ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. FOUNDATION; a.k.a. JERUSALEM
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; "JAT"), Indonesia [FTO] [SDGT]. INTERNATIONAL ESTABLISHMENT; a.k.a.
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH MU'ASSASAT AL-QUDS; a.k.a. THE
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEMMAH a.k.a. "IJF"), Hamra Street, Saroulla Building,
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEM'MAH 11th Floor; P.O. Box Beirut-Hamra 113/5647,
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. Beirut, Lebanon; Website www.alquds-
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA "JAT"), Indonesia [FTO] [SDGT]. online.org; Email Address institution@alquds-
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JENDOUBI, Faouzi Ben Mohamed Ben Ahmed online.org; alt. Email Address
JEMAA ISLAMIYYA; a.k.a. JEMA'A (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi alquds_institution@yahoo.com; alt. Email
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; n.250, Bologna, Italy; Via di Saliceto n.51/9, Address info@alquds-city.com [SDGT].
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Bologna, Italy; DOB 30 Jan 1966; POB Beja, JETLINK TEXTILES TRADING, No. 1004
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; Tunisia; nationality Tunisia; Passport K459698 Dummy Deyar Developer Bldg., P.O. Box
203253, Dubai, United Arab Emirates; P.O. Box
February 27, 2018 - 506 -

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-
COMMITTEE FOR THE SAFETY OF THE Thamin; a.k.a. AL JABOURI, Mishan Riqardh AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- BINAA; a.k.a. STRUGGLE FOR
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an RECONSTRUCTION), Beirut, Lebanon; Bekaa
FRIENDS OF THE JEWISH IDEA YESHIVA; Rakkad Damin; a.k.a. ALJABOURI, Mashaan; Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Additional Sanctions Information - Subject to
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Mish'an Rakin Thamin; a.k.a. AL-JABURI, Secondary Sanctions Pursuant to the Hizballah
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Financial Sanctions Regulations [SDGT].
a.k.a. KAHANE LIVES; a.k.a. KAHANE JUBOURI, Mishaan; a.k.a. AL-JUBURI, JIHAD CONSTRUCTION FOUNDATION (a.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- CONSTRUCTION FOR THE SAKE OF THE
February 27, 2018 - 507 -

HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR alt. Passport AE915378 (Colombia) (individual)
JIHAD; a.k.a. HOLY CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a. [SDNT].
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ NARANJO, Roberto, c/o CASA DEL
JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD GANADERO S.A., Medellin, Colombia; c/o
CONSTRUCTION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD TEJAR LA MOJOSA S.A., Caucasia, Antioquia,
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD Colombia; DOB 18 Apr 1963; Cedula No.
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD 18502967 (Colombia) (individual) [SDNT].
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
RECONSTRUCTION), Beirut, Lebanon; Bekaa AL-BINAA ASSOCIATION; a.k.a. STRUGGLE Bravo, Colonia Revolucion, Tijuana, Baja
Valley, Lebanon; Southern Lebanon, Lebanon; FOR RECONSTRUCTION), Beirut, Lebanon; California, Mexico; Avenida Independencia,
Additional Sanctions Information - Subject to Bekaa Valley, Lebanon; Southern Lebanon, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
Secondary Sanctions Pursuant to the Hizballah Lebanon; Additional Sanctions Information - California, Mexico; c/o INMOBILIARIA LA
Financial Sanctions Regulations [SDGT]. Subject to Secondary Sanctions Pursuant to the PROVINCIA S.A. DE C.V., Tijuana, Baja
JIHAD CONSTRUCTION INSTITUTION (a.k.a. Hizballah Financial Sanctions Regulations California, Mexico; c/o INMOBILIARIA ESTADO
CONSTRUCTION FOR THE SAKE OF THE [SDGT]. 29 S.A. DE C.V., Tijuana, Baja California,
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; Mexico; DOB 19 Jun 1961; POB Ensenada,
JIHAD; a.k.a. HOLY CONSTRUCTION nationality Syria; Scientific Studies and Baja California, Mexico; C.U.R.P. #
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Research Center Employee (individual) JIPJ610619HBCMRL07 (Mexico) (individual)
JIHAD AL-BINA; a.k.a. JIHAD [SYRIA]. [SDNTK].
CONSTRUCTION; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el JIMENEZ URREGO, Blanca Virginia; DOB 29
CONSTRUCTION FOUNDATION; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. May 1960; citizen Colombia; Cedula No.
JIHAD-AL-BINAA ASSOCIATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, 21030774 (Colombia) (individual) [SDNTK].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza JIMENEZ URREGO, Maria Mercedes, c/o
RECONSTRUCTION), Beirut, Lebanon; Bekaa Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; NEGOCIAMOS MCM LTDA, Bogota, Colombia;
Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. DOB 16 Jul 1968; citizen Colombia; Cedula No.
Additional Sanctions Information - Subject to JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- 51921171 (Colombia) (individual) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah HASAN AL MADANI"); DOB 22 Jan 1958; alt. JIN MU MIAN (a.k.a. DOK NGEW KHAM
Financial Sanctions Regulations [SDGT]. DOB 20 Jan 1958; POB Al-Madinah, Saudi CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; Arabia; nationality Saudi Arabia; Passport A- COMPANY; a.k.a. DOK NGIU KHAM KING
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420 ROMAN CASINO; a.k.a. DOK NGIU KHAM
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa issued 15 Jul 1998 expires 22 May 2003 KING ROMAN GROUP; a.k.a.
Mohamed; a.k.a. FADIL, Mustafa Muhamad; (individual) [SDGT]. DOKNGIEWKHAM COMPANY; a.k.a. DONG
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. JIMENEZ HERNANDEZ, Oscar Armando, Calle NGIEW KHAM GROUP; a.k.a. GOLDEN
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Ramon Castellanos 1037-A, Col. San Isidro, KAPOK; a.k.a. JING MU MIANG COMPANY;
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Guadalajara, Jalisco, Mexico; C Emilio Rabaza a.k.a. KING ROMANS GROUP COMPANY
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 2027, Col. Blanco y Cuellar, Guadalajara, LTD; a.k.a. KINGS ROMAN INTERNATIONAL
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Jalisco 44730, Mexico; DOB 30 Jun 1978; POB COMPANY, LIMITED; a.k.a. KINGS ROMAN
Kenyan ID No. 12773667; Serial No. Guadalajara, Jalisco, Mexico; citizen Mexico; RESORT AND CASINO; a.k.a. KINGS
201735161 (individual) [SDGT]. Gender Male; R.F.C. JIHO780630A70 (Mexico); ROMANS CASINO; a.k.a. KINGS ROMANS
JIHAD-AL-BINAA ASSOCIATION (a.k.a. Credencial electoral JMHROS78063014H200 GROUP; a.k.a. KINGS ROMANS
CONSTRUCTION FOR THE SAKE OF THE (Mexico); alt. Credencial electoral INTERNATIONAL (HK) CO., LIMITED; a.k.a.
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO78063014H200 (Mexico); C.U.R.P. MYANMAR MACAU LUNDUN; a.k.a. WEI TA
JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. LEE COMPANY), Rm 3605, 36/F Wu Chung
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHO780730HJCMRS06 (Mexico); I.F.E. Hse, 213 Queens Rd E, Wan Chai, Hong Kong
JIHAD AL-BINA; a.k.a. JIHAD 069582506439 (Mexico) (individual) [SDNTK] Island, Hong Kong; Registration ID 51510606
CONSTRUCTION; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING (Hong Kong); Certificate of Incorporation
CONSTRUCTION FOUNDATION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO Number 1396649 (Hong Kong) [TCO] (Linked
CONSTRUCTION INSTITUTION; a.k.a. INMOBILIARIO UNIVERSAL, S.A. DE C.V.; To: WEI, Zhao; Linked To: SU, Guiqin).
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Linked To: SERVICIOS EMPRESARIALES JIN MU MIAN (a.k.a. DOK NGEW KHAM
RECONSTRUCTION), Beirut, Lebanon; Bekaa FICIE, S.A. DE C.V.). CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Valley, Lebanon; Southern Lebanon, Lebanon; JIMENEZ NARANJO, Carlos Mario (a.k.a. COMPANY; a.k.a. DOK NGIU KHAM KING
Additional Sanctions Information - Subject to "MACACO"), Calle 10C No. 25-45, Medellin, ROMAN CASINO; a.k.a. DOK NGIU KHAM
Secondary Sanctions Pursuant to the Hizballah Colombia; DOB 26 Feb 1966; POB Envigado, KING ROMAN GROUP; a.k.a.
Financial Sanctions Regulations [SDGT]. Antioquia, Colombia; Cedula No. 71671990 DOKNGIEWKHAM COMPANY; a.k.a. DONG
(Colombia); Passport AH521672 (Colombia); NGIEW KHAM GROUP; a.k.a. GOLDEN
February 27, 2018 - 508 -

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).
51510606 (Hong Kong); Certificate of Binjiang Middle Rd., Zhenxing, Dandong, JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
Incorporation Number 1396649 (Hong Kong) Liaoning 118000, China; Nationality of 04 Apr 1960; Chairman of the Second
[TCO] (Linked To: WEI, Zhao; Linked To: SU, Registration China [DPRK4]. Economic Committee (individual) [DPRK2]
Guiqin). JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; (Linked To: SECOND ECONOMIC
JING MU MIANG COMPANY (a.k.a. DOK NGEW nationality Syria; Scientific Studies and COMMITTEE).
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Research Center Employee (individual) JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),
KHAM COMPANY; a.k.a. DOK NGIU KHAM [SYRIA]. Korea, North; DOB 1944 to 1945; POB Korea,
KING ROMAN CASINO; a.k.a. DOK NGIU JIRON LIRA, Bismarck Antonio (a.k.a. LIRA North; nationality Korea, North; DPRK Director
KHAM KING ROMAN GROUP; a.k.a. JIRON, Bismarck Antonio), Residencial Altos de
February 27, 2018 - 509 -

of Military Security Command (individual) JOINT STOCK COMPANY BLACK SEA BANK JOINT STOCK COMPANY FOREIGN
[DPRK2]. OF DEVELOPMENT AND RECONSTRUCTION ECONOMIC ASSOCIATION
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, (a.k.a. AKTSIONERNOE OBSHCHESTVO TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
North; DOB 28 Sep 1937; First Vice Director of CHERNOMORSKI BANK RAZVITIYA I COMPANY FOREIGN ECONOMIC
the Organization and Guidance Department REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; ASSOCIATION TECHNOPROMEXPORT;
(individual) [DPRK2]. f.k.a. BANK CHBRR, PAO; a.k.a. a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; 'CHERNOMORSKI BANK RAZVITIYA I VO TEKHNOPROMEXPORT; a.k.a. OJSC
DOB 30 Sep 1973; nationality Korea, North; REKONSTRUKTSII, OTKRYTOE TECHNOPROMEXPORT; a.k.a. OPEN JOINT
North Korea's Ministry of State Security Official AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC STOCK COMPANY FOREIGN ECONOMIC
(individual) [DPRK2]. 'BLACK SEA BANK FOR DEVELOPMENT & ASSOCIATION TEKHNOPROMEXPORT;
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, RECONSTRUCTION'; f.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE
North; DOB 24 Oct 1957; Gender Male; Vice STOCK COMPANY BLACK SEA OBSHCHESTVO
Director of the Organization and Guidance DEVELOPMENT AND RECONSTRUCTION VNESHNEEKONOMICHESKOE OBEDINENIE
Department (individual) [DPRK2]. BANK), 24 ul. Bolshevistskaya, Simferopol, TEKHNOPROMEKSPORT; a.k.a. VO
JOINT STOCK COMMERCIAL BANK RUBLEV Crimea 295001, Ukraine; BIK (RU) 043510101; TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO Registration ID 1149102030186 (Russia); Tax TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
KOMMERCHESKI BANK RUBLEV; a.k.a. ID No. 9102019769 (Russia); Government 119019, Russia; Email Address inform@tpe.ru;
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; Gazette Number 00204814 (Russia); License Registration ID 1067746244026 (Russia); Tax
a.k.a. RUBLEV BANK), Elokhovsky passage, 3527 (Russia) [UKRAINE-EO13685]. ID No. 7705713236 (Russia); Government
Building 3, p. 2, Metro - Baumanskaya, Moscow JOINT STOCK COMPANY CONCERN RADIO- Gazette Number 02839043 (Russia)
105066, Russia; 12 Sevastopol Street, ELECTRONIC TECHNOLOGIES (a.k.a. [UKRAINE-EO13685].
Simferopol, Crimea, Ukraine; 6 Gogol Street, CONCERN RADIO-ELECTRONIC JOINT STOCK COMPANY GENBANK (a.k.a.
Sevastopol, Crimea, Ukraine; SWIFT/BIC TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 AKTSIONERNOE OBSHCHESTVO GENBANK
COUE RU MM; BIK (RU) 044525253; ul. Goncharnaya, Moscow 109240, Russia; (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Registration ID 1027700159233 (Russia); Tax Website http://www.kret.com; Registration ID ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
ID No. 7744001151 (Russia); Government 1097746084666 [UKRAINE-EO13661]. COMPANY GENBANK; a.k.a. GENBANK, AO
Gazette Number 40100094 (Russia) JOINT STOCK COMPANY CONCERN (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC
[UKRAINE-EO13685]. SOZVEZDIE (a.k.a. JSC CONCERN GENBANK), Ozerkovskaya Naberezhnaya 12,
JOINT STOCK COMPANY ALMAZ-ANTEY AIR SOZVEZDIE), 14 Plekhanovskaya Street, Moscow 115184, Russia; Ulitsa
DEFENSE CONCERN MAIN SYSTEM DESIGN Voronezh, Russia; 14 ul. Plekhanovskaya, Sevastopolskaya 13, Simferopol 295011,
BUREAU NAMED BY ACADEMICIAN A.A. Voronezh, Voronezhskaya obl. 394018, Russia; Ukraine; SWIFT/BIC GEOORUMM; Website
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Registration ID 1053600445337 [UKRAINE- www.genbank.ru; Email Address
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- EO13661]. info@genbank.ru; Registration ID
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB JOINT STOCK COMPANY FOREIGN 1137711000074 (Russia) [UKRAINE-EO13685].
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. ECONOMIC ASSOCIATION JOINT STOCK COMPANY MILITARY
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY TECHNOPROMEXPORT (a.k.a. JOINT STOCK INDUSTRIAL CONSORTIUM NPO
PVO 'AIR DEFENSE' CONCERN LEAD COMPANY FOREIGN ECONOMIC MASHINOSTROYENIA (a.k.a. JOINT STOCK
SYSTEMS DESIGN BUREAU OAO 'OPEN ASSOCIATION TEKHNOPROMEXPORT; COMPANY MILITARY-INDUSTRIAL
JOINT-STOCK COMPANY' IMENI a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC CORPORATION NPO MASHINOSTROYENIA;
ACADEMICIAN A.A. RASPLETIN; a.k.a. VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. JSC MIC NPO MASHINOSTROYENIA;
GOLOVNOYE SISTEMNOYE TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIA JSC;
KONSTRUKTORSKOYE BYURO OPEN STOCK COMPANY FOREIGN ECONOMIC a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
JOINT-STOCK COMPANY OF ALMAZ-ANTEY ASSOCIATION TEKHNOPROMEXPORT; a.k.a. MILITARY INDUSTRIAL CORPORATION
PVO CONCERN IMENI ACADEMICIAN A.A. a.k.a. OTKRYTOE AKTSIONERNOE NPO MASHINOSTROENIA OAO; a.k.a. OPEN
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' OBSHCHESTVO JOINT STOCK COMPANY MILITARY
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE VNESHNEEKONOMICHESKOE OBEDINENIE INDUSTRIAL CORPORATION SCIENTIFIC
OBSHCHESTVO NAUCHNO TEKHNOPROMEKSPORT; a.k.a. VO AND PRODUCTION MACHINE BUILDING
PROIZVODSTVENNOE OBEDINENIE ALMAZ TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC ASSOCIATION; a.k.a. VOENNO-
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow PROMYSHLENNAYA KORPORATSIYA
"GSKB"), 16-80, Leningradsky Prospect, 119019, Russia; Email Address inform@tpe.ru; NAUCHNO-PROIZVODSTVENNOE
Moscow 125190, Russia; Website Registration ID 1067746244026 (Russia); Tax OBEDINENIE MASHINOSTROENIYA OAO;
http://www.raspletin.ru/; Email Address ID No. 7705713236 (Russia); Government a.k.a. VPK NPO MASHINOSTROENIYA), 33,
info@raspletin.ru; alt. Email Address Gazette Number 02839043 (Russia) Gagarina St., Reutov-town, Moscow Region
almaz_zakupki@mail.ru [UKRAINE-EO13661]. [UKRAINE-EO13685]. 143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
February 27, 2018 - 510 -

ul., Reutov, Moskovskaya obl 143966, Russia; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd AKTSIONERNOE OBSHCHESTVO
Website www.npomash.ru; Email Address Mashinostroiteley, Severodvinsk, KOMMERCHESKI BANK INDUSTRIALNY
export@npomash.ru; alt. Email Address Arkhangelskaya Oblast 164509, Russia; 13 SBEREGATELNY BANK; f.k.a. CLOSED JOINT
vpk@npomash.ru; Registration ID Geroyev Sevastopolya Street, Sevastopol, STOCK COMPANY COMMERCIAL BANK
1075012001492 (Russia); Tax ID No. Crimea 99001, Ukraine; Website www.star.ru; 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
5012039795 (Russia); Government Gazette alt. Website http://starsmz.ru/; alt. Website BANK, AO; a.k.a. JSC CB 'IS BANK'),
Number 07501739 (Russia) [UKRAINE- http://sevmorzavod.com/; Email Address Eldoradovsky per 7, Moscow 125167, Russia;
EO13661]. info@star.ru; alt. Email Address 29/UL, prospect Kirova, Simferopol, Crimea
JOINT STOCK COMPANY MILITARY- star_sev@mail.ru; alt. Email Address 295011, Ukraine; Building 160, Office 104,
INDUSTRIAL CORPORATION NPO office@smp.com.ua; Registration ID Kievskaya Street, Simferopol, Crimea 295493,
MASHINOSTROYENIA (a.k.a. JOINT STOCK 1082902002677 (Russia); Tax ID No. Ukraine; Building 25, Lenin Street, Kerch,
COMPANY MILITARY INDUSTRIAL 2902060361 (Russia) [UKRAINE-EO13685]. Crimea 298300, Ukraine; SWIFT/BIC RISB RU
CONSORTIUM NPO MASHINOSTROYENIA; JOINT STOCK COMPANY TAATTA BANK MM; BIK (RU) 044525349; Registration ID
a.k.a. JSC MIC NPO MASHINOSTROYENIA; (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA 1027739339715 (Russia); Tax ID No.
a.k.a. MIC NPO MASHINOSTROYENIA JSC; AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC 7744001673 (Russia); Government Gazette
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. Number 40199908 (Russia) [UKRAINE-
a.k.a. MILITARY INDUSTRIAL CORPORATION Chepalova, Yakutsk, Sakha (Yakutiya) Resp. EO13685].
NPO MASHINOSTROENIA OAO; a.k.a. OPEN 677018, Russia; Bld. 41, Bolshaya Morskaya JOINT-STOCK COMPANY COMMERCIAL
JOINT STOCK COMPANY MILITARY Street, Sevastopol, Crimea 299011, Ukraine; BANK NORTH CREDIT (a.k.a. JSC CB NORTH
INDUSTRIAL CORPORATION SCIENTIFIC Bld. 66, Kirova Avenue, Simferopol, Crimea, CREDIT; a.k.a. NORTH CREDIT BANK),
AND PRODUCTION MACHINE BUILDING Ukraine; Bld. 36, Kulakova Street, Sevastopol, Building 27, Herzen Street, Vologda, Vologda
ASSOCIATION; a.k.a. VOENNO- Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Oblast 160000, Russia; Building 29a,
PROMYSHLENNAYA KORPORATSIYA (RU) 049805709; Registration ID Zhelyabova Street, Simferopol, Crimea 295011,
NAUCHNO-PROIZVODSTVENNOE 1021400000380 (Russia); Tax ID No. Ukraine; ul. Gertsena 27, Vologda,
OBEDINENIE MASHINOSTROENIYA OAO; 1435126628 (Russia); Government Gazette Vologodskaya Oblast 160000, Russia;
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Number 09287233 (Russia); License 1249 SWIFT/BIC NOCR RU 21; BIK (RU)
Gagarina St., Reutov-town, Moscow Region (Russia) [UKRAINE-EO13685]. 041909769; Registration ID 1022900001772
143966, Russia; 33 Gagarin Street, Reutov, JOINT STOCK COMPANY VAD (a.k.a. (Russia); Tax ID No. 2901009852 (Russia)
Moscow Region 143966, Russia; 33 Gagarina AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. [UKRAINE-EO13685].
ul., Reutov, Moskovskaya obl 143966, Russia; AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY CONCERN ALMAZ-
Website www.npomash.ru; 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.
export@npomash.ru; alt. Email Address QUALITY HIGHWAYS"), 133, ul. ALMAZ-ANTEY DEFENSE CORPORATION;
vpk@npomash.ru; Registration ID Chernyshevskogo, Vologda, Vologodskaya Obl a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
1075012001492 (Russia); Tax ID No. 160019, Russia; 122 Grazhdanskiy Prospect, AKTSIONERNOE OBSHCHESTVO
5012039795 (Russia); Government Gazette Suite 5, Liter A, St. Petersburg 195267, Russia; KONTSERN PVO ALMAZ ANTEI), 41
Number 07501739 (Russia) [UKRAINE- Website www.zaovad.com; Email Address ul.Vereiskaya, Moscow 121471, Russia;
EO13661]. office@zaovad.com; Registration ID Website almaz-antey.ru; Email Address
JOINT STOCK COMPANY SEVASTOPOLSKY 1037804006811 (Russia); Tax ID No. antey@almaz-antey.ru [UKRAINE-EO13661].
MORSKOY BANK (a.k.a. AKTSIONERNOE 7802059185 (Russia); Government Gazette JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
OBSHCHESTVO SEVASTOPOLSKIY Number 34390716 (Russia) [UKRAINE- MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
MORSKOY BANK; a.k.a. AO EO13685]. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO Western Bahr El Ghazal State, South Sudan;
JSC SEVASTOPOLSKY MORSKOY BANK), (a.k.a. AKTSIONERNOE OBSCHESTVO Unity State, South Sudan; DOB 1966; POB Bor,
18a Brestska Street, Sevastopol, Crimea 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC South Sudan; alt. POB Bor, Sudan; nationality
99001, Ukraine; 18/A Ulitsa Brestskaya, YALTA-FILM; a.k.a. FILM STUDIO YALTA- South Sudan; Lieutenant General; Sector One
Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. Commander (individual) [SOUTH SUDAN].
SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
www.morskoybank.com; Email Address YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
root@morskoybank.com; Registration ID FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
1149204013397 [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea Western Bahr El Ghazal State, South Sudan;
JOINT STOCK COMPANY SHIP REPAIR 298063, Ukraine; Sevastopolskaya 4, Yalta, Unity State, South Sudan; DOB 1966; POB Bor,
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Crimea, Ukraine; Registration ID 30993572 South Sudan; alt. POB Bor, Sudan; nationality
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO [UKRAINE-EO13685]. South Sudan; Lieutenant General; Sector One
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. JOINT-STOCK COMPANY COMMERCIAL Commander (individual) [SOUTH SUDAN].
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
February 27, 2018 - 511 -

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;
February 27, 2018 - 512 -

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,
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;
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. Representative in Syria (individual) [NPWMD]
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (Linked To: TANCHON COMMERCIAL BANK).
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 1976; alt. DOB 25 Aug 1976; Passport
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 4721202031 (Korea, North) expires 21 Feb
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 2017; Diplomatic Passport 836110035 expires
February 27, 2018 - 513 -

01 Jan 2020; Tanchon Commercial Bank JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Coventry Road, Workington, Harare, Zimbabwe;
Representative in Syria (individual) [NPWMD] JONES, Sally Anne; a.k.a. JONES, Sally-Anne Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
(Linked To: TANCHON COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JONGWE PRINTING AND PUBLISHING
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich, COMPANY (PVT) LTD (a.k.a. JONGWE
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport PRINTING & PUBLISHING COMPANY (PVT)
BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep LTD; a.k.a. JONGWE PRINTING AND
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT]. PUBLISHING CO; a.k.a. JONGWE PRINTING
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; AND PUBLISHING COMPANY), 14 Austin
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne Road, Coventry Road, Workington, Harare,
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Zimbabwe; Po Box 5988, Harare, Zimbabwe
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, [ZIMBABWE].
PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep Colombia; NIT # 800112217-4 (Colombia)
a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT]. [SDNT].
MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, JOSE PIELES, Km. 4 via Caucasia Caceres,
Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Hda. Contadora, Caucasia, Antioquia,
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm Colombia; Matricula Mercantil No 54369602
ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB (Medellin) [SDNTK].
RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United JOSIPOVIC, Drago; DOB 14 Feb 1955; POB
FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United Santici, Bosnia-Herzegovina; ICTY indictee
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep (individual) [BALKANS].
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT]. JOUMAA MONEY LAUNDERING
JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), ORGANIZATION / DRUG TRAFFICKING
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Dandong, China; DOB 23 Dec 1958; nationality ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Korea, North; Gender Male; Korea Ryonbong Beirut, Lebanon; Maicao, Colombia [SDNTK].
MOVEMENT OF IRAN (PMRI); a.k.a. General Corporation Representative in JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
SOLDIERS OF GOD; a.k.a. THE POPULAR Dandong, China (individual) [DPRK2]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; JONG, Yong Su, Korea, North; DOB 15 Dec JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
Pakistan; Afghanistan [FTO] [SDGT]. 1950; nationality Korea, North; Gender Male; Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Passport 563310172; Minister of Labor Aymen), Lebanon; Maicao, Colombia; Medellin,
ARMY); a.k.a. BALOCH PEOPLES (individual) [DPRK2]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
RESISTANCE MOVEMENT (BPRM); a.k.a. JONGWE PRINTING & PUBLISHING 1976; POB Al Karouan, Lebanon; alt. POB
FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD (a.k.a. JONGWE Barranquilla, Colombia; nationality Lebanon; alt.
JUNDALLAH OF IRAN; a.k.a. JONBESH-I PRINTING AND PUBLISHING CO; a.k.a. nationality Colombia; citizen Lebanon; alt.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONGWE PRINTING AND PUBLISHING citizen Colombia; Cedula No. 84075050
JONDALLAH; a.k.a. JONDULLAH; a.k.a. COMPANY; a.k.a. JONGWE PRINTING AND (Colombia); Passport RL 0235074 (Lebanon);
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PUBLISHING COMPANY (PVT) LTD), 14 alt. Passport P013331 (Colombia) (individual)
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Austin Road, Coventry Road, Workington, [SDNTK].
MOVEMENT OF IRAN (PMRI); a.k.a. Harare, Zimbabwe; Po Box 5988, Harare, JOUMAA, Ayman Saied (a.k.a. JOMAA
SOLDIERS OF GOD; a.k.a. THE POPULAR Zimbabwe [ZIMBABWE]. KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
RESISTANCE MOVEMENT OF IRAN), Iran; JONGWE PRINTING AND PUBLISHING CO a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
Pakistan; Afghanistan [FTO] [SDGT]. (a.k.a. JONGWE PRINTING & PUBLISHING Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S COMPANY (PVT) LTD; a.k.a. JONGWE JOUMHA, Aymen), Lebanon; Maicao,
ARMY); a.k.a. BALOCH PEOPLES PRINTING AND PUBLISHING COMPANY; Colombia; Medellin, Colombia; DOB 21 Jun
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JONGWE PRINTING AND PUBLISHING 1964; alt. DOB 15 Jun 1976; POB Al Karouan,
FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD), 14 Austin Road, Lebanon; alt. POB Barranquilla, Colombia;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Coventry Road, Workington, Harare, Zimbabwe; nationality Lebanon; alt. nationality Colombia;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. citizen Lebanon; alt. citizen Colombia; Cedula
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JONGWE PRINTING AND PUBLISHING No. 84075050 (Colombia); Passport RL
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. COMPANY (a.k.a. JONGWE PRINTING & 0235074 (Lebanon); alt. Passport P013331
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE PUBLISHING COMPANY (PVT) LTD; a.k.a. (Colombia) (individual) [SDNTK].
MOVEMENT OF IRAN (PMRI); a.k.a. JONGWE PRINTING AND PUBLISHING CO; JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,
SOLDIERS OF GOD; a.k.a. THE POPULAR a.k.a. JONGWE PRINTING AND PUBLISHING Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; COMPANY (PVT) LTD), 14 Austin Road, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
Pakistan; Afghanistan [FTO] [SDGT]. a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
February 27, 2018 - 514 -

Aymen), Lebanon; Maicao, Colombia; Medellin, Honduras; RTN 08019011356332 (Honduras) info@raspletin.ru; alt. Email Address
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun [SDNTK]. almaz_zakupki@mail.ru [UKRAINE-EO13661].
1976; POB Al Karouan, Lebanon; alt. POB JOYERIA MANUELLA H.M., Carrera 50 #9B-20, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
Barranquilla, Colombia; nationality Lebanon; alt. Cali, Valle, Colombia; Matricula Mercantil No BELSHINA OJSC; a.k.a. BELSHINA TYRE
nationality Colombia; citizen Lebanon; alt. 818178-2 (Cali) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
citizen Colombia; Cedula No. 84075050 JOYERIA MVK, Calle 100 # 10-29, Turbo, SHINNY KOMBINAT BELSHINA), Minsk
(Colombia); Passport RL 0235074 (Lebanon); Antioquia, Colombia; NIT # 8358401-7 Highway, Bobruisk, Mogilev region, Belarus;
alt. Passport P013331 (Colombia) (individual) (Colombia) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
[SDNTK]. JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Region, Belarus; Minskoye schosse Bobruisk
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, INDUSTRIES COMPANY), P.O. Box 16595- 213824, Mogilevskaya oblast, Belarus
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. 159, Tehran, Iran; Additional Sanctions [BELARUS].
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Information - Subject to Secondary Sanctions JSC 'BLACK SEA BANK FOR DEVELOPMENT
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, [NPWMD] [IFSR]. & RECONSTRUCTION' (a.k.a.
Eiman), Lebanon; Maicao, Colombia; Medellin, JOZA INDUSTRIES COMPANY (a.k.a. JOZA AKTSIONERNOE OBSHCHESTVO
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun INDUSTRIAL COMPANY), P.O. Box 16595- CHERNOMORSKI BANK RAZVITIYA I
1976; POB Al Karouan, Lebanon; alt. POB 159, Tehran, Iran; Additional Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Barranquilla, Colombia; nationality Lebanon; alt. Information - Subject to Secondary Sanctions f.k.a. BANK CHBRR, PAO; a.k.a.
nationality Colombia; citizen Lebanon; alt. [NPWMD] [IFSR]. 'CHERNOMORSKI BANK RAZVITIYA I
citizen Colombia; Cedula No. 84075050 JR CONTROLADORA DE RESTAURANTES, REKONSTRUKTSII, OTKRYTOE
(Colombia); Passport RL 0235074 (Lebanon); S.A. DE C.V., Martin L. Guzman 259-3, Colonia AKTSIONERNOE OBSHCHESTVO'; a.k.a.
alt. Passport P013331 (Colombia) (individual) Villa de Cortes, Delegacion Benito Juarez, JOINT STOCK COMPANY BLACK SEA BANK
[SDNTK]. Mexico City, Mexico; Folio Mercantil No. OF DEVELOPMENT AND
JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, 325909 (Mexico) [SDNTK]. RECONSTRUCTION; f.k.a. OPEN JOINT
Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. STOCK COMPANY BLACK SEA
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; 56 D. 4 Etazh ul. Rochdelskaya, Moscow DEVELOPMENT AND RECONSTRUCTION
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, 123022, Russia; 15/56 Rochdelskaya Street, BANK), 24 ul. Bolshevistskaya, Simferopol,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Moscow 123022, Russia; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101;
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1149102030186 (Russia); Tax
Ayad Miuhammed; a.k.a. MAHAR, Ayad Registration ID 1027739051009; Government ID No. 9102019769 (Russia); Government
Muhammad; a.k.a. SHUAB, Ayad Hammed Gazette Number 09610355 [UKRAINE- Gazette Number 00204814 (Russia); License
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan EO13661]. 3527 (Russia) [UKRAINE-EO13685].
1977; alt. DOB 01 Jul 1972; nationality Iraq; JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE
Gender Male (individual) [SDGT] (Linked To: RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK
ISLAMIC STATE OF IRAQ AND THE LEVANT). BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK;
JOYA GRANDE (a.k.a. INVERSIONES ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY
TURISTICAS JOYA GRANDE, S.A. DE C.V.; A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS
a.k.a. JOYA GRANDE ZOOLOGICO Y MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT-
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky
ZOOLOGICO Y ECO-PARQUE JOYA COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect
GRANDE), Colonia Moderna, San Pedro Sula, RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine;
Cortes, Honduras; Km. 9 despues de Santa SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street,
Cruz de Yojoa, San Pedro Sula, Cortes, BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building
Honduras; RTN 08019011356332 (Honduras) ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300,
[SDNTK]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
JOYA GRANDE ZOOLOGICO Y ECOPARQUE STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715
(a.k.a. INVERSIONES TURISTICAS JOYA DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia);
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908
a.k.a. ZOO JOYA GRANDE; a.k.a. RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685].
ZOOLOGICO JOYA GRANDE; a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK
ZOOLOGICO Y ECO-PARQUE JOYA PROIZVODSTVENNOE OBEDINENIE ALMAZ COMPANY COMMERCIAL BANK NORTH
GRANDE), Colonia Moderna, San Pedro Sula, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CREDIT; a.k.a. NORTH CREDIT BANK),
Cortes, Honduras; Km. 9 despues de Santa "GSKB"), 16-80, Leningradsky Prospect, Building 27, Herzen Street, Vologda, Vologda
Cruz de Yojoa, San Pedro Sula, Cortes, Moscow 125190, Russia; Website Oblast 160000, Russia; Building 29a,
http://www.raspletin.ru/; Email Address Zhelyabova Street, Simferopol, Crimea 295011,
February 27, 2018 - 515 -

Ukraine; ul. Gertsena 27, Vologda, GIPROSTROYMOST--SANKT-PETERBURG'; OBEDINENIE MASHINOSTROENIYA OAO;

Vologodskaya Oblast 160000, Russia; f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33,
SWIFT/BIC NOCR RU 21; BIK (RU) SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region
041909769; Registration ID 1022900001772 St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov,
(Russia); Tax ID No. 2901009852 (Russia) www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina
[UKRAINE-EO13685]. Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia;
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address
OBSHCHESTVO KOMMERCHESKI BANK Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address
RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT [UKRAINE-EO13685]. vpk@npomash.ru; Registration ID
STOCK COMMERCIAL BANK RUBLEV; a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--SANKT- 1075012001492 (Russia); Tax ID No.
RUBLEV BANK), Elokhovsky passage, Building PETERBURG' (a.k.a. AO 'INSTITUTE 5012039795 (Russia); Government Gazette
3, p. 2, Metro - Baumanskaya, Moscow 105066, GIPROSTROYMOST-SAINT-PETERSBURG'; Number 07501739 (Russia) [UKRAINE-
Russia; 12 Sevastopol Street, Simferopol, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- EO13661].
Crimea, Ukraine; 6 Gogol Street, Sevastopol, SANKT-PETERBURG'; f.k.a. INSTITUT JSC MYTISHCHINSKI MACHINE-BUILDING
Crimea, Ukraine; SWIFT/BIC COUE RU MM; GIPROSTROIMOST-SANKT-PETERBURG, PLANT (a.k.a. MYTISHCHINSKI
BIK (RU) 044525253; Registration ID ZAO; a.k.a. JSC 'INSTITUTE MASHINOSTROITELNY ZAVOD, OAO; a.k.a.
1027700159233 (Russia); Tax ID No. GIPROSTROYMOST--SAINT-PETERSBURG'; OTKRYTOE AKTSIONERNOE
7744001151 (Russia); Government Gazette f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST OBSHCHESTVO 'MYTISHCHINSKI
Number 40100094 (Russia) [UKRAINE- SAINT-PETERSBURG'), 7 Yablochkova Street, MASHINOSTROITELNY ZAVOD'), 4 ul.
EO13685]. St. Petersburg 197198, Russia; Website Kolontsova Mytishchi, Mytishchinski Raion,
JSC CONCERN SOZVEZDIE (a.k.a. JOINT www.gpsm.ru; Email Address office@gpsm.ru; Moskovskayaobl 141009, Russia; UL.
STOCK COMPANY CONCERN SOZVEZDIE), Registration ID 1037828021660 (Russia); Tax Koloncova, d.4, Mytishi, Moscow region
14 Plekhanovskaya Street, Voronezh, Russia; ID No. 7826717210 (Russia); Government 141009, Russia; Website www.mmzavod.ru;
14 ul. Plekhanovskaya, Voronezh, Gazette Number 53289443 (Russia) Email Address mmzavod@mail.ru; Registration
Voronezhskaya obl. 394018, Russia; [UKRAINE-EO13685]. ID 1095029003860 (Russia); Government
Registration ID 1053600445337 [UKRAINE- JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia)
EO13661]. (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661].
JSC GENBANK (a.k.a. AKTSIONERNOE KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV
OBSHCHESTVO GENBANK (Cyrillic: KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF
АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE
a.k.a. CLOSED JOINT STOCK COMPANY KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO
GENBANK; a.k.a. GENBANK, AO (Cyrillic: PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT
ГЕНБАНК, АО); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V.
COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str,
Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID 3, Zhukovsky 140180, Russia; Website
Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address niip@niip.ru;
www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government
info@genbank.ru; Registration ID EO13661]. Gazette Number 13185231 (Russia)
1137711000074 (Russia) [UKRAINE-EO13685]. JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661].
JSC GRODNO KHIMVOLOKNO (a.k.a. JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN
GRODNO CHEMICAL FIBRE OJSC; a.k.a. INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY
GRODNO KHIMVOLOKNO JSC; a.k.a. MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
GRODNO KHIMVOLOKNO OAO), 4 COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a.
Slavinskogo Street, 230026, Grodno, Belarus; CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO
ulitsa Slavinskogo 4, 230026, Grodno, Belarus; a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN
str. Slavinskogo 4, 230026, Grodno, Belarus a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a.
[BELARUS]. a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION
JSC 'INSTITUTE GIPROSTROYMOST--SAINT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3,
PETERSBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic
GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661].
SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO- JSC SEVASTOPOLSKY MORSKOY BANK
GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA (a.k.a. AKTSIONERNOE OBSHCHESTVO
ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
February 27, 2018 - 516 -

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 JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru; ORGANIZATION; a.k.a. "CFO"), Mexico
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax [SDNTK].
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government JUAREZ RAMIREZ, Julio Antonio (a.k.a.
119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia) JUAREZ, Julio), Quinta Esterlima Km. 152.5,
Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685]. San Bernardino, Suchitepequez, Guatemala;
ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a. DOB 01 Dec 1980; POB Mazatenango,
Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE Guatemala; nationality Guatemala; Gender
[UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA Male (individual) [GLOMAG].
February 27, 2018 - 517 -

JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
[GLOMAG]. Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985;
camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. nationality Syria; Scientific Studies and
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Research Center Employee (individual)
AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE [SYRIA].
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA 1958; POB Al-Madinah, Saudi Arabia;
To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE nationality Saudi Arabia; Passport A-992535
LEVANT). INTERNATIONAL KAHANE MOVEMENT; (Saudi Arabia); alt. Passport B 524420 issued
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 15 Jul 1998 expires 22 May 2003 (individual)
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [SDGT].
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
THE LEVANT). [FTO] [SDGT] [SDT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a. 1958; POB Al-Madinah, Saudi Arabia;
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV nationality Saudi Arabia; Passport A-992535
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY (Saudi Arabia); alt. Passport B 524420 issued
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. [SDGT].
Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA; JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; HASAN AL MADANI"); DOB 22 Jan 1958; alt.
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a. DOB 20 Jan 1958; POB Al-Madinah, Saudi
Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Arabia; nationality Saudi Arabia; Passport A-
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE 992535 (Saudi Arabia); alt. Passport B 524420
JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
February 27, 2018 - 518 -

issued 15 Jul 1998 expires 22 May 2003 SOLDIERS OF THE CALIPHATE IN THE LAND KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
(individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, AL-JAZAYER; a.k.a. JUND AL-KHILAFA
JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Algeria [SDGT]. GROUP; a.k.a. JUND AL-KHILAFAH IN
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, [SDGT]. Algeria [SDGT].
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
1958; POB Al-Madinah, Saudi Arabia; SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL-
nationality Saudi Arabia; Passport A-992535 SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
(Saudi Arabia); alt. Passport B 524420 issued "FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I
15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
[SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL-
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE
Jun 1976; POB Tulay, Jolo Sulu, Philippines "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia
(individual) [SDGT]. OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT].
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y [SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a.
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
1976; POB Tulay, Jolo Sulu, Philippines SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
(individual) [SDGT]. KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
JUM'AH, Hamid, Syria; DOB 01 Mar 1963; FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA
nationality Syria; Scientific Studies and KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
Research Center Employee (individual) FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE
[SYRIA]. KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
JUME'AN, George, P.O. Box 1318, Amman, THE CALIPHATE IN ALGERIA; a.k.a. OF THE CALIPHATE IN THE LAND OF
Jordan (individual) [IRAQ2]. SOLDIERS OF THE CALIPHATE IN THE LAND ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT].
Syria; Scientific Studies and Research Center Algeria [SDGT]. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH
Employee (individual) [SYRIA]. JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; THE CALIPHATE IN TUNISIA; a.k.a. TALA I
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; "JUND AL KHILAFAH"; a.k.a. "JUND AL-
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, a.k.a. SOLDIERS OF THE CALIPHATE IN KHILAFA"; a.k.a. "SOLDIERS OF THE
Abdul Rahim Hammad Ahmad; a.k.a. AL- ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"; a.k.a. "VANGUARDS OF THE
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, CALIPHATE IN THE LAND OF ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- "JAK-A"), Kabylie region, Algeria [SDGT]. [SDGT].
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB SOLDIERS OF ALGERIA; a.k.a. JUND AL ARMY); a.k.a. BALOCH PEOPLES
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; RESISTANCE MOVEMENT (BPRM); a.k.a.
Arabia; nationality Saudi Arabia; Passport a.k.a. JUND AL-KHALIFA FI ARD AL- FEDAYEEN-E-ISLAM; a.k.a. FORMER
F275043 (Saudi Arabia) issued 29 May 2004 JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD JUNDALLAH OF IRAN; a.k.a. JONBESH-I
expires 05 Apr 2009 (individual) [SDGT]. AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JUND AL KHALIFA-ALGERIA (a.k.a. ALGERIA; a.k.a. SOLDIERS OF THE JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA OF THE CALIPHATE IN THE LAND OF JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
FI ARD AL-JAZAYER; a.k.a. JUND AL- ALGERIA; a.k.a. "JAK-A"), Kabylie region, MOVEMENT OF IRAN (PMRI); a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH Algeria [SDGT]. SOLDIERS OF GOD; a.k.a. THE POPULAR
FI ARD AL-JAZA' IR; a.k.a. JUND AL- JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran;
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Pakistan; Afghanistan [FTO] [SDGT].
THE CALIPHATE IN ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
February 27, 2018 - 519 -

JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; TALENGELANIMIRO, Musezi; a.k.a. TUTU, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
nationality Syria; Scientific Studies and Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB a.k.a. NEW KACH MOVEMENT; a.k.a.
Research Center Employee (individual) Kayunga, Uganda; alt. POB Ntoke Village, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[SYRIA]. Ntenjeru Sub County, Kayunga District, REPRESSION OF TRAITORS; a.k.a. STATE
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Uganda; nationality Uganda; Head of the Allied OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES Democratic Forces; Commander, Allied THE COMMITTEE AGAINST RACISM AND
RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces (individual) [DRCONGO]. DISCRIMINATION; a.k.a. THE HATIKVA
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNTARAPRAPORN, Aping (a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
JUNDALLAH OF IRAN; a.k.a. JONBESH-I CHANTARAPRAPAPORN, Apinya; a.k.a. INTERNATIONAL KAHANE MOVEMENT;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHATARAPRAPAPORN, Apinya), c/o a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE BANGKOK ARTI-FLORA DESIGN LIMITED THE RABBI MEIR DAVID KAHANE
MOVEMENT OF IRAN (PMRI); a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o MEMORIAL FUND; a.k.a. THE VOICE OF
SOLDIERS OF GOD; a.k.a. THE POPULAR BANGKOK SILK FLOWER COMPANY LTD., JUDEA; a.k.a. THE WAY OF THE TORAH;
RESISTANCE MOVEMENT OF IRAN), Iran; Bangkok, Thailand; DOB 14 Jan 1955 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Pakistan; Afghanistan [FTO] [SDGT]. (individual) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT] [SDT].
ARMY); a.k.a. BALOCH PEOPLES "COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
RESISTANCE MOVEMENT (BPRM); a.k.a. ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740
FEDAYEEN-E-ISLAM; a.k.a. FORMER Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT].
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. (individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE Denis; a.k.a. RYAUZOV, Denis; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
MOVEMENT OF IRAN (PMRI); a.k.a. RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. KURDISTAN PEOPLE'S CONGRESS;
SOLDIERS OF GOD; a.k.a. THE POPULAR Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; Siberia, Russia; nationality Russia (individual) PARTIYA KARKERAN KURDISTAN; a.k.a.
Pakistan; Afghanistan [FTO] [SDGT]. [UKRAINE-EO13660]. PEOPLE'S CONGRESS OF KURDISTAN;
JUNDULLAH, Abdulheq (a.k.a. AXIMU, JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT].
Muhammad Ahmed; a.k.a. MAIMAITI, Putumayo, Colombia; Cedula No. 71613902 KADYROV, Ramzan Akhmatovich (a.k.a.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; (Colombia) (individual) [SDNTK]. KADYROW, Ramzan Achmatowisch); DOB 05
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT].
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05
Chele County, Khuttan Area, Xinjiang Uighur Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic,
Autonomous Region, China; nationality China; [ZIMBABWE]. Russia; nationality Russia; Gender Male
National ID No. 653225197110100533 (China) KACH (a.k.a. AMERICAN FRIENDS OF THE (individual) [MAGNIT].
(individual) [SDGT]. UNITED YESHIVA; a.k.a. AMERICAN KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Road, Kano State, Nigeria; Sierra Leone;
INTERNATIONAL S.A.), Panama; RUC # COMMITTEE FOR THE SAFETY OF THE Additional Sanctions Information - Subject to
17458-23-164253 (Panama) [SDNTK]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Secondary Sanctions Pursuant to the Hizballah
JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR a.k.a. FOREFRONT OF THE IDEA; a.k.a. Financial Sanctions Regulations [SDGT]
INTERNACIONAL S.A.), Panama; RUC # FRIENDS OF THE JEWISH IDEA YESHIVA; (Linked To: FAWAZ, Mustapha Reda Darwish;
17458-23-164253 (Panama) [SDNTK]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Linked To: FAWAZ, Fouzi Reda Darwish).
JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven; LEGION; a.k.a. JUDEA POLICE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,
a.k.a. KYAGULANYI, Alilabaki; a.k.a. JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
February 27, 2018 - 520 -

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
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
February 27, 2018 - 521 -

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 KAKWAVU BUKANDE, Jerome (a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3 GAGAKWAVU, Jerome; a.k.a. GAKWAVU
a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing, BOKANDE, Jerome; a.k.a. KAKAWAVU
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong BAKONDE, Jerome), Kinshasa, Congo,
REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the; Aru, Congo,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; DOB 1964; POB
THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83 Masisi, Nord-Kivu, DRC; nationality Congo,
DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China; Democratic Republic of the (individual)
JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland, [DRCONGO].
INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com; KALA ELECTRIC COMPANY (a.k.a. KALAYE
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th)
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email Street, Seyed-Jamal-Eddin-Assad Abadi
February 27, 2018 - 522 -

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.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; 604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD"
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, (Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Fuad; a.k.a. SHONGOLE, Fuad Muhammad THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Somalia; nationality Somalia; alt. nationality a.k.a. KALASCHOV, Sachary Knyasevich; YOUNG"), General Tyulenev Street, 7, Building
Sweden (individual) [SOMALIA]. a.k.a. KALASCHOW, Zachari; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALALAH, Husam-al-Din Walid, Syria; DOB 04 KALASHOV, Sergio; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Jan 1983; nationality Syria; Scientific Studies Zachari; a.k.a. KALASHOV, Zahar; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
and Research Center Employee (individual) KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; alt. nationality Russia; Gender Male; Passport
[SYRIA]. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, 604145924 (Russia); alt. Passport 604145934
KALASCHOV, Sachary Knyasevich (a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Russia) (individual) [TCO] (Linked To:
KALACHOV, Zakhar; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary Knyazevich THIEVES-IN-LAW).
February 27, 2018 - 523 -

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;
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhary Knyazevich
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
February 27, 2018 - 524 -

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"; KALEV, Motono (a.k.a. KALEV KATANGA,
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev Mutondo; a.k.a. KALEV, Mutundo; a.k.a.
a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Street, 7, Building 2, Apartment 277, Moscow, MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Russia; Nikolina Gora, Odintsovo, Moscow, a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi, KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
"SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality a.k.a. MUTUND, Kalev), 24 Avenue Ma
MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924 Campagne, Quartier Ma Campagne Commune
a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia) De Ngaliema, Kinshasa 00243, Congo,
Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN- Democratic Republic of the; DOB 03 Mar 1957;
Russia; Nikolina Gora, Odintsovo, Moscow, LAW). POB Kasaji, Democratic Republic of the Congo;
Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA alt. POB Likasi, Katanga, Democratic Republic
Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th) of the Congo; nationality Congo, Democratic
Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi Republic of the; Gender Male; Passport
February 27, 2018 - 525 -

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,
Road, Quetta, Pakistan; POB Pakistan; citizen KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Pakistan; Passport AD4756241 (Pakistan) Mohamed; a.k.a. KALLAS, Muhammad Al- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
issued 02 Nov 2008 expires 01 Nov 2013; Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
National ID No. 54101-6356624-9 (Pakistan) Lebanon; nationality Lebanon; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI
(individual) [SDGT]. Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ
KALININ MACHINE PLANT JSC (a.k.a. KALININ Sanctions Pursuant to the Hizballah Financial БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
MACHINE-BUILDING PLANT OPEN JOINT- Sanctions Regulations; Gender Male; Passport Bahar 1 Sector, C09-T02 Tower, Apartment
STOCK COMPANY; a.k.a. KALININ RL0665670 (Lebanon) (individual) [SDGT] 3203, Dubai 31672, United Arab Emirates;
MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA, Murjan 6, Jumeirah Beach Residences, Dubai,
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn). United Arab Emirates; DOB 03 Aug 1974; alt.
KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad DOB 01 Jan 1973; POB Cholpon-Ata,
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al- Kyrgyzstan; nationality Kyrgyzstan; Gender
COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Male; Passport AC2499982 (Kyrgyzstan); alt.
February 27, 2018 - 526 -

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. KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al-
Caracas, Venezuela; Additional Sanctions POB Kuntair, The Gambia; nationality Lebanon; Rahman; a.k.a. AL-NAQAZ, Basil Muhsin
Information - Subject to Secondary Sanctions alt. nationality The Gambia; Additional Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN,
Pursuant to the Hizballah Financial Sanctions Sanctions Information - Subject to Secondary Radwan Muhammad Husayn Ali), Aden,
Regulations; Business Registration Document # Sanctions Pursuant to the Hizballah Financial Yemen; al-Tawilah, Kraytar District, Aden,
80074366 (Venezuela) [SDGT]. Sanctions Regulations; Passport 1617889 Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. (Lebanon) (individual) [SDGT]. Abyan Governorate, Khanfar, Al-Rumilah,
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. Yemen; Gender Male (individual) [SDGT]
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. (Linked To: ISIL-YEMEN).
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANG, Chol Su, Linjiang, China; DOB 13 Feb
a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; 1969; Passport 472234895 (Korea, North);
Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias Korea Ryonbong General Corporation Official
Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina, (individual) [NPWMD] (Linked To: KOREA
703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building RYONBONG GENERAL CORPORATION).
February 27, 2018 - 527 -

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.
Bureau Director (individual) [DPRK3] (Linked KANONIERI QURDEBI (a.k.a. KANONIERI QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
To: MINISTRY OF STATE SECURITY). KURDEBI; a.k.a. KANONIERI QURDI; a.k.a. QANSU, Jihad Muhammad), Jinah-Hafez Al
KANGBONG TRADING CORPORATION, Korea, RAMKIANI QURDEBI; a.k.a. RAMKIANI Asad Street, Abedah Building-1st Floor, Beirut,
North [DPRK3]. QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Lebanon; Hafez Al Assaad Street, Abadi
KANILAI FAMILY FARMS (a.k.a. KANILAI a.k.a. THIEVES PROFESSING THE CODE; Building, 1st Floor, Jnah, Baabda, Lebanon;
FARMS LIMITED; a.k.a. KANILAI WORNI a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Hafez Al Assaad Street, Ebadi Building, 1st
FAMILY FARMS LTD; a.k.a. KANILAI WORNI WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
FARMS), Kanilai, The Gambia [GLOMAG] a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В 1966; Additional Sanctions Information - Subject
(Linked To: JAMMEH, Yahya). ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. to Secondary Sanctions Pursuant to the
KANILAI FARMS LIMITED (a.k.a. KANILAI VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Hizballah Financial Sanctions Regulations;
FAMILY FARMS; a.k.a. KANILAI WORNI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Gender Male; Passport RL2647015 (Lebanon);
FAMILY FARMS LTD; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: alt. Passport 127298342 (Venezuela)
FARMS), Kanilai, The Gambia [GLOMAG] ЗАКОННИК)), United States; Russia; Greece; (individual) [SDGT] (Linked To: AL-INMAA
(Linked To: JAMMEH, Yahya). Ukraine; Spain [TCO]. ENGINEERING AND CONTRACTING).
February 27, 2018 - 528 -

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
QANSAWH, Jehad; a.k.a. QANSO, Jehad; Jihad Muhammad), Jinah-Hafez Al Asad Street, Republic of the; Gender Male; Passport
a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad Abedah Building-1st Floor, Beirut, Lebanon; OB0637580 issued 20 May 2014 expires 19
Muhammad), Jinah-Hafez Al Asad Street, Hafez Al Assaad Street, Abadi Building, 1st May 2019; Kinshasa Police Chief (individual)
Abedah Building-1st Floor, Beirut, Lebanon; Floor, Jnah, Baabda, Lebanon; Hafez Al [DRCONGO].
Hafez Al Assaad Street, Abadi Building, 1st Assaad Street, Ebadi Building, 1st Floor, Jnah, KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a.
Floor, Jnah, Baabda, Lebanon; Hafez Al Baabda, Lebanon; DOB 10 Feb 1966; KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Assaad Street, Ebadi Building, 1st Floor, Jnah, Additional Sanctions Information - Subject to LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
Baabda, Lebanon; DOB 10 Feb 1966; Secondary Sanctions Pursuant to the Hizballah Mohammad; a.k.a. LALOBO, Ali; a.k.a.
Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male; LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Secondary Sanctions Pursuant to the Hizballah Passport RL2647015 (Lebanon); alt. Passport Mohammed; a.k.a. SALONGO, Ali Mohammed;
Financial Sanctions Regulations; Gender Male; 127298342 (Venezuela) (individual) [SDGT] a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Passport RL2647015 (Lebanon); alt. Passport (Linked To: AL-INMAA ENGINEERING AND a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
127298342 (Venezuela) (individual) [SDGT] CONTRACTING). Kingi; DOB 1994; alt. DOB 1995; alt. DOB
February 27, 2018 - 529 -

1993; alt. DOB 1992 (individual) [CAR] (Linked TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
To: KONY, Joseph; Linked To: LORD'S "AL TURKI KYOSEV"), Germany; Gungoren Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
RESISTANCE ARMY). Merkez Mahallesi Toros Sokak 6/5, Istanbul, (Cyrillic: "РОБСОН")), Trident Grand
KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Residence, Unit 604, Dubai Marina, Dubai
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Germany; nationality Germany; alt. nationality 93743, United Arab Emirates; DOB 08 Dec
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued 1969; POB Sochi, Russia; Gender Male;
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated Passport 710091868 (Russia); Tax ID No.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 231704411067 (Russia); Identification Number
"ABDULLAH THE TURK"; a.k.a. "ABU KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 312236712500061 (Russia); alt. Identification
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Number 0184214173 (Russia) (individual)
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [TCO] (Linked To: VESNA HOTEL AND SPA;
"AL TURKI KYOSEV"), Germany; Gungoren Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, Linked To: NOVYI VEK - MEDIA; Linked To:
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. THIEVES-IN-LAW).
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, "ABDULLAH THE TURK"; a.k.a. "ABU KARAKEYAN, Ruben Albertovich (a.k.a.
Germany; nationality Germany; alt. nationality OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- CHOLOKYAN, Roberto; a.k.a. KARAKEYAN,
Turkey; Passport TR-M842033 (Turkey) issued TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Roberto Albertovich; a.k.a. TATULIAN, Ruben
02 May 2002 expires 24 Jul 2007; Associated "AL TURKI KYOSEV"), Germany; Gungoren Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
with Islamic Jihad Group (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. Germany; nationality Germany; alt. nationality (Cyrillic: "РОБСОН")), Trident Grand
KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR, Turkey; Passport TR-M842033 (Turkey) issued Residence, Unit 604, Dubai Marina, Dubai
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, 02 May 2002 expires 24 Jul 2007; Associated 93743, United Arab Emirates; DOB 08 Dec
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. with Islamic Jihad Group (individual) [SDGT]. 1969; POB Sochi, Russia; Gender Male;
"ABDULLAH THE TURK"; a.k.a. "ABU KARADH AL-HASSAN (a.k.a. AL-QARD AL- Passport 710091868 (Russia); Tax ID No.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- HASSAN ASSOCIATION; a.k.a. AL-QUARD 231704411067 (Russia); Identification Number
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. AL-HASSAN ASSOCIATION; a.k.a. AL- 312236712500061 (Russia); alt. Identification
"AL TURKI KYOSEV"), Germany; Gungoren QUARDH AL-HASSAN ASSOCIATION), Beirut, Number 0184214173 (Russia) (individual)
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Lebanon; Additional Sanctions Information - [TCO] (Linked To: VESNA HOTEL AND SPA;
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Subject to Secondary Sanctions Pursuant to the Linked To: NOVYI VEK - MEDIA; Linked To:
Germany; nationality Germany; alt. nationality Hizballah Financial Sanctions Regulations THIEVES-IN-LAW).
Turkey; Passport TR-M842033 (Turkey) issued [SDGT]. KARAMAN, Aleksandr (a.k.a. CARAMAN,
02 May 2002 expires 24 Jul 2007; Associated KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
with Islamic Jihad Group (individual) [SDGT]. May 1973; POB Sarajevo, Bosnia-Herzegovina KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar (individual) [BALKANS]. Republic of Mordovia, Russia (individual)
Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a. KARADZIC, Luka, Dubrovacka Street No 14, [UKRAINE-EO13660].
KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Belgrade, Serbia; Janka Vukotica Street No 24, KARAMAN, Alexander (a.k.a. CARAMAN,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, Rastoci, Municipality of Niksic, Montenegro; Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
"ABDULLAH THE TURK"; a.k.a. "ABU Savnik, Serbia and Montenegro; alt. POB Republic of Mordovia, Russia (individual)
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Petnic, Serbia and Montenegro (individual) [UKRAINE-EO13660].
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. [BALKANS]. KARAMAN, Oleksandr (a.k.a. CARAMAN,
"AL TURKI KYOSEV"), Germany; Gungoren KARADZIC, Radovan; DOB 19 Jun 1945; POB Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Petnica, Serbia and Montenegro; ICTY indictee KARAMAN, Alexander); DOB 26 Jul 1956; POB
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, at large; former president of the Republika Republic of Mordovia, Russia (individual)
Germany; nationality Germany; alt. nationality Srpska (individual) [BALKANS]. [UKRAINE-EO13660].
Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina Vakhtang); DOB 19 Apr 1991; nationality
with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS]. Russia; Passport 727409284 (Russia) expires
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAGHULLY, Labeed A., Iraq; General 28 Mar 2023; Middle East Business
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, Manager of REAL ESTATE BANK (individual) Development Director at Kalashnikov Concern
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, [IRAQ2]. (individual) [UKRAINE-EO13661] (Linked To:
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KARAKEYAN, Roberto Albertovich (a.k.a. KALASHNIKOV CONCERN).
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
"ABDULLAH THE TURK"; a.k.a. "ABU Ruben Albertovich; a.k.a. TATULIAN, Ruben Vakhtang); DOB 19 Apr 1991; nationality
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Russia; Passport 727409284 (Russia) expires
February 27, 2018 - 530 -

28 Mar 2023; Middle East Business Ali Abdul); DOB 1953; POB Latakia DA0006735 (Uzbekistan) (individual)
Development Director at Kalashnikov Concern Governorate, Syria; Syrian Ambassador to [GLOMAG].
(individual) [UKRAINE-EO13661] (Linked To: Lebanon (individual) [SYRIA]. KARIMOVA, Goulnora Islamovna (a.k.a.
KALASHNIKOV CONCERN). KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, KARIMOVA, Goulnara; a.k.a. KARIMOVA,
KARAT INDUSTRY CO., LTD., No. 110 Baiyun Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Gulnara; a.k.a. "Googoosha"), Tashkent,
Street, Dalian, Liaoning, China; Additional ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Sanctions Information - Subject to Secondary Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, Uzbekistan; nationality Uzbekistan; citizen
Sanctions [NPWMD] [IFSR]. Ali Abdul); DOB 1953; POB Latakia Uzbekistan; Gender Female; Passport
KARATE, Mahad (a.k.a. KARATE, Mahad Governorate, Syria; Syrian Ambassador to DA0006735 (Uzbekistan) (individual)
Mohamed Ali; a.k.a. KARATE, Mahad Warsame Lebanon (individual) [SYRIA]. [GLOMAG].
Qalley; a.k.a. WARSAME, Abdirahim KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; KARIMOVA, Gulnara (a.k.a. KARIMOVA,
Mohamed); DOB 1957 to 1962; POB a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Goulnara; a.k.a. KARIMOVA, Goulnora
Xarardheere, Somalia (individual) [SDGT]. ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM Islamovna; a.k.a. "Googoosha"), Tashkent,
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); Uzbekistan; DOB 08 Jul 1972; POB Fergana,
Mahad; a.k.a. KARATE, Mahad Warsame DOB 1953; POB Latakia Governorate, Syria; Uzbekistan; nationality Uzbekistan; citizen
Qalley; a.k.a. WARSAME, Abdirahim Syrian Ambassador to Lebanon (individual) Uzbekistan; Gender Female; Passport
Mohamed); DOB 1957 to 1962; POB [SYRIA]. DA0006735 (Uzbekistan) (individual)
Xarardheere, Somalia (individual) [SDGT]. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; [GLOMAG].
KARATE, Mahad Warsame Qalley (a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
KARATE, Mahad; a.k.a. KARATE, Mahad Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
Mohamed Ali; a.k.a. WARSAME, Abdirahim Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Mohamed); DOB 1957 to 1962; POB Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Xarardheere, Somalia (individual) [SDGT]. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Haji Khair), Abdul Manan Chowk, Pashtunabad,
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Quetta, Pakistan; DOB 1965; POB Zumbaleh
1950; POB Konak, Turkey; nationality Turkey HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Village, Nahr-e Saraj District, Helmand
(individual) [SDNTK]. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Province, Afghanistan; alt. POB Qal'ah Abdulla,
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
BVBA), Hoveniersstraat 30, Box 145, Antwerp HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; District, Helmand Province, Afghanistan;
2018, Belgium; Email Address a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Passport BP4199631 (Pakistan) expires 25 Jun
kardiam.bvba@skynet.be; V.A.T. Number Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 2014; National ID No. 5440005229635
0430.033.662 (Belgium); Branch Unit Number Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, (Pakistan) (individual) [SDGT] (Linked To:
2030.515.945 (Belgium); Enterprise Number Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
0430.033.662 (Belgium) [CAR]. a.k.a. NIZAM, Abou); DOB Sep 1938 SATTAR MONEY EXCHANGE).
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (individual) [SDNTK]. KARKHANEJATE SANAYE HAVAPAYMAIE
KARDIAM), Hoveniersstraat 30, Box 145, KARIM, Malik 'Adil, Syria; DOB 16 May 1984; IRAN (a.k.a. HESA; a.k.a. HESA TRADE
Antwerp 2018, Belgium; Email Address nationality Syria; Scientific Studies and CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
kardiam.bvba@skynet.be; V.A.T. Number Research Center Employee (individual) IRAN AIRCRAFT MANUFACTURING
0430.033.662 (Belgium); Branch Unit Number [SYRIA]. COMPANY; a.k.a. IRAN AIRCRAFT
2030.515.945 (Belgium); Enterprise Number KARIM, Yves Andoul (a.k.a. KAHWA, Chief; MANUFACTURING INDUSTRIAL COMPANY;
0430.033.662 (Belgium) [CAR]. a.k.a. KAHWA, Mandro Panga; a.k.a. a.k.a. IRAN AIRCRAFT MANUFACTURING
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril MANDRO, Kawa; a.k.a. MANDRO, Kawa INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E
Abdul Kareem; a.k.a. BAREY, Djibril Abdul Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Kareem; a.k.a. BARI, Gabril Abdul Karim), MANDRO, Yves Khawa Panga; a.k.a. PANGA, "HAVAPEYMA SAZI IRAN"; a.k.a.
Darfur, Sudan; DOB circa 1961; Colonel for the Kawa); DOB 20 Aug 1973; POB Bunia, "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
National Movement for Reform and Democratic Republic of the Congo; former 83145-311, 28 km Esfahan - Tehran Freeway,
Development (NMRD) (individual) [DARFUR]. President, Party for Unity and Safeguarding of Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; the Integrity of Congo (PUSIC) (individual) 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, [DRCONGO]. Tehran 15946, Iran; P.O. Box 81465-935,
Alexei Vyacheslavovich); DOB 07 Apr 1980; KARIMOVA, Goulnara (a.k.a. KARIMOVA, Esfahan, Iran; Shahih Shar Industrial Zone,
POB Stahanov, Luhansk Oblast, Ukraine Goulnora Islamovna; a.k.a. KARIMOVA, Isfahan, Iran; P.O. Box 8140, No. 107
(individual) [UKRAINE-EO13660]. Gulnara; a.k.a. "Googoosha"), Tashkent, Sepahbod Gharany Ave, Tehran, Iran;
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Uzbekistan; DOB 08 Jul 1972; POB Fergana, Additional Sanctions Information - Subject to
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Uzbekistan; nationality Uzbekistan; citizen Secondary Sanctions [NPWMD] [IFSR].
ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, Uzbekistan; Gender Female; Passport KARMOOSH, Muwafaq Mustafa Mohammed Ali
Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, (a.k.a. AL KASAB, Muwafaq Mustafa
February 27, 2018 - 531 -

Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal KASENOV, Adilet Zhakypovich; DOB 08 Jun
Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) 1983; POB Naryn, Kyrgyzstan; nationality
Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 (individual) [TCO].
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS KASHMIRI, Mohammad Ilyas (a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To: KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To: Village, Samahni, Bhimber District, Pakistan;
KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR Bhimber, Samahani Valley, Pakistan; Mufti or
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To: Maulana (individual) [SDGT].
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES KASHMIRI, Muhammad Ilyas (a.k.a. AL-
Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.). a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
KARMUSH, Muwaffaq (a.k.a. AL KASAB, KARPOV, Pavel; DOB 27 Aug 1977; POB Village, Samahni, Bhimber District, Pakistan;
Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Moscow, Russia (individual) [MAGNIT]. DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
KARMOUSH, Muafaq Mustafa Mohammed; KARST, OOO (a.k.a. CONSTRUCTION Bhimber, Samahani Valley, Pakistan; Mufti or
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. HOLDING COMPANY OLD CITY - KARST; Maulana (individual) [SDGT].
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. OBSHCESTVO S OGRANICHENNOI KASKAR, Anees Ibrahim (a.k.a. KASKAR,
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; OTVETSTVENNOSTYU KARST; a.k.a. Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed
a.k.a. AL-KARMUSH, Muwaffaq Mustafa "KARST LTD."; a.k.a. "LLC KARST"), D. 4 Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"),
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Pakistan; DOB 05 May 1960; POB Mumbai,
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Petersburg 199397, Russia; 4 Kapitanskaya India; nationality India (individual) [SDNTK].
KHARMOUSH, Muwaffaq Mustafa Mohammad; Street, Unit A, Office 69-N, St. Petersburg KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim
a.k.a. KARMOOSH, Muwafaq Mustafa 199397, Russia; Website Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul;
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq http://www.oldcitykarst.ru; Registration ID a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood;
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, 1037800012711; Tax ID No. 7801106690; a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN,
Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526 Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685]. Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
(individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van, REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey) Iqbal), 617 CP Berar Society, Block 7-8,
5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK]. Karachi, Pakistan; House No. 37, Street 30,
(Slovenia) [SDNTK]. KARUME, Andrew (a.k.a. ANDRE, Karume; Phase V, Defence Housing Authority, Karachi,
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, Pakistan; White House, Al-Wassal Road,
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Jumeira, Dubai, United Arab Emirates; 33-36,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sep 1966; POB Kinyami, Byumba Province, Pakmodiya Street, Haji Musafirkhana, Dongri,
Ljubljana, Slovenia; citizen Slovenia; Rwanda; nationality Rwanda; Gender Male Bombay, India; House No. 10, Hill Top Arcade,
Registration ID 0409978505053 (Slovenia) (individual) [DRCONGO]. Defence Housing Authority, Karachi, Pakistan;
(individual) [SDNTK]. KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; Moin Palace, 2nd Floor, Opp. Abdullah Shah
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul Alexei Vyacheslavovich); DOB 07 Apr 1980; 26 Dec 1955; alt. DOB 31 Dec 1955; POB
1978; POB Ljubljana, Slovenia; nationality POB Stahanov, Luhansk Oblast, Ukraine Ratnagiri, Maharashtra, India; nationality India;
Slovenia; Passport P01104005 (Slovenia); (individual) [UKRAINE-EO13660]. citizen India; alt. citizen Pakistan; alt. citizen
Registration ID 1907978500063 (Slovenia) KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; United Arab Emirates; Passport M-110522
(individual) [SDNTK] (Linked To: BAMEX a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, (India) issued 13 Nov 1978; alt. Passport R-
LIMITED; Linked To: PALEA D.O.O.; Linked To: Alexei Vyacheslavovich); DOB 07 Apr 1980; 841697 (India) issued 26 Nov 1981; alt.
KARNER D.O.O. LJUBLJANA; Linked To: POB Stahanov, Luhansk Oblast, Ukraine Passport A-333602 (India) issued 04 Jun 1985;
PABAS HOLDING CORP.). (individual) [UKRAINE-EO13660]. alt. Passport A-501801 (India) issued 26 Jul
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), KARYAKIN, Alexei Vyacheslavovich (a.k.a. 1985; alt. Passport P-537849 (India) issued 30
Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; KARIAKIN, Aleksey; a.k.a. KARYAKIN, Jul 1979; alt. Passport K-560098 (India) issued
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 30 Jul 1975; alt. Passport V-57865 (India)
V Murglah 177, Ljubljana, Slovenia; DOB 13 Apr 1980; POB Stahanov, Luhansk Oblast, issued 03 Oct 1983; alt. Passport G-866537
Mar 1975; POB Ljubljana, Slovenia; nationality Ukraine (individual) [UKRAINE-EO13660]. (Pakistan) issued 12 Aug 1991; alt. Passport G-
Slovenia; Passport PZ2420022110 (Slovenia); 869537 (Pakistan); alt. Passport F-823692
February 27, 2018 - 532 -

(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. ISLAMIC LAW"), Benghazi, Libya [FTO]
КАТАЕВ, А юбхан Вахаевич )); DOB 01 Dec AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar [SDGT].
1984; alt. DOB 01 Dec 1980; nationality Russia; Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; KATIBAT EL AHOUAL (a.k.a. DHAMAT
Gender Male (individual) [MAGNIT]. a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
KATAEV, Ayubkhan Vakhaevich (Cyrillic: Omar; a.k.a. KATIO, Muhammad Umar HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
КАТАЕВ, А юбхан Вахаевич ) (a.k.a. KATAEV, Sidduque; a.k.a. OMER, Muhammad; a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA;
Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic: SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), a.k.a. DJAMAATT HOUMAT ED DAAWA ES
КАТАЕВ, А юб Вахаевич )); DOB 01 Dec 1984; Karachi, Pakistan; Miram Shah, North SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
alt. DOB 01 Dec 1980; nationality Russia; Waziristan Agency, Federally Administered a.k.a. GROUP OF SUPPORTERS OF THE
Gender Male (individual) [MAGNIT]. Tribal Areas, Pakistan; DOB 1977; POB Saudi SALAFIST TREND; a.k.a. GROUP OF
KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Arabia; nationality Pakistan; National ID No. SUPPORTERS OF THE SALAFISTE TREND;
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 466-77-221879 (Pakistan); alt. National ID No. a.k.a. GROUP PROTECTORS OF SALAFIST
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; 42201-015024707-7 (individual) [SDGT]. PREACHING; a.k.a. HOUMAT ED DAAWA ES
a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; BRIGADE; a.k.a. ARMY OF FOREIGN SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
a.k.a. KHATTAB HEZBALLAH; a.k.a. FIGHTERS AND SUPPORTERS; a.k.a. ARMY SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
February 27, 2018 - 533 -

