Sdnlist PDF

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Blocked Persons List

May 27, 2020
ALPHABETICAL LISTING OF SPECIALLY 7 KARNES, Avenida Ciudad de Cali No. 15A-91, 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
DESIGNATED NATIONALS AND BLOC KED Local A06-07, Bogota, Colombia; Matricula INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
PERSONS ("SDN List"): Mercantil No 1978075 (Colombia) [SDNTK]. INDUSTRIES; a.k.a. MOJTAMAE SANATE
7 MAKARA PHARY CO., LTD., Deaum Mien, HAFTOME TIR; a.k.a. SANAYE HAFTOME
This publication of Treasury's Office of Foreign Daeum Mien, Ta Khmau, Kandal 8252, TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
Assets Control ("OFAC") is designed as a Cambodia; Company Number 00037307 Road Km 45, Isfahan, Iran; P.O. Box 81465-
reference tool providing actual notice of actions (Cambodia) [GLOMAG] (Linked To: SOPHARY, 478, Isfahan, Iran; Additional Sanctions
by OFAC with respect to Specially Designated Kim). Information - Subject to Secondary Sanctions
Nationals and other persons (which ter m includes 7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR].
both individuals and entities) whose property is a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a.
blocked, to assist the public in complying with the a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a.
various sanctions programs administered by TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
OFAC. The latest changes to the SDN List may a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY
appear here prior to their publication in the a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
Federal Register, and it is intended that users SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional
rely on changes indicated in this document. Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary
Such changes reflect official actions of OFAC, Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR].
and will be reflected as soon as practicable in the to Secondary Sanctions [NPWMD] [IFSR]. 14 STAR SHIPPING MANAGEMENT (a.k.a.
Federal Register under the inde x heading 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; FOURTEEN STAR SHIPPING MANAGEMENT;
"Foreign Assets Control." New Federal Register a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. "FOURTEEN STARS"), United Arab
notices with regard to Specially Designated a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Emirates [SDGT] (Linked To: MEHDI GROUP).
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 32 COUNTY SOVEREIGNTY COMMITTEE
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; (a.k.a. 32 COUNTY SOVEREIGNTY
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. MOVEMENT; a.k.a. IRISH REPUBLICAN
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, PRISONERS WELFARE ASSOCIATION; a.k.a.
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Iran; Additional Sanctions Information - Subject ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. RIRA) [FTO] [SDGT].
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF COMMITTEE; a.k.a. IRISH REPUBLICAN
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, 33RD LIGHT INFANTRY DIVISION OF THE
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject BURMESE ARMY, Sagaing, Burma [GLOMAG].
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. 99TH LIGHT INFANTRY DIVISION OF THE
sections 510.201 and 510.210; Transactions 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; BURMESE ARMY, Meiktila, Burma [GLOMAG].
Prohibited For Persons Owned or Controlled By a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 101 DAYS CAMPAIGN (a.k.a. CHARITY
U.S. Financial Institutions: North Korea TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF COALITION; a.k.a. COALITION OF GOOD;
Sanctions Regulations section 510.214 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
[NPWMD]. a.k.a. MOJTAMAE SANATE HAFTOME TIR; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., a.k.a. SANAYE HAFTOME TIR; a.k.a. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu SEVENTH OF TIR), Mobarakeh Road Km 45, Box 136301, Jeddah 21313, Saudi Arabia
Sok., Istanbul 34840, Turkey; Additional Isfahan, Iran; P.O. Box 81465-478, Isfahan, [SDGT].
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject 200G PSA HOLDINGS LLC, 80 SW 8th Street
Sanctions [SDGT] [IFSR] (Linked To: MAHAN to Secondary Sanctions [NPWMD] [IFSR]. Suite 2000, Miami, FL 33130, United States;
AIR). 7TH OF TIR INDUSTRIES OF Tax ID No. 80-0890696 (United States)
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
1425 BRICKELL AVE 63-F LLC, 1425 Brickell ARQUITECTONICO), Privada Juan Martin 537, Registry Number 11045 (South Sudan) [SOUTH
Ave 63-F, Miami, FL 33131, United States; Tax Zapopan, Jalisco CP 45138, Mexico; Website SUDAN].
ID No. 71-1053365 (United States) [SDNTK]. www.aaestudioarquitectonico.com; Folio AA ENERGY FZCO, United Arab Emirates;
1425 BRICKELL AVENUE 64E LLC, 1425 Mercantil No. 77083 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to
Brickell Avenue 64E, Miami, FL 33131, United A.A. RASPLETIN MAIN SYSTEM DESIGN Secondary Sanctions [IRAN].
States; Tax ID No. 90-1019707 (United States) BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. AA ESTUDIO ARQUITECTONICO (a.k.a. A&A
[SDNTK]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN ESTUDIO ARQUITECTONICO, S. DE R.L. DE
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY C.V.), Privada Juan Martin 537, Zapopan,
Brickell Avenue Unit 46B, Miami, FL 33131, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Jalisco CP 45138, Mexico; Website
United States; Tax ID No. 90-0865341 (United DEFENSE' CONCERN LEAD SYSTEMS www.aaestudioarquitectonico.com; Folio
States) [SDNTK]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK Mercantil No. 77083 (Mexico) [SDNTK].
11420 CORP., 5599 NW 23rd Avenue, Boca COMPANY' IMENI ACADEMICIAN A.A. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
Raton, FL 33496, United States; 11420 NW 4 RASPLETIN; a.k.a. GOLOVNOYE AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
Street, Plantation, FL 33325, United States; SISTEMNOYE KONSTRUKTORSKOYE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
Company Number 27-0746046 (United States) BYURO OPEN JOINT-STOCK COMPANY OF AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
[VENEZUELA] (Linked To: SARRIA DIAZ, ALMAZ-ANTEY PVO CONCERN IMENI JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
Rafael Alfredo). ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
2904977 CANADA, INC. (a.k.a. CARIBE SOL; STOCK COMPANY ALMAZ-ANTEY AIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
a.k.a. HAVANTUR CANADA INC.), 818 rue DEFENSE CONCERN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Sherbrooke East, Montreal, Quebec H2L 1K3, BUREAU NAMED BY ACADEMICIAN A.A. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Canada [CUBA]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Tribal Agency, Pakistan; Bajaur Tribal Agency,
A & S CARRIER INTERNACIONAL, S.A. DE MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Pakistan; Khyber Tribal Agency, Pakistan;
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, OBSHCHESTVO NAUCHNO Arakzai Tribal Agency, Pakistan; Charsadda,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio PROIZVODSTVENNOE OBEDINENIE ALMAZ Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Mercantil No. 22839 (Jalisco) (Mexico) IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Punjab Province, Pakistan [SDGT].
[SDNTK]. "GSKB"), 16-80, Leningradsky Prospect, AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-
A A TRADING FZCO, P.O. Box 37089, Dubai, Moscow 125190, Russia; Website Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-
United Arab Emirates [SDNTK]. http://www.raspletin.ru/; Email Address Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
A K DIFUSION S.A. PUBLICIDAD Y info@raspletin.ru; alt. Email Address alt. DOB 1962; POB Beirut, Lebanon
MERCADEO, Calle 28N No. 6BN-54, Cali, almaz_zakupki@mail.ru [UKRAINE-EO13661]. (individual) [SDGT] (Linked To: MARTYRS
Colombia; NIT # 900015699-8 (Colombia) A.I.C. COMPREHENSIVE RESEARCH FOUNDATION IN LEBANON).
[SDNT]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
A K EDUCAL S.A. EDUCACION CON CALIDAD, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
Calle 28N No. 6BN-54, Cali, Colombia; NIT # AUM SUPREME TRUTH) [FTO] [SDGT]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
900015704-7 (Colombia) [SDNT]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
ABDURRAHMAN, Abu Jibril; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT]. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.M. WAKED E HIJOS, S.A., Panama; RUC # 1965 (individual) [SDGT].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; 26961-10-226532 (Panama) [SDNTK]. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A.S.P. BUILDERS, Iran; Additional Sanctions BANK RUSSIAN FEDERATION; a.k.a. BANK
JIBRIL"), Jalan Nakula, Komplek Witana Harja Information - Subject to Secondary Sanctions ROSSIYA; a.k.a. OTKRYTOE
III, Blok C 106-107, Pamulang, Tangerang, [IRAN] (Linked To: GHADIR INVESTMENT AKTSIONERNOE OBSHCHESTVO
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug COMPANY). AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
1958; POB Korleko-Lombok Timur, Indonesia; A.T.E. INTERNATIONAL LTD. (a.k.a. RWR Rastrelli, Saint Petersburg 191124, Russia;
alt. POB Tirpas-Selong Village, East Lombok, INTERNATIONAL COMMODITIES), 3 SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Indonesia; nationality Indonesia; National ID No. Mandeville Place, London, United Kingdom Email Address bank@abr.ru; Registration ID
3603251708570001 (individual) [SDGT]. [IRAQ2]. 1027800000084 (Russia); Tax ID No.
A Y S CARRIER INTERNACIONAL, S.A. DE A.W.A. ENGINEERING LIMITED, 3 Mandeville 7831000122 (Russia); Government Gazette
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, Place, London, United Kingdom [IRAQ2]. Number 09804148 (Russia) [UKRAINE-
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio A+ ENGINEERING, ELECTRONICS & MEDIA EO13661].
Mercantil No. 22839 (Jalisco) (Mexico) PRINTING CO. LTD., Tongping, Juba, Central ABAHUSEYIN, Mansur Othman M (a.k.a.
[SDNTK]. Equatorial State, South Sudan; Tax ID No. ABAHUSSAIN, Mansour Othman M.; a.k.a.
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. 1100214326 (South Sudan); Commercial HUSSEIN, Mansour Othman Aba); DOB 11 Aug
DE C.V. (a.k.a. AA ESTUDIO 1972; alt. DOB 10 Aug 1972; POB Majmaa,
May 27, 2020 -2-

Saudi Arabia; nationality Saudi Arabia; Gender ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Male; Passport S059033 (Saudi Arabia) issued Mohammad Hassan; a.k.a. ABBAS, DOB 1959; POB Abadan, Iran; Additional
22 Feb 2016 expires 28 Dec 2020 (individual) Muhammad), Damascus, Syria; DOB 01 Sep Sanctions Information - Subject to Secondary
[GLOMAG]. 1964; POB Al Ladhiqiyah, Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
ABAHUSSAIN, Mansour Othman M. (a.k.a. (individual) [SYRIA] (Linked To: MAKHLUF, ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;
ABAHUSEYIN, Mansur Othman M; a.k.a. Rami). DOB 06 Dec 1986; nationality Iran; Additional
HUSSEIN, Mansour Othman Aba); DOB 11 Aug ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions Information - Subject to Secondary
1972; alt. DOB 10 Aug 1972; POB Majmaa, Mohammad Hasan; a.k.a. ABBAS, Sanctions; Gender Male (individual) [HRIT-IR]
Saudi Arabia; nationality Saudi Arabia; Gender Muhammad), Damascus, Syria; DOB 01 Sep (Linked To: NET PEYGARD SAMAVAT
Male; Passport S059033 (Saudi Arabia) issued 1964; POB Al Ladhiqiyah, Syria; Gender Male COMPANY).
22 Feb 2016 expires 28 Dec 2020 (individual) (individual) [SYRIA] (Linked To: MAKHLUF, ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
[GLOMAG]. Rami). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
ABAR PETROLEUM SERVICE SAL (a.k.a. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABAR PETROLEUM SERVICE SAL Hasan; a.k.a. ABBAS, Mohammad Hassan), ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
(OFFSHORE); a.k.a. ABAR PETROLEUM Damascus, Syria; DOB 01 Sep 1964; POB Al Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
SERVICES LTD SAL (OFFSHORE)), Azarieh Ladhiqiyah, Syria; Gender Male (individual) DOB 1959; POB Abadan, Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, [SYRIA] (Linked To: MAKHLUF, Rami). Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions (individual) [NPWMD] [IFSR].
ABAR PETROLEUM SERVICE SAL nationality Syria; Scientific Studies and ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
(OFFSHORE) (a.k.a. ABAR PETROLEUM Research Center Employee (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SERVICE SAL; a.k.a. ABAR PETROLEUM [SYRIA]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
SERVICES LTD SAL (OFFSHORE)), Azarieh 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Building, Block 03, 5th floor, Azarieh Street, 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Beirut, Lebanon [SYRIA]. (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
ABAR PETROLEUM SERVICES LTD SAL 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
(OFFSHORE) (a.k.a. ABAR PETROLEUM 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL; a.k.a. ABAR PETROLEUM (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
SERVICE SAL (OFFSHORE)), Azarieh ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
Building, Block 03, 5th floor, Azarieh Street, DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
Beirut, Lebanon [SYRIA]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBES, Moustafa, Via Padova, 82, Milan, Italy;
Fang Building No. 5, Xiao Ying Road, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. DOB 05 Feb 1962; POB Osniers, Algeria
ChaoYang District, Beijing 100101, China; 14C, DOB 1959; POB Abadan, Iran; Additional (individual) [SDGT].
Hung Shui Kiu Main Street, Yuen Long, N.T., Sanctions Information - Subject to Secondary ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Hong Kong; Additional Sanctions Information - Sanctions (individual) [NPWMD] [IFSR]. Padova 82, Milan, Italy; Via Manzoni, 33,
Subject to Secondary Sanctions [NPWMD] ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Cinisello Balsamo, Milan, Italy; DOB 05 Jan
[IFSR] (Linked To: SHIRAZ ELECTRONICS DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; 1965; POB Bab El Aoued, Algeria (individual)
INDUSTRIES; Linked To: LIU, Emily). a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- [SDGT].
ABAUNZA MARTINEZ, Javier; DOB 01 Jan DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
1965; POB Guernica, Vizcaya Province, Spain; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Sa'ad Muhammad Awad; a.k.a. ADBUD,
D.N.I. 78.865.882 (Spain); Member ETA DOB 1959; POB Abadan, Iran; Additional Muhammad 'Awad; a.k.a. AWAD, Muhammad;
(individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Sanctions (individual) [NPWMD] [IFSR]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; POB Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Passport 520951 (Sudan); alt. Passport 530951
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, (Sudan) (individual) [SDGT].
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
10 Dec 1948; Director of PALESTINE DOB 1959; POB Abadan, Iran; Additional nationality Syria; Scientific Studies and
LIBERATION FRONT - ABU ABBAS FACTION Sanctions Information - Subject to Secondary Research Center Employee (individual)
(individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR]. [SYRIA].
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
Studies and Research Center Brigadier General Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; RAZZIQ, Abu Sufian al-Salamabi Muhammed
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- Ahmed; a.k.a. ABDELRAZEK, Abousofian;
STUDIES AND RESEARCH CENTER). DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
May 27, 2020 -3-

ABDELRAZIK, Abousofian; a.k.a. 'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
ABDELRAZIK, Abousofiane; a.k.a. Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
ABDELRAZIK, Sofian; a.k.a. "ABOU EL KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport
"ABULAIL"; a.k.a. "DJOLAIBA THE ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- 03 Nov 1957; POB Kafr al-Shaykh; nationality 'ABD AL-SALAM, Ashraf Muhammad Yusuf
Bawgah, Sudan; alt. POB Albaouga, Sudan; Egypt (individual) [SDGT]. 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
nationality Canada; alt. nationality Sudan; ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
Passport BC166787 (Canada) (individual) 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal; Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
[SDGT]. a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq;
a.k.a. NOORZAI, Haji Basir), Chaman, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan);
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No.
1960; POB Balochistan Province, Pakistan; 1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT].
nationality Afghanistan; Passport AA3829182 Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
(Pakistan); National ID No. 5420124679187 [SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(Pakistan) (individual) [SDGT]. 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
1967; POB Kirkuk, Iraq; nationality Iraq; wife of a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. ABD-AL-GHAFUR, Humam abd-al- Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
DOB 1945; POB ar-Ramadi, Iraq; nationality 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168
Iraq; Former Minister of Higher Education and Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755
Research; M0018061/104,issued 12 September Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam;
1993 (individual) [IRAQ2]. a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
Basrah, Iraq; DOB 10 Oct 1957; Additional ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Sanctions Information - Subject to Secondary LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions (individual) [SDGT] [IRGC] [IFSR] JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
(Linked To: ISLAMIC REVOLUTIONARY "ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
GUARD CORPS (IRGC)-QODS FORCE). SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL
ABD AL-KHALIQ, Adil Muhammad Mahmud EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL
(a.k.a. ABDUL KHALED, Adel Mohamed Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a.
Mahmood; a.k.a. ABDUL KHALIQ, Adel nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Bahrain; nationality Bahrain; Passport 1632207 [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
(Bahrain) (individual) [SDGT]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
(individual) [SDGT]. (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
May 27, 2020 -4-

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,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
May 27, 2020 -5-

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali Kamal Mustafa Abdallah Sultan; a.k.a. AL-
"ABDELWADOUD, Abou"), Meftah, Algeria; Abdul); DOB 1953; POB Latakia Governorate, TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Syria; Syrian Ambassador to Lebanon 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
POB Khemis El Khechna, Algeria; nationality (individual) [SYRIA]. nationality Iraq; Republican Guard Secretary;
Algeria (individual) [SDGT]. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; led Special Republican Guard and commanded
ABD EL-RAHMAN, Suhayl Salim (a.k.a. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah both Republican Guard corps (individual)
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. [IRAQ2].
Abu Faris; a.k.a. FARIS, Abu; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 'ABDALLAH, Muhammad, Syria; DOB 05 Apr
MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 1972; nationality Syria; Scientific Studies and
Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Research Center Employee (individual)
ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; [SYRIA].
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. ABDALLAH, Muhammad Yusif, Avenue
17 Jun 1984; alt. DOB 1990; POB Rabak, MOHAMMED, Fazul Abdullah; a.k.a. Presidente Juscelino Kubistcheck 338,
Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Apartment 1802, Center, Foz do Iguacu, Brazil;
A00710804 (individual) [SOMALIA]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Avenue Presidente Juscelino Kubistcheck 133,
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Apartment 102, Center, Foz do Iguacu, Brazil;
ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb DOB 15 Jun 1952; POB Khalia, Lebanon;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen citizen Lebanon; alt. citizen Paraguay;
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT]. Additional Sanctions Information - Subject to
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Secondary Sanctions Pursuant to the Hizballah
DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI, Financial Sanctions Regulations; Cedula No.
Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a. 1110775 (Paraguay); Passport 670317
Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (Lebanon); alt. Passport 137532 (Paraguay)
1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec (individual) [SDGT].
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
nationality Syria; Scientific Studies and (individual) [SDGT]. Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
[SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH Afghanistan; Passport OR801168 (Afghanistan)
Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM issued 28 Feb 2006 expires 27 Feb 2011; alt.
Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT]. Passport 4117921 (Pakistan) issued 09 Sep
(individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 2008 expires 09 Sep 2013; National ID No.
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke, 281020505755 (Kuwait); Passport OR801168
GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB and Kuwaiti National ID No. 281020505755
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province, issued under the name Said Jan 'Abd al-Salam;
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport Passport 4117921 issued under the name
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009 Dilawar Khan Zain Khan (individual) [SDGT].
ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No. ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT]. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
5, Damascus, Syria; Jaber Bin Hayan St. No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mohamed), Damascus, Syria; DOB 01 Jan
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 1958; POB Gaza City, Gaza Strip; Passport 265
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 216 (Egypt); SSN 589-17-6824 (United States);
Syria; P.O. Box 30693, Damascus, Syria; Adra- Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Secretary General of the PALESTINIAN
Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, ISLAMIC JIHAD (individual) [SDGT].
Syria; Riyad El Solh Street, Beirut 12347, Iraq; Az Zabadani, Syria; DOB 15 May 1968; 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
Lebanon; Website abdulkarimgroup.com alt. DOB 1970; POB Al-Owja, Iraq; alt. POB nationality Syria; Scientific Studies and
[SYRIA] (Linked To: PANGATES Baghdad, Iraq; nationality Iraq; Passport Research Center Employee (individual)
INTERNATIONAL CORPORATION LIMITED). 284158 (Iraq) expires 21 Aug 2005 (individual) [SYRIA].
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, [IRAQ2]. ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
May 27, 2020 -6-

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.
and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
[SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2,
'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL Varese, Italy; Number 8/B Via Torino, Cassano
(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a. Magnago (VA), Italy; DOB 04 Jun 1966; POB
Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kairouan, Tunisia; nationality Tunisia; Passport
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel; G025057 issued 23 Jun 1999 expires 05 Feb
1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab; 2004; Identification Number AO 2879097 (Italy)
(Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. expires 30 Oct 2012 (individual) [SDGT].
2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT].
alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a.
nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a.
alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a.
nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a.
Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a.
issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU
No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
May 27, 2020 -7-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT].
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, "HASSAN THE OLD"); DOB 17 Jan 1941; POB
a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; El Menea, Algeria (individual) [SDGT].
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Drokdal (a.k.a. ABD AL-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abu Mossaab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL- WADOUD, Abou Moussaab; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdal; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELMALEK, Droukdel; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADODUD, Abu Mussaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossaab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mossab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; POB Khemis El Khechna, Algeria; nationality
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Algeria (individual) [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELMALEK, Droukdal (a.k.a. ABD AL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUB, Abdou Moussa; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
May 27, 2020 -8-

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;
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,
Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
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. ABDELOUADOUD, Abi Mousaab (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
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. ABDELOUADODUD, Abu Mussaab (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, 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. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
May 27, 2020 -9-

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 Moussab; a.k.a.
ABDELOUADOUD, Abou Mossaab (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 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,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou 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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (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
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
May 27, 2020 - 10 -

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (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.
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.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (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 Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, 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;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
May 27, 2020 - 11 -

ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT].
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed;
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELRAZIK, Abousofiane; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual)
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality [SDGT].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
May 27, 2020 - 12 -

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- "UMAR, Ahmad"), Somalia; DOB 1972; POB Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Somalia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz a.k.a. AL-UMGY, Muhammad Salih Abd-
WADOUD, Abou Moussaab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, LOS REYES, Feliciano; a.k.a. DE LOS REYES, Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Droukdal; a.k.a. ABDELMALEK, Droukdel; Feliciano Abubakar; a.k.a. DELOS REYES Y Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. ABDELOUADODUD, Abu Mussaab; SEMBERIO, Feleciano; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Feleciano Semborio; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla,
ABDELOUADOUD, Abou Mossaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Yemen; Al Hudaydah San'a' Street, J Dirham,
ABDELOUADOUD, Abou Mossab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; Salam, Hadramawt, Yemen; Al Amqi Company,
ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Al Makla, Ash Shaykh Uthman, Hadramawt,
ABDELOUADOUD, Abou Moussab; a.k.a. POB Arco, Lamitan, Basilan Province, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
ABDELOUADOUD, Abou Musab; a.k.a. Philippines; nationality Philippines (individual) Yemen; Shabwat, Ataq, Shabwah, Yemen;
ABDELOUADOUD, Abu Mossab; a.k.a. [SDGT]. Tarim, At Tawahi Street, Tarim, Yemen; DOB
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
ABDELOUADOUDE, Abou Moussaab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Shakhawi, Hadramawt Governorate, Yemen;
ABDELOUDOUD, Abu Musab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, nationality Yemen; Passport 02729375 (Yemen)
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Feliciano Abubakar; a.k.a. DELOS REYES Y issued 29 Dec 2009 expires 08 Dec 2013; alt.
MOSSAAB, Abdelwadoud; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Number 08010019189 (Yemen) (individual)
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Ustadz Abubakar; a.k.a. REYES, Abubakar; [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; ARABIAN PENINSULA; Linked To: AL-OMGY
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, POB Arco, Lamitan, Basilan Province, AND BROTHERS MONEY EXCHANGE).
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Philippines; nationality Philippines (individual) ABDOULAY, Oumar Younnes (a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. [SDGT]. ABDOULAY, Oumar Younous; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; M'BETIBANGUI, Oumar Younous; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 'Umar), Bria, Haute-Kotto Prefecture, Central
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Somalia; Garowe, Somalia; DOB circa 1966; African Republic; Birao, Vakaga Prefecture,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. Central African Republic; Darfur, Sudan; DOB
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI, 02 Apr 1970; POB Tullus, Southern Darfur,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Ali), Iran; DOB 1959; nationality Iran; Additional Sudan; nationality Sudan; Passport D00000898
a.k.a. OUDOUD, Abu Musab; a.k.a. Sanctions Information - Subject to Secondary issued 04 Nov 2013 (individual) [CAR].
"ABDELWADOUD, Abou"), Meftah, Algeria; Sanctions; Gender Male (individual) [IRAN- ABDOULAY, Oumar Younous (a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. EO13876]. ABDOULAY, Oumar Younnes; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, M'BETIBANGUI, Oumar Younous; a.k.a.
Algeria (individual) [SDGT]. Ali), Iran; DOB 1959; nationality Iran; Additional SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
ABDESLAM, Salah; DOB 15 Sep 1989; POB Sanctions Information - Subject to Secondary a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
Brussels, Belgium; citizen France (individual) Sanctions; Gender Male (individual) [IRAN- 'Umar), Bria, Haute-Kotto Prefecture, Central
[SDGT]. EO13876]. African Republic; Birao, Vakaga Prefecture,
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
Musa"), Somalia; Mombasa, Kenya; DOB 15 Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
Apr 1982; POB Somalia; nationality Somalia; Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
Gender Male (individual) [SDGT]. Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
May 27, 2020 - 13 -

Bangoran Prefecture, Central African Republic; Research Center Employee (individual) Additional Sanctions Information - Subject to
nationality Central African Republic; Gender [SYRIA]. Secondary Sanctions (individual) [SDGT]
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, [IRGC] [IFSR] (Linked To: ISLAMIC
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, REVOLUTIONARY GUARD CORPS (IRGC)-
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad QODS FORCE).
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 SHAHABUDDIN; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN), 2-
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road, Lahore, Pakistan; 2-
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road 54000, Pakistan [SDGT]
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: SHEIKH, Muhammad Naeem).
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2-
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road 54000, Pakistan [SDGT]
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road 54000, Pakistan [SDGT]
[SDGT]. nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHAB-UD-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road 54000, Pakistan [SDGT]
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; (Linked To: SHEIKH, Muhammad Naeem).
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL KHALED, Adel Mohamed Mahmood
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Mahmud; a.k.a. ABDUL KHALIQ, Adel
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Mohamed Mahmoud); DOB 02 Mar 1984; POB
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, (Bahrain) (individual) [SDGT].
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Mahmud; a.k.a. ABDUL KHALED, Adel
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia Mohamed Mahmood); DOB 02 Mar 1984; POB
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a. (Bahrain) (individual) [SDGT].
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender East Java, Indonesia; nationality Indonesia
nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan) (individual) [SDGT].
Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN). ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
[SYRIA]. ABDUL HAMEED AL ASADI, Makki Kadhim Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
'ABDU, Hikmat, Syria; DOB 12 Mar 1961; (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki ABDUL MADJID, Afief; a.k.a. BIN ABDUL
nationality Syria; Scientific Studies and Kazim), Basrah, Iraq; DOB 10 Oct 1957; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
May 27, 2020 - 14 -

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 ALI, Qassim (a.k.a. ABDULLAH,
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM 1988; alt. DOB 1990 (individual) [SDGT].
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULLAH AZZAM BRIGADES (a.k.a.
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDALLAH AZZAM BRIGADES; a.k.a.
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon BATTALIONS OF THE ABDULLAH AZZAM
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BATTALIONS OF THE ABDULLAH AZZAM
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & BRIGADES), Lebanon [FTO] [SDGT].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Amir); DOB 1972; POB Paktika Province,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Afghanistan (individual) [SDGT].
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Egypt (individual) [SDGT].
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
May 27, 2020 - 15 -

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Somalia; Garowe, Somalia; DOB circa 1966; 1974; POB Khadzhalmahi Village, Levashinskiy
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- POB Eyl, Somalia (individual) [SOMALIA]. District, Republic of Dagestan, Russia; citizen
Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, Russia; Passport 515458008 (Russia) expires
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Hamed); DOB 11 Aug 1960; citizen Iran; 30 May 2017; alt. Passport 8200203535
1970; POB Baghdad, Iraq; nationality Iraq Additional Sanctions Information - Subject to (Russia) (individual) [SDGT].
(individual) [IRAQ2]. Secondary Sanctions; Passport D9004878 ABDUREHMAN, Ahmed Mohammed (a.k.a.
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, (individual) [SDGT] [IRGC] [IFSR]. AHMED, Ahmed; a.k.a. ALI, Ahmed
Amir); DOB 1972; POB Paktika Province, ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
Afghanistan (individual) [SDGT]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
1958; POB Gaza City, Gaza Strip; Passport 265 ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Secretary General of the PALESTINIAN Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
ISLAMIC JIHAD (individual) [SDGT]. RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
DOB 1972; From: Bahawalpur, Punjab nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
Province, Pakistan (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
1988; alt. DOB 1990 (individual) [SDGT]. a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
05 Feb 1981; alt. DOB 01 Jan 1972; nationality MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
issued 28 Feb 2006 expires 27 Feb 2011; alt. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
2008 expires 09 Sep 2013; National ID No. 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
281020505755 (Kuwait); Passport OR801168 Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
and Kuwaiti National ID No. 281020505755 A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
issued under the name Said Jan 'Abd al-Salam; ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Passport 4117921 issued under the name Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
Dilawar Khan Zain Khan (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
Alexandria, Egypt (individual) [SDGT]. nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
May 27, 2020 - 16 -

ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja WADOUD, Abou Moussaab; a.k.a.
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUD, Abou Mossaab; a.k.a.
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABDELOUADOUD, Abou Mossab; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number ABDELOUADOUD, Abou Mousaab; a.k.a.
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. ABDELOUADOUD, Abou Moussab; a.k.a.
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu ABDELOUDOUD, Abu Musab; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, ABDELWADOUD, Abou Mossab; a.k.a. ABOU
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), MOSSAAH, Abdelouadoud; a.k.a. ABOU
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
1958; POB Korleko-Lombok Timur, Indonesia; ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. POB Tirpas-Selong Village, East Lombok, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Muhammad"), Jl. M Saidi RT 010 RW 001 Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality
Pesanggrahan, South Petukangan, South Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT].
Jakarta, Indonesia; Jl. Nakula of Witana Harja African Republic (individual) [CAR]. ABM CONSTRUCTION COMPANY (a.k.a.
Complex, Block C, Pamulang, Tangerang, ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN
Banten, Indonesia; DOB 28 May 1984; alt. DOB 2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY
03 Mar 1979; POB East Lombok, West Nusa Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING
Tenggara, Indonesia; nationality Indonesia; Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY;
Passport S335026 (Indonesia); National ID No. [UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER,
3219222002.2181558; Identification Number ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS
2181558 (individual) [SDGT]. Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area,
ABDURRAHMAN, Mohammad Jibril (a.k.a. Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan;
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan
ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin).
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY;
Muhammad Ricky; a.k.a. ARDHAN, Muhamad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS
Pesanggrahan, South Petukangan, South WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI
May 27, 2020 - 17 -

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,
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. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
May 27, 2020 - 18 -

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; [ELECTION-EO13848] (Linked To: INTERNET Dec 1984; nationality Belgium; alt. nationality
a.k.a. "ABDELWADOUD, Abou"), Meftah, RESEARCH AGENCY LLC). Morocco (individual) [SDGT].
Algeria; DOB 20 Apr 1970; POB Meftah, ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
Algeria; alt. POB Khemis El Khechna, Algeria; ABRAMOV, Valerii Vyacheslavovich), St. a.k.a. ABRINI, Mohammed), Belgium; DOB 27
nationality Algeria (individual) [SDGT]. Petersburg, Russia; 133, ul. Chernyshevskogo, Dec 1984; nationality Belgium; alt. nationality
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Vologda, Vologodskaya Obl 160019, Russia; Morocco (individual) [SDGT].
Abdelhakim Ben Omar; a.k.a. BEN 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; Petersburg 195267, Russia; DOB 06 Jan 1963; a.k.a. ABRINI, Mohammad), Belgium; DOB 27
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; POB Tula, Russia; Gender Male; Tax ID No. Dec 1984; nationality Belgium; alt. nationality
DOB 25 Jan 1970; POB Menzel Temine, 780201346432 (Russia); General Director Morocco (individual) [SDGT].
Tunisia; nationality Tunisia; Passport M307968 (individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
issued 08 Sep 2001 expires 07 Sep 2006; VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8
arrested 30 Sep 2002 (individual) [SDGT]. ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT].
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, ABRAMOV, Valeri Vyacheslavovich), St. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
HAMADU, Abid; a.k.a. HAMMADOU, Abid; Vologda, Vologodskaya Obl 160019, Russia; [SDGT].
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
POB Touggourt, Ouargla, Algeria (individual) Petersburg 195267, Russia; DOB 06 Jan 1963; EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
[SDGT]. POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL GROUP; a.k.a.
ABOUTARIF, Nassif (a.k.a. BARAKAT AL 780201346432 (Russia); General Director MUHAMMAD JAMAL NETWORK), Egypt
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT (individual) [UKRAINE-EO13685] (Linked To: [SDGT].
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, VAD, AO). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, ABRIL CORTES, Oliverio (a.k.a. ABRIL RAHMAN, Abdullah Muhammad Rajab); DOB
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 03 Nov 1957; POB Kafr al-Shaykh; nationality
Abu), Fahel, Syria; Germana, Damascus, Syria; Abril), c/o INVERSIONES EL PENON S.A., Egypt (individual) [SDGT].
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 LTDA., Cali, Colombia; c/o AGROPECUARIA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Nov 1970; citizen Syria; Gender Male; National BETANIA LTDA., Cali, Colombia; c/o 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
ID No. 04010136281 (Syria) (individual) [TCO] VALLADARES LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
(Linked To: BARAKAT TRANSNATIONAL INVERSIONES GEMINIS S.A., Cali, Colombia; ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
CRIMINAL ORGANIZATION). c/o W. HERRERA Y CIA. S. EN C., Cali, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
ABOUZAID EL BAYEH, Salime, Paseo de los Colombia; Calle 18A No. 8A-20, Jamundi, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
Virreyes 951-A20, Fraccionamiento Virreyes, Colombia; c/o INVERSIONES EL GRAN Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; CRISOL LTDA., Cali, Colombia; DOB 20 Aug SALIH, Abd al-Latif), United Arab Emirates;
POB Guadalajara, Jalisco, Mexico; Gender 1956; Cedula No. 3002003 (Colombia); DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Female; C.U.R.P. AOBS831128MJCBYL09 Passport AF368431 (Colombia) (individual) Jordan; alt. citizen Albania; Passport D366 871
(Mexico) (individual) [SDNTK] (Linked To: [SDNT]. (Jordan) (individual) [SDGT].
COMERCIALIZADORA TRADE CLEAR, S.A. ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU BAKAR, Mohammad Hassan (a.k.a. AL
DE C.V.; Linked To: GRUPO DE ALTA CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
ESPECIALIDAD FARMACEUTICA, S.A. DE Abril), c/o INVERSIONES EL PENON S.A., Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
C.V.; Linked To: LOS CUINIS; Linked To: Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
CARTEL DE JALISCO NUEVA LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Abu Bakr; a.k.a. QAYED,
GENERACION). BETANIA LTDA., Cali, Colombia; c/o Muhammad Hassan; a.k.a. RASHID, Abu
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR VALLADARES LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
MANAGEMENT; a.k.a. ZAKRYTOE INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1963; POB Libya; nationality Libya
AKTSIONERNOE OBSHCHESTVO ABR c/o W. HERRERA Y CIA. S. EN C., Cali, (individual) [SDGT].
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Colombia; Calle 18A No. 8A-20, Jamundi, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
Rastrelli Sq, St. Petersburg 191124, Russia; Colombia; c/o INVERSIONES EL GRAN LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
197022, Russia [UKRAINE-EO13661] (Linked 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Abubaker; a.k.a.
To: BANK ROSSIYA). Passport AF368431 (Colombia) (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail [SDNT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
Leonidovich), Russia; DOB 07 Jun 1986; ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; "ABU ANAS"), Johannesburg, South Africa;
Gender Male (individual) [CYBER2] a.k.a. ABRINI, Mohammed), Belgium; DOB 27 DOB 1966; alt. DOB 27 Oct 1969; nationality
May 27, 2020 - 19 -

Libya; Passport 203037 (Libya) (individual) ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a.
[SDGT]. IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a.
ABU DAWUD, Musa (a.k.a. ABOU DAOUD, SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a.
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a.
(individual) [SDGT]. IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a.
Germany; DOB 01 Feb 1966; POB Hashmija, BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a.
Iraq; nationality possibly Palestinian;arrested 23 a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Apr 2002 (individual) [SDGT]. Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABU GHAZALA, Muhammad Hisham Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Isma'il (a.k.a. ABU LAYTH, Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
Hisham Isma'il; a.k.a. ABU-GHAZALAH, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Muhammad Hisham Muhammad; a.k.a. AL- ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a.
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
"ABU GHAZALEH"); DOB 26 Dec 1962; POB a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Al-Zarqa, Jordan; nationality Jordan; National ID GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABU GHUNAYM SQUAD OF THE HIZBALLAH Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
BAYT AL-MAQDIS (a.k.a. AL-AWDAH (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
PALESTINE; a.k.a. ISLAMIC JIHAD OF 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
PALESTINE; a.k.a. PALESTINE ISLAMIC Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
JIHAD - SHAQAQI FACTION; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
SHAQAQI FACTION; a.k.a. SAYARA AL- ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
QUDS) [FTO] [SDGT]. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
[LIBYA3]. '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]. ABU REIHAN GROUP, Iran; Additional Sanctions
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- Information - Subject to Secondary Sanctions
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL [NPWMD] [IFSR] (Linked To: THE
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL ORGANIZATION OF DEFENSIVE
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL- INNOVATION AND RESEARCH).
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ISLAMIYYA) [FTO] [SDGT].
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL ABU SHANAB METALS ESTABLISHMENT
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL (a.k.a. AMIN ABU SHANAB & SONS CO.;
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. AMIN ABU SHANAB AND SONS CO.;
"HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. SHANAB METALS ESTABLISHMENT;
Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
[SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
May 27, 2020 - 20 -