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]. KAWTARANI, Muhammad (a.k.a. AL-
SQUADRON), Algeria [SDGT]. KAUROV, Valery Vladimirovich (a.k.a. KAUROV, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
KATIBAT EL AHOUEL (a.k.a. DHAMAT Valerii Volodymyrovych; a.k.a. KAUROV, Muhammad; a.k.a. KAWTHARANI, Mohammad;
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr a.k.a. KAWTHARANI, Muhammad); DOB 1945;
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 1956; POB Odessa, Ukraine (individual) alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
DJAMAAT HOUMAT ED DAWA ESSALAFIA; [UKRAINE-EO13660]. nationality Lebanon; alt. nationality Iraq;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES KAVE, S.A., Panama [CUBA]. Additional Sanctions Information - Subject to
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; KAVEH CUTTING TOOLS (a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah
a.k.a. GROUP OF SUPPORTERS OF THE CUTTING TOOLS COMPANY; a.k.a. KAVEH Financial Sanctions Regulations (individual)
SALAFIST TREND; a.k.a. GROUP OF CUTTING TOOLS COMPLEX; a.k.a. KAVEH [SDGT].
SUPPORTERS OF THE SALAFISTE TREND; CUTTING TOOLS FACTORIES), Km 4 of KAWTHARANI, Mohammad (a.k.a. AL-
a.k.a. GROUP PROTECTORS OF SALAFIST Khalaj Road, End of Seyedi Street, Mashad, KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
PREACHING; a.k.a. HOUMAT ED DAAWA ES Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Muhammad; a.k.a. KAWTARANI, Muhammad;
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Km of Khalaj Road, Seyyedi Street, Mashad a.k.a. KAWTHARANI, Muhammad); DOB 1945;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- 91638, Iran; Khalaj Rd., End of Seyyedi Alley, alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Mashad, Iran; Moqan St., Pasdaran St., nationality Lebanon; alt. nationality Iraq;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Pasdaran Cross Rd., Tehran, Iran; Additional Additional Sanctions Information - Subject to
a.k.a. PROTECTORS OF THE SALAFIST Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
CALL; a.k.a. PROTECTORS OF THE Sanctions [NPWMD] [IFSR]. Financial Sanctions Regulations (individual)
SALAFIST PREDICATION; a.k.a. SALAFIST KAVEH CUTTING TOOLS COMPANY (a.k.a. [SDGT].
CALL PROTECTORS; a.k.a. THE HORROR KAVEH CUTTING TOOLS; a.k.a. KAVEH KAWTHARANI, Muhammad (a.k.a. AL-
SQUADRON), Algeria [SDGT]. CUTTING TOOLS COMPLEX; a.k.a. KAVEH KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI,
KATIO, Muhammad Umar Sidduque (a.k.a. AL- CUTTING TOOLS FACTORIES), Km 4 of Muhammad; a.k.a. KAWTARANI, Muhammad;
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KAWTHARANI, Mohammad); DOB 1945;
a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI, Iran; P.O. Box 91735-549, Mashad, Iran; 3rd alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Km of Khalaj Road, Seyyedi Street, Mashad nationality Lebanon; alt. nationality Iraq;
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Additional Sanctions Information - Subject to
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Mashad, Iran; Moqan St., Pasdaran St., Secondary Sanctions Pursuant to the Hizballah
Umar; a.k.a. OMER, Muhammad; a.k.a. Pasdaran Cross Rd., Tehran, Iran; Additional Financial Sanctions Regulations (individual)
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Sanctions Information - Subject to Secondary [SDGT].
Karachi, Pakistan; Miram Shah, North Sanctions [NPWMD] [IFSR]. KAY ZONE BUILDERS & DEVELOPERS (a.k.a.
Waziristan Agency, Federally Administered KAVEH CUTTING TOOLS COMPLEX (a.k.a. KAY ZONE BUILDERS AND DEVELOPERS),
Tribal Areas, Pakistan; DOB 1977; POB Saudi KAVEH CUTTING TOOLS; a.k.a. KAVEH House #D-85, Block-5, Clifton, Karachi,
Arabia; nationality Pakistan; National ID No. CUTTING TOOLS COMPANY; a.k.a. KAVEH Pakistan [TCO] (Linked To: KHANANI, Hozaifa
466-77-221879 (Pakistan); alt. National ID No. CUTTING TOOLS FACTORIES), Km 4 of Javed).
42201-015024707-7 (individual) [SDGT]. Khalaj Road, End of Seyedi Street, Mashad, KAY ZONE BUILDERS AND DEVELOPERS
KAUKONDE, Ray Joseph, Private Bag 7706, Iran; P.O. Box 91735-549, Mashad, Iran; 3rd (a.k.a. KAY ZONE BUILDERS &
Causeway, Harare, Zimbabwe; DOB 04 Mar Km of Khalaj Road, Seyyedi Street, Mashad DEVELOPERS), House #D-85, Block-5, Clifton,
1963; Mashonaland East Provincial Governor 91638, Iran; Khalaj Rd., End of Seyyedi Alley, Karachi, Pakistan [TCO] (Linked To: KHANANI,
(individual) [ZIMBABWE]. Mashad, Iran; Moqan St., Pasdaran St., Hozaifa Javed).
KAUROV, Valerii Volodymyrovych (a.k.a. Pasdaran Cross Rd., Tehran, Iran; Additional KAY ZONE GENERAL TRADING LLC, Office No.
KAUROV, Valeriy; a.k.a. KAUROV, Valery; Sanctions Information - Subject to Secondary 412, Abdul Ahmed Al Zarouni Building, Deira,
a.k.a. KAUROV, Valery Vladimirovich); DOB 02 Sanctions [NPWMD] [IFSR]. Dubai, United Arab Emirates; Registration ID
Apr 1956; POB Odessa, Ukraine (individual) KAVEH CUTTING TOOLS FACTORIES (a.k.a. 1046349 (United Arab Emirates); Dubai
[UKRAINE-EO13660]. KAVEH CUTTING TOOLS; a.k.a. KAVEH Chamber of Commerce Membership No.
KAUROV, Valeriy (a.k.a. KAUROV, Valerii CUTTING TOOLS COMPANY; a.k.a. KAVEH 175229; Trade License No. 626883 (United
Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a. CUTTING TOOLS COMPLEX), Km 4 of Khalaj Arab Emirates) [TCO] (Linked To: KHANANI,
KAUROV, Valery Vladimirovich); DOB 02 Apr Road, End of Seyedi Street, Mashad, Iran; P.O. Obaid Altaf).
1956; POB Odessa, Ukraine (individual) Box 91735-549, Mashad, Iran; 3rd Km of Khalaj KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB
[UKRAINE-EO13660]. Road, Seyyedi Street, Mashad 91638, Iran; 1978; POB Bunagana, Rutshuru territory,
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran;
February 27, 2018 - 534 -

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, 20 Jul 1966; POB Central Java, Indonesia;
5905876 (Malta) [LIBYA3] (Linked To: Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT].
DEBONO, Gordon). DAGESTANI, Ali Abu Muhammad; a.k.a. AL- KEENCLOUD LIMITED, 11 Catherine Place,
KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. Westminister, London, United Kingdom
INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL- [IRAQ2].
KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20
KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab May 1990; nationality Iran; Additional Sanctions
STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed; Information - Subject to Secondary Sanctions
KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu (individual) [CYBER2].
PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB DOB 30 Oct 1980; POB Pec, Kosovo; Passport
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 1972; alt. DOB 1969; POB Teletl County, 5661746 (Bosnia and Herzegovina) (individual)
Tula 300001, Russia; Website www.kbptula.ru; Shamil District, Dagestan Republic; citizen [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
Email Address kbkedr@tula.net; Registration ID Russia (individual) [SDGT]. KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
1117154036911 (Russia); Government Gazette KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Number 07515747 (Russia) [UKRAINE- DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Kosovo; Personal ID Card 0305978934868
EO13661]. DAGESTANI, Sheikh Ali Abu Muhammad; (Montenegro) (individual) [SDNTK].
KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. AL DAGESTANI, Ali Abu Muhammad; KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
STOCK COMPANY (a.k.a. INSTRUMENT a.k.a. AL-DAGESTANI, Ali Abu Muhammad; DOB 01 Jan 1983; POB Pec, Kosovo; Passport
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. 5239319 (Bosnia and Herzegovina); alt.
INSTRUMENT DESIGN BUREAU; a.k.a. KBP AL-QAWQAZI, Abu-Muhammad; a.k.a.
February 27, 2018 - 535 -

Passport 005452254 (Bosnia and Herzegovina) KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28,
(individual) [SDNTK]. FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul.
KELJMENDI, Naser Meto (a.k.a. KELMENDI, LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul
Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website
and Herzegovina; Velika Aleja Street, no. 2, Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address
1957; POB Pec, Kosovo; citizen Bosnia and Guadalajara, Jalisco 44630, Mexico; Website kmtp@kerch.sf.ukrtel.net; alt. Email Address
Herzegovina; Passport 4843868 (Bosnia and www.kenzosushi.mx; R.F.C. OFA101214KG1 referent.port@mail.ru; alt. Email Address
Herzegovina); National ID No. 1502957172694 (Mexico) [SDNTK]. kmtp@trport.kerch.crimea.com; UN/LOCODE
(Bosnia and Herzegovina) (individual) [SDNTK] KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE-
(Linked To: DONATA COMPANY D.O.O.; KERCH MERCHANT SEA PORT; a.k.a. EO13685].
Linked To: N.P.T.T. DONA-SHELL; Linked To: KERCH SEA PORT; a.k.a. PORT OF KERCH; KETABACHI, Mehrdada Akhlaghi (a.k.a.
HOTEL CASA GRANDE - SARAJEVO, a.k.a. SEAPORT OF KERCH; a.k.a. STATE KETABCHI, Merhdada Akhlaghi), c/o AIO,
BOSNIA AND HERZEGOVINA; Linked To: ENTERPRISE KERCH COMMERCIAL SEA Langare Street, Nobonyad Square, Tehran,
HOTEL CASA GRANDE - ULCINJ, PORT; a.k.a. STATE ENTERPRISE KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
MONTENEGRO; Linked To: SEA COMMERCIAL PORT), Kirova Street 28, nationality Iran; Additional Sanctions
PREDSTAVNISTVO CASAGRANDE EXPORT- Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Information - Subject to Secondary Sanctions;
IMPORT). Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Passport A0030940 (Iran) (individual) [NPWMD]
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik); Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, [IFSR].
DOB 30 Oct 1980; POB Pec, Kosovo; Passport Kerch, Crimea 98312, Ukraine; ul Kirova 28, KETABCHI, Merhdada Akhlaghi (a.k.a.
5661746 (Bosnia and Herzegovina) (individual) Kerch 98312, Ukraine; Website KETABACHI, Mehrdada Akhlaghi), c/o AIO,
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL). http://www.kerchport.com; alt. Website Langare Street, Nobonyad Square, Tehran,
KELMENDI, Donata, Pec (Peje), Kosovo; DOB http://www.ukrport.org.ua; Email Address Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958;
16 Sep 1992 (individual) [SDNTK] (Linked To: kmtp@kerch.sf.ukrtel.net; alt. Email Address nationality Iran; Additional Sanctions
HOTEL CASA GRANDE - ULCINJ, referent.port@mail.ru; alt. Email Address Information - Subject to Secondary Sanctions;
MONTENEGRO). kmtp@trport.kerch.crimea.com; UN/LOCODE Passport A0030940 (Iran) (individual) [NPWMD]
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), UA KEH; Registration ID 01125554 [UKRAINE- [IFSR].
Pec, Kosovo; DOB 03 May 1978; POB Prizren, EO13685]. KFAR TAPUAH FUND (a.k.a. AMERICAN
Kosovo; Personal ID Card 0305978934868 KERCH MERCHANT SEA PORT (a.k.a. KERCH FRIENDS OF THE UNITED YESHIVA; a.k.a.
(Montenegro) (individual) [SDNTK]. COMMERCIAL SEAPORT; a.k.a. KERCH SEA AMERICAN FRIENDS OF YESHIVAT RAV
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon); PORT; a.k.a. PORT OF KERCH; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
DOB 01 Jan 1983; POB Pec, Kosovo; Passport SEAPORT OF KERCH; a.k.a. STATE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
5239319 (Bosnia and Herzegovina); alt. ENTERPRISE KERCH COMMERCIAL SEA DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Passport 005452254 (Bosnia and Herzegovina) PORT; a.k.a. STATE ENTERPRISE KERCH FRIENDS OF THE JEWISH IDEA YESHIVA;
(individual) [SDNTK]. SEA COMMERCIAL PORT), Kirova Street 28, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
KELMENDI, Naser (a.k.a. KELJMENDI, Naser Kerch, Crimea 98312, Ukraine; 28 Kirova Str., LEGION; a.k.a. JUDEA POLICE; a.k.a.
Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia Kerch, Crimea 98312, Ukraine; 28, Kirov Str., JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch, Crimea 98312, Ukraine; ul Kirova 28, KAHANE LIVES; a.k.a. KAHANE TZADAK;
1957; POB Pec, Kosovo; citizen Bosnia and Kerch 98312, Ukraine; Website a.k.a. KAHANE.ORG; a.k.a.
Herzegovina; Passport 4843868 (Bosnia and http://www.kerchport.com; alt. Website KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
Herzegovina); National ID No. 1502957172694 http://www.ukrport.org.ua; Email Address MEIR'S YOUTH; a.k.a. NEW KACH
(Bosnia and Herzegovina) (individual) [SDNTK] kmtp@kerch.sf.ukrtel.net; alt. Email Address MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
(Linked To: DONATA COMPANY D.O.O.; referent.port@mail.ru; alt. Email Address NO'AR MEIR; a.k.a. REPRESSION OF
Linked To: N.P.T.T. DONA-SHELL; Linked To: kmtp@trport.kerch.crimea.com; UN/LOCODE TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
HOTEL CASA GRANDE - SARAJEVO, UA KEH; Registration ID 01125554 [UKRAINE- SWORD OF DAVID; a.k.a. THE COMMITTEE
BOSNIA AND HERZEGOVINA; Linked To: EO13685]. AGAINST RACISM AND DISCRIMINATION;
HOTEL CASA GRANDE - ULCINJ, KERCH SEA PORT (a.k.a. KERCH a.k.a. THE HATIKVA JEWISH IDENTITY
MONTENEGRO; Linked To: COMMERCIAL SEAPORT; a.k.a. KERCH CENTER; a.k.a. THE INTERNATIONAL
PREDSTAVNISTVO CASAGRANDE EXPORT- MERCHANT SEA PORT; a.k.a. PORT OF KAHANE MOVEMENT; a.k.a. THE JEWISH
IMPORT). KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
KENAR, Ufuk, Turkey; DOB 24 Apr 1980 STATE ENTERPRISE KERCH COMMERCIAL a.k.a. THE JUDEAN VOICE; a.k.a. THE
(individual) [SYRIA] (Linked To: MILENYUM SEA PORT; a.k.a. STATE ENTERPRISE QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
ENERGY S.A.). KERCH SEA COMMERCIAL PORT), Kirova MEIR DAVID KAHANE MEMORIAL FUND;
Street 28, Kerch, Crimea 98312, Ukraine; 28 a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
February 27, 2018 - 536 -

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].
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Mohamed; a.k.a. KALAF, Fuad Mohammed; Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
Salih"; a.k.a. "THE MAURITANIAN, Shaykh a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad KHALED, Tohami); DOB 1946; POB Genzur,
Yunis"); DOB 1981; POB Saudi Arabia; Mohamed; a.k.a. KHALIF, Fuad Mohammed; Libya; General; Director of the Internal Security
nationality Mauritania (individual) [SDGT]. a.k.a. QALAF, Fuad Mohamed; a.k.a. Office (individual) [LIBYA2].
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Muhammad Nasif; a.k.a. KHEIR BEIK, Fuad; a.k.a. SHONGOLE, Fuad Muhammad Tohami); DOB 1946; POB Genzur, Libya;
Mohamad; a.k.a. KHEIR BEIK, Mohamad Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, General; Director of the Internal Security Office
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Somalia; nationality Somalia; alt. nationality (individual) [LIBYA2].
Damascus, Syria; DOB 05 Apr 1937; POB Sweden (individual) [SOMALIA]. KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
Hama, Syria; Passport D000000483, Diplomatic KHALALU, Ahmad, Syria; DOB 01 Jan 1978; a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
(Syria); Syrian Deputy Vice President for nationality Syria; Scientific Studies and Tuhami); DOB 1946; POB Genzur, Libya;
Security Affairs; Major General (individual) Research Center Employee (individual) General; Director of the Internal Security Office
[SYRIA]. [SYRIA]. (individual) [LIBYA2].
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. MULATHAMUN BATTALION; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; MULATHAMUN BRIGADE; a.k.a. AL- Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, MULATHAMUN MASKED ONES BRIGADE; KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
February 27, 2018 - 537 -

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
Bazaar, Chahgay, Pakistan; Haji Mohammed LIWA' SHUHADA' AL-YARMOUK; a.k.a. Mohamed; a.k.a. KALAF, Fuad Mohammed;
Plaza, Tol Aram Road, Nearest Jamal Dean MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Afghani Road, Quetta, Pakistan; Dr Barno AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Mohamed; a.k.a. KHALIF, Fuad Mohammed;
Road, Quetta, Pakistan; POB Pakistan; citizen YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. QALAF, Fuad Mohamed; a.k.a.
Pakistan; Passport AD4756241 (Pakistan) YARMOUK; a.k.a. SUHADA'A AL-YARMOUK SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
issued 02 Nov 2008 expires 01 Nov 2013; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
National ID No. 54101-6356624-9 (Pakistan) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Fuad; a.k.a. SHONGOLE, Fuad Muhammad
(individual) [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr; Syria [SDGT]. Somalia; nationality Somalia; alt. nationality
a.k.a. AHMED, Abubakar; a.k.a. AHMED, KHALID BIN-AL-WALID ARMY (a.k.a. AL Sweden (individual) [SOMALIA].
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; YARMUK BRIGADE; a.k.a. ARMY OF KHALED KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, BIN ALWALEED; a.k.a. BRIGADE OF THE Mohamed; a.k.a. KALAF, Fuad Mohammed;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; YARMOUK MARTYRS; a.k.a. JAISH KHALED a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, BIN ALWALEED; a.k.a. JAYSH KHALED BIN Mohamed; a.k.a. KHALIF, Fuad Mohamed;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, AL WALID; a.k.a. JAYSH KHALID BIN-AL- a.k.a. QALAF, Fuad Mohamed; a.k.a.
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; WALID; a.k.a. KATIBAH SHUHADA' AL- SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
HUSSEIN, Mahafudh Abubakar Ahmed ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Abdallah; a.k.a. MOHAMMED, Shariff Omar; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
a.k.a. ""AHMED THE TANZANIAN""; a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a. Somalia; nationality Somalia; alt. nationality
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. MARTYRS OF YARMOUK; a.k.a. SHOHADAA Sweden (individual) [SOMALIA].
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. KHALIFEH, Hanna Elias), Midan Street,
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Mazraat Yachouh, Metn, Lebanon; Asaad
1970; POB Zanzibar, Tanzania; citizen BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Karam Building, Midan Street, Mazraat
Tanzania (individual) [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Yachouh, Lebanon; DOB 09 Jul 1955;
KHALID BIN AL-WALEED ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Lebanon; Additional Sanctions
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. Information - Subject to Secondary Sanctions
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY (a.k.a. AL Pursuant to the Hizballah Financial Sanctions
YARMOUK MARTYRS; a.k.a. JAISH KHALED YARMUK BRIGADE; a.k.a. ARMY OF KHALED Regulations; Passport RL2033216 (Lebanon)
BIN ALWALEED; a.k.a. JAYSH KHALED BIN BIN ALWALEED; a.k.a. BRIGADE OF THE (individual) [SDGT].
AL WALID; a.k.a. JAYSH KHALID BIN-AL- YARMOUK MARTYRS; a.k.a. JAISH KHALED KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.
WALID; a.k.a. KATIBAH SHUHADA' AL- BIN ALWALEED; a.k.a. JAYSH KHALED BIN ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE
YARMOUK; a.k.a. KHALID BIN AL-WALID AL WALID; a.k.a. JAYSH KHALID BIN-AL- IN BANGLADESH; a.k.a. CALIPHATE'S
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; WALID; a.k.a. KATIBAH SHUHADA' AL- SOLDIERS IN BANGLADESH; a.k.a. ISIS-
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED BANGLADESH; a.k.a. ISLAMIC STATE
LIWA' SHUHADA' AL-YARMOUK; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; BANGLADESH; a.k.a. ISLAMIC STATE IN
MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. BANGLADESH; a.k.a. NEO-JAMAAT-UL
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIWA' SHUHADA' AL-YARMOUK; a.k.a. MUJAHIDEEN BANGLADESH; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARTYRS OF YARMOUK; a.k.a. SHOHADAA SOLDIERS OF THE CALIPHATE IN
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Bangladesh; Rangpur, Bangladesh; Sylhet,
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Bangladesh; Jhenaidah, Bangladesh;
Syria [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Singapore [FTO] [SDGT].
KHALID BIN AL-WALID ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. a.k.a. KHALIFEH, Hanna Elias), Midan Street,
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Mazraat Yachouh, Metn, Lebanon; Asaad
YARMOUK MARTYRS; a.k.a. JAISH KHALED HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); Karam Building, Midan Street, Mazraat
BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 1933; Secretary General of Yachouh, Lebanon; DOB 09 Jul 1955;
AL WALID; a.k.a. JAYSH KHALID BIN-AL- DEMOCRATIC FRONT FOR THE LIBERATION nationality Lebanon; Additional Sanctions
WALID; a.k.a. KATIBAH SHUHADA' AL- OF PALESTINE - HAWATMEH FACTION Information - Subject to Secondary Sanctions
YARMOUK; a.k.a. KHALID BIN AL-WALEED (individual) [SDT]. Pursuant to the Hizballah Financial Sanctions
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
February 27, 2018 - 538 -

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.
1974; POB Syria; nationality Jordan; Gender KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Male; Passport 286062 (Jordan) issued 05 Apr Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
1999 expires 04 Apr 2004; alt. Passport 654781 a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee Chele County, Khuttan Area, Xinjiang Uighur
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 shelter Alte Ziegelei, Mainz 55128, Germany; Autonomous Region, China; nationality China;
(individual) [SDGT] (Linked To: AL-NUSRAH DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. National ID No. 653225197110100533 (China)
FRONT). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- (individual) [SDGT].
KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Zawr, Syria; alt. POB Baghdad, Iraq; nationality KHALUF, Faysal, Syria; DOB 21 May 1963;
Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, Syria; Travel Document Number A0003900 nationality Syria; Scientific Studies and
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); (Germany); Temporary suspension of Research Center Employee (individual)
DOB 1982; POB al-Qamishli, Syria; nationality deportation No. T04338017, expired 08 May [SYRIA].
Syria; ethnicity Kurdish (individual) [SDGT]. 2013, issued by Alien's Office of the city of KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah;
KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Mainz (individual) [SDGT]. a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a.
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
KHALIL, Fazl-ur Rehman), Kheyaban Sir Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Sayed, Street Two, Sector B27, Rawalpindi, Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi District, Paktika Province, Afghanistan;
Pakistan; Shams Colony, Islamabad, Pakistan; Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- nationality Pakistan; National ID No.
DOB 1963; POB Pakistan; Passport DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
February 27, 2018 - 539 -

2170525247081 (Pakistan); Mulawi (individual) Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,
[SDGT]. Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
KHAMIS, Imad Mohammad Deeb; DOB 01 Aug TRADING LLC, Dubai, United Arab Emirates; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
1961; POB near Damascus, Syria; Minister of c/o SHAHBAZ TV CENTER, Peshawar, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Electricity (individual) [SYRIA]. Pakistan; c/o SHAHNAWAZ TRADERS, 1955; POB Pakistan (individual) [SDNTK].
KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Peshawar, Pakistan; c/o SHER MATCH KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.
SCHIRINDEL GMBH), Schwalbacher Strasse INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Mohammed; a.k.a.
19, Weisbaden 65185, Germany; C.R. No. Pakistan; DOB 01 Jan 1948; POB Landi Kotal, MOHADMMADHASNI, Asad Khan; a.k.a.
HRB20555 (Germany) [SDNTK]. Pakistan; citizen Pakistan; Passport AB4106401 MOHAMMADHASNI, Haji Asad Khan; a.k.a.
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, (Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan Zarkari;
Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT MUHAMMADHASNI, Asad Khan; a.k.a.
(individual) [SDNTK]. KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
SCHIRINDEL GMBH), Schwalbacher Strasse Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Kabul, Afghanistan; Karachi, Pakistan;
19, Weisbaden 65185, Germany; C.R. No. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Basalani, Afghanistan; Balochistan, Pakistan;
HRB20555 (Germany) [SDNTK]. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 1955; POB Nimroz, Afghanistan; citizen
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; Passport OR1126692
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ KOOCHI"), Dubai, United Arab (Afghanistan) (individual) [SDNTK].
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY, South Waziristan, Pakistan; Paktika,
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Afghanistan; Zabul, Afghanistan; Helmand,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Kandahar, Afghanistan; DOB 1979
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN (individual) [SDGT].
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan
SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER, Nadir), Peshawar, Khyber Pahktunkhwa
Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ Province, Pakistan; DOB 1982; alt. DOB 1981;
Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER POB Lower Dir, Khyber Pakhtunkhwa Province,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED, Pakistan; nationality Pakistan; citizen Pakistan
GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB (individual) [SDGT] (Linked To: AMEEN AL-
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan; PESHAWARI, Fazeel-A-Tul Shaykh Abu
GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual) Mohammed).
Emirates; c/o SHAHBAZ TV CENTER, [SDNTK]. KHAN, Dilawar Khan Nadir (a.k.a. KHAN,
Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); Dilawar), Peshawar, Khyber Pahktunkhwa
TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India; Province, Pakistan; DOB 1982; alt. DOB 1981;
MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428 POB Lower Dir, Khyber Pakhtunkhwa Province,
Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD]. Pakistan; nationality Pakistan; citizen Pakistan
Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. (individual) [SDGT] (Linked To: AMEEN AL-
Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu
[SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959; Mohammed).
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK]. KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual) SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT]. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; nationality Afghanistan; Passport OR801168
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, (Afghanistan) issued 28 Feb 2006 expires 27
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Saidullah"); DOB 1982; alt. DOB 11 Sep 1985; Feb 2011; alt. Passport 4117921 (Pakistan)
Dubai, United Arab Emirates; Peshawar, POB Giyan District, Paktika Province, issued 09 Sep 2008 expires 09 Sep 2013;
Pakistan; Hanover, Germany; c/o DUBAI Afghanistan; nationality Pakistan; National ID National ID No. 281020505755 (Kuwait);
TRADING COMPANY, Peshawar, Pakistan; c/o No. 2170525247081 (Pakistan); Mulawi Passport OR801168 and Kuwaiti National ID
KHAN & SCHIRINDEL GMBH, Weisbaden, (individual) [SDGT]. No. 281020505755 issued under the name Said
February 27, 2018 - 540 -

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.
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz POB Kandahar, Afghanistan; citizen "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Said; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; Passport TR040526 (Afghanistan); Nimroz, Afghanistan; Kabul, Afghanistan;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, National ID No. 242606 (Afghanistan) Karachi, Pakistan; Basalani, Afghanistan;
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. (individual) [SDNTK]. Balochistan, Pakistan; Dubai, United Arab
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Emirates; DOB 01 Jan 1955; POB Nimroz,
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. Afghanistan; citizen Afghanistan; Passport
POB Mamondzowi Village, Orakzai Agency, "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK].
Pakistan; nationality Pakistan (individual) "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.
[SDGT]. Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"), Laode Agussalim; a.k.a. MUBAROK, Muhamad;
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, House Number 5, Akhunabad, Shaheen Muslim a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Town, Peshawar, Pakistan; House Number 5, Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Akhunabad, Chok Yadagr Branch, Peshawar, SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Pakistan; Matin, Darah-ye Pech District, Kunar a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Province, Afghanistan; DOB 01 Mar 1982; alt. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec DOB 03 Jan 1982; POB Peshawar, Pakistan; a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; nationality Pakistan; National ID No. 03 Sep 1962; POB Makassar, Indonesia;
February 27, 2018 - 541 -

nationality Indonesia; citizen Indonesia Muhammad Nowshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a
(individual) [SDGT]. Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec Bangladesh passport (individual) [SDGT].
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
Mohammad Naushad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008 JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
Muhammad Nowshad Alam; a.k.a. KHAN, expires 14 Apr 2013; alt. Passport Booklet: a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); A6169832 (Pakistan); alt. Passport YZ4107192 DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 19 Feb 2009 expires 18 Feb District, Paktika Province, Afghanistan;
Karachi, Pakistan; Passport YZ4107191 2014; alt. Passport Booklet: A8235074 nationality Pakistan; National ID No.
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); National ID No. 4200004347195 2170525247081 (Pakistan); Mulawi (individual)
2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 50492460414 [SDGT].
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); Holder of a Pakistan passport; KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
issued 19 Feb 2009 expires 18 Feb 2014; alt. Holder of a Bangladesh passport (individual) Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
Passport Booklet: A8235074 (Pakistan); [SDGT]. a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
National ID No. 4200004347195 (Pakistan); alt. KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
National ID No. 50492460414 (Pakistan); a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Bangladesh passport (individual) [SDGT]. Grand Sati, Gulistan Johar, Block 17, Karachi Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Mohammad Naushad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Muhammad Nawshad Alam; a.k.a. KHAN, POB Lahore, Punjab Province, Pakistan; SHAHBAZ KOOCHI"), Dubai, United Arab
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); nationality Pakistan; Passport ZG4109521 Emirates; Peshawar, Pakistan; Hanover,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 07 Jun 2008 expires 06 Jun Germany; c/o DUBAI TRADING COMPANY,
Karachi, Pakistan; Passport YZ4107191 2013; National ID No. 4220149109527 Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); alt. National ID No. 35171469484 GMBH, Weisbaden, Germany; c/o SAF TECH
2013; alt. Passport Booklet: A6169832 (Pakistan) (individual) [SDGT] (Linked To: S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
(Pakistan); alt. Passport YZ4107192 (Pakistan) LASHKAR E-TAYYIBA). GENERAL TRADING LLC, Dubai, United Arab
issued 19 Feb 2009 expires 18 Feb 2014; alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Emirates; c/o SHAHBAZ TV CENTER,
Passport Booklet: A8235074 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ
National ID No. 4200004347195 (Pakistan); alt. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, TRADERS, Peshawar, Pakistan; c/o SHER
National ID No. 50492460414 (Pakistan); Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct MATCH INDUSTRIES (PVT.) LIMITED,
Holder of a Pakistan passport; Holder of a 1955; POB Pakistan (individual) [SDNTK]. Peshawar, Pakistan; DOB 01 Jan 1948; POB
Bangladesh passport (individual) [SDGT]. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Landi Kotal, Pakistan; citizen Pakistan;
KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual)
MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, [SDNTK].
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,
MAHMUD, Khalid; a.k.a. MUHAMMAD, 1955; POB Pakistan (individual) [SDNTK]. Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
Province, Pakistan; nationality Pakistan; alt. 1955; POB Pakistan (individual) [SDNTK]. a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
nationality Saudi Arabia (individual) [SDGT]. KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad 1979; POB Mamondzowi Village, Orakzai
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nawshad Alam; a.k.a. KHAN, Muhammad Agency, Pakistan; nationality Pakistan
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nowshad Alam; a.k.a. KHAN, Naushad Aalam); (individual) [SDGT].
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct DOB 10 Aug 1971; alt. DOB Dec 1970; POB KHAN, Sherbaz, c/o SHAHBAZ KHAN
1955; POB Pakistan (individual) [SDNTK]. Karachi, Pakistan; Passport YZ4107191 GENERAL TRADING LLC, Dubai, United Arab
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr Emirates; c/o SHER MATCH INDUSTRIES
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832 (PVT.) LIMITED, Peshawar, Pakistan;
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (Pakistan); alt. Passport YZ4107192 (Pakistan) Peshawar, Pakistan; P.O. Box 33651, Dubai,
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct issued 19 Feb 2009 expires 18 Feb 2014; alt. United Arab Emirates; DOB 03 Apr 1979; POB
1955; POB Pakistan (individual) [SDNTK]. Passport Booklet: A8235074 (Pakistan); Khyber Agency, Pakistan; citizen Pakistan;
KHAN, Naushad Aalam (a.k.a. KHAN, National ID No. 4200004347195 (Pakistan); alt. Passport 137987 (Pakistan) (individual)
Mohammad Naushad Alam; a.k.a. KHAN, National ID No. 50492460414 (Pakistan); [SDNTK].
Muhammad Nawshad Alam; a.k.a. KHAN,
February 27, 2018 - 542 -

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].
Sanctions Regulations; Passport 1617889 Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHASHAFI, Muhammad al-Khalid, Syria; DOB 21
(Lebanon) (individual) [SDGT]. May 1961; citizen Pakistan; Passport May 1965; nationality Syria; Scientific Studies
KHANANI, Hozaifa Javed (a.k.a. KHANANI, DW4100432 (individual) [TCO] (Linked To: and Research Center Employee (individual)
Huzaifa Jawed), House No D-85 Block 5, ALTAF KHANANI MONEY LAUNDERING [SYRIA].
Clifton, Karachi, Pakistan; DOB 04 May 1987; ORGANIZATION). KHASHAYBAN, Fahad H.A. (a.k.a. AL-
Passport AF6899813 (Pakistan); National ID KHANANI, Muhammad Javed (a.k.a. KHANANI, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
No. 4220197869815 (Pakistan) (individual) Javaid; a.k.a. KHANANI, Javed; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
[TCO] (Linked To: KAY ZONE BUILDERS & KHANANI, Javed Muhammad; a.k.a. KHANANI, KHASHIBAN, Fahad H.A.; a.k.a. AL-
DEVELOPERS; Linked To: UNICO TEXTILES; Javeed), D-85 Block, Clifton, Karachi, Pakistan; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Linked To: ALTAF KHANANI MONEY Third Floor, Penthouse, Osma Terrace PECHS, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
LAUNDERING ORGANIZATION). Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
KHANANI, Huzaifa Jawed (a.k.a. KHANANI, May 1961; citizen Pakistan; Passport a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Hozaifa Javed), House No D-85 Block 5, Clifton, DW4100432 (individual) [TCO] (Linked To: KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Karachi, Pakistan; DOB 04 May 1987; Passport ALTAF KHANANI MONEY LAUNDERING a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
AF6899813 (Pakistan); National ID No. ORGANIZATION). KHESHAIBAN, Fahad H.A.; a.k.a.
February 27, 2018 - 543 -

KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdullah Ghanem Mahfouz Muslim;
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject (individual) [SDGT].
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [SDGT] [NPWMD] KHAWAR, Abdullah Ghanem Mahfouz Muslim
1966; POB 'Aniza, Saudi Arabia; nationality [IRGC] [IFSR]. (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM; Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAWAR, Abdallah Ghanim Mahfuz Muslim;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH), a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan nationality Qatar; Passport 28163402296
KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678, (individual) [SDGT].
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [SDGT] [NPWMD] 1971; nationality Syria; Scientific Studies and
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IRGC] [IFSR]. Research Center Employee (individual)
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI [SYRIA].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a. KHAYR-BAYK, Muhammad Nasif (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAIRBEK, Mohammed Nassif; a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak- KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods, BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Information - Subject to Secondary Sanctions Damascus, Syria; DOB 05 Apr 1937; POB
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; [SDGT] [NPWMD] [IRGC] [IFSR]. Hama, Syria; Passport D000000483, Diplomatic
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHATTAB HEZBALLAH (a.k.a. HIZBALLAH (Syria); Syrian Deputy Vice President for
1966; POB 'Aniza, Saudi Arabia; nationality BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Security Affairs; Major General (individual)
Saudi Arabia (individual) [SDGT]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; [SYRIA].
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHAYRBIK, Muhammad Nasif (a.k.a.
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KHATA'IB HIZBALLAH; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB "HIZBALLAH BRIGADES-IRAQ OF THE Mohamad; a.k.a. KHEIR BEIK, Mohamad
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
a.k.a. KHATTAB HEZBALLAH; a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB
"HIZBALLAH BRIGADES-IRAQ OF THE "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
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Security Affairs; Major General (individual)
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; [SYRIA].
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
KARBALAH"), Iraq; Najaf, Iraq; a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
www.aleseb.com [FTO] [SDGT] [IRAQ3]. "HANI"); DOB 07 Apr 1986; POB Damascus, Mohammed"); DOB 29 Jun 1978; Additional
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Syria; National ID No. 00351762055 (individual) Sanctions Information - Subject to Secondary
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT]. Sanctions (individual) [NPWMD] [IFSR].
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB DA JAMOUS, Hussam; a.k.a. JAMOUS, Mohammed Nassif; a.k.a. KHAYR-BAYK,
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Hussam), Antakya, Hatay, Turkey; DOB 08 Jan Muhammad Nasif; a.k.a. KHAYRBIK,
a.k.a. KHATTAB HEZBALLAH; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport Muhammad Nasif; a.k.a. KHEIR BEIK,
"HIZBALLAH BRIGADES-IRAQ OF THE N006951090 (Syria); National ID No. Mohamad Nassif; a.k.a. KHEIRBEK,
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To: Mohammad Nasif), Damascus, Syria; DOB 05
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Apr 1937; POB Hama, Syria; Passport
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHATTALAH, Ahmed Abu (a.k.a. D000000483, Diplomatic (Syria); Syrian Deputy
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya; Vice President for Security Affairs; Major
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT DOB 1970 to 1972; POB Libya (individual) General (individual) [SYRIA].
KARBALAH"), Iraq; Najaf, Iraq; [SDGT]. KHEIR BEIK, Mohamad Nassif (a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK,
February 27, 2018 - 544 -

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].
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL- KHODAKOVSKY, Alexander (a.k.a.
Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHODAKOVSKIY, Aleksandr; a.k.a.
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHODAKOVSKYY, Oleksandr Sergeyevich);
Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; DOB 18 Dec 1972; POB Donetsk, Ukraine
Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- (individual) [UKRAINE-EO13660].
Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; KHODAKOVSKYY, Oleksandr Sergeyevich
District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a.
Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KHODAKOVSKY, Alexander); DOB 18 Dec
2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. 1972; POB Donetsk, Ukraine (individual)
(Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu [UKRAINE-EO13660].
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK
SATTAR MONEY EXCHANGE). "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (a.k.a. DEFENSE HOLDING STRUCTURE
KHEKMATIYAR, Gulbuddin (a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; 'WOLF'; a.k.a. HOLDING SECURITY
HEKHMARTYAR, Gulbuddin; a.k.a. nationality Saudi Arabia (individual) [SDGT]. STRUCTURE WOLF; a.k.a. WOLF HOLDING
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, KHESOUANI, George (a.k.a. AL HASAWANI, COMPANY; a.k.a. 'WOLF' HOLDING OF
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; George; a.k.a. HASAWANI, George; a.k.a. SECURITY STRUCTURES), ul. Panferova d.
February 27, 2018 - 545 -

18, Moscow 119261, Russia; Nizhniye CHARITABLE FOUNDATION; a.k.a. KOMITE 'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS
Mnevniki, 110, Moscow, Russia; Tax ID No. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box AIRLINES LTD."), 60 Volunska Street, Kiev
7736640919 (Russia) [UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,, 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv
KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev
COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 252133, Ukraine; Additional Sanctions
LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions;
FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions Government Gazette Number 04937956
FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions (Ukraine) [SDGT] [IFSR].
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,
KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR]. Natalya; a.k.a. KHORSHEVA, Natalya
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHORASAN AMMUNITION AND METALLURGY Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
KHOMEINI RELIEF COMMITTEE (LEBANON INDUSTRIES (a.k.a. KHORASAN Gender Female (individual) [UKRAINE-
BRANCH); a.k.a. IMAM KHOMEINI RELIEF METALLURGY INDUSTRIES; a.k.a. EO13660].
ORGANIZATION; a.k.a. IMAM KHOMEINI KHORASAN METALOGY INDUSTRIES; a.k.a. KHORSHEVA, Natalya (a.k.a. KHORSHEVA,
SUPPORT COMMITTEE; a.k.a. IMAM SANAYE METOLOGIE IRAN; a.k.a. THE Nataliya; a.k.a. KHORSHEVA, Natalya
KHOMEINY AID COMMITTEE; a.k.a. IMDAD METALLURGY INDUSTRIES OF KHORASAN), Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
ASSOCIATION OF THE ISLAMIC Khalaj Road, End of Seyedi Street, Mashad, Gender Female (individual) [UKRAINE-
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Iran; P.O. Box 91735-549, Mashad, Iran; EO13660].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Additional Sanctions Information - Subject to KHORSHEVA, Natalya Ivanovna (a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHORASAN METALLURGY INDUSTRIES Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD (a.k.a. KHORASAN AMMUNITION AND Gender Female (individual) [UKRAINE-
COMMITTEE; a.k.a. ISLAMIC EMDAD METALLURGY INDUSTRIES; a.k.a. EO13660].
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHORASAN METALOGY INDUSTRIES; a.k.a. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
SOCIAL HELP COMMITTEE; a.k.a. KOMITE SANAYE METOLOGIE IRAN; a.k.a. THE AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box METALLURGY INDUSTRIES OF KHORASAN), a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
25-211 Beirut AiRabi' Building, 2nd Floor,, Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Mokdad Street, Haret Hreik, Beirut, Lebanon; Iran; P.O. Box 91735-549, Mashad, Iran; Homs, Syria; citizen Syria (individual) [SYRIA]
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; Additional Sanctions Information - Subject to (Linked To: MAKHLUF, Rami; Linked To:
Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. SYRIATEL; Linked To: MAYALEH, Adib).
Secondary Sanctions; alt. Additional Sanctions KHORASAN METALOGY INDUSTRIES (a.k.a. KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah;
Information - Subject to Secondary Sanctions KHORASAN AMMUNITION AND a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya;
Pursuant to the Hizballah Financial Sanctions METALLURGY INDUSTRIES; a.k.a. a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Regulations [SDGT] [IFSR]. KHORASAN METALLURGY INDUSTRIES; a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Homs, Syria; citizen Syria (individual) [SYRIA]
COMITE ISLAMIQUE DAIDES ET DE BIEM METALLURGY INDUSTRIES OF KHORASAN), (Linked To: MAKHLUF, Rami; Linked To:
LIBAN; a.k.a. EMDAD ASSISTANCE Khalaj Road, End of Seyedi Street, Mashad, SYRIATEL; Linked To: MAYALEH, Adib).
FOUNDATION; a.k.a. EMDAD COMMITTEE Iran; P.O. Box 91735-549, Mashad, Iran; KHOURY, Mudallal (a.k.a. KHURI, Mudalal;
FOR ISLAMIC CHARITY; a.k.a. IMAM Additional Sanctions Information - Subject to a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Secondary Sanctions [NPWMD] [IFSR]. 1957; POB Khoms, Syria; nationality Russia
KHOMEINI FOUNDATION; a.k.a. IMAM KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS, (individual) [SYRIA] (Linked To: MAYALEH,
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM TOV; a.k.a. KHORS AIRCOMPANY; a.k.a. Adib; Linked To: RIDA, Batoul).
KHOMEINI RELIEF COMMITTEE (LEBANON TOVARYSTVO Z OBMEZHENOYU KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF VIDPOVIDALNISTYU 'AVIAKOMPANIYA Abdullah Ghalib Mahfuz Muslim; a.k.a. AL-
ORGANIZATION; a.k.a. IMAM KHOMEINI 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah
SUPPORT COMMITTEE; a.k.a. IMAM Volunska Street, Kiev 03151, Ukraine; Bud. 34 Ghanim Mahfuz Muslim; a.k.a. KHAWAR,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Abdullah Ghanem Mahfouz Muslim); DOB 17
ASSOCIATION OF THE ISLAMIC Ukraini Bulvar 34, Kiev 252133, Ukraine; Aug 1981; nationality Qatar; Passport
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Additional Sanctions Information - Subject to 28163402296 (individual) [SDGT].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Secondary Sanctions; Government Gazette KHRISTOFOROV, Vasili (a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE Number 04937956 (Ukraine) [SDGT] [IFSR]. KHRISTOFOROV, Vasiliy Aleksandrovich
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHORS AIRCOMPANY (a.k.a. (Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD AVIAKOMPANIYA KHORS, TOV; a.k.a. АЛЕКСАНДРОВИЧ); a.k.a. "VASYA
COMMITTEE; a.k.a. ISLAMIC EMDAD KHORS AIR; a.k.a. TOVARYSTVO Z VOSKRES"; a.k.a. "VOSKRES" (Cyrillic:
CHARITABLE COMMITTEE; a.k.a. KHOMEINI OBMEZHENOYU VIDPOVIDALNISTYU "ВОСКРЕС")), Murjan 6 Sector, Tower D01-
February 27, 2018 - 546 -

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, KHUM THAW COMPANY LIMITED, 261 KHOSIBAN, Fahad H.A.; a.k.a. AL-
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. Wichayanont Road, Chang Moi, Muang, Chiang KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Mai 50300, Thailand; Registration ID a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Ukraine; DOB 06 Nov 1958; POB Donetsk, 0505535000804 (Thailand) issued 28 Feb 1992 KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Ukraine (individual) [UKRAINE-EO13660]. [SDNTK]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
KHRYAKOV, Alexander (a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 12 Feb 1932; POB Burma (individual) nationality Saudi Arabia (individual) [SDGT].
Ukraine; DOB 06 Nov 1958; POB Donetsk, [SDNTK]. KIA NIROU (a.k.a. BLOCK NIROU SUN CO;
Ukraine (individual) [UKRAINE-EO13660]. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a.
KHRYAKOV, Alexander Vitaliyovych (a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK]. NEKU NIROU TAVAN CO; a.k.a. NIKSA
KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a. NIROU), Unit 7, No. 12, 13th Street, Mir-Emad
KHRYAKOV, Alexander; a.k.a. KHRYAKOV, AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a. St., Motahary Avenue, Tehran 15875-6653,
Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a. Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati
KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB Avenue, Tehran, Iran; Additional Sanctions
Ukraine; DOB 06 Nov 1958; POB Donetsk, Homs, Syria; citizen Syria (individual) [SYRIA] Information - Subject to Secondary Sanctions
Ukraine (individual) [UKRAINE-EO13660]. [NPWMD] [IFSR].
February 27, 2018 - 547 -

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,
of Korea Kumsan Trading Corporation Ryonbong General Corporation Official North Korea; nationality Korea, North; Gender
(individual) [NPWMD] (Linked To: KOREA (individual) [DPRK2]. Male; Director, External Construction Bureau
KUMSAN TRADING CORPORATION). KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai, (individual) [DPRK2].
KIM, Chol Sam; DOB 11 Mar 1971; nationality China; DOB 09 Jul 1978; Passport 472235761 KIM, Ki Nam, Korea, North; DOB 28 Aug 1929;
Korea, North; Treasurer, Daedong Credit Bank expires 06 Jun 2017; Korea United Director of the Workers' Party of Korea
(individual) [NPWMD]. Development Bank representative (individual) Propaganda and Agitation Department
KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, [DPRK4]. (individual) [DPRK2].
North; Zhuhai, China; DOB 16 Jul 1956; KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Kwang Chun; DOB 20 Apr 1967; Korea
nationality Korea, North; Passport 918320780; KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; Ryungseng Trading Corporation Representative
Korea United Development Bank representative a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 in Shenyang, China (individual) [DPRK2].
(individual) [DPRK4]. Aug 1962; nationality Korea, North; Passport KIM, Kwang Hyok, Burma; DOB 20 Apr 1970;
KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, 290320764 (individual) [NPWMD] (Linked To: nationality Korea, North; Passport 654210025
North; DOB 01 Jan 1967 to 31 Dec 1969; TANCHON COMMERCIAL BANK). (Korea, North); Korean Mining Development
Gender Male; Deputy Director of the Workers' KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai, Trading Corporation Representative in Burma
Party of Korea Military Industry Department China; DOB 09 Jul 1978; Passport 472235761 (individual) [DPRK2] (Linked To: KOREA
(individual) [DPRK2]. expires 06 Jun 2017; Korea United MINING DEVELOPMENT TRADING
KIM, Chung Chong (a.k.a. KIM, Jung Jong), Development Bank representative (individual) CORPORATION).
Vietnam; DOB 07 Nov 1966; Passport [DPRK4].
February 27, 2018 - 548 -

KIM, Kwang Yon; DOB 30 Jul 1966; nationality North; Foreign Trade Bank of the Democratic North; Korea United Development Bank
Korea, North; Passport 563210059 (individual) People's Republic of Korea Representative in representative (individual) [DPRK3] (Linked To:
[DPRK2]. Russia (individual) [NPWMD] (Linked To: KOREA UNITED DEVELOPMENT BANK).
KIM, Kwang-Il, Beijing, China; nationality Korea, FOREIGN TRADE BANK OF THE KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
North; Tanchon Commercial Bank Deputy DEMOCRATIC PEOPLE'S REPUBLIC OF May 1972; Passport 563120630 (Korea, North)
Representative to Beijing, China (individual) KOREA). expires 20 Mar 2018; Tanchon Commercial
[NPWMD]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea, Bank Representative (individual) [NPWMD]
KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), North; KOMID External Affairs Officer (Linked To: TANCHON COMMERCIAL BANK).
Zhuhai, China; DOB 27 Nov 1973; nationality (individual) [DPRK2]. KIM, Nam Ung, Moscow, Russia; nationality
Korea, North; Passport 654231856; Korea KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. Korea, North; Passport 654110043 (Korea,
Ryonbong General Corporation Representative KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar North); Ilsim International Bank representative
in Zhuhai, China (individual) [DPRK2]. 1955; citizen Kyrgyzstan; Additional Sanctions (individual) [DPRK3] (Linked To: ILSIM
KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Information - Subject to Secondary Sanctions; INTERNATIONAL BANK).
Shanghai, China; DOB 05 Nov 1985; Cheil Passport 02NO133036 (Russia); alt. Passport KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),
Credit Bank representative (individual) AN1912357 (individual) [SDGT] [IFSR]. Korea, North; Zhuhai, China; DOB 09 Jun 1961;
[DPRK4]. KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. Workers' Party of Korea Official (individual)
KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar [DPRK2].
01 Aug 1979; Gender Male; Passport 1955; citizen Kyrgyzstan; Additional Sanctions KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),
836210029; Foreign Trade Bank of the Information - Subject to Secondary Sanctions; Korea, North; Zhuhai, China; DOB 09 Jun 1961;
Democratic People's Republic of Korea deputy Passport 02NO133036 (Russia); alt. Passport Workers' Party of Korea Official (individual)
chief representative in Libya (individual) AN1912357 (individual) [SDGT] [IFSR]. [DPRK2].
[DPRK2]. KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia KIM, Sang-ho, Yanji, China; DOB 16 May 1957;
KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar Passport 563337601; Korea Daesong Bank
Russia; DOB 11 Jul 1976; nationality Korea, 1955; citizen Kyrgyzstan; Additional Sanctions representative (individual) [DPRK4].
North; Foreign Trade Bank of the Democratic Information - Subject to Secondary Sanctions; KIM, Se Gon; DOB 13 Nov 1969; Passport
People's Republic of Korea Representative in Passport 02NO133036 (Russia); alt. Passport 472310104 (Korea, North); Representative of
Russia (individual) [NPWMD] (Linked To: AN1912357 (individual) [SDGT] [IFSR]. Ministry of Atomic Energy Industry (individual)
FOREIGN TRADE BANK OF THE KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia [NPWMD] (Linked To: MINISTRY OF ATOMIC
DEMOCRATIC PEOPLE'S REPUBLIC OF Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar ENERGY INDUSTRY).
KOREA). 1955; citizen Kyrgyzstan; Additional Sanctions KIM, Sok Chol, Burma; DOB 08 May 1955;
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Information - Subject to Secondary Sanctions; nationality Korea, North; Passport 472310082;
North; DOB 01 Jan 1937 to 31 Dec 1938; First Passport 02NO133036 (Russia); alt. Passport North Korean Ambassador to Burma (individual)
Vice Director of the Organization and Guidance AN1912357 (individual) [SDGT] [IFSR]. [DPRK2].
Department (individual) [DPRK2]. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 KIM, Song (a.k.a. KIM, So'ng), Linjiang, China;
KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Xinshi Street, Linjiang City, China; DOB 25 May DOB 11 Jan 1964; nationality Korea, North;
North; DOB 01 Jan 1937 to 31 Dec 1938; First 1966; nationality Korea, North; Gender Male; Gender Male; Representative of the Korea
Vice Director of the Organization and Guidance Passport PS654320308; Korea Ryonbong Ryonbong General Corporation in Linjiang,
Department (individual) [DPRK2]. General Corporation Representative in Linjiang, China (individual) [DPRK2].
KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), China (individual) [DPRK2]. KIM, So'ng (a.k.a. KIM, Song), Linjiang, China;
Zhuhai, China; DOB 27 Nov 1973; nationality KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567 DOB 11 Jan 1964; nationality Korea, North;
Korea, North; Passport 654231856; Korea Xinshi Street, Linjiang City, China; DOB 25 May Gender Male; Representative of the Korea
Ryonbong General Corporation Representative 1966; nationality Korea, North; Gender Male; Ryonbong General Corporation in Linjiang,
in Zhuhai, China (individual) [DPRK2]. Passport PS654320308; Korea Ryonbong China (individual) [DPRK2].
KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), General Corporation Representative in Linjiang, KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26
Shanghai, China; DOB 05 Nov 1985; Cheil China (individual) [DPRK2]. Mar 1968; alt. DOB 15 Oct 1970; nationality
Credit Bank representative (individual) KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB Korea, North; Passport 654120219 (Korea,
[DPRK4]. North Korea; nationality Korea, North; Diplomat North) expires 24 Feb 2019; alt. Passport
KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB at North Korean Embassy (individual) [DPRK2]. 381420565 (Korea, North) expires 23 Nov 2016
01 Aug 1979; Gender Male; Passport KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong, (individual) [NPWMD] (Linked To: KOREA
836210029; Foreign Trade Bank of the China; DOB 25 Mar 1957; nationality Korea, MINING DEVELOPMENT TRADING
Democratic People's Republic of Korea deputy North; Korea United Development Bank CORPORATION).
chief representative in Libya (individual) representative (individual) [DPRK3] (Linked To: KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a.
[DPRK2]. KOREA UNITED DEVELOPMENT BANK). KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a.
KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong, KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB
Russia; DOB 11 Jul 1976; nationality Korea, China; DOB 25 Mar 1957; nationality Korea,
February 27, 2018 - 549 -

18 Aug 1976; Gender Male (individual) Trade Bank of the Democratic People's KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.
[DPRK2]. Republic of Korea official (individual) [DPRK2]. KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; KIM, Young-Chul); DOB circa 1947; alt. DOB
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. nationality Korea, North; Gender Male; Passport circa 1946; POB Pyongan-Pukto, North Korea
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB 745310111 (Korea, North); Tanchon (individual) [DPRK].
18 Aug 1976; Gender Male (individual) Commercial Bank representative (individual) KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
[DPRK2]. [DPRK3]. KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. 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, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; DOB circa 1946; POB Pyongan-Pukto, North
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 Korea (individual) [DPRK].
18 Aug 1976; Gender Male (individual) Aug 1962; nationality Korea, North; Passport KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.
[DPRK2]. 290320764 (individual) [NPWMD] (Linked To: KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. TANCHON COMMERCIAL BANK). a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, DOB circa 1946; POB Pyongan-Pukto, North
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB North; DOB 17 Jul 1945; Gender Male; Minister Korea (individual) [DPRK].
18 Aug 1976; Gender Male (individual) of State Security (individual) [DPRK2]. KING ROMANS COMPANY LIMITED, 292,
[DPRK2]. KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, Wiang, Chiang Saen, Chiang Rai 57150,
KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. North; DOB 17 Jul 1945; Gender Male; Minister Thailand; 292 Mu. 1, Tambon Wiang, Chiang
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. of State Security (individual) [DPRK2]. Saen District, Chiang Rai, Thailand; 422/44
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, Chang Khlan Road, Tambon Chang Khlang,
18 Aug 1976; Gender Male (individual) North; DOB 26 Sep 1989; Gender Female; Vice Mueang District, Chiang Mai, Thailand;
[DPRK2]. Director of the Workers' Party of Korea Registration ID 0575552000132 (Thailand)
KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. Propaganda and Agitation Department [TCO] (Linked To: WEI, Zhao; Linked To:
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. (individual) [DPRK2]. RUNGTAWANKHIRI, Nat).
KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea, KING ROMANS GROUP COMPANY LTD (a.k.a.
18 Aug 1976; Gender Male (individual) North; DOB 26 Sep 1989; Gender Female; Vice DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
[DPRK2]. Director of the Workers' Party of Korea DOK NGIEO KHAM COMPANY; a.k.a. DOK
KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), Propaganda and Agitation Department NGIU KHAM KING ROMAN CASINO; a.k.a.
Shenyang, China; DOB 28 Jan 1966; Foreign (individual) [DPRK2]. DOK NGIU KHAM KING ROMAN GROUP;
Trade Bank of the Democratic People's KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Republic of Korea official (individual) [DPRK2]. KIM, Young-Cheol; a.k.a. KIM, Young-Chol; DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; a.k.a. KIM, Young-Chul); DOB circa 1947; alt. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong- DOB circa 1946; POB Pyongan-Pukto, North MIANG COMPANY; a.k.a. KINGS ROMAN
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. Korea (individual) [DPRK]. INTERNATIONAL COMPANY, LIMITED; a.k.a.
DOB 28 Aug 1962; nationality Korea, North; KIM, Yong Chol; DOB 18 Feb 1962; nationality KINGS ROMAN RESORT AND CASINO; a.k.a.
Passport 290320764 (individual) [NPWMD] Korea, North; KOMID Representative in Iran KINGS ROMANS CASINO; a.k.a. KINGS
(Linked To: TANCHON COMMERCIAL BANK). (individual) [DPRK2]. ROMANS GROUP; a.k.a. KINGS ROMANS
KIM, Tong-chol, 34 Herbst Street, Windhoek, KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam; INTERNATIONAL (HK) CO., LIMITED; a.k.a.
Namibia; DOB 07 Aug 1968; POB North Korea; DOB 09 Feb 1969; nationality Korea, North; MYANMAR MACAU LUNDUN; a.k.a. WEI TA
Gender Male; Passport 472336944 issued 10 Gender Male; Passport 654435458 expires 26 LEE COMPANY), Rm 3605, 36/F Wu Chung
Sep 2012 expires 10 Sep 2017; Managing Nov 2019; Chief Representative of the Marine Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Director, Mansudae Overseas Projects; Transport Office in Vietnam (individual) Island, Hong Kong; Registration ID 51510606
Director, Mansudae Overseas Projects [DPRK2]. (Hong Kong); Certificate of Incorporation
Architectural and Technical Services (PTY) Ltd.; KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a. Number 1396649 (Hong Kong) [TCO] (Linked
Deputy Managing Director, Qingdao KIM, Young-Cheol; a.k.a. KIM, Young-Chol; To: WEI, Zhao; Linked To: SU, Guiqin).
Construction (Namibia) CC (individual) [DPRK3] a.k.a. KIM, Young-Chul); DOB circa 1947; alt. KING ROMANS GROUP COMPANY LTD (a.k.a.
(Linked To: MANSUDAE OVERSEAS DOB circa 1946; POB Pyongan-Pukto, North DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
PROJECT GROUP OF COMPANIES; Linked Korea (individual) [DPRK]. DOK NGIEO KHAM COMPANY; a.k.a. DOK
To: MANSUDAE OVERSEAS PROJECTS KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam; NGIU KHAM KING ROMAN CASINO; a.k.a.
ARCHITECTURAL AND TECHNICAL DOB 09 Feb 1969; nationality Korea, North; DOK NGIU KHAM KING ROMAN GROUP;
SERVICES (PTY) LIMITED; Linked To: Gender Male; Passport 654435458 expires 26 a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
QINGDAO CONSTRUCTION (NAMIBIA) CC). Nov 2019; Chief Representative of the Marine DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), Transport Office in Vietnam (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Shenyang, China; DOB 28 Jan 1966; Foreign [DPRK2]. MIANG COMPANY; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
February 27, 2018 - 550 -

ROMANS CASINO; a.k.a. KINGS ROMANS a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DONG NGIEW KHAM GROUP; a.k.a. GOLDEN CASINO; a.k.a. KINGS ROMANS GROUP;
INTERNATIONAL INVESTMENT CO. LIMITED; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. KINGS ROMANS INTERNATIONAL (HK)
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI MIANG COMPANY; a.k.a. KING ROMANS CO., LIMITED; a.k.a. MYANMAR MACAU
TA LEE COMPANY), Rm C, 15/F, Full Win GROUP COMPANY LTD; a.k.a. KINGS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, ROMAN INTERNATIONAL COMPANY, 3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Hong Kong; Rm 3605, 36FL, Wu Chung House, LIMITED; a.k.a. KINGS ROMANS CASINO; Wan Chai, Hong Kong Island, Hong Kong;
213 Queen's Road East, Wan Chai, Wan Chai, a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Registration ID 51510606 (Hong Kong);
Hong Kong; Registration ID 38620903 (Hong ROMANS INTERNATIONAL (HK) CO., Certificate of Incorporation Number 1396649
Kong); Certificate of Incorporation Number LIMITED; a.k.a. MYANMAR MACAU LUNDUN; (Hong Kong) [TCO] (Linked To: WEI, Zhao;
1184117 (Hong Kong) [TCO] (Linked To: WEI, a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Linked To: SU, Guiqin).
Zhao). Wu Chung Hse, 213 Queens Rd E, Wan Chai, KINGS ROMANS CASINO (a.k.a. DOK NGEW
KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Hong Kong Island, Hong Kong; Registration ID KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, 51510606 (Hong Kong); Certificate of KHAM COMPANY; a.k.a. DOK NGIU KHAM
Ghiu Ka; a.k.a. MENEZES, Antonio Incorporation Number 1396649 (Hong Kong) KING ROMAN CASINO; a.k.a. DOK NGIU
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB [TCO] (Linked To: WEI, Zhao; Linked To: SU, KHAM KING ROMAN GROUP; a.k.a.
28 Feb 1958; nationality China; citizen Angola; Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG
alt. citizen United Kingdom; Passport KINGS ROMAN RESORT AND CASINO (a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN
C234897(0) (United Kingdom) (individual) DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
[ZIMBABWE]. DOK NGIEO KHAM COMPANY; a.k.a. DOK MIANG COMPANY; a.k.a. KING ROMANS
KINGLY WON INTERNATIONAL CO., LTD., NGIU KHAM KING ROMAN CASINO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS
Marshall Islands; Trust Company Complex, DOK NGIU KHAM KING ROMAN GROUP; ROMAN RESORT AND CASINO; a.k.a. KINGS
Ajeltake Road, Ajeltake Island, Majuro MH a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. ROMANS GROUP; a.k.a. KINGS ROMANS
96960, Marshall Islands; Taiwan; 8th Floor, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN INTERNATIONAL INVESTMENT CO. LIMITED;
Number 466, Section 2, Neihu Road, Taipei, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
Taiwan; Commercial Registry Number 90132 MIANG COMPANY; a.k.a. KING ROMANS TA LEE COMPANY), Rm C, 15/F, Full Win
(Marshall Islands) [DPRK3] (Linked To: TSANG, GROUP COMPANY LTD; a.k.a. KINGS Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Yung Yuan). ROMANS CASINO; a.k.a. KINGS ROMANS Hong Kong; Rm 3605, 36FL, Wu Chung House,
KINGS ROMAN INTERNATIONAL COMPANY, GROUP; a.k.a. KINGS ROMANS 213 Queen's Road East, Wan Chai, Wan Chai,
LIMITED (a.k.a. DOK NGEW KHAM CASINO INTERNATIONAL INVESTMENT CO. LIMITED; Hong Kong; Registration ID 38620903 (Hong
CO. LTD.; a.k.a. DOK NGIEO KHAM a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Kong); Certificate of Incorporation Number
COMPANY; a.k.a. DOK NGIU KHAM KING TA LEE COMPANY), Rm C, 15/F, Full Win 1184117 (Hong Kong) [TCO] (Linked To: WEI,
ROMAN CASINO; a.k.a. DOK NGIU KHAM Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Zhao).
KING ROMAN GROUP; a.k.a. Hong Kong; Rm 3605, 36FL, Wu Chung House, KINGS ROMANS GROUP (a.k.a. KINGS
DOKNGIEWKHAM COMPANY; a.k.a. DONG 213 Queen's Road East, Wan Chai, Wan Chai, ROMANS CASINO; a.k.a. ZHAO WEI
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Registration ID 38620903 (Hong NARCOTICS TRAFFICKING GROUP; a.k.a.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Kong); Certificate of Incorporation Number ZHAO WEI TCO), Laos; Thailand; Burma;
MIANG COMPANY; a.k.a. KING ROMANS 1184117 (Hong Kong) [TCO] (Linked To: WEI, China [TCO].
GROUP COMPANY LTD; a.k.a. KINGS Zhao). KINGS ROMANS GROUP (a.k.a. DOK NGEW
ROMAN RESORT AND CASINO; a.k.a. KINGS KINGS ROMANS CASINO (a.k.a. KINGS KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
ROMANS CASINO; a.k.a. KINGS ROMANS ROMANS GROUP; a.k.a. ZHAO WEI KHAM COMPANY; a.k.a. DOK NGIU KHAM
GROUP; a.k.a. KINGS ROMANS NARCOTICS TRAFFICKING GROUP; a.k.a. KING ROMAN CASINO; a.k.a. DOK NGIU
INTERNATIONAL (HK) CO., LIMITED; a.k.a. ZHAO WEI TCO), Laos; Thailand; Burma; KHAM KING ROMAN GROUP; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA China [TCO]. DOKNGIEWKHAM COMPANY; a.k.a. DONG
LEE COMPANY), Rm 3605, 36/F Wu Chung KINGS ROMANS CASINO (a.k.a. DOK NGEW NGIEW KHAM GROUP; a.k.a. GOLDEN
Hse, 213 Queens Rd E, Wan Chai, Hong Kong KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Island, Hong Kong; Registration ID 51510606 KHAM COMPANY; a.k.a. DOK NGIU KHAM MIANG COMPANY; a.k.a. KING ROMANS
(Hong Kong); Certificate of Incorporation KING ROMAN CASINO; a.k.a. DOK NGIU GROUP COMPANY LTD; a.k.a. KINGS
Number 1396649 (Hong Kong) [TCO] (Linked KHAM KING ROMAN GROUP; a.k.a. ROMAN INTERNATIONAL COMPANY,
To: WEI, Zhao; Linked To: SU, Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG LIMITED; a.k.a. KINGS ROMAN RESORT AND
KINGS ROMAN RESORT AND CASINO (a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN CASINO; a.k.a. KINGS ROMANS CASINO;
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. KINGS ROMANS INTERNATIONAL (HK)
DOK NGIEO KHAM COMPANY; a.k.a. DOK MIANG COMPANY; a.k.a. KING ROMANS CO., LIMITED; a.k.a. MYANMAR MACAU
NGIU KHAM KING ROMAN CASINO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
DOK NGIU KHAM KING ROMAN GROUP; ROMAN INTERNATIONAL COMPANY, 3605, 36/F Wu Chung Hse, 213 Queens Rd E,
February 27, 2018 - 551 -

Wan Chai, Hong Kong Island, Hong Kong; DOKNGIEWKHAM COMPANY; a.k.a. DONG KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;
Registration ID 51510606 (Hong Kong); NGIEW KHAM GROUP; a.k.a. GOLDEN POB Japan (individual) [TCO].
Certificate of Incorporation Number 1396649 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
(Hong Kong) [TCO] (Linked To: WEI, Zhao; MIANG COMPANY; a.k.a. KING ROMANS ADMINISTRATION OF THE REVIVAL OF
Linked To: SU, Guiqin). GROUP COMPANY LTD; a.k.a. KINGS ISLAMIC HERITAGE SOCIETY COMMITTEE;
KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN RESORT AND CASINO; a.k.a. KINGS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO ROMANS CASINO; a.k.a. KINGS ROMANS WISDOM; a.k.a. COMMITTEE FOR EUROPE
KHAM COMPANY; a.k.a. DOK NGIU KHAM GROUP; a.k.a. MYANMAR MACAU LUNDUN; AND THE AMERICAS; a.k.a. DORA E
KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. WEI TA LEE COMPANY), Rm C, 15/F, MIRESISE; a.k.a. GENERAL KUWAIT
KHAM KING ROMAN GROUP; a.k.a. Full Win Coml Ctr, 573 Nathan Rd, Mongkok, COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG Kowloon, Hong Kong; Rm 3605, 36FL, Wu IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Chung House, 213 Queen's Road East, Wan IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Chai, Wan Chai, Hong Kong; Registration ID HERITAGE RESTORATION SOCIETY; a.k.a.
MIANG COMPANY; a.k.a. KING ROMANS 38620903 (Hong Kong); Certificate of ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1184117 (Hong Kong) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ROMAN RESORT AND CASINO; a.k.a. KINGS [TCO] (Linked To: WEI, Zhao). JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
ROMANS CASINO; a.k.a. KINGS ROMANS KINOSTUDIYA YALTA-FILM (a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
INTERNATIONAL INVESTMENT CO. LIMITED; AKTSIONERNOE OBSCHESTVO JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
TA LEE COMPANY), Rm C, 15/F, Full Win YALTA-FILM; a.k.a. FILM STUDIO YALTA- JAMIATUL IHYA UL TURATH; a.k.a.
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, FILM; a.k.a. JOINT STOCK COMPANY YALTA JAMIATUL-YAHYA UT TURAZ; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, FILM STUDIO; a.k.a. JSC YALTA FILM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
213 Queen's Road East, Wan Chai, Wan Chai, STUDIO; a.k.a. OAO YALTINSKAYA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Hong Kong; Registration ID 38620903 (Hong KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; SOCIETY OF THE REBIRTH OF THE ISLAMIC
Kong); Certificate of Incorporation Number a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
1184117 (Hong Kong) [TCO] (Linked To: WEI, Building 3, Yalta, Crimea 298063, Ukraine; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Zhao). Sevastopolskaya 4, Yalta, Crimea, Ukraine; ISLAMI; a.k.a. KUWAIT GENERAL
KINGS ROMANS INTERNATIONAL (HK) CO., Registration ID 30993572 [UKRAINE- COMMITTEE FOR AID; a.k.a. KUWAITI
LIMITED (a.k.a. DOK NGEW KHAM CASINO EO13685]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CO. LTD.; a.k.a. DOK NGIEO KHAM KIPLI, Sali (a.k.a. JULKIPLI SALIM Y COMMITTEE, BOSNIA AND HERZEGOVINA;
COMPANY; a.k.a. DOK NGIU KHAM KING SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ROMAN CASINO; a.k.a. DOK NGIU KHAM 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
KING ROMAN GROUP; a.k.a. (individual) [SDGT]. ISLAMI; a.k.a. NARA WELFARE AND
DOKNGIEWKHAM COMPANY; a.k.a. DONG KIRAKOSYAN, Ruben Ruslanovich, Russia; EDUCATION ASSOCIATION; a.k.a. NGO
NGIEW KHAM GROUP; a.k.a. GOLDEN DOB 03 Mar 1980; citizen Russia; Gender Male TURATH; a.k.a. ORGANIZACIJA
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU (individual) [NPWMD] (Linked To: GEFEST-M PREPORODA ISLAMSKE TRADICIJE
MIANG COMPANY; a.k.a. KING ROMANS LLC; Linked To: KOREA TANGUN TRADING KUVAJT; a.k.a. PLANDISTE SCHOOL,
GROUP COMPANY LTD; a.k.a. KINGS CORPORATION). BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ROMAN INTERNATIONAL COMPANY, KISHK, Samir; DOB 14 May 1955; POB Gharbia, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND Egypt (individual) [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
CASINO; a.k.a. KINGS ROMANS CASINO; KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984; a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. KINGS ROMANS GROUP; a.k.a. nationality Syria; Scientific Studies and HERITAGE ON THE AFRICAN CONTINENT;
MYANMAR MACAU LUNDUN; a.k.a. WEI TA Research Center Employee (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
LEE COMPANY), Rm 3605, 36/F Wu Chung [SYRIA]. ADMINISTRATION FOR THE BUILDING OF
Hse, 213 Queens Rd E, Wan Chai, Hong Kong KIVIKO, Irina Valerievna; DOB 05 Sep 1970 MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Island, Hong Kong; Registration ID 51510606 (individual) [UKRAINE-EO13660]. RIHS ADMINISTRATION FOR THE
(Hong Kong); Certificate of Incorporation KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Number 1396649 (Hong Kong) [TCO] (Linked Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan AFRICAN CONTINENT COMMITTEE; a.k.a.
To: WEI, Zhao; Linked To: SU, Guiqin). 1956; POB Kucuk Sobecimen, Turkey; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KINGS ROMANS INTERNATIONAL nationality Turkey (individual) [SDNTK]. AUDIO RECORDINGS COMMITTEE; a.k.a.
INVESTMENT CO. LIMITED (a.k.a. DOK KIWAN, Rula, Syria; DOB 10 May 1974; RIHS CAMBODIA-KUWAIT ORPHANAGE
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK nationality Syria; Scientific Studies and CENTER; a.k.a. RIHS CENTER FOR
NGIEO KHAM COMPANY; a.k.a. DOK NGIU Research Center Employee (individual) MANUSCRIPTS COMMITTEE; a.k.a. RIHS
KHAM KING ROMAN CASINO; a.k.a. DOK [SYRIA]. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
NGIU KHAM KING ROMAN GROUP; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS
February 27, 2018 - 552 -

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, KNEZEVIC, Dusan; DOB 23 Jun 1955; POB
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development Orlovci, Bosnia-Herzegovina; ICTY indictee in
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- custody (individual) [BALKANS].
BENIN; a.k.a. RIHS-BOSNIA AND EO13661]. KNOWLES, JR., Samuel (a.k.a. KNOWLES,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB Samuel); DOB 28 May 1959; POB Bahamas
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk, (individual) [SDNTK].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law, Samuel); DOB 28 May 1959; POB Bahamas
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development (individual) [SDNTK].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE- KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661]. China; DOB 30 Sep 1967; Passport 472420180;
SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09 Foreign Trade Bank of the Democratic People's
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE- Republic of Korea representative (individual)
ISLAMIC CULTURAL TRAINING CENTER; EO13661]. [DPRK2].
a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy; KO, Ch'o'l-Chae, Dalian, China; nationality Korea,
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, North; Deputy Representative, KOMID
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych); (individual) [NPWMD].
Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,
#7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660]. China; DOB 30 Sep 1967; Passport 472420180;
February 27, 2018 - 553 -

Foreign Trade Bank of the Democratic People's KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
Republic of Korea representative (individual) Abd-al-Munim; a.k.a. KOBEISSI, Abdel "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
[DPRK2]. Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, a.k.a. KOBEISSY, Abdul Menhem; a.k.a. United Arab Emirates; Peshawar, Pakistan;
China; DOB 28 Aug 1967; nationality Korea, KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, Hanover, Germany; c/o DUBAI TRADING
North; Gender Male; Passport 927220424 Abd Al Menhem); DOB 01 Jan 1964; alt. DOB COMPANY, Peshawar, Pakistan; c/o KHAN &
expires 12 Jun 2022; Korea Daesong Bank 1961; POB Beirut, Lebanon; nationality SCHIRINDEL GMBH, Weisbaden, Germany;
Official (individual) [DPRK4]. Lebanon; Additional Sanctions Information - c/o SAF TECH S.L., Barcelona, Spain; c/o
KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, Subject to Secondary Sanctions Pursuant to the SHAHBAZ KHAN GENERAL TRADING LLC,
China; DOB 28 Aug 1967; nationality Korea, Hizballah Financial Sanctions Regulations; Dubai, United Arab Emirates; c/o SHAHBAZ TV
North; Gender Male; Passport 927220424 Passport RL 1622378 (Lebanon) (individual) CENTER, Peshawar, Pakistan; c/o
expires 12 Jun 2022; Korea Daesong Bank [SDGT]. SHAHNAWAZ TRADERS, Peshawar, Pakistan;
Official (individual) [DPRK4]. KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI, c/o SHER MATCH INDUSTRIES (PVT.)
KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 Abd-al-Munim; a.k.a. KOBEISSI, Abd Al LIMITED, Peshawar, Pakistan; DOB 01 Jan
May 1972; Passport 563120630 (Korea, North) Menhem; a.k.a. KOBEISSI, Abdul Menhem; 1948; POB Landi Kotal, Pakistan; citizen
expires 20 Mar 2018; Tanchon Commercial a.k.a. KOBEISSY, Abdul Menhem; a.k.a. Pakistan; Passport AB4106401 (Pakistan)
Bank Representative (individual) [NPWMD] KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, (individual) [SDNTK].
(Linked To: TANCHON COMMERCIAL BANK). Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会 );
KOACH (a.k.a. AMERICAN FRIENDS OF THE 1961; POB Beirut, Lebanon; nationality a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
UNITED YESHIVA; a.k.a. AMERICAN Lebanon; Additional Sanctions Information - KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Subject to Secondary Sanctions Pursuant to the KODO-KAI), 1-117 Shukuatocho, Nakamura
COMMITTEE FOR THE SAFETY OF THE Hizballah Financial Sanctions Regulations; Ward, Nagoya, Aichi, Japan (Japanese: 1-117
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Passport RL 1622378 (Lebanon) (individual) 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. [SDGT]. (Linked To: YAMAGUCHI-GUMI; Linked To:
FRIENDS OF THE JEWISH IDEA YESHIVA; KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI, TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Abd-al-Munim; a.k.a. KOBEISSI, Abd Al Kenichi).
LEGION; a.k.a. JUDEA POLICE; a.k.a. Menhem; a.k.a. KOBEISSI, Abdel Menhem; KODO-KAI (Japanese: 弘道会 ) (a.k.a. KODOKAI;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a. a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD
KAHANE LIVES; a.k.a. KAHANE TZADAK; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KODO-KAI), 1-117 Shukuatocho, Nakamura
a.k.a. KAHANE.ORG; a.k.a. 1961; POB Beirut, Lebanon; nationality Ward, Nagoya, Aichi, Japan (Japanese: 1-117
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Lebanon; Additional Sanctions Information - 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 Subject to Secondary Sanctions Pursuant to the (Linked To: YAMAGUCHI-GUMI; Linked To:
KACH MOVEMENT; a.k.a. NEWKACH.ORG; Hizballah Financial Sanctions Regulations; TAKAYAMA, Kiyoshi; Linked To: SHINODA,
a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF Passport RL 1622378 (Lebanon) (individual) Kenichi).
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. [SDGT]. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,
SWORD OF DAVID; a.k.a. THE COMMITTEE KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI, Oleksandr); DOB 30 Aug 1977 (individual)
AGAINST RACISM AND DISCRIMINATION; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al [UKRAINE-EO13660].
a.k.a. THE HATIKVA JEWISH IDENTITY Menhem; a.k.a. KOBEISSI, Abdel Menhem; KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr
CENTER; a.k.a. THE INTERNATIONAL a.k.a. KOBEISSI, Abdul Menhem; a.k.a. Igorevich); DOB 30 Aug 1977 (individual)
KAHANE MOVEMENT; a.k.a. THE JEWISH KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, [UKRAINE-EO13660].
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB KOHAS AG, Route des Arsenaux 15, Fribourg,
a.k.a. THE JUDEAN VOICE; a.k.a. THE 1961; POB Beirut, Lebanon; nationality FR 1700, Switzerland; C.R. No. CH-
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Lebanon; Additional Sanctions Information - 217.0.135.719-4 (Switzerland) [NPWMD].
MEIR DAVID KAHANE MEMORIAL FUND; Subject to Secondary Sanctions Pursuant to the KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Hizballah Financial Sanctions Regulations; 1950; POB Bijela Voda, Sokolac Canton,
OF THE TORAH; a.k.a. THE YESHIVA OF THE Passport RL 1622378 (Lebanon) (individual) Bosnia-Herzegovina; Passport 3943074 (Bosnia
JEWISH IDEA; a.k.a. YESHIVAT HARAV [SDGT]. and Herzegovina) issued 27 Sep 2002;
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat; Passport issued in Sarajevo, Bosnia-
KOBE YAMAGUCHI-GUMI (Japanese: a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT Herzegovina (individual) [BALKANS].
神戸山口組), 88-1 Shizuki, Awaji-shi, Hyogo- KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, KOKSOKHIMTRANS LTD. (a.k.a. LLC
ken, Japan (Japanese: 八十八番地一志筑, Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; KOKSOKHIMTRANS), Rakhmanovskiy lane, 4,
淡路市, 兵庫県, Japan) [TCO] (Linked To: a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, bld.1, Morskoy House, Moscow 127994, Russia
YAKUZA). Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. [UKRAINE-EO13685].
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
February 27, 2018 - 554 -