COMMERCE; a.k.a. TARIQ ABU SHANAB ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
EST. FOR TRADE AND COMMERCE; a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
TARIQ ABU SHANAB METALS UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Abdelraouf Abu Zaid Mohamed; a.k.a.
ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
Zarka, Jordan [IRAQ2]. Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
ATEF, Muhammad; a.k.a. ATIF, Mohamed; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, "UMAR, Ahmad"), Somalia; DOB 1972; POB nationality Sudan (individual) [SDGT].
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Somalia (individual) [SDGT]. ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABU UBAIDAHA, Sheikh Omar (a.k.a. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
1944; POB Alexandria, Egypt (individual) ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU HAMADU, Abid; a.k.a. HAMMADOU, Abid;
[SDGT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh POB Touggourt, Ouargla, Algeria (individual)
ABU GHAZALA, Muhammad Hisham Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
a.k.a. ABU-GHAZALAH, Muhammad Hisham DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU ZUBEIDAH, Zeinulabideen Muhammed
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; POB Somalia (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Saudi Arabia; nationality Palestinian; Passport
No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 484824 (Egypt) issued 18 Jan 1984 (individual)
ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, [SDGT].
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
Sheikh Ahmad Umar; 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 Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; UMAR, Abu Umar; a.k.a. UTHMAN, Al- Saudi Arabia; nationality Palestinian; Passport
POB Somalia (individual) [SDGT]. Samman; a.k.a. UTHMAN, Omar Mahmoud; 484824 (Egypt) issued 18 Jan 1984 (individual)
ABU UBAIDAH, Ahmed Omar (a.k.a. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), [SDGT].
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU London, United Kingdom; Jordan; DOB 30 Dec ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 1960; alt. DOB 13 Dec 1960; POB Bethlehem, Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Jordan (individual) [SDGT]. a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Najmiddin; a.k.a. JALOLOV, Najmiddin a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Kamolitdinovich; a.k.a. ZHALALOV, Riyadh, Saudi Arabia; nationality Palestinian;
POB Somalia (individual) [SDGT]. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Passport 484824 (Egypt) issued 18 Jan 1984
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (individual) [SDGT].
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMED, Ahmed Abdi; a.k.a. AW-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. alt. DOB 1972; POB Andijan region, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"UMAR, Ahmad"), Somalia; DOB 1972; POB Uzbekistan; nationality Uzbekistan (individual) Hargeysa, Somalia; nationality Somalia
Somalia (individual) [SDGT]. [SDGT]. (individual) [SOMALIA].
May 27, 2020 - 21 -

ABU-AL-KHAYR, Muhammad Abdallah Hasan (Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
(a.k.a. ABU-AL-KHAYR, Muhammad Bin- (Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
Mohammed Abdullah Hassan; a.k.a. AL- 'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Research Center Employee (individual) (United States); Political Leader in Amman,
JADDAWI, Muhannad; a.k.a. AL-MADANI, [SYRIA]. Jordan and Damascus, Syria for HAMAS
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT].
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed
(Medina) Saudi Arabia; Passport A741097 LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT].
Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
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-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI,
1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih
(Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt.
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual)
ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN).
ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUTURAB, Ali Muhammad (a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MOHAMMAD, Ali Mohammad Abutorab Noor;
BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. MOHAMMAD, Ali Mohammad Noor;
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097 MUHAMMAD, Abu Turab Ali; a.k.a.
1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19 MUHAMMED, Ali Muhammed Noor; a.k.a.
Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
(Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU- Muhammad Abu; a.k.a. "MOHAMMED, Ali";
May 27, 2020 - 22 -

a.k.a. "TURAB, Abu"), Jamia Salfia, Airport a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
Road, Quetta, Pakistan; Patel Road, Quetta, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Abdul), Balochistan Province, Pakistan; DOB
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 1970; nationality Afghanistan (individual)
DOB 05 Jan 1968; POB Quetta, Balochistan, "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; [SDGT].
Pakistan; nationality Pakistan; Gender Male; a.k.a. "Mrmagister"), 21 Karyakina St., ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
Passport J349992 (Pakistan); National ID No. Apartment 205, Krasnodar, Russia; DOB 27 Jun Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
2083655452 (Saudi Arabia) (individual) [SDGT] 1987; POB Riga, Latvia; nationality Latvia; "ADAM, Molawi"), Chaman, Balochistan
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; Passport RU0313455106 (Russia); alt. Passport Province, Pakistan; DOB 1972; alt. DOB 1970;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 0307609477 (Russia) (individual) [CYBER2]. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
Tul Shaykh Abu Mohammed). ABYSSEC, Madar Square, Boulvar-e-Mirdamad, alt. DOB 1975; POB Qandahar, Afghanistan;
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq Tehran, Iran; Additional Sanctions Information - citizen Pakistan (individual) [SDGT].
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Subject to Secondary Sanctions [IRAN-HR]. ACHWAN, Mochammad (a.k.a. ACHWAN,
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACA LTDA. (a.k.a. ASESORES CONSULTORES Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHWAN, Muhammad; a.k.a. AKHWAN,
Gender Male; Huthi military commander Ofc. 403, Cali, Colombia; NIT # 805007818-1 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
(individual) [YEMEN]. (Colombia) [SDNT]. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID ACADEMY OF NATIONAL DEFENSE SCIENCE, RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMED, Abdel Raouf; a.k.a. HAMZZA Pyongyang, Korea, North; Secondary sanctions Indonesia; DOB 04 May 1948; alt. DOB 04 May
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. risk: North Korea Sanctions Regulations, 1946; POB Tulungagung, Indonesia; nationality
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; sections 510.201 and 510.210; Transactions Indonesia; National ID No. 3573010405480001
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Prohibited For Persons Owned or Controlled By (Indonesia) (individual) [SDGT].
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf U.S. Financial Institutions: North Korea ACHWAN, Mochdar (a.k.a. ACHWAN,
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Sanctions Regulations section 510.214 Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
Abu); DOB 01 Jan 1983; POB Sudan; [NPWMD]. ACHWAN, Muhammad; a.k.a. AKHWAN,
nationality Sudan (individual) [SDGT]. ACADEMY OF NATURAL SCIENCES (a.k.a. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ABUZED OE, Dorda (a.k.a. DORDA, Abouzid 2ND ACADEMY OF NATURAL SCIENCES; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 RT/RW 002/001, Jodipan, Blimbing, Malang,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. CHAYON KWAHAK-WON; a.k.a. KUKPANG Indonesia; DOB 04 May 1948; alt. DOB 04 May
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu KWAHAK-WON; a.k.a. NATIONAL DEFENSE 1946; POB Tulungagung, Indonesia; nationality
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Indonesia; National ID No. 3573010405480001
Gender Male; Passport FK117RK0 (Libya) ACADEMY OF NATURAL SCIENCES; a.k.a. (Indonesia) (individual) [SDGT].
issued 25 Nov 2018 expires 24 Nov 2026; alt. SECOND ACADEMY OF NATURAL ACHWAN, Mochtar (a.k.a. ACHWAN,
Passport FK117RKO (Libya) issued 25 Nov SCIENCES RESEARCH INSTITUTE), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
2018 expires 24 Nov 2026; Director of the Pyongyang, Korea, North; Secondary sanctions ACHWAN, Muhammad; a.k.a. AKHWAN,
External Security Organization (individual) risk: North Korea Sanctions Regulations, Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
[LIBYA2]. sections 510.201 and 510.210; Transactions AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Prohibited For Persons Owned or Controlled By RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMMED, Ahmed Abdi; a.k.a. AW- U.S. Financial Institutions: North Korea Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMED, Ahmed Abdi; a.k.a. "ABU Sanctions Regulations section 510.214 1946; POB Tulungagung, Indonesia; nationality
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; [NPWMD]. Indonesia; National ID No. 3573010405480001
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT].
1977; POB Hargeysa, Somalia; nationality Cuauhtemoc 1711, Oficina 305, Colonia Zona ACHWAN, Muhammad (a.k.a. ACHWAN,
Somalia (individual) [SDGT]. Rio, Tijuana, Baja California, Mexico; Avenida Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
ZUBEYR, Muktar Abdirahman; a.k.a. AW Rio, Tijuana, Baja California, Mexico; David a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
MOHAMMED, Ahmed Abdi; a.k.a. AW- Alfaro 25, CP 22320, Tijuana, Baja California, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
MOHAMED, Ahmed Abdi; a.k.a. AW- Mexico [SDNTK]. 002/001, Jodipan, Blimbing, Malang, Indonesia;
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; ACCIRENT S.A., Transversal 9C No. 130C-26 DOB 04 May 1948; alt. DOB 04 May 1946; POB
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Ofc. 401, Bogota, Colombia; NIT # 830088969- Tulungagung, Indonesia; nationality Indonesia;
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 0 (Colombia) [SDNT]. National ID No. 3573010405480001 (Indonesia)
Hargeysa, Somalia; nationality Somalia ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT].
(individual) [SOMALIA]. 7N No. 17A-48, Cali, Colombia; c/o ACL GSM IMPORT EXPORT (a.k.a. ACL
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. AGROPECUARIA LA ROBLEDA S.A., Cali, ITHALAT IHRACAT; a.k.a. ACL ITHALAT
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Colombia; DOB 20 May 1965; Cedula No. IHRACAT ISMAIL BAYALT; a.k.a. ACL
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; 70564947 (Colombia) (individual) [SDNT]. ITHALAT IHRACAT ISMAIL BAYALTUN), No:
May 27, 2020 - 23 -

96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, (Colombia) (individual) [SDNT]. (individual) [CAR].
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine;
Sanliurfa 63000, Turkey; 96 Earth Business B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] 1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB
(Linked To: BAYALTUN, Ismail). citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African
ACL ITHALAT IHRACAT (a.k.a. ACL GSM (Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic;
IMPORT EXPORT; a.k.a. ACL ITHALAT (individual) [SDNT]. General; Former Minister of Public Security
IHRACAT ISMAIL BAYALT; a.k.a. ACL ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR].
ITHALAT IHRACAT ISMAIL BAYALTUN), No: URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African
Sanliurfa 63000, Turkey; 96 Earth Business Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic;
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security
(Linked To: BAYALTUN, Ismail). Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR].
ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. (individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine;
ACL GSM IMPORT EXPORT; a.k.a. ACL ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
ITHALAT IHRACAT; a.k.a. ACL ITHALAT URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic;
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR].
63000, Turkey; 96 Earth Business Center, 2nd POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a.
Floor, Sanliurfa, Turkey [SDGT] (Linked To: Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
BAYALTUN, Ismail). (individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
ACL ITHALAT IHRACAT ISMAIL BAYALTUN ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya;
(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya)
ITHALAT IHRACAT; a.k.a. ACL ITHALAT URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA].
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;
Mah 2 Dun is Merk, Sanliurfa, Turkey; Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973
63000, Turkey; 96 Earth Business Center, 2nd Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT].
Floor, Sanliurfa, Turkey [SDGT] (Linked To: (individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.
BAYALTUN, Ismail). ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of
ACOSTA IBARRA, Ruben, Calle Siete de Abril BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA].
Mexico; DOB 20 Oct 1967; POB Acatlan, Interior 10, Piso 4, Colonia Chapalita, ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
Hidalgo; nationality Mexico; citizen Mexico; Guadalajara, Jalisco, Mexico [SDNT]. ADNUF, Munir); DOB 1951; Deputy Chief of
C.U.R.P. AOIR671020HHGCBB02 (Mexico); ACUAMATERIALES Y CIA. LIMITADA, Carrera General Staff of the Syrian Army; Lieutenant
Electoral Registry No. ACIBRB67102013H701 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General (individual) [SYRIA].
(Mexico); Cartilla de Servicio Militar Nacional NIT # 811022933-3 (Colombia) [SDNTK]. ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.
B4111940 (Mexico); C.U.I.P. ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y
AOIR671020H1374898 (Mexico) (individual) a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso
[SDNTK]. Nourreldine; a.k.a. ADAM, Nureldine); DOB 3261, Colonia La Calma, Zapopan, Jalisco,
ACOSTA MONTALVAN, Ivan Adolfo, Masaya, 1969 to 1971; POB Ndele, Central African Mexico; R.F.C. ADB130606VA4 (Mexico)
Nicaragua; DOB 28 Sep 1964; POB Bluefields, Republic; nationality Central African Republic; [SDNTK].
Nicaragua; nationality Nicaragua; Gender Male; General; Former Minister of Public Security ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS
Passport A00001432 (Nicaragua) (individual) (individual) [CAR]. Y INMOBILIARIA; a.k.a. ARQUITECTURA Y
[NICARAGUA]. ADAM, Nourreddine (a.k.a. ADAM, Noureddine; DISENO EN BALANCE, S.A. DE C.V.), Pegaso
ACOSTA SERNA, Oscar Alonso, Colombia; DOB a.k.a. ADAM, Nourredine; a.k.a. ADAM, 3261, Colonia La Calma, Zapopan, Jalisco,
15 Aug 1971; POB Argelia, Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB Mexico; R.F.C. ADB130606VA4 (Mexico)
nationality Colombia; citizen Colombia; Cedula 1969 to 1971; POB Ndele, Central African [SDNTK].
Republic; nationality Central African Republic;
May 27, 2020 - 24 -

ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; Dagestan Republic; citizen Russia (individual) ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [SDGT]. Macedonia (individual) [BALKANS].
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ADEMULERO, Babestan Oluwole (a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah SHAM (a.k.a. AL HAYAT MEDIA CENTER; BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF DOB 04 Mar 1953; POB Nigeria (individual)
MOHAMMED, Fazul Abdullah; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; [SDNTK].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DOB 1972; alt. DOB 1971; alt. DOB 1973
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD (individual) [SDGT].
1974; POB Moroni, Comoros Islands; citizen ORGANIZATION IN THE LAND OF THE TWO ADHAFAH, Muhammad Said (a.k.a. AL
Comoros; alt. citizen Kenya (individual) [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BEHADILI, Mohammed Saeed Odhafa (Arabic:
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin THE LAND OF THE TWO RIVERS; a.k.a. AL- ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI,
Muhammad Awad; a.k.a. ABUD, Sa'ad TAWHID; a.k.a. AL-ZARQAWI NETWORK; Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,
Muhammad Awad; a.k.a. AWAD, Muhammad; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Mohammed Saeed Othafa; a.k.a. "SAEED,
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970;
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC nationality Iraq; Additional Sanctions
"AL-KAHTANE, Abdul Rahman"); DOB 1982; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Information - Subject to Secondary Sanctions;
POB Saudi Arabia; nationality Saudi Arabia; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Gender Male; Passport A3347475 (Iraq)
Passport 520951 (Sudan); alt. Passport 530951 OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SDGT] [IFSR] (Linked To: AL
(Sudan) (individual) [SDGT]. OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL KHAMAEL MARITIME SERVICES).
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
DAGESTANI, Sheikh Ali Abu Muhammad; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AND JIHAD GROUP; a.k.a. THE nationality Iran; Additional Sanctions
AL-QAWQAZI, Abu-Muhammad; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY Information - Subject to Secondary Sanctions
KEBEKOV, Abu Mukhammad; a.k.a. OF THE TWO RIVERS; a.k.a. THE (individual) [SDGT] [IRGC] [IFSR].
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, ORGANIZATION BASE OF ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, JIHAD/MESOPOTAMIA; a.k.a. THE Macedonia (individual) [BALKANS].
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN ADJ SWORDFISH LIMITED (a.k.a. ADJ
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- IRAQ; a.k.a. THE ORGANIZATION OF AL- TRADING; a.k.a. ADJ TRADING LIMITED), 22
Mukhammad"; a.k.a. "Sheikh Abu JIHAD'S BASE IN THE LAND OF THE TWO Mensjia Street, San Gwann SGN 1608, Malta;
Muhammad"), Russia; DOB 1972; alt. DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- PO Box 105, 1045, Majuro, Marshall Islands; D-
1969; POB Teletl County, Shamil District, JIHAD'S BASE OF OPERATIONS IN IRAQ; U-N-S Number 52-023-7366; Tax ID No.
Dagestan Republic; citizen Russia (individual) a.k.a. THE ORGANIZATION OF AL-JIHAD'S 18589120 (Malta); Trade License No. C 41310
[SDGT]. BASE OF OPERATIONS IN THE LAND OF (Malta) [LIBYA3] (Linked To: DEBONO, Darren;
AD-DAGESTANI, Sheikh Ali Abu Muhammad THE TWO RIVERS; a.k.a. THE Linked To: ARAFA, Ahmed Ibrahim Hassan
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali; ORGANIZATION OF JIHAD'S BASE IN THE Ahmed; Linked To: BEN KHALIFA, Fahmi).
a.k.a. AL DAGESTANI, Ali Abu Muhammad; COUNTRY OF THE TWO RIVERS; a.k.a. "AL ADJ TRADING (f.k.a. ADJ SWORDFISH
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; HAYAT") [FTO] [SDGT]. LIMITED; a.k.a. ADJ TRADING LIMITED), 22
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Mensjia Street, San Gwann SGN 1608, Malta;
AL-QAWQAZI, Abu-Muhammad; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL- PO Box 105, 1045, Majuro, Marshall Islands; D-
KEBEKOV, Abu Mukhammad; a.k.a. DUNYA TELEVISION; a.k.a. DUNIA LIMITED U-N-S Number 52-023-7366; Tax ID No.
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, LIABILITY COMPANY FOR INFORMATION; 18589120 (Malta); Trade License No. C 41310
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. DUNIA TELEVISION), Information Free (Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Zone, Damascus, Syria [SYRIA]. Linked To: ARAFA, Ahmed Ibrahim Hassan
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; Ahmed; Linked To: BEN KHALIFA, Fahmi).
Mukhammad"; a.k.a. "Sheikh Abu a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, ADJ TRADING LIMITED (f.k.a. ADJ
Muhammad"), Russia; DOB 1972; alt. DOB Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU SWORDFISH LIMITED; a.k.a. ADJ TRADING),
1969; POB Teletl County, Shamil District, ABDELLAH"); DOB 12 Dec 1965; POB 22 Mensjia Street, San Gwann SGN 1608,
Touggourt, Ouargla, Algeria (individual) [SDGT]. Malta; PO Box 105, 1045, Majuro, Marshall
May 27, 2020 - 25 -

Islands; D-U-N-S Number 52-023-7366; Tax ID COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
No. 18589120 (Malta); Trade License No. C HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
41310 (Malta) [LIBYA3] (Linked To: DEBONO, COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Darren; Linked To: ARAFA, Ahmed Ibrahim a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Hassan Ahmed; Linked To: BEN KHALIFA, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Fahmi). ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ADJUSTMENT BUSINESS CORP., Panama; EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
RUC # 264715-1-405109 (Panama) [SDNTK]. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ADMINCHECK LIMITED, 1 Old Burlington Street, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
London, United Kingdom [IRAQ2]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
ADMINISTRACION INMOBILIARIA BOLIVAR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
S.A., Calle 17N No. 6N-28, Cali, Colombia; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Avenida 2CN No. 24N-92, Cali, Colombia; NIT # REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
800149060-5 (Colombia) [SDNT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ADMINISTRACION MILLENIUM PLAZA, S.A., HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Panama; RUC # 1050723-1-547544 (Panama) 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-
ADMINISTRADORA DE INMUEBLES VIDA, S.A. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Revolucion, Tijuana, Baja California, Mexico COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
[SDNTK]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ADMINISTRADORA DEL ORIENTE (a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ESTACION GUADALUPE; a.k.a. HOTEL AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
REGENTE), Guatemala; NIT # 7142099 RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
(Guatemala) [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ADMINISTRADORA GANADERA EL 45 LTDA., MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Carrera 49 No. 61Sur-540 Bod. 137, Medellin, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Colombia; Carrera 49A No. 48S-60 Bod. 102, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Medellin, Colombia; NIT # 811038291-3 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Colombia) [SDNT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ADMINISTRATION OF THE REVIVAL OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC HERITAGE SOCIETY COMMITTEE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
May 27, 2020 - 26 -

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan ADVANCED INFORMATION AND Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, COMMUNICATION TECHNOLOGY CENTER Av. Enrique Llosa 395-A, Magdalena, Lima,
Jordan (individual) [IRAQ2]. (a.k.a. AICTC), No. 5, Golestan Alley, Shahid Peru; Av. Larco 123-2 Do Piso, Miraflores II-
ADNANI, Seyed Mohammad (a.k.a. ALADNANI, Ghasemi St., Sharif University of Technology, Larco, Lima, Peru; Av. Peru 3421, San Martin
Mohammad Jasim Mohammadsadeq; a.k.a. AL- Tehran, Iran; Website www.aictc.ir; Additional de Porres, Lima, Peru; C.C. San Miguel
ADNANI, Muhammad; a.k.a. AL-GHORAYFI, Sanctions Information - Subject to Secondary Shopping Center, TDA. 50 - Av. La Mar 2291,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Sanctions [NPWMD] [IFSR]. San Miguel, Lima, Peru; Av. La Encalada 1587,
17 Sep 1987; nationality Iran; alt. nationality ADVANCED SYSTEMS RESEARCH COMPANY (C.C. El Polo Block A Oficina 213), Surco II-
Iraq; Additional Sanctions Information - Subject (a.k.a. ASRC; a.k.a. CENTER FOR C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
to Secondary Sanctions; Gender Male; ADVANCED SYSTEMS RESEARCH; a.k.a. Miraflores, Lima, Peru; Av. Peru 3421, San
Passport A9792142 (Iraq); alt. Passport CRAS; a.k.a. PISHRO COMPANY; a.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco,
E96048299 (Iran); National ID No. 1742742726 PISHRO SYSTEMS RESEARCH COMPANY), Lima, Peru; Av. La Marina 2095, San Miguel,
(Iran) (individual) [SDGT] [IFSR] (Linked To: Tehran, Iran; Additional Sanctions Information - Lima, Peru; Sta Catalina 105 A-B, Arequipa,
FADAKAR, Alireza). Subject to Secondary Sanctions [NPWMD] Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. [IFSR]. Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
ADANOV, Munir); DOB 1951; Deputy Chief of ADVANCED TECHNOLOGIES COMPANY OF Jose 867-879, Chiclayo, Peru; Portal de Carnes
General Staff of the Syrian Army; Lieutenant IRAN (f.k.a. GHANI SAZI ENRICHMENT; f.k.a. 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
General (individual) [SYRIA]. IRANIAN ENRICHMENT COMPANY; a.k.a. Peru; Calle San Roman 175, Juliaca, Peru; Jr.
ADOLFO FONNEGRA ESPEJO TRADING & "ADVANCED TECHNOLOGIES"; a.k.a. Libertad 945-951, Piura, Peru; Leon Velarde
INVESTMENT, Badenerstrasse 791, Zurich "ADVANCED TECHNOLOGIES COMPANY"; 584, Puerto Maldonado, Peru; Jr. 7 de Junio
8048, Switzerland; Commercial Registry a.k.a. "ADVANCED TECHNOLOGIES 861, Pucallpa, Peru; Alonso de Alvarado 726,
Number CH-020.1.066.499-9 (Switzerland); HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Company Number CHE-427.006.032 Iran; Additional Sanctions Information - Subject Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
(Switzerland) [SDNTK]. to Secondary Sanctions [IRAN] (Linked To: 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
ADP, S.C., Tijuana, Baja California, Mexico ATOMIC ENERGY ORGANIZATION OF IRAN). Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
[SDNTK]. AEISA (a.k.a. AERO EXPRESS Thames 2406 (CP 1425) C.F., Buenos Aires,
ADT PETROSERVICIOS, S.A. DE C.V., INTERCONTINENTAL S.A. DE C.V.; a.k.a. Argentina; Av. Amazonas No. 22-11B Y
Carretera Federal Mexico - Tuxpan Km. 255 INTEREXPRESS), Oriente 158 No. 390-E, Veintimilla-Quito, Quito, Ecuador; Avenida
S/N, Santiago de la Pena, Tuxpan, Veracruz Colonia Moctezuma, Segunda Seccion, Portugal No. 20, Of. 27 - Comuna Santiago
92770, Mexico; Calle Panama #509, Colonia 27 Delegacion Venustiano Carranza, Mexico City, Centro, Santiago, Chile; Boyaca 1012 Y P.
De Septiembre, Poza Rica, Veracruz 93220, Distrito Federal, Mexico; Avenida Ruben Dario, Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Mexico; Calle Rafael Nieto #187, Colonia El Albrook Comercial Park, Deposito No. 20, Bella No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Cuatro, Cero Azul, Veracruz 82510, Mexico; Vista, Distrito de Panama, Panama; R.F.C. AIN- Domingo, Dominican Republic; 1ra Avenida de
Calle Francita #202, Colonia Guadalupe, 000713-GR7 (Mexico) [SDNTK]. Los Palos Grandes, Centro Comercial Quinora
Tampico, Tamaulipas 89120, Mexico; Veracruz, AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Veracruz, Mexico; Villahermosa, Tabasco, BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
Mexico; R.F.C. APE010515F17 (Mexico) Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av.
[SDNTK]. to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY, ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500),
Gregory Vasili; a.k.a. KUAC, Gregory Deng; AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
a.k.a. KUACH, Gregory Deng; a.k.a. CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
YALOURIS, Gregory Vasilis Dimitry), Juba, S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
South Sudan; DOB 01 Jan 1961; POB Ajogo, NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
South Sudan; nationality South Sudan; Gender WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Male (individual) [SOUTH SUDAN]. WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
ADVANCE ELECTRICAL AND INDUSTRIAL WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
TECHNOLOGIES SL (a.k.a. CLEAR TRADE Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO
120, Igualada (Barcelona) 08700, Spain; Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States;
Additional Sanctions Information - Subject to Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration
Secondary Sanctions [NPWMD] [IFSR]. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States)
ADVANCED ELECTRONICS DEVELOPMENT, Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK].
LTD, 3 Mandeville Place, London, United Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO CONTINENTE E.I.R.L., Avenida Jose
Kingdom [IRAQ2]. Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Int. 16, Lima, Peru; RUC #
I, Lima, Peru; Av. Saenz Pena 184, Callao, 20510752695 (Peru) [SDNTK].
May 27, 2020 - 27 -

AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. AEROCARIBBEAN AIRLINES (a.k.a. AERO-
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, CARIBBEAN), Havana, Cuba [CUBA].
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 AEROCOMERCIAL ALAS DE COLOMBIA
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # LTDA., Avenida El Dorado Entrada 2 Int. 6,
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Bogota, Colombia; NIT # 800049071-7
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business (Colombia) [SDNT].
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 AEROCONDOR S.A. DE C.V. (a.k.a.
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. AERONAUTICA CONDOR S.A. DE C.V.), Calle
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO 3 Hangar 22 al 29, Aeropuerto Internacional
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Toluca, Toluca, Estado de Mexico C.P. 50500,
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 General, Aeropuerto Internacional de Toluca,
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. Toluca, Estado de Mexico, Mexico; R.F.C.
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose ACO-031113-MB8 (Mexico) [SDNT].
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; AEROCONTINENTE S.A. (a.k.a. AERO
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. CONTINENT S.A.; a.k.a. AERO CONTINENTE
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), NUEVOCONTINENTE S.A.; a.k.a.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM; a.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano WWW.AEROCONTINENTE.COM.PE; n.k.a.
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; WWW.NUEVOCONTINENTE.COM.PE), Jr.
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, Francisco Bolognesi 125, Piso 16, Miraflores,
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 Peru; Plaza Camacho TDA 3-C, La Molina,
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. Lima, Peru; Av. Antunez de Mayolo 889, Los
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Pardo, Lima, Peru; Av. Camino Real 441, San
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Isidro, Lima, Peru; Av. Arequipa 326, Santa
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, I, Lima, Peru; Av. Saenz Pena 184, Callao,
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Av. Enrique Llosa 395-A, Magdalena, Lima,
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin
Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions de Porres, Lima, Peru; C.C. San Miguel
584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali). Shopping Center, TDA. 50 - Av. La Mar 2291,
861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY San Miguel, Lima, Peru; Av. La Encalada 1587,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD), (C.C. El Polo Block A Oficina 213), Surco II-
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F, Miraflores, Lima, Peru; Av. Peru 3421, San
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai, Martin, Lima, Peru; Av. Grau 624, Barranco,
Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Av. La Marina 2095, San Miguel,
Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions Jose 867-879, Chiclayo, Peru; Portal de Carnes
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali). 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROATLANTICO LTDA. (a.k.a. AEROVIAS Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Domingo, Dominican Republic; 1ra Avenida de ATLANTICO LTDA.), Aeropuerto Int. Ernesto Libertad 945-951, Piura, Peru; Leon Velarde
Los Palos Grandes, Centro Comercial Quinora Cortisoz Hangar 1, Barranquilla Atlantico, 584, Puerto Maldonado, Peru; Jr. 7 de Junio
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Colombia; NIT # 890109958-1 (Colombia) 861, Pucallpa, Peru; Alonso de Alvarado 726,
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc [SDNT]. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
C.P., Mexico City D.F. 065000, Mexico; Av. AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AIRLINES), Havana, Cuba [CUBA]. 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Cordoba, Argentina; Rivadavia 209 (CP-5500), Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
May 27, 2020 - 28 -

Thames 2406 (CP 1425) C.F., Buenos Aires, AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD
Argentina; Av. Amazonas No. 22-11B Y REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC
Veintimilla-Quito, Quito, Ecuador; Avenida FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS
Portugal No. 20, Of. 27 - Comuna Santiago FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC
Centro, Santiago, Chile; Boyaca 1012 Y P. Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo [IFSR]. FORCE), Tehran, Iran; Syria; Additional
Domingo, Dominican Republic; 1ra Avenida de AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary
Los Palos Grandes, Centro Comercial Quinora GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
P.B., Locales L-1A y L-2A, Caracas, Venezuela; (a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR].
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a.
C.P., Mexico City D.F. 065000, Mexico; Av. (PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Cordoba, Argentina; Rivadavia 209 (CP-5500), IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address me.iraq17@yahoo.com
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT).
Argentina; Bogota, Colombia; 8940 NW 24 CORPS AIR FORCE; a.k.a. ISLAMIC AFANASYEV, Sergei (a.k.a. AFANASYEV,
Terrace, Miami, FL 33172, United States; NIT # REVOLUTIONARY GUARDS CORPS Sergey), Russia; DOB 16 May 1963; Gender
8300720300 (Colombia); US FEIN 55-2197267; AEROSPACE FORCE; a.k.a. ISLAMIC Male (individual) [CAATSA - RUSSIA] (Linked
RUC # 20108363101 (Peru); Business REVOLUTIONARY GUARDS CORPS AIR To: MAIN INTELLIGENCE DIRECTORATE).
Registration Document # F01000003035 FORCE; a.k.a. SEPAH PASDARAN AIR AFANASYEV, Sergey (a.k.a. AFANASYEV,
(United States) [SDNTK]. FORCE), Tehran, Iran; Syria; Additional Sergei), Russia; DOB 16 May 1963; Gender
AERONAUTICA CONDOR DE PANAMA, S.A., Sanctions Information - Subject to Secondary Male (individual) [CAATSA - RUSSIA] (Linked
Panama; RUC # 581123-1-448204-93 Sanctions [FTO] [SDGT] [NPWMD] [IRGC] To: MAIN INTELLIGENCE DIRECTORATE).
(Panama) [SDNT]. [IFSR]. AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE
AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AEROSPACE INDUSTRIES ORGANIZATION COMPANY; a.k.a. AFAQ DUBAI COMPANY;
AEROCONDOR S.A. DE C.V.), Calle 3 Hangar (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
22 al 29, Aeropuerto Internacional Toluca, "AIO"), Langare Street, Nobonyad Square, Iraq; Email Address me.iraq17@yahoo.com
Toluca, Estado de Mexico C.P. 50500, Mexico; Tehran, Iran; Additional Sanctions Information - [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Hangar D-2 y D-3, Puerta 2, Aviacion General, Subject to Secondary Sanctions [NPWMD] AND THE LEVANT).
Aeropuerto Internacional de Toluca, Toluca, [IFSR]. AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI
Estado de Mexico, Mexico; R.F.C. ACO- AEROSPACE RESEARCH INSTITUTE (a.k.a. EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
031113-MB8 (Mexico) [SDNT]. ASTRONAUTICS RESEARCH INSTITUTE; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
AEROSKYONE CO. LTD (a.k.a. AERO SKY a.k.a. ASTRONAUTICS SYSTEMS Iraq; Email Address me.iraq17@yahoo.com
ONE LTD; a.k.a. AERO SKYONE CO. RESEARCH CENTER), P.O. Box 15875-3885, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, Tehran, Iran; 15th St, Mahestan St, Iran Zamin AND THE LEVANT).
1606 Fang, Guangzhou, China; Room 1501 St, Shahrak Ghods, Tehran 1465774111, Iran; AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI
(340), 15/F, SPA Center, 53-55 Lockhart Road, Aerospace Rd, Mahestan Rd, Iran Zamin Rd, EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
Wan Chai, Hong Kong; Room 1501 (340), PO Box 14665-834, Tehran, Iran; Shahrak-e- a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),
Lockhart, Wan Chai, Hong Kong; Website Ghods, Zamin St, Mahestan St, 15 Metri St, Iraq; Email Address me.iraq17@yahoo.com
www.aerskyone.com; Additional Sanctions Iran; Additional Sanctions Information - Subject [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]. AND THE LEVANT).
Pursuant to the Hizballah Financial Sanctions AEROVIAS ATLANTICO LTDA. (a.k.a. AFGHAN SUPPORT COMMITTEE (a.k.a.
Regulations [SDGT] (Linked To: ZEAITER, Ali). AEROATLANTICO LTDA.), Aeropuerto Int. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
AEROSPACE DIVISION OF IRGC (a.k.a. Ernesto Cortisoz Hangar 1, Barranquilla a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
AEROSPACE FORCE OF THE ARMY OF THE Atlantico, Colombia; NIT # 890109958-1 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
GUARDIANS OF THE ISLAMIC REVOLUTION; (Colombia) [SDNT]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAGIR (a.k.a. AEROSPACE DIVISION OF FURQAN CHARITABLE FOUNDATION; a.k.a.
(PASDARAN); a.k.a. IRGC AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE AL-FURQAN FOUNDATION WELFARE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC REVOLUTION; a.k.a. AIR FORCE, IRGC FURQAN UL KHAIRA; a.k.a. AL-FURQAN
REVOLUTION GUARDS CORPS AIR FORCE; (PASDARAN); a.k.a. IRGC AEROSPACE WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE; FORKHAN RELIEF ORGANIZATION; a.k.a.
May 27, 2020 - 29 -

HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [IRGC] [IFSR]. Construction and Afri-Belg Agriculture are
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
ORGANIZATION FOR PEACE AND 2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG
DEVELOPMENT PAKISTAN; a.k.a. RAIES [IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY
KHILQATUL QURANIA FOUNDATION OF AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida
HERITAGE SOCIETY; a.k.a. REVIVAL OF AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar,
ISLAMIC SOCIETY HERITAGE ON THE INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website address) [SDGT].
FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Road, University Town, Peshawar, Pakistan; afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website address) [SDGT].
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
May 27, 2020 - 30 -

AFRICA HORIZONS INVESTMENT LIMITED, VANIYA SHIP MANAGEMENT PRIVATE Information - Subject to Secondary Sanctions
Cayman Islands; 57/63 Line Wall Road, LIMITED). (individual) [SDGT] [IRGC] [IFSR].
Gibraltar GX11 1AA, Gibraltar [GLOMAG] AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 AGBA CONSULTORES CASA DE CAMBIO
(Linked To: FLEURETTE PROPERTIES OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
LIMITED). S.A.L.), Al Azarieh Building, Bechara el Khoury Boulevard Agua Caliente, Tijuana, Baja
AFRICA MIDDLE EAST INVESTMENT Street, Beirut, Lebanon; Registration Number California, Mexico; Boulevard Agua Caliente
HOLDING SAL, Beirut, Lebanon; Additional 1804932 (Lebanon) [SDGT] (Linked To: No. 148, Col. Revolucion , Tijuana, Baja
Sanctions Information - Subject to Secondary VANIYA SHIP MANAGEMENT PRIVATE California, Mexico; Blv Agua Caliente 148, Col.
Sanctions Pursuant to the Hizballah Financial LIMITED). Revolucion Rio Panuco Rio Yaqui, Tijuana,
Sanctions Regulations; Commercial Registry AFRIDI, Amanullah (a.k.a. GUL, Muhammad Baja California, Mexico; R.F.C. ACO040630893
Number 1901011 (Lebanon) [SDGT] (Linked Aman; a.k.a. ULLAH, Aman; a.k.a. URS, (Mexico) [SDNTK].
To: BAZZI, Mohammad Ibrahim). Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
AFRICADA AIRWAYS, The Gambia [GLOMAG] Region Kohat, Pakistan; DOB 1973; alt. DOB AGBA CONSULTORES CASA DE CAMBIO),
(Linked To: JAMMEH, Yahya). 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB Boulevard Agua Caliente, Tijuana, Baja
AFRICADA FINANCIAL SERVICES & BUREAU 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB California, Mexico; Boulevard Agua Caliente
DE CHANGE LTD (a.k.a. AFRICADA 1975 (individual) [SDGT]. No. 148, Col. Revolucion , Tijuana, Baja
FINANCIAL SERVICES AND BUREAU DE AG & CARLON, S.A. DE C.V., Diag. Hernan California, Mexico; Blv Agua Caliente 148, Col.
CHANGE LTD), The Gambia [GLOMAG] Cortes No. 29, Vallarta San Lucas, Revolucion Rio Panuco Rio Yaqui, Tijuana,
(Linked To: JAMMEH, Yahya). Guadalajara, Jalisco 44690, Mexico; R.F.C. Baja California, Mexico; R.F.C. ACO040630893
AFRICADA FINANCIAL SERVICES AND AAC100303FP1 (Mexico) [SDNTK]. (Mexico) [SDNTK].
BUREAU DE CHANGE LTD (a.k.a. AFRICADA AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, AGENCIA VEHICULOS ESPECIALES
FINANCIAL SERVICES & BUREAU DE Intahmadou), Quartier Aliou, Kidal, Mali; DOB RURALES Y URBANOS, C.A. (a.k.a.
CHANGE LTD), The Gambia [GLOMAG] 31 Dec 1963; POB Tin-Essako, Kidal region, AVERUCA, C.A.), Calle Paris, Torre Global,
(Linked To: JAMMEH, Yahya). Mali; nationality Mali; Gender Male; National ID Piso 5, Las Mercedes, Caracas, Venezuela
AFRICADA INSURANCE COMPANY, The No. 1 63 08 4 01 001 005E (Mali) (individual) [VENEZUELA] (Linked To: SARRIA DIAZ,
Gambia [GLOMAG] (Linked To: JAMMEH, [MALI-EO13882]. Rafael Alfredo).
Yahya). AG ALBACHAR, Intahmadou (a.k.a. AG AGGREGATE BUILDING MATERIALS
AFRICADA MICRO-FINANCE LTD, The Gambia ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY (a.k.a. ABM
[GLOMAG] (Linked To: JAMMEH, Yahya). Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal CONSTRUCTION COMPANY; a.k.a. ABMC
AFRICAN TRANS INTERNATIONAL HOLDINGS region, Mali; nationality Mali; Gender Male; THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland National ID No. 1 63 08 4 01 001 005E (Mali) ABMC THAI-SOUTH SUDAN
2421 LK, Netherlands; V.A.T. Number (individual) [MALI-EO13882]. CONSTRUCTION COMPANY LIMITED; a.k.a.
NL852496527B01; Branch Unit Number AG ALHOUSSEINI, Houka Houka (a.k.a. IBN THAI SOUTH SUDAN CRUSHER,
000026703254 (Netherlands); Chamber of ALHOUSSEYNI, Mohamed; a.k.a. IBN AL- AGGREGATES, AND BUILDING MATERIALS
Commerce Number 57239169 (Netherlands); HUSAYN, Muhammad), Zouera, Mali; DOB COMPANY; a.k.a. TSSABM), Customs Area,
Legal Entity Number 852496527 (Netherlands) 1962; alt. DOB 1963; alt. DOB 1964; POB Adjacent to the Bus Park, Juba, South Sudan;
[GLOMAG] (Linked To: FLEURETTE Ariaw, Tombouctou region, Mali; nationality Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
PROPERTIES LIMITED). Mali; Gender Male (individual) [MALI-EO13882]. Central Equatoria State, South Sudan
AFRICANA GENERAL TRADING LTD, Plot No. AG TERMINAL OOO (a.k.a. AVIA GROUP [GLOMAG] (Linked To: BOL MEL, Benjamin).
297, Block BYVI, 3rd Floor Office No. 33, Juba, TERMINAL LIMITED LIABILITY COMPANY; AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
South Sudan [SOUTH SUDAN] (Linked To: a.k.a. LLC AG TERMINAL; a.k.a. a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
OLAWO, Obac William). OBSHCHESTVO S OGRANICHENNOI AHMED, Noor); DOB 1974; POB Maiwand
AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- OTVETSTVENNOSTYU AVIA GRUPP District, Qandahar Province, Afghanistan; Haji
SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE TERMINAL (Cyrillic: ОБЩЕСТВО С (individual) [SDGT].
SAL), Al Azarieh Building, Bechara el Khoury ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,
Street, Beirut, Lebanon; Registration Number АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
1804932 (Lebanon) [SDGT] (Linked To: Sheremetyevo, Khimki, Moscovskaya Oblast Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
VANIYA SHIP MANAGEMENT PRIVATE 141400, Russia [UKRAINE-EO13661] (Linked Ubaida Khairee Hafez; a.k.a. AL AGHA,
LIMITED). To: AVIA GROUP LLC). Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SAL), Al Azarieh Building, Bechara el Khoury a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Street, Beirut, Lebanon; Registration Number Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
1804932 (Lebanon) [SDGT] (Linked To: nationality Iran; Additional Sanctions AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
May 27, 2020 - 31 -

Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) 13 Apr 1984; POB Ghom, Iran; nationality Iran;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Additional Sanctions Information - Subject to
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 Secondary Sanctions; Gender Male; National ID
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: No. 1199310281 (Iran) (individual) [NPWMD]
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). [IFSR].
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. nationality Iran; Additional Sanctions
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- Information - Subject to Secondary Sanctions
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR].
Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad; AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. nationality Iran; Additional Sanctions
Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province, Information - Subject to Secondary Sanctions
1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan (individual) [SDGT] [IRGC] [IFSR].
Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). Asim; a.k.a. AGHAJANI, Azim; a.k.a.
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad; DOB 1967; nationality Iran; Additional Sanctions
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad, Information - Subject to Secondary Sanctions
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec (individual) [SDGT] [IRGC] [IFSR].
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual) DOB 1967; nationality Iran; Additional Sanctions
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN). Information - Subject to Secondary Sanctions
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR].
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad; AGIR (a.k.a. ARMY OF THE GUARDIANS OF
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad, THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec REVOLUTIONARY GUARD CORPS; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province, IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan REVOLUTION GUARDS CORPS; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number ISLAMIC REVOLUTIONARY CORPS; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual) ISLAMIC REVOLUTIONARY GUARD CORPS;
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; [SDGT] (Linked To: TALIBAN). a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a.
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand PASDARAN-E INQILAB; a.k.a. PASDARN-E
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji ENGHELAB-E ISLAMI; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT]. REVOLUTIONARY GUARD; a.k.a.
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Sultan Street, Khalidiya Business Center, 3rd 13 Apr 1984; POB Ghom, Iran; nationality Iran; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Additional Sanctions Information - Subject to PASDARAN ENGHELAB ISLAMI; a.k.a.
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Secondary Sanctions; Gender Male; National ID SEPAH-E PASDARAN-E ENGHELAB-E
Jeddah, Saudi Arabia; Ar Rawdah Quarter, No. 1199310281 (Iran) (individual) [NPWMD] ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Near Mosque Mujib Al Maddah, Jeddah, Saudi [IFSR]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Arabia; DOB 03 May 1964; alt. DOB 02 May THE GUARDIANS OF THE ISLAMIC
May 27, 2020 - 32 -

REVOLUTION; a.k.a. THE IRANIAN Lumumba St, Jalal-al-Ahmad Expressway, Medellin, Antioquia, Colombia; NIT #
REVOLUTIONARY GUARDS), Tehran, Iran; Tehran 14454, Iran; all offices worldwide 900609147-4 (Colombia) [SDNTK].
Syria; Additional Sanctions Information - [IRAN]. AGROESPINAL S.A., Calle 16 No. 41-210 of.
Subject to Secondary Sanctions [FTO] [SDGT] AGRICULTURAL COOPERATIVE BANK (a.k.a. 801, Medellin, Colombia; NIT # 800256233-0
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. AL MASRAF AL ZERAEI AL TAWENI; a.k.a. (Colombia) [SDNT].
AGRICOLA BOREAL S.P.R. DE R.L., Naciones "ACB"), Al Naanaa Garden, Damascus, Syria; AGROFIRMA MAGARACH NATSIONALNOGO
Unidas Numero 6885-22, Colonia Jardines del Postal Box 4325, Damascus, Syria; Tall, INSTYTUTU VYNOGRADU I VYNA
Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Damascus, Syria; Doma, Doma, Syria; MAGARACH, DP (a.k.a. DERZHAVNE
No. 60606 (Mexico) [SDNTK]. Zabadani, Damascus, Syria; Katana, PIDPRYEMSTVO AGROFIRMA MAGARACH
AGRICOLA DOIMA DEL NORTE DEL VALLE Damascus, Syria; Al Qatifa, Damascus, Syria; NATSIONALNOGO INSTYTUTU VYNOGRADU
LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Nabek, Damascus, Syria; Yabrood, Damascus, I VYNA MAGARACH; a.k.a.
Valle, Colombia; Km 12 Via Santa Ana Molina, Syria; Daria, Damascus, Syria; Alksoaa, GOSUDARSTVENOYE PREDPRIYATIYE
Hacienda Doima, Cartago, Colombia; NIT # Damascus, Syria; Al Qounaitra, Syria; Deraa, AGRO-FIRMA MAGARACH NACIONALNOGO
800144713-3 (Colombia) [SDNT]. Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, INSTITUTA VINOGRADA I VINA MAGARACH;
AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Nawa, Syria; Sweida, Syria; Shahba, a.k.a. MAGARACH AGRICULTURAL
CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Sweida, Syria; Salkhad, Sweida, Syria; Algaria, COMPANY OF NATIONAL INSTITUTE OF
Cartago, Colombia; Km. 5 Via Aeropuerto, Sweida, Syria; Homs, Syria; Talkah, Homs, WINE AND GRAPES MAGARACH; a.k.a.
Cartago, Colombia; Carrera 1 No. 13-08, Syria; Tadmer, Homs, Syria; Al Rastan, Homs, STATE ENTERPRISE AGRICULTURAL
Cartago, Colombia; NIT # 800021615-1 Syria; Al Qasser, Homs, Syria; Shin, Homs, COMPANY MAGARACH NATIONAL
(Colombia) [SDNT]. Syria; Agricultural Cooperative Bank Building, INSTITUTE OF VINE AND WINE MAGARACH;
AGRICOLA GAXIOLA S.A. DE C.V., Calle Damascus Tajhez, 4325, Damascus, Syria; a.k.a. STATE ENTERPRISE MAGARACH OF
Colonizadores No. exterior 83 y No.interior D, Website www.agrobank.gov.sy [SYRIA]. THE NATIONAL INSTITUTE OF WINE), Bud. 9
Esq. Quintas de las Aves, Col. Las Quintas, AGRICULTURAL DEVELOPMENT BANK, vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Hermosillo, Sonora 83240, Mexico; R.F.C. Korea, North; Secondary sanctions risk: North Crimea 98433, Ukraine; 9 Chapayeva str.,
AGA9607119X3 (Mexico) [SDNTK]. Korea Sanctions Regulations, sections 510.201 Vilino, Bakhchisaray Region, Crimea 98433,
AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. and 510.210; Transactions Prohibited For Ukraine; 9 Chapayeva str., Vilino,
"AGRICOLA RUELAS", SOCIEDAD DE Persons Owned or Controlled By U.S. Financial Bakhchisarayski district 98433, Ukraine; 9,
PRODUCCION RURAL DE Institutions: North Korea Sanctions Regulations Chapaeva Str., Vilino, Bakhchisaray Region,
RESPONSABILIDAD ILIMITADA), Av. Victor C section 510.214 [DPRK4]. Crimea 98433, Ukraine; Website
Miranda SN, Genaro Estrada Poste 112, AGRICULTURAL, MEDICAL, AND INDUSTRIAL http://magarach-institut.ru/; Email Address
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado RESEARCH CENTER (a.k.a. KARAJ magar@ukr.net; Registration ID
Genaro Estrada, Municipio de Sinaloa, Sinaloa, NUCLEAR RESEARCH CENTER FOR 11231070006000476 (Ukraine); Government
Mexico; R.F.C. ARU010206T27 (Mexico); AGRICULTURE AND MEDICINE; f.k.a. Gazette Number 31332064 (Ukraine)
National ID No. 25RQ00000933 (Mexico); Folio NUCLEAR RESEARCH CENTER FOR [UKRAINE-EO13685].
Mercantil No. C 4892138 (Mexico) [SDNTK]. AGRICULTURE AND MEDICINE; a.k.a. AGROGANADERA LOS SANTOS S.A., Calle 16
AGRICOLA SONGO LTDA., Calle 74 No. 53-30, "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; No. 41-210 of. 801, Medellin, Colombia; NIT #
Barranquilla, Colombia; NIT # 890115794-3 Additional Sanctions Information - Subject to 800215934-1 (Colombia) [SDNT].
(Colombia) [SDNT]. Secondary Sanctions [IRAN] (Linked To: AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;
AGRICOLA TAVO S.P.R. DE R.L. (a.k.a. NUCLEAR SCIENCE AND TECHNOLOGY a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
AGRICULTURA TAVO S.P.R. DE R.L.), RESEARCH INSTITUTE). Ust-Labinsk, Krasnodar Territory 352330,
Zapopan, Jalisco, Mexico; Folio Mercantil No. AGRO NEGOCIOS SAJE LTDA., Carrera 15A Russia; 1 Montazhnaya St., Ust-Labinsk,
59574 (Mexico) [SDNTK]. No. 121-12, Ofc. 504, Bogota, Colombia; NIT # Krasnodar Territory, Russia; 116 Mira St., Ust-
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE 9002933274 (Colombia); Matricula Mercantil No Labinsk, Krasnodar Territory, Russia; 1 G.
R.I. (a.k.a. RANCHO LA HERRADURA 1903808 (Colombia) [SDNTK]. Konshinykh St., Krasnodar Territory, Russia; 2
CUEMIR), Av. Prolongacion Vallarta No. 600, AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Rabochaya St., Ust-Labinsk, Krasnodar
Zona Centro, Tlajomulco de Zuniga, Jalisco Barranquilla, Atlantico, Colombia; NIT # Territory, Russia [UKRAINE-EO13661]
C.P. 45640, Mexico; Folio Mercantil No. 17919- 9011991477 (Colombia) [VENEZUELA- [UKRAINE-EO13662] (Linked To: DERIPASKA,
1 (Mexico) [SDNTK]. EO13850]. Oleg Vladimirovich; Linked To: BASIC
AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a. AGRO Y COMERCIO DE SANTA BARBARA ELEMENT LIMITED).
AGRICOLA TAVO S.P.R. DE R.L.), Zapopan, LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGROINDUPALMA S.A. (a.k.a. CIA.
Jalisco, Mexico; Folio Mercantil No. 59574 P 2, Bogota, Colombia; NIT # 800016670-7 AGROINDUSTRIAL PALMERA S.A.), C.C.
(Mexico) [SDNTK]. (Colombia) [SDNTK]. Villacentro Blq. B Ofc. 414, Villavicencio,
AGRICULTURAL BANK OF IRAN (a.k.a. BANK AGROCONSTRUCCIONES LAS PALMERAS Colombia; NIT # 900197835-3 (Colombia)
KESHAVARZI; a.k.a. BANK KESHAVARZI S.A.S., Carrera 43 A 1 Sur 220 Interior 706, [SDNTK].
IRAN), PO Box 14155-6395, 129 Patrice
May 27, 2020 - 33 -

AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 AGROPECUARIA MAIS SOCIEDAD POR ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
191, Of. 519, Medellin, Antioquia, Colombia; ACCIONES SIMPLIFICADA (a.k.a. number 13 building 1, Moscow 101000, Russia;
NIT # 900383867-6 (Colombia) [SDNTK]. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGROINVERSORA URDINOLA HENAO Y CIA. 40, Medellin, Antioquia, Colombia; Calle 8B No. AGSZRU33; Secondary sanctions risk: North
S.C.S., Calle 5 No. 22-39 of. 205, Cali, 65-191, Ofc. 519, Medellin, Antioquia, Korea Sanctions Regulations, sections 510.201
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Colombia; NIT # 900385162-1 (Colombia) and 510.210; Transactions Prohibited For
NIT # 800042180-1 (Colombia) [SDNT]. [SDNTK]. Persons Owned or Controlled By U.S. Financial
AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA MIRALINDO S.A., Carrera 8N Institutions: North Korea Sanctions Regulations
NILO S.A.), Calle 14 No. 4-123, La Union, Valle, No. 17A-12, Cartago, Colombia; NIT # section 510.214 [DPRK4].
Colombia; Corregimiento El Bohio Finca El Nilo, 836000446-4 (Colombia) [SDNT]. AGUDELO VELASQUEZ, Norberto Antonio
Toro, Valle, Colombia; Establecimientos AGROPECUARIA PALMA DEL RIO S.A., (a.k.a. "AMADO"), Guasca, Cundinamarca,
Corabastos Bodega Reina Puesto 35A, Bogota, Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Colombia; DOB 20 Aug 1955; POB Colombia;
Colombia; Establecimientos Corabastos Tolima, Colombia; Carrera 17 No. 91-42, Apt. nationality Colombia; citizen Colombia; Cedula
Bodega Reina Puesto 64A, Bogota, Colombia; 502, Bogota, Colombia; NIT # 830061299-7 No. 4590874 (Colombia) (individual) [SDNTK].
NIT # 800099699-5 (Colombia) [SDNT]. (Colombia) [SDNT]. AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA No. 127A-26, Bogota, Colombia; NIT #
No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San 900039614-6 (Colombia) [SDNTK].
58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica; AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524 No. 34B-37 of. 20T, Villavicencio, Colombia;
VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK]. NIT # 830122743-9 (Colombia) [SDNTK].
Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN Fraccionamiento La Escondida, Tijuana, Baja
[SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota, California, Mexico; Avenida Del Sol 4551-2,
AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia) Fraccionamiento La Escondida 22440, Tijuana,
AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK]. Baja California, Mexico; c/o Distribuidora
Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA Imperial De Baja California, S.A. de C.V.,
Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of. Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT]. Tijuana, Baja California, Mexico; DOB 29 Sep
Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, 1953; POB Santa Agueda,Baja California
Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK]. Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, Credencial electoral 101924629544 (Mexico)
800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK]. (individual) [SDNTK].
AGROPECUARIA HATO SANTA MARIA LTDA., AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a.
Carrera 43B No. 12-133, Medellin, Colombia; AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ AGUILAR VELEZ, Luis Antonio; a.k.a.
NIT # 9001387615 (Colombia) [SDNTK]. ООО); a.k.a. COMMERCIAL BANK BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
AGROPECUARIA LA PERLA LTDA. (a.k.a. AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
"AGROPERLA"), Calle 18 Norte, No. 3N-24, ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL ARQUITECTO"), c/o ASES DE COMPETENCIA
Oficina 602, Cali, Colombia; NIT # 8002113865 BANK AGROSOYUZ (Cyrillic: ООО Y CIA. S.A., Medellin, Colombia; c/o
(Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: CONSTRUCTORA GUADALEST S.A.,
AGROPECUARIA LA ROBLEDA S.A., Avenida ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Medellin, Colombia; c/o FRANZUL S.A.,
2DN No. 24N-76, Cali, Colombia; Carrera 61 number 13 building 1, Moscow 101000, Russia; Medellin, Colombia; c/o GRUPO GUADALEST
No. 11-58, Cali, Colombia; NIT # 800160353-2 SWIFT/BIC AGSZRU31; alt. SWIFT/BIC S.A. DE C.V., Mexico City, Distrito Federal,
(Colombia) [SDNT]. AGSZRU33; Secondary sanctions risk: North Mexico; c/o HIERROS DE JERUSALEM S.A.,
AGROPECUARIA LA ROBLEDA S.A. (a.k.a. Korea Sanctions Regulations, sections 510.201 Medellin, Colombia; Av. Hipolito Taine 253 2,
MANAURE S.A.), Avenida 2D Norte No. 24N- and 510.210; Transactions Prohibited For Col. Chapultepec Morales, Miguel Hidalgo,
76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Persons Owned or Controlled By U.S. Financial Mexico City, Distrito Federal 11560, Mexico;
Colombia; NIT # 800160353-2 (Colombia) Institutions: North Korea Sanctions Regulations Camino a San Mateo 41, edificio Mackenzie, la
[SDNT]. section 510.214 [DPRK4]. Cuspide departamento 1003, Colonia Lomas
AGROPECUARIA MAIS S.A.S. (a.k.a. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО) Verdes, Naucalpan de Juarez, Estado de
AGROPECUARIA MAIS SOCIEDAD POR (a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
ACCIONES SIMPLIFICADA), Calle 35 85 B 40, a.k.a. COMMERCIAL BANK AGROSOYUZ Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Medellin, Antioquia, Colombia; Calle 8B No. 65- (Cyrillic: КОММЕРЧЕСКИЙ ВАНК Aug 1959; POB Medellin, Colombia; alt. POB
191, Ofc. 519, Medellin, Antioquia, Colombia; АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK Huamantla, Tlaxcala, Mexico; Cedula No.
NIT # 900385162-1 (Colombia) [SDNTK]. AGROSOYUZ (Cyrillic: ООО 70123377 (Colombia); Passport 05400005349
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: (Mexico); R.F.C. VELD580310 (Mexico);
May 27, 2020 - 34 -

Credencial electoral AGBSMR59033015H800 AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
(Mexico) (individual) [SDNT]. [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
AGUILAR ALVAREZ Y CIA. LTDA., Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
Villavicencio, Colombia; c/o CARILLANCA ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
COLOMBIA Y CIA S EN CS, Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
c/o CARILLANCA S.A., San Jose, Costa Rica; Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
c/o INVERSIONES ADAG LTDA., Bogota, 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
Colombia; c/o INVERSIONES LOS TUNJOS AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
LTDA., Bogota, Colombia; c/o RECIFIBRAS Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
SECUNDARIAS LTDA., Bogota, Colombia; Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
Cedula No. 79265614 (Colombia); Residency Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
Number 117000439417 (Costa Rica) Tijuana, Baja California, Mexico; C. Cerro Alto AHAK-E SANATI SIMAN SHARGH (a.k.a.
(individual) [SDNTK]. No. 7855, Fracc. Lomas de Agua Caliente, SHARQ CEMENT INDUSTRIAL LIMESTONE),
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Tijuana, Baja California, Mexico; Avenida Iran; Additional Sanctions Information - Subject
"CESAR"); DOB 20 Sep 1962; POB Colombia; Central No. 10200, Departamento 401 Guion to Secondary Sanctions [IRAN] (Linked To:
Cedula No. 16148998 (Colombia); alt. Cedula "E," Colonia Hipodromo Dos, Tijuana, Baja GHADIR INVESTMENT COMPANY).
No. 16447616 (Colombia) (individual) [SDNTK]. California, Mexico; c/o MULTISERVICIOS AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR AGSA, S.A. DE C.V., Tijuana, Baja California, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT].
ASES DE COMPETENCIA Y CIA. S.A., California, Mexico; c/o HACIENDA CIEN ANOS AHED AL-ZOUBI, Omran; DOB 1959; POB
Medellin, Colombia; c/o CONSTRUCTORA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Damascus, Syria; Minister of Information
GUADALEST S.A., Medellin, Colombia; c/o Baja California, Mexico; c/o COCINA DE (individual) [SYRIA].
FRANZUL S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
GRUPO GUADALEST S.A. DE C.V., Mexico California, Mexico; Diaz Miron, Calle 1903 3 COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
City, Distrito Federal, Mexico; c/o HIERROS DE Zona Central, Tijuana, Baja California, Mexico; AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
JERUSALEM S.A., Medellin, Colombia; Av. DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
Hipolito Taine 253 2, Col. Chapultepec Morales, California, Mexico; nationality Mexico; citizen FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Miguel Hidalgo, Mexico City, Distrito Federal Mexico; Passport 04020067193 (Mexico); CHARITABLE FOUNDATION; a.k.a. AL-
11560, Mexico; Camino a San Mateo 41, R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. FURQAN FOUNDATION WELFARE TRUST;
edificio Mackenzie, la Cuspide departamento AUSB580307CRA (Mexico); Electoral Registry a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
1003, Colonia Lomas Verdes, Naucalpan de No. AGSNBL58030702M801 (Mexico) FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Juarez, Estado de Mexico, Mexico; DOB 30 Mar (individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. AL-TURAZ
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ORGANIZATION; a.k.a. AL-TURAZ TRUST;
1959; alt. DOB 22 Aug 1959; POB Medellin, No. 28, Fraccionamiento Del Prado, Tijuana, a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Colombia; alt. POB Huamantla, Tlaxcala, Baja California, Mexico; Calle Garita de Otay FORKHAN RELIEF ORGANIZATION; a.k.a.
Mexico; Cedula No. 70123377 (Colombia); No. 1408, Colonia Mesa de Otay, Tijuana, Baja HAYAT UR RAS AL-FURQAN; a.k.a.
Passport 05400005349 (Mexico); R.F.C. California, Mexico; Priv del Cesar No. 7013, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
VELD580310 (Mexico); Credencial electoral Fracc. Racial Agua Caliente, Tijuana, Baja HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AGBSMR59033015H800 (Mexico) (individual) California, Mexico; c/o MULTISERVICIOS UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
[SDNT]. AGSA, S.A. DE C.V., Tijuana, Baja California, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AGUINO ARBOLEDA, Onofre Junior (Latin: Mexico; c/o MEXGLOBO, S.A. DE C.V., ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. Tijuana, Baja California, Mexico; c/o COCINA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
"DIOS Y CIEGO"), Colombia; DOB 16 Sep DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
1989; POB Tumaco, Narino, Colombia; Gender Baja California, Mexico; c/o HACIENDA CIEN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Male; Cedula No. 1087132209 (Colombia) ANOS DE TIJUANA, S. DE R.L. DE C.V., AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
(individual) [SDNTK]. Tijuana , Baja California, Mexico; Cll Gladiolas ORGANIZATION FOR PEACE AND
AGUIRRE CARDONA, Armando, Mexico; DOB 11449, Lomas de Agua Caliente c de Las DEVELOPMENT PAKISTAN; a.k.a. RAIES
28 Oct 1955; POB Nuevo Leon, Monterrey, Torres c de S Fco, Tijuana , Baja California KHILQATUL QURANIA FOUNDATION OF
Mexico; nationality Mexico; citizen Mexico; 22024, Mexico; DOB 04 Jan 1969; POB PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
R.F.C. AUCA551028 (Mexico); C.U.R.P. Tijuana, Baja California, Mexico; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF
Mexico; citizen Mexico; Cedula No. 1993358 ISLAMIC SOCIETY HERITAGE ON THE
May 27, 2020 - 35 -

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province, AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN). 05 Dec 1973; POB Sheikhpura, Pakistan;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Gender Male (individual) [SDGT] (Linked To:
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, LASHKAR E-TAYYIBA).
FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary AHMAD, Firas; DOB 21 Jan 1967; Scientific
Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Studies and Research Center Colonel
Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; (individual) [NPWMD] (Linked To: SCIENTIFIC
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; STUDIES AND RESEARCH CENTER).
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMAD, Hasan, Syria; DOB 13 May 1966;
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad nationality Syria; Scientific Studies and
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Research Center Employee (individual)
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SYRIA].
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Rashid Ahmad), Karachi, Pakistan (individual)
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. As Susah, Syria; DOB 07 Oct 1990; POB
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Faisalabad, Punjab Province, Pakistan;
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir nationality Canada; Gender Male (individual)
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, [SDGT].
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL-
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB KASHIF, Muhammad Jamal 'Abd-Al Rahim;
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual) Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and nationality Egypt (individual) [SDGT].
Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual) AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,
Road, 2nd Floor, Office Number 4, Quetta, [SYRIA]. Muhammad Jamal; a.k.a. ABDU, Muhammad
Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL KASHEF, Muhammad Jamal; a.k.a. AL-
Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua), nationality Egypt (individual) [SDGT].
Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany; AHMAD, Muhammad Yunis (a.k.a. AHMED,
Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Muhammad Yunis; a.k.a. AL-AHMED,
Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number Muhammad Yunis; a.k.a. AL-BADRANI,
Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT]. Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
District, Helmand Province, Afghanistan; Ismat Mohammed Yunis Ahmed), Al-Dawar Street,
May 27, 2020 - 36 -

Bludan, Syria; Damascus, Syria; Mosul, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05 Agency, Pakistan; nationality Pakistan
Wadi al-Hawi, Iraq; Dubai, United Arab Jan 1965; POB Sierra Leone; nationality (individual) [SDGT].
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Lebanon; citizen Belgium; Additional Sanctions AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad
Mowall, Mosul, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
[IRAQ2]. Pursuant to the Hizballah Financial Sanctions Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Regulations; Gender Male (individual) [SDGT] MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Shaykh); POB Egypt (individual) [SDGT]. (Linked To: HIZBALLAH). Sanctions Information - Subject to Secondary
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali; Sanctions Pursuant to the Hizballah Financial
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Sanctions Regulations (individual) [SDGT].
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
DOB 17 Jun 1963; POB Olaqloo Sharbajer Said; a.k.a. AHMED, Nazem Saied), Mteferraa DOB 15 Mar 1963; POB Alexandria, Egypt
Village, al-Sulaymaniyah Governorate, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT].
citizen Iraq (individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].
AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Lebanon; citizen Belgium; Additional Sanctions AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB
Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. Information - Subject to Secondary Sanctions Sharqiyah, Egypt; nationality Egypt (individual)
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; Pursuant to the Hizballah Financial Sanctions [SDGT].
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Regulations; Gender Male (individual) [SDGT] AHMADI MOGHADAM, Ismail (a.k.a. AHMADI
Nazem Said; a.k.a. AHMED, Nazem Saied), (Linked To: HIZBALLAH). MOGHADDAM, Esma'il; a.k.a. AHMADI-
Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI-
DOB 05 Jan 1965; POB Sierra Leone; AHMED, Nazir; a.k.a. CHAUDHRY, Nazir MOGHADDAM, Esmail; a.k.a. AHMADI-
nationality Lebanon; citizen Belgium; Additional Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Sanctions Information - Subject to Secondary Punjab Province, Pakistan; citizen Pakistan; Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Sanctions Pursuant to the Hizballah Financial Passport BE4196581 (Pakistan) issued 01 Dec Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
Sanctions Regulations; Gender Male 2007 expires 29 Nov 2012; National ID No. DOB 1961; POB Tehran, Iran; Additional
(individual) [SDGT] (Linked To: HIZBALLAH). 3520162456585 (Pakistan); alt. National ID No. Sanctions Information - Subject to Secondary
AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem 22058321812 (Pakistan) (individual) [SDGT]. Sanctions; Head of Iranian Police; Alternate
Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD, AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; Title, Chief, Iran's Law Enforcement Forces;
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Alternate Title, Police Chief, Alternate Title,
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. Commander of Iran's Law Enforcement Force;
Said; a.k.a. AHMED, Nazem Saied), Mteferraa AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem Alternate Title, Brigadier General (individual)
From Es Semrlnd, Beirut, Lebanon; DOB 05 Said; a.k.a. AHMED, Nazem Saied), Mteferraa [SYRIA] [IRAN-HR] [IRAN-TRA].
Jan 1965; POB Sierra Leone; nationality From Es Semrlnd, Beirut, Lebanon; DOB 05 AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI
Lebanon; citizen Belgium; Additional Sanctions Jan 1965; POB Sierra Leone; nationality MOGHADAM, Ismail; a.k.a. AHMADI-
Information - Subject to Secondary Sanctions Lebanon; citizen Belgium; Additional Sanctions MOGHADDAM, Esma'il; a.k.a. AHMADI-
Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sanctions MOGHADDAM, Esmail; a.k.a. AHMADI-
Regulations; Gender Male (individual) [SDGT] Pursuant to the Hizballah Financial Sanctions MOQADDAM, Esma'il; a.k.a. MOGHADAM,
(Linked To: HIZBALLAH). Regulations; Gender Male (individual) [SDGT] Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali; (Linked To: HIZBALLAH). Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a. AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate
Said; a.k.a. AHMED, Nazem Saied), Mteferraa District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces;
From Es Semrlnd, Beirut, Lebanon; DOB 05 (individual) [SDGT]. Alternate Title, Police Chief, Alternate Title,
Jan 1965; POB Sierra Leone; nationality AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force;
Lebanon; citizen Belgium; Additional Sanctions (individual) [IRAQ2]. Alternate Title, Brigadier General (individual)
Information - Subject to Secondary Sanctions AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA].
Pursuant to the Hizballah Financial Sanctions KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality
Regulations; Gender Male (individual) [SDGT] Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject
(Linked To: HIZBALLAH). Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560
AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali; Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To:
Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a. Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP).
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali
Said; a.k.a. AHMED, Nazem Saied), Mteferraa 1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran;
May 27, 2020 - 37 -

nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen"; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
[IFSR]. Information - Subject to Secondary Sanctions Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2]. Apr 1974; alt. DOB 01 Aug 1970; POB
MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER, Zanzibar, Tanzania; citizen Tanzania
MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir; (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR, AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu
MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province, Abubakar K.; a.k.a. AHMED, Abubakary K.;
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN). a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
[SYRIA] [IRAN-HR] [IRAN-TRA]. AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
MOGHADAM, Ismail; a.k.a. AHMADI Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
MOGHADDAM, Esma'il; a.k.a. AHMADI- K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
MOGHADDAM, Esmail; a.k.a. AHMADI- TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB
MOQADDAM, Esma'il; a.k.a. MOGHADAM, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT].
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu
DOB 1961; POB Tehran, Iran; Additional Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions Information - Subject to Secondary Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions; Head of Iranian Police; Alternate a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Title, Chief, Iran's Law Enforcement Forces; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
Alternate Title, Police Chief, Alternate Title, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Commander of Iran's Law Enforcement Force; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Alternate Title, Brigadier General (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad
[SYRIA] [IRAN-HR] [IRAN-TRA]. Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
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;
May 27, 2020 - 38 -

a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual) Pakistan; DOB 01 Jan 1959; POB Karachi,
POB Kenya; citizen Kenya (individual) [IRAQ2]. Pakistan; nationality Pakistan; Gender Male;
[SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a. Passport MU-4112252 (Pakistan) issued 27
AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir May 2014 expires 26 May 2019 (individual)
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal, [GLOMAG].
Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan; AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No. Hasim; a.k.a. MURAD, Adbul Hakim Ali
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT]. Hashim); DOB 04 Jan 1968; POB Kuwait;
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali; nationality Pakistan; currently incarcerated in
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, the U.S. (individual) [SDGT].
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. AHMED, Shahid Mehmood Manzoor (a.k.a.
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam MAHMOOD, Shahid; a.k.a. MEHMOOD,
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Saed; a.k.a. AHMED, Nazem Saied), Mteferraa Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
DOB 1965; POB Egypt; citizen Egypt From Es Semrlnd, Beirut, Lebanon; DOB 05 REHMATULLAH, Shahid Mahmood), Karachi,
(individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality Pakistan; DOB 10 Apr 1980; POB Pakistan;
AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu Lebanon; citizen Belgium; Additional Sanctions nationality Pakistan; Gender Male (individual)
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions [SDGT] (Linked To: LASHKAR E-TAYYIBA).
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Pursuant to the Hizballah Financial Sanctions AHMED, Sheikh Abubakar (a.k.a. AHMED,
a.k.a. AHMED, Abubakary K.; a.k.a. AL Regulations; Gender Male (individual) [SDGT] Abubakar; a.k.a. AHMED, Abubaker Shariff;
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; (Linked To: HIZBALLAH). a.k.a. AHMED, Abubaker Shariff; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMED, Nazem Saied (a.k.a. AHMAD, Nazem MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. a.k.a. SHARIFF, Abubaker), Majengo Area,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; Mombasa, Kenya; DOB 1962; alt. DOB 1967;
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD, POB Kenya; citizen Kenya (individual)
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Nizam Saed; a.k.a. AHMED, Nazem Said), [SOMALIA].
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, DOB 05 Jan 1965; POB Sierra Leone; Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; nationality Lebanon; citizen Belgium; Additional a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Sanctions Information - Subject to Secondary Chhota), R. No. 11, 1st Floor Ruksans Manzil,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Sanctions Pursuant to the Hizballah Financial 78 Temkar Street, Nagpada, Mumbai, India;
Apr 1974; alt. DOB 01 Aug 1970; POB Sanctions Regulations; Gender Male DOB 31 Dec 1955; alt. DOB 1960; POB
Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT] (Linked To: HIZBALLAH). Mumbai (Bombay), India; nationality India
(individual) [SDGT]. AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. (individual) [SDNTK].
AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU, AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir AHOME REAL ESTATE, S.A. DE C.V., Alberta
Muhammad Jamal; a.k.a. ABDU, Muhammad Ahmad); DOB 12 Dec 1948; POB Sahiwal, No. 2166, Colomos Providencia, Guadalajara,
Jamal Ahmad; a.k.a. ABDUH, Mohammad Punjab Province, Pakistan; citizen Pakistan; Jalisco 44660, Mexico; Albino Aranda # 3525,
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Passport BE4196581 (Pakistan) issued 01 Dec Colonia Rinconada Santa Rita, Guadalajara,
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. 2007 expires 29 Nov 2012; National ID No. Jalisco, Mexico; R.F.C. ARE0906295S0
AL KASHEF, Muhammad Jamal; a.k.a. AL- 3520162456585 (Pakistan); alt. National ID No. (Mexico) [SDNTK].
KASHIF, Muhammad Jamal 'Abd-Al Rahim; 22058321812 (Pakistan) (individual) [SDGT]. AHSAN, Muhammad (a.k.a. EHSAN,
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; AHMAD, Noor); DOB 1974; POB Maiwand Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
alt. DOB 01 Feb 1964; POB Cairo, Egypt; District, Qandahar Province, Afghanistan; Haji 1972; POB Sialkot, Pakistan; Gender Male
nationality Egypt (individual) [SDGT]. (individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E-
AHMED, Muhammad Yunis (a.k.a. AHMAD, AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH TAYYIBA).
Muhammad Yunis; a.k.a. AL-AHMED, ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. AHSTARI, Hossein (a.k.a. ASHTARI FARD,
Muhammad Yunis; a.k.a. AL-BADRANI, AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, Hossein), Iran; DOB 1962; alt. DOB 1963; POB
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Qassim), Iran; DOB 1989; alt. DOB 1988; alt. Isfahan, Iran; nationality Iran; Additional
Mohammed Yunis Ahmed), Al-Dawar Street, DOB 1990 (individual) [SDGT]. Sanctions Information - Subject to Secondary
Bludan, Syria; Damascus, Syria; Mosul, Iraq; AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. Sanctions; Gender Male (individual) [IRAN-HR]
Wadi al-Hawi, Iraq; Dubai, United Arab KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
May 27, 2020 - 39 -

(Linked To: LAW ENFORCEMENT FORCES AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben
OF THE ISLAMIC REPUBLIC OF IRAN). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben
AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben
SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809,
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8,
GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille,
Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60,
Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT].
HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben
[IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben
AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben
TECHNICAL SERVICE GMBH ASCOTEC AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
(f.k.a. AHWAZ STEEL COMMERCIAL & CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809,
TECHNICAL SERVICE GMBH ASCOTEC; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8,
a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille,
HOLDING GMBH), Tersteegen Strasse 10, AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60,
Dusseldorf 40474, Germany; Additional TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Sanctions Information - Subject to Secondary FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT].
Sanctions; Registration ID HRB 26136 WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
(Germany); all offices worldwide [IRAN]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; AICTC (a.k.a. ADVANCED INFORMATION AND
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. COMMUNICATION TECHNOLOGY CENTER),
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. No. 5, Golestan Alley, Shahid Ghasemi St.,
AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a. Sharif University of Technology, Tehran, Iran;
a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Website www.aictc.ir; Additional Sanctions
FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR].
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
May 27, 2020 - 40 -