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);
DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, DOB 02 Jan 1952; POB Russia (individual)
Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a. [UKRAINE-EO13661].
Male; Passport AC2499982 (Kyrgyzstan); alt. KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ, KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan
Passport AC732709 (Kyrgyzstan); Identification КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek Valeryevich), House 177, Apt. 64, Izhevsk,
Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY" Udmurtskaya Respublika 426060, Russia; DOB
Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a. 06 May 1985; Gender Male (individual)
(individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02 [UKRAINE-EO13661] (Linked To:
THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United KALASHNIKOV CONCERN).
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Arab Emirates; Murjan 6, Jumeirah Beach KOLOSOV, Bogdan Valeryevich (a.k.a.
КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a. Residences, Dubai, United Arab Emirates; DOB KOLOSOV, Bogdan), House 177, Apt. 64,
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; 03 Aug 1974; alt. DOB 01 Jan 1973; POB Izhevsk, Udmurtskaya Respublika 426060,
a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Cholpon-Ata, Kyrgyzstan; nationality Russia; DOB 06 May 1985; Gender Male
Kamchibek; a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; Gender Male; Passport AC2499982 (individual) [UKRAINE-EO13661] (Linked To:
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. (Kyrgyzstan); alt. Passport AC732709 KALASHNIKOV CONCERN).
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number KOMITE EMDAD EMAM (a.k.a. COMITE
Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt. ISLAMIQUE DAIDES ET DE BIEM LIBAN;
BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan) a.k.a. EMDAD ASSISTANCE FOUNDATION;
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To: a.k.a. EMDAD COMMITTEE FOR ISLAMIC
Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW). CHARITY; a.k.a. IMAM KHOMEINI EMDAD
February 27, 2018 - 555 -

COMMITTEE; a.k.a. IMAM KHOMEINI [UKRAINE-EO13660] (Linked To: DONETSK KONONOV, Volodimir (a.k.a. KONONOV,
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD PEOPLE'S REPUBLIC; Linked To: LUHANSK Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF PEOPLE'S REPUBLIC; Linked To: ZAO KONONOV, Vladimir Petrovich); DOB 14 Oct
COMMITTEE (LEBANON BRANCH); a.k.a. VNESHTORGSERVIS). 1974 (individual) [UKRAINE-EO13660].
IMAM KHOMEINI RELIEF ORGANIZATION; KONARS, Robert (a.k.a. GEBERT, Markus; KONSTANTINOV, Vladimir Andreyevich; DOB 19
a.k.a. IMAM KHOMEINI SUPPORT a.k.a. GELOWICZ, Abdullah; a.k.a. Nov 1956; POB Vladimirovka, Moldova
COMMITTEE; a.k.a. IMAM KHOMEINY AID GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, (individual) [UKRAINE-EO13660].
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz KONSTRUKTORSKOE BYURO
THE ISLAMIC PHILANTHROPIC COMMITTEE; Martin Abdullah; a.k.a. "BENZL"), Boefinger PRIBOROSTROENIYA OTKRYTOE
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Weg 20, Ulm 89075, Germany; AKTSIONERNOE OBSHCHESTVO (a.k.a.
CHARITY; a.k.a. IMDAD ISLAMIC Eberhardstrasse 70, Ulm 89073, Germany; INSTRUMENT DESIGN BUREAU; a.k.a. JSC
ASSOCIATION COMMITTEE FOR CHARITY; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB KBP INSTRUMENT DESIGN BUREAU; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Munich, Germany; alt. POB Liege, Belgium; KBP INSTRUMENT DESIGN BUREAU; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; citizen Germany; Passport 7020069907 KBP INSTRUMENT DESIGN BUREAU JOINT
a.k.a. ISLAMIC EMDAD CHARITABLE (Germany); Personal ID Card 7020783883; STOCK COMPANY; a.k.a. "KBP OAO"), 59
COMMITTEE; a.k.a. KHOMEINI CHARITABLE currently incarcerated at Stuttgart-Stammheim, Shcheglovskaya Zaseka ul., Tula 300001,
FOUNDATION; a.k.a. KHOMEINI SOCIAL Germany (individual) [SDGT]. Russia; Website www.kbptula.ru; Email Address
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. KONGRA-GEL (a.k.a. FREEDOM AND kbkedr@tula.net; Registration ID
Box 25-211 Beirut AiRabi' Building, 2nd Floor,, DEMOCRACY CONGRESS OF KURDISTAN; 1117154036911 (Russia); Government Gazette
Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. HALU MESRU SAVUNMA KUVVETI; Number 07515747 (Russia) [UKRAINE-
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN EO13661].
Additional Sanctions Information - Subject to FREEDOM AND DEMOCRACY CONGRESS; KONTROLES (a.k.a. KONTROLES
Secondary Sanctions; alt. Additional Sanctions a.k.a. KURDISTAN PEOPLE'S CONGRESS; ELECTRONICOS DE BAJA CALIFORNIA, S.A.
Information - Subject to Secondary Sanctions a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. DE C.V.), Ave. Azueta 11750, Col. Libertad,
Pursuant to the Hizballah Financial Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a. Tijuana, Baja California CP 22400, Mexico;
Regulations [SDGT] [IFSR]. PEOPLE'S CONGRESS OF KURDISTAN; R.F.C. KEB-020222-380 (Mexico) [SDNTK].
KOMMERCHESKI BANK YAROSLAVICH, PAO a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KONTROLES ELECTRONICOS DE BAJA
(f.k.a. COMMERCIAL JOINT-STOCK FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] CALIFORNIA, S.A. DE C.V. (a.k.a.
INCORPORATION BANK YAROSLAVICH; [FTO] [SDGT]. KONTROLES), Ave. Azueta 11750, Col.
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- KONIG, Emilie, Syria; DOB 09 Dec 1984; POB Libertad, Tijuana, Baja California CP 22400,
STOCK COMPANY BANK VVB; a.k.a. Ploemeur, France; nationality France Mexico; R.F.C. KEB-020222-380 (Mexico)
PUBLICHNOE AKTSIONERNOE (individual) [SDGT]. [SDNTK].
OBSHCHESTVO BANK VVB; a.k.a. KONKORD MENEDZHMENT I KONSALTING, KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY OOO (a.k.a. LIMITED LIABILITY COMPANY KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya CONCORD MANAGEMENT AND a.k.a. LABOLA, Ali Mohammed; a.k.a.
Bastionnaya, Sevastopol, Crimea 299011, CONSULTING; a.k.a. LLC CONCORD LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
Ukraine; Voronina, 10, Sevastopol, Crimea MANAGEMENT AND CONSULTING; a.k.a. a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
299011, Ukraine; 39A Ul. Suvorova, OBSHCHESTVO S OGRANNICHENNOI Mohammed; a.k.a. SALONGO, Ali Mohammed;
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, OTVETSTVENNOSTYU KONKORD a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Simferopol, Crimea, Ukraine; SWIFT/BIC YARO MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
RU 21; BIK (RU) 046711106; alt. BIK (RU) A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Kingi; DOB 1994; alt. DOB 1995; alt. DOB
043510133 [UKRAINE-EO13685]. St. Petersburg 191011, Russia; Registration ID 1993; alt. DOB 1992 (individual) [CAR] (Linked
KOMNOV, Dmitriy; DOB 17 May 1977; POB 1037843002515 [UKRAINE-EO13661]. To: KONY, Joseph; Linked To: LORD'S
Kashira Region, Moscow, Russia (individual) KONONOV, Vladimir (a.k.a. KONONOV, Vladimir RESISTANCE ARMY).
[MAGNIT]. P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. KONY, Ali Mohammed (a.k.a. BASHIR, Ali
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KONONOV, Volodimir); DOB 14 Oct 1974 Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
Registration ID 17307746 (Serbia); Tax ID No. (individual) [UKRAINE-EO13660]. a.k.a. LABOLA, Ali Mohammed; a.k.a.
100036378 (Serbia) [BALKANS]. KONONOV, Vladimir P. (a.k.a. KONONOV, LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
KOMPANIYA GAZ-ALYANS, OOO (a.k.a. Vladimir; a.k.a. KONONOV, Vladimir Petrovich; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
COMPANY GAZ-ALLIANCE LLC; a.k.a. a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974 Mohammed; a.k.a. SALONGO, Ali Mohammed;
OBSHCHESTVO S OGRANICHENNOI (individual) [UKRAINE-EO13660]. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
OTVETSTVENNOSTYU KOMPANIYA GAZ- KONONOV, Vladimir Petrovich (a.k.a. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, KONONOV, Vladimir; a.k.a. KONONOV, Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Nizhegorodskaya Obl. 603003, Russia; Vladimir P.; a.k.a. KONONOV, Volodimir); DOB 1993; alt. DOB 1992 (individual) [CAR] (Linked
Registration ID 1142311010885 (Russia) 14 Oct 1974 (individual) [UKRAINE-EO13660].
February 27, 2018 - 556 -

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 4431/4432; EMAIL daesong@co.chesin.com
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; COMPUTER CENTER; a.k.a. KOREA [DPRK].
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, COMPUTER COMPANY), Pyongyang, Korea, KOREA FOREIGN INSURANCE COMPANY
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. North; Germany; China; Syria; India; United (a.k.a. KOREA NATIONAL INSURANCE
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Arab Emirates [DPRK3]. COMPANY; a.k.a. KOREA NATIONAL
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI KOREA COMPUTER COMPANY (a.k.a. INSURANCE CORPORATION), Central District,
SHAHBAZ KOOCHI"), Dubai, United Arab CHOSON COMPUTER CENTER; a.k.a. Pyongyang, Korea, North [DPRK3].
Emirates; Peshawar, Pakistan; Hanover, CHUNG SUN COMPUTER CENTER; a.k.a. KOREA FOREIGN TECHNICAL TRADE
Germany; c/o DUBAI TRADING COMPANY, KOREA COMPUTER CENTER), Pyongyang, CENTER, Korea, North [DPRK3].
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Korea, North; Germany; China; Syria; India; KOREA GENERAL CORPORATION FOR
GMBH, Weisbaden, Germany; c/o SAF TECH United Arab Emirates [DPRK3]. EXTERNAL CONSTRUCTION, Korea, North
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN KOREA DAEBONG SHIPPING CO, Ansan 1- [DPRK3].
GENERAL TRADING LLC, Dubai, United Arab dong, Pyongchon-guyok, Pyongyang, Korea, KOREA HAEGUMGANG TRADING
Emirates; c/o SHAHBAZ TV CENTER, North; Nationality of Registration Korea, North; CORPORATION (a.k.a. HAEGU'MGANG
Peshawar, Pakistan; c/o SHAHNAWAZ Company Number 5145243 [DPRK4]. TRADING COMPANY; a.k.a. KOREA
TRADERS, Peshawar, Pakistan; c/o SHER KOREA DAESONG BANK (a.k.a. CHOSON RIMYONGSU TRADING CORPORATION;
MATCH INDUSTRIES (PVT.) LIMITED, TAESONG UNHAENG; a.k.a. TAESONG a.k.a. NAEGU'NGANG TRADING COMPANY),
Peshawar, Pakistan; DOB 01 Jan 1948; POB BANK), Segori-dong, Gyongheung St., Korea, North [DPRK2].
Landi Kotal, Pakistan; citizen Pakistan; Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY
Passport AB4106401 (Pakistan) (individual) SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang,
[SDNTK]. 8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD].
February 27, 2018 - 557 -

KOREA HYOKSIN EXPORT AND IMPORT CORPORATION), Pyongyang, Korea, North KOREA NAMHUNG TRADING CORPORATION
CORPORATION (a.k.a. KOREA HYOKSIN [NPWMD] [DPRK2]. (a.k.a. KOREA TAERYONGGANG TRADING
TRADING CORPORATION), Rakwon-dong, KOREA KWANGSON BANKING CORP (a.k.a. CORPORATION; a.k.a. NAM CHON GANG
Pothonggang District, Pyongyang, Korea, North KKBC), Jungson-dong, Sungri Street, Central CORPORATION; a.k.a. NAMCHONGANG
[NPWMD]. District, Pyongyang, Korea, North [NPWMD]. TRADING; a.k.a. NAMCHONGANG TRADING
KOREA HYOKSIN TRADING CORPORATION KOREA KWANGSONG TRADING CORPORATION; a.k.a. NAMHUNG; a.k.a.
(a.k.a. KOREA HYOKSIN EXPORT AND CORPORATION, Rakwon-dong, Pothonggang NOMCHONGANG TRADING CO.; a.k.a.
IMPORT CORPORATION), Rakwon-dong, District, Pyongyang, Korea, North [NPWMD]. "NCG"), Pyongyang, Korea, North; Chilgol,
Pothonggang District, Pyongyang, Korea, North KOREA MARINE & INDUSTRIAL TRDG (a.k.a. Mangyongdae District, Pyongyang, Korea,
[NPWMD]. KOREA MARINE AND INDUSTRIAL TRDG), North [NPWMD].
KOREA INTERNATIONAL CHEMICAL JOINT Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE COMPANY
VENTURE COMPANY (a.k.a. CHOSON Pyongyang, Korea, North; Company Number (a.k.a. KOREA FOREIGN INSURANCE
INTERNATIONAL CHEMICALS JOINT IMO 5928635 [DPRK4]. COMPANY; a.k.a. KOREA NATIONAL
OPERATION COMPANY; a.k.a. CHOSUN KOREA MARINE AND INDUSTRIAL TRDG INSURANCE CORPORATION), Central District,
INTERNATIONAL CHEMICALS JOINT (a.k.a. KOREA MARINE & INDUSTRIAL Pyongyang, Korea, North [DPRK3].
OPERATION COMPANY; a.k.a. TRDG), Changgyong 2-dong, Sosong-guyok, KOREA NATIONAL INSURANCE
INTERNATIONAL CHEMICAL JOINT Pyongyang, Korea, North; Company Number CORPORATION (a.k.a. KOREA FOREIGN
VENTURE CORPORATION), Hamhung, South IMO 5928635 [DPRK4]. INSURANCE COMPANY; a.k.a. KOREA
Hamgyong Province, Korea, North; Man KOREA MINING DEVELOPMENT TRADING NATIONAL INSURANCE COMPANY), Central
gyongdae-kuyok, Pyongyang, Korea, North; CORPORATION (a.k.a. CHANGGWANG District, Pyongyang, Korea, North [DPRK3].
Mangyungdae-gu, Pyongyang, Korea, North SINYONG CORPORATION; a.k.a. DPRKN KOREA OCEAN SHIPPING AGENCY,
[NPWMD]. MINING DEVELOPMENT TRADING Moranbong District, Pyongyang, Korea, North;
KOREA KUMBYOL TRADING COMPANY (a.k.a. COOPERATION; a.k.a. EXTERNAL Namp'o Branch, Namp'o, South P'yo'ngan
KUMBYOL TRADING; a.k.a. KUMBYOL TECHNOLOGY GENERAL CORPORATION; Province, Korea, North; Hungnam Branch,
TRADING COMPANY OF NORTH KOREAN a.k.a. KOREA KUMRYONG TRADING Hungnam, South Hamgyong Province, Korea,
WORKERS' PARTY), Pyongyang, Korea, North COMPANY; a.k.a. KOREAN MINING AND North; Chongjin Branch, Songphyong District,
[DPRK4]. INDUSTRIAL DEVELOPMENT Chongjin, North Hamgyong Province, Korea,
KOREA KUMRYONG TRADING COMPANY CORPORATION; a.k.a. NORTH KOREAN North; Haeju Branch, Haeju, South Hwanghae
(a.k.a. CHANGGWANG SINYONG MINING DEVELOPMENT TRADING Province, Korea, North; Songnim Branch,
CORPORATION; a.k.a. DPRKN MINING CORPORATION; a.k.a. "KOMID"), Central Songnim, North Hwanghae Province, Korea,
DEVELOPMENT TRADING COOPERATION; District, Pyongyang, Korea, North; Beijing, North; Wonsan Branch, Wonsan, Kangwon
a.k.a. EXTERNAL TECHNOLOGY GENERAL China; Moscow, Russia; Tehran, Iran; Province, Korea, North; Rason Branch, Rason,
CORPORATION; a.k.a. KOREA MINING Damascus, Syria [NPWMD] [DPRK2]. North Hamgyong Province, Korea, North
DEVELOPMENT TRADING CORPORATION; KOREA MIRAE SHIPPING CO. LTD. (a.k.a. [DPRK3].
a.k.a. KOREAN MINING AND INDUSTRIAL EAST SEA SHIPPING COMPANY; a.k.a. KOREA OIL EXPLORATION COMPANY (a.k.a.
DEVELOPMENT CORPORATION; a.k.a. HAEYANG CREW MANAGEMENT COMPANY; CHOSUN OIL EXPLORATION COMPANY;
NORTH KOREAN MINING DEVELOPMENT a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. KOREA OIL EXPLORATION
TRADING CORPORATION; a.k.a. "KOMID"), COMPANY LIMITED), Dongheung-dong CORPORATION; a.k.a. "KOEC"), Ulam Dong,
Central District, Pyongyang, Korea, North; Changgwang Street, Chung-ku, PO Box 125, Taedonggang District, Pyongyang, Korea, North
Beijing, China; Moscow, Russia; Tehran, Iran; Pyongyang, Korea, North; Donghung Dong, [DPRK3].
Damascus, Syria [NPWMD] [DPRK2]. Central District, PO Box 120, Pyongyang, KOREA OIL EXPLORATION CORPORATION
KOREA KUMSAN TRADING CORPORATION, Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu (a.k.a. CHOSUN OIL EXPLORATION
Pyongyang, Korea, North [NPWMD] (Linked To: Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning COMPANY; a.k.a. KOREA OIL EXPLORATION
GENERAL BUREAU OF ATOMIC ENERGY). Province, China; 22 Jin Cheng Jie, Zhong Shan COMPANY; a.k.a. "KOEC"), Ulam Dong,
KOREA KUMUNSAN SHIPPING CO, Pongnam- Qu, Dalian City, Liaoning Province, China; 43- Taedonggang District, Pyongyang, Korea, North
dong, Pyongchon-guyok, Pyongyang, Korea, 39 Lugovaya, Vladivostok, Russia; CPO Box [DPRK3].
North; Company Number IMO 5110478 120, Tonghung-dong, Chung-gu, Pyongyang, KOREA PAEK SOL TRADING (a.k.a. BAEKSOL
[DPRK4]. Korea, North; Bangkok, Thailand; Lima, Peru; TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA KURYONGGANG TRADING Port Said, Egypt; Singapore; Brazil; Hong Kong, PAEK SOL TRADING CORPORATION; a.k.a.
CORPORATION (a.k.a. KOREA TANGUN China; Shenzhen, China; Identification Number PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. RYUNG IMO 1790183 [DPRK]. TRADING CORPORATION; a.k.a. PAEKSO'L
SENG TRADING CORPORATION; a.k.a. KOREA MYONGDOK SHIPPING CO, Chilgol 2- TRADING CORPORATION), Korea, North
RYUNGSENG TRADING CORPORATION; dong, Mangyongdae-guyok, Pyongyang, Korea, [DPRK3].
a.k.a. RYUNGSONG TRADING North; Company Number IMO 5985863
[DPRK4].
February 27, 2018 - 558 -

KOREA PUGANG TRADING CORPORATION, CORPORATION), Mangungdae-gu, KOREA UNPHA SHIPPING & TRADING (a.k.a.
Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Mangyongdae KOREA UNPHA SHIPPING AND TRADING),
Pyongyang, Korea, North [NPWMD]. District, Pyongyang, Korea, North; Central Puksong-dong, Pyongchon-guyok, Pyongyang,
KOREA RIMYONGSU TRADING District, Pyongyang, Korea, North [NPWMD]. Korea, North; Company Number IMO 6005935
CORPORATION (a.k.a. HAEGU'MGANG KOREA SAMILPO SHIPPING CO, Tonghung- [DPRK4].
TRADING COMPANY; a.k.a. KOREA dong, Chung-guyok, Pyongyang, Korea, North; KOREA UNPHA SHIPPING AND TRADING
HAEGUMGANG TRADING CORPORATION; Vessel Registration Identification IMO 1701459 (a.k.a. KOREA UNPHA SHIPPING &
a.k.a. NAEGU'NGANG TRADING COMPANY), [DPRK3]. TRADING), Puksong-dong, Pyongchon-guyok,
Korea, North [DPRK2]. KOREA SAMJONG SHIPPING CO, Tonghung- Pyongyang, Korea, North; Company Number
KOREA RUNGRADO GENERAL TRADING dong, Chung-guyok, Pyongyang, Korea, North; IMO 6005935 [DPRK4].
CORPORATION (a.k.a. RUNGRADO TRADE Company Number IMO 5954061 [DPRK4]. KOREA YONBONG GENERAL CORPORATION
COMPANY), Korea, North [DPRK3]. KOREA SAMMA SHIPPING CO (a.k.a. KOREA (a.k.a. KOREA RYONBONG GENERAL
KOREA RUNGRADO RYONGAK TRADING CO, SAMMA SHPG CO), Rakrang 3-dong, Rakrang- CORPORATION; f.k.a. LYONGAKSAN
Pulgunkori 2-dong, Potonggang-guyok, guyok, Pyongyang, Korea, North; Company GENERAL TRADING CORPORATION),
Pyongyang, Korea, North; Nationality of Number IMO 5145892 [DPRK4]. Pot'onggang District, Pyongyang, Korea, North;
Registration Korea, North; Company Number KOREA SAMMA SHPG CO (a.k.a. KOREA Rakwon-dong, Pothonggang District,
5787653 [DPRK4]. SAMMA SHIPPING CO), Rakrang 3-dong, Pyongyang, Korea, North [NPWMD].
KOREA RUNGRADO SHIPPING CO, Pulgunkori Rakrang-guyok, Pyongyang, Korea, North; KOREA YUJONG SHIPPING CO LTD, Puksong
1-dong, Potonggang-guyok, Pyongyang, Korea, Company Number IMO 5145892 [DPRK4]. 2-dong, Pyongchon-guyok, Pyongyang, Korea,
North; Nationality of Registration Korea, North; KOREA SOUTH-SOUTH COOPERATION North; Company Number IMO 5434358
Company Number 1414592 [DPRK4]. CORPORATION (a.k.a. NAM NAM GENERAL [DPRK4].
KOREA RYENGWANG TRADING CORPORATION; a.k.a. NAM-NAM (SOUTH- KOREA ZINC INDUSTRIAL GROUP (a.k.a.
CORPORATION (a.k.a. KOREA RYONGWANG SOUTH) COOPERATIVE GENERAL KOREA ZINC INDUSTRY GENERAL
TRADING CORPORATION), Rakwon-dong, COMPANY), Central District, Pyongyang, CORPORATION; a.k.a. KOREA ZINC
Pothonggang District, Pyongyang, Korea, North Korea, North; China; Russia; Poland [DPRK3]. INDUSTRY GROUP; a.k.a. NORTH KOREAN
[NPWMD]. KOREA TAERYONGGANG TRADING ZINC INDUSTRY GROUP), Korea, North;
KOREA RYENHA MACHINERY J/V CORPORATION (a.k.a. KOREA NAMHUNG Dalian, China [DPRK3].
CORPORATION (a.k.a. CHOSUN YUNHA TRADING CORPORATION; a.k.a. NAM CHON KOREA ZINC INDUSTRY GENERAL
MACHINERY JOINT OPERATION COMPANY; GANG CORPORATION; a.k.a. CORPORATION (a.k.a. KOREA ZINC
a.k.a. KOREA RYONHA MACHINERY JOINT NAMCHONGANG TRADING; a.k.a. INDUSTRIAL GROUP; a.k.a. KOREA ZINC
VENTURE CORPORATION; a.k.a. RYONHA NAMCHONGANG TRADING CORPORATION; INDUSTRY GROUP; a.k.a. NORTH KOREAN
MACHINERY JOINT VENTURE a.k.a. NAMHUNG; a.k.a. NOMCHONGANG ZINC INDUSTRY GROUP), Korea, North;
CORPORATION), Mangungdae-gu, TRADING CO.; a.k.a. "NCG"), Pyongyang, Dalian, China [DPRK3].
Pyongyang, Korea, North; Mangyongdae Korea, North; Chilgol, Mangyongdae District, KOREA ZINC INDUSTRY GROUP (a.k.a.
District, Pyongyang, Korea, North; Central Pyongyang, Korea, North [NPWMD]. KOREA ZINC INDUSTRIAL GROUP; a.k.a.
District, Pyongyang, Korea, North [NPWMD]. KOREA TAESONG TRADING COMPANY, KOREA ZINC INDUSTRY GENERAL
KOREA RYONBONG GENERAL Pyongyang, Korea, North [NPWMD]. CORPORATION; a.k.a. NORTH KOREAN
CORPORATION (a.k.a. KOREA YONBONG KOREA TANGUN TRADING CORPORATION ZINC INDUSTRY GROUP), Korea, North;
GENERAL CORPORATION; f.k.a. (a.k.a. KOREA KURYONGGANG TRADING Dalian, China [DPRK3].
LYONGAKSAN GENERAL TRADING CORPORATION; a.k.a. RYUNG SENG KOREA ZUZAGBONG MARITIME LTD, Kinmaul-
CORPORATION), Pot'onggang District, TRADING CORPORATION; a.k.a. dong, Moranbong-guyok, Pyongyang, Korea,
Pyongyang, Korea, North; Rakwon-dong, RYUNGSENG TRADING CORPORATION; North; Vessel Registration Identification IMO
Pothonggang District, Pyongyang, Korea, North a.k.a. RYUNGSONG TRADING 1991835 [DPRK3].
[NPWMD]. CORPORATION), Pyongyang, Korea, North KOREAN BUYON SHIPPING CO. LTD. (a.k.a.
KOREA RYONGWANG TRADING [NPWMD] [DPRK2]. KOREA BUYON SHIPPING CO; a.k.a.
CORPORATION (a.k.a. KOREA RYENGWANG KOREA TRADE BANK (a.k.a. FOREIGN TRADE KOREAN BUYON SHIPPING COMPANY
TRADING CORPORATION), Rakwon-dong, BANK OF THE DEMOCRATIC PEOPLE'S LIMITED), Wonsan, Kangwon-do, Korea, North;
Pothonggang District, Pyongyang, Korea, North REPUBLIC OF KOREA; a.k.a. MOOYOKBANK; Vessel Registration Identification IMO 5057119
[NPWMD]. a.k.a. NORTH KOREA'S FOREIGN TRADE [DPRK3].
KOREA RYONHA MACHINERY JOINT BANK), FTB Building, Jungsong-dong, Central KOREAN BUYON SHIPPING COMPANY
VENTURE CORPORATION (a.k.a. CHOSUN District, Pyongyang, Korea, North; SWIFT/BIC LIMITED (a.k.a. KOREA BUYON SHIPPING
YUNHA MACHINERY JOINT OPERATION FTBD KP PY [NPWMD] [DPRK3]. CO; a.k.a. KOREAN BUYON SHIPPING CO.
COMPANY; a.k.a. KOREA RYENHA KOREA UNITED DEVELOPMENT BANK, LTD.), Wonsan, Kangwon-do, Korea, North;
MACHINERY J/V CORPORATION; a.k.a. Pyongyang, Korea, North; SWIFT/BIC Vessel Registration Identification IMO 5057119
RYONHA MACHINERY JOINT VENTURE KUDBKPPY [DPRK3]. [DPRK3].
February 27, 2018 - 559 -

KOREAN COMMITTEE FOR SPACE (individual) [CYBER2] (Linked To: MAIN KOSARIAN FARD (a.k.a. CASARYANIFARD,
TECHNOLOGY (a.k.a. COMMITTEE FOR INTELLIGENCE DIRECTORATE). Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
SPACE TECHNOLOGY; a.k.a. DEPARTMENT KOROBOV, Igor Valentinovich (a.k.a. Mahmud; a.k.a. KOSARAYANIFARD, Pejman
OF SPACE TECHNOLOGY OF NORTH KOROBOV, Igor); DOB 03 Aug 1956; Mahmood; a.k.a. KOSARIAN FARD, Pejman;
KOREA; a.k.a. DPRK COMMITTEE FOR nationality Russia; Passport 100119726 a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI-
SPACE TECHNOLOGY; a.k.a. KCST), (Russia); alt. Passport 100115101 (Russia); FARD, Pejman), P.O. Box 52404 , Dubai,
Pyongyang, Korea, North [NPWMD]. Chief of GRU (individual) [CYBER2] (Linked To: United Arab Emirates; DOB 27 Feb 1973;
KOREAN MINING AND INDUSTRIAL MAIN INTELLIGENCE DIRECTORATE). Passport C20423657 (individual) [SDGT].
DEVELOPMENT CORPORATION (a.k.a. KORYO BANK, Koryo Bank Building, Pulgun KOSARIAN FARD, Pejman (a.k.a.
CHANGGWANG SINYONG CORPORATION; Street, Pyongyang, Korea, North; SWIFT/BIC CASARYANIFARD, Pejman; a.k.a.
a.k.a. DPRKN MINING DEVELOPMENT KORBKPPY; all offices worldwide [DPRK3]. KOSARAYAN FARD, Ali Pejman Mahmud;
TRADING COOPERATION; a.k.a. EXTERNAL KORYO COMMERCIAL BANK LTD., Pyongyang, a.k.a. KOSARAYANIFARD, Pejman Mahmood;
TECHNOLOGY GENERAL CORPORATION; Korea, North; Beijing, China; Shenyang, China; f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN,
a.k.a. KOREA KUMRYONG TRADING SWIFT/BIC KCBKKPP1 [DPRK4]. Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O.
COMPANY; a.k.a. KOREA MINING KORYO CREDIT DEVELOPMENT BANK (a.k.a. Box 52404 , Dubai, United Arab Emirates; DOB
DEVELOPMENT TRADING CORPORATION; DAESONG CREDIT DEVELOPMENT BANK; 27 Feb 1973; Passport C20423657 (individual)
a.k.a. NORTH KOREAN MINING a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a. [SDGT].
DEVELOPMENT TRADING CORPORATION; KORYO GLOBAL TRUST BANK), Yanggakdo KOSARIAN, Amir (a.k.a. CASARYANIFARD,
a.k.a. "KOMID"), Central District, Pyongyang, International Hotel, RYUS, Pyongyang, Korea, Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman
Korea, North; Beijing, China; Moscow, Russia; North; SWIFT/BIC KGCBKPPY; all offices Mahmud; a.k.a. KOSARAYANIFARD, Pejman
Tehran, Iran; Damascus, Syria [NPWMD] worldwide [DPRK3]. Mahmood; f.k.a. KOSARIAN FARD; a.k.a.
[DPRK2]. KORYO GLOBAL CREDIT BANK (a.k.a. KOSARIAN FARD, Pejman; a.k.a.
KOREAN PEOPLE'S ARMY, Korea, North DAESONG CREDIT DEVELOPMENT BANK; KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
[DPRK3]. a.k.a. KORYO CREDIT DEVELOPMENT Dubai, United Arab Emirates; DOB 27 Feb
KOREAN PEOPLE'S ARMY SECURITY BANK; a.k.a. KORYO GLOBAL TRUST BANK), 1973; Passport C20423657 (individual) [SDGT].
BUREAU (a.k.a. MILITARY SECURITY Yanggakdo International Hotel, RYUS, KOSARYANI-FARD, Pejman (a.k.a.
BUREAU; a.k.a. MILITARY SECURITY Pyongyang, Korea, North; SWIFT/BIC CASARYANIFARD, Pejman; a.k.a.
COMMAND), Korea, North [DPRK3]. KGCBKPPY; all offices worldwide [DPRK3]. KOSARAYAN FARD, Ali Pejman Mahmud;
KOREAN POLISH SHPG CO LTD, Kinmaul- KORYO GLOBAL TRUST BANK (a.k.a. a.k.a. KOSARAYANIFARD, Pejman Mahmood;
dong, Moranbong-guyok, Pyongyang, Korea, DAESONG CREDIT DEVELOPMENT BANK; f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN
North; Vessel Registration Identification IMO a.k.a. KORYO CREDIT DEVELOPMENT FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O.
1267131 [DPRK3]. BANK; a.k.a. KORYO GLOBAL CREDIT Box 52404 , Dubai, United Arab Emirates; DOB
KOREAN WORKERS PARTY, PROPAGANDA BANK), Yanggakdo International Hotel, RYUS, 27 Feb 1973; Passport C20423657 (individual)
AND AGITATION DEPARTMENT (a.k.a. Pyongyang, Korea, North; SWIFT/BIC [SDGT].
PROPAGANDA AND AGITATION KGCBKPPY; all offices worldwide [DPRK3]. KOSTENKO, Elena Nikolaevna (a.k.a.
DEPARTMENT; a.k.a. PROPAGANDA AND KOS, Milojica; DOB 01 Apr 1963; POB Lamovita, KOSTENKO, Olena Mykolaivna), Novoannivka
AGITATION DEPARTMENT, WORKERS Bosnia-Herzegovina; ICTY indictee (individual) Street, No. 9, Krasnodonsky District, Luhansk
PARTY OF KOREA), Pyongyang, Korea, North [BALKANS]. Region, Ukraine; DOB 13 Nov 1968; POB
[DPRK3]. KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a. Krasnodonsky, Ukraine; Gender Female
KORNET, Igor (a.k.a. KORNET, Igor CASARYANIFARD, Pejman; a.k.a. (individual) [UKRAINE-EO13660].
Aleksandrovich; a.k.a. KORNET, Ihor), KOSARAYANIFARD, Pejman Mahmood; f.k.a. KOSTENKO, Olena Mykolaivna (a.k.a.
Luhansk, Ukraine; DOB 29 Apr 1973; Gender KOSARIAN FARD; a.k.a. KOSARIAN FARD, KOSTENKO, Elena Nikolaevna), Novoannivka
Male (individual) [UKRAINE-EO13660]. Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Street, No. 9, Krasnodonsky District, Luhansk
KORNET, Igor Aleksandrovich (a.k.a. KORNET, KOSARYANI-FARD, Pejman), P.O. Box 52404 , Region, Ukraine; DOB 13 Nov 1968; POB
Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; Dubai, United Arab Emirates; DOB 27 Feb Krasnodonsky, Ukraine; Gender Female
DOB 29 Apr 1973; Gender Male (individual) 1973; Passport C20423657 (individual) [SDGT]. (individual) [UKRAINE-EO13660].
[UKRAINE-EO13660]. KOSARAYANIFARD, Pejman Mahmood (a.k.a. KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,
KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. CASARYANIFARD, Pejman; a.k.a. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
KORNET, Igor Aleksandrovich), Luhansk, KOSARAYAN FARD, Ali Pejman Mahmud; a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
Ukraine; DOB 29 Apr 1973; Gender Male f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN SHUSHANASHVILI, Kakha; a.k.a.
(individual) [UKRAINE-EO13660]. FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
KOROBOV, Igor (a.k.a. KOROBOV, Igor KOSARYANI-FARD, Pejman), P.O. Box 52404 , "KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Valentinovich); DOB 03 Aug 1956; nationality Dubai, United Arab Emirates; DOB 27 Feb Street, Mariinskiy Posad, Chuvash Republic,
Russia; Passport 100119726 (Russia); alt. 1973; Passport C20423657 (individual) [SDGT]. Russia; DOB 08 Feb 1972; POB Rustavi,
Passport 100115101 (Russia); Chief of GRU
February 27, 2018 - 560 -

Georgia; alt. POB Kutaisi, Georgia; nationality KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a. 1983; POB Paddington, London, United
Georgia (individual) [TCO]. KOTEY, Alexanda Amon; a.k.a. KOTEY, Kingdom; nationality Ghana; alt. nationality
KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a. Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, Greece; alt. nationality Cyprus; alt. nationality
KOSTRUBITSKY, Aleksey Aleksandrovich; Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; United Kingdom; Gender Male (individual)
a.k.a. KOSTRUBITSKY, Alexei; a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 [SDGT].
KOSTRUBITSKY, Olexiy Oleksandrovych; Dec 1983; POB Paddington, London, United KOTI CORP, Panama City, Panama; Company
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- Kingdom; nationality Ghana; alt. nationality Number IMO 5982254 [DPRK4].
0050, Donetsk, Ukraine; DOB 24 Aug 1978; Greece; alt. nationality Cyprus; alt. nationality KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-
POB Russia; Gender Male (individual) United Kingdom; Gender Male (individual) KAI (Japanese: 弘道会 ); a.k.a. SANDAIME
[UKRAINE-EO13660]. [SDGT]. KODO-KAI (Japanese: 三代目弘道会 ); a.k.a.
KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a. THIRD KODO-KAI), 1-117 Shukuatocho,
KOSTRUBITSKIJ, Aleksej Aleksandrovich; KOTEY, Alexanda Amon; a.k.a. KOTEY, Nakamura Ward, Nagoya, Aichi, Japan
a.k.a. KOSTRUBITSKY, Alexei; a.k.a. Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, (Japanese: 1-117 宿跡町中村区, 名古屋市,
KOSTRUBITSKY, Olexiy Oleksandrovych; Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; 愛知県, Japan) [TCO] (Linked To:
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
0050, Donetsk, Ukraine; DOB 24 Aug 1978; Dec 1983; POB Paddington, London, United Kiyoshi; Linked To: SHINODA, Kenichi).
POB Russia; Gender Male (individual) Kingdom; nationality Ghana; alt. nationality KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,
[UKRAINE-EO13660]. Greece; alt. nationality Cyprus; alt. nationality Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
KOSTRUBITSKY, Alexei (a.k.a. United Kingdom; Gender Male (individual) a.k.a. NKOUMTAMADJI, Martin), Congo,
KOSTRUBITSKIJ, Aleksej Aleksandrovich; [SDGT]. Republic of the; DOB 05 Oct 1965; alt. DOB 03
a.k.a. KOSTRUBITSKY, Aleksey KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex; Mar 1965; POB Kobo, Central African Republic;
Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy a.k.a. KOTEY, Alexanda; a.k.a. KOTEY, alt. POB Ndinaba, Chad; nationality Chad;
Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, General (individual) [CAR].
Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOUMTAMADJI, Martin Nadingar (a.k.a.
24 Aug 1978; POB Russia; Gender Male a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 KOUMTA MADJI, Martin; a.k.a. MISKINE,
(individual) [UKRAINE-EO13660]. Dec 1983; POB Paddington, London, United Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. Kingdom; nationality Ghana; alt. nationality Congo, Republic of the; DOB 05 Oct 1965; alt.
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Greece; alt. nationality Cyprus; alt. nationality DOB 03 Mar 1965; POB Kobo, Central African
a.k.a. KOSTRUBITSKY, Aleksey United Kingdom; Gender Male (individual) Republic; alt. POB Ndinaba, Chad; nationality
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; [SDGT]. Chad; General (individual) [CAR].
a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a. KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
0050, Donetsk, Ukraine; DOB 24 Aug 1978; KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
POB Russia; Gender Male (individual) Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY, 1978; POB Ljubljana, Slovenia; nationality
[UKRAINE-EO13660]. Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; Slovenia; Passport P01104005 (Slovenia);
KOSTRUBYTSKYY, Oleksiy (a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Registration ID 1907978500063 (Slovenia)
KOSTRUBITSKIJ, Aleksej Aleksandrovich; Dec 1983; POB Paddington, London, United (individual) [SDNTK] (Linked To: BAMEX
a.k.a. KOSTRUBITSKY, Aleksey Kingdom; nationality Ghana; alt. nationality LIMITED; Linked To: PALEA D.O.O.; Linked To:
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; Greece; alt. nationality Cyprus; alt. nationality KARNER D.O.O. LJUBLJANA; Linked To:
a.k.a. KOSTRUBITSKY, Olexiy United Kingdom; Gender Male (individual) PABAS HOLDING CORP.).
Oleksandrovych), in/h A-0050, Donetsk, [SDGT]. KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec
Ukraine; DOB 24 Aug 1978; POB Russia; KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. 1959; POB Sarajevo, Bosnia-Herzegovina;
Gender Male (individual) [UKRAINE-EO13660]. KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Passport 412959171315 (Bosnia and
KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Herzegovina) (individual) [BALKANS].
Olegovich); DOB 21 Feb 1961; Passport Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY
100130896 (Russia); alt. Passport 100132253 a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 indictee (individual) [BALKANS].
(Russia); First Deputy Chief of GRU (individual) Dec 1983; POB Paddington, London, United KOVALCHUK, Kirill Mikhailovich, Russia; DOB
[CYBER2] (Linked To: MAIN INTELLIGENCE Kingdom; nationality Ghana; alt. nationality 1968; Gender Male (individual) [UKRAINE-
DIRECTORATE). Greece; alt. nationality Cyprus; alt. nationality EO13661].
KOSTYUKOV, Igor Olegovich (a.k.a. United Kingdom; Gender Male (individual) KOVALCHUK, Yuri Valentinovich (a.k.a.
KOSTYUKOV, Igor); DOB 21 Feb 1961; [SDGT]. KOVALCHUK, Yury Valentinovich); DOB 25 Jul
Passport 100130896 (Russia); alt. Passport KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. 1951; POB Saint Petersburg, Russia (individual)
100132253 (Russia); First Deputy Chief of GRU KOTEY, Alexanda; a.k.a. KOTEY, Alexanda [UKRAINE-EO13661].
(individual) [CYBER2] (Linked To: MAIN Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, KOVALCHUK, Yury Valentinovich (a.k.a.
INTELLIGENCE DIRECTORATE). Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. KOVALCHUK, Yuri Valentinovich); DOB 25 Jul
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec
February 27, 2018 - 561 -

1951; POB Saint Petersburg, Russia (individual) KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; COMPANY LTD., Bangkok, Thailand; c/o SIAM
[UKRAINE-EO13661]. a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29 NICE COMPANY LTD., Bangkok, Thailand;
KOVALENKO, Andrey; DOB 30 Dec 1985 Sep 1982 (individual) [UKRAINE-EO13660]. DOB 18 Mar 1960; National ID No.
(individual) [UKRAINE-EO13660]. KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA, 3570900151480 (Thailand) (individual)
KOVTUN, Dmitri, Russia; DOB 1965; Gender Oleg Grigoryevich); DOB 19 Dec 1962; POB [SDNTK].
Male (individual) [MAGNIT]. Zaporozhye, Ukraine; Head of the Office of the KRADOOMPORN, Chinwong (a.k.a.
KOZAK, Dmitry; DOB 07 Nov 1958; POB Federal Migration Service in the City of KRADUMPHON, Sombun; a.k.a.
Kirovograd, Ukraine; Deputy Prime Minister of Sevastopol (individual) [UKRAINE-EO13660]. KRADUMPORN, Chinawong; a.k.a.
the Russian Federation (individual) [UKRAINE- KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA, KRADUMPORN, Chinwong; a.k.a.
EO13661]. Oleg Grigorievich); DOB 19 Dec 1962; POB KRADUMPORN, Somboon; a.k.a.
KOZENKO, Andrey Dmitrievich; DOB 03 Aug Zaporozhye, Ukraine; Head of the Office of the KRAPOOMPORN, Somboon; a.k.a.
1981; POB Ukraine; Gender Male (individual) Federal Migration Service in the City of KRAPUMPORN, Somboon; a.k.a.
[UKRAINE-EO13660]. Sevastopol (individual) [UKRAINE-EO13660]. KRATUMPORN, Somboon), c/o HATKAEW
KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, KPA UNIT 586 (a.k.a. CHONGCH'AL COMPANY LTD., Bangkok, Thailand; c/o
Irina Vyacheslavovna); DOB 16 Nov 1973; CH'ONGGUK; a.k.a. RECONNAISSANCE KRADUMPORN IMPORT EXPORT COMPANY
Deputy Chairman, Executive Board, Tempbank GENERAL BUREAU; a.k.a. "RGB"), LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
(individual) [SYRIA] (Linked To: TEMPBANK). Hyongjesan-Guyok, Pyongyang, Korea, North; COMPANY LTD., Chiang Rai, Thailand; c/o
KOZHENKOVA, Irina Vyacheslavovna (a.k.a. Nungrado, Pyongyang, Korea, North [DPRK] PROGRESS SURAWEE COMPANY LTD.,
KOZHENKOVA, Irina); DOB 16 Nov 1973; [DPRK2]. Bangkok, Thailand; c/o RUNGRIN COMPANY
Deputy Chairman, Executive Board, Tempbank KPD S.A., Calle 18 Norte, No. 3N-24, Oficina LTD., Bangkok, Thailand; c/o SCORE
(individual) [SYRIA] (Linked To: TEMPBANK). 602, Cali, Colombia; NIT # 9000420320 COMMERCIAL COMPANY LTD., Bangkok,
KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; (Colombia) [SDNTK]. Thailand; c/o SIAM NICE COMPANY LTD.,
POB Troitsk, Chelyabinsk Oblast, Russia; Head KPSK, OOO (a.k.a. OBSHCHESTVO S Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
of Administration of the President of the OGRANICHENNOI OTVETSTVENNOSTYU Chiang Mai, Thailand; DOB 06 May 1959;
Russian Federation (individual) [UKRAINE- 'KRYMSKAYA PERVAYA STRAKHOVAYA National ID No. 3570900151471 (Thailand)
EO13661]. KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA (individual) [SDNTK].
KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola PERVAYA STRAKHOVAYA KOMPANIYA'), 29 KRADOOMPORN, Varee (a.k.a.
Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. ul. Karla Marksa, Simferopol, Crimea 295006, KRADOOMPORN, Chanikan; a.k.a.
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB Ukraine; Website kpsk-ins.ru; Email Address KRADOOMPORN, Wari; a.k.a.
Donetsk Region; citizen Russia (individual) kpsk-ins@yandex.ru; Registration ID KRADUMPHON, Chanikan; a.k.a.
[UKRAINE-EO13660]. 1149102007933 (Russia); Tax ID No. KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KOZITSYN, Mykola Ivanovych (a.k.a. 9102006047 (Russia); Government Gazette Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; Number 00132598 (Russia) [UKRAINE- KRADUMPORN, Waree; a.k.a.
a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; EO13685]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
POB Donetsk Region; citizen Russia (individual) KRADOOMPORN, Chanikan (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
[UKRAINE-EO13660]. KRADOOMPORN, Varee; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola; KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
KOZITSYN, Nikolay); DOB 20 Jun 1956; POB KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE
Donetsk Region; citizen Russia (individual) Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD.,
[UKRAINE-EO13660]. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola; KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand;
a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a. Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KOZITSYN, Nikolai); DOB 20 Jun 1956; POB Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI
Donetsk Region; citizen Russia (individual) IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o
[UKRAINE-EO13660]. Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok,
KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL
Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29 FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
Sep 1982 (individual) [UKRAINE-EO13660]. Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand;
KOZYAKOV, Sergey Yurievich (a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No.
KOZYAKOV, Sergey; a.k.a. KOZYAKOV, c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual)
Serhiy); DOB 29 Sep 1982 (individual) Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK].
[UKRAINE-EO13660]. COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a.
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a.
Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a.
February 27, 2018 - 562 -

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 KRADUMPORN, Chinwong (a.k.a.
FANTASY GARMENT COMPANY LTD., NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; 3570900151480 (Thailand) (individual) KRADUMPORN, Chinawong; a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., [SDNTK]. KRADUMPORN, Somboon; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN IMPORT EXPORT COMPANY KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPUMPORN, Somboon; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRATUMPORN, Somboon), c/o HATKAEW
Thailand; c/o SCORE COMMERCIAL KRADUMPORN, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
NICE COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPHON, Chanikan; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
[SDNTK]. KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPHON, Sombun (a.k.a. Varee; a.k.a. KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong; a.k.a. Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRADUMPORN, Somboon; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 06 May 1959;
KRAPOOMPORN, Somboon; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
February 27, 2018 - 563 -

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
FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
SUPPLY COMPANY LTD., Bangkok, Thailand; LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No.
c/o PROGRESS SURAWEE COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual)
Bangkok, Thailand; c/o RATTANA VICHAI PROGRESS SURAWEE COMPANY LTD., [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964
RUNGRIN COMPANY LTD., Bangkok, LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT].
Thailand; c/o SCORE COMMERCIAL COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a.
DOB 18 Mar 1960; National ID No. Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a.
3570900151480 (Thailand) (individual) National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a.
[SDNTK]. (individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a.
KRADUMPORN, Waree (a.k.a. KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a.
KRADOOMPORN, Chanikan; a.k.a. KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW
KRADOOMPORN, Varee; a.k.a. KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
KRADOOMPORN, Wari; a.k.a. KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
February 27, 2018 - 564 -

PROGRESS SURAWEE COMPANY LTD., KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO KRYMSKE RESPUBLIKANSKE
Bangkok, Thailand; c/o RUNGRIN COMPANY KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; PIDPRYEMSTVO; a.k.a. AZOVSKY
LTD., Bangkok, Thailand; c/o SCORE a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; LIKEROVO-DOCHNY ZAVOD; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. CRIMEAN ENTERPRISE AZOV DISTILLERY
Thailand; c/o SIAM NICE COMPANY LTD., "TUAN SHAO KUEI"), Mong Kyawt, Shan, PLANT; a.k.a. CRIMEAN REPUBLICAN
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Burma; DOB 05 Nov 1950; National ID No. ENTERPRISE AZOV DISTILLERY; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959; 5500900040846 (Thailand) (individual) CRIMEAN REPUBLICAN ENTERPRISE
National ID No. 3570900151471 (Thailand) [SDNTK]. AZOVSKY LIKEROVODOCHNY ZAVOD), Bud.
(individual) [SDNTK]. KRIVORUCHKO, Aleksey (a.k.a. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky
KRATUMPORN, Varee (a.k.a. KRADOOMPORN, KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO, R-N, Crimea 96178, Ukraine; 40 Railway St.,
Chanikan; a.k.a. KRADOOMPORN, Varee; Alexei); DOB 25 Aug 1977; POB Moscow Azov, Dzhankoy District 96178, Ukraine; 40
a.k.a. KRADOOMPORN, Wari; a.k.a. Region, Russia (individual) [MAGNIT]. Zeleznodorozhnaya str., Azov, Jankoysky
KRADUMPHON, Chanikan; a.k.a. KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO, District 96178, Ukraine; Registration ID
KRADUMPHON, Wari; a.k.a. KRADUMPORN, Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB 01271681 (Ukraine) [UKRAINE-EO13685].
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. 25 Aug 1977; POB Moscow Region, Russia KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.
KRADUMPORN, Waree; a.k.a. (individual) [MAGNIT]. FEDERAL STATE UNITARY ENTERPRISE
KRAPUMPORN, Varee), c/o HATKAEW KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO, 'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
COMPANY LTD., Bangkok, Thailand; c/o Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25 OF CRIMEA), 34 Pavlenko Street, Simferopol,
KRADUMPORN IMPORT EXPORT COMPANY Aug 1977; POB Moscow Region, Russia Republic of Crimea 95006, Ukraine; Website
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. (individual) [MAGNIT]. http://www.crimearw.ru; Email Address
COMPANY LTD., Chiang Rai, Thailand; c/o KRNOJELAC, Milorad; DOB 25 Jul 1940; POB ngkkjd@mail.ru; Registration ID
NICE FANTASY GARMENT COMPANY LTD., Birotici, Bosnia-Herzegovina; ICTY indictee 1159102022738; V.A.T. Number 9102157783
Bangkok, Thailand; c/o PLUS TECH AUTO (individual) [BALKANS]. [UKRAINE-EO13685].
SUPPLY COMPANY LTD., Bangkok, Thailand; KRSTIC, Radislav; DOB 15 Feb 1948; POB KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;
c/o PROGRESS SURAWEE COMPANY LTD., Nedjeljiste, Vlasenica, Bosnia-Herzegovina; DOB 08 Sep 1957; Gender Male; Foreign Trade
Bangkok, Thailand; c/o RATTANA VICHAI ICTY indictee (individual) [BALKANS]. Bank of the Democratic People's Republic of
COMPANY LTD., Bangkok, Thailand; c/o KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, Korea chief representative in Libya (individual)
RUNGRIN COMPANY LTD., Bangkok, Bosnia and Herzegovina; DOB 27 Jan 1958; [DPRK2].
Thailand; c/o SCORE COMMERCIAL POB Sokolac, Bosnia-Herzegovina; Passport KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;
COMPANY LTD., Bangkok, Thailand; c/o SIAM 3667905 (Bosnia and Herzegovina); Director, DOB 08 Sep 1957; Gender Male; Foreign Trade
NICE COMPANY LTD., Bangkok, Thailand; Srpska Sume Forestry Company, Sokolac, Bank of the Democratic People's Republic of
DOB 18 Mar 1960; National ID No. Bosnia-Herzegovina (individual) [BALKANS]. Korea chief representative in Libya (individual)
3570900151480 (Thailand) (individual) KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, [DPRK2].
[SDNTK]. Bosnia and Herzegovina; DOB 27 Jan 1958; KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,
KRECHETOV, Andrei Alexandrovich; DOB 22 POB Sokolac, Bosnia-Herzegovina; Passport Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
Sep 1981 (individual) [MAGNIT]. 3667905 (Bosnia and Herzegovina); Director, China; DOB 07 Nov 1959; POB Pyongan-
KREKAR, Mullah (a.k.a. AHMAD, Najmuddin Srpska Sume Forestry Company, Sokolac, bukdo, North Korea; nationality Korea, North;
Faraj; a.k.a. FARRAJ, Fateh Najm Eddine; Bosnia-Herzegovina (individual) [BALKANS]. Passport 321233 (Korea, North); Consul
a.k.a. NAJMUDDIN, Faraj Ahmad), KRYEZIU, Izmet; DOB 03 Oct 1954; POB General, Shenyang, China (individual) [DPRK2].
Heimdalsgate 36-V, 0578 Oslo, Norway; DOB Pagarusha-Malishev, Serbia and Montenegro KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,
07 Jul 1956; alt. DOB 17 Jun 1963; POB (individual) [BALKANS]. Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
Olaqloo Sharbajer Village, al-Sulaymaniyah KRYM SMT OOO LLC (a.k.a. LLC CMT China; DOB 07 Nov 1959; POB Pyongan-
Governorate, Iraq; citizen Iraq (individual) CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO bukdo, North Korea; nationality Korea, North;
[SDGT]. 'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; Passport 321233 (Korea, North); Consul
KREMSONT ALLIANCE CORP. (a.k.a. a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi General, Shenyang, China (individual) [DPRK2].
KREMSONT COMMERCIAL INC.), Corner of Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,
Eyre Street and Hutson Street, Blake Building, Ukraine; Vokzalnoye Highway 140, Kerch, Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
No. 302, Belize City, Belize [SYRIA] (Linked To: Ukraine; Anapskoye Highway 1, Temryuk, China; DOB 07 Nov 1959; POB Pyongan-
KHURI, Mudalal). Russia; Email Address info@smt-k.ru; alt. Email bukdo, North Korea; nationality Korea, North;
KREMSONT COMMERCIAL INC. (a.k.a. Address info@parom-k.ru [UKRAINE- Passport 321233 (Korea, North); Consul
KREMSONT ALLIANCE CORP.), Corner of EO13685]. General, Shenyang, China (individual) [DPRK2].
Eyre Street and Hutson Street, Blake Building, KRYMSKE RESPUBLIKANSKE KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.
No. 302, Belize City, Belize [SYRIA] (Linked To: PIDPRYEMSTVO AZOVSKY KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
KHURI, Mudalal). LIKEROGORILCHANY ZAVOD (a.k.a. Shenyang, China; DOB 07 Nov 1959; POB
AZOVSKY LIKEROGORILCHANY ZAVOD, Pyongan-bukdo, North Korea; nationality Korea,
February 27, 2018 - 565 -

North; Passport 321233 (Korea, North); Consul NATURAL SCIENCES RESEARCH KURCHENKO, Serhiy Vitaliyovych); DOB 21
General, Shenyang, China (individual) [DPRK2]. INSTITUTE), Pyongyang, Korea, North Sep 1985 (individual) [UKRAINE-EO13660].
KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo [NPWMD]. KURCHENKO, Sergey Vitalievich (a.k.a.
Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba; KURCHENKO, Sergei; a.k.a. KURCHENKO,
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
Shan, Burma; DOB 1964 (individual) [SDNTK]. 28 May 1964; nationality Congo, Democratic KURCHENKO, Serhiy Vitaliyovych); DOB 21
KUARZO DISCOTECA (a.k.a. INVERSIONES Republic of the; Gender Male; Major General; Sep 1985 (individual) [UKRAINE-EO13660].
TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, Commander of the First Defense Zone; Former KURCHENKO, Sergii (a.k.a. KURCHENKO,
Villavicencio, Colombia; NIT # 900063810-4 Armed Forces of the Democratic Republic of the Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
(Colombia) [SDNTK]. Congo land forces commander (individual) a.k.a. KURCHENKO, Serhiy; a.k.a.
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, [DRCONGO]. KURCHENKO, Serhiy Vitaliyovych); DOB 21
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al KUMBYOL TRADING (a.k.a. KOREA KUMBYOL Sep 1985 (individual) [UKRAINE-EO13660].
Menhem; a.k.a. KOBEISSI, Abdel Menhem; TRADING COMPANY; a.k.a. KUMBYOL KURCHENKO, Serhiy (a.k.a. KURCHENKO,
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. TRADING COMPANY OF NORTH KOREAN Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, WORKERS' PARTY), Pyongyang, Korea, North a.k.a. KURCHENKO, Sergii; a.k.a.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB [DPRK4]. KURCHENKO, Serhiy Vitaliyovych); DOB 21
1961; POB Beirut, Lebanon; nationality KUMBYOL TRADING COMPANY OF NORTH Sep 1985 (individual) [UKRAINE-EO13660].
Lebanon; Additional Sanctions Information - KOREAN WORKERS' PARTY (a.k.a. KOREA KURCHENKO, Serhiy Vitaliyovych (a.k.a.
Subject to Secondary Sanctions Pursuant to the KUMBYOL TRADING COMPANY; a.k.a. KURCHENKO, Sergei; a.k.a. KURCHENKO,
Hizballah Financial Sanctions Regulations; KUMBYOL TRADING), Pyongyang, Korea, Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
Passport RL 1622378 (Lebanon) (individual) North [DPRK4]. a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
[SDGT]. KUMGANG BANK, Kumgang Bank Building, 1985 (individual) [UKRAINE-EO13660].
KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj, Jungsong-don, Pyongyang, Korea, North; KURDISTAN BATTALION OF ISLAMIC STATE
Bosnia-Herzegovina; ICTY indictee (individual) SWIFT/BIC KMBKKPPY; all offices worldwide IN IRAQ (a.k.a. AL-QA'IDA KURDISH
[BALKANS]. [DPRK3]. BATTALIONS; a.k.a. KURDISTAN BRIGADE
KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan; KU'MHAERYONG COMPANY LTD (a.k.a. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB CHO'NGSONG UNITED TRADING COMPANY; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
Barlah Village, Qareh Bagh District, Ghazni a.k.a. CHONGSONG YONHAP; a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
Province, Afghanistan (individual) [SDGT]. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN (a.k.a. AL-QA'IDA KURDISH BATTALIONS;
KUDDAM E ISLAMI (a.k.a. ARMY OF CHAWO'N KAEBAL T'UJA HOESA; a.k.a. a.k.a. KURDISTAN BATTALION OF ISLAMIC
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; GREEN PINE ASSOCIATED CORPORATION; STATE IN IRAQ; a.k.a. KURDISTAN
a.k.a. JAISH-I-MOHAMMED; a.k.a. a.k.a. JINDALLAE; a.k.a. NATURAL BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- RESOURCES DEVELOPMENT AND KURDISTAN BRIGADES (a.k.a. AL-QA'IDA
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. INVESTMENT CORPORATION; a.k.a. KURDISH BATTALIONS; a.k.a. KURDISTAN
TEHRIK UL-FURQAAN), Pakistan [FTO] SAENGP'IL COMPANY), c/o Reconnaissance BATTALION OF ISLAMIC STATE IN IRAQ;
[SDGT]. General Bureau Headquarters, Hyongjesan- a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a. Guyok, Pyongyang, Korea, North; Nungrado, IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].
GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1- Pyongyang, Korea, North [DPRK]. KURDISTAN FREE LIFE PARTY (a.k.a. FREE
12 Kantake Kokurakita-ku, Kitakyushu City, KUNARAC, Dragoljub; DOB 15 May 1960; POB LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
Fukuoka, Japan [TCO]. Foca, Bosnia-Herzegovina; ICTY indictee JIYANA AZAD A KURDISTANE; a.k.a. PARTY
KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a. (individual) [BALKANS]. OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1- KUNFUTH, Abbas Khalaf, House 21, Lane 17, a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
12 Kantake Kokurakita-ku, Kitakyushu City, Subdivision 603, Dragh District, Al-Mansour; Irbil Governorate, Iraq; Razgah, Iran [SDGT].
Fukuoka, Japan [TCO]. DOB 1955; POB Baghdad, Iraq (individual) KURDISTAN FREEDOM AND DEMOCRACY
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 [IRAQ2]. CONGRESS (a.k.a. FREEDOM AND
Jan 1961; POB Suho Polje, Doboj, Bosnia- KUOL, Santino Deng (a.k.a. WOL, Santino Deng; DEMOCRACY CONGRESS OF KURDISTAN;
Herzegovina (individual) [BALKANS]. a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. HALU MESRU SAVUNMA KUVVETI;
KUKPANG KWAHAK-WON (a.k.a. 2ND 1962; POB Aweil, South Sudan; alt. POB Aweil, a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA-
ACADEMY OF NATURAL SCIENCES; a.k.a. Sudan; Major General; Sudan People's GEL; a.k.a. KURDISTAN PEOPLE'S
ACADEMY OF NATURAL SCIENCES; a.k.a. Liberation Army Third Division Commander CONGRESS; a.k.a. KURDISTAN WORKERS'
CHAYON KWAHAK-WON; a.k.a. CHE 2 (individual) [SOUTH SUDAN]. PARTY; a.k.a. PARTIYA KARKERAN
CHAYON KWAHAK-WON; a.k.a. NATIONAL KURCHENKO, Sergei (a.k.a. KURCHENKO, KURDISTAN; a.k.a. PEOPLE'S CONGRESS
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; OF KURDISTAN; a.k.a. PKK; a.k.a. THE
SECOND ACADEMY OF NATURAL a.k.a. KURCHENKO, Serhiy; a.k.a. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
SCIENCES; a.k.a. SECOND ACADEMY OF a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
February 27, 2018 - 566 -

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
Ukraine; nationality Ukraine; alt. nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Russia; Gender Male (individual) [GLOMAG]. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Sergey; a.k.a. KUSYUK, Serhiy; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
KYSYUK, Sergei), Moscow, Russia; DOB 01 THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Dec 1966; POB Malaya Mochulka, Vinnitska, PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Ukraine; nationality Ukraine; alt. nationality FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Russia; Gender Male (individual) [GLOMAG]. a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a. COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Sergei), Moscow, Russia; DOB 01 Dec 1966; RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
POB Malaya Mochulka, Vinnitska, Ukraine; CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
nationality Ukraine; alt. nationality Russia; a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Gender Male (individual) [GLOMAG]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
KUTRY MANAGEMENT INC., Torre Universal COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Building, 3rd Floor, Federico Boyd Avenue and CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
51st Street, Panama City, Panama; RUC # AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
34407212255995 (Panama) [SDNT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
KUWAIT GENERAL COMMITTEE FOR AID COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. ADMINISTRATION OF THE REVIVAL COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
OF ISLAMIC HERITAGE SOCIETY RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
February 27, 2018 - 567 -

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-
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
AL-ISLAMI, SOCIETY OF THE REBIRTH OF RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT PREACHERS COMMITTEE; a.k.a. RIHS AND HERZEGOVINA (a.k.a.
RELIEF COMMITTEE, BOSNIA AND PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE;
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
TURATH AL-ISLAMI; a.k.a. NARA WELFARE ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a.
February 27, 2018 - 568 -

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].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. KWEIDER, Muhammad (a.k.a. KWEITER,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Muhammad; a.k.a. QASSAR, Samir; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Muhammed Bin-Muhammed Faris), Damascus,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Syria; DOB 21 Jul 1967; Gender Male; Passport
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER 004123298; Scientific Studies and Research
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Center Contracts Director (individual) [NPWMD]
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (Linked To: SCIENTIFIC STUDIES AND
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 RESEARCH CENTER).
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KWEITER, Muhammad (a.k.a. KWEIDER,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Muhammad; a.k.a. QASSAR, Samir; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Muhammed Bin-Muhammed Faris), Damascus,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Syria; DOB 21 Jul 1967; Gender Male; Passport
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and 004123298; Scientific Studies and Research
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Center Contracts Director (individual) [NPWMD]
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia (Linked To: SCIENTIFIC STUDIES AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; RESEARCH CENTER).
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Burma; Wan Hong, Shan, Burma; DOB 1940;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, alt. DOB 1942 (individual) [SDNTK].
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
February 27, 2018 - 569 -

KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle LA GRAN BODEGA, S.A., Panama; RUC #
Steven; a.k.a. JUNJU, Abdullah; a.k.a. 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # 580601-1-448114 (Panama) [SDNTK].
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 805024405-3 (Colombia) [SDNT]. LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, LA ALIANZA GANADERA LTDA. (a.k.a. LA # 26025-152-221903 (Panama); alt. RUC #
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 26025-152-221909 (Panama) [SDNTK].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 70, Of. 603, Medellin, Antioquia, Colombia; NIT LA HACIENDA (USA), LLC, Miami, FL, United
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB # 900185737-8 (Colombia) [SDNTK]. States; US FEIN 650964520 (United States);
Kayunga, Uganda; alt. POB Ntoke Village, LA ALIANZA GANADERA S.A.S. (a.k.a. LA Business Registration Document #
Ntenjeru Sub County, Kayunga District, ALIANZA GANADERA LTDA.), Calle 7 Sur 42 L99000003231 (United States) [SDNTK].
Uganda; nationality Uganda; Head of the Allied 70, Of. 603, Medellin, Antioquia, Colombia; NIT LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
Democratic Forces; Commander, Allied # 900185737-8 (Colombia) [SDNTK]. (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
Democratic Forces (individual) [DRCONGO]. LA CAMELIA RESTAURANTE & CANTINA a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.
KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; (a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, BAR, S.A. DE C.V.; a.k.a. RESTAURANTE No. 10451, Zona Rio, Fte. de Saverios e
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. BAR LA CAMELIA; a.k.a. "LA CAMELIA"), Arreola y cion accesso , Tijuana, Baja
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; Guadalajara, Jalisco, Mexico; Av. Chapalita 50, California, Mexico; Calle Jose Maria Velazco
a.k.a. TALENGELANIMIRO; a.k.a. Guadalajara, Jalisco, Mexico; Lazaro Cardenas No. 1407, Colonia Zona Rio, Baja California,
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 2729 y Arboledas, Guadalajara, Jalisco, Mexico; Sanchez Taboada 10451, Rio Tijuana,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Mexico; Mariano Otero 1499, Col. Verde Valle, Arreola y Cjon de Acceso Frente a Saveri,
Kayunga, Uganda; alt. POB Ntoke Village, Guadalajara, Jalisco, Mexico; Folio Mercantil Tijuana, Baja California, Mexico; R.F.C.
Ntenjeru Sub County, Kayunga District, No. 26075 (Jalisco) (Mexico) [SDNTK]. HTI010702GR7 (Mexico); alt. R.F.C.
Uganda; nationality Uganda; Head of the Allied LA COMPANIA GENERAL DE NIQUEL (a.k.a. CAN010702DF8 (Mexico) [SDNTK].
Democratic Forces; Commander, Allied GENERAL NICKEL SA), Cuba [CUBA]. LA MONEDITA DE ORO LTDA, Carrera 7 No.
Democratic Forces (individual) [DRCONGO]. LA COMPANIA TIENDAS UNIVERSO S.A. 115-60 Local C227, Bogota, Colombia; NIT #
KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; (a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. 800149502-9 (Colombia) [SDNTK].
a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 LA CROSSE GROUP INC, Vanterpool Plaza, LA OFICINA DE ENVIGADO, Medellin, Colombia
(individual) [TCO]. 2nd Floor, Wickhams Cay 1, Road Town, [SDNTK].
KYRGYZ TRANS AVIA (a.k.a. Tortola, Virgin Islands, British; Registration ID LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle
KYRGYZTRANSAVIA AIRLINES), Bulvar 268379 (Virgin Islands, British) [SDNTK]. 15 entre Avenida Santa Isabel y Avenida
Erkindik 35, Bishkek, Kyrgyzstan; 32 LA EMPRESA CUBANA DE FLETES (a.k.a. Roosevelt, Zona Libre de Colon, Colon,
Razzakova Street, Bishkek 720040, Kyrgyzstan; CUBAN FREIGHT ENTERPRISE; a.k.a. Panama; Torre Generali, Piso 11 y 12, Calle 54
Additional Sanctions Information - Subject to CUFLET), Pyongyang, Korea, North; Moscow, Este y Avenida Samuel Lewis, Panama,
Secondary Sanctions [SDGT] [IFSR]. Russia; Barcelona, Spain; Rostock, Germany; Panama; Colombia; Guatemala; Belize; Costa
KYRGYZTRANSAVIA AIRLINES (a.k.a. Genoa, Italy; Syczecin, Poland; Rotterdam, Rica; El Salvador; Mexico; Bolivia; Honduras;
KYRGYZ TRANS AVIA), Bulvar Erkindik 35, Netherlands; Mexico; Buenos Aires, Argentina; Nicaragua; Uruguay; RUC # 645451-1-458900
Bishkek, Kyrgyzstan; 32 Razzakova Street, Montreal, Canada; Varna, Bulgaria [CUBA]. (Panama) [SDNTK].
Bishkek 720040, Kyrgyzstan; Additional LA FAMILIA MICHOACANA, Mexico [SDNTK]. LA RIVIERA, PANAMA, S.A., Panama; RUC #
Sanctions Information - Subject to Secondary LA FIRMA MIRANDA, S.A. DE C.V., 556399-1-444264 (Panama) [SDNTK].
Sanctions [SDGT] [IFSR]. Guadalajara, Jalisco, Mexico; Folio Mercantil LA SORGUITA S.A. (f.k.a. GANADERIA LA
KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. No. 47864 (Mexico); alt. Folio Mercantil No. SORGUITA S.A.; a.k.a. GANADERIA LA
KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, 65256 (Mexico) [SDNTK]. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Serhiy), Moscow, Russia; DOB 01 Dec 1966; LA FONDATION FAMILLE GERTLER (a.k.a. Piso 6, Medellin, Colombia; NIT # 800220730-4
POB Malaya Mochulka, Vinnitska, Ukraine; GERTLER FAMILY FOUNDATION), Congo, (Colombia) [SDNTK].
nationality Ukraine; alt. nationality Russia; Democratic Republic of the [GLOMAG] (Linked LA TASAJERA DE FUENTE DE ORO, Km. 1
Gender Male (individual) [GLOMAG]. To: GERTLER, Dan). Fuente de Oro Via Granada, Fuente de Oro,
KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. Meta, Colombia; Matricula Mercantil No
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. LA FRONTERA UNION GALVEZ Y CIA S EN 00118073 (Colombia) [SDNTK].
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio C), Carrera 30 No. 90-82, Bogota, Colombia; LA TIENDA DE MINGO, Calle 5 D No. 6 125,
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB NIT # 800050795-2 (Colombia) [SDNT]. Medellin, Colombia; Matricula Mercantil No
28 Feb 1958; nationality China; citizen Angola; LA FRONTERA UNION GALVEZ Y CIA S EN C 16218702 (Medellin) [SDNTK].
alt. citizen United Kingdom; Passport (f.k.a. LA FRONTERA PUERTA GALVEZ LA TIJERA PARQUE INDUSTRIAL (a.k.a.
C234897(0) (United Kingdom) (individual) LTDA.), Carrera 30 No. 90-82, Bogota, GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
[ZIMBABWE]. Colombia; NIT # 800050795-2 (Colombia) PROVENZA CENTER), Av. Adolfo Lopez
[SDNT]. Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
February 27, 2018 - 570 -

Camino A La Tijera No. 806, Col. La Tijera, LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali LAAJ640724HCMDVM07 (Mexico) (individual)
Tlajomulco de Zuniga, Jalisco C.P. 45645, Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK].
Mexico; R.F.C. GIM-081015-SIA (Mexico) a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, LADRILLERA LA CANDELARIA LTDA., Avenida
[SDNTK]. Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. 6 Norte No. 17N-92, of. 514, Cali, Colombia;
LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Correg. Buchitolo, Vereda Tres Esquinas,
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, Mohammed; a.k.a. SALONGO, Ali Mohammed; Candelaria, Colombia; NIT # 800119741-4
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; (Colombia) [SDNT].
DOB 26 Feb 1993; citizen Morocco; Passport a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia LAGUNA MAR INTERNACIONAL, S.A., Panama;
UZ6430184 (Morocco); National ID No. Kingi; DOB 1994; alt. DOB 1995; alt. DOB RUC # 212214-1-397111 (Panama) [SDNTK].
CD595054 (Morocco) (individual) [SDGT]. 1993; alt. DOB 1992 (individual) [CAR] (Linked LAHBOUS, Mohamed (a.k.a. ENNOUINI,
LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; To: KONY, Joseph; Linked To: LORD'S Mohamed), Algeria; Mali; DOB 1978; nationality
a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, RESISTANCE ARMY). Mali (individual) [SDGT].
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali LAHORE JAN SHANWARI EXCHANGE (a.k.a.
DOB 26 Feb 1993; citizen Morocco; Passport Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
UZ6430184 (Morocco); National ID No. a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, MOHAMMAD MONEY SERVICE PROVIDER),
CD595054 (Morocco) (individual) [SDGT]. Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. Lahore Jan Shanwari Exchange, Ghulam
LAAGOUB, Abdelkader, via Europa, 4 - Paderno LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Dastager Market, Shop Numbers 18-19, First
Ponchielli, Cremona, Italy; DOB 23 Apr 1966; Mohammed; a.k.a. SALONGO, Ali Mohammed; Floor, Chowk Talashi, Jalalabad, Afghanistan;
POB Casablanca, Morocco; nationality a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Ali Sher Shinwary Ltd., Second Floor,
Morocco; Italian Fiscal Code a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Shahzada Market, Kabul, Afghanistan; Shop
LGBBLK66D23Z330U (individual) [SDGT]. Kingi; DOB 1994; alt. DOB 1995; alt. DOB No. 13, Second Floor, Sarai, Shahzada, Kabul,
LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep 1993; alt. DOB 1992 (individual) [CAR] (Linked Afghanistan; Afghan Money Service Provider
1961; nationality Syria; Scientific Studies and To: KONY, Joseph; Linked To: LORD'S License Number 093 (Afghanistan) [SDNTK].
Research Center Employee (individual) RESISTANCE ARMY). LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
[SYRIA]. LABORATORIOS WILLMAR, S.A. DE C.V., Calle Jun 1958; Passport E3251534E (Singapore)
LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. Esteban Loera 481, Colonia Beatriz Hernandez, expires 20 Mar 2018 (individual) [DPRK].
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Guadalajara, Jalisco 44760, Mexico; Calle LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Esteban Loera No. 481, Colonia Zona Obrera, Jun 1958; Passport E3251534E (Singapore)
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Guadalajara, Jalisco 44760, Mexico; Los expires 20 Mar 2018 (individual) [DPRK].
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Placeres No. 1030, Colonia Chapalita, LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Guadalajara, Jalisco 44100, Mexico; R.F.C. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad LW1760923BT6 (Mexico) [SDNTK]. ALISLAMIA; a.k.a. LAJNA ALDAWA
Omar), 10th Avenue, Caloocan City, Manila, LABORIN ARCHULETA, Clara Elena, Mexico; ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Philippines; Sitio Banga Maiti, Barangay DOB 19 Feb 1964; POB Agua Prieta, Sonora, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Tranghawan, Lambunao, Iloilo Province, Mexico; nationality Mexico; citizen Mexico; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Philippines; DOB 04 Oct 1972; POB Sitio Banga C.U.R.P. LAAC640219MSRBRL06 (Mexico) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Maiti, Barangay Tranghawan, Lambunao, Iloilo (individual) [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Province, Philippines; nationality Philippines LABRA AVILES, Jesus Abraham (a.k.a. AVILES, ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
(individual) [SDGT]. Jesus Labra; a.k.a. "CHUY LABRA"); DOB ALDAWA ALISLAMIA), Kuwait [SDGT].
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 1945; nationality Mexico (individual) [SDNTK]. LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
OFFSHORE), Bou Ghannam Building, Azhar LADEHYANOY, Mufti Rashid Ahmad (a.k.a. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISALMIAH; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT]. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Hizballah Financial Sanctions Regulations LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
[SDGT] (Linked To: ZEAITER, Ali). Vincente; a.k.a. CONTREAS, Miguel Angel; AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
(OFF SHORE)), Bou Ghannam Building, Azhar ROLA S.A. DE C.V., Colima, Colima, Mexico; ALDAWA ALISLAMIA), Kuwait [SDGT].
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Calle Jesus Ponce 1083, Colonia Jardin Vista LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
Labico Building, Azhar Street, Aramoun, Aaley, Hermosa, Colima, Colima, Mexico; DOB 24 Jul CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISALMIAH; a.k.a. LAJNA ALDAWA
Subject to Secondary Sanctions Pursuant to the 1964; nationality Mexico; citizen Mexico; R.F.C. ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations LAAJ640724 (Mexico); C.U.R.P. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
[SDGT] (Linked To: ZEAITER, Ali). ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
February 27, 2018 - 571 -

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
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AFRICA; a.k.a. RIHS COMMITTEE FOR
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
CALL COMMITTEE; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ALISALMIAH; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
February 27, 2018 - 572 -

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
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
February 27, 2018 - 573 -

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. Grodnenskaya oblast, Lida 231300, Belarus
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [BELARUS].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Tehsil and District Islamabad, Pakistan; Chak
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR District Okara, Pakistan; DOB 30 Dec 1960;
FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN; POB Okara, Pakistan; nationality Pakistan;
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA Passport AC8342321 (Pakistan) issued 22 Aug
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL 2007 expires 20 Aug 2012; alt. Passport
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a. Booklet A4827048 (Pakistan); National ID No.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE 61101-9618232-1 (Pakistan); alt. National ID
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL No. 33960047268 (Pakistan) (individual)
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
February 27, 2018 - 574 -

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.
To: KONY, Joseph; Linked To: LORD'S Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P.
RESISTANCE ARMY). LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual)
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
Ali Mohammed; a.k.a. LABOLO, Ali LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Mohammad; a.k.a. LALOBO, Ali; a.k.a. DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
[CAR] (Linked To: KONY, Joseph; Linked To: LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
LORD'S RESISTANCE ARMY). LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1953; POB Vlaholje, nr Kalinovik, Bosnia- TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Herzegovina (individual) [BALKANS]. LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
LANDTEK DEVELOPERS, 5th Floor, Emerald DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
Tower, G-19, Block-5, Clifton Road, Clifton, Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Karachi, Pakistan [TCO] (Linked To: KHANANI, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Obaid Altaf). Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
February 27, 2018 - 575 -

[SDNTK] (Linked To: LAREDO DRUG LARRANAGA CALVACHE, Juan Carlos, c/o a.k.a. FALAH-E-INSANIAT FOUNDATION;
TRAFFICKING ORGANIZATION). INVERSIONES EL PENON S.A., Cali, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
LARGO LEASING LTD., c/o T.R.C. Corporate Colombia; c/o COMERCIALIZADORA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Services Limited P.O. Box 1982, George Town, INTERNACIONAL VALLE DE ORO S.A., Cali, I-INSANIYAT; a.k.a. HUMAN WELFARE
Cayman Islands [SDNT]. Colombia; c/o INMOBILIARIA BOLIVAR LTDA., FOUNDATION; a.k.a. HUMANITARIAN
LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh Cali, Colombia; c/o ADMINISTRACION WELFARE FOUNDATION; a.k.a. IDARA
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. INMOBILIARIA BOLIVAR S.A., Cali, Colombia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- DOB 18 Mar 1964; Cedula No. 12982064 DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; (Colombia) (individual) [SDNT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
POB Najaf, Iraq; Additional Sanctions LAS FLORES CABANAS (n.k.a. CABANAS LA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Information - Subject to Secondary Sanctions; LOMA; a.k.a. CABANAS LAS FLORES), Km JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Gender Male; Ayatollah; Head of the Judiciary 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(individual) [IRAN-HR]. Jalisco 49340, Mexico; Website JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LARIJANI, Sadegh Amoli (a.k.a. LARIJANI, www.cabanaslasflores.com [SDNTK]. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a. LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- 3, Lima, Peru; RUC # 20509588091 (Peru) HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; [SDNTK]. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
POB Najaf, Iraq; Additional Sanctions LASHKAR E JHANGVI (a.k.a. LASHKAR I AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Information - Subject to Secondary Sanctions; JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary "LJ") [FTO] [SDGT]. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
(individual) [IRAN-HR]. LASHKAR E-TAYYIBA (a.k.a. AL WELFARE OF HUMANITY; a.k.a. "JUD"),
LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh; MANSOOREEN; a.k.a. AL MANSOORIAN; Pakistan [FTO] [SDGT].
a.k.a. LARIJANI, Sadegh Amoli; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- LASHKAR I JHANGVI (a.k.a. LASHKAR E
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- MUHAMMADIA STUDENTS; a.k.a. ARMY OF JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; THE PURE; a.k.a. ARMY OF THE PURE AND "LJ") [FTO] [SDGT].
POB Najaf, Iraq; Additional Sanctions RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
Information - Subject to Secondary Sanctions; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary FALAH-E-INSANIAT FOUNDATION; a.k.a. "LJ") [FTO] [SDGT].
(individual) [IRAN-HR]. FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, FOUNDATION; a.k.a. HUMANITARIAN a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, WELFARE FOUNDATION; a.k.a. IDARA THE PURE AND RIGHTEOUS; a.k.a. ARMY
Iraq; Additional Sanctions Information - Subject KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
to Secondary Sanctions; Gender Male; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
Ayatollah; Head of the Judiciary (individual) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
[IRAN-HR]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- I-INSANIYAT; a.k.a. HUMAN WELFARE
LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- WELFARE FOUNDATION; a.k.a. IDARA
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960; DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
POB Najaf, Iraq; Additional Sanctions LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Information - Subject to Secondary Sanctions; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Gender Male; Ayatollah; Head of the Judiciary PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(individual) [IRAN-HR]. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
LARMENDEZ PITALUA, Omar (a.k.a. a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
LORMENDEZ PATALUA, Omar; a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB Pakistan [FTO] [SDGT]. LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-
18 Jan 1972; POB Lecheria Tultitlan, Mexico; LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
alt. POB Tlalnepantla De Baz, Mexico, Mexico; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
nationality Mexico; citizen Mexico; C.U.R.P. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
LOPO720118HMCRTM01 (Mexico) (individual) a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHRIK-E-HURMAT-E-RASOOL; a.k.a.
[SDNTK]. THE PURE AND RIGHTEOUS; a.k.a. ARMY TEHRIK-E-TAHAFUZ QIBLA AWWAL; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
February 27, 2018 - 576 -

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
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
LASKAR MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
LATAKIA PORT GENERAL COMPANY (a.k.a. Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
LATTAKIA PORT GENERAL COMPANY), BP Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
220, Latakia, Syria; Postal Box 220, Lattakia, Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
LATTAKIA PORT GENERAL COMPANY (a.k.a. (individual) [SDGT]. Province, Philippines; nationality Philippines
LATAKIA PORT GENERAL COMPANY), BP LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; LAW ENFORCEMENT FORCES OF THE
Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
February 27, 2018 - 577 -

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
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
FOR CALL AND COMBAT; a.k.a. SALAFIST FILISTINYA WA AL-LUBNANYA; a.k.a. OF PALESTINE; a.k.a. ISLAMIC JIHAD
GROUP FOR PREACHING AND COMBAT; WELFARE ASSOCIATION FOR PALESTINIAN ORGANIZATION; a.k.a. LEBANESE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- AND LEBANESE FAMILIES; a.k.a. WELFARE HEZBOLLAH; a.k.a. ORGANIZATION OF
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. OF THE PALESTINIAN AND LEBANESE RIGHT AGAINST WRONG; a.k.a.
LEADER (HONG KONG) INTERNATIONAL FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF THE OPPRESSED ON
TRADING LIMITED (a.k.a. LEADER 6028, Beirut, Lebanon; P.O. Box 13-7692, EARTH; a.k.a. PARTY OF GOD; a.k.a.
INTERNATIONAL TRADING LIMITED), Room Beirut, Lebanon; Email Address REVOLUTIONARY JUSTICE ORGANIZATION;
1610 Nan Fung Tower, 173 Des Voeux Road, Wakf_osra@hotmail.com; alt. Email Address a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Hong Kong [NPWMD]. Wakf_oara@yahoo.com; alt. Email Address ORGANIZATION"; a.k.a. "EXTERNAL
LEADER INTERNATIONAL TRADING LIMITED Wrfl77@hotmail.com; alt. Email Address SERVICES ORGANIZATION"; a.k.a.
(a.k.a. LEADER (HONG KONG) wafla@terra.net.lb; Registered Charity No. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
INTERNATIONAL TRADING LIMITED), Room 1455/99; alt. Registered Charity No. 1155/99 RELATIONS DEPARTMENT"; a.k.a. "FRD";
1610 Nan Fung Tower, 173 Des Voeux Road, [SDGT]. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Hong Kong [NPWMD]. LEBANESE COMMUNICATION GROUP (a.k.a. BRANCH"); Additional Sanctions Information -
LEADING EDGE SOURCING CORPORATION LEBANESE MEDIA GROUP), Al Manar Subject to Secondary Sanctions Pursuant to the
(a.k.a. SOURCE1WELLNESS), Plaza 2000 Building, Ahmad Kassir Street, Haret Hriek, Hizballah Financial Sanctions Regulations
Building, 10th Floor, Calle 50, Panama City Baabda, Lebanon; Abed Al Nour Street, Haret [FTO] [SDGT] [SDT] [SYRIA].
February 27, 2018 - 578 -

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
Secondary Sanctions Pursuant to the Hizballah Mexico; nationality Mexico; citizen Mexico; 17 Aug 1971; POB Sinaloa, Mexico; nationality
Financial Sanctions Regulations; Company ID: C.U.R.P. LELA710114HHGCCL08 (Mexico) Mexico; citizen Mexico; Passport 040016733
No. 59 531 at Commercial Registry of the Civil (individual) [SDNTK]. (Mexico); C.U.R.P. IUIG710817HSLNNN08
Court of First Instance at Baabda, Lebanon LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT (Mexico) (individual) [SDNTK].
[SDGT]. ECONOMIC AND TRADE COMPANY, LTD., LEON SANTIESTEBAN, Carlos Alberto; DOB 14
LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai Oct 1970; POB Navolato, Sinaloa, Mexico;
1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18 R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
EO13661]. Sep 1972; nationality China; Additional LESC701014HSLNNR08 (Mexico) (individual)
LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary [SDNTK] (Linked To: ESTACIONES DE
PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR]. SERVICIOS CANARIAS, S.A. DE C.V.; Linked
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA To: GASODIESEL Y SERVICIOS ANCONA,
C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B, S.A. DE C.V.; Linked To: GASOLINERA
GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu GASOLINERA Y SERVICIOS VILLABONITA,
Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th S.A. DE C.V.; Linked To: PETROBARRANCOS,
Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street, S.A. DE C.V.; Linked To: SERVICIOS
Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China; CHULAVISTA, S.A. DE C.V.).
Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.
Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional MUGARAGU, Leodomir), Katoyi, North Kivu,
February 27, 2018 - 579 -

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 (individual) [TCO] (Linked To: THIEVES-IN-
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender LAW).
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt. LEONTYEV, Vyacheslav (a.k.a. LEONTIEV,
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a.
Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification LEONTYEV, Vladislav Vladimirovich (Cyrillic:
Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates) ЛЕОНТЬЕВ, ВЛАДИСЛАВ
Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN- ВЛАДИМИРОВИЧ); a.k.a. "BELOBRYSYY";
Novgorod, Russia; nationality Russia; Gender LAW). a.k.a. "BELYY"; a.k.a. "VADIK BELEY"; a.k.a.
Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav; "VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ");
Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a. a.k.a. "VADIM BELYY"), Al Fattan Marina
AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Tower, #901, Dubai Marina, Dubai, United Arab
(Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vladislav Emirates; Nizhny Novgorod 6th District, #1A,
1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Russia; Mikrorayon 6, 1/A-81, Avtozavodsky
Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul
(individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a. 1971; POB Nizhny Novgorod, Russia;
LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK nationality Russia; Gender Male; Passport
LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: 515731854 (Russia); alt. Passport 2200319927
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al (Russia); alt. Passport AK0517906 (Greece);
February 27, 2018 - 580 -

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.
28 Feb 1958; nationality China; citizen Angola; 30 May 1980; POB Donetsk, Ukraine LIAONING INDUSTRY & TRADE CO., LTD.;
alt. citizen United Kingdom; Passport (individual) [UKRAINE-EO13660]. a.k.a. LIMMT (DALIAN FTZ) METALLURGY
C234897(0) (United Kingdom) (individual) LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. AND MINERALS CO., LTD.; a.k.a. LIMMT
[ZIMBABWE]. LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB (DALIAN FTZ) MINMETALS AND
LEVERAGE, S.A., San Martin 323, Piso 14, 30 May 1980; POB Donetsk, Ukraine METALLURGY CO., LTD.; a.k.a. LIMMT
Buenos Aires, Argentina [CUBA]. (individual) [UKRAINE-EO13660]. (DALIAN) METALLURGY AND MINERALS
LEWAA AL-THAWRA (a.k.a. BANNER OF THE LIANG, Ching-fang (a.k.a. BOONCHUA, CO., LTD.; a.k.a. LIMMT ECONOMIC AND
REVOLUTION; a.k.a. LIWA AL THOWRA; Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- CHANCHIRA, Boochuea; a.k.a. "CHE FONG"; INDUSTRY & TRADE CO., LTD.; a.k.a. SC
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (DALIAN) INDUSTRY AND TRADE CO., LTD.;
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION KHUM THAW COMPANY LIMITED, Chiang a.k.a. SINO METALLURGY & MINMETALS
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt Mai, Thailand; c/o SANGSIRI KANKASET INDUSTRY CO., LTD.; a.k.a. SINO
[SDGT]. COMPANY LIMITED, Chiang Mai, Thailand; METALLURGY AND MINMETALS INDUSTRY
LEYVA ESCANDON, Edgardo, Apt. 513, Calle 261, Wichayanon Road, Tambon Chang Moi, CO., LTD.; a.k.a. WEALTHY OCEAN
Tampico, Colonia Cacho, Tijuana, Baja Amphur Muang, Chiang Mai, Thailand; DOB 15 ENTERPRISES LTD.), 2501-2508 Yuexiu
California, Mexico; DOB 17 Sep 1969; POB May 1951; National Foreign ID Number Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Tijuana, Baja California, Mexico; nationality 350991386390 (Thailand) issued 28 Oct 1952 116011, China; No. 10 Zhongshan Road,
Mexico; citizen Mexico; C.U.R.P. expires 14 May 2009 (individual) [SDNTK]. Dalian, China; No. 08 F25, Yuexiu Mansion,
LEEE690917HBCYSD02 (Mexico) (individual) LIAONING INDUSTRY & TRADE CO., LTD. Xigang District, Dalian, China; No. 100
[SDNTK]. (a.k.a. ANSI METALLURGY INDUSTRY CO. Zhongshan Road, Dalian, China; Additional
February 27, 2018 - 581 -

Sanctions Information - Subject to Secondary C.V., Saucillo, Chihuahua, Mexico; c/o "SGM"), 53 prospekt Vernadskogo, Moscow
Sanctions; and all other locations worldwide CORRALES SAN IGNACIO L.L.C., Presidio, 119415, Russia; Website www.ooosgm.com;
[NPWMD] [IFSR]. TX, United States; DOB 17 May 1974; alt. Website www.ooosgm.ru; Email Address
LIBAN TRADING (a.k.a. LIIBAAN TRADING; nationality Mexico; citizen Mexico; C.U.R.P. info@ooosgm.ru [UKRAINE-EO13661].
a.k.a. LIIBAN TRADING), Boosaaso, Somalia LIMJ740517HCHCXR09 (Mexico); Immigration LIMITED LIABILITY COMPANY TRANSOIL
[SDGT] (Linked To: YUSUF, Mohamed Mire No. A7800002 Border Crossing (United States) (f.k.a. OBSHCHESTVO S ORGANICHENNOI
Ali). (individual) [SDNTK]. OTVETSTVENNOSTYU TRANSOIL; a.k.a.
LIBERATION ARMY OF PRESEVO, LIIBAAN TRADING (a.k.a. LIBAN TRADING; TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a.
MEDVEDJA, AND BUJANOVAC (a.k.a. a.k.a. LIIBAN TRADING), Boosaaso, Somalia TRANSOYL SNG LTD.), 18A Petrogradskaya
UCPMB) [BALKANS]. [SDGT] (Linked To: YUSUF, Mohamed Mire nab., St. Petersburg 197046, Russia; Website
LIBERATION STRUGGLE (a.k.a. Ali). http://www.transoil-spb.ru; alt. Website
EPANASTATIKOS LAIKOS AGONAS; a.k.a. LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a. http://transoil.com; Email Address
ORGANIZATION OF REVOLUTIONARY LIIBAAN TRADING), Boosaaso, Somalia info@toil.spb.ru; Registration ID
INTERNATIONALIST SOLIDARITY; a.k.a. [SDGT] (Linked To: YUSUF, Mohamed Mire 1037835069986 [UKRAINE-EO13661].
POPULAR REVOLUTIONARY STRUGGLE; Ali). LIMITED LIABILITY COMPANY TRANSSERVIS
a.k.a. REVOLUTIONARY CELLS; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a. (a.k.a. OBSCHESTVO S OGRANICHENNOI
REVOLUTIONARY NUCLEI; a.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. OTVETSTVENNOSTYU TRANSSERVIS
REVOLUTIONARY PEOPLE'S STRUGGLE; LILIANA ESQUENAZI M. AND CIA. S. C. S.), (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
a.k.a. REVOLUTIONARY POPULAR Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") 800243259-5 (Colombia) [SDNTK]. a.k.a. OOO TRANSSERVIS (Cyrillic: ООО
[SDGT]. LILIANA ESQUENAZI M. AND CIA. S. C. S. ТРАНССЕРВИС); a.k.a. TRANSSERVICE
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. (f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle Oblast 664035, Russia [UKRAINE-EO13661]
TIGERS) [FTO] [SDGT]. 18 Norte No. 3N-24, Cali, Colombia; NIT # (Linked To: TRANSOIL).
LIBERTY SHIPPING CO LTD (Chinese 800243259-5 (Colombia) [SDNTK]. LIMMT (DALIAN FTZ) METALLURGY AND
Traditional: 利百船務有限公司), Room D, 3rd LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, MINERALS CO., LTD. (a.k.a. ANSI
Floor, Thomson Commercial Building, 8-10 Serbia and Montenegro; ICTY indictee METALLURGY INDUSTRY CO. LTD.; a.k.a.
Thomson Road, Wan Chai, Hong Kong, China; (individual) [BALKANS]. BLUE SKY INDUSTRY CORPORATION; a.k.a.
Company Number IMO 5513586 [DPRK4]. LIMITED LIABILITY COMPANY CONCORD DALIAN CARBON CO. LTD.; a.k.a. DALIAN
LIBIEN TELLA, Naim, Paseo San Carlos 319, MANAGEMENT AND CONSULTING (a.k.a. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
Fracc. San Carlos, Metepec, Mexico 52140, KONKORD MENEDZHMENT I KONSALTING, DALIAN SUNNY INDUSTRY AND TRADE CO.,
Mexico; Vicente Guerrero 304, Toluca, Mexico OOO; a.k.a. LLC CONCORD MANAGEMENT LTD.; a.k.a. LIAONING INDUSTRY & TRADE
50110, Mexico; Paseo Tollocan 613 Oriente, AND CONSULTING; a.k.a. OBSHCHESTVO S CO., LTD.; a.k.a. LIAONING INDUSTRY AND
Colonia Valle Verde, Toluca, Mexico, Mexico; OGRANNICHENNOI OTVETSTVENNOSTYU TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
DOB 30 May 1970; POB Toluca, Mexico, KONKORD MENEDZHMENT I KONSALTING), MINMETALS AND METALLURGY CO., LTD.;
Mexico; R.F.C. LITN-700530-6N0 (Mexico); D. 13 Litera A, Pom. 2-N N4, Naberezhnaya a.k.a. LIMMT (DALIAN) METALLURGY AND
C.U.R.P. LITN700530HMCBLM01 (Mexico); Reki Fontanki, St. Petersburg 191011, Russia; MINERALS CO., LTD.; a.k.a. LIMMT
I.F.E. LBTLNM70053015000 (Mexico) Registration ID 1037843002515 [UKRAINE- ECONOMIC AND TRADE COMPANY, LTD.;
(individual) [SDNTK] (Linked To: AEROLINEAS EO13661]. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
AMANECER, S.A. DE C.V.; Linked To: DIARIO LIMITED LIABILITY COMPANY FOREIGN LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
AMANECER; Linked To: UNOMASUNO; Linked ECONOMIC ASSOCIATION TRADE CO., LTD.; a.k.a. SINO METALLURGY
To: VALGO GRUPO DE INVERSION S.A. DE TECHNOPROMEXPORT (a.k.a. & MINMETALS INDUSTRY CO., LTD.; a.k.a.
C.V.). OBSCHESTVO S OGRANICHENNOI SINO METALLURGY AND MINMETALS
LIBREROS DIEZ, Orlando, c/o OTVESTVENNOSTYU INDUSTRY CO., LTD.; a.k.a. WEALTHY
CONSTRUCTORA DIMISA LTDA., Cali, VNESHNEEKONOMICHESKOE OBEDINENIE OCEAN ENTERPRISES LTD.), 2501-2508
Colombia; c/o INDUSTRIA AVICOLA TEKHNOPROMEKSPORT; a.k.a. OOO VO Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
PALMASECA S.A., Cali, Colombia; c/o VALLE TECHNOPROMEXPORT; a.k.a. OOO VO Liaoning 116011, China; No. 10 Zhongshan
COMUNICACIONES LTDA., Cali, Colombia; c/o TPE), Novyi Arbat Str. 15, Building 2, Moscow Road, Dalian, China; No. 08 F25, Yuexiu
DISTRIBUIDORA DE ELEMENTOS PARA LA 119019, Russia; Registration ID Mansion, Xigang District, Dalian, China; No.
CONSTRUCCION S.A., Cali, Colombia; DOB 1147746527279 (Russia); Tax ID No. 100 Zhongshan Road, Dalian, China; Additional
06 Dec 1960; Cedula No. 16651068 (Colombia) 7704863782e (Russia) [UKRAINE-EO13685]. Sanctions Information - Subject to Secondary
(individual) [SDNT]. LIMITED LIABILITY COMPANY Sanctions; and all other locations worldwide
LIBYAN ISLAMIC FIGHTING GROUP [SDGT]. STROYGAZMONTAZH (a.k.a. [NPWMD] [IFSR].
LICON MUNOZ, Jorge Arturo, Mexico; c/o STROYGAZMONTAZH; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
CORRALES SAN IGNACIO S.P.R. DE R.L. DE STROYGAZMONTAZH CORPORATION; a.k.a. METALLURGY CO., LTD. (a.k.a. ANSI
February 27, 2018 - 582 -

METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions; and all other locations worldwide INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
BLUE SKY INDUSTRY CORPORATION; a.k.a. [NPWMD] [IFSR]. c/o INVHERESA S.A., Cali, Colombia; c/o
DALIAN CARBON CO. LTD.; a.k.a. DALIAN LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o
DALIAN SUNNY INDUSTRY AND TRADE CO., CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES
METALLURGY AND MINERALS CO., LTD.; INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar
a.k.a. LIMMT (DALIAN) METALLURGY AND LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No.
MINERALS CO., LTD.; a.k.a. LIMMT a.k.a. LIAONING INDUSTRY AND TRADE CO., 14440139 (Colombia); Passport PO466638
ECONOMIC AND TRADE COMPANY, LTD.; LTD.; a.k.a. LIMMT (DALIAN FTZ) (Colombia) (individual) [SDNT].
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., METALLURGY AND MINERALS CO., LTD.; LINCANDISA S.A. (a.k.a. LINEAS AEREAS
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND ANDINAS LINCANDISA S.A.), Av. de los Shyris
TRADE CO., LTD.; a.k.a. SINO METALLURGY METALLURGY CO., LTD.; a.k.a. LIMMT No. 35-174, Barrio Suecia, Quito, Ecuador;
& MINMETALS INDUSTRY CO., LTD.; a.k.a. (DALIAN) METALLURGY AND MINERALS RUC # 1792136652001 (Ecuador) [SDNTK].
SINO METALLURGY AND MINMETALS CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & LINDO HURTADO, Edgar, c/o INMOBILIARIA
INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SC (DALIAN) U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927;
OCEAN ENTERPRISES LTD.), 2501-2508 INDUSTRY AND TRADE CO., LTD.; a.k.a. Cedula No. 6061717 (Colombia) (individual)
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY & MINMETALS [SDNT].
Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. SINO LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
Road, Dalian, China; No. 08 F25, Yuexiu METALLURGY AND MINMETALS INDUSTRY (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia;
Mansion, Xigang District, Dalian, China; No. CO., LTD.; a.k.a. WEALTHY OCEAN Villavicencio, Colombia; NIT # 900377739-7
100 Zhongshan Road, Dalian, China; Additional ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) [SDNTK].
Sanctions Information - Subject to Secondary Mansion, No. 82 Xinkai Road, Dalian, Liaoning LINEAS AEREAS ANDINAS LINCANDISA S.A.
Sanctions; and all other locations worldwide 116011, China; No. 10 Zhongshan Road, (a.k.a. LINCANDISA S.A.), Av. de los Shyris
[NPWMD] [IFSR]. Dalian, China; No. 08 F25, Yuexiu Mansion, No. 35-174, Barrio Suecia, Quito, Ecuador;
LIMMT (DALIAN) METALLURGY AND Xigang District, Dalian, China; No. 100 RUC # 1792136652001 (Ecuador) [SDNTK].
MINERALS CO., LTD. (a.k.a. ANSI Zhongshan Road, Dalian, China; Additional LINER TRANSPORT KISH (a.k.a. "LTK"), Central
METALLURGY INDUSTRY CO. LTD.; a.k.a. Sanctions Information - Subject to Secondary Office: Office No. 141, Ground Floor, Kish City
BLUE SKY INDUSTRY CORPORATION; a.k.a. Sanctions; and all other locations worldwide Services Building, Kish Island, Iran; Tehran
DALIAN CARBON CO. LTD.; a.k.a. DALIAN [NPWMD] [IFSR]. Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Junction 8th Bostan St., Tehran, Iran; Tehran
DALIAN SUNNY INDUSTRY AND TRADE CO., POB Badiraguato, Sinaloa, Mexico; nationality Terminal Office: No. 537, Polygam Street,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE Mexico; Gender Male; R.F.C. LISA-710127-D64 Mahmoud Abad Road, Khavar Shahr, Tehran,
CO., LTD.; a.k.a. LIAONING INDUSTRY AND (Mexico); C.U.R.P. LISA710127HSLMNL07 Iran; Bandar Abbas Office: No. 7, 1st Floor,
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) (Mexico) (individual) [SDNTK]. Dehghan Building, Shohada (Yadbood) Square,
METALLURGY AND MINERALS CO., LTD.; LIMON SANCHEZ, Ovidio, Calle Plan de Iguala Bandar Abbas, Iran; Additional Sanctions
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND #2951, Colonia Emiliano Zapata, Culiacan, Information - Subject to Secondary Sanctions
METALLURGY CO., LTD.; a.k.a. LIMMT Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 [SDGT] [IFSR].
ECONOMIC AND TRADE COMPANY, LTD.; Jun 1968; alt. DOB 16 Oct 1962; POB LINEROS GARZON, Rodolfo (a.k.a. CASTRO
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., Badiraguato, Sinaloa, Mexico; nationality GARZON, Ricardo; a.k.a. "CAYO"), c/o
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND Mexico; citizen Mexico; C.U.R.P. CASTRO CURE Y CIA. S.C.S., Barranquilla,
TRADE CO., LTD.; a.k.a. SINO METALLURGY LISO680724HSLMNV03 (Mexico) (individual) Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
& MINMETALS INDUSTRY CO., LTD.; a.k.a. [SDNTK]. Barranquilla, Colombia; c/o FUDIA LTDA.,
SINO METALLURGY AND MINMETALS LINARES CASTILLO, Jose Evaristo (a.k.a. "DON Barranquilla, Colombia; c/o CABLES
INDUSTRY CO., LTD.; a.k.a. WEALTHY EVARISTO"); DOB 27 Jul 1965; POB Restrepo, NACIONALES S.A., Barranquilla, Colombia; c/o
OCEAN ENTERPRISES LTD.), 2501-2508 Meta, Colombia; Cedula No. 3273595 INVERSIONES AGROPECUARIA ARIZONA
Yuexiu Mansion, No. 82 Xinkai Road, Dalian, (Colombia) (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec
Liaoning 116011, China; No. 10 Zhongshan LINARES REYES, Ricardo Jose (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
Road, Dalian, China; No. 08 F25, Yuexiu LLENARES REYES, Jose Ricardo), c/o 8715520 (Colombia) (individual) [SDNT].
Mansion, Xigang District, Dalian, China; No. INVERSIONES INVERVALLE S.A., Cali, LIRA JIRON, Bismarck Antonio (a.k.a. JIRON
100 Zhongshan Road, Dalian, China; Additional Colombia; c/o CONCRETOS CALI S.A., Cali, LIRA, Bismarck Antonio), Residencial Altos de
Sanctions Information - Subject to Secondary Colombia; c/o W. HERRERA Y CIA. S. EN C., Santo Domingo, Las Cuatro Esquinas,
Cali, Colombia; c/o ADMINISTRACION Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
February 27, 2018 - 583 -

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

Colombia; NIT # 890941440-4 (Colombia) Nizhegorodskaya oblast 607007, Russia; LOAIZA AVENDANO, Jesus (a.k.a. GARCIA
[SDNT]. Website http://www.aquanika.com; alt. Website HERNANDEZ, Javier; a.k.a. HIGUERA
LLC AG TERMINAL (a.k.a. AG TERMINAL OOO; http://aquanikacompany.ru; Email Address RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS,
a.k.a. AVIA GROUP TERMINAL LIMITED office@aquanika.com; Registration ID Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael;
LIABILITY COMPANY; a.k.a. OBSHCHESTVO 1075247000036 [UKRAINE-EO13661]. a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a.
S OGRANICHENNOI OTVETSTVENNOSTYU LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD ZAMBADA, El Mayo), Calle Presa Humaya
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. #104, Fraccionamiento Las Quintas, Culiacan,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Tesoro, Delegacion Gustavo A Madero, Distrito
Sheremetyevo, Khimki, Moscovskaya Oblast a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Federal, Mexico; Calle Juan Jose Rios,
141400, Russia [UKRAINE-EO13661] (Linked Street, Kerch, Crimea 98310, Ukraine; Website Culiacan, Mexico; Bahia de San Ignacio #1921,
To: AVIA GROUP LLC). http://www.zalivkerch.com/; alt. Website Colonia Nuevo Culiacan, Culiacan, Sinaloa,
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO http://www.zaliv.com/; Email Address Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K'; zaliv@zalivkerch.com [UKRAINE-EO13685]. 1952; alt. DOB 03 Sep 1951; POB Sinaloa,
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a. LLC SOVFRACHT MANAGEMENT COMPANY Mexico; alt. POB Costa Rica, Sinaloa, Mexico;
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, (a.k.a. MANAGEMENT COMPANY alt. POB El Salado, Sinaloa, Mexico; alt. POB
d. 15, office 51, Simferopol, Crimea, Ukraine; SOVFRAKHT LTD; a.k.a. SOVFRACHT Guadalajara, Jalisco, Mexico; R.F.C. ZAGI-
Vokzalnoye Highway 140, Kerch, Ukraine; MANAGEMENT COMPANY; a.k.a. 500130 (Mexico); alt. R.F.C. GAHJ-521206
Anapskoye Highway 1, Temryuk, Russia; Email SOVFRACHT MANAGEMENT COMPANY LLC; (Mexico); alt. R.F.C. LOLJ-510903 (Mexico);
Address info@smt-k.ru; alt. Email Address a.k.a. SOVFRACHT MANAGING COMPANY Driver's License No. N36064231 (Mexico)
info@parom-k.ru [UKRAINE-EO13685]. LLC), Dobroslobodskaya, 3 BC Basmanov, (individual) [SDNTK].
LLC CONCORD MANAGEMENT AND Moscow 105066, Russia; Email Address LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
CONSULTING (a.k.a. KONKORD general@sovfracht.ru [UKRAINE-EO13685]. Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
MENEDZHMENT I KONSALTING, OOO; a.k.a. LLC TSMRBANK (a.k.a. BANK 'CENTER FOR RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
LIMITED LIABILITY COMPANY CONCORD INTERNATIONAL SETTLEMENTS' LLC; a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
MANAGEMENT AND CONSULTING; a.k.a. BANK 'TSENTR MEZHDUNARODNYKH LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
OBSHCHESTVO S OGRANNICHENNOI RASCHETOV' OBSHCHESTVO S Majid; a.k.a. RASHID, Abdul Majid), c/o AL
OTVETSTVENNOSTYU KONKORD OGRANICHENNOI OTVETSTVENNOSTYU; AMLOOD TRADING LLC, Dubai, United Arab
MENEDZHMENT I KONSALTING), D. 13 Litera a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Emirates; c/o FMF GENERAL TRADING LLC,
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, Str. 7, Moscow 127055, Russia; Website Dubai, United Arab Emirates; Pakistan; DOB 03
St. Petersburg 191011, Russia; Registration ID www.nko-cmr.ru; Email Address Mar 1966; POB Lahore, Pakistan; citizen
1037843002515 [UKRAINE-EO13661]. cmr@cmrbank.ru; BIK (RU) 044525059; Pakistan; Passport AA8908881 (Pakistan);
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY Registration ID 1157700005759 (Russia); Tax Identification Number 35200-5407888-5
COMPANY INVESTMENT COMPANY ID No. 7750056670 (Russia); Government (Pakistan) (individual) [SDNTK].
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg Gazette Number 45000256 (Russia) LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
191124, Russia; Government Gazette Number [UKRAINE-EO13660]. a.k.a. LOAN, Waseem Raouf; a.k.a. LON
72426791; Telephone: 7812 3358979 LLENARES REYES, Jose Ricardo (a.k.a. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
[UKRAINE-EO13661]. LINARES REYES, Ricardo Jose), c/o Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LLC KOKSOKHIMTRANS (a.k.a. INVERSIONES INVERVALLE S.A., Cali, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
KOKSOKHIMTRANS LTD.), Rakhmanovskiy Colombia; c/o CONCRETOS CALI S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
lane, 4, bld.1, Morskoy House, Moscow 127994, Colombia; c/o W. HERRERA Y CIA. S. EN C., AMLOOD TRADING LLC, Dubai, United Arab
Russia [UKRAINE-EO13685]. Cali, Colombia; c/o ADMINISTRACION Emirates; c/o FMF GENERAL TRADING LLC,
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Dubai, United Arab Emirates; Pakistan; DOB 03
Rostov-on-Don 344090, Russia; 86/1, Temryuk, c/o INVHERESA S.A., Cali, Colombia; c/o Mar 1966; POB Lahore, Pakistan; citizen
Krasnodar 353500, Russia; Website INCOVALLE, Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan);
http://ruschemtrade.com [UKRAINE-EO13685] CONSTRUEXITO S.A., Cali, Colombia; c/o Identification Number 35200-5407888-5
(Linked To: OJSC SOVFRACHT). INVERSIONES EL PENON S.A., Cali, (Pakistan) (individual) [SDNTK].
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; Colombia; c/o INVERSIONES HERREBE LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
S OGRANICHENNOI OTVETSTVENNOSTYU LTDA, Cali, Colombia; c/o INVERSIONES Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
RUSSKOE VREMYA; a.k.a. RUSSKOE BETANIA LTDA., Cali, Colombia; DOB 08 Mar Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
VREMYA OOO; a.k.a. RUSSKOYE VREMYA 1955; alt. DOB 03 Mar 1955; Cedula No. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LLC), 47A, Sevastopolskiy Ave., of. 304, 14440139 (Colombia); Passport PO466638 Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
Moscow 117186, Russia; 1/2 Rodnikovaya ul., (Colombia) (individual) [SDNT]. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Savasleika s., Kulebakski raion, Ahmad Omar), 10th Avenue, Caloocan City,
February 27, 2018 - 585 -

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.,
Switzerland; US FEIN CH-217-0-431-423-3 HOTEL LOS VINEDOS, La Union, Valle, Medellin, Colombia; c/o CASA DEL
(United States) [IRAQ2]. Colombia; c/o INDUSTRIAS DEL ESPIRITU GANADERO S.A., Medellin, Colombia; c/o
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin,
Chemin du Carmel, 1661 Le Paquier-Montbarry, INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o SOCIEDAD MINERA GRIFOS
Switzerland; US FEIN CH-217-0-431-423-3 Bogota, Colombia; c/o JOSAFAT S.A., Tulua, S.A., El Bagre, Antioquia, Colombia; Carrera
(United States) [IRAQ2]. Valle, Colombia; c/o SALIM S.A., La Union, 63B No. 42-50, Medellin, Colombia; DOB 04
LOGISTICA Y TRANSPORTE NORVAL LTDA., Valle, Colombia; c/o TRANSPORTES DEL Dec 1955; POB Fredonia, Antioquia, Colombia;
Avenida Boyaca No. 68-24, Bogota, Colombia; ESPIRITU SANTO S.A., La Union, Valle, Cedula No. 15345634 (Colombia); Passport
NIT # 900224846-0 (Colombia) [SDNTK]. Colombia; c/o FRUTAS DE LA COSTA S.A., AG062408 (Colombia) (individual) [SDNT].
LOGUNOV, Oleg; DOB 04 Feb 1962; POB Malambo, Atlantico, Colombia; c/o CITICAR LONDONO ZAPATA, Jesus Antonio, c/o
Irkutsk Region, Russia (individual) [MAGNIT]. LTDA., La Union, Valle, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL
LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a. CONFECCIONES LINA MARIA LTDA., La ORIENTE LTDA., Granada, Meta, Colombia;
LUKWENG, Okot; a.k.a. LUKWONG, Okot), Union, Valle, Colombia; c/o GBS TRADING Calle 14 No. 13-86/90, Fuentedeoro, Meta,
Songo, Kafia Kingi; Central African Republic; S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; Calle 47 Bis No. 28-55, Villavicencio,
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Colombia; c/o WORLD WORKING Colombia; Carrera 14 No. 14-04/06,
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB COMERCIALIZADORA INTERNACIONAL S.A., Fuentedeoro, Meta, Colombia; Finca Juanchito,
Palabek, Uganda; alt. POB Padibe Lamwu Cali, Colombia; DOB 22 Apr 1962; POB Vereda Iraca, San Martin, Meta, Colombia;
District, Uganda; nationality Uganda (individual) Medellin, Colombia; Cedula No. 51635146 Finca La Rivera I, Vereda La Luna,
[CAR] (Linked To: LORD'S RESISTANCE (Colombia) (individual) [SDNT]. Fuentedeoro, Meta, Colombia; Finca La Rivera
ARMY). LONDONO DE GRAJALES, Gloria Elena (a.k.a. II, Vereda Pto. Poveda, Fuentedeoro, Meta,
LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LONDONO ALVAREZ, Gloria Elena), c/o Colombia; Finca Verdum, Vereda Iraca, San
LOLALOLITA 1110, S. DE R.L. DE C.V.), Av. ARMAGEDON S.A., La Union, Valle, Colombia; Martin, Meta, Colombia; Finca Verdum Ligia,
Vallarta 1110, Col. Americana, Guadalajara, c/o CRETA S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia;
February 27, 2018 - 586 -

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.
LOPEZ AISPURO, Armando; DOB 27 Oct 1969; Nuevo Laredo, Tamaulipas, Mexico; nationality C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
POB Culiacan, Sinaloa, Mexico; citizen Mexico Mexico; citizen Mexico; Passport A085434793 (individual) [SDNTK].
(individual) [SDNTK]. (Mexico); C.U.R.P. LOGI780601HTSPRS05 LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI
LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ (Mexico) (individual) [SDNTK] (Linked To: LOS SANGRE"); DOB 15 Feb 1971; POB Medellin,
DELGADO, Samark), Caracas, Venezuela; ZETAS). Antioquia, Colombia; citizen Colombia; Cedula
DOB 27 Jul 1974; POB Venezuela; citizen LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ No. 71721132 (Colombia) (individual) [SDNTK]
Venezuela; Gender Male; Passport 122560011 RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, (Linked To: H Y J COMERCIALIZADORA
(Venezuela); alt. Passport 055439970 Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. INTERNACIONAL LTDA).
(Venezuela); alt. Passport 002494535 "FLACO"; a.k.a. "LA MINSA"; a.k.a. LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ
(Venezuela); Identification Number 11.208.888 "MODELO"); DOB 15 Dec 1969; alt. DOB 27 MENDEZ, Luis Eduardo; a.k.a. "EFREN
(Venezuela) (individual) [SDNTK] (Linked To: Dec 1969; POB Michoacan, Mexico; alt. POB ARBOLEDA"); nationality Colombia; citizen
PROFIT CORPORATION, C.A.; Linked To: Paracuaro, Mexico; nationality Mexico; C.U.R.P. Colombia; Cedula No. 96329889 (Colombia)
YAKIMA TRADING CORPORATION; Linked RUMA691215HMNDDR08 (Mexico) (individual) (individual) [SDNTK].
To: GRUPO SAHECT, C.A.; Linked To: ALFA [SDNTK]. LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
ONE, C.A.; Linked To: SMT TECNOLOGIA, LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA MENDEZ, Alfonso; a.k.a. "EFREN
C.A.; Linked To: SERVICIOS TECNOLOGICOS HERNANDEZ, Javier; a.k.a. HIGUERA ARBOLEDA"); nationality Colombia; citizen
INDUSTRIALES, C.A.; Linked To: MFAA RENTERIA, Ismael; a.k.a. LOAIZA Colombia; Cedula No. 96329889 (Colombia)
HOLDINGS LIMITED; Linked To: 1425 AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, (individual) [SDNTK].
BRICKELL AVE 63-F LLC; Linked To: 1425 Ismael; a.k.a. ZAMBADA GARCIA, Ismael LOPEZ NUNEZ, Damaso (a.k.a. "EL
BRICKELL AVENUE UNIT 46B, LLC; Linked Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa LICENCIADO"), Avenida Nicolas Bravo No.
To: 1425 BRICKELL AVENUE 64E LLC; Linked Humaya #104, Fraccionamiento Las Quintas, 1607, Colonia Guadalupe, Culiacan, Sinaloa
To: AGUSTA GRAND I LLC; Linked To: 200G Culiacan, Sinaloa, Mexico; PTE 4 49 2212, 80220, Mexico; Calle Escobedo No. 24,
PSA HOLDINGS LLC). Cuchilla Del Tesoro, Delegacion Gustavo A Localidad El Dorado, Culiacan, Sinaloa 80450,
February 27, 2018 - 587 -

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,
C1771508 (Venezuela); alt. Passport c/o INMOBILIARIA EL PRESON S.A. DE C.V., Bogota, Colombia; Miguel Schultz No. 127,
037325626 (Venezuela); National ID No. Chihuahua, Mexico; Calle Sierra San Diego No. Colonia San Rafael, Delegacion Cuauhtemoc,
10337667 (Venezuela) (individual) [SDNTK] 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Mexico City, Distrito Federal C.P. 06470,
(Linked To: CONSTRUCTORA FR DE Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico; Paseo de las Gacelas No. 550,
VENEZUELA, C.A.). Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias,
LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May
Griselda Natividad; a.k.a. PEREZ ROJO, Karla), LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
Cerro de las Siete Gotas #642, COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB
Fraccionamiento Colinas de San Miguel, VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No.
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; (individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752
nationality Mexico; citizen Mexico; C.U.R.P. LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1
LOPG590819MSLPRR04 (Mexico); alt. CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia);
C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
(individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P.
LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula
Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt.
Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To:
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked
LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
February 27, 2018 - 588 -

GANADERIA LA SORGUITA S.A.S.; Linked To: LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin LORENA DEL MAR, S.A. DE C.V., Mexico City,
GESTORES DEL ECUADOR GESTORUM Alberto), Carrera 9 No. 71D-10, Cali, Colombia; Mexico; Folio Mercantil No. 324168 (Mexico)
S.A.; Linked To: INVERPUNTO DEL VALLE DOB 03 Sep 1968; POB Caucasia, Antioquia, [SDNTK].
S.A.; Linked To: INVERSIONES CIFUENTES Y Colombia; Cedula No. 4652820 (Colombia) LORENZANA CORDON, Eliu Elixander, La
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE (individual) [SDNTK]. Reforma, Zacapa, Guatemala; DOB 29 Nov
C.V.; Linked To: OPERADORA NUEVA LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, 1971; POB Guatemala; nationality Guatemala;
GRANADA, S.A. DE C.V.; Linked To: Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. citizen Guatemala; Cedula No. R-19 4478
PARQUES TEMATICOS S.A.S.; Linked To: VERA LOPEZ, Felipe), Mexico; DOB 28 Oct (Guatemala) (individual) [SDNTK].
PROMO RAIZ S.A.S.; Linked To: RED 1967; POB Guadalajara, Jalisco, Mexico; LORENZANA CORDON, Haroldo Geremias
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked C.U.R.P. VELF671028HJCRPL08 (Mexico) (a.k.a. LORENZANA CORDON, Haroldo
To: FUNDACION PARA EL BIENESTAR Y EL (individual) [SDNTK] (Linked To: LOS CUINIS). Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
PORVENIR; Linked To: C.I. METALURGIA LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, La Reforma, Zacapa, Guatemala; DOB 04 Jun
EXTRACTIVA DE COLOMBIA S.A.S.; Linked Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. 1966; POB Guatemala; nationality Guatemala;
To: GRUPO MUNDO MARINO, S.A.; Linked CONTRERAS, Luis C.; a.k.a. LOZANO, citizen Guatemala; Cedula No. R-19 3649
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Eduardo; a.k.a. OCHOA, Salvador; a.k.a. (Guatemala) (individual) [SDNTK].
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb LORENZANA CORDON, Haroldo Jeremias
OKCOFFEE INTERNATIONAL S.A.S.; Linked 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb (a.k.a. LORENZANA CORDON, Haroldo
To: FUNDACION OKCOFFEE COLOMBIA; 1974; POB Mexico (individual) [SDNTK]. Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
Linked To: CUBICAFE S.A.S.; Linked To: LORA ENTERPRISES LIMITED, Virgin Islands, La Reforma, Zacapa, Guatemala; DOB 04 Jun
HOTELES Y BIENES S.A.; Linked To: British [GLOMAG] (Linked To: FLEURETTE 1966; POB Guatemala; nationality Guatemala;
FUNDACION SALVA LA SELVA; Linked To: PROPERTIES LIMITED; Linked To: ZUPPA citizen Guatemala; Cedula No. R-19 3649
LINEA AEREA PUEBLOS AMAZONICOS HOLDINGS LIMITED). (Guatemala) (individual) [SDNTK].
S.A.S.; Linked To: DESARROLLO MINERO LORD'S RESISTANCE ARMY (a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La
RESPONSABLE C.I. S.A.S.; Linked To: R D I RESISTANCE MOVEMENT; a.k.a. LORD'S Reforma, Zacapa, Guatemala; DOB 18 Jun
S.A.). RESISTANCE MOVEMENT/ARMY; a.k.a. 1976; POB Guatemala; nationality Guatemala;
LOPEZ TREJO, Fernando, Calle Abasolo No. 15, "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, citizen Guatemala; Cedula No. R19 5468
Colonia Miguel Aleman, Comitan, Chiapas C.P. Central African Republic; Haute-Kotto, Central (Guatemala); NIT # 7142099 (Guatemala)
3000, Mexico; DOB 11 Apr 1971; POB African Republic; Basse-Kotto, Central African (individual) [SDNTK].
Tamaulipas; nationality Mexico; citizen Mexico; Republic; Haut-Mbomou, Central African LORENZANA CORDON, Ovaldino, La Reforma,
C.U.R.P. LOTF710412HTSPRR03 (Mexico); Republic; Mbomou, Central African Republic; Zacapa, Guatemala; DOB 06 Aug 1968; POB
Cartilla de Servicio Militar Nacional B7439509 Haut-Uolo, Congo, Democratic Republic of the; Guatemala; nationality Guatemala; citizen
(Mexico) (individual) [SDNTK]. Bas-Uolo, Congo, Democratic Republic of the; Guatemala; Cedula No. R19 3934 (Guatemala);
LOPEZ ZAPATA, Hernan de Jesus, c/o Kafia Kingi [CAR]. NIT # 4968093 (Guatemala) (individual)
AGROPECUARIA LA ROBLEDA S.A., Cali, LORD'S RESISTANCE MOVEMENT (a.k.a. [SDNTK].
Colombia; c/o INDUSTRIA MADERERA ARCA LORD'S RESISTANCE ARMY; a.k.a. LORD'S LORENZANA CORDON, Valdemar (a.k.a.
LTDA., Cali, Colombia; Cedula No. 16344058 RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Waldemar), Zacapa,
(Colombia) (individual) [SDNT]. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, Guatemala; DOB 25 Apr 1965; POB
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, Central African Republic; Haute-Kotto, Central Guatemala; nationality Guatemala; citizen
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; African Republic; Basse-Kotto, Central African Guatemala; Cedula No. R-1900003298
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Republic; Haut-Mbomou, Central African (Guatemala) (individual) [SDNTK].
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Republic; Mbomou, Central African Republic; LORENZANA CORDON, Waldemar (a.k.a.
DOB 04 Jun 1961; POB El Doncello, Caqueta, Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa,
Colombia; Cedula No. 17669391 (Colombia); Bas-Uolo, Congo, Democratic Republic of the; Guatemala; DOB 25 Apr 1965; POB
alt. Cedula No. 12059198 (Venezuela) Kafia Kingi [CAR]. Guatemala; nationality Guatemala; citizen
(individual) [SDNTK]. LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; Cedula No. R-1900003298
LOPEZ, Antonio Santiago (a.k.a. MENDOZA (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. (Guatemala) (individual) [SDNTK].
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; LORD'S RESISTANCE MOVEMENT; a.k.a. LORENZANA LIMA, Valdemar (a.k.a.
a.k.a. PENA MENDOZA, Sergio Arturo "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Waldemar), La Reforma,
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Central African Republic; Haute-Kotto, Central Zacapa, Guatemala; DOB 19 Feb 1940; POB
SOLIS, Rene Carlos), Miguel Hidalgo 410, African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen
Concordia, Nuevo Laredo, Tamaulipas, Mexico; Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900001817
Calle Decima, Colonia Las Fuentes, Reynosa, Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK].
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Haut-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a.
DOB 1970; nationality Mexico; citizen Mexico Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Valdemar), La Reforma,
(individual) [SDNTK]. Kafia Kingi [CAR]. Zacapa, Guatemala; DOB 19 Feb 1940; POB
February 27, 2018 - 589 -

Guatemala; nationality Guatemala; citizen Sendero de los Pinos No. 55, Zapopan, Jalisco, LOUIE, Kevin Gim; DOB 01 May 1976; POB
Guatemala; Cedula No. R-1900001817 Mexico; Coto Villa Coral No. 23, Residencial Canada; citizen Canada; Passport QA762643
(Guatemala) (individual) [SDNTK]. Villa Palma 200, Zapopan, Jalisco, Mexico; (Canada) (individual) [SDNTK] (Linked To:
LORMENDES PITALUA, Omar (a.k.a. Coto Murcia No. 16, Zapopan, Jalisco, Mexico; LEADING EDGE SOURCING CORPORATION;
LARMENDEZ PITALUA, Omar; a.k.a. San Eliseo No. 1695, Zapopan, Jalisco, Mexico Linked To: RESEARCH FX CONSULTANTS
LORMENDEZ PATALUA, Omar; a.k.a. [SDNTK]. LIMITED; Linked To: SOURCE1HERBS).
LORMENDEZ PITALUA, Omar), Mexico; DOB LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
18 Jan 1972; POB Lecheria Tultitlan, Mexico; CUINIS DRUG TRAFFICKING Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
alt. POB Tlalnepantla De Baz, Mexico, Mexico; ORGANIZATION), Mexico [SDNTK]. LOAN, Waseem Rauf; a.k.a. LON RAOUF,
nationality Mexico; citizen Mexico; C.U.R.P. LOS RASTROJOS, Colombia; Ecuador; Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
LOPO720118HMCRTM01 (Mexico) (individual) Venezuela [SDNTK]. a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
[SDNTK]. LOS URABENOS (Latin: LOS URABEÑOS) Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o
LORMENDEZ PATALUA, Omar (a.k.a. (a.k.a. BANDA CRIMINAL DE URABA; a.k.a. AL AMLOOD TRADING LLC, Dubai, United
LARMENDEZ PITALUA, Omar; a.k.a. CLAN USUGA; a.k.a. LOS AUTODEFENSAS Arab Emirates; c/o FMF GENERAL TRADING
LORMENDES PITALUA, Omar; a.k.a. GAITANISTAS DE COLOMBIA), Colombia; LLC, Dubai, United Arab Emirates; Pakistan;
LORMENDEZ PITALUA, Omar), Mexico; DOB Honduras; Panama [SDNTK]. DOB 03 Mar 1966; POB Lahore, Pakistan;
18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS VALLES DRUG TRAFFICKING citizen Pakistan; Passport AA8908881
alt. POB Tlalnepantla De Baz, Mexico, Mexico; ORGANIZATION (a.k.a. VALLE VALLE DRUG (Pakistan); Identification Number 35200-
nationality Mexico; citizen Mexico; C.U.R.P. TRAFFICKING ORGANIZATION) [SDNTK]. 5407888-5 (Pakistan) (individual) [SDNTK].
LOPO720118HMCRTM01 (Mexico) (individual) LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
[SDNTK]. HOTEL LOS VINEDOS; a.k.a. VALLE LINDO a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
LORMENDEZ PITALUA, Omar (a.k.a. HOSTAL RESTAURANTE), Km. 1 Via a Waseem Rauf; a.k.a. LON RAOUF, Wasim
LARMENDEZ PITALUA, Omar; a.k.a. Roldanillo, La Union, Valle, Colombia; Troncal Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. Del Pacifico Km. 1, La Union, Valle, Colombia; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
LORMENDEZ PATALUA, Omar), Mexico; DOB NIT # 800108902-6 (Colombia) [SDNT]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL
18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOS ZETAS, Mexico [SDNTK] [TCO]. AMLOOD TRADING LLC, Dubai, United Arab
alt. POB Tlalnepantla De Baz, Mexico, Mexico; LOT 3A OF DETE VALLEY FARM, Lupane, Emirates; c/o FMF GENERAL TRADING LLC,
nationality Mexico; citizen Mexico; C.U.R.P. Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03
LOPO720118HMCRTM01 (Mexico) (individual) LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Mar 1966; POB Lahore, Pakistan; citizen
[SDNTK]. LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Pakistan; Passport AA8908881 (Pakistan);
LOS AUTODEFENSAS GAITANISTAS DE Habib Ben Ahmed), via Brughiera, n. 5, Identification Number 35200-5407888-5
COLOMBIA (a.k.a. BANDA CRIMINAL DE Castronno, Varese, Italy; DOB 17 Nov 1961; (Pakistan) (individual) [SDNTK].
URABA; a.k.a. CLAN USUGA; a.k.a. LOS POB Menzel Temime, Tunisia; nationality LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
URABENOS (Latin: LOS URABEÑOS)), Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Colombia; Honduras; Panama [SDNTK]. expires 19 Oct 2006; Italian Fiscal Code Waseem Rauf; a.k.a. LON RAOUF, Wasim
LOS CABALLEROS TEMPLARIOS, Mexico LBRHBB61S17Z352F (individual) [SDGT]. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
[SDNTK]. LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
LOS CACHIROS, Honduras [SDNTK]. Kapuskasing, Ontario, Canada; nationality Majid; a.k.a. RASHID, Abdul Majid), c/o AL
LOS CHATAS, Bello, Antioquia, Colombia Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab
[SDNTK]. Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC,
LOS CUINIS (a.k.a. LOS CUINIS DRUG (Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03
TRAFFICKING ORGANIZATION; a.k.a. LOS (Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen
QUINIS), Mexico [SDNTK]. LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan);
LOS CUINIS DRUG TRAFFICKING Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK].
LOS QUINIS), Mexico [SDNTK]. LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB
LOS GUEROS (a.k.a. "LOS ASQUELINES"; Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT].
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA
GUERITOS"; a.k.a. "LOS GUERITOS DE Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
TECATITLAN"; a.k.a. "LOS GUERRITOS"; (Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan,
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian
OLIVERA DTO"), Coto Cataluna No. 84, Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
Zapopan, Jalisco, Mexico; Coto Cataluna No. Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion
92, Zapopan, Jalisco, Mexico; Pablo Neruda Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia,
No. 3583, Guadalajara, Jalisco, Mexico; (Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB
February 27, 2018 - 590 -

Michoacan, Mexico; R.F.C. LOPD5510214S1 05 Mar 1958; National ID No. 3501000250521 MAKUEI, Michael Makuei Lueth), Juba, South
(Mexico) (individual) [SDNTK]. (Thailand) (individual) [SDNTK]. Sudan; DOB 1947; POB Bor, South Sudan; alt.
LOYA PLANCARTE, Dionisio (a.k.a. LOYA LUBANGA, Thomas (a.k.a. DYILO, Thomas POB Bor, Sudan; nationality South Sudan; alt.
PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha nationality Sudan; alt. nationality Kenya; Gender
Sin Nombre 100, Cenobio Moreno, Apatzingan, Sector, Djugu Territory, Ituri District, Orientale Male; Minister of Information and Broadcasting;
Michoacan 60710, Mexico; Joan Sebastian Province, DRC; nationality Congo, Democratic Minister of Information, Broadcasting,
Bach 87 , 2-B, Col Bosque de la Loma, Morelia, Republic of the (individual) [DRCONGO]. Telecommunication and Postal Services;
Michoacan, Mexico; La Calle Prolongacion LUCENA RAMIREZ, Tibisay (Latin: LUCENA Government Spokesperson (individual) [SOUTH
Finlandia, Fracc Arboledas, Morelia, RAMÍREZ, Tibisay), El Recreo, Libertador, SUDAN].
Michoacan, Mexico; DOB 21 Oct 1955; POB Capital District, Venezuela; DOB 26 Apr 1959; LUETH, Michael Makwei (a.k.a. LUETH, Michael
Michoacan, Mexico; R.F.C. LOPD5510214S1 POB Barquisimeto, Lara, Venezuela; citizen Makuei; a.k.a. MAKUEI, Michael; a.k.a.
(Mexico) (individual) [SDNTK]. Venezuela; Gender Female; Cedula No. MAKUEI, Michael Makuei Lueth), Juba, South
LOYA VILCHEZ, Tarcela (a.k.a. "Comrade 5224732 (Venezuela); Passport 3802006 Sudan; DOB 1947; POB Bor, South Sudan; alt.
Olga"); DOB 1967 to 1969; POB Tambobamba (Venezuela); President of Venezuela's National POB Bor, Sudan; nationality South Sudan; alt.
community, Ayacucho district, Province of Electoral Council; President of Venezuela's nationality Sudan; alt. nationality Kenya; Gender
Huanta, Ayacucho Region, Peru (individual) National Board of Elections (individual) Male; Minister of Information and Broadcasting;
[SDGT]. [VENEZUELA]. Minister of Information, Broadcasting,
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), LUCERO DE MARTINEZ, Sandra (a.k.a. Telecommunication and Postal Services;
United Kingdom [SDGT]. LUCERO VALENZUELA, Sandra; a.k.a. Government Spokesperson (individual) [SOUTH
LOZA HERNANDEZ, Miguel, Periferico Sur No. VALENCIA ZAZUETA, Sandra; a.k.a. SUDAN].
4091, Unidad Habitacional Emilio Porte Gil, VALENZUELA, Sandra), Mexico; DOB 29 Oct LUGANSK PEOPLE'S REPUBLIC (a.k.a.
Delegacion Tlalpan, Mexico , D.F., Mexico; 1969; POB Nogales, Sonora, Mexico; LUHANSK PEOPLE'S REPUBLIC; a.k.a.
DOB 11 Dec 1961; POB Fresnillo, Zacatecas, nationality Mexico; citizen Mexico; C.U.R.P. PEOPLE'S REPUBLIC OF LUHANSK),
Mexico; nationality Mexico; Tax ID No. VAZS691029MSRLZN04 (Mexico); alt. Luhansk Region, Ukraine [UKRAINE-EO13660].
06796108238 (Mexico); C.U.R.P. C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO
LOHM611211HZSZRG11 (Mexico) (individual) (individual) [SDNTK]. ARMAS, Vladimir Humberto), Caracas, Capital
[SDNTK]. LUCERO IMPORT S.A.C., Calle Soledad 113, District, Venezuela; DOB 18 Nov 1968; Gender
LOZADA, Santander (a.k.a. MANCUSO GOMEZ, Interior 301, Lima, Peru; RUC # 20432287221 Male; Cedula No. 8760081 (Venezuela);
Salvatore), Calle 64 No. 8A-56, Monteria, (Peru) [SDNTK]. Commander of the Special Unit to the Federal
Cordoba, Colombia; DOB 17 Aug 1964; POB LUCERO VALENZUELA, Sandra (a.k.a. Legislative Palace of Venezuela's Bolivarian
Monteria, Cordoba, Colombia; Cedula No. LUCERO DE MARTINEZ, Sandra; a.k.a. National Guard (individual) [VENEZUELA].
6892624 (Colombia) (individual) [SDNTK]. VALENCIA ZAZUETA, Sandra; a.k.a. LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO
LOZANO, Eduardo (a.k.a. AMEZCUA VALENZUELA, Sandra), Mexico; DOB 29 Oct ARMAS, Bladimir Humberto), Caracas, Capital
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, 1969; POB Nogales, Sonora, Mexico; District, Venezuela; DOB 18 Nov 1968; Gender
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. nationality Mexico; citizen Mexico; C.U.R.P. Male; Cedula No. 8760081 (Venezuela);
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. VAZS691029MSRLZN04 (Mexico); alt. Commander of the Special Unit to the Federal
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb C.U.R.P. VAZS691029HSRLZN04 (Mexico) Legislative Palace of Venezuela's Bolivarian
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb (individual) [SDNTK]. National Guard (individual) [VENEZUELA].
1974; POB Mexico (individual) [SDNTK]. LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUGO LEON, Toribio Alberto (Latin: LUGO
LPK (a.k.a. POPULAR MOVEMENT OF Liliana), Colombia; DOB 21 Sep 1961; citizen LEÓN, Toribio Alberto), Mexico; DOB 26 Aug
KOSOVO) [BALKANS]. Colombia; Cedula No. 51708175 (Colombia); 1986; POB Sinaloa, Sinaloa, Mexico; citizen
LTS HOLDING LIMITED (f.k.a. IPP- International FARC Commission Member for Mexico; Gender Male; C.U.R.P.
INTERNATIONAL PETROLEUM PRODUCTS Mexico (individual) [SDNTK]. LULT860826HSLGNR06 (Mexico); RFC
LTD.), Rue du Conseil-General 20, Geneva LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LULT8608269R2 (Mexico) (individual) [SDNTK]
1204, Switzerland; Tortola, Virgin Islands, S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia (Linked To: RUELAS TORRES DRUG
British [UKRAINE-EO13661]. Providencia, Guadalajara, Jalisco 44630, TRAFFICKING ORGANIZATION).
LTTE (a.k.a. ELLALAN FORCE; a.k.a. Mexico; R.F.C. BAU810024J4 (Mexico) LUGOVOI, Andrei Konstantinovich, Russia; DOB
LIBERATION TIGERS OF TAMIL EELAM; [SDNTK]. 19 Sep 1966; Gender Male (individual)
a.k.a. TAMIL TIGERS) [FTO] [SDGT]. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. [MAGNIT].
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, LUHANSK PEOPLE'S REPUBLIC (a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LUGANSK PEOPLE'S REPUBLIC; a.k.a.
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; Mufti Rashid Ahmad), Karachi, Pakistan PEOPLE'S REPUBLIC OF LUHANSK),
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, (individual) [SDGT]. Luhansk Region, Ukraine [UKRAINE-EO13660].
Mae Suai District, Chiang Rai, Thailand; DOB LUETH, Michael Makuei (a.k.a. LUETH, Michael LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a.
Makwei; a.k.a. MAKUEI, Michael; a.k.a. PAK, Pong Nam; a.k.a. PAK, Pong-nam),
February 27, 2018 - 591 -

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.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
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 Grigorievich (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, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; 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.
February 27, 2018 - 592 -

LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
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 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, 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.
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 Ryhoravich (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.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a.
February 27, 2018 - 593 -

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, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
February 27, 2018 - 594 -

LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alexander Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of (individual) [BELARUS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Grigoriyevich (a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS]. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr 1976; POB Mogilev, Belarus; Head of LUKASHENKA, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, Presidential Guard; Also identified as National LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; Security Advisor (individual) [BELARUS]. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
February 27, 2018 - 595 -

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, 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, 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 Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr 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 Hryhoryavich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
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 Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander 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.
February 27, 2018 - 596 -

LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. 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.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
February 27, 2018 - 597 -

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 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 Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS].
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
February 27, 2018 - 598 -

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. M S CONSTRUCTORES LTDA., Calle 22N No.
Security Advisor (individual) [BELARUS]. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. 5AN-75, Cali, Colombia; NIT # 800206430-1
LUKIC, Milan; DOB 06 Sep 1967; POB Foca, ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, (Colombia) [SDNT].
Bosnia-Herzegovina; ICTY indictee at large Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, M S GROUP INVEST OOO, 9 Prospekt
(individual) [BALKANS]. Abdallah Mohammed; a.k.a. FAZUL, Haroon; Universitetski, Moscow 119296, Russia;
LUKIC, Sredoje; DOB 05 Apr 1961; POB a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; National ID No. 5107746076994 (Russia); alt.
Visegrad, Bosnia-Herzegovina; ICTY indictee at a.k.a. MOHAMMED, Fazul; a.k.a. National ID No. 69686198 (Russia); alt. National
large (individual) [BALKANS]. MOHAMMED, Fazul Abdilahi; a.k.a. ID No. 7736626537 (Russia) [TCO].
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad MOHAMMED, Fazul Abdullah; a.k.a. M. BABAIE INDUSTRIES (a.k.a. SHAHID
municipality, Bosnia and Herzegovina MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
(individual) [BALKANS]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. INDUSTRIES COMPLEX; a.k.a. SHAHID
LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug BABAII INDUSTRIES CO.), P.O. Box 16535-
DOB 15 Mar 1968; POB Belgrade, Serbia and 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 176, Tehran 16548, Iran; Additional Sanctions
Montenegro (individual) [BALKANS]. 1974; POB Moroni, Comoros Islands; citizen Information - Subject to Secondary Sanctions
LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]. [NPWMD] [IFSR].
LUKWENG, Okot; a.k.a. LUKWONG, Okot), LUSHTAKU, Sami; DOB 20 Feb 1961; POB M.A.T.S.A. S.A. DE C.V. (a.k.a.
Songo, Kafia Kingi; Central African Republic; Srbica, Serbia and Montenegro (individual) MANTENIMIENTO, AERONAUTICA,
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. [BALKANS]. TRANSPORTE, Y SERVICIOS AEREOS S.A.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; DE C.V.), Calle 2, Hangar 10, Lot 19,
Palabek, Uganda; alt. POB Padibe Lamwu a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Aeropuerto Internacional de Toluca, Toluca,
District, Uganda; nationality Uganda (individual) Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. Mexico, Mexico; R.F.C. MAT-021004-B99
[CAR] (Linked To: LORD'S RESISTANCE MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; (Mexico) [SDNTK].
ARMY). a.k.a. TALENGELANIMIRO; a.k.a. M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. TALENGELANIMIRO, Musezi; a.k.a. TUTU, TIERRAS LTDA.), Carrera 4A No. 16-04,
LUKWANG, Okot; a.k.a. LUKWONG, Okot), Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Songo, Kafia Kingi; Central African Republic; Kayunga, Uganda; alt. POB Ntoke Village, Colombia; NIT # 800084233-1 (Colombia)
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Ntenjeru Sub County, Kayunga District, [SDNT].
February 27, 2018 - 599 -

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
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; MARS), North-Kivu, Congo, Democratic Arab Emirates; Additional Sanctions Information
a.k.a. MASHARIA AL-KHAYRIA; a.k.a. Republic of the; Website www.m23mars.org - Subject to Secondary Sanctions; Registration
MASHARYA AL-KHAIRYA; a.k.a. WELFARE [DRCONGO]. ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
AND DEVELOPMENT ORGANIZATION IN MA, Xiaohong, China; DOB 15 Dec 1971; COMPOSITE MATERIAL COMPANY).
AFGHANISTAN; a.k.a. WELFARE AND nationality China; Passport G31122619 (China) MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,
DEVELOPMENT ORGANIZATION IN issued 02 Sep 2008 expires 01 Sep 2018; Yaqoob Mansoor; a.k.a. AL-RASHIDI,
PAKISTAN; a.k.a. WELFARE AND National Foreign ID Number Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
DEVELOPMENT ORGANIZATION OF 210603197112150023 (China); Director of Mansoor; a.k.a. MCLINTOCK, James
ADVOCACY GROUP TO THE KORAN AND Dandong Hongxiang Industrial Development Co Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
SUNNAH; a.k.a. WELFARE AND Ltd (individual) [NPWMD] (Linked To: MCLINTOK, James Alexander; a.k.a. UR
DEVELOPMENT ORGANIZATION OF DANDONG HONGXIANG INDUSTRIAL RASHIDI, Yaqoob Mansoor; a.k.a. "AL
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- DEVELOPMENT CO LTD). SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
SUNNAH; a.k.a. WELFARE AND MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
DEVELOPMENT ORGANIZATION OF DOB 23 Nov 1965; POB Ghardimaou, Tunisia; a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- alt. POB Ghar el-dimaa, Tunisia; nationality Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
SUNNA; a.k.a. WELFARE AND Tunisia; Passport E590976 (Tunisia) issued 19 Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
DEVELOPMENT ORGANIZATION OF Jun 1987 expires 18 Jun 1992 (individual) "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
JAMAAT-UD-DAWAH FOR QUR'AN AND [SDGT]. Qari Maulana"; a.k.a. "YAQUB, Qari"), House
SUNNAH; a.k.a. WELFARE AND MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- 6B, Street 40,, Sector F-10/4, Islamabad,
DEVELOPMENT ORGANIZATION OF THE STOCK BANK TEMPBANK OPEN JOINT- Pakistan; Peshawar, Pakistan; DOB 23 Mar
GROUP FOR THE CALL TO QUR'AN AND STOCK COMPANY; a.k.a. OTKRYTOE 1964; alt. DOB 22 Mar 1964; POB
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & AKTSIONERNOE OBSHCHESTVO Borehamwood, Hertfordshire, England, United
DEVELOPMENT ORGANIZATION"; a.k.a. MOSKOVSKI AKTSIONERNY BANK Kingdom; alt. POB Dundee, Scotland, United
"WELFARE AND DEVELOPMENT ORG"; a.k.a. TEMPBANK; a.k.a. TEMPBANK), 36/50 Kingdom; nationality United Kingdom; alt.
"WELFARE AND DEVELOPMENT Lyusinovskaya ul., Moscow 115093, Russia; nationality Pakistan; Passport 706309249
ORGANIZATION"), P.O. Box 1202, Badhi SWIFT/BIC TMJSRUMM; Website (United Kingdom); alt. Passport 40526584
Road, Chamkani, Peshawar 25000, Pakistan; www.tempbank.ru; Email Address (United Kingdom) issued 10 Nov 2003; alt.
February 27, 2018 - 600 -

Passport 039822418 (United Kingdom); alt. Information - Subject to Secondary Sanctions Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Passport AA1721192 (Pakistan); alt. Passport [NPWMD] [IFSR]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
AA1721191 (Pakistan); National ID No. MACPAR MAKINA (a.k.a. MACPAR MAKINA "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
6110159731197 (Pakistan); alt. National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler a.k.a. "Muslim Georgia"); DOB 26 May 1972;
8265866120651 (Pakistan) (individual) [SDGT] Caddesi No: 79/2 Tuzla, Istanbul 34940, POB Duisi, Akhmeta District, Georgia;
(Linked To: LASHKAR E-TAYYIBA; Linked To: Turkey; Additional Sanctions Information - nationality Georgia; alt. nationality Russia;
TALIBAN; Linked To: AL QA'IDA). Subject to Secondary Sanctions; Istanbul National ID No. 08091001080 (individual)
MACEDONIA LTDA., Calle 15 No. 10-52, La Chamber of Comm. No. 537070 (Turkey) [SDGT].
Union, Valle, Colombia; NIT # 800121860-9 [NPWMD] [IFSR]. MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
(Colombia) [SDNT]. MACPAR MAKINA SAN VE TIC A.S. (a.k.a. Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
MACHANGA LTD., Kampala, Uganda MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler MADAYEV, Murad Akhmadovich; a.k.a.
[DRCONGO]. Caddesi No: 79/2 Tuzla, Istanbul 34940, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MACHAYA, Jaison Max Kokerai; DOB 13 Jun Turkey; Additional Sanctions Information - Murad; a.k.a. MARGOSHVILI, Murad Muslim
1952; Member of Parliament for Gokwe Kana Subject to Secondary Sanctions; Istanbul Akhmetovich; a.k.a. MARGOSHVILI, Muslim
(individual) [ZIMBABWE]. Chamber of Comm. No. 537070 (Turkey) Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, [NPWMD] [IFSR]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Martin; a.k.a. BECERRA, Martin; a.k.a. MAD KANDALU COMPANY (a.k.a. MAD "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; KANDALU SHIPBUILDING COOPERATIVE; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. MAD KANDALU SHIPBUILDING POB Duisi, Akhmeta District, Georgia;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. COOPERATIVE QESHM; a.k.a. nationality Georgia; alt. nationality Russia;
MALERHBE DE LEON, Oscar; a.k.a. MADKANDALOU COMPANY; a.k.a. QESHM National ID No. 08091001080 (individual)
MALERVA, Oscar; a.k.a. MALHARBE DE MADKANDALOO SHIPBUILDING [SDGT].
LEON, Oscar; a.k.a. MALHERBE DE LEON, COOPERATIVE CO), Qeshm Island, Iran; MADAYEV, Murad Akhmadovich (a.k.a. AL-
Oscar; a.k.a. MALHERBE DELEON, Oscar; Website www.madkandaloo.com; Additional SHISHANI, Muslim Abu al-Walid; a.k.a.
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Sanctions Information - Subject to Secondary MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Sanctions [NPWMD] [IFSR] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, ISLAMIC REVOLUTIONARY GUARD CORPS). Murad; a.k.a. MARGOSHVILI, Murad Muslim
Jorge); DOB 10 Jan 1964; POB Mexico MAD KANDALU SHIPBUILDING Akhmetovich; a.k.a. MARGOSHVILI, Muslim
(individual) [SDNTK]. COOPERATIVE (a.k.a. MAD KANDALU Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MACHINE PARDAZAN CO. (a.k.a. MACHINE COMPANY; a.k.a. MAD KANDALU Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
PARDAZAN CO. LTD.; a.k.a. MACHINE SHIPBUILDING COOPERATIVE QESHM; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
PARDAZAN LTD.), Number 39, Alvand St., 1st a.k.a. MADKANDALOU COMPANY; a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Floor, Argentine Square, Tehran, Iran; Km 12 QESHM MADKANDALOO SHIPBUILDING POB Duisi, Akhmeta District, Georgia;
Karadj Special Rd., North Chitgar, Rajaii Ave., COOPERATIVE CO), Qeshm Island, Iran; nationality Georgia; alt. nationality Russia;
Number 1, Tehran, Iran; No. 7, Daftari Ave., Website www.madkandaloo.com; Additional National ID No. 08091001080 (individual)
Zafar St., Shariati St., Tehran, Iran; Additional Sanctions Information - Subject to Secondary [SDGT].
Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Sanctions [NPWMD] [IFSR]. ISLAMIC REVOLUTIONARY GUARD CORPS). Passport AN000144 (Zimbabwe); Minister of
MACHINE PARDAZAN CO. LTD. (a.k.a. MAD KANDALU SHIPBUILDING Agriculture (individual) [ZIMBABWE].
MACHINE PARDAZAN CO.; a.k.a. MACHINE COOPERATIVE QESHM (a.k.a. MAD MADKANDALOU COMPANY (a.k.a. MAD
PARDAZAN LTD.), Number 39, Alvand St., 1st KANDALU COMPANY; a.k.a. MAD KANDALU KANDALU COMPANY; a.k.a. MAD KANDALU
Floor, Argentine Square, Tehran, Iran; Km 12 SHIPBUILDING COOPERATIVE; a.k.a. SHIPBUILDING COOPERATIVE; a.k.a. MAD
Karadj Special Rd., North Chitgar, Rajaii Ave., MADKANDALOU COMPANY; a.k.a. QESHM KANDALU SHIPBUILDING COOPERATIVE
Number 1, Tehran, Iran; No. 7, Daftari Ave., MADKANDALOO SHIPBUILDING QESHM; a.k.a. QESHM MADKANDALOO
Zafar St., Shariati St., Tehran, Iran; Additional COOPERATIVE CO), Qeshm Island, Iran; SHIPBUILDING COOPERATIVE CO), Qeshm
Sanctions Information - Subject to Secondary Website www.madkandaloo.com; Additional Island, Iran; Website www.madkandaloo.com;
Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
MACHINE PARDAZAN LTD. (a.k.a. MACHINE Sanctions [NPWMD] [IFSR] (Linked To: Secondary Sanctions [NPWMD] [IFSR] (Linked
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN ISLAMIC REVOLUTIONARY GUARD CORPS). To: ISLAMIC REVOLUTIONARY GUARD
CO. LTD.), Number 39, Alvand St., 1st Floor, MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim CORPS).
Argentine Square, Tehran, Iran; Km 12 Karadj Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH
Special Rd., North Chitgar, Rajaii Ave., Number MADAYEV, Murad Akhmadovich; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIA MADRASSA DUR
Shariati St., Tehran, Iran; Additional Sanctions Murad; a.k.a. MARGOSHVILI, Murad Muslim UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
Akhmetovich; a.k.a. MARGOSHVILI, Muslim UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
February 27, 2018 - 601 -

MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA 1, Tambon Wiang Phang Kham, Mae Sai
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA district, Chiang Rai, Thailand [SDNTK].
MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. c/o MERCAVICOLA LTDA., Cali, Colombia;
ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road, Carrera 11 No. 9-11, Villagorgon, Candelaria,
Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber Colombia; DOB 05 Aug 1955; Cedula No.
area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 6226643 (Colombia) (individual) [SDNT].
Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To: MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA). Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53- MERCAVICOLA LTDA., Cali, Colombia;
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962; Carrera 11 No. 9-11, Villagorgon, Candelaria,
MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula Colombia; DOB 05 Aug 1955; Cedula No.
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- No. 31885071 (Colombia); Passport AJ525603 6226643 (Colombia) (individual) [SDNT].
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Colombia) (individual) [SDNT]. MAFTAH, Elmobruk (a.k.a. AL MABROOK,
MADRASA TALEEMUL QURAN WAL HADITH; MADRIZ MORENO, Ramon Isidro (a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA "AMIN"); DOB 04 Apr 1957; Cedula No. AL-FATHALI, Al-Mabruk Muftah Muhammad;
MADRASSA; a.k.a. TALALIM QURAN 6435192 (Venezuela); Officer, Venezuelan a.k.a. EL MABRUK, Muftah; a.k.a. EL
MADRASSA; a.k.a. TALEEM UL-QURAN Intelligence Service - SEBIN (individual) MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK]. Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
HAMZA), Gunj Gate, Phandu Road, Peshawar, MADURO MOROS, Nicolas (Latin: MADURO "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Pakistan; Near the Baron Gate, Ganj area, MOROS, Nicolás), Caracas, Capital District, Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Peshawar, Pakistan; Lahori and Yaka Tote Rd. Venezuela; DOB 23 Nov 1962; POB Caracas, HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
at the intersection near the Ganj Gate, Venezuela; citizen Venezuela; Gender Male; May 1950; POB Libya; nationality Libya
Peshawar, Pakistan [SDGT]. Cedula No. 5892464 (Venezuela); President of (individual) [SDGT].
MADRASSA JAMIA AL-ASRIA (a.k.a. AL the Bolivarian Republic of Venezuela MAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
JAMATUL ASARYAH MADRASSA; a.k.a. AL (individual) [VENEZUELA]. JAVIER GARCIA ROJAS E.U.; a.k.a. MMAG
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADYVA (a.k.a. DISTRIBUIDORA DE AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL HERMOSILLO GAXIOLA HERMANOS S.A. DE 1 Sur 220 Oficina 706, Medellin, Antioquia,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Colombia; NIT # 813003117-6 (Colombia)
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Hermosillo, Sonora 83010, Mexico; Blvd. Luis [SDNTK].
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Encinas 581, Esquina Alberto Truqui, Colonia MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
MADRASSA; a.k.a. JAMEAT-UL ASRYA Pimentel, Hermosillo, Sonora, Mexico; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Guadalajara, Jalisco, Mexico; R.F.C. Ramon; a.k.a. ALCIDES MAYENA, Ramon;
MADRASSA; a.k.a. JAMIA AL-ASSARIA DHG900717NV3 (Mexico) [SDNTK]. a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA MADYVA (a.k.a. GRUPO INDUSTRIAL GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
MADRASSA; a.k.a. JAMIA ASRIYA GAXIOLA; a.k.a. GRUPO INDUSTRIAL Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MADRASSA; a.k.a. JAMIA ASSARIA GAXIOLA HERMANOS S.A. DE C.V.), Calle del a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MADRASSA; a.k.a. JAMIAE HAZAREA Oro, Esq. Vinedo, Colonia Parque Industrial, Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. Hermosillo, Sonora 83299, Mexico; Luis a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MADRASSA TALIM QURAN USONA), Inqilab Encinas y Alberto Truqui, Hermosillo, Sonora, (individual) [SDNTK].
Road, Village Chamkani, Peshawar, Khyber Mexico; Guadalajara, Jalisco, Mexico; R.F.C. MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked GIG910522BR8 (Mexico) [SDNTK]. Ramon; a.k.a. ALCIDES MAGANE, Ramon;
To: NURISTANI, Abdul Aziz; Linked To: MADZONGWE, Edna; DOB 11 Jul 1945; Deputy a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
LASHKAR E-TAYYIBA). Speaker of Parliament (individual) ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
MADRASSA TALIM QURAN USONA (a.k.a. AL [ZIMBABWE]. QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
JAMATUL ASARYAH MADRASSA; a.k.a. AL MAE SAI K.D.P. COMPANY LTD. (a.k.a. Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu Alcedis; a.k.a. RAMON MAGANA, Alcides;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- 1, Tambon Wiang Phang Kham, Mae Sai a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ASARIA MADRASSA; a.k.a. JAMA'AT UL- district, Chiang Rai, Thailand [SDNTK]. (individual) [SDNTK].
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MAESAI K.D.P. COMPANY LTD. (a.k.a. MAGARACH AGRICULTURAL COMPANY OF
MADRASSA; a.k.a. JAMEAT-UL ASRYA BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; NATIONAL INSTITUTE OF WINE AND
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu GRAPES MAGARACH (a.k.a. AGROFIRMA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MAGARACH NATSIONALNOGO INSTYTUTU
February 27, 2018 - 602 -

VYNOGRADU I VYNA MAGARACH, DP; a.k.a. MAHALLA, Muhammad Mahmud (a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALA, Muhammad), Syria; DOB 04 Jun Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA] Ayad Muhammad; a.k.a. SHUAB, Ayad
GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE). Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Gender Male (individual) [SDGT] (Linked To:
a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa; ISLAMIC STATE OF IRAQ AND THE LEVANT).
COMPANY MAGARACH NATIONAL a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu
INSTITUTE OF VINE AND WINE MAGARACH; AUSTRALI, Abu Sulayman"; a.k.a. "AL Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. STATE ENTERPRISE MAGARACH OF MUHAJIR, Abu Sulayman"; a.k.a. "AL a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
THE NATIONAL INSTITUTE OF WINE), Bud. 9 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Abu Sulayman"); DOB 14 Feb 1984; POB Port Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Crimea 98433, Ukraine; 9 Chapayeva str., Said, Egypt; nationality Australia; alt. nationalit y a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Vilino, Bakhchisaray Region, Crimea 98433, Egypt; Passport M1898709 (Australia) expires Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Ukraine; 9 Chapayeva str., Vilino, 11 Oct 2012; Driver's License No. 13652517 Miuhammed; a.k.a. SHUAB, Ayad Hammed
Bakhchisarayski district 98433, Ukraine; 9, (Australia) expires 19 Apr 2014 (individual) Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Chapaeva Str., Vilino, Bakhchisaray Region, [SDGT] (Linked To: AL-NUSRAH FRONT). 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Crimea 98433, Ukraine; Website MAHAMOUD, Bashir Mohamed (a.k.a. GAP, Gender Male (individual) [SDGT] (Linked To:
http://magarach-institut.ru/; Email Address Gure; a.k.a. MAHMOUD, Bashir Mohamed; ISLAMIC STATE OF IRAQ AND THE LEVANT).
magar@ukr.net; Registration ID a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
11231070006000476 (Ukraine); Government MOHAMOUD, Bashir Mohamed; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Gazette Number 31332064 (Ukraine) MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
[UKRAINE-EO13685]. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
MAGHAM, Mohammad; DOB 16 Sep 1970; Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; a.k.a. MAZHAR, Maulana Hakim Mohammad;
nationality Iran; Additional Sanctions nationality Somalia; DOB circa 1979-1982; alt. a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Information - Subject to Secondary Sanctions; DOB 1982 (individual) [SOMALIA]. Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Passport H22452336 (Iran) (individual) MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
[NPWMD] [IFSR]. Mahan Air Tower, Azadegan Street, Jenah Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
MAGLES SHOURA AL-MUJAHDDIN (a.k.a. Expressway, Beginning of Sheykh Fazlollah Oct 1951; POB Azamgarh, Uttar Pradesh, India;
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Exp. Way, First of Karaj High Way, Tehran, nationality Pakistan; Passport KZ 550207
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Tehran 1481655761, Iran; Mahan Air Tower, (Pakistan); alt. Passport KC550207 (Pakistan);
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- 21st Floor, Azadeghan Street, Karaj Highway, alt. Passport G154297 (Pakistan) (individual)
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA P.O. Box 14515-411, Tehran, Tehran, Iran; [SDGT].
COUNCIL; a.k.a. MUJAHIDEEN SHURA Mahan Air Tower, Azadegan St., Karaj MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;
COUNCIL IN THE ENVIRONS OF Highway, P.O. Box 411-14515, Tehran, Tehran a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
JERUSALEM; a.k.a. MUJAHIDIN SHURA 1481655761, Iran; Additional Sanctions Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
COUNCIL IN THE ENVIRONS OF Information - Subject to Secondary Sanctions Beirut, Lebanon; DOB 1944; POB Esfahan,
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SDGT] [IFSR]. Iran; nationality Iran; Additional Sanctions
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Information - Subject to Secondary Sanctions
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Mahan Air Tower, Azadegan Street, Jenah (individual) [SDGT] [IRGC] [IFSR].
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Expressway, Beginning of Sheykh Fazlollah MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Exp. Way, First of Karaj High Way, Tehran, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Tehran 1481655761, Iran; Mahan Air Tower, Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 21st Floor, Azadeghan Street, Karaj Highway, Beirut, Lebanon; DOB 1944; POB Esfahan,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, P.O. Box 14515-411, Tehran, Tehran, Iran; Iran; nationality Iran; Additional Sanctions
Alcedis; a.k.a. RAMON MAGANA, Alcides; Mahan Air Tower, Azadegan St., Karaj Information - Subject to Secondary Sanctions
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Highway, P.O. Box 411-14515, Tehran, Tehran (individual) [SDGT] [IRGC] [IFSR].
(individual) [SDNTK]. 1481655761, Iran; Additional Sanctions MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
MAHALA, Muhammad (a.k.a. MAHALLA, Information - Subject to Secondary Sanctions Iraq; Ba'th party regional command chairman,
Muhammad Mahmud), Syria; DOB 04 Jun [SDGT] [IFSR]. Dhi-Qar (individual) [IRAQ2].
1959; Gender Male; Major General, Director of MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI, MAHER TRADING AND CONSTRUCTION
Syrian Military Intelligence (individual) [SYRIA] Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed COMPANY (a.k.a. MAHER TRADING AND
(Linked To: SYRIAN MILITARY Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; ENGINEERING; a.k.a. "MAHER COMPANY"),
INTELLIGENCE). a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Concord building, 7th floor, Verdan, Beirut,
February 27, 2018 - 603 -

Lebanon; Harik Harik, on the street near al- a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, nationality Somalia; DOB circa 1979-1982; alt.
Husnayn Mosque, Malik bin Qazzam, 5th floor, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. DOB 1982 (individual) [SOMALIA].
Beirut, Lebanon; Additional Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
Information - Subject to Secondary Sanctions Jorge); DOB 10 Jan 1964; POB Mexico TIKRITI, Abid Hamid Mahmud; a.k.a.
[SDGT] [IRGC] [IFSR]. (individual) [SDNTK]. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
MAHER TRADING AND ENGINEERING (a.k.a. MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, Abid Hamid bid Hamid); DOB circa 1957; POB
MAHER TRADING AND CONSTRUCTION Syria; DOB 11 May 1994; POB Glasgow, United al-Awja, near Tikrit, Iraq; nationality Iraq;
COMPANY; a.k.a. "MAHER COMPANY"), Kingdom; nationality United Kingdom; alt. Saddam Hussein al-Tikriti's presidential
Concord building, 7th floor, Verdan, Beirut, nationality Pakistan; Passport 720134834 secretary and key advisor (individual) [IRAQ2].
Lebanon; Harik Harik, on the street near al- (United Kingdom) issued 27 Jun 2012 expires MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,
Husnayn Mosque, Malik bin Qazzam, 5th floor, 27 Jun 2022; National ID No. 3520162676986 Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Beirut, Lebanon; Additional Sanctions (Pakistan) (individual) [SDGT]. Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
Information - Subject to Secondary Sanctions MAHMOOD, Shahid (a.k.a. AHMED, Shahid 03 Feb 1958; nationality Iran; Additional
[SDGT] [IRGC] [IFSR]. Mehmood Manzoor; a.k.a. MEHMOOD, Sanctions Information - Subject to Secondary
MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. Sanctions; Passport 5659068 (individual)
Martin; a.k.a. BECERRA, Martin; a.k.a. REHMATULLAH, Shahid Mahmood), Karachi, [SDGT] [IFSR].
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Pakistan; DOB 10 Apr 1980; POB Pakistan; MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, nationality Pakistan; Gender Male (individual) Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Oscar; a.k.a. MALERBE, Oscar; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA). Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
MALERHBE DE LEON, Oscar; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a. DOB 03 Feb 1958; nationality Iran; Additional
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Sanctions Information - Subject to Secondary
LEON, Oscar; a.k.a. MALHERBE DE LEON, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sanctions; Passport 5659068 (individual)
Oscar; a.k.a. MALHERBE DELEON, Oscar; Sultan Baishiruddin), Street 13, Wazir Akbar [SDGT] [IFSR].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
Jorge); DOB 10 Jan 1964; POB Mexico 1944; alt. DOB 1945; nationality Pakistan DOB 03 Feb 1958; nationality Iran; Additional
(individual) [SDNTK]. (individual) [SDGT]. Sanctions Information - Subject to Secondary
MAHFUD, Farhan, Syria; DOB 11 Sep 1966; MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. Sanctions; Passport 5659068 (individual)
nationality Syria; Scientific Studies and MAHMOOD, Sultan Bashiruddin; a.k.a. [SDGT] [IFSR].
Research Center Employee (individual) MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
[SYRIA]. Sultan Baishiruddin), Street 13, Wazir Akbar TIKRITI, Abid Hamid Mahmud; a.k.a.
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Col. Abdel Hamid); DOB circa 1957; POB al-
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Awja, near Tikrit, Iraq; nationality Iraq; Saddam
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan Hussein al-Tikriti's presidential secretary and
Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT]. key advisor (individual) [IRAQ2].
MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMUD, Ali Habib); DOB 1939; POB Tartous, Muhammad Habib); DOB 1939; POB Tartous,
Oscar; a.k.a. MALHERBE DELEON, Oscar; Syria; Lieutenant General, Minister of Defense Syria; Lieutenant General, Minister of Defense
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SYRIA]. (individual) [SYRIA].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, MAHMUD, Khalid (a.k.a. AL-MADANI, Abu
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Jorge); DOB 10 Jan 1964; POB Mexico MAHMUD, Ali Habib); DOB 1939; POB Tartous, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
(individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
MAHLERBE, Polo (a.k.a. BECERRA MIRELES, (individual) [SYRIA]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, MOHAMMED, Bashir Mahmud; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. Province, Pakistan; nationality Pakistan; alt.
MALERHBE DE LEON, Oscar; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, nationality Saudi Arabia (individual) [SDGT].
MALERVA, Oscar; a.k.a. MALHARBE DE Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali
LEON, Oscar; a.k.a. MALHERBE DE LEON, Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Oscar; a.k.a. MALHERBE DELEON, Oscar; Prime Minister (individual) [LIBYA2].
February 27, 2018 - 604 -

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: MAIMAR TRUST (a.k.a. AL AMEEN TRUST;
(Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
RESEARCH CENTER). CENTER). WELFARE TRUST; a.k.a. AL MADINA TRUST;
MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary MADINA TRUST; a.k.a. AL-RASHEED TRUST;
(Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
RESEARCH CENTER). Security; Former Minister of the Interior and TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN- Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR]. M'unin, Room no. 3, Third Floor, Moti Plaza,
TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul near Liaquat Bagh, Murree Road, Rawalpindi,
GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village, Pakistan; Jamia Masjid, Sulaiman Park, Begum
ESTABLISHMENT), Rawda Street, Damascus, Pirkowti Area, Orgun District, Paktika Province, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Syria; Al Rawdah, Damascus, Syria [NPWMD] Afghanistan (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk
(Linked To: SCIENTIFIC STUDIES AND MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
RESEARCH CENTER). DOB 1959; POB Orumieh, Iran; Additional M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Sanctions Information - Subject to Secondary Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB Sanctions; Minister of Welfare and Social Office Dha'rb-i-M'unin, opposite Khyber Bank,
12 May 1971; nationality Syria; Passport Security; Former Minister of the Interior and Abbottabad Road, Mansehra, Pakistan;
N006478882 (individual) [NPWMD] (Linked To: Deputy Commander-in-Chief of the Armed University Road, Opposite Baitul Mukaram,
SCIENTIFIC STUDIES AND RESEARCH Forces for Law Enforcement (individual) [IRAN- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
CENTER). HR]. Jang Press, I.I. Chundrigar Road, Karachi,
MAHROUS, Iyad Mohammad Esam (a.k.a. MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Pakistan; TE-365, 3rd Floor, Deans Trade
MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB 1960; Brigadier General (individual) [SYRIA]. Centre, Peshawar Cantt., Pakistan; Operations
12 May 1971; nationality Syria; Passport MAIMAITI, Maimaitiming (a.k.a. AXIMU, in Afghanistan: Herat, Jalalabad, Kabul,
N006478882 (individual) [NPWMD] (Linked To: Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kandahar, Mazar Sharif. Also operations in:
SCIENTIFIC STUDIES AND RESEARCH Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Kosovo, Chechnya [SDGT].
CENTER). JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
February 27, 2018 - 605 -

MAIN INTELLIGENCE DEPARTMENT (a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
GLAVNOE RAZVEDYVATEL'NOE a.k.a. MAJELIS MUJAHIDIN INDONESIA; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
UPRAVLENIE (Cyrillic: ГЛАВНОЕ a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
a.k.a. GRU; a.k.a. MAIN INTELLIGENCE NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
DIRECTORATE), Khoroshevskoye Shosse 76, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
Khodinka, Moscow, Russia; Ministry of Defence MAJELIS MUJAHIDIN INDONESIA (a.k.a. AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
of the Russian Federation, Frunzenskaya nab., INDONESIAN ISLAMIC WARRIORS' MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
22/2, Moscow 119160, Russia [CYBER2]. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MAIN INTELLIGENCE DIRECTORATE (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. MUJAHIDEEN SHURA
GLAVNOE RAZVEDYVATEL'NOE COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL IN THE ENVIRONS OF
UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. JERUSALEM; a.k.a. MUJAHIDIN SHURA
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); LASKAR MUJAHIDIN INDONESIA; a.k.a. COUNCIL IN THE ENVIRONS OF
a.k.a. GRU; a.k.a. MAIN INTELLIGENCE LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
DEPARTMENT), Khoroshevskoye Shosse 76, a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
Khodinka, Moscow, Russia; Ministry of Defence MAJILIS MUJAHIDIN INDONESIA; a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
of the Russian Federation, Frunzenskaya nab., RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
22/2, Moscow 119160, Russia [CYBER2]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
MAJEED RAMADHAN AL-SINDI, Murtadha; MAJID AL-SANADI, Mortada (a.k.a. MAJEED COUNCIL; a.k.a. MUJAHIDEEN SHURA
a.k.a. MAJID AL-SANADI, Mortada; a.k.a. RAMADAN AL SINDI, Murtadha; a.k.a. COUNCIL IN THE ENVIRONS OF
MURTADHA MAJEED RAMADHAN ALAWI, MAJEED RAMADHAN AL-SINDI, Murtadha; JERUSALEM; a.k.a. MUJAHIDIN SHURA
Alsayed), Iran; DOB 27 Mar 1983; POB a.k.a. MURTADHA MAJEED RAMADHAN COUNCIL IN THE ENVIRONS OF
Bahrain; Gender Male; Passport 1986450 ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
(Bahrain) (individual) [SDGT]. Bahrain; Gender Male; Passport 1986450 MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha (Bahrain) (individual) [SDGT]. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
(a.k.a. MAJEED RAMADAN AL SINDI, MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
Murtadha; a.k.a. MAJID AL-SANADI, Mortada; MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
a.k.a. MURTADHA MAJEED RAMADHAN alt. DOB 1938; nationality Pakistan (individual) MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB [SDGT]. COUNCIL; a.k.a. MUJAHIDEEN SHURA
Bahrain; Gender Male; Passport 1986450 MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; COUNCIL IN THE ENVIRONS OF
(Bahrain) (individual) [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, JERUSALEM; a.k.a. MUJAHIDIN SHURA
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; COUNCIL IN THE ENVIRONS OF
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
alt. DOB 1938; nationality Pakistan (individual) 01 Jan 1978; POB Lahore, Pakistan; nationality MAJRUD, Amin, Syria; DOB 03 Jul 1965;
[SDGT]. Pakistan; Passport KE381676 (Pakistan) issued nationality Syria; Scientific Studies and
MAJEED, Chaudhry Abdul (a.k.a. MAJEED, 14 Oct 2004; National ID No. 3520163573447 Research Center Employee (individual)
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; (Pakistan) (individual) [SDGT]. [SYRIA].
alt. DOB 1938; nationality Pakistan (individual) MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; MAK INTERNATIONAL SERVICE CO LTD
[SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, (a.k.a. MAK INTERNATIONAL SERVICES CO
MAJEED, Sajid (a.k.a. CHAUDARY, Sajid Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid; LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB South Sudan [SOUTH SUDAN].
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, 01 Jan 1978; POB Lahore, Pakistan; nationality MAK INTERNATIONAL SERVICES CO LTD
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Pakistan; Passport KE381676 (Pakistan) issued (a.k.a. MAK INTERNATIONAL SERVICE CO
DOB 01 Jan 1978; POB Lahore, Pakistan; 14 Oct 2004; National ID No. 3520163573447 LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
nationality Pakistan; Passport KE381676 (Pakistan) (individual) [SDGT]. South Sudan [SOUTH SUDAN].
(Pakistan) issued 14 Oct 2004; National ID No. MAJILIS MUJAHIDIN INDONESIA (a.k.a. MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.
3520163573447 (Pakistan) (individual) [SDGT]. INDONESIAN ISLAMIC WARRIORS' AHMED, Abubaker Shariff; a.k.a. AHMED,
MAJELIS MUJAHIDIN COUNCIL (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Abubaker Shariff; a.k.a. AHMED, Sheikh
INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Abubakar; a.k.a. SHARIFF, Abu Makaburi;
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN a.k.a. SHARIFF, Abubaker), Majengo Area,
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Mombasa, Kenya; DOB 1962; alt. DOB 1967;
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LASKAR MUJAHIDIN INDONESIA; a.k.a. POB Kenya; citizen Kenya (individual)
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SOMALIA].
LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
February 27, 2018 - 606 -

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 MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
EXCHANGE COMPANY; a.k.a. HASSANE Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
AYASH EXCHANGE CO. SARL), Madame 10 Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
MAKENGA, Emmanuel Sultani (a.k.a. MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
MAKENGA, Sultani); DOB 25 Dec 1973; POB Shafiq), Syria; DOB 01 Dec 1958; Gender Male; MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
Rutshuru, Democratic Republic of the Congo; Major General, Syrian Republican Guard ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Colonel (individual) [DRCONGO]. (individual) [SYRIA] (Linked To: SYRIAN ARAB Rahman; a.k.a. MAKKI, HAFIZ ABDUL
MAKENGA, Sultani (a.k.a. MAKENGA, REPUBLICAN GUARD). REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Emmanuel Sultani); DOB 25 Dec 1973; POB MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); Muridke, Punjab Province, Pakistan; DOB 10
Rutshuru, Democratic Republic of the Congo; DOB circa 1975; POB Damascus, Syria; Dec 1954; alt. DOB 1948; POB Bahawalpur,
Colonel (individual) [DRCONGO]. Colonel (individual) [SYRIA] [LEBANON]. Punjab Province, Pakistan; Passport
MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; CG9153881 (Pakistan) issued 02 Nov 2007
a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF, expires 31 Oct 2012; alt. Passport Booklet:
Ihab), Damascus, Syria; DOB 21 Jan 1973; Ihab), Damascus, Syria; DOB 21 Jan 1973; A5199819 (Pakistan); National ID No.
Gender Male; Passport N002848852 Gender Male; Passport N002848852 6110111883885 (Pakistan); alt. National ID No.
(individual) [SYRIA] (Linked To: MAKHLUF, (individual) [SYRIA] (Linked To: MAKHLUF, 34454009709 (Pakistan) (individual) [SDGT].
Rami). Rami). MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKHLOUF, Iyad), Damascus, Syria; DOB 21 ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
21 Jan 1973; Gender Male; Passport Jan 1973; Gender Male; Passport N001820740 REHMAN; a.k.a. REHMAN, Hafiz Abdul),
N001820740 (individual) [SYRIA]. (individual) [SYRIA]. Muridke, Punjab Province, Pakistan; DOB 10
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Dec 1954; alt. DOB 1948; POB Bahawalpur,
DOB circa 1975; POB Damascus, Syria; Mohammed); DOB 19 Oct 1932; POB Latakia, Punjab Province, Pakistan; Passport
Colonel (individual) [SYRIA] [LEBANON]. Syria (individual) [SYRIA]. CG9153881 (Pakistan) issued 02 Nov 2007
MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; expires 31 Oct 2012; alt. Passport Booklet:
a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Rami Bin Mohammed; A5199819 (Pakistan); National ID No.
Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 6110111883885 (Pakistan); alt. National ID No.
Gender Male; Passport N002848852 Jul 1969; POB Syria; citizen Syria; Passport 34454009709 (Pakistan) (individual) [SDGT].
(individual) [SYRIA] (Linked To: MAKHLUF, 98044 (Syria) (individual) [SYRIA]. MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,
Rami). MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF, HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; Talal), Syria; DOB 01 Dec 1958; Gender Male; ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF, Major General, Syrian Republican Guard Rahman; a.k.a. REHMAN, Hafiz Abdul),
Ihab), Damascus, Syria; DOB 21 Jan 1973; (individual) [SYRIA] (Linked To: SYRIAN ARAB Muridke, Punjab Province, Pakistan; DOB 10
Gender Male; Passport N002848852 REPUBLICAN GUARD). Dec 1954; alt. DOB 1948; POB Bahawalpur,
(individual) [SYRIA] (Linked To: MAKHLUF, MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. Punjab Province, Pakistan; Passport
Rami). 125, Street 54, Phase II, Hayatabad, Peshawar, CG9153881 (Pakistan) issued 02 Nov 2007
MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; Pakistan [SDGT]. expires 31 Oct 2012; alt. Passport Booklet:
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, A5199819 (Pakistan); National ID No.
21 Jan 1973; Gender Male; Passport ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul 6110111883885 (Pakistan); alt. National ID No.
N001820740 (individual) [SYRIA]. Rahman; a.k.a. MAKKI, HAFIZ ABDUL 34454009709 (Pakistan) (individual) [SDGT].
MAKHLOUF, Mohammed (a.k.a. MAKHLUF, REHMAN; a.k.a. REHMAN, Hafiz Abdul), MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB
Muhammad); DOB 19 Oct 1932; POB Latakia, Muridke, Punjab Province, Pakistan; DOB 10 Sudan; Passport 079925 (Sudan) issued 07
Syria (individual) [SYRIA]. Dec 1954; alt. DOB 1948; POB Bahawalpur, Sep 1992; alt. Passport A553077 (Sudan)
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Punjab Province, Pakistan; Passport issued 04 Apr 2000; IARA South Asia Regional
Mohammed; a.k.a. MAKHLOUF, Rami CG9153881 (Pakistan) issued 02 Nov 2007 Director (individual) [SDGT].
February 27, 2018 - 607 -

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.
1969; nationality Venezuela; citizen Venezuela; MAKUEI, Michael Makuei Lueth (a.k.a. LUETH, MALEKOUTI POUR, Hamidreza; a.k.a.
Cedula No. 18489167 (Venezuela); Passport Michael Makuei; a.k.a. LUETH, Michael MALKOTIPOUR, Hamid Reza); DOB 18 Oct
18489167 (Venezuela) (individual) [SDNTK]. Makwei; a.k.a. MAKUEI, Michael), Juba, South 1960; Additional Sanctions Information - Subject
MAKLED GARCIA, Walid (a.k.a. MAKLED Sudan; DOB 1947; POB Bor, South Sudan; alt. to Secondary Sanctions; Passport B5660433
GARCIA, Valed; a.k.a. WAKLED GARCIA, POB Bor, Sudan; nationality South Sudan; alt. (Iran) (individual) [SDGT] [IFSR].
Walid; a.k.a. "EL TURCO WALID"), Calle Rio nationality Sudan; alt. nationality Kenya; Gender MALAKUTIPUR, Hamid Reza (a.k.a.
Orinoco, Ankara Building, Valle de Camoruco, Male; Minister of Information and Broadcasting; MALAKOTIPOUR, Hamid Reza; a.k.a.
Valencia, Carabobo, Venezuela; Guacara, Minister of Information, Broadcasting, MALAKOTIPOUR, Hamidreza; a.k.a.
Carabobo, Venezuela; Valencia, Carabobo, Telecommunication and Postal Services; MALAKOUTIPOUR, Hamid Reza; a.k.a.
Venezuela; Puerto Cabello, Carabobo, Government Spokesperson (individual) [SOUTH MALEKOUTI POUR, Hamidreza; a.k.a.
Venezuela; Maracaibo, Zulia, Venezuela; SUDAN]. MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Curacao, Netherlands Antilles; DOB 06 Jun MALA'IKAH, Usamah Ramadan, Syria; DOB 27 1960; Additional Sanctions Information - Subject
1969; nationality Venezuela; citizen Venezuela; Aug 1984; nationality Syria; Scientific Studies to Secondary Sanctions; Passport B5660433
Cedula No. 18489167 (Venezuela); Passport and Research Center Employee (individual) (Iran) (individual) [SDGT] [IFSR].
18489167 (Venezuela) (individual) [SDNTK]. [SYRIA]. MALALA 786, S.A., Panama; RUC # 2300164-1-
MAKO HOLDING (a.k.a. PRIVATE JOINT- MALAKHOVA, Svetlana Anatolievna (a.k.a. 789790 (Panama) [SDNTK].
STOCK COMPANY MAKO HOLDING), Bohdan MALAKHOVA, Svetlana Anatolyevna; a.k.a. MALARBE, Oscar (a.k.a. BECERRA MIRELES,
Khmelnytsky Avenue, Building 102, MALAKHOVA, Svitlana Anatoliivna), 2A Martin; a.k.a. BECERRA, Martin; a.k.a.
Voroshilovsky District, Donetsk, Donetsk Oblast Levanevsky Street, Luhansk, Luhansk Region, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
83015, Ukraine; Website http://mako.ua/; Email Ukraine; DOB 27 Aug 1964; Gender Female a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Address a.kyzura@mako-holding.com; (individual) [UKRAINE-EO13660]. Polo; a.k.a. MALERBE, Oscar; a.k.a.
Government Gazette Number 34436105 MALAKHOVA, Svetlana Anatolyevna (a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
(Ukraine) [UKRAINE-EO13660] (Linked To: MALAKHOVA, Svetlana Anatolievna; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
YANUKOVYCH, Oleksandr Viktorovych). MALAKHOVA, Svitlana Anatoliivna), 2A LEON, Oscar; a.k.a. MALHERBE DE LEON,
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, Levanevsky Street, Luhansk, Luhansk Region, Oscar; a.k.a. MALHERBE DELEON, Oscar;
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok Ukraine; DOB 27 Aug 1964; Gender Female a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, (individual) [UKRAINE-EO13660]. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Western Bahr El Ghazal State, South Sudan; MALAKHOVA, Svitlana Anatoliivna (a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Unity State, South Sudan; DOB 1966; POB Bor, MALAKHOVA, Svetlana Anatolievna; a.k.a. Jorge); DOB 10 Jan 1964; POB Mexico
South Sudan; alt. POB Bor, Sudan; nationality MALAKHOVA, Svetlana Anatolyevna), 2A (individual) [SDNTK].
South Sudan; Lieutenant General; Sector One Levanevsky Street, Luhansk, Luhansk Region, MALDONADO ESCOBAR, Fernando; DOB 16
Commander (individual) [SOUTH SUDAN]. Ukraine; DOB 27 Aug 1964; Gender Female May 1961; POB Bogota, Colombia; Cedula No.
MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; (individual) [UKRAINE-EO13660]. 19445721 (Colombia); Passport AH330349
a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MALAKOTIPOUR, Hamid Reza (a.k.a. (Colombia) (individual) [SDNT] (Linked To:
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, MALAKOTIPOUR, Hamidreza; a.k.a. AUDITORES ESPECIALIZADOS LTDA.; Linked
Western Bahr El Ghazal State, South Sudan; MALAKOUTIPOUR, Hamid Reza; a.k.a. To: AQUAMARINA ISLAND INTERNATIONAL
Unity State, South Sudan; DOB 1966; POB Bor, MALAKUTIPUR, Hamid Reza; a.k.a. CORPORATION).
South Sudan; alt. POB Bor, Sudan; nationality MALEKOUTI POUR, Hamidreza; a.k.a. MALEK ASHTAR AVIATION UNIVERSTIY
South Sudan; Lieutenant General; Sector One MALKOTIPOUR, Hamid Reza); DOB 18 Oct COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
Commander (individual) [SOUTH SUDAN]. 1960; Additional Sanctions Information - Subject MALEK-E ASHTAR; a.k.a. MALEK ASHTAR
MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH to Secondary Sanctions; Passport B5660433 INDUSTRIAL UNIVERSITY; a.k.a. MALEK
PARTY NATIONAL SECURITY BUREAU; (Iran) (individual) [SDGT] [IFSR]. ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
a.k.a. SYRIAN NATIONAL SECURITY MALAKOTIPOUR, Hamidreza (a.k.a. UNIVERSITY OF DEFENSE TECHNOLOGY;
BUREAU), Syria [SYRIA]. MALAKOTIPOUR, Hamid Reza; a.k.a. a.k.a. MALEK ASHTAR UNIVERSITY OF
MAKUEI, Michael (a.k.a. LUETH, Michael MALAKOUTIPOUR, Hamid Reza; a.k.a. TECHNOLOGY; a.k.a. MALEK-E ASHTAR
Makuei; a.k.a. LUETH, Michael Makwei; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a. TECHNICAL UNIVERSITY; a.k.a. MALEK-E
February 27, 2018 - 608 -

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
Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF TECHNOLOGY; a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Website www.mut.ac.ir; Additional Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY; Corner of Imam Ali Highway and Babaei
Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR UNIVERSITY), Highway, Tehran, Iran; Website www.mut.ac.ir;
[NPWMD] [IFSR]. Shahid Baba'i Highway, Lavizan, Tehran, Iran; Additional Sanctions Information - Subject to
MALEK ASHTAR INDUSTRIAL UNIVERSITY Alt. Location: Shahin Shahr Township, End of Secondary Sanctions [NPWMD] [IFSR].
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR UNIVERSITY (a.k.a.
ASHTAR; a.k.a. MALEK ASHTAR AVIATION Iran; Alt. Address: Adjacent to Mehrabad DANESHGAH-E SANA'TI-YE MALEK-E
UNIVERSTIY COMPLEX; 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 TECHNICAL
Shahin Shahr Township, End of Ferdowsi MALEK ASHTAR UNIVERSITY OF UNIVERSITY), Shahid Baba'i Highway,
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. TECHNOLOGY (a.k.a. DANESHGAH-E Lavizan, Tehran, Iran; Alt. Location: Shahin
Address: Adjacent to Mehrabad Airport, Karaj SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Shahr Township, End of Ferdowsi Avenue, PO
Expressway, Tehran, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX; Box 83154/115, Esfahan, Iran; Alt. Address:
Shar bei, Isfahan, Iran; Alt. Address: Shahin a.k.a. MALEK ASHTAR INDUSTRIAL Adjacent to Mehrabad Airport, Karaj
Shar Township, End of Ferdowsi Avenue, UNIVERSITY; a.k.a. MALEK ASHTAR Expressway, Tehran, Iran; Alt. Address: Shahin
Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR Shar bei, Isfahan, Iran; Alt. Address: Shahin
Highway and Babaei Highway, Tehran, Iran; UNIVERSITY OF DEFENSE TECHNOLOGY; Shar Township, End of Ferdowsi Avenue,
Website www.mut.ac.ir; Additional Sanctions a.k.a. MALEK-E ASHTAR TECHNICAL Isfahan, Iran; Alt. Address: Corner of Imam Ali
Information - Subject to Secondary Sanctions UNIVERSITY; a.k.a. MALEK-E ASHTAR Highway and Babaei Highway, Tehran, Iran;
[NPWMD] [IFSR]. UNIVERSITY), Shahid Baba'i Highway, Website www.mut.ac.ir; Additional Sanctions
MALEK ASHTAR UNIVERSITY (a.k.a. Lavizan, Tehran, Iran; Alt. Location: Shahin Information - Subject to Secondary Sanctions
DANESHGAH-E SANA'TI-YE MALEK-E Shahr Township, End of Ferdowsi Avenue, PO [NPWMD] [IFSR].
ASHTAR; a.k.a. MALEK ASHTAR AVIATION Box 83154/115, Esfahan, Iran; Alt. Address: MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o
UNIVERSTIY COMPLEX; a.k.a. MALEK Adjacent to Mehrabad Airport, Karaj SHIG, Tehran, Iran; DOB circa 1960; nationality
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin Iran; Additional Sanctions Information - Subject
MALEK ASHTAR UNIVERSITY OF DEFENSE Shar bei, Isfahan, Iran; Alt. Address: Shahin to Secondary Sanctions; Passport A0003039
TECHNOLOGY; a.k.a. MALEK ASHTAR Shar Township, End of Ferdowsi Avenue, (Iran) (individual) [NPWMD] [IFSR].
UNIVERSITY OF TECHNOLOGY; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o
MALEK-E ASHTAR TECHNICAL UNIVERSITY; Highway and Babaei Highway, Tehran, Iran; SHIG, Tehran, Iran; DOB circa 1960; nationality
a.k.a. MALEK-E ASHTAR UNIVERSITY), Website www.mut.ac.ir; Additional Sanctions Iran; Additional Sanctions Information - Subject
Shahid Baba'i Highway, Lavizan, Tehran, Iran; Information - Subject to Secondary Sanctions to Secondary Sanctions; Passport A0003039
Alt. Location: Shahin Shahr Township, End of [NPWMD] [IFSR]. (Iran) (individual) [NPWMD] [IFSR].
Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEKOUTI POUR, Hamidreza (a.k.a.
Iran; Alt. Address: Adjacent to Mehrabad (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E MALAKOTIPOUR, Hamid Reza; a.k.a.
Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION MALAKOTIPOUR, Hamidreza; a.k.a.
Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK MALAKOUTIPOUR, Hamid Reza; a.k.a.
Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE 1960; Additional Sanctions Information - Subject
Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR
February 27, 2018 - 609 -

to Secondary Sanctions; Passport B5660433 MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Volodymirovich), Quarter Koshevogo 37, Apt.
(Iran) (individual) [SDGT] [IFSR]. Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo), 28, Molodogvardeysk, Ukraine; Lenin Street 3,
MALERBE, Oscar (a.k.a. BECERRA MIRELES, Quarter Koshevogo 37, Apt. 28, Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
Martin; a.k.a. BECERRA, Martin; a.k.a. Molodogvardeysk, Ukraine; Lenin Street 3, Apt. Mar 1968; POB Krasnodon, Ukraine; Gender
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Male (individual) [UKRAINE-EO13660].
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 1968; POB Krasnodon, Ukraine; Gender Male MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. (individual) [UKRAINE-EO13660]. AL-HASSAN, Anas Malik Dohan; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a. MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
MALERVA, Oscar; a.k.a. MALHARBE DE Pavel Vladimirovich; a.k.a. MALHIN, Pavlo), Baghdad, Iraq; Jordan (individual) [IRAQ2].
LEON, Oscar; a.k.a. MALHERBE DE LEON, Quarter Koshevogo 37, Apt. 28, MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
Oscar; a.k.a. MALHERBE DELEON, Oscar; Molodogvardeysk, Ukraine; Lenin Street 3, Apt. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Assem), 14 Almotaz Sad Al Deen Street, Al
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 1968; POB Krasnodon, Ukraine; Gender Male Nozha, Cairo, Egypt (individual) [IRAQ2].
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, (individual) [UKRAINE-EO13660]. MALINGA, Joshua; DOB 28 Apr 1944; Deputy
Jorge); DOB 10 Jan 1964; POB Mexico MALHARBE DE LEON, Oscar (a.k.a. BECERRA Secretary for Disabled and Disadvantaged
(individual) [SDNTK]. MIRELES, Martin; a.k.a. BECERRA, Martin; (individual) [ZIMBABWE].
MALERHBE DE LEON, Oscar (a.k.a. BECERRA a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MALKOTIPOUR, Hamid Reza (a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALAKOTIPOUR, Hamidreza; a.k.a.
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALAKOUTIPOUR, Hamid Reza; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
a.k.a. MALERBE, Oscar; a.k.a. MALERVA, MALHERBE DE LEON, Oscar; a.k.a. MALEKOUTI POUR, Hamidreza); DOB 18 Oct
Oscar; a.k.a. MALHARBE DE LEON, Oscar; MALHERBE DELEON, Oscar; a.k.a. 1960; Additional Sanctions Information - Subject
a.k.a. MALHERBE DE LEON, Oscar; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; to Secondary Sanctions; Passport B5660433
MALHERBE DELEON, Oscar; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE (Iran) (individual) [SDGT] [IFSR].
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALMERBE, Oscar (a.k.a. BECERRA MIRELES,
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 10 Jan 1964; POB Mexico (individual) [SDNTK]. Martin; a.k.a. BECERRA, Martin; a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALHERBE DE LEON, Oscar (a.k.a. BECERRA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
10 Jan 1964; POB Mexico (individual) [SDNTK]. MIRELES, Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
MALERVA, Oscar (a.k.a. BECERRA MIRELES, a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a.
Martin; a.k.a. BECERRA, Martin; a.k.a. Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MAHLERBE, Polo; a.k.a. MALARBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALHARBE DE LEON, Oscar; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a.
LEON, Oscar; a.k.a. MALHARBE DE LEON, MALHERBE DELEON, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
Oscar; a.k.a. MALHERBE DE LEON, Oscar; MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
a.k.a. MALHERBE DELEON, Oscar; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE VARGAS, Jorge); DOB 10 Jan 1964; POB
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB Mexico (individual) [SDNTK].
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE 10 Jan 1964; POB Mexico (individual) [SDNTK]. MALOFEEV, Konstantin Valerevich (a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALHERBE DELEON, Oscar (a.k.a. BECERRA MALOFEEV, Konstantin Valerievich; a.k.a.
10 Jan 1964; POB Mexico (individual) [SDNTK]. MIRELES, Martin; a.k.a. BECERRA, Martin; MALOFEYEV, Konstantin); DOB 03 Jul 1974;
MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, POB Pushchino, Moscow, Russia; Managing
Iasha Pavlovich; a.k.a. SHUSHANASHVILI, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Partner of Marshall Capital Partners (individual)
Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ, MAHLERBE, Polo; a.k.a. MALARBE, Oscar; [UKRAINE-EO13660] (Linked To: MARSHALL
ЛАША ПАВЛОВИЧ); a.k.a. "LASHA a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE CAPITAL PARTNERS).
RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY" LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALOFEEV, Konstantin Valerievich (a.k.a.
(Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALOFEEV, Konstantin Valerevich; a.k.a.
"LASHA RUSTAVSKY"; a.k.a. "LASHA MALHERBE DE LEON, Oscar; a.k.a. MALOFEYEV, Konstantin); DOB 03 Jul 1974;
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; MALMERBE, Oscar; a.k.a. MELARBE, Oscar; POB Pushchino, Moscow, Russia; Managing
DOB 25 Jul 1961; POB Rustavi, Georgia; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE Partner of Marshall Capital Partners (individual)
nationality Georgia; Gender Male; Passport DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB [UKRAINE-EO13660] (Linked To: MARSHALL
5752452 (individual) [TCO] (Linked To: 10 Jan 1964; POB Mexico (individual) [SDNTK]. CAPITAL PARTNERS).
THIEVES-IN-LAW). MALHIN, Pavlo (a.k.a. MALGIN, Pavel MALOFEYEV, Konstantin (a.k.a. MALOFEEV,
Vladimirovich; a.k.a. MALGIN, Pavlo Konstantin Valerevich; a.k.a. MALOFEEV,
February 27, 2018 - 610 -

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)
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 President of Finance for Petroleos de issued 07 Jan 1996; Diplomatic Passport
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Venezuela, S.A. (PDVSA); Former Presidential 000021986 (Yemen); alt. Diplomatic Passport
Jan 1960; POB Malualkon, Sudan; alt. POB Commissioner for Economic and Financial A011892 (Yemen); alt. Diplomatic Passport
Malualkon, South Sudan; alt. POB Warawar, Affairs (individual) [VENEZUELA]. A009829 (Yemen) (individual) [SOMALIA].
Sudan; alt. POB Warawar, South Sudan; MALTA DIRECTORIES LTD., The Business MANAA, Fares Mohammed (a.k.a. MANAA,
nationality South Sudan; alt. nationality Uganda; Centre, Valley Road, Msida MSD 9060, Malta; Fares Mohamed Hassan Manaa; a.k.a.
Gender Male; Passport S00004370 (South Oakdene Mediatrix Place, Zabbar, Malta; D-U- MANA'A, Fares Mohammed; a.k.a. MANA'A,
Sudan); alt. Passport D00001369 (South N-S Number 53-499-4520; V.A.T. Number Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Sudan); alt. Passport 003606 (Sudan); alt. MT15561628 (Malta); Tax ID No. 15561628 a.k.a. MANAA, Faris Mohamed Hassan); DOB
Passport 00606 (Sudan); alt. Passport B002606 (Malta); Trade License No. C 25186 (Malta) 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
(Sudan); Former Sudan People's Liberation [LIBYA3] (Linked To: DEBONO, Gordon). 1968; POB Sadah, Yemen; Passport 00514146
Army Chief of General Staff (individual) MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa (Yemen); National ID No. 1417576 (Yemen)
[SOUTH SUDAN]. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; issued 07 Jan 1996; Diplomatic Passport
MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; DOB 10 Oct 1955; POB Simferopol, Crimea; 000021986 (Yemen); alt. Diplomatic Passport
a.k.a. AWAN, Paul Malong; a.k.a. MALONG, Chair of the Crimea Electoral Commission A011892 (Yemen); alt. Diplomatic Passport
Bol; a.k.a. MALONG, Paul Awan), Warawar, (individual) [UKRAINE-EO13660]. A009829 (Yemen) (individual) [SOMALIA].
Aweil County, Northern Bahr el-Ghazal, South MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; MANA'A, Fares Mohammed (a.k.a. MANAA,
Sudan; Juba, South Sudan; Kampala, Uganda; POB Amara, Damascus, Syria; Major General; Fares Mohamed Hassan Manaa; a.k.a.
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Position: Director, General Intelligence MANAA, Fares Mohammed; a.k.a. MANA'A,
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Directorate (individual) [SYRIA] [HRIT-SY]. Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; a.k.a. MANAA, Faris Mohamed Hassan); DOB
Jan 1960; POB Malualkon, Sudan; alt. POB POB Amara, Damascus, Syria; Major General; 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
Malualkon, South Sudan; alt. POB Warawar, Position: Director, General Intelligence 1968; POB Sadah, Yemen; Passport 00514146
Sudan; alt. POB Warawar, South Sudan; Directorate (individual) [SYRIA] [HRIT-SY]. (Yemen); National ID No. 1417576 (Yemen)
nationality South Sudan; alt. nationality Uganda; MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. issued 07 Jan 1996; Diplomatic Passport
Gender Male; Passport S00004370 (South TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
Sudan); alt. Passport D00001369 (South TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. A011892 (Yemen); alt. Diplomatic Passport
Sudan); alt. Passport 003606 (Sudan); alt. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29 A009829 (Yemen) (individual) [SOMALIA].
Passport 00606 (Sudan); alt. Passport B002606 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 MANA'A, Faris (a.k.a. MANAA, Fares Mohamed
(Sudan); Former Sudan People's Liberation Dec 1959; alt. DOB 25 Jul 1961; POB Israel Hassan Manaa; a.k.a. MANAA, Fares
Army Chief of General Staff (individual) (individual) [SDNTK]. Mohammed; a.k.a. MANA'A, Fares Mohammed;
[SOUTH SUDAN]. MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
MALONG, Paul Awan (a.k.a. ANEI, Paul Malong COMPANY (a.k.a. DARKAZANLI COMPANY; MANAA, Faris Mohamed Hassan); DOB 08 Feb
Awan; a.k.a. AWAN, Paul Malong; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT 1965; alt. DOB 22 May 1970; alt. DOB 1968;
MALONG, Bol; a.k.a. MALONG, Paul), SONDERPOSTEN), Uhlenhorsterweg 34 11, POB Sadah, Yemen; Passport 00514146
Warawar, Aweil County, Northern Bahr el- Hamburg, Germany [SDGT]. (Yemen); National ID No. 1417576 (Yemen)
Ghazal, South Sudan; Juba, South Sudan; MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. issued 07 Jan 1996; Diplomatic Passport
Kampala, Uganda; Addis Ababa, Ethiopia; P.O. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport
Box 73699, Nairobi 00200, Kenya; DOB 02 Jan ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa A011892 (Yemen); alt. Diplomatic Passport
1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr Mohamed; a.k.a. FADIL, Mustafa Muhamad; A009829 (Yemen) (individual) [SOMALIA].
1960; alt. DOB 30 Jan 1960; POB Malualkon, a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; MANAA, Faris Mohamed Hassan (a.k.a. MANAA,
Sudan; alt. POB Malualkon, South Sudan; alt. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Fares Mohamed Hassan Manaa; a.k.a.
POB Warawar, Sudan; alt. POB Warawar, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. MANAA, Fares Mohammed; a.k.a. MANA'A,
South Sudan; nationality South Sudan; alt. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
February 27, 2018 - 611 -

MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. and Safeguarding of the Integrity of Congo
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR (PUSIC) (individual) [DRCONGO].
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) a.k.a. MANDRO, Kawa Panga; a.k.a.
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. MANDRO, Khawa Panga; a.k.a. PANGA,
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Kawa); DOB 20 Aug 1973; POB Bunia,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Democratic Republic of the Congo; former
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB President, Party for Unity and Safeguarding of
a.k.a. MANAA, Fares Mohammed; a.k.a. Monteria, Cordoba, Colombia; Cedula No. the Integrity of Congo (PUSIC) (individual)
MANA'A, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK]. [DRCONGO].
Faris; a.k.a. MANAA, Faris Mohamed Hassan); MANDEGAR BASPAR FAJR ASIA (a.k.a. MANGOK, Marial Chanuong Yol (a.k.a.
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR CHINOUM, Marial; a.k.a. CHINUONG, Marial;
DOB 1968; POB Sadah, Yemen; Passport BASPAR KIMIYA COMPANY), No. 510, 5th a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
00514146 (Yemen); National ID No. 1417576 Floor, Saddi Trading Building, South SAA DI Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
(Yemen) issued 07 Jan 1996; Diplomatic Street, Tehran, Iran; Additional Sanctions State; Commander, Presidential Guard Unit;
Passport 000021986 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions Major General, Sudan People's Liberation Army
Passport A011892 (Yemen); alt. Diplomatic [NPWMD] [IFSR]. (individual) [SOUTH SUDAN].
Passport A009829 (Yemen) (individual) MANDEGAR BASPAR KIMIYA COMPANY MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
[SOMALIA]. (a.k.a. BARDIYA TEJARAT JAVID; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANAGEMENT COMPANY SOVFRAKHT LTD MANDEGAR BASPAR FAJR ASIA), No. 510, MANSHAH, Muhammad Ashraf; a.k.a.
(a.k.a. LLC SOVFRACHT MANAGEMENT 5th Floor, Saddi Trading Building, South SAA DI MUNSHA, Muhammad Ashraf); DOB 1955;
COMPANY; a.k.a. SOVFRACHT Street, Tehran, Iran; Additional Sanctions POB Faisalabad, Pakistan; Passport A-374184
MANAGEMENT COMPANY; a.k.a. Information - Subject to Secondary Sanctions (Pakistan); alt. Passport AT0712501 (Pakistan)
SOVFRACHT MANAGEMENT COMPANY LLC; [NPWMD] [IFSR]. issued 12 Mar 2008 expires 11 Mar 2013;
a.k.a. SOVFRACHT MANAGING COMPANY MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 National ID No. 6110125312507 (Pakistan); alt.
LLC), Dobroslobodskaya, 3 BC Basmanov, May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. 24492025390 (Pakistan)
Moscow 105066, Russia; Email Address National ID No. JMB 0105954171511 (individual) [SDGT].
general@sovfracht.ru [UKRAINE-EO13685]. (individual) [BALKANS]. MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,
MANAN, Haji Abdul Satar Haji Abdul (a.k.a. MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul KAHWA, Mandro Panga; a.k.a. KARIM, Yves MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. Muhammad Ashraf); DOB 1955; POB
SATAR, Haji Abdul), Kachray Road, MANDRO, Khawa Panga; a.k.a. MANDRO, Faisalabad, Pakistan; Passport A-374184
Pashtunabad, Quetta, Balochistan Province, Yves Khawa Panga; a.k.a. PANGA, Kawa); (Pakistan); alt. Passport AT0712501 (Pakistan)
Pakistan; Nasrullah Khan Chowk, Pashtunabad DOB 20 Aug 1973; POB Bunia, Democratic issued 12 Mar 2008 expires 11 Mar 2013;
Area, Balochistan Province, Pakistan; Chaman, Republic of the Congo; former President, Party National ID No. 6110125312507 (Pakistan); alt.
Balochistan Province, Pakistan; Abdul Satar for Unity and Safeguarding of the Integrity of National ID No. 24492025390 (Pakistan)
Food Shop, Eno Mina 0093, Kandahar, Congo (PUSIC) (individual) [DRCONGO]. (individual) [SDGT].
Afghanistan; DOB 1964; POB Mirmandaw MANDRO, Kawa Panga (a.k.a. KAHWA, Chief; MANSOR, Amran (a.k.a. BIN MANSOR, Amran;
Village, Nahr-e Saraj District, Helmand a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, a.k.a. BIN MANSOR, Henry; a.k.a. BIN
Province, Afghanistan; alt. POB Qilla Abdullah, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. MANSOUR, Amran); DOB 25 May 1965; POB
Pakistan; alt. POB Mirmadaw Village, Gereshk MANDRO, Khawa Panga; a.k.a. MANDRO, Malaysia (individual) [SDGT].
District, Helmand Province, Afghanistan; Yves Khawa Panga; a.k.a. PANGA, Kawa); MANSOUR, Mohammad Yousef (a.k.a. HALAWI,
Passport AM5421691 (Pakistan) expires 11 Aug DOB 20 Aug 1973; POB Bunia, Democratic Hani; a.k.a. MANSOUR, Mohammad Youssef;
2013; National ID No. 5420250161699 Republic of the Congo; former President, Party a.k.a. MANSUR, Mohammad Yusuf Ahmad;
(Pakistan); alt. National ID No. 585629 for Unity and Safeguarding of the Integrity of a.k.a. MANSUR, Muhammad Yusif Ahmad;
(Afghanistan) (individual) [SDGT] (Linked To: Congo (PUSIC) (individual) [DRCONGO]. a.k.a. MANSUR, Muhammad Yusuf Ahmad;
HAJI KHAIRULLAH HAJI SATTAR MONEY MANDRO, Khawa Panga (a.k.a. KAHWA, Chief; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
EXCHANGE; Linked To: TALIBAN). a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
MANAURE S.A. (f.k.a. AGROPECUARIA LA Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
ROBLEDA S.A.), Avenida 2D Norte No. 24N- MANDRO, Kawa Panga; a.k.a. MANDRO, Yves Muhammad Yusuf Mansur Sami"), Beirut,
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Khawa Panga; a.k.a. PANGA, Kawa); DOB 20 Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Colombia; NIT # 800160353-2 (Colombia) Aug 1973; POB Bunia, Democratic Republic of 1974; alt. DOB 1980; POB Bint Jubayl,
[SDNT]. the Congo; former President, Party for Unity Lebanon; Additional Sanctions Information -
February 27, 2018 - 612 -

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 MANSUROV, Dmitri Flerovich, Russia; DOB
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 1977; Gender Male (individual) [UKRAINE-
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. EO13661].
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, MANTENIMIENTO, AERONAUTICA,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, TRANSPORTE, Y SERVICIOS AEREOS S.A.
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, 2, Hangar 10, Lot 19, Aeropuerto Internacional
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - de Toluca, Toluca, Mexico, Mexico; R.F.C.
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the MAT-021004-B99 (Mexico) [SDNTK].
(individual) [SDGT]. Hizballah Financial Sanctions Regulations MANUFACTURAS REAL LTDA. (a.k.a.
MANSUDAE ART STUDIO (a.k.a. MANSUDAE (individual) [SDGT]. MANUFACTURAS REAL S.A.), Avenida 13 Sur
OVERSEAS PROJECT GROUP OF MANSUR, Muhammad Yusuf Ahmad (a.k.a. No. 24C-73 Barrio Balvanera, Bogota,
COMPANIES), Pyongyang, Korea, North HALAWI, Hani; a.k.a. MANSOUR, Mohammad Colombia; NIT # 800158181-6 (Colombia)
[DPRK3]. Yousef; a.k.a. MANSOUR, Mohammad [SDNT].
MANSUDAE OVERSEAS PROJECT GROUP OF Youssef; a.k.a. MANSUR, Mohammad Yusuf MANUFACTURAS REAL S.A. (f.k.a.
COMPANIES (a.k.a. MANSUDAE ART Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUFACTURAS REAL LTDA.), Avenida 13
STUDIO), Pyongyang, Korea, North [DPRK3]. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sur No. 24C-73 Barrio Balvanera, Bogota,
MANSUDAE OVERSEAS PROJECTS Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Colombia; NIT # 800158181-6 (Colombia)
ARCHITECTURAL AND TECHNICAL "SAMI, Salem Bassem"; a.k.a. "SHIHAB, [SDNT].
SERVICES (PTY) LIMITED, Namibia; Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Alexander (a.k.a. MANUYLOV,
Registration ID 2001/044 (Namibia) [DPRK3] Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Aleksandr Leonidovich; a.k.a. MANUYLOV,
(Linked To: MANSUDAE OVERSEAS 1974; alt. DOB 1980; POB Bint Jubayl, Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
PROJECT GROUP OF COMPANIES). Lebanon; Additional Sanctions Information - 03 Mar 1962; POB Russia; Passport 3056306
MANSUR AL-IFRI, Salim Mustafa Muhammad Subject to Secondary Sanctions Pursuant to the (Russia) (individual) [TCO].
(a.k.a. AL-MANSUR, Salim Mustafa Hizballah Financial Sanctions Regulations MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny
Muhammad; a.k.a. MANSUR, Salim; a.k.a. (individual) [SDGT]. Vladimirovich; a.k.a. MANUILOV, Yevgeny);
MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI, MANSUR, Salim (a.k.a. AL-MANSUR, Salim DOB 05 Jan 1967 (individual) [UKRAINE-
Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"), Mustafa Muhammad; a.k.a. MANSUR AL-IFRI, EO13660].
Mersin, Turkey; Istanbul, Turkey; Adana, Salim Mustafa Muhammad; a.k.a. MUSTAFA, MANUILOV, Evgeny Vladimirovich (a.k.a.
Turkey; DOB 1959; nationality Iraq; Gender Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. MANUILOV, Evgeny; a.k.a. MANUILOV,
Male (individual) [SDGT] (Linked To: ISLAMIC "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey; Yevgeny); DOB 05 Jan 1967 (individual)
STATE OF IRAQ AND THE LEVANT). Istanbul, Turkey; Adana, Turkey; DOB 1959; [UKRAINE-EO13660].
MANSUR, Khalil, Syria; DOB 11 Mar 1959; nationality Iraq; Gender Male (individual) MANUILOV, Yevgeny (a.k.a. MANUILOV,
nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Evgeny; a.k.a. MANUILOV, Evgeny
Research Center Employee (individual) AND THE LEVANT). Vladimirovich); DOB 05 Jan 1967 (individual)
[SYRIA]. MANSUR, Sohail (a.k.a. BURANOV, Mansur; [UKRAINE-EO13660].
MANSUR, Mohammad Yusuf Ahmad (a.k.a. a.k.a. BURANOV, Suhail; a.k.a. BURANOV, MANUYLOV, Aleksandr Leonidovich (a.k.a.
HALAWI, Hani; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl MANUILOV, Alexander; a.k.a. MANUYLOV,
Yousef; a.k.a. MANSOUR, Mohammad Fatilloevich; a.k.a. BURANOV, Sukhail Alexander; a.k.a. "SASHA SAMARSKIY"); DOB
Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a. 03 Mar 1962; POB Russia; Passport 3056306
Ahmad; a.k.a. MANSUR, Muhammad Yusuf "ABU HUZAIFA"), Massiv Kara-su-6, Building (Russia) (individual) [TCO].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 12, Apartment 59, Tashkent, Uzbekistan; DOB MANUYLOV, Alexander (a.k.a. MANUILOV,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 11 Oct 1983; alt. DOB 1983; POB Tashkent, Alexander; a.k.a. MANUYLOV, Aleksandr
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Uzbekistan; nationality Uzbekistan (individual) Leonidovich; a.k.a. "SASHA SAMARSKIY");
Muhammad Yusuf Mansur Sami"), Beirut, [SDGT]. DOB 03 Mar 1962; POB Russia; Passport
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANSUR, Suhail (a.k.a. BURANOV, Mansur; 3056306 (Russia) (individual) [TCO].
1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
February 27, 2018 - 613 -

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 MARCELO BARRAGAN, Antonio (a.k.a. "EL "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Guadalupe, Guadalajara, Jalisco, Mexico; RATON"), Mexico; DOB 17 Jan 1983; citizen a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Belizario Dominguez, No. 511, Colima, Colima, Mexico; Gender Male; R.F.C. MABA830117NJ0 POB Duisi, Akhmeta District, Georgia;
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK] (Linked To: nationality Georgia; alt. nationality Russia;
Colonia Lomas Vista Hermosa, Colima, Colima, LAREDO DRUG TRAFFICKING National ID No. 08091001080 (individual)
Mexico; DOB 27 Jun 1969; nationality Mexico; ORGANIZATION). [SDGT].
citizen Mexico; R.F.C. AECA-690627 (Mexico) MARCH 23 MOVEMENT (a.k.a. ARMEE MARGOSHVILI, Muslim Akhmetovich Georgik
(individual) [SDNTK]. REVOLUTIONAIRE CONGOLAISE; a.k.a. (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
MUGARAGU, Leodomir), Katoyi, North Kivu, M23; a.k.a. MOUVEMENT DU 23 MARS), a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
Congo, Democratic Republic of the; DOB 1954; North-Kivu, Congo, Democratic Republic of the; MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Website www.m23mars.org [DRCONGO]. Murad; a.k.a. MARGOSHVILI, Murad Muslim
Rushashi (Northern Province), Rwanda; MARCO TORRES, Rodolfo Clemente, Aragua, Akhmetovich; a.k.a. MARGOSHVILI, Muslim
FDLR/FOCA Chief of Staff; Brigadier General Venezuela; DOB 10 Sep 1966; citizen Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
(individual) [DRCONGO]. Venezuela; Gender Male; Cedula No. 8812571 a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
MAPLES SA, Boulevard Royal 25/B 2449, (Venezuela); Passport D0222624 (Venezuela); Georgia"); DOB 26 May 1972; POB Duisi,
Luxembourg [UKRAINE-EO13661]. Governor of Aragua State (individual) Akhmeta District, Georgia; nationality Georgia;
MAPUTO SHOPPING CENTRE, Rua Marques [VENEZUELA]. alt. nationality Russia; National ID No.
de Pombal 85, Maputo, Mozambique [SDNTK]. MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, 08091001080 (individual) [SDGT].
MAQUINARIA TECNICA Y TIERRAS LTDA. Muslim Abu al-Walid; a.k.a. MADAEV, Lova; MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, a.k.a. MADAEV, Murad; a.k.a. MADAYEV, SHISHANI, Muslim Abu al-Walid; a.k.a.
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
Colombia; NIT # 800084233-1 (Colombia) Murad; a.k.a. MARGOSHVILI, Murad Muslim MADAYEV, Murad Akhmadovich; a.k.a.
[SDNT]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MAR SEM, Maria Gloria, c/o MC OVERSEAS Akhmetovich Georgik; a.k.a. MARGOSHVILI, Murad; a.k.a. MARGOSHVILI, Murad Muslim
TRADING COMPANY S.A. DE C.V., Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Guadalajara, Jalisco, Mexico; DOB 19 Aug "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
1944; POB Mexico; Passport 97140093454 a.k.a. "Muslim Georgia"); DOB 26 May 1972; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
(Mexico) (individual) [SDNT]. POB Duisi, Akhmeta District, Georgia; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MARA SALVATRUCHA (a.k.a. MS-13), El nationality Georgia; alt. nationality Russia; POB Duisi, Akhmeta District, Georgia;
Salvador; Mexico; Honduras; Guatemala; National ID No. 08091001080 (individual) nationality Georgia; alt. nationality Russia;
United States [TCO]. [SDGT]. National ID No. 08091001080 (individual)
MARADIAGA LOPEZ, Esperanza Caridad, San MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, [SDGT].
Pedro Sula, Cortes, Honduras; DOB 30 Sep Muslim Abu al-Walid; a.k.a. MADAEV, Lova; MARIE DE LOURDES COMPANY LIMITED, 22
1950; POB San Esteban, Olancho, Honduras; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Mensija Street, San Gwann SGN 1432, Malta;
Numero de Identidad 1517-1950-00095 Murad Akhmadovich; a.k.a. MARGOSHVILI, D-U-N-S Number 52-023-7373; Tax ID No.
(Honduras) (individual) [SDNTK]. Lova; a.k.a. MARGOSHVILI, Murad Muslim 21195703 (Malta); Trade License No. C 58194
MARANGE RESOURCES (f.k.a. BLOCK WOOD Akhmetovich; a.k.a. MARGOSHVILI, Muslim (Malta) [LIBYA3] (Linked To: DEBONO,
MINING; a.k.a. MARANGE RESOURCES Akhmetovich Georgik; a.k.a. MARGOSHVILI, Darren).
(PRIVATE) LIMITED; a.k.a. MARANGE Muslim Akmadovich; a.k.a. "Artur"; a.k.a. MARIJANOVIC, Milovan; DOB 14 Mar 1944;
RESOURCES LTD), MMCZ Building, 90 Mutare "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; POB Kraljevo, Serbia (individual) [BALKANS].
Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. "Muslim Georgia"); DOB 26 May 1972; MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,
Harare, Zimbabwe [ZIMBABWE]. POB Duisi, Akhmeta District, Georgia; Guadalajara, Jalisco, Mexico; Folio Mercantil
MARANGE RESOURCES (PRIVATE) LIMITED nationality Georgia; alt. nationality Russia; No. 52828 (Jalisco) (Mexico) [SDNTK].
(f.k.a. BLOCK WOOD MINING; a.k.a. National ID No. 08091001080 (individual) MARIN ARANGO, Luciano (a.k.a. "IVAN
MARANGE RESOURCES; a.k.a. MARANGE [SDGT]. MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
RESOURCES LTD), MMCZ Building, 90 Mutare 16 Jun 1955; POB Florencia, Caqueta,
February 27, 2018 - 614 -

Colombia; Cedula No. 19304877 (Colombia) MARKOVIC, Radovac; DOB 1946; alt. DOB Col. Puerta de Hierro, Zapopan, Jalisco 45116,
(individual) [SDNTK]. 1947; Ex-FRY Deputy Minister of Interior Mexico; Moliere 330-303, Col. Polanco, Mexico,
MARIN MARIN, Pedro Antonio (a.k.a. MARIN, (individual) [BALKANS]. Distrito Federal 11560, Mexico; J.J. Martinez
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARKS, Martin Gregory (a.k.a. "GORDON, Aguirre 4248, Ciudad de los Ninos, Zapopan,
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. Howard A."); DOB 30 Oct 1958; POB Jamaica; Jalisco 45040, Mexico; Blvd. Adolfo Lopez
"TIROFIJO"); DOB 13 May 1930; POB Genova, Passport 217720 (Jamaica) (individual) [SDNT]. Mateos 1810, Col. La Martinica, Leon,
Quindio, Colombia; Cedula No. 4870142 MARKU, Ton; DOB 13 Jun 1964 (individual) Guanajuato, Mexico; DOB 13 Feb 1979; POB
(Colombia) (individual) [SDNTK]. [BALKANS]. Zamora, Michoacan de Ocampo, Mexico;
MARIN TOBON, Bernardo Antonio, Calle 14 No. MARO SANAT COMPANY (a.k.a. MARO SANAT citizen Mexico; Gender Male; R.F.C.
18-62, La Union, Valle, Colombia; Calle 14 No. DEVELOPMENT AND DESIGN ENGINEERING MAAR7902132V4 (Mexico); C.U.R.P.
18-64, La Union, Valle, Colombia; Carrera 16 COMPANY; a.k.a. MARO SANAT MAAR790213HMNRLF03 (Mexico) (individual)
No. 13-29 Piso 2, La Union, Valle, Colombia; ENGINEERING; a.k.a. MAROU SANAT [SDNTK] (Linked To: ESCUELA DE FUTBOL
Carrera 16 No. 13-31, La Union, Valle, ENGINEERING COMPANY; a.k.a. RAFAEL MARQUEZ, ASOCIACION CIVIL;
Colombia; c/o ALMACAES S.A., Bogota, MOHANDESI TARH VA TOSEH MARO SANAT Linked To: FUTBOL Y CORAZON,
Colombia; c/o GRAJALES S.A., La Union, COMPANY), North Drive Moftah Street, Zahra ASOCIACION CIVIL; Linked To: GRUPO
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Street, Placard 9, Ground Floor, Tehran, Iran; DEPORTIVO ALVANER, S.A. DE C.V.; Linked
Union, Valle, Colombia; c/o ILOVIN S.A., Additional Sanctions Information - Subject to To: FLORES DRUG TRAFFICKING
Bogota, Colombia; c/o TRANSPORTES DEL Secondary Sanctions [NPWMD] [IFSR]. ORGANIZATION; Linked To: GRUPO
ESPIRITU SANTO S.A., La Union, Valle, MARO SANAT DEVELOPMENT AND DESIGN DEPORTIVO MARQUEZ PARDO, S. DE R.L.
Colombia; c/o DOXA S.A., La Union, Valle, ENGINEERING COMPANY (a.k.a. MARO DE C.V.; Linked To: GRUPO NUTRICIONAL
Colombia; c/o FUNDACION CENTRO DE SANAT COMPANY; a.k.a. MARO SANAT ALHOMA, S.A. DE C.V.; Linked To: GRUPO
INVESTIGACION HORTIFRUTICOLA DE ENGINEERING; a.k.a. MAROU SANAT TERAPEUTICO HORMARAL, S.A. DE C.V.;
COLOMBIA, La Union, Valle, Colombia; c/o ENGINEERING COMPANY; a.k.a. Linked To: GRUPO TERAPEUTICO PUERTO
MANUFACTURAS REAL S.A., Bogota, MOHANDESI TARH VA TOSEH MARO SANAT VALLARTA, S.A. DE C.V.; Linked To:
Colombia; DOB 18 Jan 1954; POB La Union, COMPANY), North Drive Moftah Street, Zahra PROSPORT & HEALTH IMAGEN, S.A. DE
Valle, Colombia; Cedula No. 6355508 Street, Placard 9, Ground Floor, Tehran, Iran; C.V.).
(Colombia) (individual) [SDNT]. Additional Sanctions Information - Subject to MARQUEZ MONSALVE, Jorge Elieser, Caracas,
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, Secondary Sanctions [NPWMD] [IFSR]. District Capital, Venezuela; DOB 20 Feb 1971;
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; MARO SANAT ENGINEERING (a.k.a. MARO citizen Venezuela; Gender Male; Cedula No.
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. SANAT COMPANY; a.k.a. MARO SANAT 8714253 (Venezuela); Venezuela's Minister of
"TIROFIJO"); DOB 13 May 1930; POB Genova, DEVELOPMENT AND DESIGN ENGINEERING the Office of the Presidency (individual)
Quindio, Colombia; Cedula No. 4870142 COMPANY; a.k.a. MAROU SANAT [VENEZUELA].
(Colombia) (individual) [SDNTK]. ENGINEERING COMPANY; a.k.a. MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ,
MARINE INDUSTRIES ORGANIZATION, MOHANDESI TARH VA TOSEH MARO SANAT Rafael), Calle Popocatepetl 2907-1, Col. Ciudad
Pasdaran Av., PO Box 19585/777, Tehran, Iran; COMPANY), North Drive Moftah Street, Zahra del Sol, Zapopan, Jalisco, Mexico; Toltecas
Additional Sanctions Information - Subject to Street, Placard 9, Ground Floor, Tehran, Iran; 3134, Fracc. Monraz, Guadalajara, Jalisco
Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to 44670, Mexico; Av. Patria 2085, Mezzanine,
MARINIC, Zoran; DOB 06 Jun 1963; POB Secondary Sanctions [NPWMD] [IFSR]. Col. Puerta de Hierro, Zapopan, Jalisco 45116,
Busovaca, Bosnia-Herzegovina; ICTY indictee MARONDERA MAPLE LEAF FARM, Zimbabwe Mexico; Moliere 330-303, Col. Polanco, Mexico,
at large (individual) [BALKANS]. [ZIMBABWE]. Distrito Federal 11560, Mexico; J.J. Martinez
MARITIME ADMINISTRATION BUREAU (a.k.a. MAROU SANAT ENGINEERING COMPANY Aguirre 4248, Ciudad de los Ninos, Zapopan,
MARITIME ADMINISTRATION OF THE (a.k.a. MARO SANAT COMPANY; a.k.a. MARO Jalisco 45040, Mexico; Blvd. Adolfo Lopez
DEMOCRATIC PEOPLE'S REPUBLIC OF SANAT DEVELOPMENT AND DESIGN Mateos 1810, Col. La Martinica, Leon,
KOREA), Pyongyang, Korea, North [DPRK3]. ENGINEERING COMPANY; a.k.a. MARO Guanajuato, Mexico; DOB 13 Feb 1979; POB
MARITIME ADMINISTRATION OF THE SANAT ENGINEERING; a.k.a. MOHANDESI Zamora, Michoacan de Ocampo, Mexico;
DEMOCRATIC PEOPLE'S REPUBLIC OF TARH VA TOSEH MARO SANAT COMPANY), citizen Mexico; Gender Male; R.F.C.
KOREA (a.k.a. MARITIME ADMINISTRATION North Drive Moftah Street, Zahra Street, MAAR7902132V4 (Mexico); C.U.R.P.
BUREAU), Pyongyang, Korea, North [DPRK3]. Placard 9, Ground Floor, Tehran, Iran; MAAR790213HMNRLF03 (Mexico) (individual)
MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Additional Sanctions Information - Subject to [SDNTK] (Linked To: ESCUELA DE FUTBOL
1967; POB Leninskoye village, Uzgenskiy Secondary Sanctions [NPWMD] [IFSR]. RAFAEL MARQUEZ, ASOCIACION CIVIL;
District, Oshkaya region of the Kirghiz SSR MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ, Linked To: FUTBOL Y CORAZON,
(individual) [MAGNIT]. Rafa), Calle Popocatepetl 2907-1, Col. Ciudad ASOCIACION CIVIL; Linked To: GRUPO
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of del Sol, Zapopan, Jalisco, Mexico; Toltecas DEPORTIVO ALVANER, S.A. DE C.V.; Linked
Slobodan Milosevic (individual) [BALKANS]. 3134, Fracc. Monraz, Guadalajara, Jalisco To: FLORES DRUG TRAFFICKING
44670, Mexico; Av. Patria 2085, Mezzanine, ORGANIZATION; Linked To: GRUPO
February 27, 2018 - 615 -