Tunis, Tunisia; Passport Z-050399 (individual) Moscow 101000, Russia; Friedrichstr 106B, Institutions: North Korea Sanctions Regulations
[SDGT]. Berlin 10117, Germany; 20-114, Level 20, section 510.214 [DPRK3].
AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Menara Safuan, No.80, Jalan Ampang, Kuala AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
DART AIRLINES; a.k.a. DART UKRAINIAN Lumpur 50450, Malaysia; Office 10, 2nd floor, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
AIRLINES; a.k.a. TOVARYSTVO Z Mghateer complex 31, Block 40, Al Farwaniyah, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
OBMEZHENOYU VIDPOVIDALNISTYU Kuwait; Secondary sanctions risk: North Korea FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Sanctions Regulations, sections 510.201 and Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 510.210; Transactions Prohibited For Persons FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
26a, Narodnogo Opolchenyia Street, Kiev Owned or Controlled By U.S. Financial LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
03151, Ukraine; Kv. 107, Bud. 15/2 Institutions: North Korea Sanctions Regulations a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. section 510.214 [DPRK3]. MOHAMMED, Fazul Abdullah; a.k.a.
Vozdukhoflostsky 90, Kiev 03036, Ukraine; AIRCRAFT AVIONICS PARTS AND SUPPORT MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Additional Sanctions Information - Subject to LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Secondary Sanctions; Tax ID No. SUPPORT LTD.), 50 St. Leonards Road, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
252030326052 (Ukraine); Government Gazette Bexhill on Sea, East Sussex, United Kingdom; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Number 25203037 (Ukraine) [SDGT] [IFSR] 74 High Street, Battle, East Sussex, United 1974; POB Moroni, Comoros Islands; citizen
(Linked To: CASPIAN AIRLINES). Kingdom; Additional Sanctions Information - Comoros; alt. citizen Kenya (individual) [SDGT].
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), Subject to Secondary Sanctions; UK Company AJAKA, Anni (a.k.a. BEURKLIAN, Anni),
Butembo, Congo, Democratic Republic of the; Number 03632365 [SDGT] [IFSR] (Linked To: Lebanon; Bsalim, Majzoub St. #701, Bldg.
Bunia, Congo, Democratic Republic of the MAHAN AIR). #254, 3rd floor, Beirut, Lebanon; DOB 17 May
[DRCONGO]. AIRCRAFT, AVIONICS, PARTS & SUPPORT 1969; nationality Lebanon; citizen United States
AIR FORCE INTELLIGENCE DIRECTORATE LTD. (a.k.a. AIRCRAFT AVIONICS PARTS (individual) [NPWMD] (Linked To: KATRANGI,
(a.k.a. IDARAT AL-MUKHABARAT AL- AND SUPPORT LTD.), 50 St. Leonards Road, Amir).
JAWIYYA; a.k.a. SYRIAN AIR FORCE Bexhill on Sea, East Sussex, United Kingdom; AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14
INTELLIGENCE) [SYRIA]. 74 High Street, Battle, East Sussex, United Mar 1968; nationality Lebanon (individual)
AIR FORCE, IRGC (PASDARAN) (a.k.a. Kingdom; Additional Sanctions Information - [NPWMD] (Linked To: KATRANGI, Amir).
AEROSPACE DIVISION OF IRGC; a.k.a. Subject to Secondary Sanctions; UK Company AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14
AEROSPACE FORCE OF THE ARMY OF THE Number 03632365 [SDGT] [IFSR] (Linked To: Mar 1968; nationality Lebanon (individual)
GUARDIANS OF THE ISLAMIC REVOLUTION; MAHAN AIR). [NPWMD] (Linked To: KATRANGI, Amir).
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE AIRFIX AVIATION OY, Tullimiehentie 4-6, AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. Vantaa 01530, Finland; Chemin des Papillons Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 4, Geneva/Cointrin 1216, Switzerland a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
REVOLUTION GUARDS CORPS AIR FORCE; [UKRAINE-EO13661]. Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
a.k.a. ISLAMIC REVOLUTIONARY GUARD AIRKORYO (a.k.a. AIR KORYO), Sunan District, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
CORPS AIR FORCE; a.k.a. ISLAMIC Pyongyang, Korea, North; Swissotel, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
REVOLUTIONARY GUARDS CORPS Hongkong-Macau Center, Dong Si Shi Tiao Li 1987; POB Kuwait; nationality Kuwait
AEROSPACE FORCE; a.k.a. ISLAMIC Jiao Qiao, Beijing 10027, China; Chilbosan (individual) [SDGT].
REVOLUTIONARY GUARDS CORPS AIR Hotel, No 81, Shyiwei Road, Heping District, AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);
FORCE; a.k.a. SEPAH PASDARAN AIR Shenyang, China; Room 412, XinHui Bldg, No DOB 03 Sep 1982; nationality Iran (individual)
FORCE), Tehran, Iran; Syria; Additional 1197 Rd Husong, District SongJiang, Shanghai, [TCO] (Linked To: AJILY SOFTWARE
Sanctions Information - Subject to Secondary China; Soon Vijai Conominun, Room 208, Floor PROCUREMENT GROUP).
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 2, New Petchburi Road, Khwaeng Bangkapi, AJILY SOFTWARE PROCUREMENT GROUP,
[IFSR]. Huai Khwang, Bangkok 10310, Thailand; Iran [TCO].
AIR KORYO (a.k.a. AIRKORYO), Sunan District, Airport, 45, Portovaya Street, Artyom, Primorski AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);
Pyongyang, Korea, North; Swissotel, Krai 692760, Russia; Mosfilimovskaya 72, DOB 03 Sep 1982; nationality Iran (individual)
Hongkong-Macau Center, Dong Si Shi Tiao Li Moscow 101000, Russia; Friedrichstr 106B, [TCO] (Linked To: AJILY SOFTWARE
Jiao Qiao, Beijing 10027, China; Chilbosan Berlin 10117, Germany; 20-114, Level 20, PROCUREMENT GROUP).
Hotel, No 81, Shyiwei Road, Heping District, Menara Safuan, No.80, Jalan Ampang, Kuala AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur;
Shenyang, China; Room 412, XinHui Bldg, No Lumpur 50450, Malaysia; Office 10, 2nd floor, a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
1197 Rd Husong, District SongJiang, Shanghai, Mghateer complex 31, Block 40, Al Farwaniyah, Jan 1962; POB Equatorial Guinea; nationality
China; Soon Vijai Conominun, Room 208, Floor Kuwait; Secondary sanctions risk: North Korea South Sudan; Gender Male; Passport
2, New Petchburi Road, Khwaeng Bangkapi, Sanctions Regulations, sections 510.201 and B00001010 (South Sudan) expires 11 Aug 2022
Huai Khwang, Bangkok 10310, Thailand; 510.210; Transactions Prohibited For Persons (individual) [GLOMAG].
Airport, 45, Portovaya Street, Artyom, Primorski Owned or Controlled By U.S. Financial AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur;
Krai 692760, Russia; Mosfilimovskaya 72, a.k.a. AJING, Kur), Juba, South Sudan; DOB 02
May 27, 2020 - 41 -

Jan 1962; POB Equatorial Guinea; nationality Sanctions; Passport D9003033 (Iran); alt. PISHTAZAN KAVOSH GOSTAR BOSHRA,
South Sudan; Gender Male; Passport Passport D9008347 (Iran) issued 18 Jul 2010 LLC).
B00001010 (South Sudan) expires 11 Aug 2022 expires 18 Jul 2015 (individual) [SDGT] [IRGC] AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
(individual) [GLOMAG]. [IFSR]. Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. Chairman, Executive Board, Tempbank
AJING ATER, Kur), Juba, South Sudan; DOB MURAT, Cernit); DOB 18 Nov 1965; alt. DOB (individual) [SYRIA] (Linked To: TEMPBANK).
02 Jan 1962; POB Equatorial Guinea; 31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay Vasilyevich (a.k.a.
nationality South Sudan; Gender Male; Deric, Turkey; citizen Turkey; Passport TR-J AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Passport B00001010 (South Sudan) expires 11 565114 (Turkey) issued 10 Sep 1997; Driver's Deputy Chairman, Executive Board, Tempbank
Aug 2022 (individual) [GLOMAG]. License No. 04900377 (Moldova) issued 02 Jul (individual) [SYRIA] (Linked To: TEMPBANK).
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. 2004; Stateless Person Passport C000375 AKHTARABAD MEDICAL CAMP (a.k.a. AL-
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE (Moldova) issued 09 Sep 2000; Stateless AKHTAR MEDICAL CENTRE; a.k.a. AL-
JOINT STOCK CORPORATION), Damascus, Person ID Card CC00200261 (Moldova) issued AKHTAR TRUST INTERNATIONAL; a.k.a.
Syria [SYRIA] (Linked To: ABBAS, 09 Sep 2000; Refugee ID Card A88000043 AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Muhammad). (Moldova) issued 16 Dec 2005 (individual) PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. [SDNTK]. FOUNDATION; a.k.a. PAKISTANI RELIEF
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHAEE, Shaghayegh (a.k.a. AKHAEI, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
EGYPT"), Egypt [SDGT]. Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. 2, Karachi 75300, Pakistan; Bahawalpur,
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, Pakistan; Bawalnagar, Pakistan; Gilgit,
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
EGYPT"), Egypt [SDGT]. Mar 1988; nationality Iran; Additional Sanctions Pakistan; Islamabad, Pakistan; Mirpur Khas,
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; Information - Subject to Secondary Sanctions; Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Gender Female; National ID No. 0079221777 Muhammad, Pakistan; and all other offices
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To: worldwide [SDGT].
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al PISHTAZAN KAVOSH GOSTAR BOSHRA, AKHUND, Mohammad Aman (a.k.a. AMAN,
Fardous Street, Damascus, Syria; Saadoon LLC). Mohammed; a.k.a. NOORZAI, Mullah Mad
Street, Baghdad, Iraq; 8 March Street, Lattakia, AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬ Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
Syria; Hai Al Gharbi-Alraees Street, Kamishli, (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); Tumur Village, Maiwand District, Qandahar
Damascus, Syria; Registration ID 14683 (Syria) DOB 12 Mar 1988; alt. DOB 07 Mar 1988; Province, Afghanistan (individual) [SDGT].
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). nationality Iran; Additional Sanctions AKHWAN, Mochtar (a.k.a. ACHWAN,
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Information - Subject to Secondary Sanctions; Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Gender Female; National ID No. 0079221777 ACHWAN, Mochtar; a.k.a. ACHWAN,
Yahya Abu); DOB 1979; nationality Algeria (Iran) (individual) [NPWMD] [IFSR] (Linked To: Muhammad; a.k.a. AKHWAN, Muhammad;
(individual) [SDGT]. PISHTAZAN KAVOSH GOSTAR BOSHRA, a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
AKB MOSOBLBANK OAO (a.k.a. LLC). 8/10, RT/RW 002/001, Jodipan, Blimbing,
AKTSIONERNY KOMMERCHESKI BANK AKHAIEE, Shaghayegh (a.k.a. AKHAEE, Malang, Indonesia; DOB 04 May 1948; alt. DOB
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Shaghayegh; a.k.a. AKHAEI, Shaghayegh 04 May 1946; POB Tulungagung, Indonesia;
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE, nationality Indonesia; National ID No.
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 3573010405480001 (Indonesia) (individual)
COMPANY MOSCOW REGIONAL BANK), Mar 1988; nationality Iran; Additional Sanctions [SDGT].
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Information - Subject to Secondary Sanctions; AKHWAN, Muhammad (a.k.a. ACHWAN,
107023, Russia; SWIFT/BIC MOBKRUMM Gender Female; National ID No. 0079221777 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
[UKRAINE-EO13661] (Linked To: SMP BANK). (Iran) (individual) [NPWMD] [IFSR] (Linked To: ACHWAN, Mochtar; a.k.a. ACHWAN,
AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, PISHTAZAN KAVOSH GOSTAR BOSHRA, Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
Mohammad Reza Abbas; a.k.a. ALI-AKBARI, LLC). AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 AKHAYEE, Shaghayegh (a.k.a. AKHAEE, RT/RW 002/001, Jodipan, Blimbing, Malang,
Oct 1967; Passport 21795618 (individual) Shaghayegh; a.k.a. AKHAEI, Shaghayegh Indonesia; DOB 04 May 1948; alt. DOB 04 May
[SDGT] (Linked To: QASEMI, Rostam). (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE, 1946; POB Tulungagung, Indonesia; nationality
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 Indonesia; National ID No. 3573010405480001
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mar 1988; nationality Iran; Additional Sanctions (Indonesia) (individual) [SDGT].
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Information - Subject to Secondary Sanctions; AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Gender Female; National ID No. 0079221777 Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec
Aug 1957; POB Mashhad, Iran; Additional (Iran) (individual) [NPWMD] [IFSR] (Linked To: 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
Sanctions Information - Subject to Secondary Lebanon; Additional Sanctions Information -
May 27, 2020 - 42 -

Subject to Secondary Sanctions Pursuant to the Manila, Philippines; DOB 15 May 1972; POB a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
Hizballah Financial Sanctions Regulations Punta, Santa Ana, Manila, Philippines; a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
(individual) [SYRIA] (Linked To: HIZBALLAH). nationality Philippines; SSN 33-3208848-3 FILM STUDIOS), Ulitsa Mukhina, Building 3,
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim (Philippines) (individual) [SDGT]. Yalta, Crimea 298063, Ukraine;
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Sevastopolskaya 4, Yalta, Crimea, Ukraine;
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Registration ID 30993572 [UKRAINE-
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim EO13685].
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. Hasim; a.k.a. MURAD, Adbul Hakim Ali AKTSIONERNOE OBSHCESTVO INSTITUT
DOB 20 Mar 1961; alt. DOB 1958; POB Hashim); DOB 04 Jan 1968; POB Kuwait; STROIPROEKT (a.k.a. AO INSTITUT
Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Pakistan; currently incarcerated in STROIPROEKT; a.k.a. AO INSTITUTE
nationality Lebanon; Gender Male; Sheikh the U.S. (individual) [SDGT]. STROYPROEKT; f.k.a. INSTITUT
(individual) [SDGT]. AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROIPROEKT ZAKRYTOE AKTSIONERNOE
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OBSHCHESTVO; a.k.a. INSTITUT
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; STROIPROEKT, AO; a.k.a. INSTITUTE
1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROYPROECT; a.k.a. STROYPROEKT;
Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual) a.k.a. STROYPROEKT ENGINEERING
Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660]. GROUP), D. 13 Korp. 2 LiteraA Prospekt
Hizballah Financial Sanctions Regulations AKSH (a.k.a. ALBANIAN NATIONAL ARMY; Dunaiski, St. Petersburg 196158, Russia; 13/2
(individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. "ANA") [BALKANS]. Dunaisky Prospect, St. Petersburg 196158,
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Russia; Website http://www.stpr.ru; Email
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Address Most@stpr.ru; alt. Email Address
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Murina@stpr.ru; Registration ID
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); a.k.a. AKSYONOV, Serhiy Valeryevich); DOB 1027810258673; Tax ID No. 7826688390;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 26 Nov 1972; POB Balti, Moldova (individual) Government Gazette Number 11117863
DOB 20 Mar 1961; alt. DOB 1958; POB [UKRAINE-EO13660]. [UKRAINE-EO13685].
Bidnayil, Lebanon; alt. POB Younine, Lebanon; AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; AKTSIONERNOE OBSHCHESTVO
nationality Lebanon; Gender Male; Sheikh a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, CHERNOMORSKI BANK RAZVITIYA I
(individual) [SDGT]. Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
AKIMOV, Andrey Igorevich, Russia; DOB 1953; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB f.k.a. BANK CHBRR, PAO; a.k.a.
POB Leningrad, Russia; Gender Male; 26 Nov 1972; POB Balti, Moldova (individual) 'CHERNOMORSKI BANK RAZVITIYA I
Chairman of the Management Board of [UKRAINE-EO13660]. REKONSTRUKTSII, OTKRYTOE
Gazprombank (individual) [UKRAINE- AKSYONOV, Sergey Valeryevich (a.k.a. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
EO13661]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; JOINT STOCK COMPANY BLACK SEA BANK
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT &
HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT
88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA
Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION
DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol,
(Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101;
(Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685].
(individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO ENPIVI
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
BERUSA, Brandon; a.k.a. DELLOS, Reendo Sergiy); DOB 26 Nov 1972; POB Balti, Moldova a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660]. ENGINEERING JOINT STOCK COMPANY;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil AKTSIONERNOE OBSCHESTVO a.k.a. NPV ENGINEERING OPEN JOINT
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC STOCK COMPANY; a.k.a. OJSC NPV
DELLOSA, Redendo Cain; a.k.a. DELLOSA, YALTA-FILM; a.k.a. FILM STUDIO YALTA- ENGINEERING), 5, per. Strochenovski B.,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; FILM; a.k.a. JOINT STOCK COMPANY YALTA Moscow 115054, Russia; PER. Strochenovskii
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM STUDIO; a.k.a. JSC YALTA FILM B D.5, Moscow 115054, Russia; Website
3111 Ma. Bautista Street, Punta, Santa Ana, STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; www.npve.narod.ru; Email Address
May 27, 2020 - 43 -

npw@npv.su; Registration ID 106774653683; passage, Building 3, p. 2, Metro - Website www.zaovad.com; Email Address
Tax ID No. 7707587805; Government Gazette Baumanskaya, Moscow 105066, Russia; 12 office@zaovad.com; Registration ID
Number 95533058 [UKRAINE-EO13662] Sevastopol Street, Simferopol, Crimea, Ukraine; 1037804006811 (Russia); Tax ID No.
(Linked To: ROTENBERG, Igor Arkadyevich). 6 Gogol Street, Sevastopol, Crimea, Ukraine; 7802059185 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO SWIFT/BIC COUERUMM; BIK (RU) Number 34390716 (Russia) [UKRAINE-
EVROFINANS MOSNARBANK (a.k.a. 044525253; Registration ID 1027700159233 EO13685].
AKTSIONERNY KOMMERCHESKI BANK (Russia); Tax ID No. 7744001151 (Russia); AKTSIONERNOE OBSHCHESTVO ZAVOD
EVROFINANS MOSNARBANK; a.k.a. AO AKB Government Gazette Number 40100094 FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
EVROFINANS MOSNARBANK (Cyrillic: АО (Russia) [UKRAINE-EO13685]. ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO
АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
EVROFINANCE MOSNARBANK; f.k.a. OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
EVROFINANS MOSNARBANK, AO; f.k.a. ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР) FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
EVROFINANS MOSNARBANK, PAO), 29, ul. (a.k.a. AO KONTSERN OKEANPRIBOR a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Novy Arbat, Moscow 121099, Russia; (Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР); Kievskaya Street, Simferopol, Crimea 295017,
SWIFT/BIC EVRFRUMM; Registration ID a.k.a. JOINT STOCK COMPANY CONCERN Ukraine; Website www.phiolent.com; Tax ID No.
1027700565970 (Russia); Tax ID No. OKEANPRIBOR; a.k.a. JSC CONCERN 9102048745 (Russia); Registration Number
7703115760 (Russia); Government Gazette OKEANPRIBOR; a.k.a. KONTSERN 1149102099640 (Russia) [UKRAINE-EO13685].
Number 09610839 (Russia) [VENEZUELA- OKEANPRIBOR, PAO), 46, Chkalovskii AKTSIONERNY BANK RUSSIAN FEDERATION
EO13850] (Linked To: PETROLEOS DE Prospect, St. Petersburg 197376, Russia; (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
VENEZUELA, S.A.). Website www.oceanpribor.ru; Registration ID ROSSIYA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO GENBANK 1067847424160 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 7813341546 (Russia) [UKRAINE-EO13662]. AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK AKTSIONERNOE OBSHCHESTVO Rastrelli, Saint Petersburg 191124, Russia;
COMPANY GENBANK; a.k.a. GENBANK, AO KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO, SWIFT/BIC ROSYRU2P; Website www.abr.ru;
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK KRIMTETS; f.k.a. Email Address bank@abr.ru; Registration ID
COMPANY GENBANK; a.k.a. JSC GENBANK), KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. 1027800000084 (Russia); Tax ID No.
Ozerkovskaya Naberezhnaya 12, Moscow KRYMTETS, AO), 1, ul. Montazhnaya Pgt. 7831000122 (Russia); Government Gazette
115184, Russia; Ulitsa Sevastopolskaya 13, Gresovski, Simferopol, Crimea 295493, Number 09804148 (Russia) [UKRAINE-
Simferopol 295011, Ukraine; SWIFT/BIC Ukraine; Website www.krimtec.com; Email EO13661].
GEOORUMM; Website www.genbank.ru; Email Address e.hmelnitskiy@krimtec.com; Tax ID AKTSIONERNY KOMMERCHESKI BANK
Address info@genbank.ru; Registration ID No. 9102070194 (Russia); Government Gazette EVROFINANS MOSNARBANK (a.k.a.
1137711000074 (Russia) [UKRAINE-EO13685]. Number 00828288 (Russia); Registration AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO Number 1159102014169 (Russia) [UKRAINE- EVROFINANS MOSNARBANK; a.k.a. AO AKB
KOMMERCHESKI BANK INDUSTRIALNY EO13685]. EVROFINANS MOSNARBANK (Cyrillic: АО
SBEREGATELNY BANK (f.k.a. CLOSED AKTSIONERNOE OBSHCHESTVO АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
JOINT STOCK COMPANY COMMERCIAL SEVASTOPOLSKIY MORSKOY BANK (a.k.a. EVROFINANCE MOSNARBANK; f.k.a.
BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS AO SEVASTOPOLSKIY MORSKOY BANK; EVROFINANS MOSNARBANK, AO; f.k.a.
BANK, AO; a.k.a. JOINT-STOCK COMPANY a.k.a. JOINT STOCK COMPANY EVROFINANS MOSNARBANK, PAO), 29, ul.
COMMERCIAL BANK 'INDUSTRIAL SAVINGS SEVASTOPOLSKY MORSKOY BANK; a.k.a. Novy Arbat, Moscow 121099, Russia;
BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky JSC SEVASTOPOLSKY MORSKOY BANK), SWIFT/BIC EVRFRUMM; Registration ID
per 7, Moscow 125167, Russia; 29/UL, prospect 18a Brestska Street, Sevastopol, Crimea 1027700565970 (Russia); Tax ID No.
Kirova, Simferopol, Crimea 295011, Ukraine; 99001, Ukraine; 18/A Ulitsa Brestskaya, 7703115760 (Russia); Government Gazette
Building 160, Office 104, Kievskaya Street, Sevastopol, Crimea 299001, Ukraine; Number 09610839 (Russia) [VENEZUELA-
Simferopol, Crimea 295493, Ukraine; Building SWIFT/BIC MORKUAUK; Website EO13850] (Linked To: PETROLEOS DE
25, Lenin Street, Kerch, Crimea 298300, www.morskoybank.com; Email Address VENEZUELA, S.A.).
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) root@morskoybank.com; Registration ID AKTSIONERNY KOMMERCHESKI BANK
044525349; Registration ID 1027739339715 1149204013397 [UKRAINE-EO13685]. MOSKOVSKI OBLASTNOI BANK OTKRYTOE
(Russia); Tax ID No. 7744001673 (Russia); AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB
Government Gazette Number 40199908 AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO
(Russia) [UKRAINE-EO13685]. STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
AKTSIONERNOE OBSHCHESTVO a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK),
KOMMERCHESKI BANK RUBLEV (a.k.a. QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
BANK RUBLEV; a.k.a. JOINT STOCK Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM
COMMERCIAL BANK RUBLEV; a.k.a. JSC CB 160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK).
'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky Suite 5, Liter A, St. Petersburg 195267, Russia;
May 27, 2020 - 44 -

AKWAN, Mochtar (a.k.a. ACHWAN, (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ACHWAN, Mochtar; a.k.a. ACHWAN, AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AKHWAN, Muhammad), Jalan Ir. H. Juanda Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
8/10, RT/RW 002/001, Jodipan, Blimbing, Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Malang, Indonesia; DOB 04 May 1948; alt. DOB Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
04 May 1946; POB Tulungagung, Indonesia; Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
nationality Indonesia; National ID No. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
3573010405480001 (Indonesia) (individual) a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
[SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
United Arab Emirates; Nasr Square, Opposite Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Car Park Building, Shop No. 5, Dubai, United Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arab Emirates; Naser Square, RPA Carpet Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Building, Shop No. 5, Deira, Dubai, United Arab Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Emirates; Al Souk Al Kbirr Street, Near Gargash Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Center, Deira, Dubai, United Arab Emirates; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Dubai Chamber of Commerce Membership No. "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
172133 (United Arab Emirates) [SDNTK]. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 1968; POB Lattakia, Syria; nationality Syria;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Gender Male; Passport 6066827 (Syria) expires
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), 09 Mar 2017 (individual) [SYRIA] (Linked To:
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al ABAR PETROLEUM SERVICE SAL).
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Sultan Street, Khalidiya Business Center, 3rd a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MADINA TRUST; a.k.a. AL RASHEED TRUST;
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Jeddah, Saudi Arabia; Ar Rawdah Quarter, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Near Mosque Mujib Al Maddah, Jeddah, Saudi RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, 1964; POB Taif, Saudi Arabia; nationality Saudi TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Arabia; Passport H376590 (Saudi Arabia) MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah expires 16 Oct 2012; alt. Passport B912630 Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia); National ID No. 1020539712 M'unin, Room no. 3, Third Floor, Moti Plaza,
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, (Saudi Arabia) (individual) [SDGT] (Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; HAMAS). Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Z.R. Brothers, Katchehry Road, Chowk
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
21492, Saudi Arabia; Al Rawdah, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Surgeon, Main Baxar, Mingora, Swat, Pakistan;
21492, Saudi Arabia; Pr. Amir Sultan Street, Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Office Dha'rb-i-M'unin, opposite Khyber Bank,
Khalidiya Business Center, 3rd Floor, Khalidiya, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Abbottabad Road, Mansehra, Pakistan;
Jeddah 21492, Saudi Arabia; Ar Rawdah a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. University Road, Opposite Baitul Mukaram,
Quarter, Near An Nuwaysir Mosque, Jeddah, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Saudi Arabia; Ar Rawdah Quarter, Near AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jang Press, I.I. Chundrigar Road, Karachi,
Mosque Mujib Al Maddah, Jeddah, Saudi Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Pakistan; TE-365, 3rd Floor, Deans Trade
Arabia; DOB 03 May 1964; alt. DOB 02 May Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Centre, Peshawar Cantt., Pakistan; Operations
1964; POB Taif, Saudi Arabia; nationality Saudi Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu in Afghanistan: Herat, Jalalabad, Kabul,
Arabia; Passport H376590 (Saudi Arabia) Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Kandahar, Mazar Sharif. Also operations in:
expires 16 Oct 2012; alt. Passport B912630 Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Kosovo, Chechnya [SDGT].
(Saudi Arabia); National ID No. 1020539712 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- Mohammad; a.k.a. AL AMIN, Muhammad
May 27, 2020 - 45 -

Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. Z.R. Brothers, Katchehry Road, Chowk Subject to Secondary Sanctions Pursuant to the
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Hizballah Financial Sanctions Regulations;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Gender Male (individual) [SDGT] (Linked To:
AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Surgeon, Main Baxar, Mingora, Swat, Pakistan; TABAJA, Adham Husayn).
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Office Dha'rb-i-M'unin, opposite Khyber Bank, AL AMIR ELECTRONICS (a.k.a. ALAMIR
Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan; ELECTRONICS; a.k.a. AL-AMIR
DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram, ELECTRONICS; a.k.a. AMIRCO
Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade EKT ELECTRONICS; a.k.a. EKT KATRANGI
Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations BROTHERS; a.k.a. ELECTRONIC KATRANGI
(individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul, GROUP; a.k.a. ELECTRONICS KATRANGI
Adham Husayn). Kandahar, Mazar Sharif. Also operations in: TRADING; a.k.a. KATRANGI ELECTRONICS;
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING;
MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM
TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut,
M'unin, Room no. 3, Third Floor, Moti Plaza, POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A,
Pakistan; Jamia Masjid, Sulaiman Park, Begum Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus,
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama,
Z.R. Brothers, Katchehry Road, Chowk Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN, Muhammad Abdallah (a.k.a. AL Building, Rami Street, Margeh, Damascus,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Mohammad; a.k.a. AL AMIN, Muhammed; BabLouk Area, Cairo, Egypt; Website
Abbottabad Road, Mansehra, Pakistan; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, www.ekt2.com; alt. Website www.katranji.com;
University Road, Opposite Baitul Mukaram, Mohamed; a.k.a. AL-AMIN, Muhammad alt. Website http://sgp-france.com; alt. Website
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 'Abdallah; a.k.a. AMINE, Mohamed Abdalla; http://lumiere-elysees.fr; Identification Number
Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 808 195 689 00019 (France); Chamber of
Pakistan; TE-365, 3rd Floor, Deans Trade T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Commerce Number 2014 B 24978 (France)
Centre, Peshawar Cantt., Pakistan; Operations Beirut, Lebanon; DOB 11 Jan 1975; POB El [NPWMD] (Linked To: SCIENTIFIC STUDIES
in Afghanistan: Herat, Jalalabad, Kabul, Mezraah, Beirut, Lebanon; nationality Lebanon; AND RESEARCH CENTER).
Kandahar, Mazar Sharif. Also operations in: Additional Sanctions Information - Subject to AL AMLOOD TRADING LLC, Ali Rashid Lootah
Kosovo, Chechnya [SDGT]. Secondary Sanctions Pursuant to the Hizballah Building, Al Khaleej Street, Al Baraha Area,
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN Financial Sanctions Regulations; Gender Male Dubai, United Arab Emirates; P.O. Box 3517,
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL (individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; C.R. No. 79190
MADINA TRUST; a.k.a. AL RASHEED TRUST; Adham Husayn). (United Arab Emirates) [SDNTK].
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN AL AMIN, Muhammed (a.k.a. AL AMEEN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Mohamed Abdullah; a.k.a. AL AMIN, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohammad; a.k.a. AL AMIN, Muhammad a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
TRUST; a.k.a. MEYMAR TRUST; a.k.a. ALAMIN, Mohamed; a.k.a. AL-AMIN, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Algeria; DOB 01 Jan 1969; POB Annaba,
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality Algeria; citizen Algeria (individual) [SDGT].
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information -
May 27, 2020 - 46 -

AL AQSA ASSISTANCE CHARITABLE AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
LIL MUNASARA AL-AQSA; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
BENEVOLENCE COMMITTEE FOR 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
SOLIDARITY WITH PALESTINE; a.k.a. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
BENEVOLENT COMMITTEE FOR SUPPORT "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 citizen Kuwait; Passport 101856740 (Kuwait)
OF PALESTINE; a.k.a. CBSP; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia; (individual) [SDGT].
CHARITABLE COMMITTEE FOR PALESTINE; nationality Saudi Arabia; Passport F654645 AL BEHADILI, Mohammed Saeed Odhafa
a.k.a. CHARITABLE COMMITTEE FOR issued 30 Apr 2005; National ID No. (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. 1028745097 (Saudi Arabia); Member of al- ADHAFAH, Muhammad Said; a.k.a. AL-
CHARITABLE COMMITTEE FOR Qa'ida in the Arabian Peninsula, is wanted by BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
SUPPORTING PALESTINE; a.k.a. the Government of Saudi Arabia and Interpol ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT has issued an Orange Notice: File no. "SAEED, Mohammed"), Iraq; DOB 04 Mar
OF PALESTINE; a.k.a. COMITE' DE 2009/52/OS/CCC (individual) [SDGT]. 1970; nationality Iraq; Additional Sanctions
BIENFAISANCE ET DE SECOURS AUX AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, Information - Subject to Secondary Sanctions;
PALESTINIENS; f.k.a. COMITE' DE Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. Gender Male; Passport A3347475 (Iraq)
BIENFAISANCE POUR LA SOLIDARITE' ASSAD, Bashar); DOB 11 Sep 1965; POB (individual) [SDGT] [IFSR] (Linked To: AL
AVEC LA PALESTINE; a.k.a. COMMITTEE Damascus, Syria; President of the Syrian Arab KHAMAEL MARITIME SERVICES).
FOR AID AND SOLIDARITY WITH Republic (individual) [SYRIA]. AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD
PALESTINE; a.k.a. COMMITTEE FOR AL BADANI, Shawqi Ali Ahmad Muhammad ISLAMIC BANK FOR INVESTMENT AND
ASSISTANCE AND SOLIDARITY WITH (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. FINANCE P.S.C.), 37 Building El-Karadeh 909
PALESTINE; a.k.a. COMMITTEE FOR AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Street 1 Near Al Hurea Square, Baghdad, Iraq;
CHARITY AND SOLIDARITY WITH BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Al Masbah Branch, Baghdad Al Masbah
PALESTINE; a.k.a. COMPANIE BENIFICENT Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Intersection, 929 Street 17 Bldg. 40, Previously
DE SOLIDARITE AVEC PALESTINE; a.k.a. Yemen; nationality Yemen (individual) [SDGT]. the German Embassy, Baghdad, Iraq; Erbil
COUNCIL OF CHARITY AND SOLIDARITY; AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. Branch, Erbil Province, 60 Bldg 354/132, 45
a.k.a. DE BIENFAISANCE ET DE COMMITE MAHMUDI, Baghdadi); DOB 1950; POB Al Street, Erbil, Iraq; Al Mawarid Branch, Baghdad
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Jamil, Libya; Prime Minister (individual) - Street 62 Neighboring the Department of
RELIEF COMMITTEE FOR SOLIDARITY WITH [LIBYA2]. Electricity, Baghdad, Iraq; Al Nasiryah Branch,
PALESTINE), 68 Rue Jules Guesde, Lille AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Zi Kar Province El Saray, Bldg. 2/239 Janat Al
59000, France; 10 Rue Notre Dame, Lyon Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Janoub Hotel Building, Nasiryah, Iraq; Al Basra
69006, France; 37 Rue de la Chapelle, Paris Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Branch Al Basra, Manawy Pasha Corniche
75018, France [SDGT]. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Street, Basra, Iraq; Al Sadr Branch, Jameela
AL ARDH AL JADIDA (a.k.a. AL-ARD AL- a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- District - 8-22-512, Sadr City, Iraq; Al Jaderya
JADIDAH MONEY EXCHANGE COMPANY; MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Branch Baghdad, Al Jaderya - Versus Baghdad
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu University, 906 Street 28 - Dar 3, Baghdad,
COMPANY; a.k.a. NEW LAND MONEY Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Iraq; Karbala Branch Karbala, Al Dareeba
EXCHANGE COMPANY), Iraq; Hajin, Dayr az a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Intersection, Karbala, Iraq; Al Najaf Branch, Al
Zawr Province, Syria; Sanliurfa, Turkey; Phone MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Najaf Al Ashraf, Al Amir District - Al Koufa
Number 9647807798905; alt. Phone Number MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Najaf, Iraq; Zakho Branch Dahook,
964805611259; alt. Phone Number Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Zakho - Ibrahim Al Khaleel Street, Baydar
9647905886647 [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Boulevard, Zakho, Iraq; Al Mansour Branch
AL ASHQAR, Abdullah Jihad (a.k.a. AL JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Baghdad, Al Mansour-12-G 605-M-Bldg,
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Baghdad, Iraq; Babel Branch Babel, Kalaj - Al
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Honood Branch, Babel, Iraq; Beirut Branch
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, "MOHAMMED, Jamal Jaafar"), Al Fardoussi Lebanon, Beirut - Hamra Street, Broadway
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Center - Versus Costa Caf, Lebanon, Beirut,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Velayat Faqih Base, Kenesht Mountain Pass, Lebanon; SWIFT/BIC AIIFIQBA; Website
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Northwest of Kermanshah, Iran; Mehran, Iran; www.Bilad-Bank.com; Additional Sanctions
TAWHID, Muhandes; a.k.a. AL-TAWHID, DOB 1953; POB Ma'ghal, Basrah, Iraq; Information - Subject to Secondary Sanctions;
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. nationality Iraq; citizen Iran; alt. citizen Iraq; All Branches Worldwide [SDGT] [IRGC] [IFSR]
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Additional Sanctions Information - Subject to (Linked To: KAREEM, Aras Habib).
Region: Gaza; DOB 1986; nationality Secondary Sanctions (individual) [IRAQ3]. AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.
Palestinian (individual) [SDGT]. AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
May 27, 2020 - 47 -

a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Herzegovina; Gaza Strip, undetermined; Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a.
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Yemen; US FEIN 36-3823186 [SDGT]. DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- nationality Libya; Gender Male; Passport
Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman LY53FP76 issued 29 Sep 2015; National ID No.
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB 119880387067 (Libya) (individual) [LIBYA3].
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11 DAGESTANI, Sheikh Ali Abu Muhammad;
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT]. a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CARDINAL INVESTMENTS CO. LTD (a.k.a. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL-CARDINAL INVESTMENTS COMPANY AL-QAWQAZI, Abu-Muhammad; a.k.a.
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- LIMITED), 201 Kasini Road, Mombasa, Kenya; KEBEKOV, Abu Mukhammad; a.k.a.
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Juba, South Sudan; Tax ID No. 100104695 KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); (South Sudan) [GLOMAG] (Linked To: AL- Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
DOB 03 Sep 1984; POB Al Muharraq, Bahrain; CARDINAL, Ashraf Seed Ahmed). Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
nationality Bahrain; Passport 2231616 (Bahrain) AL CHAREKH, Abdul Mohsen Abdallah Ibrahim "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
issued 02 Jan 2013 expires 02 Jan 2023; alt. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Mukhammad"; a.k.a. "Sheikh Abu
Passport 1272611 (Bahrain) issued 01 Apr Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Muhammad"), Russia; DOB 1972; alt. DOB
2003; Identification Number 840901356 Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- 1969; POB Teletl County, Shamil District,
(individual) [SDGT] (Linked To: ISLAMIC Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Dagestan Republic; citizen Russia (individual)
STATE OF IRAQ AND THE LEVANT). Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); [SDGT].
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL DARI AL-ZAWBA', Doctor Muthanna Harith
INTERNATIONAL FOUNDATION; a.k.a. BIF- DOB 07 Dec 1985; POB Shagraa, Saudi Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
USA; a.k.a. MEZHDUNARODNYJ Arabia; nationality Saudi Arabia; Passport AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), G895402; National ID No. 1050433349 (Saudi ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, Arabia) (individual) [SDGT]. AL-DARI AL-ZOBAI, Muthanna Harith
United States; (Formerly located at) 20-24 AL CHWIKI, Mohamad Amer Mohamad Akram Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Branford Place, Suite 705, Newark, NJ 07102, (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-DARI, Muthanna Harith Sulayman;
United States; (Formerly located at) 9838 S. Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Roberts Road, Suite 1-W, Palos Hills, IL 60465, ALCHWIKI, Mohamad Amer; a.k.a. AL- DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
United States; P.O. Box 548, Worth, IL 60482, SHUWAYKI, Muhammad 'Amir Muhammad Muthanna Harith Sulayman), Amman, Jordan;
United States; Bashir Safar Ugli 69, Baku, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Azerbaijan; 69 Boshir Safaroglu St., Baku, a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Azerbaijan; Sarajevo, Bosnia and Herzegovina; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, citizen Iraq (individual) [SDGT].
Zenica, Bosnia and Herzegovina; 3 King Street, Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
South Waterloo, Ontario N2J 3Z6, Canada; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. ZAWBA', Doctor Muthanna Harith Sulayman;
P.O. Box 1508 Station B, Mississauga, Ontario SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Acton, London W3 9HL, United Kingdom; Syria; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Mississauga, Ontario L5A 3P2, Canada; DOB 04 Sep 1972; POB Damascus, Syria; AL-DARI AL-ZOBAI, Muthanna Harith
Ottawa, Canada; Grozny, Chechnya, Russia; 91 nationality Syria; citizen Syria; Additional Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Paihonggou, Lanzhou, Gansu, China; Hrvatov Sanctions Information - Subject to Secondary a.k.a. AL-DARI, Muthanna Harith Sulayman;
30, 41000, Zagreb, Croatia; Makhachkala, Sanctions Pursuant to the Hizballah Financial a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Daghestan, Russia; Duisi, Georgia; Tbilisi, Sanctions Regulations; alt. Additional Sanctions DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Georgia; Nazran, Ingushetia, Russia; Information - Subject to Secondary Sanctions; Muthanna Harith Sulayman), Amman, Jordan;
Burgemeester Kessensingel 40, Maastricht, Gender Male; Passport N012430661; alt. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Netherlands; House 111, First Floor, Street 64, Passport N010794545; alt. Passport Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. N007024509; alt. Passport N005668098 citizen Iraq (individual) [SDGT].
3, off. 401, Moscow, Russia; P.O. Box 1055, (individual) [SDGT] [SYRIA] [IRGC] [IFSR] AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. (Linked To: GLOBAL VISION GROUP; Linked Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
89, Moscow, Russia; P.O. Box 1937, Khartoum, To: ISLAMIC REVOLUTIONARY GUARD Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Sudan; P.O. Box 7600, Jeddah 21472, Saudi CORPS (IRGC)-QODS FORCE; Linked To: a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Arabia; P.O. Box 10845, Riyadh 11442, Saudi HIZBALLAH). Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
Arabia; Dushanbe, Tajikistan; United Kingdom; AL DABBASHI, Ahmad Mohammed Omar Al AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Afghanistan; Bangladesh; Bosnia and Fituri (a.k.a. AL-FITOURI, Ahmad Oumar Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
May 27, 2020 - 48 -