DEPORTIVO MARQUEZ PARDO, S. DE R.L. CONTINENTAL MGCI LTDA., Bogota, (Colombia); Passport AE063894 (Colombia)
DE C.V.; Linked To: GRUPO NUTRICIONAL Colombia; DOB 31 Jul 1972; Cedula No. (individual) [SDNT].
ALHOMA, S.A. DE C.V.; Linked To: GRUPO 79634329 (Colombia) (individual) [SDNTK]. MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
TERAPEUTICO HORMARAL, S.A. DE C.V.; MARTINEZ CANTABRANA, Cesar (a.k.a. PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
Linked To: GRUPO TERAPEUTICO PUERTO MARTINEZ CANTABRANA, Cesar Alejandro), a.k.a. PATINO ORTIZ, Alvis; a.k.a.
VALLARTA, S.A. DE C.V.; Linked To: c/o ILC EXPORTACIONES, S. DE R.L. DE "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
PROSPORT & HEALTH IMAGEN, S.A. DE C.V., Mexico, Distrito Federal, Mexico; DOB 27 DOB 04 Jun 1961; POB El Doncello, Caqueta,
C.V.). Oct 1968; POB Xochimilco, Distrito Federal, Colombia; Cedula No. 17669391 (Colombia);
MARSHALL CAPITAL (a.k.a. MARSHALL Mexico; nationality Mexico; citizen Mexico; alt. Cedula No. 12059198 (Venezuela)
CAPITAL PARTNERS), 5th Floor, Novinsky C.U.R.P. MACC681027HDFRNS03 (Mexico) (individual) [SDNTK].
Passage Business Center, 31 Novinsky (individual) [SDNTK]. MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Boulevard, Moscow 123242, Russia; Website MARTINEZ CANTABRANA, Cesar Alejandro Mostar, Bosnia-Herzegovina; ICTY indictee
www.marcap.ru; Email Address info@marcap.ru (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o (individual) [BALKANS].
[UKRAINE-EO13660]. ILC EXPORTACIONES, S. DE R.L. DE C.V., MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan
MARSHALL CAPITAL PARTNERS (a.k.a. Mexico, Distrito Federal, Mexico; DOB 27 Oct Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
MARSHALL CAPITAL), 5th Floor, Novinsky 1968; POB Xochimilco, Distrito Federal, Mexico; POB Durango, Vizcaya, Spain; nationality
Passage Business Center, 31 Novinsky nationality Mexico; citizen Mexico; C.U.R.P. Spain; National ID No. 45 626 584 (Spain)
Boulevard, Moscow 123242, Russia; Website MACC681027HDFRNS03 (Mexico) (individual) (individual) [SDGT].
www.marcap.ru; Email Address info@marcap.ru [SDNTK]. MARTYR ABU-ALI MUSTAFA BATTALION
[UKRAINE-EO13660]. MARTINEZ CASAS, Carlos Mario, c/o (a.k.a. HALHUL GANG; a.k.a. HALHUL
MARSHALL, Donovan (a.k.a. RAMCHARAM, GASOLINERAS SAN FERNANDO S.A. DE SQUAD; a.k.a. PALESTINIAN POPULAR
Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. C.V., Saucillo, Mexico; c/o INDIO VITORIO S. RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959; DE P.R. DE R.L. DE C.V., Saucillo, Mexico; POPULAR FRONT FOR THE LIBERATION OF
POB Jamaica (individual) [SDNTK]. Mexico; DOB 23 Apr 1969; nationality Mexico; PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
MARTIC, Milan; DOB 18 Nov 1954; POB citizen Mexico; R.F.C. MACC-690423-D78 GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
Zagrovic, Croatia; ICTY indictee in custody (Mexico); C.U.R.P. MACC690423HCHRSR08 EAGLES) [FTO] [SDGT] [SDT].
(individual) [BALKANS]. (Mexico) (individual) [SDNTK]. MARTYRS FOUNDATION (a.k.a. AL-SHAHID
MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ DUARTE, Armando; DOB 12 Aug ASSOCIATION FOR MARTYRS AND
(a.k.a. MARTIN HODWALKER M. AND CIA. S. 1954; nationality Mexico (individual) [SDNTK]. INTERNEES FAMILIES; a.k.a. AL-SHAHID
EN C.; n.k.a. VERANILLO S.A.; f.k.a. MARTINEZ LASSO, Vielka Judith; DOB 09 Nov CORPORATION; a.k.a. BONYAD SHAHID;
VERANILLO Y CIA. S. EN C.), Via 40 No. 67- 1967; POB El Higo, San Carlos, Panama; a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
20/42, Barranquilla, Colombia; NIT # Cedula No. 8-283-646 (Panama) (individual) SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
802007314-9 (Colombia) [SDNT]. [SDNTK] (Linked To: THEA HOLDING & CO., a.k.a. IRANIAN MARTYRS FUND; a.k.a.
MARTIN HODWALKER M. AND CIA. S. EN C. INC.; Linked To: INVERSIONES OMEGA SHAHID FOUNDATION; a.k.a. SHAHID
(a.k.a. MARTIN HODWALKER M. & CIA. S. EN INTERNACIONAL S.A.; Linked To: GCH & FOUNDATION OF THE ISLAMIC
C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO SONS CO., INC.; Linked To: EURO REVOLUTION), P.O. Box 15815-1394, Tehran
Y CIA. S. EN C.), Via 40 No. 67-20/42, FINANCING, CORP.; Linked To: 15900, Iran; Additional Sanctions Information -
Barranquilla, Colombia; NIT # 802007314-9 EUROCAMBIO INVESTMENT S.A.; Linked To: Subject to Secondary Sanctions; alt. Additional
(Colombia) [SDNT]. INVERSIONES TROL PANAMA S.A.; Linked Sanctions Information - Subject to Secondary
MARTINEZ ALVAREZ, Carlos (a.k.a. To: EUROCAMBIO, S.A.; Linked To: BEAUTY Sanctions Pursuant to the Hizballah Financial
GONZALEZ MEDINA, Jaime Andres), c/o STATION, S.A.). Sanctions Regulations [SDGT] [IFSR].
GRUPO CRISTAL CORONA S.A. DE C.V., MARTINEZ PEREZ, Juan Carlos (a.k.a. MARTYRS FOUNDATION IN LEBANON (a.k.a.
Mexico City, Distrito Federal, Mexico; c/o GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
COMERCIALIZADORA GONRA, Cali, VASCO, Carlos Mario; a.k.a. OCHOA VASCO, SHAHID CHARITABLE AND SOCIAL
Colombia; Avenida Lomas Anahuac No. 133, Fabio Enrique; a.k.a. VEGA TOBON, Carlos ORGANIZATION; a.k.a. AL-SHAHID
Edificio A., Depto. 602, Colonia Lomas Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; FOUNDATION; a.k.a. AL-SHAHID
Anahuac, Delegacion Huixquilucan, Mexico, a.k.a. "KIKO EL CHIQUITO"), Medellin, ORGANIZATION; a.k.a. HIZBALLAH
Mexico; DOB 27 Apr 1975; POB Cali, Valle del Antioquia, Colombia; Av Miguel Angel 18, Real MARTYRS FOUNDATION; a.k.a. ISLAMIC
Cauca, Colombia; nationality Colombia; citizen Vallarta, Zapopan, Jalisco 44020, Mexico; Av REVOLUTION MARTYRS FOUNDATION;
Colombia; Cedula No. 94428531 (Colombia); Mexico 2867-17, Col Vallarta, Norte, a.k.a. LEBANESE MARTYR ASSOCIATION;
Passport 94428531 (Colombia); C.U.R.P. Guadalajara, Jalisco 44690, Mexico; DOB 20 a.k.a. LEBANESE MARTYR FOUNDATION;
GOMJ750427HNENDM06 (Mexico) (individual) Nov 1960; alt. DOB 20 Nov 1963; POB a.k.a. MARTYRS INSTITUTE), P.O. Box 110
[SDNTK]. Medellin, Colombia; Cedula No. 79281039 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
MARTINEZ ARANGO, Oscar Richard, c/o (Colombia); alt. Cedula No. 15508422 Lebanon; Additional Sanctions Information -
COMERCIALIZADORA DE CARNES Subject to Secondary Sanctions Pursuant to the
February 27, 2018 - 616 -

Hizballah Financial Sanctions Regulations MARWAN HADID BRIGADE (a.k.a. ABDALLAH DOB 03 Jul 1968; POB Malaysia; nationality
[SDGT]. AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM Malaysia (individual) [SDGT].
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT BRIGADES; a.k.a. MARWAN HADID MASA FACIL, S.A. DE C.V., Mexico, Distrito
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE BRIGADES; a.k.a. YUSUF AL-'UYAYRI Federal, Mexico; Folio Mercantil No. 343997
AND SOCIAL ORGANIZATION; a.k.a. AL- BATTALIONS OF THE ABDULLAH AZZAM (Mexico) issued 14 Dec 2005 [SDNT].
SHAHID FOUNDATION; a.k.a. AL-SHAHID BRIGADES; a.k.a. ZIYAD AL-JARRAH MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
ORGANIZATION; a.k.a. HIZBALLAH BATTALIONS OF THE ABDULLAH AZZAM 13 Jan 1947 (individual) [TCO].
MARTYRS FOUNDATION; a.k.a. ISLAMIC BRIGADES), Lebanon [FTO] [SDGT]. MASHARIA AL-KHAYRIA (a.k.a. AL-
REVOLUTION MARTYRS FOUNDATION; MARWAN HADID BRIGADES (a.k.a. ABDALLAH MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
a.k.a. LEBANESE MARTYR ASSOCIATION; AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
a.k.a. LEBANESE MARTYR FOUNDATION; BRIGADES; a.k.a. MARWAN HADID OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
a.k.a. MARTYRS FOUNDATION IN BRIGADE; a.k.a. YUSUF AL-'UYAYRI AL-SUNNAH; a.k.a. M/S WELFARE &
LEBANON), P.O. Box 110 24, Bir al-Abed, BATTALIONS OF THE ABDULLAH AZZAM DEVELOPMENT ORGANIZATION; a.k.a.
Beirut, Lebanon; Biqa' Valley, Lebanon; BRIGADES; a.k.a. ZIYAD AL-JARRAH MASHARYA AL-KHAIRYA; a.k.a. WELFARE
Additional Sanctions Information - Subject to BATTALIONS OF THE ABDULLAH AZZAM AND DEVELOPMENT ORGANIZATION IN
Secondary Sanctions Pursuant to the Hizballah BRIGADES), Lebanon [FTO] [SDGT]. AFGHANISTAN; a.k.a. WELFARE AND
Financial Sanctions Regulations [SDGT]. MARZOOK, Mousa Mohamed Abou (a.k.a. ABU DEVELOPMENT ORGANIZATION IN
MARTYRS OF YARMOUK (a.k.a. AL YARMUK MARZOOK, Mousa Mohammed; a.k.a. ABU- PAKISTAN; a.k.a. WELFARE AND
BRIGADE; a.k.a. ARMY OF KHALED BIN MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, DEVELOPMENT ORGANIZATION OF
ALWALEED; a.k.a. BRIGADE OF THE Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. ADVOCACY GROUP TO THE KORAN AND
YARMOUK MARTYRS; a.k.a. JAISH KHALED MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); SUNNAH; a.k.a. WELFARE AND
BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 09 Feb 1951; POB Gaza, Egypt; Passport DEVELOPMENT ORGANIZATION OF
AL WALID; a.k.a. JAYSH KHALID BIN-AL- 92/664 (Egypt); SSN 523-33-8386 (United JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL- States); Political Leader in Amman, Jordan and SUNNAH; a.k.a. WELFARE AND
YARMOUK; a.k.a. KHALID BIN AL-WALEED Damascus, Syria for HAMAS (individual) DEVELOPMENT ORGANIZATION OF
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; [SDGT] [SDT]. JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, SUNNA; a.k.a. WELFARE AND
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. DEVELOPMENT ORGANIZATION OF
SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. JAMAAT-UD-DAWAH FOR QUR'AN AND
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL MARZOOK, Mousa Mohamed Abou; a.k.a. SUNNAH; a.k.a. WELFARE AND
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); DEVELOPMENT ORGANIZATION OF THE
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DOB 09 Feb 1951; POB Gaza, Egypt; Passport GROUP FOR THE CALL TO QUR'AN AND
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. 92/664 (Egypt); SSN 523-33-8386 (United SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; States); Political Leader in Amman, Jordan and DEVELOPMENT ORGANIZATION"; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Damascus, Syria for HAMAS (individual) "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Syria [SDGT]. [SDGT] [SDT]. "WELFARE AND DEVELOPMENT
MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968; MARZUK, Musa Abu (a.k.a. ABU MARZOOK, ORGANIZATION"), P.O. Box 1202, Badhi
nationality Syria; Scientific Studies and Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Road, Chamkani, Peshawar 25000, Pakistan;
Research Center Employee (individual) Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. 81-E/A, Old Bara Road, University Town,
[SYRIA]. MARZOOK, Mousa Mohamed Abou; a.k.a. Peshawar 25000, Pakistan; P.O. Box 769,
MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); University Town, Peshawar, Pakistan; 45 D/3,
Taha, Muhyi al-Din); DOB 1924; POB DOB 09 Feb 1951; POB Gaza, Egypt; Passport Old Jamrud Road, University Town, Peshawar
Sulaymaniyah, Iraq; nationality Iraq; Vice 92/664 (Egypt); SSN 523-33-8386 (United 25000, Pakistan; Shahen Town, House 46, near
President; member of Revolutionary Command States); Political Leader in Amman, Jordan and airport, Peshawar, Pakistan; Jalalabad,
Council (individual) [IRAQ2]. Damascus, Syria for HAMAS (individual) Nangarhar, Afghanistan; Upper Chatter Near
MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, [SDGT] [SDT]. Water Supply, Muzaffarabad, Azad Jammu and
Taha Muhyi-al-Din); DOB 1924; POB MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; Kashmir, Pakistan; Registration ID F.5 (29) AR-
Sulaymaniyah, Iraq; nationality Iraq; Vice a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, 11/2002 (Pakistan); alt. Registration ID 827
President; member of Revolutionary Command Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); (Afghanistan) [SDGT] (Linked To: RAHMAN,
Council (individual) [IRAQ2]. DOB 03 Jul 1968; POB Malaysia; nationality Inayat ur).
MARUMAHOKO, Rueben, 11 Douglas Clark Malaysia (individual) [SDGT]. MASHARYA AL-KHAIRYA (a.k.a. AL-
Avenue, The Grange, Harare, Zimbabwe; DOB MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
04 Apr 1948; Deputy Minister for Home Affairs a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
(individual) [ZIMBABWE]. Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
February 27, 2018 - 617 -

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,
DEVELOPMENT ORGANIZATION OF Pursuant to the Hizballah Financial Sanctions Crimea 98650, Ukraine; Mira str, h. 6,
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Regulations; Telephone No. 009613679153; Massandra, Yalta, Crimea 98600, Ukraine; 6,
SUNNAH; a.k.a. WELFARE AND Telephone No. 009613380223; Telephone No. Myra st., Massandra, Crimea 98650, Ukraine;
DEVELOPMENT ORGANIZATION OF 03889402; Telephone No. 03669916 [SDGT]. Website http://www.massandra.net.ua/; Email
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza; Address impex@massandra.ua; Registration ID
SUNNA; a.k.a. WELFARE AND a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- 00411890 (Ukraine) [UKRAINE-EO13685].
DEVELOPMENT ORGANIZATION OF DARNAWI, Hamza; a.k.a. AL-DARNAWI, MASTERS INTERNATIONAL LTD., New
JAMAAT-UD-DAWAH FOR QUR'AN AND Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Boundary House, London Road, Sunningdale,
SUNNAH; a.k.a. WELFARE AND Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, Ascot, Berkshire SL5 0DJ, United Kingdom;
DEVELOPMENT ORGANIZATION OF THE 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. Business Registration Document # 2927685
GROUP FOR THE CALL TO QUR'AN AND DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; (United Kingdom) [ZIMBABWE].
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI, MASTERS INTERNATIONAL, INC., 1905 S.
DEVELOPMENT ORGANIZATION"; a.k.a. Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid), Florida Avenue, Lakeland, FL 33803, United
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Waziristan, Federally Administered Tribal States; US FEIN 133798020 (United States)
"WELFARE AND DEVELOPMENT Areas, Pakistan; DOB 1976; POB Darnah, [ZIMBABWE].
ORGANIZATION"), P.O. Box 1202, Badhi Libya; alt. POB Danar, Libya; nationality Libya MASUKU, Angeline; DOB 14 Oct 1936;
Road, Chamkani, Peshawar 25000, Pakistan; (individual) [SDGT]. Matebeleland South Provincial Governor &
81-E/A, Old Bara Road, University Town, MASSA CAMACHO, Eduardo, Mexico; DOB 07 Politburo Secretary for Gender and Culture
Peshawar 25000, Pakistan; P.O. Box 769, Aug 1959; POB Mexico City, Distrito Federal, (individual) [ZIMBABWE].
University Town, Peshawar, Pakistan; 45 D/3, Mexico; nationality Mexico; citizen Mexico; MATA MATA, Noel (a.k.a. MATTA MATTA, Noel;
Old Jamrud Road, University Town, Peshawar C.U.R.P. MACE590807HDFSMD05 (Mexico) a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
25000, Pakistan; Shahen Town, House 46, near (individual) [SDNTK]. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
airport, Peshawar, Pakistan; Jalalabad, MASSANDRA NATIONAL INDUSTRIAL 1935; POB Chaparral, Tolima, Colombia;
Nangarhar, Afghanistan; Upper Chatter Near AGRARIAN ASSOCIATON OF WINE Cedula No. 4870352 (Colombia) (individual)
Water Supply, Muzaffarabad, Azad Jammu and INDUSTRY (a.k.a. MASSANDRA STATE [SDNTK].
Kashmir, Pakistan; Registration ID F.5 (29) AR- CONCERN, NATIONAL PRODUCTION AND MATA, Alcides (a.k.a. ALCIDES MAGANA,
11/2002 (Pakistan); alt. Registration ID 827 AGRARIAN UNION, OJSC; a.k.a. Ramon; a.k.a. ALCIDES MAGANE, Ramon;
(Afghanistan) [SDGT] (Linked To: RAHMAN, NACIONALNOYE PROIZ-VODSTVENNO a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
Inayat ur). AGRARNOYE OBYEDINENYE MASSANDRA; ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
MASHINOSTROITEL'NYI ZAVOD IM. M.I. a.k.a. STATE CONCERN NATIONAL QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
KALININA, G. YEKATERINBURG OAO (a.k.a. ASSOCIATION OF PRODUCERS Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
KALININ MACHINE PLANT JSC; a.k.a. MASSANDRA; a.k.a. STATE CONCERN ALCIDEDES, Ramon; a.k.a. RAMON MAGANA,
KALININ MACHINE-BUILDING PLANT OPEN NATIONAL PRODUCTION AND Alcedis; a.k.a. RAMON MAGANA, Alcides;
JOINT-STOCK COMPANY; a.k.a. KALININ AGRICULTURAL ASSOCIATION a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MACHINERY PLANT-BRD; a.k.a. MZIK OAO; MASSANDRA), 6, str. Mira, Massandra, Yalta (individual) [SDNTK].
a.k.a. OPEN-END JOINT-STOCK COMPANY 98600, Ukraine; 6, Mira str., Massandra, Yalta, MATADERO METROPOLITANO LTDA., Km. 3
'KALININ MACHINERY PLANT. Crimea 98650, Ukraine; Mira str, h. 6, Via Marsella Parque Industrial, Pereira,
YEKATERINBURG'; a.k.a. OTKRYTOE Massandra, Yalta, Crimea 98600, Ukraine; 6, Colombia; Carrera 10 No. 34-21 Dosq., Pereira,
AKTSIONERNOE OBSHCHESTVO Myra st., Massandra, Crimea 98650, Ukraine; Colombia; Apartado Aereo 3786, Pereira,
MASHINOSTROITELNY ZAVOD Website http://www.massandra.net.ua/; Email Colombia; NIT # 891412986-8 (Colombia)
IM.M.I.KALININA, G.EKATERINBURG), 18 Address impex@massandra.ua; Registration ID [SDNT].
prospekt Kosmonavtov, Ekaterinburg, 00411890 (Ukraine) [UKRAINE-EO13685]. MATANGA, Godwin; DOB 05 Feb 1962; Passport
Sverdlovskaya obl. 620017, Russia; Email MASSANDRA STATE CONCERN, NATIONAL ZL042663 (Zimbabwe); Deputy Police
Address info@zik.ru [UKRAINE-EO13661]. PRODUCTION AND AGRARIAN UNION, OJSC Commissioner (individual) [ZIMBABWE].
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL MATEO LAUREANO, Ignacio, Calle Mariano
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. AGRARIAN ASSOCIATON OF WINE Matamoros No. 58, Centro, Colonia San Gabriel
February 27, 2018 - 618 -

Chilac, Puebla, Mexico; Calle Sagitaro y Lactea Muhammad); DOB 1956; POB Khoms, Libya; Balochistan Province, Pakistan; Cholmon Road,
No. 3085, Colonia Las Palmas, entre Lactea y Secretary of the General People's Committee Quetta, Balochistan Province, Pakistan; Munsafi
Av. La Paz, Ciudad Victoria, Tamaulipas, for Public Works (individual) [LIBYA2]. Road, Quetta, Balochistan Province, Pakistan;
Mexico; DOB 31 Jul 1977; POB Guerrero; alt. MATUQ, Matuq Muhammad (a.k.a. MATOUK, Abdul Samad Khan Street, Next to Fathma
POB Tecpan de Galeana,Guerrero; nationality Matouk Mohamed; a.k.a. MATUQ, Matuq Jena Road, Kadari Place, 1st Floor, Shop
Mexico; citizen Mexico; C.U.R.P. Mohammed); DOB 1956; POB Khoms, Libya; Number 1, Quetta, Balochistan Province,
MALI770731HGRTRG07 (Mexico); Cartilla de Secretary of the General People's Committee Pakistan; Safar Bazaar, Garm Ser District,
Servicio Militar Nacional C2606947 (Mexico) for Public Works (individual) [LIBYA2]. Helmand Province, Afghanistan; Main Bazaar,
(individual) [SDNTK]. MA'TUQ, Yusuf, Syria; DOB 30 May 1981; Safar, Helmand Province, Afghanistan; Money
MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo nationality Syria; Scientific Studies and Exchange Market, Lashkar Gah, Helmand
Provincial Governor (individual) [ZIMBABWE]. Research Center Employee (individual) Province, Afghanistan; Haji Ghulam Nabi
MATHUTHU, Sithokozile; Matabeleland North [SYRIA]. Market, Lashkar Gah, Helmand Province,
Provincial Governor & Deputy Secretary for MATVIYENKO, Valentina Ivanovna; DOB 07 Apr Afghanistan; Lashkar Gah Bazaar, Helmand
Transport and Social Welfare (individual) 1949; POB Shepetovka, Khmelnitsky, Ukraine; Province, Afghanistan; Hazar Joft, Garmser
[ZIMBABWE]. Federation Council Speaker; Chairman of the District, Helmand Province, Afghanistan; Ismat
MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Russian Federation Council (individual) Bazaar, Marjah District, Helmand Province,
Deputy Police Commissioner (individual) [UKRAINE-EO13661]. Afghanistan; Zaranj, Nimruz Province,
[ZIMBABWE]. MATYUSHCHENKO, Ekaterina Sergeevna Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN (a.k.a. MATIUSHCHENKO, Ekaterina District 1, Kandahar City, Kandahar Province,
NOVIN SYSTEMS MANAGEMENT; a.k.a. Sergeevna; a.k.a. MATYUSHCHENKO, Afghanistan [SDGT] (Linked To: TALIBAN).
"MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, Kateryna), 20 Ulitsa Novosadovaya, Apt. 41, MAUTE GROUP (a.k.a. ISLAMIC STATE OF
Kuhestan-e Sheshom, Nobonyad Square, Donetsk, Donetsk Region, Ukraine; DOB 01 LANAO; a.k.a. IS-RANAO), Lanao del Sur,
Tehran, Iran; Additional Sanctions Information - Feb 1979; Gender Female (individual) Philippines [SDGT].
Subject to Secondary Sanctions [NPWMD] [UKRAINE-EO13660] (Linked To: DONETSK MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi
[IFSR]. PEOPLE'S REPUBLIC). Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a.
MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATYUSHCHENKO, Kateryna (a.k.a. MUWAFI, Ramzi); DOB 1952; POB Egypt
MATYUSHCHENKO, Ekaterina Sergeevna; MATIUSHCHENKO, Ekaterina Sergeevna; (individual) [SDGT].
a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa a.k.a. MATYUSHCHENKO, Ekaterina MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
Novosadovaya, Apt. 41, Donetsk, Donetsk Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41, Muhammad; a.k.a. AL-GHAZALI, Muhammad
Region, Ukraine; DOB 01 Feb 1979; Gender Donetsk, Donetsk Region, Ukraine; DOB 01 Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham;
Female (individual) [UKRAINE-EO13660] Feb 1979; Gender Female (individual) a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
(Linked To: DONETSK PEOPLE'S REPUBLIC). [UKRAINE-EO13660] (Linked To: DONETSK "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
MATIZA, Biggie Joel; DOB 17 Aug 1960; PEOPLE'S REPUBLIC). 1989; POB Ibb Governorate, Yemen; nationality
Passport ZA557399 (Zimbabwe); Deputy MAULAWI AHMED SHAH HAWALA (a.k.a. Yemen (individual) [SDGT].
Minister of Rural Housing and Social Amenities AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD MAWAS, Milad, Syria; DOB 25 Dec 1985;
(individual) [ZIMBABWE]. SHAH HAWALA; a.k.a. MULLAH AHMED nationality Syria; Scientific Studies and
MATONGA, Bright; DOB circa 1969; Deputy SHAH HAWALA; a.k.a. ROSHAN MONEY Research Center Employee (individual)
Minister of Information and Publicity (individual) EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. [SYRIA].
[ZIMBABWE]. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING MAWIYA MADRASSA (a.k.a. GANJ
MATOUK, Matouk Mohamed (a.k.a. MATUQ, COMPANY; a.k.a. RUSHAAN TRADING MADRASSA; a.k.a. GANJOO MADRASSA;
Matuq Mohammed; a.k.a. MATUQ, Matuq COMPANY), Floor 5, Shop 25, Kandahar City a.k.a. JAMIA MADRASSA DUR UL KORAN
Muhammad); DOB 1956; POB Khoms, Libya; Sarafi Market, Kandahar District, Kandahar WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
Secretary of the General People's Committee Province, Afghanistan; Lakri, Helmand WAL-HADITH MADRASSA; a.k.a. MADRASA
for Public Works (individual) [LIBYA2]. Province, Afghanistan; Aziz Market, In front of TALEEMUL QURAN WAL HADITH; a.k.a.
MATSHALAGA, Obert; DOB 21 Apr 1951; Azizi Bank, Waish Border, Spin Boldak District, MADRASA TALEEMUL QURAN WAL
Deputy Minister of Foreign Affairs (individual) Kandahar Province, Afghanistan; Gardi Jungle, SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a.
[ZIMBABWE]. Balochistan Province, Pakistan; Chaghi, TALALIM QURAN MADRASSA; a.k.a. TALEEM
MATTA MATTA, Noel (a.k.a. MATA MATA, Noel; Balochistan Province, Pakistan; Fahr Khan UL-QURAN MADRASSA; a.k.a. TASIN AL-
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL (variant Furqan) Center, Shop Number 1584, QURAN ABU HAMZA), Gunj Gate, Phandu
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Chalhor Mal Road, Quetta, Balochistan Road, Peshawar, Pakistan; Near the Baron
1935; POB Chaparral, Tolima, Colombia; Province, Pakistan; St. Flore, Flat Number 4, Gate, Ganj area, Peshawar, Pakistan; Lahori
Cedula No. 4870352 (Colombia) (individual) Furqan Center, Jamaludden (variant Jamaludin) and Yaka Tote Rd. at the intersection near the
[SDNTK]. Afghani Road, Quetta, Balochistan Province, Ganj Gate, Peshawar, Pakistan [SDGT].
MATUQ, Matuq Mohammed (a.k.a. MATOUK, Pakistan; Muslim Plaza Building, Doctor Banu MAXIMA MIDDLE EAST TRADING CO., P.O.
Matouk Mohamed; a.k.a. MATUQ, Matuq Road, 2nd Floor, Office Number 4, Quetta, Box 122925, Sharjah Airport International Free
February 27, 2018 - 619 -

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);
Colombia; Cedula No. 98568816 (Colombia) Jang Press, I.I. Chundrigar Road, Karachi, alt. Passport G154297 (Pakistan) (individual)
(individual) [SDNTK]. Pakistan; TE-365, 3rd Floor, Deans Trade [SDGT].
MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. Centre, Peshawar Cantt., Pakistan; Operations MAZHAR, Hakeem Mohammad (a.k.a. AZHAR,
MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB in Afghanistan: Herat, Jalalabad, Kabul, Mohammad; a.k.a. MAHAZAR, Maulawi
1955; POB Daraa, Syria; Governor of Central Kandahar, Mazar Sharif. Also operations in: Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Bank of Syria (individual) [SYRIA]. Kosovo, Chechnya [SDGT]. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Ю лия) Hakim; a.k.a. MAZHAR, Maulana Hakim
MAYALA, Adib; a.k.a. MAYARD, Andre); DOB (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979; Mohammad; a.k.a. MAZHAR, Mohammad;
1955; POB Daraa, Syria; Governor of Central nationality Russia; Gender Female (individual) a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Bank of Syria (individual) [SYRIA]. [MAGNIT]. Molana; a.k.a. MAZHAR, Molavi Muhammad),
MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB (Cyrillic: МАЙОРОВА, Ю лия)); DOB 23 Apr Pakistan; DOB 05 Oct 1951; POB Azamgarh,
1955; POB Daraa, Syria; Governor of Central 1979; nationality Russia; Gender Female Uttar Pradesh, India; nationality Pakistan;
Bank of Syria (individual) [SYRIA]. (individual) [MAGNIT]. Passport KZ 550207 (Pakistan); alt. Passport
MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a. MAZAKA GENERAL TRADING L.L.C., 108 Al KC550207 (Pakistan); alt. Passport G154297
CHATAEV, Akhmed Rajapovich; a.k.a. Safa Tower, Sheikh Zayed Road, P.O. Box (Pakistan) (individual) [SDGT].
CHATAEV, Akhmet; a.k.a. CHATAYEV, 181176, Dubai, United Arab Emirates; PO BOX MAZHAR, Hakim (a.k.a. AZHAR, Mohammad;
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 181176, Al Souk Al Kabir Rd, Ben Daghen a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. Building 6, Dubai, United Arab Emirates; 108 Al MAZAR, Hakim Muhammed; a.k.a. MAZAR,
TSCHATAJEV, Achmed Radschapovitsch; Safa Tower Trade Center, First Land No 23, PO Maulana; a.k.a. MAZHAR, Hakeem
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Box No 181176, Dubai, United Arab Emirates; Mohammad; a.k.a. MAZHAR, Maulana Hakim
a.k.a. TSCHATAYEV, Achmed Govt. Of Dubai Real Estate Bldg. Bur, Main, Mohammad; a.k.a. MAZHAR, Mohammad;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed P.O. Box 3162, Dubai, United Arab Emirates; a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; Website http://mazakatrading.com; National ID Molana; a.k.a. MAZHAR, Molavi Muhammad),
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- No. 214774 (United Arab Emirates); Trade ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; License No. 683633 (United Arab Emirates) Pakistan; DOB 05 Oct 1951; POB Azamgarh,
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, [TCO] (Linked To: ALTAF KHANANI MONEY Uttar Pradesh, India; nationality Pakistan;
Akhmad"); DOB 14 Jul 1980; POB Vedeno LAUNDERING ORGANIZATION). Passport KZ 550207 (Pakistan); alt. Passport
Village, Vedenskiy District, the Republic of MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297
Chechnya, Russia; citizen Russia; Passport Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT].
96001331958 (Russia) (individual) [SDGT] Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Maulana Hakim Mohammad (a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND MAZHAR, Hakeem Mohammad; a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR,
THE LEVANT). MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Maulawi Mohammad; a.k.a. MAZAR, Hakim
MAYMAR TRUST (a.k.a. AL AMEEN TRUST; Hakim Mohammad; a.k.a. MAZHAR, Muhammed; a.k.a. MAZAR, Maulana; a.k.a.
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Mohammad; a.k.a. MAZHAR, Mohammed; MAZHAR, Hakeem Mohammad; a.k.a.
WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad),
MADINA TRUST; a.k.a. AL-RASHEED TRUST; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. (Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- [SDGT]. KC550207 (Pakistan); alt. Passport G154297
M'unin, Room no. 3, Third Floor, Moti Plaza, MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT].
near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Mohammad (a.k.a. AZHAR,
Pakistan; Jamia Masjid, Sulaiman Park, Begum MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Mohammad; a.k.a. MAZAR, Hakim Muhammed;
February 27, 2018 - 620 -

a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Identification Number P146821/1993 (individual) E 427689 (Morocco) issued 20 Mar 2001
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; [SDGT]. (individual) [SDGT].
a.k.a. MAZHAR, Maulana Hakim Mohammad; MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos); MBADA (a.k.a. CONDURANGO; a.k.a.
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece; CONDURANGO INVESTMENTS PVT LTD;
Molana; a.k.a. MAZHAR, Molavi Muhammad), Identification Number P146821/1993 (individual) a.k.a. MBADA DIAMOND MINING; a.k.a.
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, [SDGT]. MBADA DIAMONDS; a.k.a. MBADA
Pakistan; DOB 05 Oct 1951; POB Azamgarh, MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu DIAMONDS (PRIVATE) LIMITED), New Office
Uttar Pradesh, India; nationality Pakistan; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Park, Block C, Sam Levy's Village, Borrowdale,
Passport KZ 550207 (Pakistan); alt. Passport GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Harare, Zimbabwe; P.O. Box CY1342,
KC550207 (Pakistan); alt. Passport G154297 Bakr Muhammad Muhammad; a.k.a. Causeway, Harare, Zimbabwe [ZIMBABWE].
(Pakistan) (individual) [SDGT]. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, MBADA DIAMOND MINING (a.k.a.
MAZHAR, Mohammed (a.k.a. AZHAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. CONDURANGO; a.k.a. CONDURANGO
Mohammad; a.k.a. MAHAZAR, Maulawi GUEMMANE, Abu Bakr Muhammad INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad; a.k.a. JAMIN, Abu Bakr MBADA DIAMONDS; a.k.a. MBADA
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad Muhammad; a.k.a. MAZOUZI, DIAMONDS (PRIVATE) LIMITED), New Office
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Park, Block C, Sam Levy's Village, Borrowdale,
a.k.a. MAZHAR, Maulana Hakim Mohammad; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Harare, Zimbabwe; P.O. Box CY1342,
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Iran; DOB 31 Mar 1981; POB Algeria; Causeway, Harare, Zimbabwe [ZIMBABWE].
Molana; a.k.a. MAZHAR, Molavi Muhammad), nationality Algeria; Passport 98LH90556 MBADA DIAMONDS (a.k.a. CONDURANGO;
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, (France) (individual) [SDGT] (Linked To: AL a.k.a. CONDURANGO INVESTMENTS PVT
Pakistan; DOB 05 Oct 1951; POB Azamgarh, QA'IDA). LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND
Uttar Pradesh, India; nationality Pakistan; MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu MINING; a.k.a. MBADA DIAMONDS (PRIVATE)
Passport KZ 550207 (Pakistan); alt. Passport Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. LIMITED), New Office Park, Block C, Sam
KC550207 (Pakistan); alt. Passport G154297 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Levy's Village, Borrowdale, Harare, Zimbabwe;
(Pakistan) (individual) [SDGT]. Bakr Muhammad Muhammad; a.k.a. P.O. Box CY1342, Causeway, Harare,
MAZHAR, Molana (a.k.a. AZHAR, Mohammad; GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Zimbabwe [ZIMBABWE].
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a.
MAZAR, Hakim Muhammed; a.k.a. MAZAR, GUEMMANE, Abu Bakr Muhammad CONDURANGO; a.k.a. CONDURANGO
Maulana; a.k.a. MAZHAR, Hakeem Muhammad; a.k.a. JAMIN, Abu Bakr INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
Mohammad; a.k.a. MAZHAR, Hakim; a.k.a. Muhammad Muhammad; a.k.a. MAZOUZ, MBADA DIAMOND MINING; a.k.a. MBADA
MAZHAR, Maulana Hakim Mohammad; a.k.a. Kheireddine; a.k.a. "LESAGE, Carol Jacques DIAMONDS), New Office Park, Block C, Sam
MAZHAR, Mohammad; a.k.a. MAZHAR, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Levy's Village, Borrowdale, Harare, Zimbabwe;
Mohammed; a.k.a. MAZHAR, Molavi Iran; DOB 31 Mar 1981; POB Algeria; P.O. Box CY1342, Causeway, Harare,
Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal, nationality Algeria; Passport 98LH90556 Zimbabwe [ZIMBABWE].
Karachi, Pakistan; DOB 05 Oct 1951; POB (France) (individual) [SDGT] (Linked To: AL MBARUSHIMANA, Callixte, Paris, France; Thiais,
Azamgarh, Uttar Pradesh, India; nationality QA'IDA). France; DOB 24 Jul 1963; POB
Pakistan; Passport KZ 550207 (Pakistan); alt. MAZUTI, Abdelghani (a.k.a. MAZWATI, Ndusu/Ruhengeri, Northern Province, Rwanda;
Passport KC550207 (Pakistan); alt. Passport Abdelghani; a.k.a. MZOUDI, Abdelghani), Op alt. POB Ruhengeri Province, Rwanda; citizen
G154297 (Pakistan) (individual) [SDGT]. de Wisch 15, Hamburg 21149, Germany; Rwanda; FDLR Executive Secretary (individual)
MAZHAR, Molavi Muhammad (a.k.a. AZHAR, Marienstrasse 54, Hamburg, Germany; DOB 06 [DRCONGO].
Mohammad; a.k.a. MAHAZAR, Maulawi Dec 1972; POB Marrakech, Morocco; citizen M'BETIBANGUI, Oumar Younous (a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Morocco; Passport M271392 (Morocco) issued ABDOULAY, Oumar Younnes; a.k.a.
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 04 Dec 2000; alt. Passport F 879567 (Morocco) ABDOULAY, Oumar Younous; a.k.a. SODIAM,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; issued 29 Apr 1992; Moroccan Personal ID No. Oumar; a.k.a. YOUNOUS, Omar; a.k.a.
a.k.a. MAZHAR, Maulana Hakim Mohammad; E 427689 (Morocco) issued 20 Mar 2001 YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar),
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, (individual) [SDGT]. Bria, Haute-Kotto Prefecture, Central African
Mohammed; a.k.a. MAZHAR, Molana), ST 1/A, MAZWATI, Abdelghani (a.k.a. MAZUTI, Republic; Birao, Vakaga Prefecture, Central
Block 2, Gulshan-e-Iqbal, Karachi, Pakistan; Abdelghani; a.k.a. MZOUDI, Abdelghani), Op African Republic; Darfur, Sudan; DOB 02 Apr
DOB 05 Oct 1951; POB Azamgarh, Uttar de Wisch 15, Hamburg 21149, Germany; 1970; POB Tullus, Southern Darfur, Sudan;
Pradesh, India; nationality Pakistan; Passport Marienstrasse 54, Hamburg, Germany; DOB 06 nationality Sudan; Passport D00000898 issued
KZ 550207 (Pakistan); alt. Passport KC550207 Dec 1972; POB Marrakech, Morocco; citizen 04 Nov 2013 (individual) [CAR].
(Pakistan); alt. Passport G154297 (Pakistan) Morocco; Passport M271392 (Morocco) issued MC OVERSEAS TRADING COMPANY SA DE
(individual) [SDGT]. 04 Dec 2000; alt. Passport F 879567 (Morocco) CV, Justo Sierra 1963, Guadalajara, Jalisco,
MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos); issued 29 Apr 1992; Moroccan Personal ID No. Mexico [SDNT].
DOB 01 Oct 1971; POB Edessa, Pella, Greece;
February 27, 2018 - 621 -

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
"MANSOOR, Yaqub"; a.k.a. "MOHAMMED, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, James Alexander; a.k.a. MCLINTOCK, Yaqub; DOB 01 Jan 1969; POB Annaba, Algeria;
Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. citizen Algeria (individual) [SDGT].
Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL- MECHANICAL CONSTRUCTION FACTORY, PO
"YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a. Box 35202, Industrial Zone, Al-Qadam Road,
"YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, Damascus, Syria [NPWMD].
F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, MEDAL INVERSIONES, S.A., Panama; RUC #
Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, 62962-44-353646 (Panama) [SDNTK].
1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. MEDINA CARACAS, Tomas (a.k.a. CASTILLO
England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a. CORTES, Miguel Angel; a.k.a. MOLINA
Scotland, United Kingdom; nationality United "YAQUB, Qari"), House 6B, Street 40,, Sector CARACAS, Tomas; a.k.a. "ARTURO
Kingdom; alt. nationality Pakistan; Passport F-10/4, Islamabad, Pakistan; Peshawar, GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
706309249 (United Kingdom); alt. Passport Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
40526584 (United Kingdom) issued 10 Nov 1964; POB Borehamwood, Hertfordshire, DOB 15 Mar 1965; POB Lopez De Micay,
2003; alt. Passport 039822418 (United England, United Kingdom; alt. POB Dundee, Cauca, Colombia (individual) [SDNTK].
Kingdom); alt. Passport AA1721192 (Pakistan); Scotland, United Kingdom; nationality United MEDINA CARDONA, Rubiel (a.k.a. "MONO
alt. Passport AA1721191 (Pakistan); National ID Kingdom; alt. nationality Pakistan; Passport AMALFI"); DOB 17 Oct 1979; POB Marquetalia,
No. 6110159731197 (Pakistan); alt. National ID 706309249 (United Kingdom); alt. Passport Caldas, Colombia; citizen Colombia; Cedula No.
No. 8265866120651 (Pakistan) (individual) 40526584 (United Kingdom) issued 10 Nov 75004020 (Colombia) (individual) [SDNTK].
[SDGT] (Linked To: LASHKAR E-TAYYIBA; 2003; alt. Passport 039822418 (United MEDINA DIAZ, Herman De Jesus; DOB 23 Mar
Linked To: TALIBAN; Linked To: AL QA'IDA). Kingdom); alt. Passport AA1721192 (Pakistan); 1968; POB Mistrato, Risaralda, Colombia;
MCLINTOCK, Yaqub (a.k.a. AL RASHIDI, alt. Passport AA1721191 (Pakistan); National ID Cedula No. 18560548 (Colombia) (individual)
Yaqoob Mansoor; a.k.a. AL-RASHIDI, No. 6110159731197 (Pakistan); alt. National ID [SDNTK].
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub No. 8265866120651 (Pakistan) (individual) MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ
Mansoor; a.k.a. MACCLINTOCK, Yakoob; [SDGT] (Linked To: LASHKAR E-TAYYIBA; MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
a.k.a. MCLINTOCK, James Alexander; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA). Eleazar), Cuauhtemoc 805, Nuevo Laredo,
MCLINTOK, James Alexander; a.k.a. UR MEADOWBROOK INVESTMENTS LIMITED, 44 Tamaulipas, Mexico; Diaz Miron 604, Colonia
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Upper Belgrave Road, Clifton, Bristol BS8 2XN, Victoria, Nuevo Laredo, Tamaulipas, Mexico;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, United Kingdom; Registered Charity No. DOB 28 Jan 1972; POB Nuevo Laredo,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 05059698 (United Kingdom) [SDGT]. Tamaulipas; alt. POB Monterrey, Nuevo Leon;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, MEADOWS, John (a.k.a. MEADOWS, John nationality Mexico; citizen Mexico; C.U.R.P.
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Edward), The Retreat, St. Mary's Lane, Bexhill MERE720128HTSDJL07 (Mexico) (individual)
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. on Sea, United Kingdom; DOB 17 Dec 1958; [SDNTK].
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Additional Sanctions Information - Subject to MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Secondary Sanctions; Passport 099270130 MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
6B, Street 40,, Sector F-10/4, Islamabad, (United Kingdom); alt. Passport 093032285 Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Pakistan; Peshawar, Pakistan; DOB 23 Mar (United Kingdom) (individual) [SDGT] [IFSR] Tamaulipas, Mexico; Diaz Miron 604, Colonia
1964; alt. DOB 22 Mar 1964; POB (Linked To: AIRCRAFT, AVIONICS, PARTS & Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Borehamwood, Hertfordshire, England, United SUPPORT LTD.). DOB 28 Jan 1972; POB Nuevo Laredo,
Kingdom; alt. POB Dundee, Scotland, United MEADOWS, John Edward (a.k.a. MEADOWS, Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Kingdom; nationality United Kingdom; alt. John), The Retreat, St. Mary's Lane, Bexhill on nationality Mexico; citizen Mexico; C.U.R.P.
nationality Pakistan; Passport 706309249 Sea, United Kingdom; DOB 17 Dec 1958; MERE720128HTSDJL07 (Mexico) (individual)
(United Kingdom); alt. Passport 40526584 Additional Sanctions Information - Subject to [SDNTK].
(United Kingdom) issued 10 Nov 2003; alt. Secondary Sanctions; Passport 099270130 MEDINA SAENZ, Enrique (a.k.a. GAXIOLA
Passport 039822418 (United Kingdom); alt. (United Kingdom); alt. Passport 093032285 MEDINA, Rigoberto; a.k.a. MORALES
Passport AA1721192 (Pakistan); alt. Passport (United Kingdom) (individual) [SDGT] [IFSR] GUERRERO, Juan Antonio; a.k.a. SAENZ
February 27, 2018 - 622 -

MEDINA, Enrique), Calle Clavel No. 1406, MEHMOOD, Dr. Bashir Uddin (a.k.a. MEHR INTEREST-FREE BANK (a.k.a. MEHR
Colonia Margarita, Culiacan, Sinaloa, Mexico; MAHMOOD, Sultan Bashiruddin; a.k.a. BANK; a.k.a. MEHR FINANCE AND CREDIT
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MEKMUD, Sultan Baishiruddin), Street 13, Additional Sanctions Information - Subject to
nationality Mexico; citizen Mexico; R.F.C. Wazir Akbar Khan, Kabul, Afghanistan; DOB Secondary Sanctions [SDGT] [NPWMD] [IRGC]
GAMR-501027 (Mexico); C.U.R.P. 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB [IFSR].
GAMR501027HSLXDG00 (Mexico) (individual) 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB MEHR IRANIAN ECONOMY COMPANY (a.k.a.
[SDNTK]. 1943; alt. DOB 1944; alt. DOB 1945; nationality MEHR EGHTESAD IRANIAN INVESTMENT
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, Pakistan (individual) [SDGT]. COMPANY; a.k.a. MEHR IRANIAN ECONOMY
Francisco Antonio; a.k.a. "CURA CAMILO"; MEHMOOD, Shaheed (a.k.a. AHMED, Shahid INVESTMENTS; a.k.a. MEHR-E EQTESAD-E
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; IRANIAN INVESTMENT COMPANY; f.k.a.
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; a.k.a. MEHMOUD, Shahid; a.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), No.
DOB 01 Jan 1947; citizen Colombia; Cedula REHMATULLAH, Shahid Mahmood), Karachi, 18, Iranian Building, 14th Alley, Ahmad Qassir
No. 4904771 (Colombia); International FARC Pakistan; DOB 10 Apr 1980; POB Pakistan; Street, Argentina Square, Tehran, Iran; No. 48,
Commission Member for Brazil (individual) nationality Pakistan; Gender Male (individual) 14th Alley, Ahmad Qassir Street, Argentina
[SDNTK]. [SDGT] (Linked To: LASHKAR E-TAYYIBA). Square, Tehran, Iran; Website www.mebank.ir;
MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB MEHMOUD, Shahid (a.k.a. AHMED, Shahid Additional Sanctions Information - Subject to
Pochyot, Krasnoyarsk Krai, Russia (individual) Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; Secondary Sanctions; Business Registration
[UKRAINE-EO13660]. a.k.a. MEHMOOD, Shaheed; a.k.a. Document # 103222 (Iran); Telephone:
MEDVEDEV, Valery Kirillovich, 22 Ulitsa REHMATULLAH, Shahid Mahmood), Karachi, 982188526300; Alt. Telephone: 982188526301;
Oktyabrskoi Revolutsii, Building 9, Apt. 14, Pakistan; DOB 10 Apr 1980; POB Pakistan; Alt. Telephone: 982188526302; Alt. Telephone:
Sevastopol, Crimea, Ukraine; DOB 21 Aug nationality Pakistan; Gender Male (individual) 982188526303; Alt. Telephone:
1946; POB Russia; Chair of the Sevastopol [SDGT] (Linked To: LASHKAR E-TAYYIBA). 9821227700019l; Fax: 982188526337; Alt. Fax:
Electoral Commission (individual) [UKRAINE- MEHR BANK (a.k.a. MEHR FINANCE AND 9221227700019 [SDGT] [NPWMD] [IRGC]
EO13660]. CREDIT INSTITUTE; a.k.a. MEHR INTEREST- [IFSR].
MEED INTERNATIONAL LIMITED, 3 Mandeville FREE BANK), 204 Taleghani Ave., Tehran, MEHR IRANIAN ECONOMY INVESTMENTS
Place, London, United Kingdom [IRAQ2]. Iran; Additional Sanctions Information - Subject (a.k.a. MEHR EGHTESAD IRANIAN
MEGA EMPACADORA DE FRUTAS S.A. DE to Secondary Sanctions [SDGT] [NPWMD] INVESTMENT COMPANY; a.k.a. MEHR
C.V., Carretera Nueva Italia-Uruapan, Kilometro [IRGC] [IFSR]. IRANIAN ECONOMY COMPANY; a.k.a.
2, Colonia La Estacion , Nueva Italia, MEHR EGHTESAD IRANIAN INVESTMENT MEHR-E EQTESAD-E IRANIAN INVESTMENT
Michoacan CP 61760, Mexico; R.F.C. COMPANY (a.k.a. MEHR IRANIAN ECONOMY COMPANY; f.k.a. TEJARAT TOSE'E
MEF9603051L4 (Mexico) [SDNTK]. COMPANY; a.k.a. MEHR IRANIAN ECONOMY EQTESADI IRANIAN), No. 18, Iranian Building,
MEGA GROUP S.R.L., No. 3, Commune INVESTMENTS; a.k.a. MEHR-E EQTESAD-E 14th Alley, Ahmad Qassir Street, Argentina
Bragadiru, Clinceni, Ilfov 77060, Romania; C.R. IRANIAN INVESTMENT COMPANY; f.k.a. Square, Tehran, Iran; No. 48, 14th Alley,
No. J23/863/2002 (Romania); Romanian Tax TEJARAT TOSE'E EQTESADI IRANIAN), No. Ahmad Qassir Street, Argentina Square,
Registration 14637977 (Romania) [SDNTK]. 18, Iranian Building, 14th Alley, Ahmad Qassir Tehran, Iran; Website www.mebank.ir;
MEGATRADE, Aleppo Street, PO Box 5966, Street, Argentina Square, Tehran, Iran; No. 48, Additional Sanctions Information - Subject to
Damascus, Syria [NPWMD]. 14th Alley, Ahmad Qassir Street, Argentina Secondary Sanctions; Business Registration
MEGAYATES LTDA, Bosque, Sector San Isidro, Square, Tehran, Iran; Website www.mebank.ir; Document # 103222 (Iran); Telephone:
Transversal 54 No. 24-280, Cartagena, Bolivar, Additional Sanctions Information - Subject to 982188526300; Alt. Telephone: 982188526301;
Colombia; NIT # 806006215-8 (Colombia) Secondary Sanctions; Business Registration Alt. Telephone: 982188526302; Alt. Telephone:
[SDNTK]. Document # 103222 (Iran); Telephone: 982188526303; Alt. Telephone:
MEHAREN, Senay Beraki (a.k.a. KIDANE, 982188526300; Alt. Telephone: 982188526301; 9821227700019l; Fax: 982188526337; Alt. Fax:
Amanuel; a.k.a. MUSA, Abdirahim; a.k.a. Alt. Telephone: 982188526302; Alt. Telephone: 9221227700019 [SDGT] [NPWMD] [IRGC]
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim; 982188526303; Alt. Telephone: [IFSR].
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH, 9821227700019l; Fax: 982188526337; Alt. Fax: MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,
Tewaled Holde; a.k.a. NAGESH, Tewaled 9221227700019 [SDGT] [NPWMD] [IRGC] Sindh, Pakistan; Tax ID No. 25735349
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a. [IFSR]. (Pakistan) [SDNTK].
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a. MEHR FINANCE AND CREDIT INSTITUTE MEHR-E EQTESAD-E IRANIAN INVESTMENT
NEGASH, Tewelde Habte; a.k.a. NEGASH, (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- COMPANY (a.k.a. MEHR EGHTESAD
Tewold Habte; a.k.a. NEGASH, Tewolde Habte; FREE BANK), 204 Taleghani Ave., Tehran, IRANIAN INVESTMENT COMPANY; a.k.a.
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep Iran; Additional Sanctions Information - Subject MEHR IRANIAN ECONOMY COMPANY; a.k.a.
1960; POB Asmara, Eritrea; Diplomatic to Secondary Sanctions [SDGT] [NPWMD] MEHR IRANIAN ECONOMY INVESTMENTS;
Passport D0001060; alt. Diplomatic Passport [IRGC] [IFSR]. f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN),
D000080; Colonel (individual) [SOMALIA]. No. 18, Iranian Building, 14th Alley, Ahmad
February 27, 2018 - 623 -

Qassir Street, Argentina Square, Tehran, Iran; MEJIA ALZATE, Andres Camilo; DOB 15 Aug DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
No. 48, 14th Alley, Ahmad Qassir Street, 1987; POB Medellin, Colombia; citizen Mexico; nationality Mexico; citizen Mexico;
Argentina Square, Tehran, Iran; Website Colombia; Cedula No. 1128270678 (Colombia) C.U.R.P. MEGI460423HMNJTG04 (Mexico)
www.mebank.ir; Additional Sanctions (individual) [SDNTK] (Linked To: CANTERAS (individual) [SDNTK].
Information - Subject to Secondary Sanctions; COPACABANA S.A.; Linked To: PROMOTORA MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
Business Registration Document # 103222 TURISTICA SOL PLAZA S.A.; Linked To: GUTIERREZ, Ignacio; a.k.a. MEJIA
(Iran); Telephone: 982188526300; Alt. TRITCON S.A.S.). GUTIERREZ, Ygnacio), Colonia La Estacion,
Telephone: 982188526301; Alt. Telephone: MEJIA ALZATE, Jose Alejandro; DOB 30 May Nueva Italia, Michoacan CP 61760, Mexico;
982188526302; Alt. Telephone: 982188526303; 1984; POB Medellin, Colombia; citizen DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Alt. Telephone: 9821227700019l; Fax: Colombia; Cedula No. 8126905 (Colombia) Mexico; nationality Mexico; citizen Mexico;
982188526337; Alt. Fax: 9221227700019 (individual) [SDNTK] (Linked To: CANTERAS C.U.R.P. MEGI460423HMNJTG04 (Mexico)
[SDGT] [NPWMD] [IRGC] [IFSR]. COPACABANA S.A.; Linked To: PROMOTORA (individual) [SDNTK].
MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To: MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
SAYED, Khan); DOB 1975; alt. DOB 1977; POB ALMEQUIP S.A.S.). GUTIERREZ, Ignacio; a.k.a. MEJIA
Zangara area, Sararogh, South Waziristan MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; GUTIERREZ, Nacho), Colonia La Estacion,
(individual) [SDGT]. POB Medellin, Colombia; citizen Colombia; Nueva Italia, Michoacan CP 61760, Mexico;
MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS Cedula No. 71313043 (Colombia) (individual) DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
OF THE UNITED YESHIVA; a.k.a. AMERICAN [SDNTK] (Linked To: PROMOTORA Mexico; nationality Mexico; citizen Mexico;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To: C.U.R.P. MEGI460423HMNJTG04 (Mexico)
COMMITTEE FOR THE SAFETY OF THE TRITCON S.A.S.). (individual) [SDNTK].
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; MEJIA MAGNANI, Jhon (a.k.a. MEJIA
a.k.a. FOREFRONT OF THE IDEA; a.k.a. POB Medellin, Colombia; citizen Colombia; MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
FRIENDS OF THE JEWISH IDEA YESHIVA; Cedula No. 43276113 (Colombia) (individual) John Yvan), c/o AERO CONTINENTE S.A.,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH [SDNTK] (Linked To: CANTERAS Lima, Peru; c/o SISTEMA DE DISTRIBUCION
LEGION; a.k.a. JUDEA POLICE; a.k.a. COPACABANA S.A.; Linked To: PROMOTORA MUNDIAL S.A.C., Lima, Peru; c/o
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To: CONTINENTE MOVIL Y SERVICIOS S.R.L.,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. ASESORIA Y ASISTENCIA AGROPECUARIA Callao, Peru; La Ladera MZ. J LT. 14, Las
KAHANE LIVES; a.k.a. KAHANE TZADAK; Y AMBIENTAL A4). Vinas, Lima, Peru; DOB 20 Apr 1966; LE
a.k.a. KAHANE.ORG; a.k.a. MEJIA ALZATE, Victor Gabriel; DOB 05 Oct Number 07541863 (Peru) (individual) [SDNTK].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1985; POB Medellin, Colombia; citizen MEJIA MAGNANI, John Ivan (a.k.a. MEJIA
FUND; a.k.a. KOACH; a.k.a. NEW KACH Colombia; Cedula No. 98772126 (Colombia) MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. (individual) [SDNTK] (Linked To: CANTERAS Yvan), c/o AERO CONTINENTE S.A., Lima,
NO'AR MEIR; a.k.a. REPRESSION OF COPACABANA S.A.; Linked To: PROMOTORA Peru; c/o SISTEMA DE DISTRIBUCION
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To: MUNDIAL S.A.C., Lima, Peru; c/o
SWORD OF DAVID; a.k.a. THE COMMITTEE TRITCON S.A.S.). CONTINENTE MOVIL Y SERVICIOS S.R.L.,
AGAINST RACISM AND DISCRIMINATION; MEJIA ARTEAGA, Nora, c/o AGROESPINAL Callao, Peru; La Ladera MZ. J LT. 14, Las
a.k.a. THE HATIKVA JEWISH IDENTITY S.A., Medellin, Colombia; c/o Vinas, Lima, Peru; DOB 20 Apr 1966; LE
CENTER; a.k.a. THE INTERNATIONAL AGROGANADERA LOS SANTOS S.A., Number 07541863 (Peru) (individual) [SDNTK].
KAHANE MOVEMENT; a.k.a. THE JEWISH Medellin, Colombia; c/o ASES DE MEJIA MAGNANI, John Yvan (a.k.a. MEJIA
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; COMPETENCIA Y CIA. S.A., Medellin, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
a.k.a. THE JUDEAN VOICE; a.k.a. THE Colombia; c/o FRANZUL S.A., Medellin, Ivan), c/o AERO CONTINENTE S.A., Lima,
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Colombia; c/o GRUPO FALCON S.A., Medellin, Peru; c/o SISTEMA DE DISTRIBUCION
MEIR DAVID KAHANE MEMORIAL FUND; Colombia; c/o HIERROS DE JERUSALEM S.A., MUNDIAL S.A.C., Lima, Peru; c/o
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Medellin, Colombia; c/o LLANOTOUR LTDA., CONTINENTE MOVIL Y SERVICIOS S.R.L.,
OF THE TORAH; a.k.a. THE YESHIVA OF THE Rionegro, Antioquia, Colombia; DOB 08 Mar Callao, Peru; La Ladera MZ. J LT. 14, Las
JEWISH IDEA; a.k.a. YESHIVAT HARAV 1946; POB Medellin, Colombia; Cedula No. Vinas, Lima, Peru; DOB 20 Apr 1966; LE
MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. 32488894 (Colombia) (individual) [SDNT]. Number 07541863 (Peru) (individual) [SDNTK].
MEJAKIC, Zeljko; DOB 02 Aug 1964; POB MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, MEJIA MOLINA, Luis Bernardo, c/o BOSQUES
Petrov Gaj, Bosnia-Herzegovina; ICTY indictee Tamaulipas, Mexico; DOB 18 Nov 1975; POB DE AGUA SOCIEDAD POR ACCIONES
at large (individual) [BALKANS]. Mier, Tamaulipas, Mexico; nationality Mexico; SIMPLIFICADA, Medellin, Colombia; c/o
MEJIA ALZATE ASOCIADOS Y CIA. LTDA., citizen Mexico (individual) [SDNTK]. BROKER CMS EL AGRARIO S.A., Envigado,
Circular 73B 39 115-106, Copacabana, MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA Antioquia, Colombia; c/o FUMIGACIONES Y
Antioquia, Colombia; Medellin, Colombia; NIT # GUTIERREZ, Nacho; a.k.a. MEJIA REPRESENTACIONES AGROPECUARIAS
800246606-1 (Colombia) [SDNTK]. GUTIERREZ, Ygnacio), Colonia La Estacion, S.A., Medellin, Colombia; c/o LUIS B MEJIA
Nueva Italia, Michoacan CP 61760, Mexico; ASOCIADOS Y CIA LTDA., Medellin, Colombia;
February 27, 2018 - 624 -

c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012 1946; POB Villa de Alvarez, Colima, Mexico;
Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK]. R.F.C. METM-46111-BF4 (Mexico); Credencial
DOB 18 Mar 1945; POB Envigado, Antioquia, MEKMUD, Sultan Baishiruddin (a.k.a. electoral 073855815496 (Mexico) (individual)
Colombia; Cedula No. 4325882 (Colombia) MAHMOOD, Sultan Bashiruddin; a.k.a. [SDNTK].
(individual) [SDNT]. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. MELLADO CRUZ, Galdino (a.k.a. GALINDO
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir MELLADO, Cruz; a.k.a. MELLADO CRUZ,
COMERCIALIZADORA DE BIENES RAICES Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. Galindo; a.k.a. "EL MELLADO"), Calle Llano
LTDA.; a.k.a. COBIENES LTDA.), Cali, DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. Grande, Tampico Alto, Veracruz C.P. 92040,
Colombia; NIT # 8000689284 (Colombia) DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Mexico; DOB 18 Apr 1973; POB Tampico,
[SDNT]. DOB 1944; alt. DOB 1945; nationality Pakistan Veracruz; nationality Mexico; citizen Mexico;
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA (individual) [SDGT]. R.F.C. MECC730418 (Mexico); C.U.R.P.
MUNERA, Miguel Angel Melchor; a.k.a. MELARBE, Oscar (a.k.a. BECERRA MIRELES, MECG730418HVZLRL05 (Mexico) (individual)
"COMANDANTE PABLO"; a.k.a. "LOS Martin; a.k.a. BECERRA, Martin; a.k.a. [SDNTK].
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; MELLADO CRUZ, Galindo (a.k.a. GALINDO
COMERCIALIZADORA DE BIENES RAICES a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MELLADO, Cruz; a.k.a. MELLADO CRUZ,
LTDA., Cali, Colombia; Calle 9F No. 24-98, Polo; a.k.a. MALARBE, Oscar; a.k.a. Galdino; a.k.a. "EL MELLADO"), Calle Llano
Cali, Colombia; DOB 11 Jul 1959; POB Cali, MALERBE, Oscar; a.k.a. MALERHBE DE Grande, Tampico Alto, Veracruz C.P. 92040,
Colombia; nationality Colombia; citizen LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Mexico; DOB 18 Apr 1973; POB Tampico,
Colombia; Cedula No. 16627309 (Colombia); MALHARBE DE LEON, Oscar; a.k.a. Veracruz; nationality Mexico; citizen Mexico;
Passport AC744430 (Colombia) (individual) MALHERBE DE LEON, Oscar; a.k.a. R.F.C. MECC730418 (Mexico); C.U.R.P.
[SDNT]. MALHERBE DELEON, Oscar; a.k.a. MECG730418HVZLRL05 (Mexico) (individual)
MEJIA MUNERA, Miguel Angel Melchor (a.k.a. MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; [SDNTK].
MEJIA MUNERA, Miguel Angel; a.k.a. a.k.a. QALHARBE DE LEON, Oscar; a.k.a. MELNICHUK, Aleksandr Aleksandrovich (a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOS VARGAS, Jorge); DOB 10 Jan 1964; POB MELNYCHUK, Oleksandr), Ukraine; DOB 17
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA Mexico (individual) [SDNTK]. Jan 1965; POB Rovenki, Ukraine; Gender Male
COMERCIALIZADORA DE BIENES RAICES MELENDEZ RIVAS, Carmen Teresa (Latin: (individual) [UKRAINE-EO13660] (Linked To:
LTDA., Cali, Colombia; Calle 9F No. 24-98, MELÉNDEZ RIVAS, Carmen Teresa), Lara, LUHANSK PEOPLE'S REPUBLIC).
Cali, Colombia; DOB 11 Jul 1959; POB Cali, Venezuela; DOB 03 Nov 1961; POB Barinas, MELNICHUK, Sergey (a.k.a. MELNYCHUK,
Colombia; nationality Colombia; citizen Venezuela; citizen Venezuela; Gender Female; Sergiy Oleksandrovich; a.k.a. MELNYCHUK,
Colombia; Cedula No. 16627309 (Colombia); Cedula No. 8146803 (Venezuela); Constituent Serhiy), Ukraine; DOB 30 Sep 1976; POB
Passport AC744430 (Colombia) (individual) of Venezuela's Constituent Assembly for Rovenki, Ukraine; Gender Male (individual)
[SDNT]. Iribarren Municipality in Lara State (individual) [UKRAINE-EO13660] (Linked To: LUHANSK
MEJIA MUNERA, Victor Manuel (a.k.a. "DON [VENEZUELA]. PEOPLE'S REPUBLIC).
SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. MELFI MARINE CORPORATION S.A. (a.k.a. MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey;
"PABLO ARAUCA"), Colombia; DOB 11 Jul MELFI MARINE S.A.), Calle Oficios No. 410 a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
1959; POB Cali, Colombia; nationality e/Luz y Acosta, La Habana Vieja, Habana, MELNIKOVA, Andreya Gennadevicha), 13 pr.,
Colombia; citizen Colombia; Cedula No. Cuba; Anillo del Puerto e/Pote y Linea del Simferopol, Crimea, Ukraine; DOB 03 Sep
16627308 (Colombia); Passport AE313327 Ferrocarril, La Habana Vieja, Habana, Cuba; 1969; Email Address me@rk.gov.ru; Gender
(Colombia) (individual) [SDNT]. Oficios 104 Havana Vieja, Havana, Cuba; Male (individual) [UKRAINE-EO13660].
MEJIA REGALADO, Jose Manuel, Agrp. Block K Oficina 7, Edificio Senorial, Calle 50 Apartado MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei;
Dpto 200, Lima, Peru; DOB 18 May 1948; LE 31, Panama City 5, Panama [CUBA]. a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a.
Number 07609623 (Peru) (individual) [SDNTK]. MELFI MARINE S.A. (a.k.a. MELFI MARINE MELNIKOVA, Andreya Gennadevicha), 13 pr.,
MEJIA SALAZAR, Pedro Claver; DOB 19 May CORPORATION S.A.), Calle Oficios No. 410 Simferopol, Crimea, Ukraine; DOB 03 Sep
1943; POB Granada, Antioquia, Colombia; e/Luz y Acosta, La Habana Vieja, Habana, 1969; Email Address me@rk.gov.ru; Gender
citizen Colombia; Cedula No. 3606361 Cuba; Anillo del Puerto e/Pote y Linea del Male (individual) [UKRAINE-EO13660].
(Colombia) (individual) [SDNTK] (Linked To: Ferrocarril, La Habana Vieja, Habana, Cuba; MELNIKOV, Andrey Gennadevich (a.k.a.
ARENERA EL CERREJON; Linked To: Oficios 104 Havana Vieja, Havana, Cuba; MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
PROMOTORA TURISTICA SOL PLAZA S.A.; Oficina 7, Edificio Senorial, Calle 50 Apartado a.k.a. MELNIKOVA, Andreya Gennadevicha),
Linked To: INVERSIONES MEYBAR S.A.S.; 31, Panama City 5, Panama [CUBA]. 13 pr., Simferopol, Crimea, Ukraine; DOB 03
Linked To: MEJIA ALZATE ASOCIADOS Y CIA. MELGOZA TORRES, Martin, Paseo Coronado Sep 1969; Email Address me@rk.gov.ru;
LTDA.). No. 964, Fraccionamiento El Mirador, Tijuana, Gender Male (individual) [UKRAINE-EO13660].
MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, Baja California, Mexico; c/o FARMACIA VIDA MELNIKOVA, Andreya Gennadevicha (a.k.a.
No. 29A-29, Maranilla, Antioquia, Colombia; SUPREMA, S.A. DE C.V., Boulevard Agua MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey;
DOB 23 Apr 1979; POB Colombia; nationality Caliente 1381, Revolucion, Tijuana, Baja a.k.a. MELNIKOV, Andrey Gennadevich), 13
Colombia; citizen Colombia; Cedula No. California Norte 22400, Mexico; DOB 11 Nov pr., Simferopol, Crimea, Ukraine; DOB 03 Sep
February 27, 2018 - 625 -

1969; Email Address me@rk.gov.ru; Gender 653225197110100533 (China) (individual) Mexico, Mexico; Calle Acatitla 122, Col.
Male (individual) [UKRAINE-EO13660]. [SDGT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON, de C de Paracuaro, Apatzingan, Mexico; c/o
Aleksandr Aleksandrovich), Ukraine; DOB 17 Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a. Club Abaro, Ave Vicente Villada , Mexico City,
Jan 1965; POB Rovenki, Ukraine; Gender Male "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER Municipio de Mexico City, D.F., Mexico; DOB 28
(individual) [UKRAINE-EO13660] (Linked To: MEMON"), Bldg. No. 21 Room No. 1069, Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
LUHANSK PEOPLE'S REPUBLIC). Fisherman Colony Mahim, Mumbai, India; Sep 1989; POB El Coloma, Michoacan; alt.
MELNYCHUK, Sergiy Oleksandrovich (a.k.a. House No. C-201, Extension-A, Karachi POB Eduardo Neri, Guerrero; alt. POB
MELNICHUK, Sergey; a.k.a. MELNYCHUK, Development Scheme, Karachi, Pakistan; DOB Acapulco de Juarez, Guerrero; nationality
Serhiy), Ukraine; DOB 30 Sep 1976; POB 24 Nov 1960; POB Mumbai (Bombay), India; Mexico; C.U.R.P. MEVJ890918HGRNRS09
Rovenki, Ukraine; Gender Male (individual) nationality India; Passport AA762402 (Mexico) (individual) [SDNTK].
[UKRAINE-EO13660] (Linked To: LUHANSK (Pakistan); alt. Passport L152818 (India) MENDEZ VARGAS, Jose de Jesus (a.k.a.
PEOPLE'S REPUBLIC). (individual) [SDNTK]. MENDEZ VARGAS, Jesus; a.k.a. MENDEZ,
MELNYCHUK, Serhiy (a.k.a. MELNICHUK, MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
Sergey; a.k.a. MELNYCHUK, Sergiy Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Oleksandrovich), Ukraine; DOB 30 Sep 1976; a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
POB Rovenki, Ukraine; Gender Male "TIGER MEMON"), Bldg. No. 21 Room No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
(individual) [UKRAINE-EO13660] (Linked To: 1069, Fisherman Colony Mahim, Mumbai, India; Mora Col Morelos, Apatzingan, Michoacan,
LUHANSK PEOPLE'S REPUBLIC). House No. C-201, Extension-A, Karachi Mexico; Calle Carlos Salazar Col Buenos Aires,
MELO PERILLA, Jose Cayetano, c/o Development Scheme, Karachi, Pakistan; DOB Apatzingan, Michoacan, Mexico; Toluca,
CARILLANCA COLOMBIA Y CIA S EN CS, 24 Nov 1960; POB Mumbai (Bombay), India; Mexico, Mexico; Calle Acatitla 122, Col.
Bogota, Colombia; c/o CARILLANCA S.A., San nationality India; Passport AA762402 Ferrocarril, Apatzingan, Mexico; Potrero Grande
Jose, Costa Rica; c/o CARILLANCA C.A., (Pakistan); alt. Passport L152818 (India) de C de Paracuaro, Apatzingan, Mexico; c/o
Arismendi, Nueva Esparta, Venezuela; c/o (individual) [SDNTK]. Club Abaro, Ave Vicente Villada , Mexico City,
PARQUEADERO DE LA 25-13, Bogota, MEN OF THE ARMY OF AL-NAQSHBANDIA Municipio de Mexico City, D.F., Mexico; DOB 28
Colombia; c/o AGROPECUARIA SAN WAY (a.k.a. ARMED MEN OF THE Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
CAYETANO DE COSTA RICA LTDA, San NAQSHABANDI ORDER; a.k.a. ARMY OF THE Sep 1989; POB El Coloma, Michoacan; alt.
Jose, Costa Rica; c/o ARROCERA EL MEN OF THE NAQSHBANDI ORDER; a.k.a. POB Eduardo Neri, Guerrero; alt. POB
GAUCHO S.A., San Jose, Costa Rica; DOB 07 JAYSH RAJAL AL-TARIQAH AL- Acapulco de Juarez, Guerrero; nationality
Nov 1957; POB Ibague, Tolima, Colombia; NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- Mexico; C.U.R.P. MEVJ890918HGRNRS09
citizen Colombia; Cedula No. 5882964 TARIQ AL-NAQSHABANDI; a.k.a. (Mexico) (individual) [SDNTK].
(Colombia); Passport 5882964 (Colombia); NAQSHABANDI ARMY; a.k.a. NAQSHBANDI MENDEZ, Jesus (a.k.a. MENDEZ VARGAS,
Residency Number 003-5506420-0100028 ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. Jesus; a.k.a. MENDEZ VARGAS, Jose de
(Costa Rica) (individual) [SDNTK]. "JRTN"), Iraq; Website: www.alnakshabandia- Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
MELON LTDA., Unicentro Casa Grajales, Cali, army.org; www.alnakshabndia-army.com [FTO] a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";
Colombia; NIT # 805000581-8 (Colombia) [SDGT] [IRAQ3]. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
[SDNT]. MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
MELRUX RICA S PIZZA, Carrera 75 No. 24C- 109 Casa 32, Cali, Colombia; Carrera 42 No. Mora Col Morelos, Apatzingan, Michoacan,
22/24, Bogota, Colombia; Carrera 77A No. 41- 5B-81, Cali, Colombia; c/o MAQUINARIA Mexico; Calle Carlos Salazar Col Buenos Aires,
20/22, Bogota, Colombia; Matricula Mercantil TECNICA Y TIERRAS LTDA., Cali, Colombia; Apatzingan, Michoacan, Mexico; Toluca,
No 1158291 (Colombia) [SDNTK]. Cedula No. 98515360 (Colombia); Passport Mexico, Mexico; Calle Acatitla 122, Col.
MEMETI, Memetiming (a.k.a. AXIMU, 98515360 (Colombia) (individual) [SDNT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 de C de Paracuaro, Apatzingan, Mexico; c/o
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Mar 1975; nationality Mexico; citizen Mexico; Club Abaro, Ave Vicente Villada , Mexico City,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, R.F.C. MESF750311 (Mexico) (individual) Municipio de Mexico City, D.F., Mexico; DOB 28
Muhammad Ahmed; a.k.a. MAIMAITI, [SDNTK]. Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; MENDEZ VARGAS, Jesus (a.k.a. MENDEZ Sep 1989; POB El Coloma, Michoacan; alt.
a.k.a. QEKEMAN, Memetiming; a.k.a. VARGAS, Jose de Jesus; a.k.a. MENDEZ, POB Eduardo Neri, Guerrero; alt. POB
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Acapulco de Juarez, Guerrero; nationality
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Mexico; C.U.R.P. MEVJ890918HGRNRS09
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), (Mexico) (individual) [SDNTK].
10 Oct 1971; POB Chele County, Khuttan Area, Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis MENDOZA CONTRERAS, Cipriano (a.k.a.
Xinjiang Uighur Autonomous Region, China; Mora Col Morelos, Apatzingan, Michoacan, RIVERA TORRES, Javier), Calle Venustiano
nationality China; National ID No. Mexico; Calle Carlos Salazar Col Buenos Aires, Carranza No. 904, Col. Josefa Ortiz de
Apatzingan, Michoacan, Mexico; Toluca, Dominguez, Apatzingan, Michoacan, Mexico;
February 27, 2018 - 626 -

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
C.U.R.P. MECC691225HMNNNP01 (Mexico) MERAJ AIR, Meraj Blvd., First of Mohammad Ali Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
(individual) [SDNTK]. Ave., Azadi Sq., Tehran, Iran; Additional M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
MENDOZA FIGUEROA, Jose Luis (Latin: Sanctions Information - Subject to Secondary Surgeon, Main Baxar, Mingora, Swat, Pakistan;
MENDOZA FIGUEROA, José Luís) (a.k.a. Sanctions [SDGT] [IFSR]. Office Dha'rb-i-M'unin, opposite Khyber Bank,
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El MERCAVICOLA LTDA., Calle 47AN, Cali, Abbottabad Road, Mansehra, Pakistan;
Salvador; citizen El Salvador (individual) [TCO]. Colombia; Calle 34 No. 5A-25, Cali, Colombia; University Road, Opposite Baitul Mukaram,
MENDOZA JOVER, Juan Jose (Latin: NIT # 800086338-5 (Colombia) [SDNT]. Gulshan-e Iqbal, Karachi, Pakistan; Opposite
MENDOZA JOVER, Juan José), Valera, Trujillo, MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH, Jang Press, I.I. Chundrigar Road, Karachi,
Venezuela; DOB 11 Mar 1969; POB Trujillo, Rodrig); DOB 1970; alt. DOB 1969; alt. DOB Pakistan; TE-365, 3rd Floor, Deans Trade
Venezuela; citizen Venezuela; Gender Male; 1971; POB Lebanon; Additional Sanctions Centre, Peshawar Cantt., Pakistan; Operations
Cedula No. 9499372 (Venezuela); Second Vice Information - Subject to Secondary Sanctions in Afghanistan: Herat, Jalalabad, Kabul,
President of Venezuela's Supreme Court of (individual) [SDGT] [IFSR]. Kandahar, Mazar Sharif. Also operations in:
Justice; President of the Constitutional MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Kosovo, Chechnya [SDGT].
Chamber of Venezuela's Supreme Court of Vilharjeva Cesta, Ljubljana 1000, Slovenia; MEZA ANGULO, Fausto Isidro; DOB 27 Mar
Justice (individual) [VENEZUELA]. Registration ID 71071784 (Slovenia) [SDNTK]. 1964; citizen Mexico; Passport 040059510
MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue (Mexico) (individual) [SDNTK].
Santiago; a.k.a. PENA MENDOZA, Sergio; Elias); DOB 1970; alt. DOB 1969; alt. DOB MEZA CAZARES, Arturo (a.k.a. MEZA
a.k.a. PENA MENDOZA, Sergio Arturo 1971; POB Lebanon; Additional Sanctions CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. Information - Subject to Secondary Sanctions Arturo; a.k.a. MEZA, JR., Arturo), Avenida
SOLIS, Rene Carlos), Miguel Hidalgo 410, (individual) [SDGT] [IFSR]. Rodolfo Robles 153 Sur, Colonia Jorge Almada,
Concordia, Nuevo Laredo, Tamaulipas, Mexico; MESA PAEZ, Aristides Manuel (a.k.a. "EL Culiacan, Sinaloa, Mexico; Avenida Ignacio
Calle Decima, Colonia Las Fuentes, Reynosa, INDIO"); DOB 25 Apr 1970; POB San Pedro de Aldama #257, Colonia Centro, Culiacan,
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Uraba, Antioquia, Colombia; citizen Colombia; Sinaloa, Mexico; Calle G. Robles No. 153,
DOB 1970; nationality Mexico; citizen Mexico Cedula No. 71978727 (Colombia) (individual) Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur,
MENDOZA ROBLES, Eduardo (a.k.a. "ZETA MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Colonia Almada, Culiacan, Sinaloa, Mexico;
33"); DOB 05 Dec 1966; POB Nuevo Laredo, CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; Calle Benito Juarez No. 636, Oriente, Colonia
Tamaulipas, Mexico; citizen Mexico; R.F.C. POB Bello, Antioquia, Colombia; citizen Centro, Culiacan, Sinaloa, Mexico; Predio de
MERE661205MQ3 (Mexico); C.U.R.P. Colombia; Cedula No. 71698071 (Colombia) San Rafael, Sindicatura de Costa Rica,
MERE661205HTSNBD09 (Mexico) (individual) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
[SDNTK]. METALLIC MANUFACTURING FACTORY, 29 Aldama No. 257 Norte, Culiacan, Sinaloa,
MENEZES, Antonio Famtosonghiu Sampo (a.k.a. May Street, Damascus-Al-Sabe E Bahrat Mexico; c/o SISTEMA DE RADIO DE
HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, Square, P.O. Box 12184, Syria [NPWMD] SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, (Linked To: MECHANICAL CONSTRUCTION Mexico; c/o CONSORCIO INMOBILIARIO DEL
Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958; FACTORY; Linked To: SCIENTIFIC STUDIES VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
nationality China; citizen Angola; alt. citizen AND RESEARCH CENTER). Sinaloa, Mexico; c/o COMERCIAL DOMELY,
United Kingdom; Passport C234897(0) (United MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
Kingdom) (individual) [ZIMBABWE]. Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB
MENNETTA, Antonio; DOB 03 Jan 1985; POB Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico;
Naples, Italy (individual) [TCO]. MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70
MENYAILO, Sergei (a.k.a. MENYAILO, Sergei MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico);
Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22 a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States)
Aug 1960; POB Alagir, North Ossetia, Russia; WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK].
Acting Governor of Sevastopol (individual) a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MEZA CAZARES, Gipsy (a.k.a. MEZA
[UKRAINE-EO13660]. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO, MADINA TRUST; a.k.a. AL-RASHEED TRUST; Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Sergei; a.k.a. MENYAILO, Sergey); DOB 22 a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Mariano Escobedo No. 366-102, Colonia
Aug 1960; POB Alagir, North Ossetia, Russia; TRUST; a.k.a. MAYMAR TRUST; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle G.
Acting Governor of Sevastopol (individual) MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Robles No. 153, Colonia Almada Sur, Culiacan,
[UKRAINE-EO13660]. Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sinaloa, Mexico; No. 626 Calle Benito Juarez,
MENYAILO, Sergey (a.k.a. MENYAILO, Sergei; M'unin, Room no. 3, Third Floor, Moti Plaza, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE
a.k.a. MENYAILO, Sergei Ivanovich); DOB 22 near Liaquat Bagh, Murree Road, Rawalpindi, RADIO DE SINALOA, S.A. DE C.V., Culiacan,
Aug 1960; POB Alagir, North Ossetia, Russia; Pakistan; Jamia Masjid, Sulaiman Park, Begum Sinaloa, Mexico; c/o CONSORCIO
February 27, 2018 - 627 -

INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico); CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States) Mexico; Cll Villa Santander 2834, Villas del Rio
COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK]. Culiacan Villas del Rio Villa Vizcaya, Culiacan
Guadalajara, Jalisco, Mexico; DOB 24 Sep MEZA CAZAREZ, Gipsy (a.k.a. MEZA Rosales, Culiacan, Sinaloa, Mexico; DOB 05
1973; alt. DOB 24 Sep 1972; POB Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Sinaloa, Mexico; nationality Mexico; citizen Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. MECG730924N73 (Mexico); alt. Mariano Escobedo No. 366-102, Colonia Mexico; R.F.C. MECL810115 (Mexico)
R.F.C. MECG720924N75 (Mexico) (individual) Centro, Culiacan, Sinaloa, Mexico; Calle G. (individual) [SDNTK].
[SDNTK]. Robles No. 153, Colonia Almada Sur, Culiacan, MEZA FLORES DRUG TRAFFICKING
MEZA CAZARES, Lizbeth (a.k.a. MEZA Sinaloa, Mexico; No. 626 Calle Benito Juarez, ORGANIZATION, Mexico [SDNTK].
CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO,
Lizbeth), Avenida Rodolfo Robles 153 Sur, RADIO DE SINALOA, S.A. DE C.V., Culiacan, Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun
Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; c/o CONSORCIO 1982; POB Navojoa, Sinaloa, Mexico;
Mexico; Calle G. Robles No. 153, Colonia INMOBILIARIO DEL VALLE DE CULIACAN, nationality Mexico; Passport 07040028724
Almada Sur, Culiacan, Sinaloa, Mexico; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o (Mexico); alt. Passport 03040026468 (Mexico)
Avenida Rodolfo G. Robles No. 153 Sur, COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK] (Linked To:
Colonia Almada, Culiacan, Sinaloa, Mexico; No. Guadalajara, Jalisco, Mexico; DOB 24 Sep AUTOTRANSPORTES TERRESTRES S.A. DE
154 Avenida Teofilo Noris, Colonia Almada, 1973; alt. DOB 24 Sep 1972; POB Culiacan, C.V.; Linked To: AUTO SERVICIO JATZIRY
Culiacan, Sinaloa, Mexico; Calle Juan de Dios Sinaloa, Mexico; nationality Mexico; citizen S.A. DE C.V.; Linked To: CONSTRUCTORA
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Mexico; R.F.C. MECG730924N73 (Mexico); alt. JATZIRY DE GUASAVE S.A. DE C.V.).
SISTEMA DE RADIO DE SINALOA, S.A. DE R.F.C. MECG720924N75 (Mexico) (individual) MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; c/o [SDNTK]. "PELON"); DOB 23 Oct 1962; nationality
CONSORCIO INMOBILIARIO DEL VALLE DE MEZA CAZAREZ, Gipzy (a.k.a. MEZA Mexico; Passport 07040059504 (Mexico)
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, (individual) [SDNTK].
Mexico; Cll Villa Santander 2834, Villas del Rio Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo),
Culiacan Villas del Rio Villa Vizcaya, Culiacan Mariano Escobedo No. 366-102, Colonia Avenida Rodolfo G. Robles No. 153, Sur,
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Centro, Culiacan, Sinaloa, Mexico; Calle G. Colonia Aldama, Culiacan, Sinaloa, Mexico;
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Robles No. 153, Colonia Almada Sur, Culiacan, Predio de San Rafael, Sindicatura de Costa
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; No. 626 Calle Benito Juarez, Rica, Culiacan, Sinaloa, Mexico; Avenida
Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Ignacio Aldama No. 257 Norte, Culiacan,
(individual) [SDNTK]. RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No.
MEZA CAZAREZ, Arturo (a.k.a. MEZA Sinaloa, Mexico; c/o CONSORCIO 366, #102, Culiacan, Sinaloa, Mexico; Calle
CAZARES, Arturo; a.k.a. MEZA GASTELLUM, INMOBILIARIO DEL VALLE DE CULIACAN, Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
Arturo; a.k.a. MEZA, JR., Arturo), Avenida S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; c/o SISTEMA DE RADIO DE
Rodolfo Robles 153 Sur, Colonia Jorge Almada, COMERCIAL JOANA, S.A. DE C.V., SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
Culiacan, Sinaloa, Mexico; Avenida Ignacio Guadalajara, Jalisco, Mexico; DOB 24 Sep Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Aldama #257, Colonia Centro, Culiacan, 1973; alt. DOB 24 Sep 1972; POB Culiacan, Tijuana, Baja California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Calle G. Robles No. 153, Sinaloa, Mexico; nationality Mexico; citizen IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Federal, Mexico; c/o CONSORCIO
Avenida Rodolfo G. Robles No. 153 Sur, R.F.C. MECG720924N75 (Mexico) (individual) INMOBILIARIO DEL VALLE DE CULIACAN,
Colonia Almada, Culiacan, Sinaloa, Mexico; [SDNTK]. S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Calle Benito Juarez No. 636, Oriente, Colonia MEZA CAZAREZ, Lizbeth (a.k.a. MEZA OPERADORA INTEGRAL DE COMERCIO,
Centro, Culiacan, Sinaloa, Mexico; Predio de CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, S.A. DE C.V., Tijuana, Baja California, Mexico;
San Rafael, Sindicatura de Costa Rica, Lizbeth), Avenida Rodolfo Robles 153 Sur, DOB 04 Jul 1946; POB Jacola, Culiacan,
Culiacan, Sinaloa, Mexico; Avenida Ignacio Colonia Jorge Almada , Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Calle G. Robles No. 153, Colonia Mexico; R.F.C. MEGA460704 (Mexico);
Mexico; c/o SISTEMA DE RADIO DE Almada Sur, Culiacan, Sinaloa, Mexico; Electoral Registry No. MZGSAR46070425H400
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Avenida Rodolfo G. Robles No. 153 Sur, (Mexico) (individual) [SDNTK].
Mexico; c/o CONSORCIO INMOBILIARIO DEL Colonia Almada, Culiacan, Sinaloa, Mexico; No. MEZA GASTELLUM, Arturo (a.k.a. MEZA
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, 154 Avenida Teofilo Noris, Colonia Almada, CAZARES, Arturo; a.k.a. MEZA CAZAREZ,
Sinaloa, Mexico; c/o COMERCIAL DOMELY, Culiacan, Sinaloa, Mexico; Calle Juan de Dios Arturo; a.k.a. MEZA, JR., Arturo), Avenida
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Rodolfo Robles 153 Sur, Colonia Jorge Almada,
06 Mar 1976; alt. DOB 29 Mar 1976; POB SISTEMA DE RADIO DE SINALOA, S.A. DE Culiacan, Sinaloa, Mexico; Avenida Ignacio
Culiacan, Sinaloa, Mexico; nationality Mexico; C.V., Culiacan, Sinaloa, Mexico; c/o Aldama #257, Colonia Centro, Culiacan,
citizen Mexico; R.F.C. MECA760306V70 CONSORCIO INMOBILIARIO DEL VALLE DE Sinaloa, Mexico; Calle G. Robles No. 153,
February 27, 2018 - 628 -

Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Identification Number B9457110 (United States)
Avenida Rodolfo G. Robles No. 153 Sur, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, (individual) [SDNTK].
Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a.
Calle Benito Juarez No. 636, Oriente, Colonia Mexico; R.F.C. MECL810115 (Mexico) HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt.
Centro, Culiacan, Sinaloa, Mexico; Predio de (individual) [SDNTK]. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt.
San Rafael, Sindicatura de Costa Rica, MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), DOB 08 Dec 1958; POB Tarayya, Lebanon; alt.
Culiacan, Sinaloa, Mexico; Avenida Ignacio Avenida Rodolfo G. Robles No. 153, Sur, POB Sojad, Lebanon; nationality Lebanon;
Aldama No. 257 Norte, Culiacan, Sinaloa, Colonia Aldama, Culiacan, Sinaloa, Mexico; citizen Lebanon; Additional Sanctions
Mexico; c/o SISTEMA DE RADIO DE Predio de San Rafael, Sindicatura de Costa Information - Subject to Secondary Sanctions
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rica, Culiacan, Sinaloa, Mexico; Avenida Pursuant to the Hizballah Financial Sanctions
Mexico; c/o CONSORCIO INMOBILIARIO DEL Ignacio Aldama No. 257 Norte, Culiacan, Regulations (individual) [SDGT].
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Calle Mariano Escobedo No. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
Sinaloa, Mexico; c/o COMERCIAL DOMELY, 366, #102, Culiacan, Sinaloa, Mexico; Calle FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Juan de Dios Batiz No. 139, Culiacan, Sinaloa, BENEVOLENCE INTERNATIONAL
06 Mar 1976; alt. DOB 29 Mar 1976; POB Mexico; c/o SISTEMA DE RADIO DE FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA),
Culiacan, Sinaloa, Mexico; nationality Mexico; SINALOA, S.A. DE C.V., Culiacan, Sinaloa, 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
citizen Mexico; R.F.C. MECA760306V70 Mexico; c/o TOYS FACTORY, S.A. DE C.V., United States; (Formerly located at) 20-24
(Mexico); alt. R.F.C. MECA760329 (Mexico); Tijuana, Baja California, Mexico; c/o SIN-MEX Branford Place, Suite 705, Newark, NJ 07102,
Identification Number B9457110 (United States) IMPORTADORA, S.A. DE C.V., Mexico, Distrito United States; (Formerly located at) 9838 S.
(individual) [SDNTK]. Federal, Mexico; c/o CONSORCIO Roberts Road, Suite 1-W, Palos Hills, IL 60465,
MEZA GASTELLUM, Gipsy (a.k.a. MEZA INMOBILIARIO DEL VALLE DE CULIACAN, United States; P.O. Box 548, Worth, IL 60482,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o United States; Bashir Safar Ugli 69, Baku,
Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano OPERADORA INTEGRAL DE COMERCIO, Azerbaijan; 69 Boshir Safaroglu St., Baku,
Escobedo No. 366-102, Colonia Centro, S.A. DE C.V., Tijuana, Baja California, Mexico; Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Culiacan, Sinaloa, Mexico; Calle G. Robles No. DOB 04 Jul 1946; POB Jacola, Culiacan, Zenica, Bosnia and Herzegovina; 3 King Street,
153, Colonia Almada Sur, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen South Waterloo, Ontario N2J 3Z6, Canada;
Mexico; No. 626 Calle Benito Juarez, Culiacan, Mexico; R.F.C. MEGA460704 (Mexico); P.O. Box 1508 Station B, Mississauga, Ontario
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Electoral Registry No. MZGSAR46070425H400 L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, (Mexico) (individual) [SDNTK]. Mississauga, Ontario L5A 3P2, Canada;
Mexico; c/o CONSORCIO INMOBILIARIO DEL MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Ottawa, Canada; Grozny, Chechnya, Russia; 91
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. Paihonggou, Lanzhou, Gansu, China; Hrvatov
Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A. MEZA GASTELLUM, Arturo), Avenida Rodolfo 30, 41000, Zagreb, Croatia; Makhachkala,
DE C.V., Guadalajara, Jalisco, Mexico; DOB 24 Robles 153 Sur, Colonia Jorge Almada, Daghestan, Russia; Duisi, Georgia; Tbilisi,
Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; Avenida Ignacio Georgia; Nazran, Ingushetia, Russia;
Culiacan, Sinaloa, Mexico; nationality Mexico; Aldama #257, Colonia Centro, Culiacan, Burgemeester Kessensingel 40, Maastricht,
citizen Mexico; R.F.C. MECG730924N73 Sinaloa, Mexico; Calle G. Robles No. 153, Netherlands; House 111, First Floor, Street 64,
(Mexico); alt. R.F.C. MECG720924N75 Colonia Almada Sur, Culiacan, Sinaloa, Mexico; F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
(Mexico) (individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur, 3, off. 401, Moscow, Russia; P.O. Box 1055,
MEZA GASTELLUM, Lizbeth (a.k.a. MEZA Colonia Almada, Culiacan, Sinaloa, Mexico; Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, Calle Benito Juarez No. 636, Oriente, Colonia 89, Moscow, Russia; P.O. Box 1937, Khartoum,
Lizbeth), Avenida Rodolfo Robles 153 Sur, Centro, Culiacan, Sinaloa, Mexico; Predio de Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Colonia Jorge Almada , Culiacan, Sinaloa, San Rafael, Sindicatura de Costa Rica, Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Mexico; Calle G. Robles No. 153, Colonia Culiacan, Sinaloa, Mexico; Avenida Ignacio Arabia; Dushanbe, Tajikistan; United Kingdom;
Almada Sur, Culiacan, Sinaloa, Mexico; Aldama No. 257 Norte, Culiacan, Sinaloa, Afghanistan; Bangladesh; Bosnia and
Avenida Rodolfo G. Robles No. 153 Sur, Mexico; c/o SISTEMA DE RADIO DE Herzegovina; Gaza Strip, undetermined;
Colonia Almada, Culiacan, Sinaloa, Mexico; No. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Yemen; US FEIN 36-3823186 [SDGT].
154 Avenida Teofilo Noris, Colonia Almada, Mexico; c/o CONSORCIO INMOBILIARIO DEL MFAA HOLDINGS LIMITED, 281 Waterfront
Culiacan, Sinaloa, Mexico; Calle Juan de Dios VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Drive, Road Town, Tortola, Virgin Islands,
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; c/o COMERCIAL DOMELY, British; Company Number 1793372 (Virgin
SISTEMA DE RADIO DE SINALOA, S.A. DE S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Islands, British) [SDNTK].
C.V., Culiacan, Sinaloa, Mexico; c/o 06 Mar 1976; alt. DOB 29 Mar 1976; POB MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a.
CONSORCIO INMOBILIARIO DEL VALLE DE Culiacan, Sinaloa, Mexico; nationality Mexico; MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, citizen Mexico; R.F.C. MECA760306V70 1983; POB Syria; nationality Syria; Passport
Mexico; Cll Villa Santander 2834, Villas del Rio (Mexico); alt. R.F.C. MECA760329 (Mexico); 3141732 (Syria) (individual) [SYRIA] (Linked To:
Culiacan Villas del Rio Villa Vizcaya, Culiacan MAKHLUF, Rami).
February 27, 2018 - 629 -

MI CARRO E.U., Calle 33 No. 75C-40, Medellin, export@npomash.ru; alt. Email Address MIJARES TRANCOSO, Gilberto, Calle Luis
Colombia; NIT # 9000750838 (Colombia) vpk@npomash.ru; Registration ID Echeverria 6329-B, Infonavit Presidentes,
[SDNTK]. 1075012001492 (Russia); Tax ID No. Tijuana, Baja California, Mexico; P.O. Box
MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette 43440, San Ysidro, CA 92173, United States;
JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE- c/o Distribuidora Imperial De Baja California,
INDUSTRIAL CONSORTIUM NPO EO13661]. S.A. de C.V., Tijuana, Baja California, Mexico;
MASHINOSTROYENIA; a.k.a. JOINT STOCK MICALLEF, Terence (a.k.a. MICALLEF, c/o ADP, S.C., Tijuana, Baja California, Mexico;
COMPANY MILITARY-INDUSTRIAL Terrence), 31 Fawwara Ct. Flat 3, Turu Rizzo DOB 04 Feb 1951; POB Vicente Guerrero,
CORPORATION NPO MASHINOSTROYENIA; St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; Durango; Passport ASDI1418 (Mexico); Driver's
a.k.a. JSC MIC NPO MASHINOSTROYENIA; nationality Malta; citizen Malta; Gender Male; License No. 210082884 (Mexico) (individual)
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; Passport 1018185 (Malta) issued 01 Sep 2011; [SDNTK].
a.k.a. MILITARY INDUSTRIAL CORPORATION National ID No. 087385M (Malta) (individual) MIKLASHEVICH, Petr Petrovich (a.k.a.
NPO MASHINOSTROENIA OAO; a.k.a. OPEN [LIBYA3]. MIKLASHEVICH, Piotr Piatrovich); DOB 1954;
JOINT STOCK COMPANY MILITARY MICALLEF, Terrence (a.k.a. MICALLEF, POB Kosuta, Minsk district, Belarus; nationality
INDUSTRIAL CORPORATION SCIENTIFIC Terence), 31 Fawwara Ct. Flat 3, Turu Rizzo Belarus; citizen Belarus; Prosecutor General
AND PRODUCTION MACHINE BUILDING St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; (individual) [BELARUS].
ASSOCIATION; a.k.a. VOENNO- nationality Malta; citizen Malta; Gender Male; MIKLASHEVICH, Piotr Piatrovich (a.k.a.
PROMYSHLENNAYA KORPORATSIYA Passport 1018185 (Malta) issued 01 Sep 2011; MIKLASHEVICH, Petr Petrovich); DOB 1954;
NAUCHNO-PROIZVODSTVENNOE National ID No. 087385M (Malta) (individual) POB Kosuta, Minsk district, Belarus; nationality
OBEDINENIE MASHINOSTROENIYA OAO; [LIBYA3]. Belarus; citizen Belarus; Prosecutor General
a.k.a. VPK NPO MASHINOSTROENIYA), 33, MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom (individual) [BELARUS].
Gagarina St., Reutov-town, Moscow Region R.D.), Belgium; DOB 22 Dec 1975; POB MILENYUM DENIZCILIK GEMI (a.k.a.
143966, Russia; 33 Gagarin Street, Reutov, Kapellen, Belgium; citizen Belgium; Passport MILENYUM DENIZCILIK GEMI HIZMETLERI
Moscow Region 143966, Russia; 33 Gagarina FF615720 (Belgium); Identification Number ACENTELIK VE OZEL OGRETIM HIZMETLERI
ul., Reutov, Moskovskaya obl 143966, Russia; 1041 002019 56 (Belgium) (individual) LIMITED SIRKETI; a.k.a. MILENYUM ENERGY
Website www.npomash.ru; Email Address [SDNTK]. S.A.; a.k.a. MILENYUM SHIPPING), c/o
export@npomash.ru; alt. Email Address MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
vpk@npomash.ru; Registration ID Tom), Belgium; DOB 22 Dec 1975; POB Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
1075012001492 (Russia); Tax ID No. Kapellen, Belgium; citizen Belgium; Passport Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
5012039795 (Russia); Government Gazette FF615720 (Belgium); Identification Number Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
Number 07501739 (Russia) [UKRAINE- 1041 002019 56 (Belgium) (individual) 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
EO13661]. [SDNTK]. Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
MIC NPO MASHINOSTROYENIYA JSC (a.k.a. MICHURIN, Igor Aleksandrovich, Russia; DOB Avenida Norte Enrique Geenzeier El Cangrejo,
JOINT STOCK COMPANY MILITARY 27 Jun 1978; Gender Male; Passport Panama 0834-1082, Panama; Website
INDUSTRIAL CONSORTIUM NPO 8908104469 (individual) [NPWMD] (Linked To: http://www.milenyumshipping.com; Company
MASHINOSTROYENIA; a.k.a. JOINT STOCK KOREA TANGUN TRADING CORPORATION; Number 792313 (Panama) [SYRIA] (Linked To:
COMPANY MILITARY-INDUSTRIAL Linked To: ARDIS-BEARINGS LLC). ABDULKARIM, Wael; Linked To: ABDULKARIM
CORPORATION NPO MASHINOSTROYENIA; MICRO EMPRESA ASHQUI, Carrera 10, No. 12- GROUP).
a.k.a. JSC MIC NPO MASHINOSTROYENIA; 51, Apt. 301, Maicao, La Guajira, Colombia; MILENYUM DENIZCILIK GEMI HIZMETLERI
a.k.a. MIC NPO MASHINOSTROYENIA JSC; Matricula Mercantil No 0036550 (Colombia) ACENTELIK VE OZEL OGRETIM HIZMETLERI
a.k.a. MILITARY INDUSTRIAL CORPORATION [SDNTK]. LIMITED SIRKETI (a.k.a. MILENYUM
NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIDCO FINANCE S.A. (a.k.a. MIDCO DENIZCILIK GEMI; a.k.a. MILENYUM
JOINT STOCK COMPANY MILITARY FINANCIAL S.A.; a.k.a. MONTANA ENERGY S.A.; a.k.a. MILENYUM SHIPPING),
INDUSTRIAL CORPORATION SCIENTIFIC MANAGEMENT INC.), 57 Rue du Rhone, c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
AND PRODUCTION MACHINE BUILDING Geneva CH-1204, Switzerland; Panama; US Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
ASSOCIATION; a.k.a. VOENNO- FEIN CH-660-0-469-982-0 (United States); Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
PROMYSHLENNAYA KORPORATSIYA Switzerland [IRAQ2]. Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
NAUCHNO-PROIZVODSTVENNOE MIDCO FINANCIAL S.A. (a.k.a. MIDCO 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
OBEDINENIE MASHINOSTROENIYA OAO; FINANCE S.A.; a.k.a. MONTANA Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
a.k.a. VPK NPO MASHINOSTROENIYA), 33, MANAGEMENT INC.), 57 Rue du Rhone, Avenida Norte Enrique Geenzeier El Cangrejo,
Gagarina St., Reutov-town, Moscow Region Geneva CH-1204, Switzerland; Panama; US Panama 0834-1082, Panama; Website
143966, Russia; 33 Gagarin Street, Reutov, FEIN CH-660-0-469-982-0 (United States); http://www.milenyumshipping.com; Company
Moscow Region 143966, Russia; 33 Gagarina Switzerland [IRAQ2]. Number 792313 (Panama) [SYRIA] (Linked To:
ul., Reutov, Moskovskaya obl 143966, Russia; MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB ABDULKARIM, Wael; Linked To: ABDULKARIM
Website www.npomash.ru; Email Address 1960; Brigadier General (individual) [SYRIA]. GROUP).
February 27, 2018 - 630 -

MILENYUM ENERGY S.A. (a.k.a. MILENYUM 143966, Russia; 33 Gagarin Street, Reutov, Organization and Guidance Department
DENIZCILIK GEMI; a.k.a. MILENYUM Moscow Region 143966, Russia; 33 Gagarina (individual) [DPRK2].
DENIZCILIK GEMI HIZMETLERI ACENTELIK ul., Reutov, Moskovskaya obl 143966, Russia; MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.
VE OZEL OGRETIM HIZMETLERI LIMITED Website www.npomash.ru; Email Address MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
SIRKETI; a.k.a. MILENYUM SHIPPING), c/o export@npomash.ru; alt. Email Address Korea, North; DOB 10 Aug 1948; Gender Male;
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. vpk@npomash.ru; Registration ID Member of the Worker's Party of Korea's
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, 1075012001492 (Russia); Tax ID No. Organization and Guidance Department
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 5012039795 (Russia); Government Gazette (individual) [DPRK2].
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Number 07501739 (Russia) [UKRAINE- MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.
18 D. 1 Kemankes Mah. Necatibey Cad., Akce EO13661]. MIN, Byong Chun; a.k.a. MIN, Byong-chol),
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILITARY SECURITY BUREAU (a.k.a. KOREAN Korea, North; DOB 10 Aug 1948; Gender Male;
Avenida Norte Enrique Geenzeier El Cangrejo, PEOPLE'S ARMY SECURITY BUREAU; a.k.a. Member of the Worker's Party of Korea's
Panama 0834-1082, Panama; Website MILITARY SECURITY COMMAND), Korea, Organization and Guidance Department
http://www.milenyumshipping.com; Company North [DPRK3]. (individual) [DPRK2].
Number 792313 (Panama) [SYRIA] (Linked To: MILITARY SECURITY COMMAND (a.k.a. MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);
ABDULKARIM, Wael; Linked To: ABDULKARIM KOREAN PEOPLE'S ARMY SECURITY DOB 1964; POB Iran; citizen Iran; Additional
GROUP). BUREAU; a.k.a. MILITARY SECURITY Sanctions Information - Subject to Secondary
MILENYUM SHIPPING (a.k.a. MILENYUM BUREAU), Korea, North [DPRK3]. Sanctions (individual) [SDGT] [IRGC] [IFSR].
DENIZCILIK GEMI; a.k.a. MILENYUM MILITARY SUPPLIES INDUSTRY MINAEV, Oleg Aleksandrovich, Russia; DOB
DENIZCILIK GEMI HIZMETLERI ACENTELIK DEPARTMENT (a.k.a. MUNITIONS INDUSTRY 1971; Gender Male (individual) [UKRAINE-
VE OZEL OGRETIM HIZMETLERI LIMITED DEPARTMENT), Pyongyang, Korea, North EO13661].
SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o [NPWMD]. MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA DOB 1964; POB Iran; citizen Iran; Additional
Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MILENIO, S.A.), Panama; RUC # 15280-1- Sanctions Information - Subject to Secondary
Istanbul 34384, Turkey; Ataturk Mahallesi Gulay 366202 (Panama) [SDNTK]. Sanctions (individual) [SDGT] [IRGC] [IFSR].
Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. MILOSEVIC, Borislav; DOB 1936; brother of MINERA LA CASTELLANA Y ANEXAS S.A. DE
18 D. 1 Kemankes Mah. Necatibey Cad., Akce Slobodan Milosevic (individual) [BALKANS]. C.V., Culiacan, Sinaloa, Mexico; R.F.C.
Sok., Karakoy, Istanbul, Turkey; Sierra Leone; MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB MCA9011192R3 (Mexico) [SDNTK].
Avenida Norte Enrique Geenzeier El Cangrejo, Murgas, Bosnia-Herzegovina; ICTY indictee MINERA MI ESPERANZA, S.A., Honduras; Col.
Panama 0834-1082, Panama; Website (individual) [BALKANS]. Las Hadas, Cont. a Aldeas S.O.S., No. 7501,
http://www.milenyumshipping.com; Company MILOSEVIC, Marija; DOB 1965; daughter of Distrito Central, Francisco Morazan, Honduras;
Number 792313 (Panama) [SYRIA] (Linked To: Slobodan Milosevic (individual) [BALKANS]. RTN 08019011419066 (Honduras) [SDNTK].
ABDULKARIM, Wael; Linked To: ABDULKARIM MILOSEVIC, Marko; DOB 02 Jul 1974; son of MINERA RIO PRESIDIO S.A. DE C.V., Culiacan,
GROUP). Slobodan Milosevic (individual) [BALKANS]. Sinaloa, Mexico [SDNTK].
MILITARY HOUSING ESTABLISHMENT, Mili MILOSEVIC, Milanka; sister-in-law of Slobodan MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a.
House, Adra Road, Damascus, Syria [SYRIA]. Milosevic (individual) [BALKANS]. DIATOMAG; a.k.a. DIATOMKILL), Calle San
MILITARY INDUSTRIAL CORPORATION NPO MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB Antonio No. 70, Col. Las Fuentes, Zapopan,
MASHINOSTROENIA OAO (a.k.a. JOINT Pozarevac, Serbia and Montenegro; ex-FRY Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el
STOCK COMPANY MILITARY INDUSTRIAL President; ICTY indictee in custody (individual) Camino, Tlaquepaque, Jalisco 45239, Mexico;
CONSORTIUM NPO MASHINOSTROYENIA; [BALKANS]. Volcan Paricutin 6277, Col. El Colli Urbano,
a.k.a. JOINT STOCK COMPANY MILITARY- MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Zapopan, Jalisco, Mexico; Folio Mercantil No.
INDUSTRIAL CORPORATION NPO Belgrade, Serbia and Montenegro; ex-President 33093-1 (Mexico) [SDNTK].
MASHINOSTROYENIA; a.k.a. JSC MIC NPO of Republika Srpska; ICTY indictee in custody MINERALES NUEVA GENERACION, S.A. DE
MASHINOSTROYENIA; a.k.a. MIC NPO (individual) [BALKANS]. C.V., Calle San Antonio No. 70, Col. Las
MASHINOSTROYENIA JSC; a.k.a. MIC NPO MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a. Fuentes, Zapopan, Jalisco CP 45070, Mexico;
MASHINOSTROYENIYA JSC; a.k.a. OPEN MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), R.F.C. MNG100714FR0 (Mexico); Folio
JOINT STOCK COMPANY MILITARY Korea, North; DOB 10 Aug 1948; Gender Male; Mercantil No. 56284-1 (Mexico) [SDNTK].
INDUSTRIAL CORPORATION SCIENTIFIC Member of the Worker's Party of Korea's MINERALS MARKETING CORPORATION OF
AND PRODUCTION MACHINE BUILDING Organization and Guidance Department ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,
ASSOCIATION; a.k.a. VOENNO- (individual) [DPRK2]. Harare, Zimbabwe; P.O. Box 2628, Harare,
PROMYSHLENNAYA KORPORATSIYA MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a. Zimbabwe; Phone No. 263-4-486946; Fax No.
NAUCHNO-PROIZVODSTVENNOE MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l), 263-4-487261 [ZIMBABWE].
OBEDINENIE MASHINOSTROENIYA OAO; Korea, North; DOB 10 Aug 1948; Gender Male; MINGZHENG INTERNATIONAL TRADING
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Member of the Worker's Party of Korea's LIMITED, Flat/RM A30 9/F, Silvercorp
Gagarina St., Reutov-town, Moscow Region International Tower, 707-713 Nathan Road,
February 27, 2018 - 631 -

Kowloon, Mong Kok, Hong Kong; 224-4 Shifa EXPORT; a.k.a. MODLEX), PO Box 16315-189, MINISTRY OF STATE SECURITY FARM
Da Lu, RM 1305, Heping District, Shenyang Tehran, Iran, located on the west side of GUIDANCE BUREAU (a.k.a. MINISTRY OF
City, Liaoning Province, China [NPWMD] Dabestan Street, Abbas Abad District, Tehran, STATE SECURITY FARM BUREAU; a.k.a.
(Linked To: FOREIGN TRADE BANK OF THE Iran; PO Box 19315-189, Pasdaran Street, MINISTRY OF STATE SECURITY FARMING
DEMOCRATIC PEOPLE'S REPUBLIC OF South Noubonyand Square, Tehran, Iran; BUREAU; a.k.a. MINISTRY OF STATE
KOREA; Linked To: SUN, Wei). Additional Sanctions Information - Subject to SECURITY PRISONS BUREAU; a.k.a. STATE
MINIMERCADO EL MANANTIAL DEL NEUTA, Secondary Sanctions [NPWMD] [IFSR]. SECURITY DEPARTMENT PRISONS
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, MINISTRY OF LABOR, Korea, North [DPRK3]. BUREAU), Korea, North [DPRK3].
Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF LAND AND MARINE MINISTRY OF STATE SECURITY FARMING
No 1776209 (Colombia) [SDNTK]. TRANSPORT (a.k.a. MINISTRY OF LAND AND BUREAU (a.k.a. MINISTRY OF STATE
MINISTRY OF ATOMIC ENERGY INDUSTRY, MARITIME TRANSPORTATION OF THE SECURITY FARM BUREAU; a.k.a. MINISTRY
Haeun 2-Dong, Pyongchon District, Pyongyang, DEMOCRATIC PEOPLE'S REPUBLIC OF OF STATE SECURITY FARM GUIDANCE
Korea, North [NPWMD]. KOREA), Korea, North [DPRK3]. BUREAU; a.k.a. MINISTRY OF STATE
MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL MINISTRY OF LAND AND MARITIME SECURITY PRISONS BUREAU; a.k.a. STATE
INDUSTRY MINISTRY; a.k.a. GENERAL TRANSPORTATION OF THE DEMOCRATIC SECURITY DEPARTMENT PRISONS
BUREAU OF PETROLEUM INDUSTRY; a.k.a. PEOPLE'S REPUBLIC OF KOREA (a.k.a. BUREAU), Korea, North [DPRK3].
MINISTRY OF CRUDE OIL INDUSTRY), MINISTRY OF LAND AND MARINE MINISTRY OF STATE SECURITY PRISONS
Pyongyang, Korea, North [DPRK3]. TRANSPORT), Korea, North [DPRK3]. BUREAU (a.k.a. MINISTRY OF STATE
MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. MINISTRY OF PEOPLE'S ARMED FORCES, SECURITY FARM BUREAU; a.k.a. MINISTRY
CRUDE OIL INDUSTRY MINISTRY; a.k.a. Korea, North [DPRK3]. OF STATE SECURITY FARM GUIDANCE
GENERAL BUREAU OF PETROLEUM MINISTRY OF PEOPLE'S SECURITY (a.k.a. BUREAU; a.k.a. MINISTRY OF STATE
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), MINISTRY OF PUBLIC SECURITY; a.k.a. SECURITY FARMING BUREAU; a.k.a. STATE
Pyongyang, Korea, North [DPRK3]. "MPS"), Korea, North [DPRK3]. SECURITY DEPARTMENT PRISONS
MINISTRY OF CULTURE AND ISLAMIC MINISTRY OF PEOPLE'S SECURITY BUREAU), Korea, North [DPRK3].
GUIDANCE, Bahrestan Square, Avenue CORRECTIONAL BUREAU (a.k.a. MINISTRY MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed;
Kamalolmolik, Tehran, Iran; Additional OF PEOPLE'S SECURITY CORRECTIONAL a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sanctions Information - Subject to Secondary MANAGEMENT BUREAU; a.k.a. MINISTRY OF Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
Sanctions [IRAN-TRA]. PEOPLE'S SECURITY PRISON BUREAU), a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
MINISTRY OF DEFENSE AND SUPPORT FOR Korea, North [DPRK3]. 01 Jan 1978; POB Lahore, Pakistan; nationality
ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF PEOPLE'S SECURITY Pakistan; Passport KE381676 (Pakistan) issued
MINISTRY OF DEFENSE FOR ARMED CORRECTIONAL MANAGEMENT BUREAU 14 Oct 2004; National ID No. 3520163573447
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. (a.k.a. MINISTRY OF PEOPLE'S SECURITY (Pakistan) (individual) [SDGT].
MODSAF), located on the west side of CORRECTIONAL BUREAU; a.k.a. MINISTRY MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
Dabestan Street, Abbas Abad District, Tehran, OF PEOPLE'S SECURITY PRISON BUREAU), a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Iran; Additional Sanctions Information - Subject Korea, North [DPRK3]. Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid;
to Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF PEOPLE'S SECURITY PRISON a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB
MINISTRY OF DEFENSE FOR ARMED BUREAU (a.k.a. MINISTRY OF PEOPLE'S 01 Jan 1978; POB Lahore, Pakistan; nationality
FORCES LOGISTICS (a.k.a. MINISTRY OF SECURITY CORRECTIONAL BUREAU; a.k.a. Pakistan; Passport KE381676 (Pakistan) issued
DEFENSE AND SUPPORT FOR ARMED MINISTRY OF PEOPLE'S SECURITY 14 Oct 2004; National ID No. 3520163573447
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. CORRECTIONAL MANAGEMENT BUREAU), (Pakistan) (individual) [SDGT].
MODSAF), located on the west side of Korea, North [DPRK3]. MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF PUBLIC SECURITY (a.k.a. ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
Iran; Additional Sanctions Information - Subject MINISTRY OF PEOPLE'S SECURITY; a.k.a. MOVEMENT FOR REFORM; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. "MPS"), Korea, North [DPRK3]. MOVEMENT FOR ISLAMIC REFORM IN
MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF STATE SECURITY (a.k.a. STATE ARABIA; a.k.a. MOVEMENT FOR REFORM IN
(a.k.a. MINISTRY OF DEFENSE LOGISTICS SECURITY DEPARTMENT), Korea, North ARABIA), BM Box: MIRA, London WC1N 3XX,
EXPORT; a.k.a. MODLEX), PO Box 16315-189, [DPRK3]. United Kingdom; 21 Blackstone Road, London
Tehran, Iran, located on the west side of MINISTRY OF STATE SECURITY FARM NW2 6DA, United Kingdom; Safiee Suite, EBC
Dabestan Street, Abbas Abad District, Tehran, BUREAU (a.k.a. MINISTRY OF STATE House, Townsend Lane, London NW9 8LL,
Iran; PO Box 19315-189, Pasdaran Street, SECURITY FARM GUIDANCE BUREAU; a.k.a. United Kingdom; UK Company Number
South Noubonyand Square, Tehran, Iran; MINISTRY OF STATE SECURITY FARMING 03834450 (United Kingdom) [SDGT].
Additional Sanctions Information - Subject to BUREAU; a.k.a. MINISTRY OF STATE MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
Secondary Sanctions [NPWMD] [IFSR]. SECURITY PRISONS BUREAU; a.k.a. STATE Cali, Colombia; NIT # 805009267-0 (Colombia)
MINISTRY OF DEFENSE LOGISTICS EXPORT SECURITY DEPARTMENT PRISONS [SDNT].
(a.k.a. MINISTRY OF DEFENSE LEGION BUREAU), Korea, North [DPRK3].
February 27, 2018 - 632 -

MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, MIRONOV, Sergei (a.k.a. MIRONOV, Sergei
COLAS"); DOB 02 Jul 1966; POB Bogota, Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
Colombia; citizen Colombia; Cedula No. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; Saint Petersburg, Russia; Member of the
71683988 (Colombia) (individual) [SDNTK]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; Council of the State Duma; Leader of A Just
MIRAGE FOR ENGINEERING AND TRADING POB Esfahan, Iran; citizen Iran; Additional Russia Party; Member of the State Duma
(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Sanctions Information - Subject to Secondary Committee on Housing Policy and Housing and
Bechara Building, 2nd floor, Trabulsi Street, Sanctions; Security Deputy of Supreme Leader; Communal Services (individual) [UKRAINE-
Badaro, Beirut, Lebanon; Additional Sanctions Member of the Leader's Planning Chamber; EO13661].
Information - Subject to Secondary Sanctions Head of Security of Supreme Leader's Office; MIRONOV, Sergei Mikhailovich (a.k.a.
[SDGT] [IRGC] [IFSR]. Deputy Chief of Staff of the Supreme Leader's MIRONOV, Sergei); DOB 14 Feb 1953; POB
MIRAGE FOR WASTE MANAGEMENT AND Office (individual) [IRAN-HR]. Pushkin, Saint Petersburg, Russia; Member of
ENVIRONMENTAL SERVICES SARL, PO Box MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. the Council of the State Duma; Leader of A Just
113/6655, Msieleh Main Road, Rabiyeh HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI Russia Party; Member of the State Duma
Building, 2nd floor, Msieheh, Lebanon; Website RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali Committee on Housing Policy and Housing and
www.miragewm.com; Additional Sanctions Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Communal Services (individual) [UKRAINE-
Information - Subject to Secondary Sanctions Sep 1946; POB Esfahan, Iran; citizen Iran; EO13661].
[SDGT] [IRGC] [IFSR]. Additional Sanctions Information - Subject to MISHAAL, Khalid, Damascus, Syria; DOB 1956;
MIRAMONTES GUTIERREZ, Ofelia Margarita, Secondary Sanctions; Security Deputy of POB Silwad, Ramallah, West Bank (Palestinian
Calle Paseo del Ocelote 161, Fraccionamiento Supreme Leader; Member of the Leader's Authority) (individual) [SDGT].
Bugambilias, Zapopan, Jalisco, Mexico; DOB Planning Chamber; Head of Security of MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,
24 Apr 1968; POB Guadalajara, Jalisco, Supreme Leader's Office; Deputy Chief of Staff Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
Mexico; C.U.R.P. MIGO680424MJCRTF03 of the Supreme Leader's Office (individual) a.k.a. NKOUMTAMADJI, Martin), Congo,
(Mexico) (individual) [SDNTK] (Linked To: [IRAN-HR]. Republic of the; DOB 05 Oct 1965; alt. DOB 03
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; Mar 1965; POB Kobo, Central African Republic;
R.I.; Linked To: COOPERATIVA AVESTRUZ a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- alt. POB Ndinaba, Chad; nationality Chad;
CUEMIR, S.C. DE R.L. DE C.V.). HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, General (individual) [CAR].
MIRDASH, Misbah, Syria; DOB 02 Jan 1970; Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy
nationality Syria; Scientific Studies and 1946; POB Esfahan, Iran; citizen Iran; Arkadyevich); DOB 20 May 1966; Supervisory
Research Center Employee (individual) Additional Sanctions Information - Subject to Board Member, Tempbank (individual) [SYRIA]
[SYRIA]. Secondary Sanctions; Security Deputy of (Linked To: TEMPBANK).
MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; Supreme Leader; Member of the Leader's MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,
a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Planning Chamber; Head of Security of Dmitriy); DOB 20 May 1966; Supervisory Board
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Supreme Leader's Office; Deputy Chief of Staff Member, Tempbank (individual) [SYRIA]
Puntland, Somalia; Dubai, United Arab of the Supreme Leader's Office (individual) (Linked To: TEMPBANK).
Emirates; DOB 1975; alt. DOB 1974; alt. DOB [IRAN-HR]. MIZAN MACHINE MANUFACTURING GROUP
1976; nationality Somalia; Gender Male MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar; (a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
(individual) [SDGT] (Linked To: ISLAMIC a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- Iran; Additional Sanctions Information - Subject
STATE OF IRAQ AND THE LEVANT). HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, to Secondary Sanctions [NPWMD] [IFSR].
MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep MIZU SUSHI LOUNGE, Av. Francisco Villa 1329
a.k.a. MIRE, Mohamed; a.k.a. MIRE, 1946; POB Esfahan, Iran; citizen Iran; Planta Alta, Residencial Fluvial Vallarta, Puerto
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Additional Sanctions Information - Subject to Vallarta, Jalisco, Mexico; Av. Gral. Eulogio
Puntland, Somalia; Dubai, United Arab Secondary Sanctions; Security Deputy of Parra 3200 Esq. Aztecas, Plaza Entorno
Emirates; DOB 1975; alt. DOB 1974; alt. DOB Supreme Leader; Member of the Leader's Margarita L. 22 Piso 2, Col. Monraz,
1976; nationality Somalia; Gender Male Planning Chamber; Head of Security of Guadalajara, Jalisco, Mexico; Website
(individual) [SDGT] (Linked To: ISLAMIC Supreme Leader's Office; Deputy Chief of Staff www.mizusushi.mx [SDNTK].
STATE OF IRAQ AND THE LEVANT). of the Supreme Leader's Office (individual) MIZULINA, Elena (a.k.a. MIZULINA, Elena
MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; [IRAN-HR]. Borisovna; a.k.a. MIZULINA, Yelena; a.k.a.
a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed MIRIM SHIPPING CO LTD, Tonghung-dong, MIZULINA, Yelena Borisovna); DOB 09 Dec
Ali; a.k.a. YUSUF, Mohamed Mire Ali), Chung-guyok, Pyongyang, Korea, North; Vessel 1954; POB Bui, Kostroma, Russia; State Duma
Puntland, Somalia; Dubai, United Arab Registration Identification IMO 5647684 Deputy; Chairman of the State Duma
Emirates; DOB 1975; alt. DOB 1974; alt. DOB [DPRK3]. Committee on Family, Women and Children
1976; nationality Somalia; Gender Male MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983; (individual) [UKRAINE-EO13661].
(individual) [SDGT] (Linked To: ISLAMIC nationality Syria; Scientific Studies and MIZULINA, Elena Borisovna (a.k.a. MIZULINA,
STATE OF IRAQ AND THE LEVANT). Research Center Employee (individual) Elena; a.k.a. MIZULINA, Yelena; a.k.a.
[SYRIA]. MIZULINA, Yelena Borisovna); DOB 09 Dec
February 27, 2018 - 633 -

1954; POB Bui, Kostroma, Russia; State Duma Minister of Rural Housing and Social Amenities Secondary Sanctions [SDGT] [IRGC] [IRAN-
Deputy; Chairman of the State Duma (individual) [ZIMBABWE]. HR].
Committee on Family, Women and Children MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;
(individual) [UKRAINE-EO13661]. FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
MIZULINA, Yelena (a.k.a. MIZULINA, Elena; "AMOR"), Via Toscana n.46, Bologna, Italy; Via Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MIZULINA, Elena Borisovna; a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
MIZULINA, Yelena Borisovna); DOB 09 Dec 1969; POB Baja, Tunisia; Passport L497470 Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
1954; POB Bui, Kostroma, Russia; State Duma issued 03 Jun 1997 expires 02 Jun 2002 SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
Deputy; Chairman of the State Duma (individual) [SDGT]. a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Committee on Family, Women and Children MOA NICKEL SA, Cuba [CUBA]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
(individual) [UKRAINE-EO13661]. MOALIM, Mahad, Bari region, Somalia; DOB a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, 1975 to 1978 (individual) [SDGT]. 03 Sep 1962; POB Makassar, Indonesia;
Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; nationality Indonesia; citizen Indonesia
MIZULINA, Yelena); DOB 09 Dec 1954; POB a.k.a. AL-MOUALEM, Walid; a.k.a. AL- (individual) [SDGT].
Bui, Kostroma, Russia; State Duma Deputy; MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli
Chairman of the State Duma Committee on a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Family, Women and Children (individual) Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Mokom; a.k.a. MOKOM, Gawaka; a.k.a.
[UKRAINE-EO13661]. DOB 1941; POB Damascus, Syria; Foreign and MOKOM, Maxim; a.k.a. MOKOM, Maxime;
MKS INTERNATIONAL (a.k.a. MKS Expatriates Minister; Minister for Foreign Affairs a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
INTERNATIONAL CO. LTD.; a.k.a. MKS (individual) [SYRIA]. GAWAKA, Maxime Jeoffroy Eli; a.k.a.
INTERNATIONAL GROUP), Office No 4, MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Babataher Street, Dr Fatemi Avenue, Tehran, Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab Boy-Rabe, Bangui, Central African Republic;
Iran; PO BOX 14155-4618, Tehran, Iran; Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib DOB 30 Dec 1978; POB Bangui, Central African
Additional Sanctions Information - Subject to Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah"; Republic; nationality Central African Republic;
Secondary Sanctions [NPWMD] [IFSR]. a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a. Gender Male; Passport O00006983 (Central
MKS INTERNATIONAL CO. LTD. (a.k.a. MKS "Hizbullah"; a.k.a. "Qari Hizbullah"), House African Republic) expires 02 Feb 2017
INTERNATIONAL; a.k.a. MKS Number 5, Akhunabad, Shaheen Muslim Town, (individual) [CAR].
INTERNATIONAL GROUP), Office No 4, Peshawar, Pakistan; House Number 5, MODAFL (a.k.a. MINISTRY OF DEFENSE AND
Babataher Street, Dr Fatemi Avenue, Tehran, Akhunabad, Chok Yadagr Branch, Peshawar, SUPPORT FOR ARMED FORCES
Iran; PO BOX 14155-4618, Tehran, Iran; Pakistan; Matin, Darah-ye Pech District, Kunar LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Additional Sanctions Information - Subject to Province, Afghanistan; DOB 01 Mar 1982; alt. FOR ARMED FORCES LOGISTICS; a.k.a.
Secondary Sanctions [NPWMD] [IFSR]. DOB 03 Jan 1982; POB Peshawar, Pakistan; MODSAF), located on the west side of
MKS INTERNATIONAL GROUP (a.k.a. MKS nationality Pakistan; National ID No. Dabestan Street, Abbas Abad District, Tehran,
INTERNATIONAL; a.k.a. MKS 1730113198199 (Pakistan) (individual) [SDGT] Iran; Additional Sanctions Information - Subject
INTERNATIONAL CO. LTD.), Office No 4, (Linked To: AMEEN AL-PESHAWARI, Fazeel- to Secondary Sanctions [NPWMD] [IFSR].
Babataher Street, Dr Fatemi Avenue, Tehran, A-Tul Shaykh Abu Mohammed). MODERNA EXPRESS TRANSPORTE DE
Iran; PO BOX 14155-4618, Tehran, Iran; MOBILE VALUE-ADDED SERVICES CARGA LTDA., Transversal 96A No. 14-70,
Additional Sanctions Information - Subject to LABORATORY (a.k.a. VALUE-ADDED Bogota, Colombia; NIT # 830039006-4
Secondary Sanctions [NPWMD] [IFSR]. SERVICES LABORATORY VASL), 8th Floor, (Colombia) [SDNTK].
MLADIC, Ratko; DOB 12 Mar 1943; POB Azadi St., Sharif University of Technology, MODLEX (a.k.a. MINISTRY OF DEFENSE
Bozinovici, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Website www.vaslab.ir; Additional LEGION EXPORT; a.k.a. MINISTRY OF
at large (individual) [BALKANS]. Sanctions Information - Subject to Secondary DEFENSE LOGISTICS EXPORT), PO Box
MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a. Sanctions [NPWMD] [IFSR]. 16315-189, Tehran, Iran, located on the west
JAVIER GARCIA ROJAS E.U.; a.k.a. MAG MOBILIZATION OF THE OPPRESSED side of Dabestan Street, Abbas Abad District,
AGRICULTURA GLOBAL S.A.S.), Carrera 43 A ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ; Tehran, Iran; PO Box 19315-189, Pasdaran
1 Sur 220 Oficina 706, Medellin, Antioquia, a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Street, South Noubonyand Square, Tehran,
Colombia; NIT # 813003117-6 (Colombia) BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI; Iran; Additional Sanctions Information - Subject
[SDNTK]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; to Secondary Sanctions [NPWMD] [IFSR].
MMCZ (a.k.a. MINERALS MARKETING f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; MODSAF (a.k.a. MINISTRY OF DEFENSE AND
CORPORATION OF ZIMBABWE), 90 Mutare f.k.a. "NATIONAL MOBILIZATION SUPPORT FOR ARMED FORCES
Road, Harare, Zimbabwe; P.O. Box 2628, ORGANIZATION"; a.k.a. "NATIONAL LOGISTICS; a.k.a. MINISTRY OF DEFENSE
Harare, Zimbabwe; Phone No. 263-4-486946; RESISTANCE MOBILIZATION"; a.k.a. FOR ARMED FORCES LOGISTICS; a.k.a.
Fax No. 263-4-487261 [ZIMBABWE]. "RESISTANCE MOBILIZATION FORCE"), Iran; MODAFL), located on the west side of
MNANGAGWA, Emmerson Dambudzo; DOB 15 Additional Sanctions Information - Subject to Dabestan Street, Abbas Abad District, Tehran,
Sep 1946; Passport AD00060 (Zimbabwe);
February 27, 2018 - 634 -

Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad founder, National Redemption Front (individual)
to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. [DARFUR].
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MOHAMED, Mohamed Makawi Ibrahim (a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan; IBRAHIM, Muhammad Makkawi; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan; MAKAWI, Mohamed; a.k.a. MOHAMED,
MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab Mohamed Makkawi Ibrahim); DOB 1984; POB
MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz, Sudan; nationality Sudan (individual) [SDGT].
MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Afghanistan; citizen Afghanistan; Passport MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail OR1126692 (Afghanistan) (individual) [SDNTK]. IBRAHIM, Muhammad Makkawi; a.k.a.
Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MAKAWI, Mohamed; a.k.a. MOHAMED,
Additional Sanctions Information - Subject to (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Mohamed Makawi Ibrahim); DOB 1984; POB
Secondary Sanctions; Head of Iranian Police; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Sudan; nationality Sudan (individual) [SDGT].
Alternate Title, Chief, Iran's Law Enforcement YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMEDOU, Saleck Ould Cheikh (a.k.a.
Forces; Alternate Title, Police Chief, Alternate MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
Title, Commander of Iran's Law Enforcement a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu 1984 to 31 Dec 1984; POB Atar, Mauritania;
Force; Alternate Title, Brigadier General Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Gender Male (individual) [SDGT].
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. DOB 01 Jan 1983; POB Sudan; nationality MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan
MOGHADDAM, Esameel Ahmadi (a.k.a. Sudan (individual) [SDGT]. 1982; POB Kabul, Afghanistan; citizen
AHMADI MOGHADAM, Ismail; a.k.a. AHMADI MOHAMED KOL, Mohammed Noor (a.k.a. Afghanistan; Passport OR305655
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a. (Afghanistan); alt. Passport OR488406
MOGHADDAM, Esma'il; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI (Afghanistan); alt. Passport OR844806
MOGHADDAM, Esmail; a.k.a. AHMADI- MONEY EXCHANGE, Afghanistan; c/o GREEN (Afghanistan) (individual) [SDNTK].
MOQADDAM, Esma'il; a.k.a. MOGHADAM, LEAF GENERAL TRADING LLC, United Arab MOHAMMAD WALI MONEY EXCHANGE (a.k.a.
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL NEW AHMADY LTD. KANDAHAR), Sarafi
Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27 Market, Fourth Floor, Shop #1, Kandahar,
Additional Sanctions Information - Subject to Jul 1965; citizen Afghanistan (individual) Afghanistan [SDNTK].
Secondary Sanctions; Head of Iranian Police; [SDNTK]. MOHAMMAD ZAKARYA, Jassim; DOB 1968;
Alternate Title, Chief, Iran's Law Enforcement MOHAMED, Abdel Basit Hag El-Hassan Hag POB Hasaka, Syria; Minister of Social Affairs
Forces; Alternate Title, Police Chief, Alternate (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a. and Labor (individual) [SYRIA].
Title, Commander of Iran's Law Enforcement HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor
Force; Alternate Title, Brigadier General HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN, (a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd"); MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan MOHD, Ali Mohd Abutorab Noor; a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT]. MUHAMMAD, Abu Turab Ali; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim, MUHAMMED, Ali Muhammed Noor; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound, TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
MOGHADDAM, Esmail; a.k.a. AHMADI- Building 7-1, 5th Floor, Apartment 4, Beijing, Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
MOQADDAM, Esma'il; a.k.a. MOGHADAM, China (individual) [IRAQ2]. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMED, Aboud Rogo (a.k.a. MOHAMMED, Muhammad Abu; a.k.a. "MOHAMMED, Ali";
Ahmadi); DOB 1961; POB Tehran, Iran; Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Additional Sanctions Information - Subject to a.k.a. ROGO, Aboud Mohammad; a.k.a. Road, Quetta, Pakistan; Patel Road, Quetta,
Secondary Sanctions; Head of Iranian Police; ROGO, Aboud Mohammed; a.k.a. ROGO, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Alternate Title, Chief, Iran's Law Enforcement Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB DOB 05 Jan 1968; POB Quetta, Balochistan,
Forces; Alternate Title, Police Chief, Alternate 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Pakistan; nationality Pakistan; Gender Male;
Title, Commander of Iran's Law Enforcement 11 Nov 1969; alt. DOB 01 Jan 1969; POB Passport J349992 (Pakistan); National ID No.
Force; Alternate Title, Brigadier General Kenya; alt. POB Lamu Island, Kenya; citizen 2083655452 (Saudi Arabia) (individual) [SDGT]
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Kenya (individual) [SOMALIA]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
MOHADI, Kembo Campbell Dugishi; DOB 15 Nov MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM, Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
1949; Minister of Home Affairs (individual) Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed Tul Shaykh Abu Mohammed).
[ZIMBABWE]. Achar Foudail); DOB 15 Jun 1958; POB El MOHAMMAD, Ali Mohammad Noor (a.k.a.
MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Fasher, Sudan; alt. POB Al Fashir, Sudan; ABUTURAB, Ali Muhammad; a.k.a.
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, nationality Sudan; Registration ID 0179427 MOHAMMAD, Ali Mohammad Abutorab Noor;
Mohammed; a.k.a. MOHAMMADHASNI, Haji (France); National Foreign ID Number a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
Asad Khan; a.k.a. MOHAMMADHASNI, Haji 4203016171 (France) issued 20 Feb 2004; MUHAMMAD, Abu Turab Ali; a.k.a.
Asad Khan Zarkari; a.k.a. MOHMMADHASNI, Chairman, Justice and Equality Movement; Co- MUHAMMED, Ali Muhammed Noor; a.k.a.
February 27, 2018 - 635 -

TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad deportation No. T04338017, expired 08 May 11 Nov 1969; alt. DOB 01 Jan 1969; POB
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. 2013, issued by Alien's Office of the city of Kenya; alt. POB Lamu Island, Kenya; citizen
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Mainz (individual) [SDGT]. Kenya (individual) [SOMALIA].
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; MOHAMMADHASNI, Haji Asad Khan (a.k.a. MOHAMMED, Al-Basher (a.k.a. ALBASHIR,
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad;
Road, Quetta, Pakistan; Patel Road, Quetta, KHAN, Mohammed; a.k.a. a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. MOHADMMADHASNI, Asad Khan; a.k.a. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
DOB 05 Jan 1968; POB Quetta, Balochistan, MOHAMMADHASNI, Haji Asad Khan Zarkari; KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Pakistan; nationality Pakistan; Gender Male; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Mohammed; a.k.a. "ABU ABD AL-RAHMAN";
Passport J349992 (Pakistan); National ID No. MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. "ABU KHALID"; a.k.a. "ABU
2083655452 (Saudi Arabia) (individual) [SDGT] ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; "MUSTAFA"), Birmingham, United Kingdom;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Kabul, Afghanistan; Karachi, Pakistan; DOB 15 Dec 1959; POB Libya (individual)
Tul Shaykh Abu Mohammed). Basalani, Afghanistan; Balochistan, Pakistan; [SDGT].
MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji Dubai, United Arab Emirates; DOB 01 Jan MOHAMMED, Bashir Mahmud (a.k.a. GAP,
Baz); DOB 1958; POB Kandahar, Afghanistan; 1955; POB Nimroz, Afghanistan; citizen Gure; a.k.a. MAHAMOUD, Bashir Mohamed;
nationality Afghanistan (individual) [SDNTK]. Afghanistan; Passport OR1126692 a.k.a. MAHMOUD, Bashir Mohamed; a.k.a.
MOHAMMAD, Faqir (a.k.a. MUHAMMAD, (Afghanistan) (individual) [SDNTK]. MOHAMOUD, Bashir Mohamed; a.k.a.
Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
ZEYAR, Faqir Mohammad), Bannu, Pakistan; (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad; Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Lahore, Pakistan; DOB 1968; POB North a.k.a. KHAN, Mohammed; a.k.a. Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
Waziristan Agency, Pakistan; alt. POB Federally MOHADMMADHASNI, Asad Khan; a.k.a. nationality Somalia; DOB circa 1979-1982; alt.
Administered Tribal Areas, Pakistan; alt. POB MOHAMMADHASNI, Haji Asad Khan; a.k.a. DOB 1982 (individual) [SOMALIA].
Khowst Province, Afghanistan; nationality MOHMMADHASNI, Asad Khan; a.k.a. MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul;
Pakistan; Gender Male (individual) [SDGT] MUHAMMADHASNI, Asad Khan; a.k.a. a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu;
(Linked To: HAQQANI NETWORK). ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a.
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanistan; Karachi, Pakistan; FAZUL, Abdallah Mohammed; a.k.a. FAZUL,
nationality Afghanistan (individual) [SDNTK]. Basalani, Afghanistan; Balochistan, Pakistan; Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN,
MOHAMMAD, Haji Baz; DOB 12 Mar 1964; Dubai, United Arab Emirates; DOB 01 Jan Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
citizen Afghanistan (individual) [SDNTK]. 1955; POB Nimroz, Afghanistan; citizen MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji Afghanistan; Passport OR1126692 MOHAMMED, Fazul Abdullah; a.k.a.
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. (Afghanistan) (individual) [SDNTK]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; MOHAMMED KUL, Mohammed Nour (a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji MOHAMED KOL, Mohammed Noor; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Khair), Abdul Manan Chowk, Pashtunabad, NOOR, Haji Mohammad), c/o NEW ANSARI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Quetta, Pakistan; DOB 1965; POB Zumbaleh MONEY EXCHANGE, Afghanistan; c/o GREEN 1974; POB Moroni, Comoros Islands; citizen
Village, Nahr-e Saraj District, Helmand LEAF GENERAL TRADING LLC, United Arab Comoros; alt. citizen Kenya (individual) [SDGT].
Province, Afghanistan; alt. POB Qal'ah Abdulla, Emirates; c/o CONNECT TELECOM GENERAL MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA,
Pakistan; alt. POB Mirmadaw Village, Gereshk TRADING LLC, United Arab Emirates; DOB 27 Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
District, Helmand Province, Afghanistan; Jul 1965; citizen Afghanistan (individual) Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
Passport BP4199631 (Pakistan) expires 25 Jun [SDNTK]. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
2014; National ID No. 5440005229635 MOHAMMED, Abd' al-Baki (a.k.a. KHALED, a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: Abdulbaqi Mohammed; a.k.a. KHALED, Abul FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Baki; a.k.a. KHALED, Abul Baki Mohammed; HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
SATTAR MONEY EXCHANGE). a.k.a. "ABU KHAWLA"), Birmingham, United MOHAMMED, Fazul; a.k.a. MOHAMMED,
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI, Kingdom; DOB 18 Aug 1957; POB Tripoli, Fazul Abdullah; a.k.a. MOHAMMED, Fouad;
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; Libya; citizen United Kingdom (individual) a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL
a.k.a. KHALIL, Ibrahim Mohamed), Refugee [SDGT]. SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a.
shelter Alte Ziegelei, Mainz 55128, Germany; MOHAMMED, Aboud Rogo (a.k.a. MOHAMED, "HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo; 1974; alt. DOB 25 Feb 1974; POB Moroni,
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- a.k.a. ROGO, Aboud Mohammad; a.k.a. Comoros Islands; citizen Comoros; alt. citizen
Zawr, Syria; alt. POB Baghdad, Iraq; nationality ROGO, Aboud Mohammed; a.k.a. ROGO, Kenya (individual) [SDGT].
Syria; Travel Document Number A0003900 Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA,
(Germany); Temporary suspension of 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
February 27, 2018 - 636 -

Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Road, Quetta, Pakistan; Patel Road, Quetta,
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
MOHAMMED, Fazul; a.k.a. MOHAMMED, Apr 1974; alt. DOB 01 Aug 1970; POB DOB 05 Jan 1968; POB Quetta, Balochistan,
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; Zanzibar, Tanzania; citizen Tanzania Pakistan; nationality Pakistan; Gender Male;
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL (individual) [SDGT]. Passport J349992 (Pakistan); National ID No.
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. MOHAMMED, Wali (a.k.a. JAN, Malang; a.k.a. 2083655452 (Saudi Arabia) (individual) [SDGT]
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Dec WAZIR, Malang), Wana, South Waziristan, (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
1974; alt. DOB 25 Feb 1974; POB Moroni, Pakistan; DOB 1975 (individual) [SDGT]. Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Comoros Islands; citizen Comoros; alt. citizen MOHAMMED'S ARMY (a.k.a. ARMY OF Tul Shaykh Abu Mohammed).
Kenya (individual) [SDGT]. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MOHD. WAEL ABDULKARIM & PARTNERS CO.
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; a.k.a. JAISH-I-MOHAMMED; a.k.a. (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- ABDULKARIM GROUP; a.k.a. ALKARIM FOR
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. TRADE & INDUSTRY L.L.C.; a.k.a. ALKARIM
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] FOR TRADE AND INDUSTRY; a.k.a. WAEL
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, [SDGT]. ABDULKARIM AND PARTNERS), Abu
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, MOHAMOUD, Bashir Mohamed (a.k.a. GAP, Rumaneh, Ibn Al Haytham St., Besides Indian
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed; Embassy, Building No. 7, 1st Floor, Office No.
MOHAMMED, Fazul; a.k.a. MOHAMMED, a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No.
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MOHAMMED, Bashir Mahmud; a.k.a. 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, Damascus, Syria; P.O. Box 5797, Damascus,
a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Syria; P.O. Box 30693, Damascus, Syria; Adra-
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Tal El Kordi Triangle PC, Damascus 30693,
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb nationality Somalia; DOB circa 1979-1982; alt. Syria; Riyad El Solh Street, Beirut 12347,
1974; POB Moroni, Comoros Islands; citizen DOB 1982 (individual) [SOMALIA]. Lebanon; Website abdulkarimgroup.com
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; [SYRIA] (Linked To: PANGATES
MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. INTERNATIONAL CORPORATION LIMITED).
a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. MOHIDDIN, Shaikh Shakil Babu (a.k.a. AHMED,
HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MOHAMMED, Bashir Mahmud; a.k.a. Sheikh Shakeel; a.k.a. SHAKEEL, Chhota;
Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 MOHAMOUD, Bashir Mohamed; a.k.a. a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Mar 1964; POB Kuwait; citizen Kuwait QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. Chhota), R. No. 11, 1st Floor Ruksans Manzil,
(individual) [SDGT]. "MUSCAB, Abu"; a.k.a. "QORGAB"), 78 Temkar Street, Nagpada, Mumbai, India;
MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Mogadishu, Somalia; nationality Somalia; DOB DOB 31 Dec 1955; alt. DOB 1960; POB
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; circa 1979-1982; alt. DOB 1982 (individual) Mumbai (Bombay), India; nationality India
a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, [SOMALIA]. (individual) [SDNTK].
Mustafa Mohamed; a.k.a. FADIL, Mustafa MOHANDESI TARH VA TOSEH MARO SANAT MOHMMADHASNI, Asad Khan (a.k.a. KHAN,
Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. COMPANY (a.k.a. MARO SANAT COMPANY; Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, a.k.a. MARO SANAT DEVELOPMENT AND Mohammed; a.k.a. MOHADMMADHASNI, Asad
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. DESIGN ENGINEERING COMPANY; a.k.a. Khan; a.k.a. MOHAMMADHASNI, Haji Asad
"YUSSRR, Abu"); DOB 23 Jun 1976; POB MARO SANAT ENGINEERING; a.k.a. MAROU Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SANAT ENGINEERING COMPANY), North Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad
Kenyan ID No. 12773667; Serial No. Drive Moftah Street, Zahra Street, Placard 9, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
201735161 (individual) [SDGT]. Ground Floor, Tehran, Iran; Additional "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu Sanctions Information - Subject to Secondary Nimroz, Afghanistan; Kabul, Afghanistan;
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Sanctions [NPWMD] [IFSR]. Karachi, Pakistan; Basalani, Afghanistan;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; MOHD, Ali Mohd Abutorab Noor (a.k.a. Balochistan, Pakistan; Dubai, United Arab
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ABUTURAB, Ali Muhammad; a.k.a. Emirates; DOB 01 Jan 1955; POB Nimroz,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; MOHAMMAD, Ali Mohammad Abutorab Noor; Afghanistan; citizen Afghanistan; Passport
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, a.k.a. MOHAMMAD, Ali Mohammad Noor; OR1126692 (Afghanistan) (individual) [SDNTK].
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, a.k.a. MUHAMMAD, Abu Turab Ali; a.k.a. MOHSENI EJEI, Gholam Hossein (a.k.a.
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; MUHAMMED, Ali Muhammed Noor; a.k.a. MOHSENI-EJEI, Qolam-Hossein); DOB circa
a.k.a. GHILANI, Ahmad Khalafan; a.k.a. TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad 1956; POB Ejiyeh, Iran; Additional Sanctions
HUSSEIN, Mahafudh Abubakar Ahmed Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. Information - Subject to Secondary Sanctions;
February 27, 2018 - 637 -

Prosecutor-General of Iran; Hojjatoleslam; DOB 30 Dec 1978; POB Bangui, Central African Republic) expires 02 Feb 2017 (individual)
Former Minister of Intelligence (individual) Republic; nationality Central African Republic; [CAR].
[IRAN-HR]. Gender Male; Passport O00006983 (Central MOLANO TORRES, Deysi Yamile, Calle 12 No.
MOHSENI-EJEI, Qolam-Hossein (a.k.a. African Republic) expires 02 Feb 2017 10A-60, Fuente de Oro, Meta, Colombia; San
MOHSENI EJEI, Gholam Hossein); DOB circa (individual) [CAR]. Jose del Guaviare, Colombia; Villavicencio,
1956; POB Ejiyeh, Iran; Additional Sanctions MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli Colombia; DOB 23 Aug 1986; POB Puerto Rico,
Information - Subject to Secondary Sanctions; Jeoffroy Mokom; a.k.a. GAWAKA, Maxime Meta, Colombia; Cedula No. 1123530588
Prosecutor-General of Iran; Hojjatoleslam; Mokom; a.k.a. MOCOM, Maxime; a.k.a. (Colombia) (individual) [SDNTK].
Former Minister of Intelligence (individual) MOKOM, Gawaka; a.k.a. MOKOM, Maxim; MOLDURAS DEL NOROESTE S.A. DE C.V.,
[IRAN-HR]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
MOJETE PARRILLA, Carrera 75 No. 24C-15, GAWAKA, Maxime Jeoffroy Eli; a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico;
Bogota, Colombia; Matricula Mercantil No MOKOUM, Maxime; a.k.a. "Colonel Rock"), R.F.C. MNO960403HJ0 (Mexico) [SDNTK].
1980500 (Colombia) [SDNTK]. Boy-Rabe, Bangui, Central African Republic; MOLINA CARACAS, Tomas (a.k.a. CASTILLO
MOJTAMAE SANATE HAFTOME TIR (a.k.a. DOB 30 Dec 1978; POB Bangui, Central African CORTES, Miguel Angel; a.k.a. MEDINA
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; Republic; nationality Central African Republic; CARACAS, Tomas; a.k.a. "ARTURO
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Gender Male; Passport O00006983 (Central GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF African Republic) expires 02 Feb 2017 "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; (individual) [CAR]. DOB 15 Mar 1965; POB Lopez De Micay,
a.k.a. SANAYE HAFTOME TIR; a.k.a. MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli Cauca, Colombia (individual) [SDNTK].
SEVENTH OF TIR), Mobarakeh Road Km 45, Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOLINA CUBILLOS, Alba Judith, c/o
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Mokom; a.k.a. MOCOM, Maxime; a.k.a. DEWBELLE CENTRO DE ESTETICA Y
Iran; Additional Sanctions Information - Subject MOKOM, Gawaka; a.k.a. MOKOM, Maxim; BELLEZA LTDA., Bogota, Colombia; c/o
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. MOKOM, Maxime; a.k.a. MOKOM- INVERSIONES GANADERAS Y PALMERAS
MOJTAME SANTY AJZAE DAGHIGH (a.k.a. GAWAKA, Maxime Jeoffroy Eli; a.k.a. S.A., Bogota, Colombia; c/o VITAL SILUET
FADJR INDUSTRIES GROUP; a.k.a. FAJR MOKOUM, Maxime; a.k.a. "Colonel Rock"), CENTRO DE ESTETICA, Bogota, Colombia;
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. Boy-Rabe, Bangui, Central African Republic; Calle 42 No. 72-A35 Casa 16, Bogota,
INDUSTRIAL FACTORIES OF PRECISION- DOB 30 Dec 1978; POB Bangui, Central African Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
MACHINERY; a.k.a. INSTRUMENTATION Republic; nationality Central African Republic; 817, Bogota, Colombia; DOB 01 Mar 1963;
FACTORIES OF PRECISION MACHINERY; Gender Male; Passport O00006983 (Central POB Guamal, Meta, Colombia; Cedula No.
a.k.a. INSTRUMENTATION FACTORY PLANT; African Republic) expires 02 Feb 2017 40315181 (Colombia) (individual) [SDNTK].
a.k.a. NASR INDUSTRIES GROUP), P.O. Box (individual) [CAR]. MOLINA GONZALEZ, Jose Epimenio (a.k.a.
1985-777, Tehran, Iran; Additional Sanctions MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a. MOLINA GONZALEZ, Jose Epinemio; a.k.a.
Information - Subject to Secondary Sanctions GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a. "DANILO GARCIA"); DOB 18 Nov 1957; POB
[NPWMD] [IFSR]. GAWAKA, Maxime Mokom; a.k.a. MOCOM, Icononzo, Tolima, Colombia; nationality
MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli Maxime; a.k.a. MOKOM, Gawaka; a.k.a. Colombia; citizen Colombia; Cedula No. T.I.
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime MOKOM, Maxim; a.k.a. MOKOM, Maxime; 57111-01681 (Colombia) (individual) [SDNTK].
Mokom; a.k.a. MOCOM, Maxime; a.k.a. a.k.a. MOKOME, Maxime; a.k.a. MOKOUM, MOLINA GONZALEZ, Jose Epinemio (a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime; Maxime; a.k.a. "Colonel Rock"), Boy-Rabe, MOLINA GONZALEZ, Jose Epimenio; a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Bangui, Central African Republic; DOB 30 Dec "DANILO GARCIA"); DOB 18 Nov 1957; POB
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 1978; POB Bangui, Central African Republic; Icononzo, Tolima, Colombia; nationality
MOKOUM, Maxime; a.k.a. "Colonel Rock"), nationality Central African Republic; Gender Colombia; citizen Colombia; Cedula No. T.I.
Boy-Rabe, Bangui, Central African Republic; Male; Passport O00006983 (Central African 57111-01681 (Colombia) (individual) [SDNTK].
DOB 30 Dec 1978; POB Bangui, Central African Republic) expires 02 Feb 2017 (individual) MOLINA MOLINA, Jesus Dagoberto, c/o
Republic; nationality Central African Republic; [CAR]. TRANSPORTES MICHAEL LTDA.,
Gender Male; Passport O00006983 (Central MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli Barranquilla, Colombia; c/o COOPERATIVA DE
African Republic) expires 02 Feb 2017 Jeoffroy Mokom; a.k.a. GAWAKA, Maxime SERVICIO DE TRANSPORTE DE CARGA
(individual) [CAR]. Mokom; a.k.a. MOCOM, Maxime; a.k.a. MULTIMODAL, Barranquilla, Colombia; POB
MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli MOKOM, Gawaka; a.k.a. MOKOM, Maxim; Colombia; Cedula No. 8233532 (Colombia)
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime a.k.a. MOKOM, Maxime; a.k.a. MOKOME, (individual) [SDNT].
Mokom; a.k.a. MOCOM, Maxime; a.k.a. Maxime; a.k.a. MOKOM-GAWAKA, Maxime MOLODEZHNAYA AVTONOMNAYA
MOKOM, Gawaka; a.k.a. MOKOM, Maxime; Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe, NEKOMMERCHESKAYA ORGANIZATSIYA
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- Bangui, Central African Republic; DOB 30 Dec NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
GAWAKA, Maxime Jeoffroy Eli; a.k.a. 1978; POB Bangui, Central African Republic; a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
MOKOUM, Maxime; a.k.a. "Colonel Rock"), nationality Central African Republic; Gender VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
Boy-Rabe, Bangui, Central African Republic; Male; Passport O00006983 (Central African Moscow, Russia; 110 Nizhniye Mnevniki,
February 27, 2018 - 638 -