POB Baghdad, Iraq; nationality Iraq; citizen Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIC SOCIETY HERITAGE ON THE
Iraq; Passport N348171/IRAQ (Iraq) (individual) Hawarden Hill, Brooke Road, London NW2 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
[IRAQ3]. 7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AL DARI, Muthana Harith (a.k.a. AL DARI AL- DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ZAWBA', Doctor Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL-DARI AL-ZOBAI, Muthanna Harith Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal
a.k.a. AL-DARI, Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar
Muthanna Harith Sulayman), Amman, Jordan; Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza,
citizen Iraq (individual) [SDGT]. Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT].
AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), 1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR
Adnane Al Hakim Street, Al-Wazeer Building, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
First Floor, Building No. 3673, Msaytbeh, Beirut, a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Lebanon; Commercial Registry Number BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
1013410 (Lebanon) [SDGT] (Linked To: Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
AHMAD, Nazem Said). Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT].
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United
a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport
1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ 094629366 (United Kingdom) (individual)
Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST; [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE
AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a. POB Berkane, Morocco; nationality Germany;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Passport 5208116575 (Germany) expires 07
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sep 2013; Driver's License No. J17001W6Z12;
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL- National ID No. 5209243072 (Germany) expires
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 07 Sep 2013; Believed to be in the
Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Afghanistan/Pakistan border area (individual)
7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT].
DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,
Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF DOB 1984 to 1986; POB Dahyan, Yemen; alt.
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC POB Sa'dah Governorate, Yemen; nationality
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF
May 27, 2020 - 49 -

Yemen; Gender Male; Huthi group second-in- a.k.a. AL-HARAM EXCHANGE COMPANY; Kayseri, Turkey; Turkey; Lebanon; Jordan;
command (individual) [YEMEN]. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Sudan; Palestinian; Website www.arabisc-
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah AL-HARM TRADING COMPANY; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. ARABISC HARAM; a.k.a. HARAM TRADING STATE OF IRAQ AND THE LEVANT).
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- AL HARAMAIN (a.k.a. AL-HARAMAIN :
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- INDONESIA BRANCH; a.k.a. AL-HARAMAIN
Sa'dah Governorate, Yemen; DOB 1985; alt. HARM COMPANY), Istanbul, Turkey; Mersin, FOUNDATION; a.k.a. YAYASAN AL
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Turkey; Gaziantep, Turkey; Antakya, Turkey; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
POB Sa'dah Governorate, Yemen; nationality Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Yemen; Gender Male; Huthi group second-in- Turkey; Surmez, Turkey; Kirikhan, Turkey; Jalan Laut Sulawesi Blok DII/4, Kavling
command (individual) [YEMEN]. Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Angkatan Laut Duren Sawit, Jakarta Timur
AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 13440, Indonesia [SDGT].
AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU- Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL
'AMMAR"), Iraq; DOB 20 Nov 1976; Additional Kayseri, Turkey; Turkey; Lebanon; Jordan; HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
Sanctions Information - Subject to Secondary Sudan; Palestinian; Website www.arabisc- HARAMAIN & AL MASJED AL-AQSA CHARITY
Sanctions; Gender Male (individual) [SDGT] haram.com [SDGT] (Linked To: ISLAMIC FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
(Linked To: KATA'IB HIZBALLAH). STATE OF IRAQ AND THE LEVANT). HARAMAYN AND AL MASJID AL AQSA
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD CHARITABLE FOUNDATION), Hasiba
Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY; Brankovica No. 2A, Sarajevo, Bosnia and
Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Herzegovina [SDGT].
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER; AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY; HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. HARAMAIN & AL MASJED AL-AQSA CHARITY
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a. FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING HARAMAYN AND AL MASJID AL AQSA
TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- CHARITABLE FOUNDATION), Hasiba
Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- Brankovica No. 2A, Sarajevo, Bosnia and
Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin, Herzegovina [SDGT].
Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey; AL HASAWANI, George (a.k.a. HASAWANI,
Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen, George; a.k.a. HASWANI, George; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey; HASWANI, Jurj; a.k.a. HESSWANI, Georges;
Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. HESWANI, George; a.k.a. HEWANI,
(Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; George; a.k.a. KHESOUANI, George; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey; KHESOUANI, Georges); DOB 26 Sep 1946;
AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan; POB Yabrud, Syria; nationality Syria; alt.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc- nationality Russia (individual) [SYRIA].
ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT). AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM a.k.a. AL-FURQAN ESTABLISHMENT FOR
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM MEDIA PRODUCTION; a.k.a. AL-HAYAT
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY; JIHAD IN THE LAND OF THE TWO RIVERS;
Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
alt. Identification Number L07521 (Syria) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
(individual) [SDGT] (Linked To: ISLAMIC HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ORGANIZATION IN THE LAND OF THE TWO
STATE OF IRAQ AND THE LEVANT). HARM COMPANY), Istanbul, Turkey; Mersin, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Turkey; Gaziantep, Turkey; Antakya, Turkey; THE LAND OF THE TWO RIVERS; a.k.a. AL-
SAYYAF GROUP) [FTO] [SDGT]. Reyhanli, Turkey; Iskenderun, Turkey; Belen, TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AL HARAM COMMERCIAL COMPANY (a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
AL HARAM FOREIGN EXCHANGE CO. LTD; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
HARAM COMPANY FOR MONEY TRANSFER; Ankara, Turkey; Izmir, Turkey; Konya, Turkey; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
May 27, 2020 - 50 -

IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Regional Command National Security Bureau JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SYRIA]. a.k.a. JUBURI, Mashan), Latakia, Syria;
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Damascus, Syria; DOB 01 Aug 1957; POB
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Ninwa, Iraq; nationality Iraq; citizen Syria;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Passport 01374026 (individual) [IRAQ3].
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
AND JIHAD GROUP; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
ORGANIZATION BASE OF JIHAD/COUNTRY Hisham), Maliki, Damascus, Syria; DOB 1941; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
OF THE TWO RIVERS; a.k.a. THE Major General; Director, Syria Ba'ath Party Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
ORGANIZATION BASE OF Regional Command National Security Bureau Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SYRIA]. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ORGANIZATION OF AL-JIHAD'S BASE IN AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL JABOURI, Meshan Thamin; a.k.a. AL al-Arishah Village, Hawijah District, Kirkuk
JIHAD'S BASE IN THE LAND OF THE TWO JABOURI, Mishan Riqardh Damin; a.k.a. AL Province, Iraq; Hawijah District, Kirkuk
RIVERS; a.k.a. THE ORGANIZATION OF AL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Province, Iraq; Rumanah Village, Kirkuk
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; Province, Iraq; DOB 01 Jan 1973; POB Iraq;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ALJABOURI, Mashaan; a.k.a. AL- citizen Iraq; Gender Male (individual) [SDGT]
BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an (Linked To: ISLAMIC STATE OF IRAQ AND
THE TWO RIVERS; a.k.a. THE Rakin Thamin; a.k.a. AL-JABURI, Mushan; THE LEVANT).
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JABURI, Misham (a.k.a. AL JABBURY,
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
HAYAT") [FTO] [SDGT]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- 1957; POB Ninwa, Iraq; nationality Iraq; citizen JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Syria; Passport 01374026 (individual) [IRAQ3]. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL JABOURI, Meshan Thamin (a.k.a. AL a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
1980; POB Dahyan Governorate, Yemen; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
nationality Yemen; Leader of the Houthi group JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
(individual) [YEMEN]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Latakia, Syria; Damascus, Syria; DOB 01 Aug
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan; Syria; Passport 01374026 (individual) [IRAQ3].
Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL JADHRAN, Ibrahim Saeed Salem Awad Aissa
(individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Hamed Dawoud (a.k.a. AL-JADRAN AL-
AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI, MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug 29 Oct 1982; alt. DOB 1979 to 1982; POB
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen Ajdabia, Libya; nationality Libya; Gender Male;
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3]. Passport S/263963 issued 08 Nov 2012;
Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL National ID No. 119820043341; Personal ID
National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Card 137803 (individual) [LIBYA3].
[LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI, AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN
AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a. a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, a.k.a. AL-BUSTAN CHARITY FOUNDATION;
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-BUSTAN AL-KHAYRIYAH CHARITY),
Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mazza, Damascus, Syria [SYRIA] (Linked To:
Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MAKHLUF, Rami).
May 27, 2020 - 51 -

AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab Bursa, Turkey; Raqqah, Syria; Nishtaman
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber building second floor, New Borsa, Irbil, Iraq;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq Carsi, Istanbul, Turkey; Aksaray, Istanbul,
MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Mimat Akef Street, Istanbul, Turkey; Oak
MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Square, Istanbul, Turkey; Asnioret, Istanbul,
MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL- Turkey; Independence, Mersin, Turkey;
MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Turkey; Al-Sharsheh, Adana, Turkey;
MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH, Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a. Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 33050, Turkey; Halaskar Gazi Caddesi 224,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Istanbul 34384, Turkey [SDGT] (Linked To:
To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; ISLAMIC STATE OF IRAQ AND THE LEVANT).
LASHKAR E-TAYYIBA). citizen Iraq; Gender Male; Passport A5476394 AL KHALDI GOLD AND EXCHANGE COMPANY
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL (Iraq) (individual) [SDGT]. (a.k.a. AL KHALDI COMPANY LLC; a.k.a.
ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU, ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad Jamal; a.k.a. ABDU, Muhammad KHALIDI COMPANY; a.k.a. AL-KHALIDI
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Jamal Ahmad; a.k.a. ABDUH, Mohammad EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; SHOP; a.k.a. AL-KHALIDI MONEY
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY
MADRASSA; a.k.a. JAMEAT-UL ASRYA AHMED, Mohammad Jamal Abdo; a.k.a. AL- TRANSFER OFFICE; a.k.a. AL-KHALIDY
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KASHIF, Muhammad Jamal 'Abd-Al Rahim; JEWELRY COMPANY; a.k.a. KHALIDI
MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al COMPANY; a.k.a. KHALIDI COMPANY FOR
MADRASSA; a.k.a. JAMIA ASARIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; JEWELRY), Cankaya Mahallesi, Silifke Cd.
MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
MADRASSA; a.k.a. JAMIA ASSARIA alt. DOB 01 Feb 1964; POB Cairo, Egypt; Bursa, Turkey; Raqqah, Syria; Nishtaman
MADRASSA; a.k.a. JAMIAE HAZAREA nationality Egypt (individual) [SDGT]. building second floor, New Borsa, Irbil, Iraq;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
MADRASSA JAMIA AL-ASRIA; f.k.a. KUWARI, Salim Hassan Khalifa Rashid; a.k.a. Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
MADRASSA TALIM QURAN USONA), Inqilab AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Road, Village Chamkani, Peshawar, Khyber a.k.a. AL-KUWARI, Salim Hasan Khalifah Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Rashid); DOB 1977; alt. DOB 1978; nationality Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
To: NURISTANI, Abdul Aziz; Linked To: Qatar (individual) [SDGT]. Carsi, Istanbul, Turkey; Aksaray, Istanbul,
LASHKAR E-TAYYIBA). AL KAWTHAR, Section 20, Property 372, Chiyah, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL Ghobeiri, Lebanon; Commercial Registry Mimat Akef Street, Istanbul, Turkey; Oak
JAMATUL ASARYAH MADRASSA; a.k.a. AL Number 2008349 (Lebanon) [SDGT] (Linked Square, Istanbul, Turkey; Asnioret, Istanbul,
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL To: ATLAS HOLDING). Turkey; Independence, Mersin, Turkey;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- AL KHALDI COMPANY LLC (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
ASARIA MADRASSA; a.k.a. JAMA'AT UL- GOLD AND EXCHANGE COMPANY; a.k.a. Turkey; Al-Sharsheh, Adana, Turkey;
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
MADRASSA; a.k.a. JAMEAT-UL ASRYA KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
MADRASSA; a.k.a. JAMIA AL-ASSARIA SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
MADRASSA; a.k.a. JAMIA ASARIYA EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
MADRASSA; a.k.a. JAMIA ASRIYA TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KHAMAEL MARITIME SERVICES (Arabic:
MADRASSA; a.k.a. JAMIA ASSARIA JEWELRY COMPANY; a.k.a. KHALIDI ‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL
MADRASSA; a.k.a. JAMIAE HAZAREA COMPANY; a.k.a. KHALIDI COMPANY FOR KHAMAIL MARINE SERVICE; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHAMAEL CO. MARITIME SERVICES;
MADRASSA JAMIA AL-ASRIA; f.k.a. Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, a.k.a. ALKHAMAEL TERMINAL AND PORT
May 27, 2020 - 52 -

OPERATION MANAGEMENT; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB (Linked To: SCIENTIFIC STUDIES AND
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Libya; nationality Libya (individual) [SDGT]. RESEARCH CENTER).
BAHRIYYAH WALNQL), Umm Qasr, Iraq; AL MADINA TRUST (a.k.a. AL AMEEN TRUST; AL MANAR TV, Al Manar TV, Abed al Nour
Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Street, Haret Hriek, Beirut, Lebanon; PO Box
Information - Subject to Secondary Sanctions WELFARE TRUST; a.k.a. AL RASHEED 354/25, Beirut, Lebanon; Additional Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- Information - Subject to Secondary Sanctions
REVOLUTIONARY GUARD CORPS (IRGC)- AMEEN TRUST; a.k.a. AL-MADINA TRUST; Pursuant to the Hizballah Financial Sanctions
QODS FORCE). a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID Regulations; info@manartv.com;
AL KHAMAIL MARINE SERVICE (a.k.a. AL TRUST; a.k.a. MAIMAR TRUST; a.k.a. www.manartv.com; www.almanar.com.lb
KHAMAEL MARITIME SERVICES (Arabic: MAYMAR TRUST; a.k.a. MEYMAR TRUST; [SDGT].
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- AL MANSOOREEN (a.k.a. AL MANSOORIAN;
ALKHAMAEL CO. MARITIME SERVICES; Iftah, Nazimabad, Karachi, Pakistan; Office a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. ALKHAMAEL TERMINAL AND PORT Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti MUHAMMADIA STUDENTS; a.k.a. ARMY OF
OPERATION MANAGEMENT; a.k.a. Plaza, near Liaquat Bagh, Murree Road, THE PURE; a.k.a. ARMY OF THE PURE AND
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Rawalpindi, Pakistan; Jamia Masjid, Sulaiman RIGHTEOUS; a.k.a. ARMY OF THE
BAHRIYYAH WALNQL), Umm Qasr, Iraq; Park, Begum Pura, Lahore, Pakistan; Office RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Basrah, Iraq; Najaf, Iraq; Additional Sanctions Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, FALAH-E-INSANIAT FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions Chowk Yadgaar, Peshawar, Pakistan; Office FALAH-E-INSANIYAT; a.k.a. FALAH-I-
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARY GUARD CORPS (IRGC)- Dental Clinic Surgeon, Main Baxar, Mingora, I-INSANIYAT; a.k.a. HUMAN WELFARE
QODS FORCE). Swat, Pakistan; Office Dha'rb-i-M'unin, opposite FOUNDATION; a.k.a. HUMANITARIAN
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Khyber Bank, Abbottabad Road, Mansehra, WELFARE FOUNDATION; a.k.a. IDARA
MARKET), Fuwwah, south of Mukalla, Pakistan; University Road, Opposite Baitul KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Hadramawt Governorate, Yemen [SDGT] Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
(Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAGHREBI, Abderahmane (a.k.a. AL MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
circa 1949; alt. DOB circa 1951; POB Deir Al- SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Balah, Gaza (individual) [SDGT]. SANHAJI, Abou Abderrahmane; a.k.a. AL- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SENHADJI, Abou Abderrahman; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAYCHOU, Ali), Mali; DOB 25 May 1983; POB a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL-KUWARI, Salim Hasan Khalifah Taza, Morocco; nationality Morocco; Gender PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Rashid); DOB 1977; alt. DOB 1978; nationality Male (individual) [SDGT]. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Qatar (individual) [SDGT]. AL MAHDI ALUMINUM COMPANY (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; ALMAHDI ALUMINUM CO.), 1st Floor, No. 12, TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Bibie Shahrbanoei Ally., West Saeb Tabrizi St., a.k.a. TEHREEK-E-AZADI JAMMU AND
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, North Sheikh Bahaei St., Molla Sadra St., KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Vanak Sq., Tehran, Iran; 18th Km., Shahid JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Rajaee Quay Road, Bandar Abbas, Iran; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Website http://almahdi.ir; Additional Sanctions KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
1957; POB Baghdad, Iraq; citizen Iraq Information - Subject to Secondary Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
(individual) [IRAQ3]. [IRAN-EO13871]. AWWAL; a.k.a. WELFARE OF HUMANITY;
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MAHRUS GROUP TRADING COMPANY a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS Pakistan [FTO] [SDGT].
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. TRADING ESTABLISHMENT; a.k.a. AL MANSOORIAN (a.k.a. AL MANSOOREEN;
EL MOBRUK, Maftah; a.k.a. ELMABRUK, MAHROUS TRADING INSTITUTE; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; MAHRUS GROUP; a.k.a. MAHRUS TRADING MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ESTABLISHMENT), Rawda Street, Damascus, THE PURE; a.k.a. ARMY OF THE PURE AND
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. ARMY OF THE
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
May 27, 2020 - 53 -

FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
WELFARE FOUNDATION; a.k.a. IDARA AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT].
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria;
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT].
DAWA; a.k.a. KASHMIR FREEDOM FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; "MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL-
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
MOVEMENT FOR FREEDOM OF KASHMIR; Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
TEHREEK AZADI JAMMU AND KASHMIR; Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq
a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT].
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOHAIMEN FOR TRANSPORTATION AND
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; Nawa, Syria; Sweida, Syria; Shahba, CONTRACTING (a.k.a. AL-MOHAIMEN FOR
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Sweida, Syria; Salkhad, Sweida, Syria; Algaria, TRANSPORTING & CONTRACTING; a.k.a. AL-
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Sweida, Syria; Homs, Syria; Talkah, Homs, MOHAIMEN FOR TRANSPORTING AND
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs, CONTRACTING), Lattakia, Syria [SYRIA]
AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs, (Linked To: AMAN HOLDING COMPANY).
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria; MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA]. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, alt. DOB 29 Apr 1949; POB Kuwait; nationality
TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB 137998 issued 18 Apr 2004 expires 24 Feb
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 2009; Doctor (individual) [SDGT].
Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No. AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,
Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT]. Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Ramzi); DOB 1952; POB Egypt (individual)
HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, [SDGT].
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,
AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual) AHMED, Qassim Abdullah Ali; a.k.a. AL-
AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT]. MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 1988; alt. DOB 1990 (individual) [SDGT].
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- AL MUJAHIDEEN BRIGADES (a.k.a. AL-
AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
"MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih; MUJAHIDIN MOVEMENT; a.k.a. HOLY
May 27, 2020 - 54 -

WARRIORS BATTALION; a.k.a. KHATIB AI- issued 29 May 2004 expires 05 Apr 2009 Pursuant to the Hizballah Financial Sanctions
MUJAHIDIN), West Bank, Palestinian; Gaza (individual) [SDGT]. Regulations; info@al-nour.net; www.al-nour.net
Strip, Palestinian; Cairo, Egypt [SDGT]. AL NASER WINGS (a.k.a. AL NASER WINGS [SDGT].
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. AL NUR RADIO (a.k.a. AL NOUR
Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd AL-NASER AIRLINES), Al-Karrada, Babil BROADCASTING STATION; a.k.a. AL NOUR
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Region - District 929, St. 21, Home 46, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Baghdad, Iraq; P.O. Box 28360, Dubai, United Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Arab Emirates; P.O. Box 911399, Amman Beirut, Lebanon; Additional Sanctions
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 11191, Jordan; Additional Sanctions Information Information - Subject to Secondary Sanctions
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. - Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt. [IFSR] (Linked To: MAHAN AIR). Regulations; info@al-nour.net; www.al-nour.net
DOB 29 Apr 1949; POB Kuwait; nationality AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT].
Saudi Arabia; citizen Saudi Arabia; Passport F WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- AL NUSRAH FRONT FOR THE PEOPLE OF
137998 issued 18 Apr 2004 expires 24 Feb NASER AIRLINES), Al-Karrada, Babil Region - LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
2009; Doctor (individual) [SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq; AL-NUSRAH FRONT IN LEBANON; a.k.a.
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates; ASSEMBLY FOR LIBERATION OF THE
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 911399, Amman 11191, Jordan; LEVANT; a.k.a. ASSEMBLY FOR THE
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Additional Sanctions Information - Subject to LIBERATION OF SYRIA; a.k.a. CONQUEST
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Secondary Sanctions [SDGT] [IFSR] (Linked OF THE LEVANT FRONT; a.k.a. FATAH AL-
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, To: MAHAN AIR). SHAM FRONT; a.k.a. FATEH AL-SHAM
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL NEAIMI, Abdulrahman Omair (a.k.a. AL FRONT; a.k.a. FRONT FOR THE CONQUEST
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman CONQUEST OF SYRIA/THE LEVANT; a.k.a.
alt. DOB 29 Apr 1949; POB Kuwait; nationality Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin FRONT FOR THE LIBERATION OF THE
Saudi Arabia; citizen Saudi Arabia; Passport F 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
2009; Doctor (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27 a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784 JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual) FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT]. a.k.a. LIBERATION OF AL-SHAM
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi a.k.a. THE FRONT FOR THE LIBERATION OF
Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
(Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq) FRONT FOR THE PEOPLE OF THE LEVANT";
[SDGT]. issued 04 May 1976 (individual) [IRAQ3]. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO DOB 1945; POB Baghdad, Iraq; nationality Iraq;
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut, Passport 212331 (Iraq) (individual) [IRAQ2].
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Lebanon; Additional Sanctions Information - AL OMGE AND BROS COMPANY MONEY
a.k.a. AL-TALHI, Abdul Rahim Hammad Subject to Secondary Sanctions Pursuant to the EXCHANGE (a.k.a. AL OMGE AND BROS
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations; FOR EXCHANGE COMPANY; a.k.a. AL OMGI
Hammad; a.k.a. ALTALHI, Abdulrheem info@al-nour.net; www.al-nour.net [SDGT]. AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS
Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL-
Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL-
May 27, 2020 - 55 -

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.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen;
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen)
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt.
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
May 27, 2020 - 56 -

Arabia; nationality Saudi Arabia; Gender Male; SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
Passport P667604 (Saudi Arabia) issued 07 Jan LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM
2015 expires 13 Nov 2019 (individual) THE JIHAD GROUP; a.k.a. THE WORLD FORCE)), Tehran, Iran; Syria; Additional
[GLOMAG]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Sanctions Information - Subject to Secondary
AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN [IRAN-HR].
NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT]. AL QUDS INSTITUTE (a.k.a. AL QUDS
CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, INTERNATIONAL INSTITUTION; a.k.a. AL-
INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; QUDS FOUNDATION; a.k.a. AL-QUDS
Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda INTERNATIONAL FOUNDATION; a.k.a.
Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate, INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah, INTERNATIONAL JERUSALEM
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. JERUSALEM
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL ESTABLISHMENT; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA). JERUSALEM INTERNATIONAL
JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah a.k.a. THE INTERNATIONAL AL QUDS
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. "IJF"), Hamra Street,
SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Saroulla Building, 11th Floor; P.O. Box Beirut-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB www.alquds-online.org; Email Address
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia; institution@alquds-online.org; alt. Email
LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT]. Address alquds_institution@yahoo.com; alt.
THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Email Address info@alquds-city.com [SDGT].
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah AL QUDS INTERNATIONAL INSTITUTION
AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. AL-QUDS
ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL FOUNDATION; a.k.a.
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia; INTERNATIONAL JERUSALEM
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT]. FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL INTERNATIONAL ESTABLISHMENT; a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI, JERUSALEM INTERNATIONAL
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin a.k.a. THE INTERNATIONAL AL QUDS
SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB Saroulla Building, 11th Floor; P.O. Box Beirut-
FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia; Hamra 113/5647, Beirut, Lebanon; Website
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT]. www.alquds-online.org; Email Address
LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, institution@alquds-online.org; alt. Email
THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; Address alquds_institution@yahoo.com; alt.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Email Address info@alquds-city.com [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate, AL RAHMAH WELFARE ORGANISATION (a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah, AL RAHMAH WELFARE ORGANIZATION;
ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738 a.k.a. AL RAHMAN WELFARE
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL- ORGANISATION; a.k.a. ALRAHMAH
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA). WELFARE ORG; a.k.a. ALRAHMAH WELFARE
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS ORGANISATION; a.k.a. AL-REHMAH
INTERNATIONAL FRONT FOR FIGHTING FORCE; a.k.a. ISLAMIC REVOLUTIONARY WELFARE ORGANIZATION; a.k.a. AR RAHMA
JEWS AND CRUSADES; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH
ARMY; a.k.a. ISLAMIC ARMY FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS- WELFARE ORGANIZATION; a.k.a. AR
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC QODS FORCE; a.k.a. JERUSALEM FORCE; RAMMA WELFARE ORGANISATION; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AR-RAHMA WELFARE ORGANISATION;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (PASDARAN); a.k.a. QODS (JERUSALEM) a.k.a. AR-RAHMAH WELFARE
FOR THE PRESERVATION OF THE HOLY FORCE OF THE IRGC; a.k.a. QODS FORCE; ORGANISATION; a.k.a. AR-RAHMAN
May 27, 2020 - 57 -

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,
Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin,
[SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road,
Alexander). Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin,
AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk
AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza,
ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar,
WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth
WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT]. Court, Opposite Pia Planitarium, Block 13a,
WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi,
May 27, 2020 - 58 -

Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum Syria; Website www.arrai.tv; Email Address
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in info@arrai.tv [IRAQ3].
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: a.k.a. AL RA'Y SATELLITE TELEVISION
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. STATION; a.k.a. AL-RA'I SATELLITE
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- CHANNEL; a.k.a. AL-RA'Y SATELLITE
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- CHANNEL; a.k.a. AL-RA'Y SATELLITE
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, a.k.a. SATELLITE TELEVISION CHANNEL AL
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; RA'Y; a.k.a. THE OPINION SATELLITE
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR TELEVISION CHANNEL), Near Damascus in
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL the Yaafur area, Syria; Website www.arrai.tv;
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Email Address info@arrai.tv [IRAQ3].
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; AL REHMAT TRUST (a.k.a. AL-RAHMAT
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Housing Area (DHA), Lahore, Pakistan; Office
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House 22, Third Floor, al Fatah Plaza, Commerical
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Floor, al-Fateh Plaza, Commerical Market
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Road, Chandi Chowk, Rawalpindi, Pakistan;
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Karachi, Pakistan; Nelam Road, Bandi Chehza,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United Muzaffarabad, Pakistan; Balakot, Besyan
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. Chouk, Pakistan; Rajana Road, Srah-Salah,
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 Haripur, Pakistan; Rehana Road, Sirai Salih,
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 Post Box #22, G.P.O. Haripur, Northwest
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. Frontier Province, Pakistan [SDGT].
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport RUBAYSH, Sheikh Ibrahim Bin Sulayman;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. a.k.a. AL RUBEISH, Ibrahim Salman
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al- 1980; POB Buridah, al-Qasim, Saudi Arabia;
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali nationality Saudi Arabia (individual) [SDGT].
AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul AL RUBAYSH, Sheikh Ibrahim Bin Sulayman
ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal, a.k.a. AL RUBEISH, Ibrahim Salman
Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria; Mohammed; a.k.a. AL-RUBAISH, Ibrahim;
opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567; a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT]. 1980; POB Buridah, al-Qasim, Saudi Arabia;
M'unin, Room no. 3, Third Floor, Moti Plaza, AL RA'Y SATELLITE TELEVISION STATION nationality Saudi Arabia (individual) [SDGT].
near Liaquat Bagh, Murree Road, Rawalpindi, (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AL RUBEISH, Ibrahim Salman Mohammed
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. TV; a.k.a. AL-RA'I SATELLITE CHANNEL; (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;
Dawa Khan Dental Clinic Surgeon, Main Baxar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin
Mingora, Swat, Pakistan; 302b-40, Good Earth AL-RA'Y SATELLITE TELEVISION CHANNEL; Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
Court, Opposite Pia Planitarium, Block 13a, a.k.a. ARRAI TV; a.k.a. SATELLITE AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL AL RA'Y; a.k.a. THE Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
Center, Block 5, 6th Floor, Clifton, Karachi, OPINION SATELLITE TELEVISION MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Pakistan; 605 Landmark Plaza, 11 Chundrigar CHANNEL), Near Damascus in the Yaafur area, 1980; POB Buridah, al-Qasim, Saudi Arabia;
Road, Opposite Jang Building, Karachi, nationality Saudi Arabia (individual) [SDGT].
May 27, 2020 - 59 -

AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; TRADING CO; a.k.a. ALSULTAN
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, KUYUMCULUK; a.k.a. ALSULTAN
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938; KUYUMCULUK ELEKTRONIK GIDA ITHALAT
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin POB Dar'a, Syria; Vice president (individual) IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Abdullah; a.k.a. "FAWAKEH"; a.k.a. [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
"MOOTASEM"); DOB 15 Nov 1982; POB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Brydah, Saudi Arabia; nationality Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; (Linked To: ISLAMIC STATE OF IRAQ AND
Passport E646989 (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender THE LEVANT).
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU Male (individual) [SDGT] (Linked To: ISLAMIC AL SULTAN MONEY TRANSFER COMPANY
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, STATE OF IRAQ AND THE LEVANT). (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN AL SULTAN GOLD AND JEWELRY; a.k.a. AL
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT SULTAN JEWELRY; a.k.a. AL-SULTAN
Muhammad Abu Bakr; a.k.a. QAYED, AL THAHAB; a.k.a. SELSELAT AL THAHAB JEWELRY & GENERAL TRADING CO; a.k.a.
Muhammad Hassan; a.k.a. RASHID, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT AL-SULTAN JEWELRY AND GENERAL
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); AL DHAB; a.k.a. SILSILAH MONEY TRADING CO; a.k.a. ALSULTAN
DOB 1963; POB Libya; nationality Libya EXCHANGE COMPANY; a.k.a. SILSILAT KUYUMCULUK; a.k.a. ALSULTAN
(individual) [SDGT]. MONEY EXCHANGE COMPANY; a.k.a. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. al Harthia, Baghdad, Iraq; al Abbas Street, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
JAMI'A SANABIL LIL IGATHA WA AL- Karbala, Iraq [SDGT] (Linked To: ISLAMIC A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA STATE OF IRAQ AND THE LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND
WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL SULTAN GOLD & JEWELRY (a.k.a. AL THE LEVANT).
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL SULTAN GOLD AND JEWELRY; a.k.a. AL AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR SULTAN JEWELRY; a.k.a. AL SULTAN Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MONEY TRANSFER COMPANY; a.k.a. AL- AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
FOR AID AND DEVELOPMENT; a.k.a. SULTAN JEWELRY & GENERAL TRADING 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
SANABIL FOR RELIEF AND DEVELOPMENT; CO; a.k.a. AL-SULTAN JEWELRY AND Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
a.k.a. SANABIL GROUP FOR RELIEF AND GENERAL TRADING CO; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. KUYUMCULUK; a.k.a. ALSULTAN a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), KUYUMCULUK ELEKTRONIK GIDA ITHALAT ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Sidon, Lebanon [SDGT]. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
MAGHREBI, Abderahmane; a.k.a. AL- A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
SANHAJI, Abou Abderrahmane; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- THE LEVANT). Arabia; nationality Saudi Arabia; Passport
SENHADJI, Abou Abderrahman; a.k.a. AL SULTAN GOLD AND JEWELRY (a.k.a. AL F275043 (Saudi Arabia) issued 29 May 2004
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB SULTAN GOLD & JEWELRY; a.k.a. AL expires 05 Apr 2009 (individual) [SDGT].
Taza, Morocco; nationality Morocco; Gender SULTAN JEWELRY; a.k.a. AL SULTAN AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
Male (individual) [SDGT]. MONEY TRANSFER COMPANY; a.k.a. AL- Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
AL SHAHBOZ KHAN GENERAL TRADING LLC. SULTAN JEWELRY & GENERAL TRADING TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
(a.k.a. SHAHBAZ KHAN GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY AND al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
LLC), Al Ghas Building, Baniyas Square, Al GENERAL TRADING CO; a.k.a. ALSULTAN Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Rigga Area, Flat No. 106, Dubai, United Arab KUYUMCULUK; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
Emirates; P.O. Box 24241, Dubai, United Arab KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Emirates; P.O. Box 40754, Dubai, United Arab IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Emirates; Shop No. 16, Baniyas Centre, Dubai, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
United Arab Emirates; C.R. No. 52060 (United A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Arab Emirates) [SDNTK]. (Linked To: ISLAMIC STATE OF IRAQ AND "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL SHAM COMPANY (a.k.a. AL-SHAM THE LEVANT). 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
COMPANY; a.k.a. CHAM HOLDING; a.k.a. AL SULTAN JEWELRY (a.k.a. AL SULTAN Arabia; nationality Saudi Arabia; Passport
CHAM INVESTMENT GROUP; a.k.a. SHAM GOLD & JEWELRY; a.k.a. AL SULTAN GOLD F275043 (Saudi Arabia) issued 29 May 2004
HOLDING COMPANY SAL; a.k.a. "CHAM"; AND JEWELRY; a.k.a. AL SULTAN MONEY expires 05 Apr 2009 (individual) [SDGT].
a.k.a. "SHAM HOLDING"), Cham Holding TRANSFER COMPANY; a.k.a. AL-SULTAN AL TAIBAH, INTL. (a.k.a. TAIBAH
Building, Daraa Highway, Sahnaya Area, P.O. JEWELRY & GENERAL TRADING CO; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a.
Box 9525, Damascus, Syria [SYRIA]. AL-SULTAN JEWELRY AND GENERAL TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
May 27, 2020 - 60 -

TAIBAH INTERNATIONAL AID ASSOCIATION; WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
a.k.a. TAIBAH INTERNATIONAL AIDE [SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL-
ASSOCIATION), Avde Smajlovic 6, Sarajevo, AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID
Bosnia and Herzegovina; No. 26 Tahbanksa a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Ulica, Sarajevo, Bosnia and Herzegovina WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
[SDGT]. [SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL-
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; 35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT].
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL YUMUN REAL ESTATE COMPANY SAL,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; WAQFIYYAH FOR THE FAMILIES OF THE Beirut, Lebanon; Commercial Registry Number
a.k.a. MOHAMMED, Shariff Omar; a.k.a. MARTYRS AND DETAINEES IN LEBANON; 48642 (Lebanon) [SDGT] (Linked To: ASSI,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ENDOWMENT FOR CARE OF Saleh).
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; LEBANESE AND PALESTINIAN FAMILIES; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. LEBANESE AND PALESTINIAN Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 FAMILIES ENTITLEMENT; a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Apr 1974; alt. DOB 01 Aug 1970; POB PALESTINIAN AND LEBANESE FAMILIES shelter Alte Ziegelei, Mainz 55128, Germany;
Zanzibar, Tanzania; citizen Tanzania WELFARE TRUST; a.k.a. THE ASSOCIATION DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
(individual) [SDGT]. FOR THE WELFARE OF PALESTINIAN AND DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; LEBANESE FAMILIES; a.k.a. THE Zawr, Syria; alt. POB Baghdad, Iraq; nationality
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; ASSOCIATION TO DEAL WITH PALESTINIAN Syria; Travel Document Number A0003900
DOB 1964; alt. DOB 1963 to 1965; POB Daraz AND LEBANESE PRISONERS; a.k.a. THE (Germany); Temporary suspension of
Jaldak, Qalat District, Zabul Province, PALESTINIAN AND LEBANESE FAMILIES deportation No. T04338017, expired 08 May
Afghanistan; citizen Afghanistan (individual) WELFARE ASSOCIATION; a.k.a. WAKFIA 2013, issued by Alien's Office of the city of
[SDGT]. RAAIA ALASRA ALFALESTINIA Mainz (individual) [SDGT].
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, FILISTINYA WA AL-LUBNANYA; a.k.a. JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU AND LEBANESE FAMILIES; a.k.a. WELFARE "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- OF THE PALESTINIAN AND LEBANESE DOB 18 Jan 1986; nationality Saudi Arabia;
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Passport K142736 (Saudi Arabia) issued 14 Jul
"AL TURKI KYOSEV"), Germany; Gungoren 6028, Beirut, Lebanon; P.O. Box 13-7692, 2011; alt. Passport G579315 (Saudi Arabia)
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Beirut, Lebanon; Email Address (individual) [SDGT] (Linked To: ISLAMIC
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_osra@hotmail.com; alt. Email Address STATE OF IRAQ AND THE LEVANT).
Germany; nationality Germany; alt. nationality Wakf_oara@yahoo.com; alt. Email Address AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.
Turkey; Passport TR-M842033 (Turkey) issued Wrfl77@hotmail.com; alt. Email Address AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
02 May 2002 expires 24 Jul 2007; Associated wafla@terra.net.lb; Registered Charity No. Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
with Islamic Jihad Group (individual) [SDGT]. 1455/99; alt. Registered Charity No. 1155/99 Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, [SDGT]. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, AL WASEL AND BABEL GENERAL TRADING POB Baghdad, Iraq; Additional Sanctions
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- LLC, Ibrahim Saeed Lootah Building, Al Ramool Information - Subject to Secondary Sanctions
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Street, P.O. Box 10631 & 638, Rashidya, Dubai, Pursuant to the Hizballah Financial Sanctions
MULAY, 'Abd"), undetermined; DOB 20 Jun United Arab Emirates; Baghdad, Iraq [IRAQ2]. Regulations; alt. Additional Sanctions
1963; POB SOGUMA, LIBYA; nationality United AL YARMUK BRIGADE (a.k.a. ARMY OF Information - Subject to Secondary Sanctions;
Kingdom (individual) [SDGT]. KHALED BIN ALWALEED; a.k.a. BRIGADE OF Gender Male (individual) [SDGT] [IRGC] [IFSR]
AL WAFA (a.k.a. AL WAFA ORGANIZATION; THE YARMOUK MARTYRS; a.k.a. JAISH (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN ALWALEED; a.k.a. JAYSH GUARD CORPS (IRGC)-QODS FORCE;
KHALED BIN AL WALID; a.k.a. JAYSH KHALID Linked To: HIZBALLAH).
May 27, 2020 - 61 -

AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Muhammad Ahmed; a.k.a. AL-SAY'ARI,
POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria; Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual) Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Pursuant to the Hizballah Financial Sanctions [SDGT]. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Salah; a.k.a. QAN'AN, Muhammad Salih
Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Muhammad; a.k.a. "AL-MUHAJIR, Abu
Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender
(Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the Male; Passport 05867398 (Yemen); alt.
GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual)
Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN).
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,
TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu
a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih
EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender
Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt.
Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual)
Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN).
Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug POB Egypt (individual) [SDGT].
www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
Dubai Chamber of Commerce Membership No. (individual) [SDGT]. POB Egypt (individual) [SDGT].
70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
[TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, Abu Mohammad; a.k.a. AL-ADNANI, Abu
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a. Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali), AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District, Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
(Egypt); alt. Passport 19820215; Operational 1982; POB Abyan Governorate, Khanfar, Al- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
and Military Leader of JIHAD GROUP Rumilah, Yemen; Gender Male (individual) FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
(individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). POB Banash, Syria; nationality Syria (individual)
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA AL-ADANI, Abu Sulayman (a.k.a. ABU- [SDGT].
NETWORK; a.k.a. AL ZOURA TV STATION; SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-ADNANI, Abu Mohammad (a.k.a. AL-
a.k.a. AL-ZAWARA SATELLITE TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
STATION; a.k.a. AL-ZAWRA TELEVISION a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha;
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- SAY'ARI, Muhammad Ahmed; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Qan'an; a.k.a. AL- Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Hussein Nazal; a.k.a. AL-SHAMI, Abu-
ZORAH CHANNEL), Syria [IRAQ3]. Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Muhammad al-Adnani; a.k.a. FALAH, Jaber
AL ZOURA TV STATION (a.k.a. AL ZAOURA Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
NETWORK; a.k.a. AL ZAWRAH TELEVISION; Muhammad; a.k.a. "AL-MUHAJIR, Abu DOB 1977; POB Banash, Syria; nationality
a.k.a. AL-ZAWARA SATELLITE TELEVISION Usama"), Yemen; DOB 13 Jan 1988; Gender Syria (individual) [SDGT].
STATION; a.k.a. AL-ZAWRA TELEVISION Male; Passport 05867398 (Yemen); alt. AL-ADNANI, Abu Mohammed (a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Passport 04988639 (Jordan) (individual) ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN). Abu Mohammad; a.k.a. AL-BANSHI, Taha;
May 27, 2020 - 62 -

a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Muhammad al-Adnani; a.k.a. FALAH, Jaber Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
DOB 1977; POB Banash, Syria; nationality Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Syria (individual) [SDGT]. expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
ALADNANI, Mohammad Jasim Mohammadsadeq (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
(a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL- (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
ADNANI, Muhammad; a.k.a. AL-GHORAYFI, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
17 Sep 1987; nationality Iran; alt. nationality AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Iraq; Additional Sanctions Information - Subject Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
to Secondary Sanctions; Gender Male; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Passport A9792142 (Iraq); alt. Passport Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
E96048299 (Iran); National ID No. 1742742726 Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
(Iran) (individual) [SDGT] [IFSR] (Linked To: Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
FADAKAR, Alireza). a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
17 Sep 1987; nationality Iran; alt. nationality Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Iraq; Additional Sanctions Information - Subject Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
to Secondary Sanctions; Gender Male; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Passport A9792142 (Iraq); alt. Passport a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
E96048299 (Iran); National ID No. 1742742726 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Iran) (individual) [SDGT] [IFSR] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
FADAKAR, Alireza). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
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"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 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 Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
May 27, 2020 - 63 -

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. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
May 27, 2020 - 64 -

ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- Asim), Yemen (individual) [SDGT].
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Abdallah Faysal), Ash Shihr District, Hadramawt
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Governorate, Yemen; DOB Jan 1959; citizen
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Yemen (individual) [SDGT] (Linked To: AL-
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah 'Abdallah; a.k.a. AL-BARRANI, Ahmad
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, District, 6 Subdistrict, 3 area, Al-Iskan complex,
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- 1978; POB Al-Anbar, Iraq; nationality Iraq;
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Passport H0347417 (Iraq) issued 20 Feb 2003
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt expires 19 Feb 2011; passport place of issue:
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen Al-Anbar, Iraq (individual) [IRAQ2].
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Mahmud Dhiyab); DOB 1953; POB Mosul or
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Baghdad, Iraq; nationality Iraq; Former Minister
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; of Interior (individual) [IRAQ2].
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Dhiyab); DOB 1953; POB Mosul or Baghdad,
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; Iraq; nationality Iraq; Former Minister of Interior
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- (individual) [IRAQ2].
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- nationality Iraq; Former Minister of Interior
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). (individual) [IRAQ2].
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, AL-AHMAD, Najm Hamad; DOB 1969; POB
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Aleppo, Syria; Minister of Justice (individual)
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; [SYRIA].
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah nationality Syria; Scientific Studies and
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Research Center Employee (individual)
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; [SYRIA].
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Sa'ad Muhammad Yunis,
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Damascus, Syria; DOB 01 Jan 1981; POB
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Baghdad, Iraq; nationality Iraq; Identification
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Number 159014 (Iraq) (individual) [IRAQ2].
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Muhammad Yunis; a.k.a. AHMED, Muhammad
Governorate, Yemen; DOB Jan 1959; citizen Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
May 27, 2020 - 65 -

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-
Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait
nationality Iraq (individual) [IRAQ2]. (individual) [SDGT]. (individual) [SDGT].
AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL-
AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality
SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT]. Kuwait (individual) [SDGT].
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367 (individual) [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION),
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad).
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS,
Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT]. Muhammad).
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami
Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
(Kuwait) (individual) [SDGT]. [SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
May 27, 2020 - 66 -

a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, (Linked To: ISLAMIC STATE OF IRAQ AND Damascus, Syria; citizen Syria (individual)
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. THE LEVANT). [SYRIA] (Linked To: MAKHLUF, Rami).
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
Sharqat, Salah ad-Din Province, Iraq; alt. POB Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
nationality Syria; Scientific Studies and 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Research Center Employee (individual) Abu"); DOB circa 1970; POB al-Hudaydah, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
[SYRIA]. Yemen; nationality Yemen; Individual's height is 1960; citizen Kuwait (individual) [SDGT].
AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Qatar; nationality Kuwait; Passport 001714467
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- (Kuwait); alt. Passport 101505554 (individual)
FOUNDATION; a.k.a. PAKISTANI RELIEF AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah [SDGT].
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Islamabad, Pakistan; Mirpur Khas, Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Governorate, Yemen; DOB Jan 1959; citizen Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Muhammad, Pakistan; and all other offices Yemen (individual) [SDGT] (Linked To: AL- 1960; citizen Kuwait (individual) [SDGT].
worldwide [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep Kuwait (individual) [SDGT].
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT). 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. 1960; citizen Kuwait (individual) [SDGT].
worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal 1976; POB Skopje, Macedonia; nationality Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Hammadi; a.k.a. SULTAN, Nawfal Hamadi), Macedonia, The Former Yugoslav Republic of AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (individual) [SDGT] (Linked To: AL-NUSRAH Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
Male; National ID No. 71719043 (Iraq) FRONT). a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
(individual) [GLOMAG]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun Kuwait (individual) [SDGT].
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria; AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To: a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL). ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender Kuwait (individual) [SDGT].
al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-
Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
May 27, 2020 - 67 -

Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan ALAM ALTHRWA GENERAL TRADING LLC a.k.a. AL-'UMQI GROUP FOR TRADE AND
1960; citizen Kuwait (individual) [SDGT]. (a.k.a. ALAM ALTHRWA LLC CO), Plot No. INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad 124-579, Dubai, United Arab Emirates; P.O. a.k.a. AL-'UMQI MONEY EXCHANGE
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; Box 91310, Dubai, United Arab Emirates; Office COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB M22, Al Dana Center, Al Maktoum Road, Deira, UMQI EXCHANGE), Al-Mukalla Branch, Al-
Qatar; nationality Kuwait; Passport 001714467 Dubai, Dubai, United Arab Emirates; Mina Al Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
(Kuwait); alt. Passport 101505554 (individual) Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Hadhramout, Yemen; Galam Street, Taiz,
[SDGT]. Muscat, Oman; Website www.alamalthrwa.com; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, Additional Sanctions Information - Subject to Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; Secondary Sanctions; Registration Number Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB 573469 (United Arab Emirates) [IRAN- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Qatar; nationality Kuwait; Passport 001714467 EO13846] (Linked To: NATIONAL IRANIAN OIL Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
(Kuwait); alt. Passport 101505554 (individual) COMPANY). Yemen; Almhahra, Yemen; Albaidah, Yemen;
[SDGT]. ALAM ALTHRWA LLC CO (a.k.a. ALAM Shabwah, Yemen; Lahej, Yemen; Suqatra,
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; ALTHRWA GENERAL TRADING LLC), Plot No. Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
nationality Syria; Scientific Studies and 124-579, Dubai, United Arab Emirates; P.O. ARABIAN PENINSULA; Linked To: AL-OMGY,
Research Center Employee (individual) Box 91310, Dubai, United Arab Emirates; Office Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
[SYRIA]. M22, Al Dana Center, Al Maktoum Road, Deira, Muhammad Salih Abd-Rabbuh).
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Dubai, Dubai, United Arab Emirates; Mina Al AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
nationality Syria; Scientific Studies and Fahal, PDO Gate No. 2 Al Qurum, PC: 116, (a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
Research Center Employee (individual) Muscat, Oman; Website www.alamalthrwa.com; a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
[SYRIA]. Additional Sanctions Information - Subject to Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- Secondary Sanctions; Registration Number HAMDOUNI, Meherez; a.k.a. HASSAN,
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, 573469 (United Arab Emirates) [IRAN- Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Abu Raghad; a.k.a. BASHQ, Abu Raghad; EO13846] (Linked To: NATIONAL IRANIAN OIL 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), COMPANY). 1968; alt. DOB 14 Jul 1969; POB Tunis,
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Jordan; nationality Jordan (individual) [SDGT] OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia)
(Linked To: AL-NUSRAH FRONT). EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina)
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT].
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Syria; DOB 15 Dec 1978; POB Amman, Jordan; EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST;
nationality Jordan (individual) [SDGT] (Linked MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
To: AL-NUSRAH FRONT). OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. CUSPERT, Denis Mamadou; a.k.a. ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a.
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza,
"TALHA THE GERMAN, Abu"), Syria BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
(individual) [SDGT]. BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Hasan), Damascus, Syria; Al-Shahid Street, Al- MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank,
Mahata Neighborhood, Az Zabadani, Syria; EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan;
Yemen; DOB circa 1970; POB Baghdad, Iraq; BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram,
nationality Iraq; Passport 2863795S (Iraq) AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
expires 23 Aug 2005 (individual) [IRAQ2]. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade
May 27, 2020 - 68 -

Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING;
in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Kosovo, Chechnya [SDGT]. Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;
AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus,
Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama,
Lebanon; Additional Sanctions Information - ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box
Subject to Secondary Sanctions Pursuant to the BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares
Hizballah Financial Sanctions Regulations; EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus,
Passport RL2244333 (Lebanon); Identification BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door,
Number 61 Niha El-Mehfara; President and GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website
Chief Executive Officer, Stars Group Holding TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com;
(individual) [SDGT]. a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website
AL-AMIN, Mohamad (a.k.a. AL AMEEN, INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number
Mohamed Abdullah; a.k.a. AL AMIN, a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of
Mohammad; a.k.a. AL AMIN, Muhammad ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France)
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES
ALAMIN, Mohamed; a.k.a. AL-AMIN, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER).
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed "EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2].
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Beirut, Lebanon; P.O. Box 8173, Beirut, ALAMO TRADING S.A., CL 75 No 66 - 36,
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Barranquilla, Atlantico, Colombia; NIT #
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, 9000904041 (Colombia) [VENEZUELA-
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, EO13850].
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, ALAMQE, Mohammed Saleh A (a.k.a.
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box ABDORABOH, Mohammed Saleh; a.k.a. AL
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website AL-OMAQY, Mohammed Saleh Abd Rabo;
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website a.k.a. AL-OMGY, Muhammad Salih Abd-
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) a.k.a. AL-UMGY, Muhammad Salih Abd-
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR Muhammad Saleh Abd-Rabbuh), Jamal Street,
Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO under Royal Hotel, Taiz, Yemen; Mukalla,
Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI Yemen; Al Hudaydah San'a' Street, J Dirham,
TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI Al Makla, Ash Shaykh Uthman, Hadramawt,
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI Yemen; Shabwat, Ataq, Shabwah, Yemen;
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS; Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
May 27, 2020 - 69 -

Shakhawi, Hadramawt Governorate, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
nationality Yemen; Passport 02729375 (Yemen) Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Passport 00692808 (Yemen) issued 03 Mar AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh;
2001 expires 03 Mar 2007; Identification a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd-
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ARABIAN PENINSULA; Linked To: AL-OMGY COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AND BROTHERS MONEY EXCHANGE). AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-AMQI EXCHANGE (a.k.a. AL OMGE AND OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla,
BROS COMPANY MONEY EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham,
AL OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen)
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt.
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGING CO.; a.k.a. ALUMGY AND a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
AND BROS MONEY EXCHANGE; a.k.a. AL- UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
UMQI CURRENCY EXCHANGE COMPANY; Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
a.k.a. AL-'UMQI GROUP FOR TRADE AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
a.k.a. AL-'UMQI MONEY EXCHANGE Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Almhahra, Yemen; Albaidah, Yemen; ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
May 27, 2020 - 70 -

Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
Al Makla, Ash Shaykh Uthman, Hadramawt, a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual)
Yemen; Sayyiun, Suq As Sarrafin, Sayun, MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT].
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman
Tarim, At Tawahi Street, Tarim, Yemen; DOB RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
11 Feb 1962; alt. DOB 12 Feb 1962; POB RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
nationality Yemen; Passport 02729375 (Yemen) FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
issued 29 Dec 2009 expires 08 Dec 2013; alt. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
Passport 00692808 (Yemen) issued 03 Mar I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan
2001 expires 03 Mar 2007; Identification FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Number 08010019189 (Yemen) (individual) WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
[SDGT] (Linked To: AL-QA'IDA IN THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan
ARABIAN PENINSULA; Linked To: AL-OMGY DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
AND BROTHERS MONEY EXCHANGE). JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
May 27, 2020 - 71 -

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].
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
284080201511 (individual) [SDGT] (Linked To: FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
'ANZI, Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Kuwait; DOB 26 May 1986; nationality Kuwait; citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan
citizen Kuwait; Gender Male (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
May 27, 2020 - 72 -

Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE
'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA;
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.;
"AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT].
Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
(Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh,
21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank
284080201511 (individual) [SDGT] (Linked To: FRONT). [SDGT].
AL QA'IDA; Linked To: AL-NUSRAH FRONT). ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL-
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
May 27, 2020 - 73 -

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. 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; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; 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. [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
May 27, 2020 - 74 -

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.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
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 CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
May 27, 2020 - 75 -

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 ORGANIZATION (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. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 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 ORGANIZATION (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. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE 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 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'
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
May 27, 2020 - 76 -

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
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 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;
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 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; 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 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. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 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.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE 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 [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
May 27, 2020 - 77 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE AQSA EST.) [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE 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 INTERNATIONAL FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AL-AQSA SPANMAL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
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- AQSSA SOCIETY YEMEN; a.k.a.
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Malmo 21433, Sweden [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 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 INTERNATIONAL FOUNDATION;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AL-AQSA SINABIL
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
May 27, 2020 - 78 -

STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 421083, a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
2nd Floor, Amoco Gardens, 40 Mint Road, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA;
South Africa [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
May 27, 2020 - 79 -

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;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
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.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
May 27, 2020 - 80 -

a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
SOCIETY; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AL-AQSA ESTABLISHMENT; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.), P.O. Box 421083, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
2nd Floor, Amoco Gardens, 40 Mint Road, CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
Fordsburg 2033, Johannesburg, South Africa; CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa [SDGT]. FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
May 27, 2020 - 81 -

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-
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. CHARITABLE
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, SANABIL AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.)
CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT].
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- Email Address info@aqsatv.ps; Telephone: AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
May 27, 2020 - 82 -

a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA 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 SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA 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 SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL 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 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 SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
May 27, 2020 - 83 -

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. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; 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 SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 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 CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
YEMEN; 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 SPANMAL STIFTELSE; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; 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 SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 27, 2020 - 84 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 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. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL 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 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 SPANM I STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 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 SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (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. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
May 27, 2020 - 85 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA).
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- COMPANY; a.k.a. NEW LAND MONEY
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Number 9647807798905; alt. Phone Number
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 964805611259; alt. Phone Number
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA 9647905886647 [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ARD AL-JADIDAH MONEY EXCHANGE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. COMPANY; a.k.a. NEW LAND MONEY
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' EXCHANGE COMPANY), Iraq; Hajin, Dayr az
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Zawr Province, Syria; Sanliurfa, Turkey; Phone
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Number 9647807798905; alt. Phone Number
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE 964805611259; alt. Phone Number
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; 9647905886647 [SDGT].
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Saudi Arabia; nationality Saudi Arabia; Gender
SANABIL AL-AQSA CHARITABLE TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Male; Passport M644150 (Saudi Arabia) issued
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA TV; a.k.a. THE AQSA LAMP), 15 Jan 2014 expires 22 Nov 2018 (individual)
a.k.a. SWEDISH CHARITABLE AQSA EST.), Jabaliya, Gaza, Palestinian; Website [GLOMAG].
Noblev 79 NB, Malmo 21433, Sweden; www.aqsatv.ps; Email Address info@aqsatv.ps; AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
Nobelvagen 79 NB, Malmo 21433, Sweden Telephone: 0097282851500; Fax: Naif Hassan S.); DOB 28 Feb 1986; POB
[SDGT]. 0097282858208 [SDGT]. Riyadh, Saudi Arabia; nationality Saudi Arabia;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-ARABI TRADING COMPANY LIMITED, Lane Gender Male; Passport M644150 (Saudi
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq Arabia) issued 15 Jan 2014 expires 22 Nov
FOUNDATION; a.k.a. AL-AQSA CHARITABLE [IRAQ2]. 2018 (individual) [GLOMAG].
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Najib); DOB 07 Feb 1944 (individual) [NPWMD].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Khalid), Marib, Marib Governorate, Yemen; AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1957; nationality Yemen; Gender Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Male (individual) [SDGT] (Linked To: AL-QA'IDA Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA IN THE ARABIAN PENINSULA). ARURI, Salih; a.k.a. AL-ARURI, Salih
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
SOCIETY TO HELP THE NOBLE AL-AQSA; ARADAH, Khalid Ali; a.k.a. AL-ARADEH, Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Ramallah, West Bank; Passport 2525897
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen; (Palestinian); alt. Passport 3580327
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To: (Palestinian) (individual) [SDGT] (Linked To:
SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA). HAMAS).
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. ARURI, Salih; a.k.a. AL-ARURI, Salih
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender Muhammad Sulayman; a.k.a. SULAYMAN,
2033, Johannesburg, South Africa [SDGT]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
May 27, 2020 - 86 -

a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- nationality Syria; Scientific Studies and
Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih Research Center Employee (individual)
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, [SYRIA].
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality
Ramallah, West Bank; Passport 2525897 ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT].
(Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-AROURI, Saleh Muhammad Suleiman (a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Ramallah, West Bank; Passport 2525897 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327 Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To: a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Region: Gaza; DOB 1986; nationality
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Palestinian (individual) [SDGT].
Ramallah, West Bank; Passport 2525897 Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
(Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. SULAYMAN, Salih Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
(Palestinian) (individual) [SDGT] (Linked To: Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
HAMAS). "SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
AL-ARRADAH, Khalid (a.k.a. AL-ARADAH, Salih"); DOB 19 Aug 1966; POB Ramallah, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali West Bank; Passport 2525897 (Palestinian); alt. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a. Passport 3580327 (Palestinian) (individual) a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ARADA, Khalid), Marib, Marib Governorate, [SDGT] (Linked To: HAMAS). TAWHID, Muhandes; a.k.a. AL-TAWHID,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
1957; alt. DOB 01 Jan 1957; nationality Yemen; Fawaz; a.k.a. JABIR AL-RAWI, Fawaz "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Gender Male (individual) [SDGT] (Linked To: Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; Region: Gaza; DOB 1986; nationality
AL-QA'IDA IN THE ARABIAN PENINSULA). a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Palestinian (individual) [SDGT].
AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawwaz AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhammad), Syria; DOB 1974; POB Albu ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. AL-AROURI, Saleh Muhammad Kamal, Syria; Gender Male (individual) [SDGT] Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih THE LEVANT). 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB TAWHID, Muhandes; a.k.a. AL-TAWHID,
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Damascus, Syria; President of the Syrian Arab Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Ramallah, West Bank; Passport 2525897 Republic (individual) [SYRIA]. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
(Palestinian); alt. Passport 3580327 AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Region: Gaza; DOB 1986; nationality
(Palestinian) (individual) [SDGT] (Linked To: ASSAD, Maher); DOB 1968; Lieutenant Palestinian (individual) [SDGT].
HAMAS). Colonel; Position: Brigade Commander in the AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. Syrian Army's 4th Armored Division (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
May 27, 2020 - 87 -

AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHAYBANI, Abu Mustafa; a.k.a. AL-
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Apr 1982; POB Riyadh, Saudi Arabia; Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
TAWHID, Muhandes; a.k.a. AL-TAWHID, nationality Saudi Arabia; Passport F654645 a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. issued 30 Apr 2005; National ID No. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 1028745097 (Saudi Arabia); Member of al- Tehran, Iran; DOB circa 1959; alt. DOB circa
Region: Gaza; DOB 1986; nationality Qa'ida in the Arabian Peninsula, is wanted by 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Palestinian (individual) [SDGT]. the Government of Saudi Arabia and Interpol citizen Iraq; Additional Sanctions Information -
AL-ASHQAR, Abdullah Jihad (a.k.a. AL has issued an Orange Notice: File no. Subject to Secondary Sanctions (individual)
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 2009/52/OS/CCC (individual) [SDGT]. [IRAQ3].
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar ALAUDINOV, Apt Aaronovitch (a.k.a.
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, ALAUDINOV, Apti Kharonovich; a.k.a.
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Bashar); DOB 11 Sep 1965; POB Damascus, ALAUDINOV, Apty); DOB 05 Oct 1973; POB
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; President of the Syrian Arab Republic Stavropol, Russia; Deputy Minister of Internal
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; (individual) [SYRIA]. Affairs of the Chechen Republic and Major
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-ASSAF, Safwan; DOB 1959; POB Hama, General of the Police (individual) [MAGNIT].
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Syria; Minister of Housing and Urban ALAUDINOV, Apti Kharonovich (a.k.a.
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Development (individual) [SYRIA]. ALAUDINOV, Apt Aaronovitch; a.k.a.
Abu"), Region: Gaza; DOB 1986; nationality AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Palestinian (individual) [SDGT]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Stavropol, Russia; Deputy Minister of Internal
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Affairs of the Chechen Republic and Major
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, General of the Police (individual) [MAGNIT].
[FTO] [SDGT]. Syria; DOB 1982; nationality Syria (individual) ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3]. Aaronovitch; a.k.a. ALAUDINOV, Apti
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim Kharonovich); DOB 05 Oct 1973; POB
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. Stavropol, Russia; Deputy Minister of Internal
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Affairs of the Chechen Republic and Major
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 1977; citizen Palestinian; Gender Male; General of the Police (individual) [MAGNIT].
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Passport 1806377 (Palestinian) (individual) AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
Apr 1982; POB Riyadh, Saudi Arabia; [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
nationality Saudi Arabia; Passport F654645 AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
issued 30 Apr 2005; National ID No. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
1028745097 (Saudi Arabia); Member of al- a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
Qa'ida in the Arabian Peninsula, is wanted by 25 Nov 1977; citizen Palestinian; Gender Male; 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
the Government of Saudi Arabia and Interpol Passport 1806377 (Palestinian) (individual) SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
has issued an Orange Notice: File no. [SDGT]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Raqqa province, Syria; nationality Syria
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 1977; citizen Palestinian; Gender Male; (individual) [SDGT].
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Passport 1806377 (Palestinian) (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SDGT]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Apr 1982; POB Riyadh, Saudi Arabia; Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
nationality Saudi Arabia; Passport F654645 Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
issued 30 Apr 2005; National ID No. Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt.
1028745097 (Saudi Arabia); Member of al- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT].
Qa'ida in the Arabian Peninsula, is wanted by AL-ATRUSHI, Abdel Wahab); DOB 1936; a ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual) DOB 06 Dec 1986; nationality Iran; Additional
has issued an Orange Notice: File no. [IRAQ2]. Sanctions Information - Subject to Secondary
2009/52/OS/CCC (individual) [SDGT]. AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Sanctions; Gender Male (individual) [HRIT-IR]
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Abd al-Wahhab Umar Mirza); DOB 1936; a (Linked To: NET PEYGARD SAMAVAT
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; former minister of state, Iraq (individual) COMPANY).
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. [IRAQ2].
May 27, 2020 - 88 -

AL-AWADI, Hussein Qaid; nationality Iraq; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Tunisia; Passport K602878 issued 05 Nov 1993
Former Ba'th party regional command Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah expires 09 Jun 2001 (individual) [SDGT].
chairman, Ninawa, (individual) [IRAQ2]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; AL-BADANI, Ahmad Muhammad Mahmud
AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- 'Abdallah (a.k.a. AL-AHMAD, Ahmad
SQUAD OF THE HIZBALLAH BAYT AL- Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 1978; POB Dammam, Saudi Arabia; Passport District, 6 Subdistrict, 3 area, Al-Iskan complex,
PALESTINE; a.k.a. ISLAMIC JIHAD OF E126785 (Saudi Arabia) issued 27 May 2002 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
PALESTINE; a.k.a. PALESTINE ISLAMIC expires 03 Apr 2007; Interpol: Red Notice. File 1978; POB Al-Anbar, Iraq; nationality Iraq;
JIHAD - SHAQAQI FACTION; a.k.a. No. 2009/3599. March 24, 2009. Orange Notice. Passport H0347417 (Iraq) issued 20 Feb 2003
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; File No. 2009/52/OS/CCC. February 10, 2009. expires 19 Feb 2011; passport place of issue:
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2].
SHAQAQI FACTION; a.k.a. SAYARA AL- AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
QUDS) [FTO] [SDGT]. AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
ALLAWI, Salam), Iraq; General Manager of (individual) [IRAQ2]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
INDUSTRIAL BANK OF IRAQ (individual) AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
[IRAQ2]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad; Yemen; nationality Yemen (individual) [SDGT].
AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, to 1975; nationality Iraq; Gender Male BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (individual) [SDGT]. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; BADANI, Shawki Ali Ahmed), Yemen; DOB 01
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las nationality Syria; Scientific Studies and Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Cruces, New Mexico; citizen United States; alt. Research Center Employee (individual) Yemen; nationality Yemen (individual) [SDGT].
citizen Yemen (individual) [SDGT]. [SYRIA]. AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Cruces, New Mexico; citizen United States; alt. 1974; alt. DOB 24 Apr 1974; POB Baghdad, Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
citizen Yemen (individual) [SDGT]. Iraq; nationality Iraq; Gender Male (individual) citizen Kuwait; Passport 101856740 (Kuwait)
ALAY, Muhammad Kamal Salamah (a.k.a. AL- [SDGT] [GLOMAG]. (individual) [SDGT].
AYY, Muhammad Kamal), Gaza, Palestinian; ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
DOB 22 Dec 1970; Gender Male; National ID KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith AHMAD, Muhammad Yunis; a.k.a. AHMED,
No. 912396140 (Palestinian) (individual) Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. Muhammad Yunis; a.k.a. AL-AHMED,
[SDGT] (Linked To: HAMAS). AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Muhammad Yunis; a.k.a. AL-MOALI,
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar Oct 1975; nationality Iraq; Gender Male; Mohammed Yunis Ahmed), Al-Dawar Street,
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Passport A10537439 (Iraq) expires 16 Oct 2023 Bludan, Syria; Damascus, Syria; Mosul, Iraq;
"HICHEM ABU HCHEM"), Via di Saliceto (individual) [SDGT] [GLOMAG]. Wadi al-Hawi, Iraq; Dubai, United Arab
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Tunis, Tunisia; nationality Tunisia; Passport POB Diyala, Iraq; nationality Iraq; Former Mowall, Mosul, Iraq; nationality Iraq (individual)
L246084 issued 10 Jun 1996 expires 09 Jun Deputy Prime Minister and Finance Minister [IRAQ2].
2001 (individual) [SDGT]. (individual) [IRAQ2]. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
AL-'AYSH, Khalid al-Hajj Muhammad, Syria; AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
DOB 05 Jun 1980; nationality Syria; Scientific BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Studies and Research Center Employee AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
(individual) [SYRIA]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
AL-AYY, Muhammad Kamal (a.k.a. ALAY, Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Muhammad Kamal Salamah), Gaza, Yemen; nationality Yemen (individual) [SDGT]. SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Palestinian; DOB 22 Dec 1970; Gender Male; AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
National ID No. 912396140 (Palestinian) (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
(individual) [SDGT] (Linked To: HAMAS). Via di Saliceto n.51/9, Bologna, Italy; DOB 18 DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Mar 1967; POB Kairouan, Tunisia; nationality POB Samarra'i, Iraq (individual) [SDGT].
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
May 27, 2020 - 89 -

AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar)
AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; (Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646
POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT].
AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
ADHAFAH, Muhammad Said; a.k.a. AL a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and
BEHADILI, Mohammed Saeed Odhafa (Arabic: a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual)
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿ ﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. ALBEHADILI, Qatar; nationality Qatar; Passport 01016646 [SYRIA].
Mohammed Saeed Othafa; a.k.a. "SAEED, (Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;
Mohammed"), Iraq; DOB 04 Mar 1970; ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi
nationality Iraq; Additional Sanctions BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi
Information - Subject to Secondary Sanctions; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia) issued 24 May 2015 expires 30 Mar
Gender Male; Passport A3347475 (Iraq) Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; 2020 (individual) [GLOMAG].
(individual) [SDGT] [IFSR] (Linked To: AL a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
KHAMAEL MARITIME SERVICES). a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB URBANO, Luis Alberto; a.k.a. CALARCA,
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- Qatar; nationality Qatar; Passport 01016646 Marco Leon; a.k.a. CALARCA, Marcos Leon);
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (Qatar) (individual) [SDGT]. DOB 16 Aug 1957; POB Cali, Valle, Colombia;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Cedula No. 16588328 (Colombia) (individual)
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; [SDNTK].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
AL-MASRI, Abu Dujana); DOB 1971; POB al- Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi BURBANO, Luis Alberto; a.k.a. CALARCA,
Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Marco Leon; a.k.a. CALARCA, Marcos Leon);
[SDGT]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; DOB 16 Aug 1957; POB Cali, Valle, Colombia;
AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Cedula No. 16588328 (Colombia) (individual)
(a.k.a. AL-BAHTITI, Muhammad Mahmud; DOB 1952; POB Kandahar, Afghanistan; [SDNTK].
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Passport 306749 (Afghanistan) expires 28 Jun ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. 2014; alt. Passport 47168 (Afghanistan) a.k.a. "ANA") [BALKANS].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. (individual) [SDGT]. AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
AL-MASRI, Abu Dujana); DOB 1971; POB al- AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Sharqiyyah, Egypt; nationality Egypt (individual) 1958; nationality Syria; Scientific Studies and Muhammad Salih; a.k.a. AL-BANNA, Shaykh
[SDGT]. Research Center Employee (individual) Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- [SYRIA]. Abu Ayman); DOB 1965; nationality Egypt;
BAHTITI, Muhammad Mahmud; a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION Gender Male (individual) [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (a.k.a. FAITHFUL TO THE OATH), Algeria AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- [SDGT]. BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
1971; POB al-Sharqiyyah, Egypt; nationality Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Abu Ayman); DOB 1965; nationality Egypt;
Egypt (individual) [SDGT]. Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Gender Male (individual) [SDGT].
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; nationality Qatar; Passport 01016646 (Qatar) Muhamad Salih; a.k.a. AL-BANNA, Shaykh
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- (individual) [SDGT]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Abu Ayman); DOB 1965; nationality Egypt;
MASRI, Abu Dujana); DOB 1971; POB al- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Gender Male (individual) [SDGT].
Sharqiyyah, Egypt; nationality Egypt (individual) Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa AL-BANNA, Shaykh Ibrahim Muhammad Salih
[SDGT]. Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
May 27, 2020 - 90 -

Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT]. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Gender Male (individual) [SDGT]. AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. DOB 1952; POB Kandahar, Afghanistan; MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Passport 306749 (Afghanistan) expires 28 Jun MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
POB Banash, Syria; nationality Syria (individual) 2014; alt. Passport 47168 (Afghanistan) Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
[SDGT]. (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AHSAN CHARITABLE ORGANIZATION; a.k.a. Idrisa"); DOB 1989 to 1994; POB Maiduguri, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Borno State, Nigeria; Gender Male (individual) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
BIR AND AL-IHSAN ORGANIZATION; a.k.a. [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL-BIRR WA AL-IHSAN CHARITY AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Velayat Faqih Base, Kenesht Mountain Pass,
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Northwest of Kermanshah, Iran; Mehran, Iran;
SOCIETY; a.k.a. BIR WA ELEHSSAN DOB 1995 (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq;
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq;
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3].
SOCIETY AND BIRR; a.k.a. ELEHSSAN a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; 1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY,
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING
a.k.a. THE BENEVOLENT CHARITABLE AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR
ORGANIZATION), AL-MUZANNAR ST, AL- Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR
NASIR AREA, Gaza City, Gaza, Palestinian; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2].
West Bank, Palestinian; Ramallah, West Bank, 1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a.
Palestinian; Tulkarm, West Bank, Palestinian; [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD;
Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY,
Palestinian [SDGT]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING
AHSAN CHARITABLE ORGANIZATION; a.k.a. BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
BIR AND AL-IHSAN ORGANIZATION; a.k.a. 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
AL-BIRR WA AL-IHSAN CHARITY Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
SOCIETY; a.k.a. BIR WA ELEHSSAN INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
SOCIETY; a.k.a. BIRR AND ELEHSSAN Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
SOCIETY; a.k.a. ELEHSSAN; a.k.a. CO.). First Floor, Baghdad, Iraq [IRAQ2].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
SOCIETY AND BIRR; a.k.a. ELEHSSAN (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY,
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING
a.k.a. THE BENEVOLENT CHARITABLE 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
ORGANIZATION), AL-MUZANNAR ST, AL- Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building,
NASIR AREA, Gaza City, Gaza, Palestinian; 1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2].
Jenin, West Bank, Palestinian; Bethlehem, Passport H0347417 (Iraq) issued 20 Feb 2003 AL-BASHIR TRADING COMPANY, LTD (a.k.a.
West Bank, Palestinian; Ramallah, West Bank, expires 19 Feb 2011; passport place of issue: AL-BASHAAIR TRADING COMPANY, LTD;
Palestinian; Tulkarm, West Bank, Palestinian; Al-Anbar, Iraq (individual) [IRAQ2]. a.k.a. AL-BASHAER TRADING COMPANY,
May 27, 2020 - 91 -

LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
[SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen;
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male;
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen)
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA).
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen;
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel Azzan, Abyan Governorate, Yemen; DOB 01
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al Jan 1978; nationality Yemen; Gender Male;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a. National ID No. 01010003969 (Yemen)
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi (individual) [SDGT] (Linked To: AL-QA'IDA IN
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul THE ARABIAN PENINSULA).
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah, AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:adelb@shabakah.net.sa TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT]. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a. a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir Hassan), Fuad Dawod Farm, Az Zabadani,
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a. (individual) [IRAQ2].
Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May
Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU 1980; nationality Syria; Scientific Studies and
May 27, 2020 - 92 -

Research Center Employee (individual) ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Lebanon, Beirut - Hamra Street, Broadway
[SYRIA]. POB Durango, Vizcaya Province, Spain; D.N.I. Center - Versus Costa Caf, Lebanon, Beirut,
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL 78.865.693 (Spain); Member ETA (individual) Lebanon; SWIFT/BIC AIIFIQBA; Website
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- [SDGT]. www.Bilad-Bank.com; Additional Sanctions
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Information - Subject to Secondary Sanctions;
BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; All Branches Worldwide [SDGT] [IRGC] [IFSR]
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Linked To: KAREEM, Aras Habib).
Mubarak Mushakhas Sanad; a.k.a. AL- Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
Oct 1961; citizen Kuwait; Passport 101856740 Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
(Kuwait) (individual) [SDGT]. Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Azzan, Abyan Governorate, Yemen; DOB 01 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Hikmet Abdallah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male; Issa Al-Selmy"); DOB 09 Mar 1991; POB
Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen) Manama, Bahrain; nationality Bahrain; Gender
AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, (individual) [SDGT] (Linked To: AL-QA'IDA IN Male (individual) [SDGT].
Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; THE ARABIAN PENINSULA). ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
POB Ba'albakk, Lebanon; Additional Sanctions AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Information - Subject to Secondary Sanctions a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
Pursuant to the Hizballah Financial Sanctions a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Regulations; Gender Male; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
LR0510789; Identification Number 18349929 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Issa Al-Selmy"); DOB 09 Mar 1991; POB
(Lebanon) (individual) [SDGT] (Linked To: Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Manama, Bahrain; nationality Bahrain; Gender
HIZBALLAH). Ministry Marab Jawlat Ayat Street, Yemen; Male (individual) [SDGT].
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Azzan, Abyan Governorate, Yemen; DOB 01 AL-BINALI, Mohammed (a.k.a. AL BINALI,
Hikmet Abdullah), Iraq; Former Minister of Jan 1978; nationality Yemen; Gender Male; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Education (individual) [IRAQ2]. National ID No. 01010003969 (Yemen) Mohamed Isa; a.k.a. ALBINALI, Mohammad
ALBEHADILI, Mohammed Saeed Othafa (a.k.a. (individual) [SDGT] (Linked To: AL-QA'IDA IN Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
ADHAFAH, Muhammad Said; a.k.a. AL THE ARABIAN PENINSULA). "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
BEHADILI, Mohammed Saeed Odhafa (Arabic: AL-BILAD ISLAMIC BANK FOR INVESTMENT "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI, AND FINANCE P.S.C. (a.k.a. AL BILAD Manama, Bahrain; nationality Bahrain; Gender
Muhammad Sa'id 'Adhafah; a.k.a. "SAEED, ISLAMIC BANK), 37 Building El-Karadeh 909 Male (individual) [SDGT].
Mohammed"), Iraq; DOB 04 Mar 1970; Street 1 Near Al Hurea Square, Baghdad, Iraq; AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
nationality Iraq; Additional Sanctions Al Masbah Branch, Baghdad Al Masbah Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Information - Subject to Secondary Sanctions; Intersection, 929 Street 17 Bldg. 40, Previously Mohamed Isa; a.k.a. ALBINALI, Mohammad
Gender Male; Passport A3347475 (Iraq) the German Embassy, Baghdad, Iraq; Erbil Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
(individual) [SDGT] [IFSR] (Linked To: AL Branch, Erbil Province, 60 Bldg 354/132, 45 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
KHAMAEL MARITIME SERVICES). Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BENALI, Turki (a.k.a. AL BINALI, Turki - Street 62 Neighboring the Department of Manama, Bahrain; nationality Bahrain; Gender
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Electricity, Baghdad, Iraq; Al Nasiryah Branch, Male (individual) [SDGT].
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Zi Kar Province El Saray, Bldg. 2/239 Janat Al AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Janoub Hotel Building, Nasiryah, Iraq; Al Basra Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Branch Al Basra, Manawy Pasha Corniche a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Street, Basra, Iraq; Al Sadr Branch, Jameela BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- District - 8-22-512, Sadr City, Iraq; Al Jaderya "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Branch Baghdad, Al Jaderya - Versus Baghdad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. University, 906 Street 28 - Dar 3, Baghdad, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Iraq; Karbala Branch Karbala, Al Dareeba Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
Abu Sufyan"); DOB 03 Sep 1984; POB Al Intersection, Karbala, Iraq; Al Najaf Branch, Al a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
Muharraq, Bahrain; nationality Bahrain; Najaf Al Ashraf, Al Amir District - Al Koufa "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Passport 2231616 (Bahrain) issued 02 Jan Street, Najaf, Iraq; Zakho Branch Dahook, Abu Sufyan"); DOB 03 Sep 1984; POB Al
2013 expires 02 Jan 2023; alt. Passport Zakho - Ibrahim Al Khaleel Street, Baydar Muharraq, Bahrain; nationality Bahrain;
1272611 (Bahrain) issued 01 Apr 2003; Boulevard, Zakho, Iraq; Al Mansour Branch Passport 2231616 (Bahrain) issued 02 Jan
Identification Number 840901356 (individual) Baghdad, Al Mansour-12-G 605-M-Bldg, 2013 expires 02 Jan 2023; alt. Passport
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Baghdad, Iraq; Babel Branch Babel, Kalaj - Al 1272611 (Bahrain) issued 01 Apr 2003;
AND THE LEVANT). Honood Branch, Babel, Iraq; Beirut Branch Identification Number 840901356 (individual)
May 27, 2020 - 93 -