Moscow, Russia; 110 Nizhnie Mnevniki Ul., MONETA MONEY TRANSFER & EXCHANGE; MONTALVA INMOBILIARIA, S.A. DE C.V.,
Moscow 123423, Russia; Registration ID a.k.a. MONETA TRANSFER & EXCHANGE; Guadalajara, Jalisco, Mexico; Folio Mercantil
1037717009846; Government Gazette Number a.k.a. MONETA TRANSFER AND No. 77704 (Jalisco) (Mexico) [SDNTK].
14188237 [UKRAINE-EO13660]. EXCHANGE), Damascus, Syria [SYRIA] MONTANA MANAGEMENT INC. (a.k.a. MIDCO
MOLOT-ORUZHIE, OOO (a.k.a. (Linked To: KHOURI, Atiya; Linked To: FINANCE S.A.; a.k.a. MIDCO FINANCIAL
OBSHCHESTVO S OGRANICHENNOI MAKHLUF, Rami; Linked To: SYRIATEL; S.A.), 57 Rue du Rhone, Geneva CH-1204,
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'; Linked To: MAYALEH, Adib). Switzerland; Panama; US FEIN CH-660-0-469-
f.k.a. OBSHCHESTVO S OGRANICHENNOI MONETA MONEY EXCHANGE (a.k.a. MONETA 982-0 (United States); Switzerland [IRAQ2].
OTVETSTVENNOSTYU PROIZVODSTVENNO EXCHANGE COMPANY; a.k.a. MONETA MONTANO ALVAREZ, Luis Hernando, Carrera
INSTRUMENT KACHESTVO), 135 ul. Lenina, MONEY TRANSFER & EXCHANGE; a.k.a. 16A No. 33D-20, Cali, Colombia; c/o GRANJA
Vyatskie Polyany, Kirov Obl. 612960, Russia; MONETA TRANSFER & EXCHANGE; a.k.a. LA SIERRA LTDA., Cali, Colombia; Cedula No.
Registration ID 1094307000633 (Russia); Tax MONETA TRANSFER AND EXCHANGE), 16671124 (Colombia); Passport 16671124
ID No. 4307012765 (Russia); Government Damascus, Syria [SYRIA] (Linked To: KHOURI, (Colombia) (individual) [SDNT].
Gazette Number 60615883 (Russia) Atiya; Linked To: MAKHLUF, Rami; Linked To: MONTENEGRO VALLEJOS, Gilma, Colombia;
[UKRAINE-EO13661] (Linked To: SYRIATEL; Linked To: MAYALEH, Adib). DOB 17 Jul 1969; POB Bogota, Colombia;
KALASHNIKOV CONCERN). MONETA MONEY TRANSFER & EXCHANGE citizen Colombia (individual) [SDNTK].
MOMAR TRUST (a.k.a. AL AMEEN TRUST; (a.k.a. MONETA EXCHANGE COMPANY; MONTERROSA-LARIOS, Marvin Geovanny
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. MONETA MONEY EXCHANGE; a.k.a. (a.k.a. MONTERROSA-LARIOS, Marvin
WELFARE TRUST; a.k.a. AL MADINA TRUST; MONETA TRANSFER & EXCHANGE; a.k.a. Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MONETA TRANSFER AND EXCHANGE), POB San Miguel, San Miguel, El Salvador;
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- Damascus, Syria [SYRIA] (Linked To: KHOURI, nationality El Salvador (individual) [TCO].
MADINA TRUST; a.k.a. AL-RASHEED TRUST; Atiya; Linked To: MAKHLUF, Rami; Linked To: MONTERROSA-LARIOS, Marvin Jeovanny
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR SYRIATEL; Linked To: MAYALEH, Adib). (a.k.a. MONTERROSA-LARIOS, Marvin
TRUST; a.k.a. MAYMAR TRUST; a.k.a. MONETA TRANSFER & EXCHANGE (a.k.a. Geovanny; a.k.a. "ENANO"); DOB 21 May
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, MONETA EXCHANGE COMPANY; a.k.a. 1974; POB San Miguel, San Miguel, El
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- MONETA MONEY EXCHANGE; a.k.a. Salvador; nationality El Salvador (individual)
M'unin, Room no. 3, Third Floor, Moti Plaza, MONETA MONEY TRANSFER & EXCHANGE; [TCO].
near Liaquat Bagh, Murree Road, Rawalpindi, a.k.a. MONETA TRANSFER AND MONTES SERMENO, Gabriel (a.k.a. MONTES
Pakistan; Jamia Masjid, Sulaiman Park, Begum EXCHANGE), Damascus, Syria [SYRIA] SERMENO, Juan Gabriel; a.k.a. MONTES
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, (Linked To: KHOURI, Atiya; Linked To: ZERMENO, Gabriel; a.k.a. MONTES, Juan
Z.R. Brothers, Katchehry Road, Chowk MAKHLUF, Rami; Linked To: SYRIATEL; Gabriel), Calle Libertad No. 5, Col. San
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Linked To: MAYALEH, Adib). Fernando, Matamoros, Tamaulipas, Mexico;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic MONETA TRANSFER AND EXCHANGE (a.k.a. Calle Libertad No. 84, Col. San Fernando,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; MONETA EXCHANGE COMPANY; a.k.a. Matamoros, Tamaulipas, Mexico; DOB 27 Oct
Office Dha'rb-i-M'unin, opposite Khyber Bank, MONETA MONEY EXCHANGE; a.k.a. 1973; POB Tamaulipas; nationality Mexico;
Abbottabad Road, Mansehra, Pakistan; MONETA MONEY TRANSFER & EXCHANGE; citizen Mexico; C.U.R.P.
University Road, Opposite Baitul Mukaram, a.k.a. MONETA TRANSFER & EXCHANGE), MOSJ731027HTSNRN02 (Mexico) (individual)
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Damascus, Syria [SYRIA] (Linked To: KHOURI, [SDNTK].
Jang Press, I.I. Chundrigar Road, Karachi, Atiya; Linked To: MAKHLUF, Rami; Linked To: MONTES SERMENO, Juan Gabriel (a.k.a.
Pakistan; TE-365, 3rd Floor, Deans Trade SYRIATEL; Linked To: MAYALEH, Adib). MONTES SERMENO, Gabriel; a.k.a. MONTES
Centre, Peshawar Cantt., Pakistan; Operations MONJE ALVARADO, Jonh Eduarth; DOB 09 May ZERMENO, Gabriel; a.k.a. MONTES, Juan
in Afghanistan: Herat, Jalalabad, Kabul, 1969; POB Caqueta, Florencia, Colombia; Gabriel), Calle Libertad No. 5, Col. San
Kandahar, Mazar Sharif. Also operations in: Cedula No. 1673727 (Colombia) (individual) Fernando, Matamoros, Tamaulipas, Mexico;
Kosovo, Chechnya [SDGT]. [SDNTK] (Linked To: AGRO NEGOCIOS SAJE Calle Libertad No. 84, Col. San Fernando,
MONDACA AVILA, Sigi Alfredo (Latin: LTDA.). Matamoros, Tamaulipas, Mexico; DOB 27 Oct
MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB MONROY ARCILA, Francisco Jose, c/o 1973; POB Tamaulipas; nationality Mexico;
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico; INVERSIONES GEMINIS S.A., Cali, Colombia; citizen Mexico; C.U.R.P.
nationality Mexico; citizen Mexico; Gender c/o CONSTRUCTORA DIMISA LTDA., Cali, MOSJ731027HTSNRN02 (Mexico) (individual)
Male; C.U.R.P. MOAS850109HSLNVG09 Colombia; c/o INVERSIONES EL PENON S.A., [SDNTK].
(Mexico); RFC MOAS850109DN7 (Mexico) Cali, Colombia; c/o COMPANIA MONTES ZERMENO, Gabriel (a.k.a. MONTES
(individual) [SDNTK] (Linked To: RUELAS ADMINISTRADORA DE VIVIENDA S.A., Cali, SERMENO, Gabriel; a.k.a. MONTES
TORRES DRUG TRAFFICKING Colombia; DOB 02 Aug 1942; Cedula No. SERMENO, Juan Gabriel; a.k.a. MONTES,
ORGANIZATION). 79153691 (Colombia) (individual) [SDNT]. Juan Gabriel), Calle Libertad No. 5, Col. San
MONETA EXCHANGE COMPANY (a.k.a. Fernando, Matamoros, Tamaulipas, Mexico;
MONETA MONEY EXCHANGE; a.k.a. Calle Libertad No. 84, Col. San Fernando,
February 27, 2018 - 639 -

Matamoros, Tamaulipas, Mexico; DOB 27 Oct Hidraulicos, Culiacan, Sinaloa C.P. 80100, "MARIA OFELIA"; a.k.a. "MARUCHA"),
1973; POB Tamaulipas; nationality Mexico; Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr Colombia; DOB 29 Dec 1974; POB Lejanias,
citizen Mexico; C.U.R.P. 1953; POB Bacacoragua, Badiraguato, Sinaloa, Meta, Colombia; nationality Colombia; citizen
MOSJ731027HTSNRN02 (Mexico) (individual) Mexico; R.F.C. MOAO520406F27 (Mexico); alt. Colombia; Cedula No. 40356505 (Colombia)
[SDNTK]. R.F.C. MOAO-530406 (Mexico); C.U.R.P. (individual) [SDNTK].
MONTES, Juan Gabriel (a.k.a. MONTES MOAO520406MSLNRF03 (Mexico) (individual) MORAN SANCHEZ, Janet (a.k.a. MORAN
SERMENO, Gabriel; a.k.a. MONTES [SDNTK] (Linked To: ESTACIONES DE SANCHEZ, Maria Janette); DOB 15 Nov 1956;
SERMENO, Juan Gabriel; a.k.a. MONTES SERVICIOS CANARIAS, S.A. DE C.V.; Linked POB Panama; Cedula No. 2-84-1948 (Panama)
ZERMENO, Gabriel), Calle Libertad No. 5, Col. To: GASOLINERA ALAMOS COUNTRY, S.A. (individual) [SDNTK] (Linked To: BERLIN
San Fernando, Matamoros, Tamaulipas, DE C.V.; Linked To: GASOLINERA Y INDUSTRIES, CORP.; Linked To:
Mexico; Calle Libertad No. 84, Col. San SERVICIOS VILLABONITA, S.A. DE C.V.). INVERSIONES OMEGA INTERNACIONAL
Fernando, Matamoros, Tamaulipas, Mexico; MOOYOKBANK (a.k.a. FOREIGN TRADE BANK S.A.; Linked To: EURO FINANCING, CORP.;
DOB 27 Oct 1973; POB Tamaulipas; nationality OF THE DEMOCRATIC PEOPLE'S REPUBLIC Linked To: EUROCAMBIO INVESTMENT S.A.;
Mexico; citizen Mexico; C.U.R.P. OF KOREA; a.k.a. KOREA TRADE BANK; Linked To: BEAUTY STATION, S.A.; Linked To:
MOSJ731027HTSNRN02 (Mexico) (individual) a.k.a. NORTH KOREA'S FOREIGN TRADE INVERSIONES TROL PANAMA S.A.).
[SDNTK]. BANK), FTB Building, Jungsong-dong, Central MORAN SANCHEZ, Maria Janette (a.k.a.
MONTOYA LUNA E HIJOS Y CIA. S.C.S., District, Pyongyang, Korea, North; SWIFT/BIC MORAN SANCHEZ, Janet); DOB 15 Nov 1956;
Carrera 85B No. 13A-136, Cali, Colombia; NIT FTBD KP PY [NPWMD] [DPRK3]. POB Panama; Cedula No. 2-84-1948 (Panama)
# 800077316-5 (Colombia) [SDNT]. MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a. (individual) [SDNTK] (Linked To: BERLIN
MONTOYA SANCHEZ, Diego Leon, Diagonal 27 ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE INDUSTRIES, CORP.; Linked To:
No. 27-104, Cali, Colombia; c/o INVERSIONES TRANSPORTES LTDA.), Carrera 40 No. 169- INVERSIONES OMEGA INTERNACIONAL
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o 32, Bogota, Colombia; NIT # 830081048-0 S.A.; Linked To: EURO FINANCING, CORP.;
LADRILLERA LA CANDELARIA LTDA., Cali, (Colombia) [SDNT]. Linked To: EUROCAMBIO INVESTMENT S.A.;
Colombia; c/o MONTOYA LUNA E HIJOS Y MORA GARIBAY, Joel (a.k.a. OSEGUERA Linked To: BEAUTY STATION, S.A.; Linked To:
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; CERVANTES, Antonio; a.k.a. "Tony Montana"), INVERSIONES TROL PANAMA S.A.).
POB Trujillo, Valle, Colombia; Cedula No. Priv Linda Vista 3986, Fracc El Soler, Tijuana, MORCILLO TORRES, Gracia; DOB 15 Mar
16348515 (Colombia); Passport 16348515 B.C. 22110, Mexico; DOB 20 Aug 1958; POB 1967; POB San Sebastian, Guipuzcoa
(Colombia) (individual) [SDNT]. Aguililla, Michoacan de Ocampo, Mexico; Province, Spain; D.N.I. 72.439.052 (Spain);
MONTOYA SANCHEZ, Eugenio (a.k.a. C.U.R.P. OECA580820HMNSRN04 (Mexico); Member ETA (individual) [SDGT].
CARVAJAL TAFURT, Hector Fabio), Diagonal I.F.E. OSCRAN58082016H800 (Mexico) MORENO DAZA, Ricardo Alfredo, Carrera 38D
27 No. 27-104, Cali, Colombia; Calle 7 No. 45- (individual) [SDNTK] (Linked To: CARTEL DE No. 4B-57, Cali, Colombia; c/o GALAPAGOS
25, Cali, Colombia; c/o LADRILLERA LA JALISCO NUEVA GENERACION). S.A., Cali, Colombia; c/o TAURA S.A., Cali,
CANDELARIA LTDA., Cali, Colombia; DOB 17 MORA RICARDO, Daniel Alberto, c/o Colombia; Cedula No. 16631400 (Colombia)
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, SOCIEDAD SUPERDEPORTES LTDA., (individual) [SDNT].
Valle, Colombia; Cedula No. 94307307 Bogota, Colombia; c/o ABS HEALTH CLUB SA, MORENO GONZALEZ, Nazario (a.k.a.
(Colombia); alt. Cedula No. 16836750 Bogota, Colombia; Miami, FL, United States; CASTREJON PENA, Victor Nazario; a.k.a.
(Colombia); Passport AC814028 (Colombia); DOB 08 Jan 1965; nationality Colombia; citizen MORENO MADRIGAL, Nazario; a.k.a.
alt. Passport 94307307 (Colombia); alt. Colombia; Cedula No. 80408253 (Colombia); MORENO, Chayo; a.k.a. MORENO, Jose;
Passport 16836750 (Colombia) (individual) SSN 027-68-4733 (United States); Driver's a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
[SDNT]. License No. M600161650080 (United States) DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
MONTOYA SANCHEZ, Juan Carlos, Carrera 85B issued 07 Apr 2006 expires 08 Jan 2011 COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
No. 13A-136, Cali, Colombia; c/o MONTOYA (individual) [SDNT]. Apatzingan, Michoacan, Mexico; 625 Virgilio
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; MORALES GUERRERO, Juan Antonio (a.k.a. Garza Chepevera, Monterrey, Nuevo Leon
DOB 03 Sep 1962; POB Riofrio, Valle, GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA 64030, Mexico; Calle Isidro Murivera,
Colombia; Cedula No. 16357049 (Colombia); SAENZ, Enrique; a.k.a. SAENZ MEDINA, Matamoros 51370, Mexico; 7 Calle Fray
Passport 16357049 (Colombia) (individual) Enrique), Calle Clavel No. 1406, Colonia Servando Teresa de Mier, Aptazingan,
[SDNT]. Margarita, Culiacan, Sinaloa, Mexico; Michoacan, Mexico; 336 Calle Priv Carlos S de
MONTOYA USUGA, Alexander (a.k.a. "FLACO Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Gortari, Monterrey, Nuevo Laredo, Mexico; 36
USUGA"); DOB 14 Jun 1979; POB Medellin, alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; Calle Nayarit, Caborca, Sonora 83610, Mexico;
Antioquia, Colombia; citizen Colombia; Cedula nationality Mexico; citizen Mexico; R.F.C. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
No. 71216560 (Colombia) (individual) [SDNTK]. GAMR-501027 (Mexico); C.U.R.P. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
MONZON ARAUJO, Ofelia, Calle Bahia de GAMR501027HSLXDG00 (Mexico) (individual) DOB 02 Feb 1982; POB Ario de Rosales,
Topolobampo No. 1628, Colonia Nuevo [SDNTK]. Michoacan, Mexico; alt. POB Guanajuatillo,
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; Michoacan, Mexico; citizen Mexico; SSN 601-
Pedro Infante No. 3050, Colonia Recursos a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. 62-3570 (United States); R.F.C.
February 27, 2018 - 640 -

MOGN670612TN0 (Mexico); alt. R.F.C. S.C., Tijuana, Baja California, Mexico; c/o Mexico; alt. POB Guanajuatillo, Michoacan,
MOGN700308TN2 (Mexico); alt. R.F.C. Forpres, S.C., Tijuana, Baja California, Mexico; Mexico; citizen Mexico; SSN 601-62-3570
MOGN790612TN8 (Mexico); C.U.R.P. c/o Accesos Electronicos, S.A. de C.V., Tijuana, (United States); R.F.C. MOGN670612TN0
MOGN700308HMNRNZ07 (Mexico); Baja California, Mexico; c/o Operadora Valpark, (Mexico); alt. R.F.C. MOGN700308TN2
Identification Number 092520304 (Mexico) S.A. de C.V., Tijuana, Baja California, Mexico; (Mexico); alt. R.F.C. MOGN790612TN8
(individual) [SDNTK]. c/o Valpark, S.A. de C.V., Tijuana, Baja (Mexico); C.U.R.P. MOGN700308HMNRNZ07
MORENO JR., Daniel Gonzalo (a.k.a. MORENO, California, Mexico; c/o Gex Explore, S. de R.L. (Mexico); Identification Number 092520304
Daniel), 50 6th Ave., Corozal, Belize; 651 Vista de C.V., Tijuana, Baja California, Mexico; DOB (Mexico) (individual) [SDNTK].
Del Mar, Ladyville, Belize; 561 Vista Del Mar, 26 May 1953; POB Distrito Federal, Mexico; MORENO, Daniel (a.k.a. MORENO JR., Daniel
Ladyville, Belize; DOB 12 Oct 1972; POB Passport 96020025125 (Mexico); alt. Passport Gonzalo), 50 6th Ave., Corozal, Belize; 651
Corozal, Belize; Passport 0291622 (Belize) ATIJ07154 (Mexico); R.F.C. MOML-530526- Vista Del Mar, Ladyville, Belize; 561 Vista Del
(individual) [SDNTK] (Linked To: D'S ED4 (Mexico) (individual) [SDNTK]. Mar, Ladyville, Belize; DOB 12 Oct 1972; POB
SUPERMARKET COMPANY LTD.). MORENO PEREZ, Felipe, c/o MOREXPRESS, Corozal, Belize; Passport 0291622 (Belize)
MORENO MADRIGAL, Nazario (a.k.a. S.A. DE C.V., Tapachula, Chiapas, Mexico; (individual) [SDNTK] (Linked To: D'S
CASTREJON PENA, Victor Nazario; a.k.a. DOB 05 Dec 1964; POB Tapachula, Chiapas, SUPERMARKET COMPANY LTD.).
MORENO GONZALEZ, Nazario; a.k.a. Mexico; nationality Mexico; citizen Mexico; MORENO, Jose (a.k.a. CASTREJON PENA,
MORENO, Chayo; a.k.a. MORENO, Jose; C.U.R.P. MOPF641205HCSRRL04 (Mexico); Victor Nazario; a.k.a. MORENO GONZALEZ,
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL alt. C.U.R.P. MOPF641205HCSRRL12 Nazario; a.k.a. MORENO MADRIGAL, Nazario;
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (Mexico) (individual) [SDNTK]. a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), MORENO PEREZ, Maikel Jose (Latin: MORENO "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
Apatzingan, Michoacan, Mexico; 625 Virgilio PÉREZ, Maikel José), Caracas, Capital District, MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
Garza Chepevera, Monterrey, Nuevo Leon Venezuela; DOB 31 Dec 1965; POB Tigre, "LOCO"; a.k.a. "TINO"), Apatzingan,
64030, Mexico; Calle Isidro Murivera, Anzoategui, Venezuela; citizen Venezuela; Michoacan, Mexico; 625 Virgilio Garza
Matamoros 51370, Mexico; 7 Calle Fray Gender Male; Cedula No. 6652632 Chepevera, Monterrey, Nuevo Leon 64030,
Servando Teresa de Mier, Aptazingan, (Venezuela); Passport 104063109 (Venezuela); Mexico; Calle Isidro Murivera, Matamoros
Michoacan, Mexico; 336 Calle Priv Carlos S de alt. Passport 040471125 (Venezuela); President 51370, Mexico; 7 Calle Fray Servando Teresa
Gortari, Monterrey, Nuevo Laredo, Mexico; 36 of Venezuela's Supreme Court of Justice; de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Nayarit, Caborca, Sonora 83610, Mexico; President of the Criminal Appellate Chamber of Calle Priv Carlos S de Gortari, Monterrey,
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. Venezuela's Supreme Court of Justice Nuevo Laredo, Mexico; 36 Calle Nayarit,
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. (individual) [VENEZUELA]. Caborca, Sonora 83610, Mexico; DOB 08 Mar
DOB 02 Feb 1982; POB Ario de Rosales, MORENO TUBERQUIA, Carlos Antonio (a.k.a. 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
Michoacan, Mexico; alt. POB Guanajuatillo, "NICOLAS"); DOB 30 Apr 1977; POB Monteria, 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
Michoacan, Mexico; citizen Mexico; SSN 601- Cordoba, Colombia; citizen Colombia; Cedula 1982; POB Ario de Rosales, Michoacan,
62-3570 (United States); R.F.C. No. 11002975 (Colombia) (individual) [SDNTK]. Mexico; alt. POB Guanajuatillo, Michoacan,
MOGN670612TN0 (Mexico); alt. R.F.C. MORENO, Carlos Arturo, c/o INVERSIONES EL Mexico; citizen Mexico; SSN 601-62-3570
MOGN700308TN2 (Mexico); alt. R.F.C. PENON S.A., Cali, Colombia; Cedula No. (United States); R.F.C. MOGN670612TN0
MOGN790612TN8 (Mexico); C.U.R.P. 14264233 (Colombia) (individual) [SDNT]. (Mexico); alt. R.F.C. MOGN700308TN2
MOGN700308HMNRNZ07 (Mexico); MORENO, Chayo (a.k.a. CASTREJON PENA, (Mexico); alt. R.F.C. MOGN790612TN8
Identification Number 092520304 (Mexico) Victor Nazario; a.k.a. MORENO GONZALEZ, (Mexico); C.U.R.P. MOGN700308HMNRNZ07
(individual) [SDNTK]. Nazario; a.k.a. MORENO MADRIGAL, Nazario; (Mexico); Identification Number 092520304
MORENO MEDINA, Luis Ignacio, Calle a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. (Mexico) (individual) [SDNTK].
Guadalupe Victoria 6, Colonia Lomas "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL MOREXPRESS, S.A. DE C.V., Prol. Central ote.
Hipodromo, Tijuana, Baja California, Mexico; MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. S/N, Tapachula, Chiapas 30700, Mexico;
Calle Guadalupe Victoria 9, Colonia Lomas "LOCO"; a.k.a. "TINO"), Apatzingan, Octava Sur No. 122, Col. San Sebastian,
Hipodromo, Tijuana, Baja California, Mexico; Michoacan, Mexico; 625 Virgilio Garza Tapachula, Chiapas 30700, Mexico; Miramar
Avenida David Alfaro Siqueiros 2789-102, Chepevera, Monterrey, Nuevo Leon 64030, No. 860-1, Zona Centro, Ensenada, Baja
Colonia Zona Rio, Tijuana, Baja California, Mexico; Calle Isidro Murivera, Matamoros California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Avenida de las Americas 3048, 51370, Mexico; 7 Calle Fray Servando Teresa Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Fraccionamiento El Paraiso, Tijuana, Baja de Mier, Aptazingan, Michoacan, Mexico; 336 Sinaloa, Mexico; R.F.C. MEX990209346
California, Mexico; c/o Farmacia Vida Suprema, Calle Priv Carlos S de Gortari, Monterrey, (Mexico) [SDNTK].
S.A. DE C.V., Tijuana, Baja California, Mexico; Nuevo Laredo, Mexico; 36 Calle Nayarit, MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
c/o Distribuidora Imperial De Baja California, Caborca, Sonora 83610, Mexico; DOB 08 Mar RODRIGUEZ MORFIN, Luis; a.k.a.
S.A. de C.V., Tijuana, Baja California, Mexico; 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun RODRIGUEZ OLIVERA, Luis; a.k.a.
c/o Administradora De Inmuebles Vida, S.A. de 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb RODRIGUEZ OLIVERA, Luis Fernando), Plaza
C.V., Tijuana, Baja California, Mexico; c/o ADP, 1982; POB Ario de Rosales, Michoacan, Pabellion , Zapopan, Jalisco, Mexico; Colonia
February 27, 2018 - 641 -

Providencia, Calle Quebec, Apt. 1127, MORGAN MIDDLE EAST LLC (a.k.a. MORGAN Additional Sanctions Information - Subject to
Guadalajara, Jalisco, Mexico; 4179 Colonia ADDITIVES MANUFACTURING CO.), Office Secondary Sanctions; Passport 7572775 (Iran)
Miravalle, Guadalajara, Jalisco, Mexico; No. 2206, 22nd Floor, Jafza View 19, Sheikh (individual) [SDGT] [IRGC] [IFSR].
Sendero Las Acacias 92, Guadalajara, Jalisco, Zayed Road Besides Jafza View 18, Jebel Ali MORYE SHIPYARD (a.k.a. FEDERAL STATE
Mexico; Vereda Del Canario 1, Guadalajara, Free Zone Authority, Dubai, United Arab UNITARY ENTERPRISE SZ MORYE; a.k.a.
Jalisco, Mexico; Puerto de Hierro , Zapopan, Emirates; Suite 13, First Floor, Oliaji Trade FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
Jalisco, Mexico; Fresno, CA, United States; Centre, Francis Rachel Street, Victoria, Mahe, FSUE SZ 'MORYE'; a.k.a. "MORE
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB Seychelles; Website www.morganme.com; alt. SHIPYARD"), 1 Desantnikov Street, Feodosia,
1966; POB Tecalitlan, Jalisco, Mexico; Website morgan.ae [SYRIA] (Linked To: Crimea 98176, Ukraine; Website
nationality Mexico; citizen Mexico (individual) ABDULKARIM, Wael). http://moreship.ru/; Email Address
[SDNTK]. MORINA, Xhavit; DOB 13 Sep 1963; POB office@moreship.ru [UKRAINE-EO13685].
MORFIN RODRIGUEZ, Esteban (a.k.a. Drenovc (individual) [BALKANS]. MOSCOW JOINT-STOCK BANK TEMPBANK
RODRIGUEZ JIMENEZ, Esteban; a.k.a. MOROCCAN ISLAMIC COMBATANT GROUP OPEN JOINT-STOCK COMPANY (a.k.a. MAB
RODRIGUEZ LARIOS, Esteban; a.k.a. (a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE TEMPBANK OAO; a.k.a. OTKRYTOE
RODRIGUEZ MORFIN, Esteban; a.k.a. COMBATTANT MAROCAIN) [SDGT]. AKTSIONERNOE OBSHCHESTVO
RODRIGUEZ OLIVERA, Esteban; a.k.a. MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); MOSKOVSKI AKTSIONERNY BANK
"VALENCIA, Esteban"), Ricardo Giradles 5107, DOB 1967; POB Meibod, Yazd, Iran; Additional TEMPBANK; a.k.a. TEMPBANK), 36/50
Colonia Jardines de Universidad, Guadalajara, Sanctions Information - Subject to Secondary Lyusinovskaya ul., Moscow 115093, Russia;
Mexico; Vereda del Canario 1, Guadalajara, Sanctions; Head, Iranian Anti-Smuggling Task SWIFT/BIC TMJSRUMM; Website
Jalisco, Mexico; Sendera las Acacias 92, Force; Former Prosecutor-General of Tehran www.tempbank.ru; Email Address
Guadalajara, Jalisco, Mexico; Ciudad Victoria, (individual) [IRAN-HR]. info@tempbank.ru; Registration ID
Allende Hwy, Allende, Guanajuato, Mexico; MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); 1027739270294 [SYRIA].
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto DOB 1967; POB Meibod, Yazd, Iran; Additional MOSKALENKO, Sergei Yevgeniyevich (a.k.a.
de Hierro, Zapopan, Jalisco, Mexico; Mexico Sanctions Information - Subject to Secondary MOSKALENKO, Sergey Yevgeniyevich),
City, Distrito Federal, Mexico; Universidad, Sanctions; Head, Iranian Anti-Smuggling Task Haldenstrasse 26, Lucerne, Switzerland; DOB
Guadalajara, Jalisco, Mexico; DOB 19 Dec Force; Former Prosecutor-General of Tehran 08 Nov 1951; alt. DOB 08 Nov 1961; POB
1964; POB Tecalitlan, Jalisco, Mexico; (individual) [IRAN-HR]. Surkhandaria Region, Uzbekistan; citizen
nationality Mexico; citizen Mexico; Passport MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, Uzbekistan; Passport CA1702697 (Uzbekistan);
0801009914 (Mexico) issued 02 Nov 2008 Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. alt. Passport CA1938292 (Uzbekistan)
expires 02 Nov 2018 (individual) [SDNTK]. MORTEZAVI, Majid Mirali; a.k.a. "ALI, (individual) [TCO].
MORFIN RODRIGUEZ, Miguel (a.k.a. Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOSKALENKO, Sergey Yevgeniyevich (a.k.a.
RODRIGUEZ OLIVERA, Miguel), C Simon Blvd. Iran; citizen Iran; Additional Sanctions MOSKALENKO, Sergei Yevgeniyevich),
No. 47, Col Aviacio, Tijuana, Baja California, Information - Subject to Secondary Sanctions; Haldenstrasse 26, Lucerne, Switzerland; DOB
Mexico; Vereda del Canario 1, Guadalajara, Passport 7572775 (Iran) (individual) [SDGT] 08 Nov 1951; alt. DOB 08 Nov 1961; POB
Jalisco, Mexico; Sendero Las Acacias 92, [IRGC] [IFSR]. Surkhandaria Region, Uzbekistan; citizen
Guadalajara, Jalisco, Mexico; Puerto de Hierro , MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Uzbekistan; Passport CA1702697 (Uzbekistan);
Zapopan, Jalisco, Mexico; Puerto Vallarta, Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. alt. Passport CA1938292 (Uzbekistan)
Jalisco, Mexico; Fraccionamiento Santa Isabel, MORTEZAVI, Majid Mirali; a.k.a. "ALI, (individual) [TCO].
Paseo San Eliseo 1695, Zapopan, Jalisco, Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),
Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep Iran; citizen Iran; Additional Sanctions Ministry of Intelligence, Second Negarestan
1977; POB Jalisco, Mexico; nationality Mexico; Information - Subject to Secondary Sanctions; Street, Pasdaran Avenue, Tehran, Iran; DOB
citizen Mexico; C.U.R.P. Passport 7572775 (Iran) (individual) [SDGT] 1956; POB Isfahan, Iran; Additional Sanctions
ROOM760811HJCDLG00 (Mexico) (individual) [IRGC] [IFSR]. Information - Subject to Secondary Sanctions;
[SDNTK]. MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali Minister of Intelligence; Hojjatoleslam
MORGAN ADDITIVES MANUFACTURING CO. Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. (individual) [IRAN-HR].
(a.k.a. MORGAN MIDDLE EAST LLC), Office MORTEZAVI, Majid Mirali; a.k.a. "ALI, MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),
No. 2206, 22nd Floor, Jafza View 19, Sheikh Hassan"); DOB 28 Apr 1961; POB Ghazvin, Ministry of Intelligence, Second Negarestan
Zayed Road Besides Jafza View 18, Jebel Ali Iran; citizen Iran; Additional Sanctions Street, Pasdaran Avenue, Tehran, Iran; DOB
Free Zone Authority, Dubai, United Arab Information - Subject to Secondary Sanctions; 1956; POB Isfahan, Iran; Additional Sanctions
Emirates; Suite 13, First Floor, Oliaji Trade Passport 7572775 (Iran) (individual) [SDGT] Information - Subject to Secondary Sanctions;
Centre, Francis Rachel Street, Victoria, Mahe, [IRGC] [IFSR]. Minister of Intelligence; Hojjatoleslam
Seychelles; Website www.morganme.com; alt. MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, (individual) [IRAN-HR].
Website morgan.ae [SYRIA] (Linked To: Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. MOSQUERA PEREZ, Victor Alfonso (a.k.a.
ABDULKARIM, Wael). MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB "NEGRO MOSQUERA"), Colombia; DOB 14
28 Apr 1961; POB Ghazvin, Iran; citizen Iran; Sep 1984; POB Turbo, Antioquia, Colombia;
February 27, 2018 - 642 -

citizen Colombia; Cedula No. 8358401 MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. Company Number 03834450 (United Kingdom)
(individual) [SDNTK] (Linked To: LOS MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB [SDGT].
URABENOS). 1983; POB Syria; nationality Syria; Passport MOVEMENT FOR UNITY AND JIHAD IN WEST
MOSQUERA, Juan Carlos, c/o INMOBILIARIA 3141732 (Syria) (individual) [SYRIA] (Linked To: AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- MAKHLUF, Rami). GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
17, Cali, Colombia; Avenida 2 Norte No. 7N-55 MOUSSA, Bourahla (a.k.a. ABOU DAOUD, ONENESS AND JIHAD IN WEST AFRICA;
of. 601, Cali, Colombia; Cedula No. 16692007 Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;
(Colombia) (individual) [SDNT]. BOURAHLA, Moussa; a.k.a. "ABOU DAOUD"); a.k.a. UNITY MOVEMENT FOR JIHAD IN
MOSTAFA, Mohamed Amin, Via della Martinella DOB 1958 to 1960; POB Cap Djinet, Algeria WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
132, Parma, Italy; DOB 11 Oct 1975; POB (individual) [SDGT]. "MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Karkuk, Iraq; nationality Iraq; Kurdish; arrested MOUSTFA, Djamel (a.k.a. KALED, Belkasam; Bourem, Mali [SDGT].
31 Mar 2003 (individual) [SDGT]. a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS
MOSTOTREST (a.k.a. MOSTOTREST, PAO; Birgit Melani Schroeder, Kuehlungsborner OF EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
a.k.a. OPEN JOINT STOCK COMPANY Strasse 30, Hamburg 22147, Germany; DOB 28 HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 SAWA'D MISR; a.k.a. HASAM; a.k.a. HASM;
a.k.a. PUBLIC JOINT STOCK COMPANY Aug 1973; POB Tiaret, Algeria; alt. POB a.k.a. HASM MOVEMENT; a.k.a. HASSAM;
MOSTOTREST), 6 Barklaya str., bld. 5, Morocco; nationality Algeria; arrested 23 Apr a.k.a. HASSM; a.k.a. MOVEMENT OF
Moscow 121087, Russia; d. 6 str. 5, ul. 2002; currently in remand at 20355 Hamburg EGYPT'S FOREARMS), Beheira, Egypt; Beni
Barklaya, Moscow 121087, Russia; Website Holstenglacis 3, Germany (individual) [SDGT]. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
www.mostro.ru; Email Address MOUVEMENT DU 23 MARS (a.k.a. ARMEE Damietta, Egypt; Fayoum, Egypt; Qalyubia,
pressa@mostro.ru; MICEX Code MSTT; REVOLUTIONAIRE CONGOLAISE; a.k.a. Egypt [SDGT].
Registration ID 1027739167246 (Russia); Tax CONGOLESE REVOLUTIONARY ARMY; a.k.a. MOVEMENT OF EGYPT'S FOREARMS (a.k.a.
ID No. 7701045732 (Russia); Identification M23; a.k.a. MARCH 23 MOVEMENT), North- ARMS OF EGYPT MOVEMENT; a.k.a.
Number ISIN: RU0009177331; Government Kivu, Congo, Democratic Republic of the; HAMMS; a.k.a. HARAKAH SAWA'ID MISR;
Gazette Number 01386148 (Russia) Website www.m23mars.org [DRCONGO]. a.k.a. HARAKAT SAWA'D MISR; a.k.a.
[UKRAINE-EO13685]. MOVEMENT FOR ISLAMIC REFORM IN HASAM; a.k.a. HASM; a.k.a. HASM
MOSTOTREST, PAO (a.k.a. MOSTOTREST; ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH MOVEMENT; a.k.a. HASSAM; a.k.a. HASSM;
a.k.a. OPEN JOINT STOCK COMPANY LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC a.k.a. MOVEMENT OF EGYPT'S ARMS),
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST; MOVEMENT FOR REFORM; a.k.a. MIRA; Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt;
a.k.a. PUBLIC JOINT STOCK COMPANY a.k.a. MOVEMENT FOR REFORM IN ARABIA), Giza, Egypt; Damietta, Egypt; Fayoum, Egypt;
MOSTOTREST), 6 Barklaya str., bld. 5, BM Box: MIRA, London WC1N 3XX, United Qalyubia, Egypt [SDGT].
Moscow 121087, Russia; d. 6 str. 5, ul. Kingdom; 21 Blackstone Road, London NW2 MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.
Barklaya, Moscow 121087, Russia; Website 6DA, United Kingdom; Safiee Suite, EBC HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
www.mostro.ru; Email Address House, Townsend Lane, London NW9 8LL, HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
pressa@mostro.ru; MICEX Code MSTT; United Kingdom; UK Company Number AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Registration ID 1027739167246 (Russia); Tax 03834450 (United Kingdom) [SDGT]. JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
ID No. 7701045732 (Russia); Identification MOVEMENT FOR ONENESS AND JIHAD IN AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
Number ISIN: RU0009177331; Government WEST AFRICA (a.k.a. JAMAT TAWHID WAL Pakistan [SDGT].
Gazette Number 01386148 (Russia) JIHAD FI GARBI AFRIQQIYA; a.k.a. MOVEMENT OF THE PATIENT ONES (a.k.a.
[UKRAINE-EO13685]. MOVEMENT FOR UNITY AND JIHAD IN AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE
MOTEL CAMPO AMOR (a.k.a. GAVIOTAS WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN VICTORY OF PALESTINE; a.k.a. AL-
LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. WEST AFRICA; a.k.a. UNITY MOVEMENT SABIREEN MOVEMENT FOR SUPPORTING
"HOTEL SIN PK2"), Calle 4A No. 21-34 FOR JIHAD IN WEST AFRICA; a.k.a. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
Circunvalar, Cartago, Valle, Colombia; NIT # "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), SABRIN ORGANIZATION; a.k.a. HARAKAT
800032092-7 (Colombia) [SDNT]. Gao, Mali; Bourem, Mali [SDGT]. AL-SABIREEN; a.k.a. MOVEMENT OF THOSE
MOTORCYCLE ART LTD., 18 Drive 41, Thomas MOVEMENT FOR REFORM IN ARABIA (a.k.a. WHO ENDURE WITH PATIENCE; a.k.a. THE
Galea Street, Ta' Paris, Birkirkara, Malta; D-U- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
N-S Number 52-024-7665; V.A.T. Number AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Strip, Palestinian; West Bank, Palestinian;
MT18975718 (Malta); Tax ID No. 18975718 REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Jerusalem, Israel [SDGT].
(Malta); Trade License No. C 44063 (Malta) FOR ISLAMIC REFORM IN ARABIA), BM Box: MOVEMENT OF THOSE WHO ENDURE WITH
[LIBYA3] (Linked To: DEBONO, Gordon). MIRA, London WC1N 3XX, United Kingdom; 21 PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL-
MOTOS Y REPUESTOS JOTA, Calle 49 AA 99 Blackstone Road, London NW2 6DA, United SABIREEN FOR THE VICTORY OF
EE 58, Medellin, Antioquia, Colombia; Matricula Kingdom; Safiee Suite, EBC House, Townsend PALESTINE; a.k.a. AL-SABIREEN
Mercantil No 21-567083-02 (Medellin) [SDNTK]. Lane, London NW9 8LL, United Kingdom; UK MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
February 27, 2018 - 643 -

ORGANIZATION; a.k.a. HARAKAT AL- MOZAFFARINIA HOSEIN, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
SABIREEN; a.k.a. MOVEMENT OF THE MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
PATIENT ONES; a.k.a. THE SABIREEN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
MOVEMENT; a.k.a. "HESN"), Gaza Strip, a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; (individual) [UKRAINE-EO13660].
Palestinian; West Bank, Palestinian; Jerusalem, POB Isfahan, Iran; Additional Sanctions MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;
Israel [SDGT]. Information - Subject to Secondary Sanctions; a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi Deputy Defense Minister and Dean of Malek MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a. Ashtar University (individual) [NPWMD] [IFSR]. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt MOZAFFARINIA HOSEIN, Reza (a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
(individual) [SDGT]. MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOW-YA MADRASSA (a.k.a. GANJ Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MADRASSA; a.k.a. GANJOO MADRASSA; MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
a.k.a. JAMIA MADRASSA DUR UL KORAN NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
WAL-HADITH MADRASSA; a.k.a. MADRASA POB Isfahan, Iran; Additional Sanctions (individual) [UKRAINE-EO13660].
TALEEMUL QURAN WAL HADITH; a.k.a. Information - Subject to Secondary Sanctions; MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI,
MADRASA TALEEMUL QURAN WAL Deputy Defense Minister and Dean of Malek Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
TALALIM QURAN MADRASSA; a.k.a. TALEEM MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA, Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
UL-QURAN MADRASSA; a.k.a. TASIN AL- Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
QURAN ABU HAMZA), Gunj Gate, Phandu MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Road, Peshawar, Pakistan; Near the Baron HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza; MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Gate, Ganj area, Peshawar, Pakistan; Lahori a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
and Yaka Tote Rd. at the intersection near the MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
Ganj Gate, Peshawar, Pakistan [SDGT]. Isfahan, Iran; Additional Sanctions Information - 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Subject to Secondary Sanctions; Deputy (individual) [UKRAINE-EO13660].
Passport AD000432 (Zimbabwe); Member of Defense Minister and Dean of Malek Ashtar MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,
Parliament for Tsholotsho & Former Minister of University (individual) [NPWMD] [IFSR]. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Information and Publicity (individual) MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI- MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
[ZIMBABWE]. NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOYO, Simon Khaya; DOB 01 Oct 1945; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Passport ZD001512 (Zimbabwe); Politburo HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
Member (individual) [ZIMBABWE]. a.k.a. MOZAFFARI-NIYA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information - MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar (individual) [UKRAINE-EO13660].
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR]. MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
POB Isfahan, Iran; Additional Sanctions NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Information - Subject to Secondary Sanctions; MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
Deputy Defense Minister and Dean of Malek HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Ashtar University (individual) [NPWMD] [IFSR]. a.k.a. MOZAFFARI-NIA, Reza; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA, MOZZAFARNIA, Dr. Reza); DOB 1959; POB MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a. Isfahan, Iran; Additional Sanctions Information - Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZAFFARINIA HOSEIN, Reza; a.k.a. Subject to Secondary Sanctions; Deputy MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI- Defense Minister and Dean of Malek Ashtar 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza; University (individual) [NPWMD] [IFSR]. (individual) [UKRAINE-EO13660].
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959; MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei; MOZGOVOY, Alexei (a.k.a. MOZGOVOI,
POB Isfahan, Iran; Additional Sanctions a.k.a. MOZGOVOI, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
Information - Subject to Secondary Sanctions; MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Deputy Defense Minister and Dean of Malek Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a. Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
Ashtar University (individual) [NPWMD] [IFSR]. MOZGOVOY, Oleksiy; a.k.a. MOZGOVY, MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
MOZAFFARI NIA, Reza (a.k.a. MOZAFARI- Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
February 27, 2018 - 644 -

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, MT16905829 (Malta); Tax ID No. 16905829
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; (Malta); Trade License No. C 32519 (Malta)
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) [LIBYA3] (Linked To: DEBONO, Gordon).
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI, MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; Croatia; ICTY indictee (individual) [BALKANS].
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, MRKSIC, Milan; DOB 20 Jul 1947; POB
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. Vrginmost, Croatia; ICTY indictee in custody
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, (individual) [BALKANS].
MOZGOVOY, Alexei; a.k.a. MOZGOVY, Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MS-13 (a.k.a. MARA SALVATRUCHA), El
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MOZGOVY, Salvador; Mexico; Honduras; Guatemala;
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. United States [TCO].
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZHOVYY, MSHAWEH, Lubanah; DOB 1955; POB
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Damascus, Syria; Minister of Culture (individual)
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine POB Nyzhnya Duvanka, Ukraine (individual) [SYRIA].
(individual) [UKRAINE-EO13660]. [UKRAINE-EO13660]. MTANGA, Gedeon (a.k.a. GEDEON, Kyungu
MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MOZHOVYY, Aleksei (a.k.a. MOZGOVOI, Mutanga; a.k.a. MUTANGA WA BAFUNKWA
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Gedeon Kyungu; a.k.a. MUTANGA, Gideon
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. Kyungu); DOB 1972; alt. DOB 1974; POB
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Manono territory, Katanga Province (now
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. Tanganyika Province), Democratic Republic of
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a. MOZHOVVY, the Congo; nationality Congo, Democratic
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Republic of the; Gender Male (individual)
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB [DRCONGO].
POB Nyzhnya Duvanka, Ukraine (individual) 03 Apr 1975; POB Nyzhnya Duvanka, Ukraine MTTO INDUSTRY AND TRADE LIMITED, No. 9
[UKRAINE-EO13660]. (individual) [UKRAINE-EO13660]. Hongji Street, Xi Gang District, Dalian City,
MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei; MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI- China; Additional Sanctions Information -
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a. Subject to Secondary Sanctions [NPWMD]
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA [IFSR].
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza; MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. a.k.a. MOZAFFARI-NIA, Reza; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
MOZGOVY, Aleksei; a.k.a. MOZHOVVY, MOZAFFARI-NIYA, Reza); DOB 1959; POB FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a. Isfahan, Iran; Additional Sanctions Information - ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, Subject to Secondary Sanctions; Deputy AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Defense Minister and Dean of Malek Ashtar INTERNATIONAL FOUNDATION; a.k.a. AL-
POB Nyzhnya Duvanka, Ukraine (individual) University (individual) [NPWMD] [IFSR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
[UKRAINE-EO13660]. MPAMO, Douglas Iruta (a.k.a. MPANO, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI, Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a. 1965; POB Goma, Democratic Republic of the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY, Congo; Manager, Great Lakes Business SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a. Company and Compagnie Aerienne des Grands a.k.a. CHARITABLE AL-AQSA
MOZGOVOY, Alexei; a.k.a. MOZGOVOY, Lacs (individual) [DRCONGO]. ESTABLISHMENT; a.k.a. CHARITABLE
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a. MPANO, Douglas (a.k.a. MPAMO, Douglas SOCIETY TO HELP THE NOBLE AL-AQSA;
MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei; Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY, 1965; POB Goma, Democratic Republic of the CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975; Congo; Manager, Great Lakes Business MU' ASSA SANABIL AL-AQSA AL-
POB Nyzhnya Duvanka, Ukraine (individual) Company and Compagnie Aerienne des Grands KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
[UKRAINE-EO13660]. Lacs (individual) [DRCONGO]. SHARIF; a.k.a. SANABIL AL-AQSA
MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei; MPOFU, Obert Moses; DOB 12 Oct 1951; CHARITABLE FOUNDATION; a.k.a.
a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI, Passport ZD001549 (Zimbabwe); Deputy STICHTING AL-AQSA; a.k.a. SWEDISH
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a. Secretary for National Security (individual) CHARITABLE AQSA EST.) [SDGT].
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY, [ZIMBABWE]. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a. MR HANDYMAN LTD, The Business Centre, AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
MOZGOVY, Aleksei; a.k.a. MOZGOVY, Valley Road, Msida MSD 9060, Malta; D-U-N-S FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a. Number 36-025-1842; V.A.T. Number ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
February 27, 2018 - 645 -

AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 14101,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC San 'a, Yemen [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- 6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA (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 SINABIL ESTABLISHMENT; a.k.a. MU' ASSA SANABIL AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASSA SANABIL AL-AQSA AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASSA SANABIL AL-AQSA AL- Leopold II 71, Brussels 1080, Belgium [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;
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Lindestraat 103 A, Rotterdam 3022 TH, INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Netherlands; Gerrit V/D Lindestraat 103 E, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Fordsburg 2033, Johannesburg, South Africa;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
February 27, 2018 - 646 -

40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
South Africa [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 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' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA 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. P.O. Box 6222200KBKN, Copenhagen,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
MU' ASSA SANABIL AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), P.O. Box 2364, FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
Islamabad, Pakistan [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-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. ISLAMIC
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA 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. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
February 27, 2018 - 647 -

FOUNDATION; a.k.a. STICHTING AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-HARAMAYN ISLAMIC FOUNDATION;
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL HARAMEIN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMEIN HUMANITARIAN
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU'ASSASAT AL-HARAMAYN AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Travnik, Bosnia and Herzegovina [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-HARAMAIN
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. ALHARAMAIN
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), HUMANITARIAN FOUNDATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT]. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. STICHTING AL-AQSA; MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman), a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Syria; DOB 1961; alt. DOB 05 Apr 1961; POB a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Noblev 79 NB, Malmo 21433, Sweden; Bistuwir, Jablah, Syria; Gender Male; Brigadier a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Nobelvagen 79 NB, Malmo 21433, Sweden General, Syrian Air Force (individual) [SYRIA] a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT]. (Linked To: SYRIAN AIR FORCE). HARAMAYN FOUNDATION; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi), ALHARAMAYN HUMANITARIAN
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Syria; DOB 1961; alt. DOB 05 Apr 1961; POB FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Bistuwir, Jablah, Syria; Gender Male; Brigadier HUMANITARIAN FOUNDATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- General, Syrian Air Force (individual) [SYRIA] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; (Linked To: SYRIAN AIR FORCE). AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY; a.k.a. AL-AQSA MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; HARAMEIN FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM, ALHARAMEIN HUMANITARIAN
SPANM I STIFTELSE; a.k.a. AL-AQSA Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); FOUNDATION; a.k.a. AL-HARAMEIN
SPANMAL STIFTELSE; a.k.a. AQSSA DOB 1941; POB Damascus, Syria; Foreign and HUMANITARIAN FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Expatriates Minister; Minister for Foreign Affairs ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA (individual) [SYRIA]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
SANABIL AL-AQSA CHARITABLE HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. STICHTING AL-AQSA; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
P.O. Box 421083, 2nd Floor, Amoco Gardens, ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
40 Mint Road, Fordsburg 2033, Johannesburg, ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
Amoco Gardens, 40 Mint Road, Fordsburg ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
2033, Johannesburg, South Africa [SDGT]. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
February 27, 2018 - 648 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMEIN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
[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
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
February 27, 2018 - 649 -

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), PO HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Box 3616, Dar es Salaam, Tanzania; Tanga, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN 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
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Singida, Tanzania [SDGT].
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-QUDS (a.k.a. AL QUDS
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-QUDS INTERNATIONAL
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. INTERNATIONAL AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- QUDS INSTITUTE; a.k.a. INTERNATIONAL
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. JERUSALEM FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN JERUSALEM INTERNATIONAL
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ESTABLISHMENT; a.k.a. JERUSALEM
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. THE
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. INTERNATIONAL AL QUDS FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. "IJF"), Hamra Street, Saroulla Building,
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 11th Floor; P.O. Box Beirut-Hamra 113/5647,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Beirut, Lebanon; Website www.alquds-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. online.org; Email Address institution@alquds-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN online.org; alt. Email Address
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN alquds_institution@yahoo.com; alt. Email
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), HUMANITARIAN FOUNDATION; a.k.a. Address info@alquds-city.com [SDGT].
Somalia; 64 Poturmahala, Travnik, Bosnia and ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MUASSASAT SHAHID FILISTIN (a.k.a. AL-
Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. SHAHID FOUNDATION- PALESTINIAN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; BRANCH; a.k.a. PALESTINIAN MARTYRS
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. PALESTINIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), MARTYRS INSTITUTION GROUP; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya SHAHID FUND), Lebanon; Additional Sanctions
FOUNDATION; a.k.a. ALHARAMAIN [SDGT]. Information - Subject to Secondary Sanctions
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA Pursuant to the Hizballah Financial Sanctions
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : Regulations [SDGT].
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN CHARITY FOUNDATION; a.k.a. AL-RAHMA
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; RAHMAH ORGANIZATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. AR RAHMAH CHARITY FOUNDATION;
February 27, 2018 - 650 -

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; MUGABE, Grace; DOB 23 Jul 1965; Passport
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; AD001159 (Zimbabwe); Spouse of Robert
RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Mugabe (individual) [ZIMBABWE].
AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
CHARITABLE ORGANIZATION; a.k.a. RAHMA 03 Sep 1962; POB Makassar, Indonesia; Green Groove Drive, Greendale, Harare,
WELFARE ASSOCIATION; a.k.a. RAHMA nationality Indonesia; citizen Indonesia Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
WELFARE FOUNDATION; a.k.a. RAHMAH (individual) [SDGT]. 1962; MP for Makonde; Nephew of Robert
CHARITABLE ORGANIZATION), Ash Shihr MUCHENA, Olivia Nyembezi, 59 The Chase, MUGABE (individual) [ZIMBABWE].
City, Hadramawt Governorate, Yemen [SDGT] Mount Pleasant, Harare, Zimbabwe; DOB 18 MUGABE, Robert Gabriel; DOB 21 Feb 1924;
(Linked To: SADIQ AL-AHDAL, Abdallah Aug 1946; Passport AD000086 (Zimbabwe); Passport AD002119 (Zimbabwe); President of
Faysal). Minister of State for Science and Technology the Republic of Zimbabwe (individual)
MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH Development (individual) [ZIMBABWE]. [ZIMBABWE].
(a.k.a. AL-RAHMA CHARITY FOUNDATION; MUCHINGURI, Natasha, 2 Tender Road, MUGARAGU, Leodomir (a.k.a. LEON, Manzi;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- Highlands, Harare, Zimbabwe; DOB circa 1994; a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
RAHMAH CHARITABLE ASSOCIATION; a.k.a. Child of Oppah Muchinguri (individual) Democratic Republic of the; DOB 1954; alt.
AL-RAHMAH CHARITY FOUNDATION; a.k.a. [ZIMBABWE]. DOB 1953; POB Kigali, Rwanda; alt. POB
AL-RAHMAH CHARITY ORGANIZATION; MUCHINGURI, Oppah Chamu Zvipange, 15 Rushashi (Northern Province), Rwanda;
a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14 FDLR/FOCA Chief of Staff; Brigadier General
RAHMAH ORGANIZATION; a.k.a. AL- Dec 1958; Minister of Women's Affairs, Gender (individual) [DRCONGO].
RAHMAH WELFARE ORGANIZATION; a.k.a. and Community Development (individual) MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH,
AL-RAHMAN WELFARE ORGANIZATION; [ZIMBABWE]. Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan
a.k.a. AR RAHMAH CHARITY FOUNDATION; MUCHINGURI, Tanya, 2 Tender Road, 1987; POB Tehran, Iran; Additional Sanctions
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Highlands, Harare, Zimbabwe; DOB circa 1989; Information - Subject to Secondary Sanctions
RAHMAH CHARITY FOUNDATION; a.k.a. EL Child of Oppah Muchinguri (individual) Pursuant to the Hizballah Financial Sanctions
RAHMAH FOUNDATION; a.k.a. MUASSASSAT [ZIMBABWE]. Regulations; Gender Male (individual) [SDGT].
AL-RAHMAH; a.k.a. RAHMA CHARITABLE MUCIC, Zdravko; DOB 31 Aug 1955; ICTY MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH,
ORGANIZATION; a.k.a. RAHMA WELFARE indictee (individual) [BALKANS]. Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan
ASSOCIATION; a.k.a. RAHMA WELFARE MUDACUMURA, Sylvestre (a.k.a. MUPENZI, 1987; POB Tehran, Iran; Additional Sanctions
FOUNDATION; a.k.a. RAHMAH CHARITABLE Bernard; a.k.a. MUPENZI, General Pierre Information - Subject to Secondary Sanctions
ORGANIZATION), Ash Shihr City, Hadramawt Bernard; a.k.a. "COMMANDANT PHARAON"; Pursuant to the Hizballah Financial Sanctions
Governorate, Yemen [SDGT] (Linked To: a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, Regulations; Gender Male (individual) [SDGT].
SADIQ AL-AHDAL, Abdallah Faysal). North Kivu, Congo, Democratic Republic of the; MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
MUBARAK, Laode Agussalim (a.k.a. IDA, Laode; DOB 1955; POB Karago, Western Province, San Sebastian, Guipuzcoa Province, Spain;
a.k.a. KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Rwanda; citizen Rwanda; Major General; D.N.I. 34.101.243 (Spain); Member ETA
Yasin Mahmud; a.k.a. MUBAROK, Muhamad; Commander FDLR/FOCA (individual) (individual) [SDGT].
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [DRCONGO]. MUGUTI, Edwin, 7 Tay Road, Vainona,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike; Borrowdale, Zimbabwe; DOB 02 May 1964;
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Passport AN775556 (Zimbabwe); Deputy
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Minister of Health and Child Welfare (individual)
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, [ZIMBABWE].
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a. MUHAJIRIN AND ANSAR ARMY (a.k.a. AL-
03 Sep 1962; POB Makassar, Indonesia; LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA, MUAJIRIN BRIGADE; a.k.a. ARMY OF
nationality Indonesia; citizen Indonesia Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar), FOREIGN FIGHTERS AND SUPPORTERS;
(individual) [SDGT]. 10th Avenue, Caloocan City, Manila, a.k.a. ARMY OF THE EMIGRANTS AND
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Philippines; Sitio Banga Maiti, Barangay HELPERS; a.k.a. BRIGADE OF THE
Umid Midhat), Iraq; DOB circa 1940; Former Tranghawan, Lambunao, Iloilo Province, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Minister of Health (individual) [IRAQ2]. Philippines; DOB 04 Oct 1972; POB Sitio Banga MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUBARAK, Umid Midhat (a.k.a. MUBARAK, Maiti, Barangay Tranghawan, Lambunao, Iloilo MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Umid Medhat), Iraq; DOB circa 1940; Former Province, Philippines; nationality Philippines MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Minister of Health (individual) [IRAQ2]. (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a. MUDEDE, Tobaiwa (a.k.a. "TONNETH"); DOB 22 KATEEB AL MUHAJIREEN WAL ANSAR;
KHAN, Mohd Shahwal; a.k.a. MOCHTAR, Yasin Dec 1942; Registrar General (individual) a.k.a. KATIBA AL-MUHAJIREEN), Syria
Mahmud; a.k.a. MUBARAK, Laode Agussalim; [ZIMBABWE]. [SDGT].
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
February 27, 2018 - 651 -

Abu; a.k.a. ALI, Fadel Abdallah Mohammed; Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. MUHAMMAD, Hussein (a.k.a. ALIRABAKI,
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Steven; a.k.a. JUNJU, Abdullah; a.k.a.
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. Muhammad Abu; a.k.a. "MOHAMMED, Ali"; KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. a.k.a. "TURAB, Abu"), Jamia Salfia, Airport David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. Road, Quetta, Pakistan; Patel Road, Quetta, Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED, Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul DOB 05 Jan 1968; POB Quetta, Balochistan, Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. Pakistan; nationality Pakistan; Gender Male; Kayunga, Uganda; alt. POB Ntoke Village,
"AL SUDANI, Abu Seif"; a.k.a. "HAROON"; Passport J349992 (Pakistan); National ID No. Ntenjeru Sub County, Kayunga District,
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB 2083655452 (Saudi Arabia) (individual) [SDGT] Uganda; nationality Uganda; Head of the Allied
25 Dec 1974; alt. DOB 25 Feb 1974; POB (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Democratic Forces; Commander, Allied
Moroni, Comoros Islands; citizen Comoros; alt. Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Democratic Forces (individual) [DRCONGO].
citizen Kenya (individual) [SDGT]. Tul Shaykh Abu Mohammed). MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971; Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; nationality Syria; Scientific Studies and Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Research Center Employee (individual) Mustafa Hajji Muhammad; a.k.a. MAHMUD,
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. [SYRIA]. Khalid; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MUHAMMAD, Faqeer (a.k.a. MOHAMMAD, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu Faqir; a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Faqir Mohammad), Bannu, Pakistan; Lahore, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
DOB 01 Jan 1983; POB Sudan; nationality Pakistan; DOB 1968; POB North Waziristan Province, Pakistan; nationality Pakistan; alt.
Sudan (individual) [SDGT]. Agency, Pakistan; alt. POB Federally nationality Saudi Arabia (individual) [SDGT].
MUHAMMAD HAMZA, Abdul Raouf Abu Zeid Administered Tribal Areas, Pakistan; alt. POB MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Khowst Province, Afghanistan; nationality KASAB, Muwafaq Mustafa Muhammad Ali;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Pakistan; Gender Male (individual) [SDGT] a.k.a. AL-KARMOUSH, Muafaq Mustafa
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. (Linked To: HAQQANI NETWORK). Mohammed; a.k.a. AL-KARMUSH, Muwafaq
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir; Mustafa; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. MUHAMMAD, Faqeer; a.k.a. ZEYAR, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Faqir Mohammad), Bannu, Pakistan; Lahore, Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
DOB 01 Jan 1983; POB Sudan; nationality Pakistan; DOB 1968; POB North Waziristan Muwaffaq Mustafa Muhammad; a.k.a. AL-
Sudan (individual) [SDGT]. Agency, Pakistan; alt. POB Federally KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
MUHAMMAD JAMAL GROUP (a.k.a. ABU Administered Tribal Areas, Pakistan; alt. POB Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; Khowst Province, Afghanistan; nationality Mustafa Mohammad; a.k.a. KARMOOSH,
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Pakistan; Gender Male (individual) [SDGT] Muwafaq Mustafa Mohammed Ali; a.k.a.
JAMAL NETWORK), Egypt [SDGT]. (Linked To: HAQQANI NETWORK). KARMUSH, Muwaffaq; a.k.a. "Abu Salah";
MUHAMMAD JAMAL NETWORK (a.k.a. ABU MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb
AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT; nationality Syria; Scientific Studies and 1973; citizen Iraq; Gender Male; Passport
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD Research Center Employee (individual) A5476394 (Iraq) (individual) [SDGT].
JAMAL GROUP), Egypt [SDGT]. [SYRIA]. MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu
MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED, MUHAMMAD, Hayat Ullah Ghulam (a.k.a. Mohammad Shaykh Aminullah; a.k.a. AL-
Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; HAYAATULLAH, Haji; a.k.a. HAYATOLLAH, PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. ROGO, Aboud Mohammad; a.k.a. Haji; a.k.a. HAYATULLAH, Haji; a.k.a. a.k.a. AL-PESHAWARI, Shaykh Aminullah;
ROGO, Aboud Mohammed; a.k.a. ROGO, HIYATULLAH, Haji), Saeedabad, Pagi Road, a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB Peshawar, Pakistan; Saeedabad, Pachagi Shaykh Abu Mohammed; a.k.a. BISHAWRI,
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB Road, Peshawar, Pakistan; DOB 1957 to 1959; Abu Mohammad Amin; a.k.a. GUL AL-
11 Nov 1969; alt. DOB 01 Jan 1969; POB POB Nangalam Village, Dar-e-Pech, Kunar, PAKISTANI, Niaz Muhammad Muhammada;
Kenya; alt. POB Lamu Island, Kenya; citizen Afghanistan; Gender Male; Passport TR030544 a.k.a. PESHAWARI, Abu Mohammad
Kenya (individual) [SOMALIA]. (Afghanistan); alt. Passport TR035506 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB, (Afghanistan) (individual) [SDGT] (Linked To: "AMINULLAH, Sheik"; a.k.a. "SHAYKH
Ali Muhammad; a.k.a. MOHAMMAD, Ali JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN"), Ganj District, Peshawar, Khyber
Mohammad Abutorab Noor; a.k.a. LASHKAR E-TAYYIBA; Linked To: TALIBAN; Pakhtunkhwa, Pakistan; House number T-876
MOHAMMAD, Ali Mohammad Noor; a.k.a. Linked To: ISIL KHORASAN; Linked To: AL Galli Mohallah, Sheikh Abad number 4,
MOHD, Ali Mohd Abutorab Noor; a.k.a. QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Khyber Pakhtunkhwa, Pakistan;
MUHAMMED, Ali Muhammed Noor; a.k.a. AND THE LEVANT). Saudi Arabia; DOB circa 01 Jan 1961; POB
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Shunkrai village, Sarkani District, Konar
February 27, 2018 - 652 -

Province, Afghanistan; Passport FU0152122 MUHAMMAD, Sirajuddin Haqqani Jalaluddin Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
(Pakistan) expires 24 Apr 2017; alt. Passport Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
FU0152121 (Pakistan) (individual) [SDGT] Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. a.k.a. "DARWESH, Arkan Mohammed
HADITH MADRASSA; Linked To: TALIBAN; HAQQANI, Sirajuddin), Manba'ul uloom Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
Linked To: LASHKAR E-TAYYIBA). Madrasa, Miramshah, North Waziristan, FATA, "RAWANSARI, Shahin"); DOB 1967; nationality
MUHAMMAD, Rahman Zayb Faqir (a.k.a. NWFP, Pakistan; Dergey Manday Madrasa Syria; alt. nationality Iran; Additional Sanctions
MUHAMMAD, Rahman Zeb Faqir; a.k.a. (North of Miramsha), North Waziristan, FATA, Information - Subject to Secondary Sanctions;
"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. NWFP, Pakistan; Kela neighborhood/Danda ethnicity Kurdish (individual) [SDGT].
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; neighborhood (2 km NW from Miramshah town), MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;
a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman Pakistan; DOB 1977; alt. DOB 1978; alt. DOB a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
R"), Bashgram Laal Qila Wersakay, Lower Dir, 1970; POB Danda, Miramshah, Afghanistan; alt. Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Khyber Pakhtunkhwa Province, Pakistan; POB Khowst Province, Afghanistan; alt. POB Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
Lalqillah, Lower Dir District, Khyber Neka District, Paktika, Afghanistan; alt. POB "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Pakhtunkhwa Province, Pakistan; DOB 01 Jan Srana Village, Garda Saray District, Paktya a.k.a. "DARWESH, Arkan Mohammed
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; Province, Afghanistan (individual) [SDGT]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
nationality Pakistan; National ID No. MUHAMMAD, Suhayl Salim (a.k.a. ABD EL- "RAWANSARI, Shahin"); DOB 1967; nationality
1530562382221 (Pakistan) (individual) [SDGT] RAHMAN, Suhayl Salim; a.k.a. Syria; alt. nationality Iran; Additional Sanctions
(Linked To: LASHKAR E-TAYYIBA). ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Information - Subject to Secondary Sanctions;
MUHAMMAD, Rahman Zeb Faqir (a.k.a. Abu Faris; a.k.a. FARIS, Abu; a.k.a. ethnicity Kurdish (individual) [SDGT].
MUHAMMAD, Rahman Zayb Faqir; a.k.a. MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a. a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN, 'Aziz (a.k.a. MUHAMMADI, Omid; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam"; Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. MUHAMMADI, Umid; a.k.a. "AL-KURDI, Abu
a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman "SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990; Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
R"), Bashgram Laal Qila Wersakay, Lower Dir, POB Rabak, Sudan; Passport C0004350; "AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
Khyber Pakhtunkhwa Province, Pakistan; Personal ID Card A00710804 (individual) a.k.a. "DARWESH, Arkan Mohammed
Lalqillah, Lower Dir District, Khyber [SOMALIA]. Hussein"; a.k.a. "MARIVANI, Shahin"; a.k.a.
Pakhtunkhwa Province, Pakistan; DOB 01 Jan MUHAMMAD, Ustad Haji Laudi Agus Salim "RAWANSARI, Shahin"); DOB 1967; nationality
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan; (a.k.a. IDA, Laode; a.k.a. KHAN, Mohd Syria; alt. nationality Iran; Additional Sanctions
nationality Pakistan; National ID No. Shahwal; a.k.a. MOCHTAR, Yasin Mahmud; Information - Subject to Secondary Sanctions;
1530562382221 (Pakistan) (individual) [SDGT] a.k.a. MUBARAK, Laode Agussalim; a.k.a. ethnicity Kurdish (individual) [SDGT].
(Linked To: LASHKAR E-TAYYIBA). MUBAROK, Muhamad; a.k.a. SYAWAL, MUHAMMED, Ali Muhammed Noor (a.k.a.
MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN, Muhammad; a.k.a. SYAWAL, Yassin; a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; YASIN, Abdul Hadi; a.k.a. YASIN, Salim; a.k.a. MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS, YASIN, Syawal; a.k.a. "ABU MUAMAR"; a.k.a. a.k.a. MOHAMMAD, Ali Mohammad Noor;
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. "ABU SETA"; a.k.a. "AGUS SALIM"; a.k.a. a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; "MAHMUD"); DOB 03 Sep 1962; POB MUHAMMAD, Abu Turab Ali; a.k.a. TORAB,
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Makassar, Indonesia; nationality Indonesia; Abu Ali; a.k.a. TORAB, Ali Mohammad Abu;
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; citizen Indonesia (individual) [SDGT]. a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
alt. DOB 1990; POB Rabak, Sudan; Passport MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
C0004350; Personal ID Card A00710804 Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Muhammad Abu; a.k.a. "MOHAMMED, Ali";
(individual) [SOMALIA]. Mohammed; a.k.a. MOHADMMADHASNI, Asad a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ, Khan; a.k.a. MOHAMMADHASNI, Haji Asad Road, Quetta, Pakistan; Patel Road, Quetta,
Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim Khan; a.k.a. MOHAMMADHASNI, Haji Asad Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
Muhammad; a.k.a. AL-JABURI, Sami Jasim Khan Zarkari; a.k.a. MOHMMADHASNI, Asad DOB 05 Jan 1968; POB Quetta, Balochistan,
Muhammad; a.k.a. A'RAJ, Sami; a.k.a. "ASIA, Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Pakistan; nationality Pakistan; Gender Male;
Abu"; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Passport J349992 (Pakistan); National ID No.
Hajji"; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Nimroz, Afghanistan; Kabul, Afghanistan; 2083655452 (Saudi Arabia) (individual) [SDGT]
Ustadh"; a.k.a. "SAMIYAH, Abu"; a.k.a. Karachi, Pakistan; Basalani, Afghanistan; (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
"SUMAYYAH, Abu"); DOB 01 Jan 1973 to 31 Balochistan, Pakistan; Dubai, United Arab Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec Emirates; DOB 01 Jan 1955; POB Nimroz, Tul Shaykh Abu Mohammed).
1970; POB Al-Sharqat, Salah ad-Din Province, Afghanistan; citizen Afghanistan; Passport MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a.
Iraq; alt. POB Mosul, Iraq; nationality Iraq OR1126692 (Afghanistan) (individual) [SDNTK]. MOUHANNA, Adib; a.k.a. MUHANNA, Adib);
(individual) [SDGT]. MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid; DOB 1983; POB Syria; nationality Syria;
a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
February 27, 2018 - 653 -

Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, (Pakistan); alt. National ID No. 26961341469
(Linked To: MAKHLUF, Rami). Olimzhon Adkhamovich); DOB 01 Jan 1977 to (Pakistan) (individual) [SDGT].
MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a. 31 Dec 1985; nationality Uzbekistan (individual) MUJAHID, Yahya (a.k.a. AZIZ, Mohammad
MOUHANNA, Adib; a.k.a. MUHANA, Adib); [SDGT]. Yahya; a.k.a. MUJAHID, Mohammed Yahya;
DOB 1983; POB Syria; nationality Syria; MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. MUJAHID, Muhammad Yahya); DOB 12
Passport 3141732 (Syria) (individual) [SYRIA] a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, Mar 1961; POB Lahore, Punjab Province,
(Linked To: MAKHLUF, Rami). Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; Pakistan; alt. POB Sheikhupura, Pakistan;
MUHANNA, Siwumar, Syria; DOB 03 Dec 1984; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, National ID No. 35404-1577309-9 (Pakistan);
nationality Syria; Scientific Studies and Olimzhon Adkhamovich); DOB 01 Jan 1977 to alt. National ID No. 26961341469 (Pakistan)
Research Center Employee (individual) 31 Dec 1985; nationality Uzbekistan (individual) (individual) [SDGT].
[SYRIA]. [SDGT]. MUJAHIDEEN INDONESIA TIMOR (a.k.a.
MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar; MUJAHIDIN INDONESIA BARAT; a.k.a.
Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al- a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV, MUJAHIDIN INDONESIA TIMOR; a.k.a.
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al- Jafar; a.k.a. MUIDINOV, Dilshod Alimovich; MUJAHIDIN INDONESIA TIMUR; a.k.a.
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986; a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV, MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
POB Buraydah, Saudi Arabia; nationality Saudi Olimzhon Adkhamovich); DOB 01 Jan 1977 to MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
Arabia; Passport J110141 (Saudi Arabia) issued 31 Dec 1985; nationality Uzbekistan (individual) "MIB"; a.k.a. "MIT"), Indonesia [SDGT].
18 Apr 2010 expires 22 Feb 2015; National ID [SDGT]. MUJAHIDEEN OF THE ARABIAN PENINSULA
No. 1059887057 (Saudi Arabia) (individual) MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL- (a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
[SDGT]. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
Ahmad Watban Ibrahim Hasan; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland); WWW.AEROCONTINENTE.COM.PE; n.k.a.

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