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of
AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign
(a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA].
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA
Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT].
Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947;
2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD]
Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES).
AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC #
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK].
AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51-
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK].
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,
AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL- Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian; M.); DOB 27 Mar 1987; nationality Saudi
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem, Arabia; Gender Male; Passport R339037 (Saudi
SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank, Arabia) expires 09 Jun 2020 (individual)
SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian; [GLOMAG].
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank, AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT]. Meshal Saad M; a.k.a. ALBOSTANI, Meshal
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh Saad M.); DOB 27 Mar 1987; nationality Saudi
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu Arabia; Gender Male; Passport R339037 (Saudi
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI, Arabia) expires 09 Jun 2020 (individual)
a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL- [GLOMAG].
ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,
NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
May 27, 2020 - 94 -

Saad); DOB 27 Mar 1987; nationality Saudi AL-BUSTAN CHARITY SOCIETY (a.k.a. AL (South Sudan) [GLOMAG] (Linked To: AL-
Arabia; Gender Male; Passport R339037 (Saudi JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN CARDINAL, Ashraf Seed Ahmed).
Arabia) expires 09 Jun 2020 (individual) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCARDINAL PETROLEUM CO. LTD (a.k.a.
[GLOMAG]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; ALCARDINAL PETROLEUM COMPANY
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION; LIMITED), Mombasa, Kenya; Juba, South
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. Sudan [GLOMAG] (Linked To: AL-CARDINAL,
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH Ashraf Seed Ahmed).
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, CHARITY), Mazza, Damascus, Syria [SYRIA] ALCARDINAL PETROLEUM COMPANY
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). LIMITED (a.k.a. ALCARDINAL PETROLEUM
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BUSTAN ORGANIZATION (a.k.a. AL CO. LTD), Mombasa, Kenya; Juba, South
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Sudan [GLOMAG] (Linked To: AL-CARDINAL,
citizen Kuwait; Passport 101856740 (Kuwait) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Ashraf Seed Ahmed).
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CARDINAL, Ashraf Seed Ahmed (a.k.a.
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY FOUNDATION; HUSSEIN, Ashraf Said Ahmed; a.k.a.
30 Aug 1956; nationality Syria; Scientific a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
Studies and Research Center Employee JAMIAT AL-BUSTAN AL-KHAYRIYAH AHMED, Asharaf; a.k.a. SEED AHMED,
(individual) [SYRIA]. CHARITY), Mazza, Damascus, Syria [SYRIA] Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
AL-BUSTAN ASSOCIATION (a.k.a. AL (Linked To: MAKHLUF, Rami). "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Ashraf"), 1 College Yard, Winchester Avenue,
CHARITY; a.k.a. AL-BUSTAN CHARITY H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- London, England NW6 7UA, United Kingdom;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman 207 Jersey Road, Osterley, London TW7 4RE,
FOUNDATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB United Kingdom; DOB 01 Jan 1957 to 31 Jan
SOCIETY; a.k.a. AL-BUSTAN Cairo, Egypt; nationality Saudi Arabia; Passport 1957; nationality Sudan; Gender Male
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660 (individual) [GLOMAG].
AL-KHAYRIYAH CHARITY), Mazza, (Saudi Arabia) issued 05 May 2001 expires 11 AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
Damascus, Syria [SYRIA] (Linked To: Mar 2006 (individual) [SDGT]. SHAAR, Mohammad Ibrahim; a.k.a. AL-
MAKHLUF, Rami). AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL SHAAR, Mohammed Ibrahim; a.k.a. AL-
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, SHA'AR, Muhammad Ibrahim; a.k.a. AL-
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- SHAAR, Muhammad Ibrahim); DOB 1950; POB
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB Lattakia Province, Syria; Major General,
a.k.a. AL-BUSTAN CHARITY FOUNDATION; Cairo, Egypt; nationality Saudi Arabia; Passport Minister of the Interior (individual) [SYRIA].
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. B049614 (Saudi Arabia); alt. Passport C536660 AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
AL-BUSTAN AL-KHAYRIYAH CHARITY), Mar 2006 (individual) [SDGT]. Square, Damascus, Syria; All offices worldwide
Mazza, Damascus, Syria [SYRIA] (Linked To: ALCALA CORDONES, Cliver Antonio; DOB 21 [SYRIA].
MAKHLUF, Rami). Nov 1961; Cedula No. 6097211 (Venezuela); AL-CHERIF, Said Ben Abdelhakim Ben Omar
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL Major General of the Fourth Armored Division of (a.k.a. ABOU SALMAN; a.k.a. BEN
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN the Venezuelan Army (individual) [SDNTK]. ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCALDE LINARES, Angel; DOB 02 May 1943; a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
a.k.a. AL-BUSTAN CHARITY FOUNDATION; POB Portugalete, Vizcaya Province, Spain; DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. D.N.I. 15.390.353 (Spain); Member ETA Tunisia; nationality Tunisia; Passport M307968
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (individual) [SDGT]. issued 08 Sep 2001 expires 07 Sep 2006;
AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCARDINAL GENERAL TRADING LIMITED, arrested 30 Sep 2002 (individual) [SDGT].
Mazza, Damascus, Syria [SYRIA] (Linked To: 207 Jersey Road, Osterley, London TW7 4RE, ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
MAKHLUF, Rami). United Kingdom; Company Number 08227698 Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL (United Kingdom) [GLOMAG] (Linked To: AL- Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN CARDINAL, Ashraf Seed Ahmed). ALCHWIKI, Mohamad Amer; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCARDINAL GENERAL TRADING LLC, Dubai, SHUWAYKI, Muhammad 'Amir Muhammad
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; United Arab Emirates [GLOMAG] (Linked To: Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-CARDINAL, Ashraf Seed Ahmed). a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-CARDINAL INVESTMENTS COMPANY ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
AL-BUSTAN AL-KHAYRIYAH CHARITY), LIMITED (a.k.a. AL CARDINAL INVESTMENTS Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Mazza, Damascus, Syria [SYRIA] (Linked To: CO. LTD), 201 Kasini Road, Mombasa, Kenya; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
MAKHLUF, Rami). Juba, South Sudan; Tax ID No. 100104695 SHWEIKI, Mohammad Amer), 71 Linton Road,
Acton, London W3 9HL, United Kingdom; Syria;
May 27, 2020 - 95 -

DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions (individual) [SDNTK].
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: Alcedis; a.k.a. RAMON MAGANA, Alcides;
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, (individual) [SDNTK].
CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road, (individual) [SDNTK].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria; CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional YOUXIAN GONGSI), 12A Beisanhuan Zhong
Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary Road, P.O. Box 3042, Beijing, China; Additional
DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions Sanctions; and all other locations worldwide
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; [NPWMD] [IFSR].
Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). 1963; POB Tripoli, Libya; Passport
To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK]. (Libya) (individual) [SDGT].
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
Acton, London W3 9HL, United Kingdom; Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
DOB 04 Sep 1972; POB Damascus, Syria; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
nationality Syria; citizen Syria; Additional a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Information - Subject to Secondary Alcedis; a.k.a. RAMON MAGANA, Alcides;
May 27, 2020 - 96 -

POB Tripoli, Libya; Passport 1990/345751 1965; POB Faisalabad, Pakistan; nationality Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
(Libya) (individual) [SDGT]. Pakistan; Gender Male (individual) [SDGT]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
1962; POB Tartous, Syria; Minister of nationality Syria; Scientific Studies and Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
Communications and Technology; Minister of Research Center Employee (individual) 1941; POB Baghdad, Iraq; nationality Iraq;
Telecommunications and Technology [SYRIA]. citizen Iraq; Passport N348171/IRAQ (Iraq)
(individual) [SYRIA]. AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3].
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman;
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
AL-QAWQAZI, Abu-Muhammad; a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Abu Mukhammad; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, [IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Mukhammad"; a.k.a. "Sheikh Abu Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Muhammad"), Russia; DOB 1972; alt. DOB Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
1969; POB Teletl County, Shamil District, a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Dagestan Republic; citizen Russia (individual) Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
[SDGT]. a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
1959; nationality Syria; Scientific Studies and DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Research Center Employee (individual) Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
[SYRIA]. Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
August Strasse 10, Kolpinghaus, Beckum citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
59269, Germany; Leipziger Strasse 64, AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
Altenburg 04600, Germany; DOB 28 Apr 1969; (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
POB Abasan, Gaza Strip; nationality possibly Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Palestinian;arrested 23 Apr 2002 (individual) Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
[SDGT]. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Jordan (individual) [IRAQ2]. a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Jordan (individual) [IRAQ2]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Jordan (individual) [IRAQ2]. Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; citizen Iraq (individual) [SDGT]. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. Federally Administered Tribal Areas, Pakistan;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, DOB 1976; POB Darnah, Libya; alt. POB
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Harith Sulayman; a.k.a. AL-DAURI, Hareth; Danar, Libya; nationality Libya (individual)
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, [SDGT].
1965; POB Faisalabad, Pakistan; nationality Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
Pakistan; Gender Male (individual) [SDGT]. AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; POB Baghdad, Iraq; nationality Iraq; citizen AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; Iraq; Passport N348171/IRAQ (Iraq) (individual) Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; [IRAQ3]. DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 AL-DARI, Harith Sulayman (a.k.a. AL DARI, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
May 27, 2020 - 97 -

Hamid), Waziristan, Federally Administered BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Tribal Areas, Pakistan; DOB 1976; POB United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman;
Darnah, Libya; alt. POB Danar, Libya; 1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
nationality Libya (individual) [SDGT]. AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan;
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT].
MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Hamid), Waziristan, Federally Administered AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
nationality Libya (individual) [SDGT]. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
Federally Administered Tribal Areas, Pakistan; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
DOB 1976; POB Darnah, Libya; alt. POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
Danar, Libya; nationality Libya (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
[SDGT]. DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
nationality Syria; Scientific Studies and Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
[SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a.
a.k.a. AL-DURI, Harith; a.k.a. DARI AL- a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, "NAIM, Abu"); DOB circa 1963; POB Tripoli,
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya)
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT].
Baghdad, Iraq; nationality Iraq; citizen Iraq; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
[IRAQ3]. Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
nationality Syria; Scientific Studies and Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
Research Center Employee (individual) Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
[SYRIA]. DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
AL-DAYF, Muhammad (a.k.a. AL-MASRI, (individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Mohammed; a.k.a. DEIF, Muhammed), Gaza, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT].
(individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
May 27, 2020 - 98 -

AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad,
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT]. LIMITED LIABILITY COMPANY FOR
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION),
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA].
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
[SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq;
LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3].
Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. command; Former vice chairman, Revolutionary
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2].
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2].
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALE ALI, Mohammad Reza; POB Shemiran,
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Tehran, Iran; Additional Sanctions Information -
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Subject to Secondary Sanctions; National ID
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- No. 0451519639 (Iran) (individual) [SDGT]
London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; [IFSR] (Linked To: ANSAR EXCHANGE).
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport Additional Sanctions Information - Subject to
[SDGT]. C00168817 issued 08 Dec 2005 expires 25 May Secondary Sanctions Pursuant to the Hizballah
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual) Financial Sanctions Regulations (individual)
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT]. [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Muhammad Hadi 'Abd al-Rahman Fayhan
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43, Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah, 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; ANIZI, Muhammad Hadi 'Abd-al-Rahman
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2]. Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport 'ANZI, Muhammad Hadi 'Abd al-Rahman
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2]. Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
May 27, 2020 - 99 -

Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN Kuwait; DOB 24 Apr 1981; Passport 106261543
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman INTELLIGENCE DIRECTORATE). (Kuwait) (individual) [SDGT].
Fayhan Sharyan; a.k.a. AL-SHAMMARI, ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
Muhammad; a.k.a. "AL-KUWAITI, Abu Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. Pinos, Puerto Ordaz, Estado Bolivar, a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May Venezuela; RIF # J-31482089-3 (Venezuela) "ABU SAMIA"), Block Four, Street 13, House #
1986; nationality Kuwait; citizen Kuwait; Gender [SDNTK]. 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Male (individual) [SDGT] (Linked To: AL AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli 24 Apr 1981; Passport 106261543 (Kuwait)
QA'IDA; Linked To: AL-NUSRAH FRONT). (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; (individual) [SDGT].
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1984; nationality Trinidad and Tobago; Gender DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Male; National ID No. 19840814025 (Trinidad Number 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
and Tobago); Identification Number 752536B AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Trinidad and Tobago) (individual) [SDGT] FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United
(Linked To: ISLAMIC STATE OF IRAQ AND AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
THE LEVANT). FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Passport 760620 issued 15 Sep 1991 expires
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT].
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT]. ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Gender Male; Passport D1022354 (Iraq) expires AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
21 May 2023 (individual) [GLOMAG]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Passport 760620 issued 15 Sep 1991 expires
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1981; POB Kuwait; Identification Number ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 281082701081 (individual) [SDGT]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Salaam, Tanzania; nationality Tanzania; citizen FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Tanzania; Gender Male; Passport AB269600 AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
(Tanzania); alt. Passport AB360821 (Tanzania); FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
alt. Passport AB564505 (Tanzania); alt. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport A0389018 (Tanzania); alt. Passport Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires
AB179561 (Tanzania); alt. Passport A0010167 281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT].
(Tanzania) (individual) [SDNTK]. AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
ALEXANDROV, Vladimir Gheorghievici (a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid FORREST, Trevor William), 8 Windsor Road,
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Vladimir; a.k.a. ANTYUFEYEV, Vladimir 13, House # 179, Kuwait City, Al-Riqqa area, DOB 10 Sep 1963; POB Jamaica; Gender
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543 Male; Passport A2791188; National ID No.
SHEVTSOV, Vadim Gheorghievici; a.k.a. (Kuwait) (individual) [SDGT]. 119458128 (Jamaica) (individual) [SDGT]
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU (Linked To: ISLAMIC STATE OF IRAQ AND
Novosibirsk, Russia (individual) [UKRAINE- MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; THE LEVANT).
EO13660]. a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. "ABU SAMIA"), Block Four, Street 13, 10 Feb 1973; nationality Syria; Scientific
1961; Passport 100115154 (Russia); First House # 179, Kuwait City, Al-Riqqa area, Studies and Research Center Employee
Deputy Chief of GRU (individual) [CYBER2] (individual) [SYRIA].
May 27, 2020 - 100 -

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.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
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. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies [SYRIA].
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia;
May 27, 2020 - 101 -

Passport 456682 issued 06 Nov 1990 expires Colombia; NIT # 900101150-5 (Colombia) National ID No. 784197341865828 (Syria)
13 Sep 1995 (individual) [SDGT]. [SDNT]. (individual) [SYRIA].
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; SUPPORT COMMITTEE; a.k.a. AHIYAHU Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Hama, Syria; nationality Syria; Deputy
AL-FAWAZ, Khalid Abd al-Rahman Hamd; AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Commander-in-Chief of the Army and the
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, CHARITABLE FOUNDATION; a.k.a. AL- Armed Forces and Minister of Defense
Brooke Road, London NW2 7BR, United FURQAN FOUNDATION WELFARE TRUST; (individual) [SYRIA].
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
1962; POB Kuwait; nationality Saudi Arabia; FURQAN UL KHAIRA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
Passport 456682 issued 06 Nov 1990 expires WELFARE FOUNDATION; a.k.a. AL-TURAZ JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
13 Sep 1995 (individual) [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hama, Syria; nationality Syria; Deputy
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Commander-in-Chief of the Army and the
Muhammad Hisham Muhammad Isma'il; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a. Armed Forces and Minister of Defense
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, HAYAT UR RAS AL-FURQAN; a.k.a. (individual) [SYRIA].
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
Muhammad Hisham Isma'il; a.k.a. ABU- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
GHAZALAH, Muhammad Hisham Muhammad; UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL POB Hama, Syria; nationality Syria; Deputy
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Commander-in-Chief of the Army and the
Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Armed Forces and Minister of Defense
Jordan; National ID No. 9621014947 (Jordan) AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (individual) [SYRIA].
(individual) [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. ORGANIZATION FOR PEACE AND TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UMAR, Abu Umar; a.k.a. UTHMAN, Al- DEVELOPMENT PAKISTAN; a.k.a. RAIES UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Samman; a.k.a. UTHMAN, Omar Mahmoud; KHILQATUL QURANIA FOUNDATION OF AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-
London, United Kingdom; Jordan; DOB 30 Dec HERITAGE SOCIETY; a.k.a. REVIVAL OF FURQAN FOUNDATION WELFARE TRUST;
1960; alt. DOB 13 Dec 1960; POB Bethlehem, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
West Bank, Palestinian Territories; nationality AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Jordan (individual) [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
nationality Syria; Scientific Studies and a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Research Center Employee (individual) AL-FURQAN"; a.k.a. "MOASSESA AL- FORKHAN RELIEF ORGANIZATION; a.k.a.
[SYRIA]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYAT UR RAS AL-FURQAN; a.k.a.
AL-FITOURI, Ahmad Oumar Imhamad (Arabic: a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
‫( )اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. AL DABBASHI, FOUNDATION"), House Number 56, E. Canal HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Ahmad Mohammed Omar Al Fituri; a.k.a. Road, University Town, Peshawar, Pakistan; UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, Afghanistan; Near old Badar Hospital in SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; University Town, Peshawar, Pakistan; Chinar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
nationality Libya; Gender Male; Passport Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
LY53FP76 issued 29 Sep 2015; National ID No. 218 Khyber View Plaza, Jamrud Road, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
119880387067 (Libya) (individual) [LIBYA3]. Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
COMERCIALIZADORA MOR GAVIRIA S.A.; AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. ORGANIZATION FOR PEACE AND
a.k.a. "DURATEX ECUADOR"), Avenida Pedro FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, DEVELOPMENT PAKISTAN; a.k.a. RAIES
Vicente Maldonado N229 y Rivas, Edificio Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF
Centro Comercial El Recreo, Local 24F, Samir), Meadows 2, Street 3, Villa 5, Dubai, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Pichincha, Quito, Ecuador; RUC # United Arab Emirates; DOB 20 May 1973; POB HERITAGE SOCIETY; a.k.a. REVIVAL OF
1791813359001 (Ecuador) [SDNT]. Latakia, Syria; nationality Syria; alt. nationality ISLAMIC SOCIETY HERITAGE ON THE
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Turkey; alt. nationality Saint Kitts and Nevis; AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, citizen Saint Kitts and Nevis; Gender Male; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
May 27, 2020 - 102 -

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Peshawar, Pakistan; 216 Khyber View Plaza, TRUST; a.k.a. EAST AND WEST
AL-FURQAN"; a.k.a. "MOASSESA AL- Jamrud Road, Peshawar, Pakistan [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FOUNDATION"), House Number 56, E. Canal ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Road, University Town, Peshawar, Pakistan; AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Afghanistan; Near old Badar Hospital in MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
University Town, Peshawar, Pakistan; Chinar JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
218 Khyber View Plaza, Jamrud Road, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-FURQAN CHARITABLE FOUNDATION OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION
(a.k.a. AFGHAN SUPPORT COMMITTEE; ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a.
FORQAN CHARITY; a.k.a. AL-FORQAN AL- TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. AL-FURQAN FOUNDATION WELFARE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
WELFARE FOUNDATION; a.k.a. AL-TURAZ IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
FORKHAN RELIEF ORGANIZATION; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
HAYAT UR RAS AL-FURQAN; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
ORGANIZATION FOR PEACE AND JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
DEVELOPMENT PAKISTAN; a.k.a. RAIES RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
KHILQATUL QURANIA FOUNDATION OF JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
HERITAGE SOCIETY; a.k.a. REVIVAL OF BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
ISLAMIC SOCIETY HERITAGE ON THE THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
AL-FURQAN"; a.k.a. "MOASSESA AL- (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FOUNDATION"), House Number 56, E. Canal FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
Road, University Town, Peshawar, Pakistan; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Afghanistan; Near old Badar Hospital in a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
University Town, Peshawar, Pakistan; Chinar FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
May 27, 2020 - 103 -

JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Aisha Muammar Muhammed Abu Minyar; a.k.a.
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber QADHAFI, Ayesha), Oman; DOB 1977; alt.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Libya; Gender Female; Passport 215215
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a. (Libya); alt. Passport 428720 (Libya); alt.
DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a. Passport B/011641; alt. Passport 03824970
Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; (Oman) issued 04 May 2014 expires 03 May
Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 2024; National ID No. 98606612 (individual)
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; [LIBYA2].
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. QADHAFI, Hannibal Muammar); DOB 20 Sep
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. 1975; alt. DOB 1977; POB Tripoli, Libya;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Passport B/002210 (Libya) (individual)
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [LIBYA2].
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. AL-QADHAFI, Khamis; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. (individual) [LIBYA2].
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES Muammar; a.k.a. AL-QADHAFI, Muammar Abu
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EL-QADDAFI, Muammar; a.k.a. GADDAFI,
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE GADHAFI, Muammar; a.k.a. GHADAFFI,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Muammar Muhammad; a.k.a. GHATHAFI,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; QADHAFI, Muammar); DOB 1942; POB Sirte,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Libya (individual) [LIBYA2].
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Mohammed; a.k.a. ELKADDAFI, Muhammad;
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EL-QADDAFI, Muhammad; a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal GADDAFI, Muhammad; a.k.a. GADHAFFI,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; Mohammad Moammar; a.k.a. GADHAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in Mohammed; a.k.a. GHATHAFI, Muhammad;
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
May 27, 2020 - 104 -

Mohammed Muammar); DOB 1970; POB AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Tripoli, Libya (individual) [LIBYA2]. AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA).
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI,
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI,
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality
QADDAFI, Mutassim; a.k.a. QADHAFI, AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT].
Mutassim); DOB 1975 (individual) [LIBYA2]. Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a.
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI,
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. 1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham;
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT].
25 May 1973; POB Tripoli, Libya; Passport Ahmed Othman); DOB 27 May 1979; nationality AL-GHORAYFI, Muhammad (a.k.a. ADNANI,
010433 (Libya); alt. Passport 014797 (Libya) Saudi Arabia; National ID No. 1089516791 Seyed Mohammad; a.k.a. ALADNANI,
(individual) [LIBYA2]. (individual) [SDGT]. Mohammad Jasim Mohammadsadeq; a.k.a. AL-
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al ADNANI, Muhammad), Iraq; DOB 27 Jun 1987;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. alt. DOB 17 Sep 1987; nationality Iran; alt.
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, nationality Iraq; Additional Sanctions
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, Information - Subject to Secondary Sanctions;
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Othman Ahmed Othman); DOB 27 May 1979; Gender Male; Passport A9792142 (Iraq); alt.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif nationality Saudi Arabia; National ID No. Passport E96048299 (Iran); National ID No.
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 1089516791 (individual) [SDGT]. 1742742726 (Iran) (individual) [SDGT] [IFSR]
1979; alt. DOB 1982; alt. DOB 1983; POB AL-GHANDOUR, Abu Anas (a.k.a. AL- (Linked To: FADAKAR, Alireza).
Tripoli, Libya (individual) [LIBYA2]. GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. POB Jaffa, Israel; Gender Male (individual) Street, Ras Al Sayah District, Misurata, Libya;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif [SDGT]. DOB 01 Jan 1956; POB Misurata, Libya;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. AL-GHANDUR, Ahmad Naji (a.k.a. AL- nationality Libya; Passport A005465 (Libya)
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHANDOUR, Abu Anas; a.k.a. GHANDOUR, issued 12 Apr 2015 expires 11 Apr 2017; Prime
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Minister and Defense Minister of the National
25 Jun 1972; POB Tripoli, Libya (individual) "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Salvation Government (individual) [LIBYA3].
[LIBYA2]. POB Jaffa, Israel; Gender Male (individual) AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT [SDGT]. Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, Street, Ras Al Sayah District, Misurata, Libya;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); DOB 01 Jan 1956; POB Misurata, Libya;
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah, nationality Libya; Passport A005465 (Libya)
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT]. issued 12 Apr 2015 expires 11 Apr 2017; Prime
DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL- Minister and Defense Minister of the National
Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Salvation Government (individual) [LIBYA3].
(individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969; JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) Damascus, Syria; DOB 1977; alt. DOB 1975;
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT]. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh nationality Syria (individual) [SDGT].
Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim; ALGUADIS, Selim; DOB 27 May 1944; POB
Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Turkey; nationality Turkey; Passport 585843
(individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate, (Turkey) issued 11 Nov 1999 (individual)
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah, [NPWMD].
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
May 27, 2020 - 105 -

AL-HABABI, Nayef Salam Muhammad Ujaym COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary
(a.k.a. AL-HABABI, Nayf Salam Muhammad Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR].
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May
FAROUK, Shaykh Imran), Afghanistan; DOB 01 Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary
nationality Qatar; alt. nationality Saudi Arabia; Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590
Passport 592667 (Qatar) issued 03 May 2007; HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun
Sheikh (individual) [SDGT] (Linked To: AL Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR].
QA'IDA). Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah
AL-HABABI, Nayf Salam Muhammad Ujaym Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a.
(a.k.a. AL-HABABI, Nayef Salam Muhammad Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
Ujaym; a.k.a. AL-QAHTANI AL-QATARI, Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, 2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. 10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality
FAROUK, Shaykh Imran), Afghanistan; DOB 01 To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN].
nationality Qatar; alt. nationality Saudi Arabia; HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah
Passport 592667 (Qatar) issued 03 May 2007; Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
Sheikh (individual) [SDGT] (Linked To: AL a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali;
QA'IDA). Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-HABU JEWELRY AND MONEY Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EXCHANGE; a.k.a. AL-HABU MONEY Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality
EXCHANGE; a.k.a. AL-HEBO JEWELRY nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, 00814L001424 (Syria); National ID No. command (individual) [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, 2020409266 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah
Raqqah, Syria; Sanliurfa, Turkey [SDGT] 2020316097 (Syria); alt. National ID No. Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND 10716775 (Syria) (individual) [SDGT] (Linked HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali;
THE LEVANT). To: AL-HEBO JEWELRY COMPANY). a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA; AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; Sa'dah Governorate, Yemen; DOB 1985; alt.
a.k.a. AL-HABU JEWELRY AND MONEY a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT DOB 1984 to 1986; POB Dahyan, Yemen; alt.
EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198;
EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual)
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT].
Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual)
THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA].
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR]. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Muhammad Abdallah Hasan; a.k.a. ABU-AL-
AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional a.k.a. ABUL-KHAIR, Mohammed Abdullah
May 27, 2020 - 106 -

Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen);
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual)
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT].
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
1975; POB Al-Madinah al-Munawwarah, Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
(Medina) Saudi Arabia; Passport A741097 Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Saudi Arabia) issued 14 Nov 1995 expires 19 a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sep 2000; National ID No. 1006010555 (Saudi IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL-
Arabia) (individual) [SDGT]. TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed
a.k.a. ABUL-KHAIR, Mohammed Abdullah Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- (Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL-
1975; POB Al-Madinah al-Munawwarah, a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad
(Medina) Saudi Arabia; Passport A741097 Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
(Saudi Arabia) issued 14 Nov 1995 expires 19 nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Sep 2000; National ID No. 1006010555 (Saudi AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Arabia) (individual) [SDGT]. Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
KHAYR, Muhammad Abdallah Hasan; a.k.a. Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
JADDAWI, Muhannad; a.k.a. AL-MADANI, Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
18 Jun 1975; POB Al-Madinah al-Munawwarah, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
(Medina) Saudi Arabia; Passport A741097 Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
(Saudi Arabia) issued 14 Nov 1995 expires 19 HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Arabia) (individual) [SDGT]. Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
nationality Syria; Scientific Studies and Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Research Center Employee (individual) Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
[SYRIA]. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
Syria; Minister of Health (individual) [SYRIA]. HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
GOLAN LIBERATION BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
HARAKAT AL-NUJABA; a.k.a. HARAKAT HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
HASAN AL-MUJTABA BRIGADE; a.k.a. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
MOVEMENT OF THE NOBLE ONES AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
May 27, 2020 - 107 -

Hashim Muhsin Aydarus; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed HUMAIKANI, Abdulwahhab Mohammed
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab Mohammed Abdul-Rahman; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Yemen; Shabwah Governorate, Yemen; nationality Iraq; Gender Male (individual) Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Mansoura, Aden, Yemen; Mukalla, Hadramawt [SDGT]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Governorate, Yemen; Abyan Governorate, AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Yemen; Marib Governorate, Yemen; DOB 12 Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Muhammad 'Abd al-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; POB Baghdad, Iraq; Passport G1751672 HUMAYQANI, 'Abd al-Wahhab Muhammad
Gender Male; National ID No. 16010003042 expires 08 Feb 2016 (individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL Wahhab Muhammad 'Abd al-Rahman; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). HAMEEDAWI, Adnan Younus Jasim; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; HUMAYQANI, 'Abdul-Wahab Mohammed
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Additional Sanctions Information - Subject to Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Secondary Sanctions; Gender Male (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. [SDGT] (Linked To: KATA'IB HIZBALLAH). AYID"), Yemen; DOB 04 Aug 1972; POB al-
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Ghaydah, al-Mahrah Governorate, Yemen; Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT].
Shabwah Governorate, Yemen; Mansoura, Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
Aden, Yemen; Mukalla, Hadramawt HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Governorate, Yemen; Abyan Governorate, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Yemen; Marib Governorate, Yemen; DOB 12 Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Gender Male; National ID No. 16010003042 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
(Yemen) (individual) [SDGT] (Linked To: AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
QA'IDA IN THE ARABIAN PENINSULA). HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
ALHAMAD, Hashem Mohssein Idroos; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Hashim; a.k.a. AL-HAMID, Hashim Muhsin HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
IDAROOS, Hashim Mohsen; a.k.a. "ABU AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Shabwah Governorate, Yemen; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Governorate, Yemen; Abyan Governorate, AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Yemen; Marib Governorate, Yemen; DOB 12 Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Gender Male; National ID No. 16010003042 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
QA'IDA IN THE ARABIAN PENINSULA). [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
Kazim Rahim; a.k.a. "HUSAYN, Abu"), al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
nationality Iraq; Gender Male (individual) Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abdul-Wahab Mohammed
[SDGT]. HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
May 27, 2020 - 108 -

Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province, haram.com [SDGT] (Linked To: ISLAMIC
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAM FOR EXCHANGE LTD (a.k.a. AL
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM COMMERCIAL COMPANY; a.k.a. AL
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MOVEMENT FOR ISLAMIC HARAM FOREIGN EXCHANGE CO. LTD;
Mohammed Abdul Rahman; a.k.a. AL- REFORM IN ARABIA; a.k.a. MOVEMENT FOR a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: HARAM COMPANY FOR MONEY TRANSFER;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- MIRA, London WC1N 3XX, United Kingdom; 21 a.k.a. AL-HARAM EXCHANGE COMPANY;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Blackstone Road, London NW2 6DA, United a.k.a. AL-HARM TRADING COMPANY; a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Kingdom; Safiee Suite, EBC House, Townsend ARABISC HARAM; a.k.a. HARAM TRADING
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Lane, London NW9 8LL, United Kingdom; UK COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Company Number 03834450 (United Kingdom) HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab [SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin,
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HARAM COMPANY FOR MONEY Turkey; Gaziantep, Turkey; Antakya, Turkey;
HUMAYQANI, 'Abd al-Wahhab Muhammad TRANSFER (a.k.a. AL HARAM COMMERCIAL Reyhanli, Turkey; Iskenderun, Turkey; Belen,
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- COMPANY; a.k.a. AL HARAM FOREIGN Turkey; Surmez, Turkey; Kirikhan, Turkey;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. EXCHANGE CO. LTD; a.k.a. AL HARAM Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- TRANSFER CO.; a.k.a. AL-HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
HUMAYQANI, 'Abdul-Wahab Mohammed EXCHANGE COMPANY; a.k.a. ALHARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- FOR EXCHANGE LTD; a.k.a. AL-HARM Kayseri, Turkey; Turkey; Lebanon; Jordan;
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU TRADING COMPANY; a.k.a. ARABISC Sudan; Palestinian; Website www.arabisc-
AYID"), Yemen; DOB 04 Aug 1972; POB al- HARAM; a.k.a. HARAM TRADING COMPANY; haram.com [SDGT] (Linked To: ISLAMIC
Zahir, al-Bayda', Yemen; Passport 03902409 a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT STATE OF IRAQ AND THE LEVANT).
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
2016; alt. Passport 01772281 (Yemen); COMPANY), Istanbul, Turkey; Mersin, Turkey; ALHARAMAIN FOUNDATION; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Gaziantep, Turkey; Antakya, Turkey; Reyhanli, HARAMAIN FOUNDATION; a.k.a.
[SDGT]. Turkey; Iskenderun, Turkey; Belen, Turkey; ALHARAMAIN HUMANITARIAN
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Surmez, Turkey; Kirikhan, Turkey; Bursa, FOUNDATION; a.k.a. AL-HARAMAIN
Hamed Yussef), Iraq; Former Minister of Culture Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, HUMANITARIAN FOUNDATION; a.k.a.
and Information (individual) [IRAQ2]. Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Industry (individual) [SYRIA]. Sudan; Palestinian; Website www.arabisc- ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, haram.com [SDGT] (Linked To: ISLAMIC HARAMAYN FOUNDATION; a.k.a.
Hashim; a.k.a. AL-AIDAROOS, Hashim STATE OF IRAQ AND THE LEVANT). ALHARAMAYN HUMANITARIAN
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein AL-HARAM EXCHANGE COMPANY (a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAYN
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a.
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim HARAM FOREIGN EXCHANGE CO. LTD; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHMAID, Housin Mohsein; a.k.a. HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
IDAROOS, Hashim Mohsen; a.k.a. "ABU a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HARM TRADING COMPANY; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Yemen; Shabwah Governorate, Yemen; ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMEIN HUMANITARIAN
Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMEIN
Governorate, Yemen; Abyan Governorate, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a.
Yemen; Marib Governorate, Yemen; DOB 12 HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Gender Male; National ID No. 16010003042 Reyhanli, Turkey; Iskenderun, Turkey; Belen, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
(Yemen) (individual) [SDGT] (Linked To: AL- Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
QA'IDA IN THE ARABIAN PENINSULA). Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Ankara, Turkey; Izmir, Turkey; Konya, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala,
Industry (individual) [SYRIA]. Kayseri, Turkey; Turkey; Lebanon; Jordan; Travnik, Bosnia and Herzegovina [SDGT].
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc- ALHARAMAIN (a.k.a. AL-HARAMAIN :
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); PAKISTAN BRANCH; a.k.a. ALHARAMAIN
May 27, 2020 - 109 -

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].
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa,
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT].
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania Jalan Laut Sulawesi Blok DII/4, Kavling
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN
May 27, 2020 - 110 -

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

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
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), Nairobi, Kenya; Garissa, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- 1053SV, Amsterdam, Netherlands [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN 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;
HUMANITARIAN FOUNDATION; a.k.a. 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;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN 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. 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;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
May 27, 2020 - 111 -

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. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
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. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; 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 FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
May 27, 2020 - 112 -

HARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA 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), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
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. FOUNDATION; a.k.a. ALHARAMAIN
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. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
May 27, 2020 - 113 -

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. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA 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), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN 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. ALHARAMAIN 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 ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. 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. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN 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.
AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. 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. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN 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 : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
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-
May 27, 2020 - 114 -

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
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. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN 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.
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
May 27, 2020 - 115 -

FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (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. ALHARAMAYN (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;
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN 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;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
May 27, 2020 - 116 -

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
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN 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.
HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
May 27, 2020 - 117 -

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
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
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;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
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-HARAMAYN 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. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
May 27, 2020 - 118 -

ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN 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.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
May 27, 2020 - 119 -

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
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN 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.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
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; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 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
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
May 27, 2020 - 120 -

HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
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-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
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. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; 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. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN 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 : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
May 27, 2020 - 121 -

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;
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].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; 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. 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 : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. 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. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
May 27, 2020 - 122 -

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
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. 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.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; 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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [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 : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
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- ALHARAMEIN FOUNDATION (a.k.a.
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. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. 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.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
May 27, 2020 - 123 -

FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
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.
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 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. 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. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
May 27, 2020 - 124 -

FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
May 27, 2020 - 125 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
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), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
(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. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, 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; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
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. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN 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. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
May 27, 2020 - 126 -

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.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
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.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual)
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual)
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
May 27, 2020 - 127 -

AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a. HARAM FOREIGN EXCHANGE CO. LTD; AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983;
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- nationality Syria; Scientific Studies and
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu HARAM COMPANY FOR MONEY TRANSFER; Research Center Employee (individual)
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB a.k.a. AL-HARAM EXCHANGE COMPANY; [SYRIA].
Buraydah, Saudi Arabia; nationality Saudi a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HASAN, Suhayl Hasan (a.k.a. HASSAN,
Arabia; Passport J110141 (Saudi Arabia) issued ARABISC HARAM; a.k.a. HARAM TRADING Suheil), Syria; DOB 1964; Gender Male; Syrian
18 Apr 2010 expires 22 Feb 2015; National ID COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Air Force Intelligence Colonel (individual)
No. 1059887057 (Saudi Arabia) (individual) HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- [SYRIA] (Linked To: SYRIAN AIR FORCE
[SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin, INTELLIGENCE).
AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a. Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU-
ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI, Reyhanli, Turkey; Iskenderun, Turkey; Belen, SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB, Turkey; Surmez, Turkey; Kirikhan, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
POB Buraydah, Saudi Arabia; nationality Saudi Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL-
Arabia; Passport J110141 (Saudi Arabia) issued Ankara, Turkey; Izmir, Turkey; Konya, Turkey; SAY'ARI, Muhammad Qan'an; a.k.a. AL-
18 Apr 2010 expires 22 Feb 2015; National ID Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
No. 1059887057 (Saudi Arabia) (individual) Sudan; Palestinian; Website www.arabisc- Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
[SDGT]. haram.com [SDGT] (Linked To: ISLAMIC Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. "AL-MUHAJIR, Abu
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender
AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, (a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt.
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah 09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual)
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut
Maulid), Afghanistan; Pakistan; DOB 12 Apr 'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
1976; POB Al Baraka, Saudi Arabia; nationality Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
Saudi Arabia; Passport C389664 issued 15 Sep AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
2000 expires 15 Sep 2005 (individual) [SDGT]. al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey;
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT].
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL-
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB "HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
05 Sep 1974; POB al-Qasim, Saudi Arabia; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
citizen Saudi Arabia (individual) [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey;
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT].
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL-
05 Sep 1974; POB al-Qasim, Saudi Arabia; Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL-
citizen Saudi Arabia (individual) [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
POB Riyadh, Saudi Arabia; nationality Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Arabia; Gender Male; Passport P723557 (Saudi HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Arabia) issued 05 Feb 2015 expires 13 Dec "HOUDOUD, Abu Omar"); DOB 03 May 1982; Address waleed198811@gmail.com; Gender
2019 (individual) [GLOMAG]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt.
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone
nationality Syria; Scientific Studies and [SDGT]. Number 9647720364973; Passport A11071541
Research Center Employee (individual) AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT].
[SYRIA]. 1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI,
AL-HARM TRADING COMPANY (a.k.a. AL Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad";
HARAM COMMERCIAL COMPANY; a.k.a. AL [SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01
May 27, 2020 - 128 -

Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY
1969; POB Qalamun, Damascus Province, expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE
Syria; alt. POB Ghutah, Damascus Province, 1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF
Syria; alt. POB Tadamon, Rif Dimashq, Syria; [GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE
nationality Syria; alt. nationality Palestinian; AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN
Gender Male (individual) [SDGT] (Linked To: BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-NUSRAH FRONT). Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; JIHAD'S BASE IN THE LAND OF THE TWO
ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, RIVERS; a.k.a. THE ORGANIZATION OF AL-
Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, JIHAD'S BASE OF OPERATIONS IN IRAQ;
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit Ministry Marab Jawlat Ayat Street, Yemen; BASE OF OPERATIONS IN THE LAND OF
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Azzan, Abyan Governorate, Yemen; DOB 01 THE TWO RIVERS; a.k.a. THE
DOB 1979; POB Sudan; nationality Sudan Jan 1978; nationality Yemen; Gender Male; ORGANIZATION OF JIHAD'S BASE IN THE
(individual) [SDGT]. National ID No. 01010003969 (Yemen) COUNTRY OF THE TWO RIVERS; a.k.a. "AL
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas (individual) [SDGT] (Linked To: AL-QA'IDA IN HAYAT") [FTO] [SDGT].
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. THE ARABIAN PENINSULA). AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
DOHAN, Anas Malik; a.k.a. MALIK, Anas), AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI,
Baghdad, Iraq; Jordan (individual) [IRAQ2]. BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI,
AL-HASSAN, Anas Malik Dohan (a.k.a. AL- Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-
HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL-
DOHAN, Anas Malik; a.k.a. MALIK, Anas), Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, HAYASHI, Sayf Abdulrab Salem), At Takhtit
Baghdad, Iraq; Jordan (individual) [IRAQ2]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry Marab Jawlat Ayat Street, Yemen;
AL-HASSAN, Bassam (a.k.a. HASAN, Basam; Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01
a.k.a. HASAN, Bassam; a.k.a. HASSAN, Azzan, Abyan Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male;
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen)
1962; POB Homs, Syria; Brigadier General; National ID No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN
Syrian Presidential Advisor (individual) [SYRIA]. (individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA).
AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI, THE ARABIAN PENINSULA). AL-HEBO JEWELRY COMPANY (a.k.a. AL-
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA HABU HAWALA; a.k.a. AL-HABU JEWELRY;
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-HABU JEWELRY AND MONEY
Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- EXCHANGE; a.k.a. AL-HABU MONEY
nationality Iraq; presidential advisor; half-brothe r FURQAN ESTABLISHMENT FOR MEDIA EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep,
of Saddam Hussein al-Tikriti (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF Turkey; Raqqah, Syria; Tall Abyad Street,
[IRAQ2]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Raqqah, Syria; Sanliurfa, Turkey [SDGT]
AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL- JIHAD IN THE LAND OF THE TWO RIVERS; (Linked To: ISLAMIC STATE OF IRAQ AND
BAHTITI, Muhammad Mahmud; a.k.a. AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LEVANT).
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Muhammad; a.k.a. AL-HABU, Muhammad Abd-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD al-Karim; a.k.a. ALHOBO, Mohamad
AL-MASRI, Abu Dujana); DOB 1971; POB al- ORGANIZATION IN THE LAND OF THE TWO Abdulkarim; a.k.a. HABO, Muhammed; a.k.a.
Sharqiyyah, Egypt; nationality Egypt (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HABU, Muhammad; a.k.a. HEBBO,
[SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- Mohammed), Hurriyet Caddesi, Sahinbey,
AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; TAWHID; a.k.a. AL-ZARQAWI NETWORK; Gaziantep, Turkey; Syria; Lebanon; DOB 01
nationality Syria; Scientific Studies and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
Research Center Employee (individual) a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Jan 1980; POB Syria; nationality Syria; Gender
[SYRIA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Male; Passport 00814L001424 (Syria); National
AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ID No. 2020409266 (Syria); alt. National ID No.
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 2020316097 (Syria); alt. National ID No.
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 10716775 (Syria) (individual) [SDGT] (Linked
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL To: AL-HEBO JEWELRY COMPANY).
1968; POB California, USA; SSN 548-91-5411 TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL
(United States) (individual) [SDGT]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HAMIDAN, Mohamad Alsaied; a.k.a.
ALHAWSAWI, Abdulaziz Mohammed M.; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ALHMEDAN, Mohamad Alsaeed; a.k.a.
20 Jul 1987; POB Riyadh, Saudi Arabia; AL-RAFIDAYN; a.k.a. THE MONOTHEISM ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
nationality Saudi Arabia; Gender Male; Passport AND JIHAD GROUP; a.k.a. THE Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
May 27, 2020 - 129 -

a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification
Feb 1976; Passport N010084435 (Syria); Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT]
Identification Number N002595610 (Syria); alt. a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
Identification Number 00407L012704 (Syria); IDAROOS, Hashim Mohsen; a.k.a. "ABU THE LEVANT).
alt. Identification Number N0097000224 (Syria); TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL-
alt. Identification Number L07521 (Syria) Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU,
(individual) [SDGT] (Linked To: ISLAMIC Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO,
STATE OF IRAQ AND THE LEVANT). Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a.
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO,
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey,
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender
Damascus, Syria; DOB circa 1956; POB Al- ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National
Ladhiqiyah, Syria; nationality Syria; Brigadier HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No.
General; Major General (individual) [SYRIA] ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No.
[IRAQ2]. ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked
AL-HINDI, Muhammad (a.k.a. AL-HINDI, Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY).
Muhammad Sa'id Muhammad Yusuf), a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM
Damascus, Syria; Gaza, Palestinian; DOB 25 Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE
Oct 1955; citizen Palestinian; alt. citizen Syria; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Gender Male (individual) [SDGT]. Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM
AL-HINDI, Muhammad Sa'id Muhammad Yusuf Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE
(a.k.a. AL-HINDI, Muhammad), Damascus, Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq
Syria; Gaza, Palestinian; DOB 25 Oct 1955; alt. Identification Number N0097000224 (Syria); [IRAQ2].
citizen Palestinian; alt. citizen Syria; Gender alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS
Male (individual) [SDGT]. (individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL-
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS
JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2].
DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi
Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT].
MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin
GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria); Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria) Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT). 1980; POB Dahyan Governorate, Yemen;
AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL nationality Yemen; Leader of the Houthi group
a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a. (individual) [YEMEN].
Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII, a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435 1980; POB Dahyan Governorate, Yemen;
Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610
May 27, 2020 - 130 -

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-
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
(individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
(individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
May 27, 2020 - 131 -

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);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-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-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
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-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
May 27, 2020 - 132 -

HUMAYQANI, 'Abd al-Wahhab Muhammad Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Huthi military commander
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN].
Wahhab Muhammad 'Abd al-Rahman; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUWAYSH, Isam Rashid, Iraq; Former
AL-HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Governor of the Central Bank (individual)
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad [IRAQ2].
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR,
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a.
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB Ghail district, Al-Jawf Governorate, Yemen;
[SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409 DOB 05 Jun 1962; POB Yemen; citizen Yemen;
AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun Passport 02214513 (Yemen) (individual)
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen); [SDGT] (Linked To: AL-QA'IDA IN THE
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) ARABIAN PENINSULA).
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT]. ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05 Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual) ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA]. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Ghail district, Al-Jawf Governorate, Yemen;
HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and DOB 05 Jun 1962; POB Yemen; citizen Yemen;
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual) Passport 02214513 (Yemen) (individual)
Mohammed Abdulrahman; a.k.a. AL- [SYRIA]. [SDGT] (Linked To: AL-QA'IDA IN THE
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; ARABIAN PENINSULA).
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual) Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA]. ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab Muhammad AL HASANI, Mohammed Hussein); DOB 01 Jul BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd 1954; Additional Sanctions Information - Subject Jawf Governorate, Yemen; DOB 05 Jun 1962;
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. to Secondary Sanctions; Passport A9298980 POB Yemen; citizen Yemen; Passport
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad (Iraq) (individual) [SDGT] [IFSR] (Linked To: 02214513 (Yemen) (individual) [SDGT] (Linked
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul SOUTH WEALTH RESOURCES COMPANY). To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Bayda', Yemen; Passport 03902409 (Yemen) Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
issued 13 Jun 2010 expires 13 Jun 2016; alt. MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962;
1987853 (Yemen) (individual) [SDGT]. a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
Muhammad 'Abd al-Rahman; a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
May 27, 2020 - 133 -

Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
EL-HAKIM, Boubakeur; a.k.a. "Abou al Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;
01 Aug 1983; POB Paris, France; citizen a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31
Tunisia; alt. citizen France; Passport W752198; Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1965; POB Faisalabad, Pakistan;
Identification Number 09036271 (individual) Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Pakistan; Gender Male (individual)
[SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SDGT].
ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
MOHAMED CHAMS AND PARTNER; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
CHAMS EXCHANGE; a.k.a. CHAMS A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual)
EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami).
Chtaura, Lebanon; Chams Building, 3rd Floor, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
ALI MOHAMED CHAMS AND PARTNER (a.k.a. Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual)
ALI MOHAMED CHAMS & PARTNER; a.k.a. (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami).
CHAMS EXCHANGE; a.k.a. CHAMS ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
EXCHANGE COMPANY SAL), Sahata Choutra, Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
Chtaura, Lebanon; Chams Building, 3rd Floor, a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual)
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
ALI NOORINAJAD, Mohammad, Iran; POB AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen
Kabudar Ahang, Iran; nationality Iran; Additional a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States;
Sanctions Information - Subject to Secondary a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and
Sanctions; Gender Male; National ID No. a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052
4032108617 (Iran) (individual) [IRAN-HR] EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT]
(Linked To: LAW ENFORCEMENT FORCES DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND
OF THE ISLAMIC REPUBLIC OF IRAN). (individual) [SDGT]. THE LEVANT).
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a.
MOHAMMAD MONEY SERVICE PROVIDER; ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
a.k.a. LAHORE JAN SHANWARI EXCHANGE), AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
Lahore Jan Shanwari Exchange, Ghulam Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Dastager Market, Shop Numbers 18-19, First MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
Ali Sher Shinwary Ltd., Second Floor, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Shahzada Market, Kabul, Afghanistan; Shop a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
No. 13, Second Floor, Sarai, Shahzada, Kabul, HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a.
Afghanistan; Afghan Money Service Provider a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
License Number 093 (Afghanistan) [SDNTK]. Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT].
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep ALI, Ghasemi Morteza (a.k.a. GHAEEMI,
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. POB Faisalabad, Pakistan; nationality Pakistan; QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
Gender Male (individual) [SDGT]. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Gender Male; Passport
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- T14532563 (Iran); alt. Passport K30803856
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; (Iran) expires 07 Sep 2019 (individual) [SDGT]
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; (Linked To: QASEMI, Rostam).
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 ALI, Halima Adan, Mombasa, Kenya; Nairobi,
DOB 1975; POB Kenya; nationality Kenya; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Kenya; DOB 10 Oct 1986; nationality Kenya;
Gender Male (individual) [SDGT]. 1965; POB Faisalabad, Pakistan; nationality Gender Female; Passport A1659348 (Kenya);
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; Pakistan; Gender Male (individual) [SDGT]. Kenyan ID No. 25142129; alt. Kenyan ID No.
a.k.a. AHMED, Abubakar; a.k.a. AHMED, ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. 22536936; alt. Kenyan ID No. 30760317; alt.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 22645786 (individual) [SDGT].
May 27, 2020 - 134 -

ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed ALI, Mohamed Mire (a.k.a. MIRE, Mohamed; Muhammed Ijaz Safarash; a.k.a. NASAR,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Muhammad Ijaz; a.k.a. NASIR, Muhammad
Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB SAFARASH, Muhammad Ijaz; a.k.a.
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 1976; nationality Somalia; Gender Male SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU (individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia;
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Afghanistan; DOB 1965; POB Egypt; citizen Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Egypt (individual) [SDGT]. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
"YUSSRR, Abu"); DOB 23 Jun 1976; POB SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI,
Kenyan ID No. 12773667; Serial No. T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
201735161 (individual) [SDGT]. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
Syria; Scientific Studies and Research Center CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
Employee (individual) [SYRIA]. (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
ALI, Khamees Farhan Ali (a.k.a. ALESSAWI, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Khamis F Ali; a.k.a. ALI, Khames Farhan Ali; Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sep 1965; POB Fallujah, Iraq; nationality Iraq; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
Gender Male; Passport D1022354 (Iraq) expires Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
21 May 2023 (individual) [GLOMAG]. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
ALI, Khames Farhan Ali (a.k.a. ALESSAWI, ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia)
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA).
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad
Sep 1965; POB Fallujah, Iraq; nationality Iraq; SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz
Gender Male; Passport D1022354 (Iraq) expires SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish;
21 May 2023 (individual) [GLOMAG]. Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI,
ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR,
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a.
Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia;
a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB
Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635
Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173
Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062;
May 27, 2020 - 135 -

Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar data derived from an Eritrean passport issued
(individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU under the alias name of Mukhtar Abdullahi Ali:
TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Alt. DOB: 10 October 1969; Alt. POB: Keren
'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea; Eritrea; nationality: Eritrean; National ID No.:
nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea) 1372584, Kenya; Passport No.: 0310857,
Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008; Eritrea, Issue Date 21 August 2006, Expire Date
[SYRIA]. National ID No. 1372584 (Kenya); (Following 20 August 2008) (individual) [SDGT].
'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad
nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali: Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"),
[SYRIA]. Eritrea; nationality: Eritrean; National ID No.: Somalia; DOB 1973; alt. DOB 1974; alt. DOB
ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857, 1972; alt. DOB 1975; POB Kenya; nationality
Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date Kenya; Gender Male (individual) [SDGT].
Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT]. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Dahir); DOB 1935; citizen Somalia (individual)
ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SDGT].
Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Hassan Dahir; a.k.a. AWES, Shaykh Hassan
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren, Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya); Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality: Somalia; Eritrea; DOB 1935; nationality
(Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya; Somalia; citizen Somalia (individual)
(Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21 [SOMALIA].
Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008) ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
(individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia;
Muhammad Ijaz; a.k.a. NASIR, Muhammad Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966;
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA].
SAFARASH, Muhammad Ijaz; a.k.a. Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
T 3814774 Park, Buraydah, Saudi Arabia; DOB 1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
CM9991171 (Pakistan); alt. Passport KF468635 Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
(Pakistan); National ID No. 3460354961173 a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
(Pakistan); alt. National ID No. 30576241062; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia;
Residency Number 2168561849 (Saudi Arabia) MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966;
(individual) [SDGT] (Linked To: LASHKAR E- POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden
TAYYIBA). nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA].
ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar issued 21 Aug 2006 expires 20 Aug 2008; ALIAKBARI, Mohammad Reza Abbas (a.k.a.
Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; National ID No. 1372584 (Kenya); (Following AKBARI, Mohammadreza Ali; a.k.a. ALI-
May 27, 2020 - 136 -

AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual)
DOB 31 Oct 1967; Passport 21795618 citizen Iran; alt. citizen Iraq; Additional [SYRIA].
(individual) [SDGT] (Linked To: QASEMI, Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-
Rostam). Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Mohammadreza Ali; a.k.a. ALIAKBARI, (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
DOB 31 Oct 1967; Passport 21795618 Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
(individual) [SDGT] (Linked To: QASEMI, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Rostam). MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a.
Additional Sanctions Information - Subject to Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Secondary Sanctions; Gender Male (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
[IRAN-TRA] (Linked To: ISLAMIC REPUBLIC MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
OF IRAN BROADCASTING). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL-
DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank,
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian;
a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm,
KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941;
[SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party
AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau
1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA].
Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL
[SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941;
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau
MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA].
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT #
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT].
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes,
Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera
Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos
May 27, 2020 - 137 -

La Costa, Tegucigalpa, Honduras; National ID AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com;
No. 08011900307609 (Honduras); RTN FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
080119003076090 (Honduras) [SDNTK]. GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT]
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn).
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al-
YAZID, Yousif Abu Obayda; a.k.a. "ABOU TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway,
YOUCEF"), Algeria; DOB 01 Jan 1969; POB AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa-
Annaba, Algeria; citizen Algeria (individual) CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information -
[SDGT]. ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the
AL-INMAA ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations;
(a.k.a. AL-INMAA GROUP FOR CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon)
ENGINEERING AND CONTRACTING; a.k.a. Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn).
INMAA 'AL' FOR ENGINEERING AND Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
CONTRACTING SARL), Ground Floor, Inmaa Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
Building, New Airport Highway, Beirut, Lebanon; Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual)
Basra, Iraq; Website www.alinmaa.com.lb; Financial Sanctions Regulations [SDGT] [SDGT].
Additional Sanctions Information - Subject to (Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
Secondary Sanctions Pursuant to the Hizballah To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Financial Sanctions Regulations [SDGT] WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
(Linked To: TABAJA, Adham Husayn; Linked AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to
To: AL-INMAA GROUP FOR TOURISM AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah
WORKS, LLC). FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual)
AL-INMAA FOR ENTERTAINMENT AND PROJECTS; a.k.a. AL-INMAA FOR [SDGT].
LEISURE PROJECTS (a.k.a. AL-INMAA FOR ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
ENTERTAINMENTS AND LEISURE PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
PROJECTS; a.k.a. AL-INMAA GROUP FOR New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
ENTERTAINMENT AND LEISURE Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
PROJECTS), Ground Floor, Al Rabieh Building, Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
New Airport Highway, Beirut, Lebanon; Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual)
Additional Sanctions Information - Subject to (Linked To: AL-INMAA GROUP FOR TOURISM [SDGT].
Secondary Sanctions Pursuant to the Hizballah WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;
Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a.
(Linked To: AL-INMAA GROUP FOR TOURISM (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
WORKS, LLC). GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
AL-INMAA FOR ENTERTAINMENTS AND AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
LEISURE PROJECTS (a.k.a. AL-INMAA FOR Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
ENTERTAINMENT AND LEISURE PROJECTS; Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
a.k.a. AL-INMAA GROUP FOR Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village,
ENTERTAINMENT AND LEISURE Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District,
PROJECTS), Ground Floor, Al Rabieh Building, Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied
New Airport Highway, Beirut, Lebanon; Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied
Additional Sanctions Information - Subject to TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO].
Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH;
Financial Sanctions Regulations [SDGT] LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
(Linked To: AL-INMAA GROUP FOR TOURISM INMAA GROUP FOR TOURISM WORK, LLC; [SDGT].
WORKS, LLC). a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Group Building, New Airport Highway, Beirut,
May 27, 2020 - 138 -

AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi; 1957; POB Khandahar, Afghanistan; alt. POB
a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt; Helmand, Afghanistan; nationality Afghanistan
[SDGT]. nationality Egypt (individual) [SDGT]. (individual) [SDNTK] [SDGT].
AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and Musa Qala District, Helmund Province,
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual) Afghanistan; Musa Qaleh District, Helmand
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA]. Province, Afghanistan; Yatim Chah,
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Afghanistan; Lashkar Gah, Helmand Province,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual) DOB 1952; POB Gereshk District, Helmund
Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA]. Province, Afghanistan; alt. POB Kabul City,
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968 Afghanistan; citizen Afghanistan; Electoral
1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT]. Registry No. 07385114 (Afghanistan)
Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB (individual) [SDNTK].
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual) ALIZAI, Musa Khalim (a.k.a. BARICH, Musa
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS]. Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Plaza, Tol Aram Road, Nearest Jamal Dean
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Afghani Road, Quetta, Pakistan; Dr Barno
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Road, Quetta, Pakistan; POB Pakistan; citizen
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Pakistan; Passport AD4756241 (Pakistan)
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; issued 02 Nov 2008 expires 01 Nov 2013;
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, National ID No. 54101-6356624-9 (Pakistan)
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- (individual) [SDGT].
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), IZZAT, Dieman Abdulkadir), Adolf-Braun Street
25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB 6, Nuremberg 90429, Germany; Fuerther Street
Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality 335, Nuremberg, Germany; Nuremberg Prison,
C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May nationality Iraq; Travel Document Number
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) A0141062 (Germany) (individual) [SDGT].
AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT]. AL-JABBURI, Mishan (a.k.a. AL JABBURY,
Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Meshan Thamin; a.k.a. AL JABOURI, Mishan
Province, Egypt; nationality Egypt; Gender Male Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Riqardh Damin; a.k.a. AL JABURI, Misham;
(individual) [SDGT]. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
AL-'ISAWI, Murtada Ibrahim Taha Muhammad DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn Sep 1965; POB Fallujah, Iraq; nationality Iraq; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Gender Male; Passport D1022354 (Iraq) expires Rakin Thamin; a.k.a. AL-JABURI, Mushan;
1973 to 1975; nationality Iraq; Gender Male 21 May 2023 (individual) [GLOMAG]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
(individual) [SDGT]. AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
REFORM; a.k.a. MOVEMENT FOR ISLAMIC Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
REFORM IN ARABIA; a.k.a. MOVEMENT FOR Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: 1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen
MIRA, London WC1N 3XX, United Kingdom; 21 Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3].
Blackstone Road, London NW2 6DA, United (individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
Kingdom; Safiee Suite, EBC House, Townsend ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
Lane, London NW9 8LL, United Kingdom; UK Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL
Company Number 03834450 (United Kingdom) Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL
[SDGT]. Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
May 27, 2020 - 139 -

a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Syria; Passport 01374026 (individual) [IRAQ3].
Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, AL-JABURI, Mushan (a.k.a. AL JABBURY,
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq; JABBURI, Mish'an Rakkad Damin; a.k.a.
Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT] ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT). Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; Mashan), Latakia, Syria; Damascus, Syria; DOB
Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
[SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman citizen Syria; Passport 01374026 (individual)
ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah [IRAQ3].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq; AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-
Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq; JABURI, Mutazz Numan Abid Nayif; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC DOB 1987; POB Sudayrah, Sharqat, Salah ad-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT). Din Province, Iraq; nationality Iraq; Gender Male
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-JABURI, Mutazz Numan Abid Nayif (a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Din Province, Iraq; nationality Iraq; Gender Male
1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi (individual) [SDGT].
Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT). a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT].
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan; AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. HAMDAN, Salim Ahmad Salim); DOB
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 1965; POB Al-Mukalla, Yemen; Passport
Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; 00385937 (Yemen) (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;
citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. a.k.a. HAMDAN, Salim Ahmad Salim); DOB
[IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 1965; POB Al-Mukalla, Yemen; Passport
AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 00385937 (Yemen) (individual) [SDGT].
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JADDAWI, Muhannad (a.k.a. ABU-AL-
Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug KHAYR, Muhammad Abdallah Hasan; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABU-AL-KHAYR, Muhammad Bin-'Abdullah
May 27, 2020 - 140 -

Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed ALJAHANI, Abdulrhman Mohammed D. (a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-JAHANI, Abd al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
AL-MAKKI, Abdallah; a.k.a. EL HALABI, JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
1975; POB Al-Madinah al-Munawwarah, Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
(Medina) Saudi Arabia; Passport A741097 Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
Sep 2000; National ID No. 1006010555 (Saudi Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Arabia) (individual) [SDGT]. "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL-
AL JADHRAN, Ibrahim Saeed Salem Awad Arabia; nationality Saudi Arabia; Passport JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
Aissa Hamed Dawoud; a.k.a. JADHRAN, F508591 (Saudi Arabia); National ID No. 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed 1027508157 (Saudi Arabia) (individual) [SDGT]. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL-JAHNI, 'Abd al-Rahman Muhammad Thafir MUHAMMAD"); DOB 24 Sep 1959; nationality
29 Oct 1982; alt. DOB 1979 to 1982; POB (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad Kuwait; Passport 101423404 (individual)
Ajdabia, Libya; nationality Libya; Gender Male; Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- [SDGT].
Passport S/263963 issued 08 Nov 2012; Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
National ID No. 119820043341; Personal ID ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Card 137803 (individual) [LIBYA3]. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT].
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Arabia; nationality Saudi Arabia; Passport JALAHMAH, Abu Muhammad; a.k.a. AL-
Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman MUHAMMAD"); DOB 24 Sep 1959; nationality
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Kuwait; Passport 101423404 (individual)
Arabia; nationality Saudi Arabia; Passport 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; [SDGT].
F508591 (Saudi Arabia); National ID No. a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;
1027508157 (Saudi Arabia) (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Thafir; a.k.a. AL-JUHANI, Abd al-Rahman AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, 'Abd Al- a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, Rahman Muhammad Zafir al-Dubaysi; a.k.a. JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 101423404 (individual) [SDGT].
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Dec 1971; alt. DOB 1977; POB Kharj, Saudi AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- Arabia; nationality Saudi Arabia; Passport (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
Rahman Muhammad Zafir al-Dubaysi; a.k.a. F508591 (Saudi Arabia); National ID No. GROUPEMENT ISLAMIQUE ARME; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 1027508157 (Saudi Arabia) (individual) [SDGT]. "GIA") [SDGT].
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL-JAMAHATUL ASREYA MADRASSA (a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMATUL ASARYAH MADRASSA; a.k.a.
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Arabia; nationality Saudi Arabia; Passport Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. AL-JAMIA AL-
F508591 (Saudi Arabia); National ID No. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
1027508157 (Saudi Arabia) (individual) [SDGT]. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
May 27, 2020 - 141 -

MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Research Center Employee (individual) (France) (individual) [SDGT] (Linked To: AL
MADRASSA; a.k.a. JAMIA AL-ASSARIA [SYRIA]. QA'IDA).
MADRASSA; a.k.a. JAMIA ASARIYA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
MADRASSA; a.k.a. JAMIA ASRIYA Mohammad; a.k.a. "AL-SHIMALI, Abu- Mubarak Mohammed A; a.k.a. "ABU
MADRASSA; a.k.a. JAMIA ASSARIA Muhammad"); DOB 20 Nov 1979; POB Iraq; GHAYTH"), Syria; DOB 08 Jan 1986; POB
MADRASSA; a.k.a. JAMIAE HAZAREA nationality Saudi Arabia; Passport E704088 Riyadh, Saudi Arabia; nationality Saudi Arabia
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (Saudi Arabia) issued 26 Aug 2003 expires 02 (individual) [SDGT].
MADRASSA JAMIA AL-ASRIA; f.k.a. Jul 2008 (individual) [SDGT]. ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
MADRASSA TALIM QURAN USONA), Inqilab ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Road, Village Chamkani, Peshawar, Khyber Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked DOB 20 Nov 1979; POB Iraq; nationality Saudi AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
To: NURISTANI, Abdul Aziz; Linked To: Arabia; Passport E704088 (Saudi Arabia) JU'AYTHINI, Husayn Muhammad Husayn;
LASHKAR E-TAYYIBA). issued 26 Aug 2003 expires 02 Jul 2008 a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, (individual) [SDGT]. Husayn Muhammad Husayn); DOB 03 May
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed AL-JAWLANI, Abu Muhammad (a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza;
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Passport 0363464 (individual) [SDGT] (Linked
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Damascus, Syria; DOB 1977; alt. DOB 1975; To: ISLAMIC STATE OF IRAQ AND THE
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; LEVANT).
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, nationality Syria (individual) [SDGT]. AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar
Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- 1959; nationality Syria; Scientific Studies and
Muhammad; a.k.a. SHUAB, Ayad Hammed SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. Research Center Employee (individual)
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman [SYRIA].
1977; alt. DOB 01 Jul 1972; nationality Iraq; Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
Gender Male (individual) [SDGT] (Linked To: a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
ISLAMIC STATE OF IRAQ AND THE LEVANT). 1969; POB Tripoli, Libya; Passport 96/184442 Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL (Libya) (individual) [SDGT]. Riqardh Damin; a.k.a. AL JABURI, Misham;
JAMATUL ASARYAH MADRASSA; a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; JABBURI, Mish'an Rakkad Damin; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. GHUMAYN, Abu Bakr Muhammad ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
ASREYA MADRASSA; a.k.a. JAMA'AT UL- Muhammad; a.k.a. GUEMMANE, Aboubakir; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. GUEMMANE, Aboubakr; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE, JUBOURI, Mishaan; a.k.a. AL-JUBURI,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Abu Bakr Muhammad Muhammad; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIN, Abu Bakr Muhammad Muhammad; JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
MADRASSA; a.k.a. JAMIA ASRIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques Mashan), Latakia, Syria; Damascus, Syria; DOB
MADRASSA; a.k.a. JAMIA ASSARIA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
MADRASSA; a.k.a. JAMIAE HAZAREA Iran; DOB 31 Mar 1981; POB Algeria; citizen Syria; Passport 01374026 (individual)
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. nationality Algeria; Passport 98LH90556 [IRAQ3].
MADRASSA JAMIA AL-ASRIA; f.k.a. (France) (individual) [SDGT] (Linked To: AL AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar
MADRASSA TALIM QURAN USONA), Inqilab QA'IDA). Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
Road, Village Chamkani, Peshawar, Khyber AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. GHUMAYN, Abu Bakr Muhammad HASSAN, Muhammad Khalid); DOB 01 Jun
LASHKAR E-TAYYIBA). Muhammad; a.k.a. GUEMMANE, Aboubakir; 1976; POB Al-Shura, Mosul, Iraq; alt. POB
AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; a.k.a. GUEMMANE, Aboubakr; a.k.a. Harara, Ninawa Province, Iraq; citizen Iraq
a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, GUEMMANE, Aboubekr; a.k.a. GUEMMANE, (individual) [SDGT].
Omar), Antakya, Hatay, Turkey; DOB 08 Jan Abu Bakr Muhammad Muhammad; a.k.a. AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
1983; alt. DOB 01 Aug 1983; Passport JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
N006951090 (Syria); National ID No. a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
00413L0105232 (individual) [SDGT] (Linked To: Khayr al-Din; a.k.a. "LESAGE, Carol Jacques INTERNATIONAL FRONT FOR FIGHTING
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), JEWS AND CRUSADES; a.k.a. ISLAMIC
AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; Iran; DOB 31 Mar 1981; POB Algeria; ARMY; a.k.a. ISLAMIC ARMY FOR THE
nationality Syria; Scientific Studies and nationality Algeria; Passport 98LH90556 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
May 27, 2020 - 142 -

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-
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
ORGANIZATION) [FTO] [SDGT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug
Syria; Minister of Finance (individual) [SYRIA]. [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED, Syria; Passport 01374026 (individual) [IRAQ3].
RAMADAN, Taha Yasin; a.k.a. RAMADAN, Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed; AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
Taha Yassin); DOB circa 1938; nationality Iraq; a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Former Vice President (individual) [IRAQ2]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, Jul 1967; POB Baghdad, Iraq; nationality Iraq; Riqardh Damin; a.k.a. AL JABURI, Misham;
MOHAMMAD); DOB 1945; POB Damascus, Gender Male; Passport D1017310 (Iraq) expires a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Syria; Minister of Finance (individual) [SYRIA]. 14 Apr 2025; National ID No. 00318953 (Iraq) JABBURI, Mish'an Rakkad Damin; a.k.a.
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, (individual) [GLOMAG]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Hussein Mohammed Hussein; a.k.a. AL- AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed Mishan; a.k.a. AL-JABURI, Mish'an Rakin
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
JU'AYTHINI, Husayn Muhammad Husayn; "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Jul 1967; POB Baghdad, Iraq; nationality Iraq; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Husayn Muhammad Husayn); DOB 03 May Gender Male; Passport D1017310 (Iraq) expires JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
1977; POB Al-Nusayirat refugee camp, Gaza; 14 Apr 2025; National ID No. 00318953 (Iraq) Latakia, Syria; Damascus, Syria; DOB 01 Aug
Passport 0363464 (individual) [SDGT] (Linked (individual) [GLOMAG]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
To: ISLAMIC STATE OF IRAQ AND THE AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
LEVANT). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
AL-JU'AYTHINI, Husayn Muhamad Husayn Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
(a.k.a. ALJEITHNI, Hussein Mohammed Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
JU'AYTHINI, Husayn Muhammad Husayn; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Husayn Muhammad Husayn); DOB 03 May Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
1977; POB Al-Nusayirat refugee camp, Gaza; JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
Passport 0363464 (individual) [SDGT] (Linked a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
To: ISLAMIC STATE OF IRAQ AND THE Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
AL-JU'AYTHINI, Husayn Muhammad (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
ALJEITHNI, Hussein Mohammed Hussein; 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
AL-JU'AYTHINI, Husayn Muhammad Husayn; AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Husayn Muhammad Husayn); DOB 03 May SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
1977; POB Al-Nusayirat refugee camp, Gaza; Muyassir; a.k.a. HASSAN, Muhammad Khalid); 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Passport 0363464 (individual) [SDGT] (Linked DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
To: ISLAMIC STATE OF IRAQ AND THE alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
LEVANT). Iraq (individual) [SDGT]. Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
(a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
May 27, 2020 - 143 -

a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq; Kalamiy, Iraq; alt. POB Baghdad, Iraq;
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To: nationality Iraq (individual) [SDGT] [IRAQ3].
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,
nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
(Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
(Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed KABI, Arkam 'Abbas; a.k.a. "ABU-
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, "KARUMI"); DOB circa 1976; alt. DOB circa
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. Iraq; alt. POB al Kalamiy, Iraq; alt. POB
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB, Baghdad, Iraq; nationality Iraq (individual)
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); [SDGT] [IRAQ3].
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972; AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual) Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT). KABI, Akram 'Abbas; a.k.a. "ABU-
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL- 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Iraq; alt. POB al Kalamiy, Iraq; alt. POB
(Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Baghdad, Iraq; nationality Iraq (individual)
(Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. [SDGT] [IRAQ3].
AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To: "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Afghani"); DOB 15 Feb 1972; nationality Qatar;
Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT]
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
Gender Male (individual) [SDGT] (Linked To: MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT). "KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Baghdad, Iraq; nationality Iraq (individual) Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar;
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT]
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram (Linked To: AL-NUSRAH FRONT).
Ayad Miuhammed; a.k.a. MAHAR, Ayad Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
Muhammad; a.k.a. SHUAB, Ayad Hammed KABI, Arkam 'Abbas; a.k.a. "ABU- (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
1977; alt. DOB 01 Jul 1972; nationality Iraq; "KARUMI"); DOB circa 1976; alt. DOB circa a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
Gender Male (individual) [SDGT] (Linked To: 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). Iraq; alt. POB al Kalamiy, Iraq; alt. POB "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Baghdad, Iraq; nationality Iraq (individual) Afghani"); DOB 15 Feb 1972; nationality Qatar;
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; [SDGT] [IRAQ3]. Passport 00966737 (Qatar) (individual) [SDGT]
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh (Linked To: AL-NUSRAH FRONT).
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
Ayad Miuhammed; a.k.a. MAHAR, Ayad a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
Muhammad; a.k.a. SHUAB, Ayad Hammed 1976; alt. DOB circa 1973; alt. DOB 17 Jul "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; POB al 'Amarah, Iraq; alt. POB al Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
May 27, 2020 - 144 -

Afghani"); DOB 15 Feb 1972; nationality Qatar; circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Passport 00966737 (Qatar) (individual) [SDGT] Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
(Linked To: AL-NUSRAH FRONT). ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL (a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Salman Kafi; a.k.a. AL-JABURI, 'Attallah ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a.
Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394
Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT].
Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa
citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH,
THE LEVANT). [SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH,
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
S.A.), Calle 1A No. 62A-130, Cali, Colombia; ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL-
Calle 1A No. 62A-120, Cali, Colombia; Avenida ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
2N No. 7N-55 of. 501, Cali, Colombia; Calle GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
70N No. 14-31, Cali, Colombia; NIT # INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH,
800108121-0 (Colombia) [SDNT]. ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a.
AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
KALDANI, Rayan), Palestine Street, DIST 505 Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394
POB Baghdad, Iraq; nationality Iraq; Gender 162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT].
Male; National ID No. 00365298 (Iraq) Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
(individual) [GLOMAG]. Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali;
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. [SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL-
YASIR"); DOB 24 Jun 1954; POB Egypt; AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Passport 83860 (Sudan); alt. Passport 30455 (a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
(Egypt); alt. Passport 1046403 (Egypt) Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH,
(individual) [SDGT]. Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
KATRANGI, Amir; a.k.a. KATRANGI, Amir Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa
Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH,
ELECTRONICS KATRANGI TRADING). "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-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH,
May 27, 2020 - 145 -

Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KUTHERANI, Adnan), Al Zahrani, Lebanon;
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Additional Sanctions Information - Subject to
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Secondary Sanctions Pursuant to the Hizballah
citizen Iraq; Gender Male; Passport A5476394 Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Financial Sanctions Regulations; Gender Male
(Iraq) (individual) [SDGT]. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (individual) [SDGT] (Linked To: HIZBALLAH).
AL-KARMUSH, Muwaffaq Mustafa Muhammad Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KAWTHARANI, Jafar (a.k.a. AL-
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq Qatar; Passport 01020802 (Qatar); alt. Passport KAWTHARANI, Muhammad; a.k.a.
Mustafa Muhammad Ali; a.k.a. AL- 00754833 (Qatar) issued 20 May 2007; alt. KAWTARANI, Muhammad; a.k.a.
KARMOUSH, Muafaq Mustafa Mohammed; Passport 00490327 (Qatar) issued 28 Jul 2001; KAWTHARANI, Mohammad; a.k.a.
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. National ID No. 27363400684 (Qatar) KAWTHARANI, Muhammad); DOB 1945; alt.
AL-KARMUSH, Muwafaq Mustafa Muhammad (individual) [SDGT] (Linked To: AL QA'IDA). DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- nationality Lebanon; alt. nationality Iraq;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Additional Sanctions Information - Subject to
Muhammad; a.k.a. EL KHARMOUSH, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah
Muwaffaq Mustafa Mohammad; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Financial Sanctions Regulations (individual)
KARMOOSH, Muwafaq Mustafa Mohammed Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif [SDGT].
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- AL-KAWTHARANI, Muhammad (a.k.a. AL-
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu Laqtah, Qatar; DOB 28 Sep 1973; nationality KAWTHARANI, Jafar; a.k.a. KAWTARANI,
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Qatar; Passport 01020802 (Qatar); alt. Passport Muhammad; a.k.a. KAWTHARANI, Mohammad;
Feb 1973; citizen Iraq; Gender Male; Passport 00754833 (Qatar) issued 20 May 2007; alt. a.k.a. KAWTHARANI, Muhammad); DOB 1945;
A5476394 (Iraq) (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001; alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq;
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim National ID No. 27363400684 (Qatar) nationality Lebanon; alt. nationality Iraq;
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, (individual) [SDGT] (Linked To: AL QA'IDA). Additional Sanctions Information - Subject to
Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. Secondary Sanctions Pursuant to the Hizballah
Mohammad Jamal; a.k.a. AHMAD, Muhammad AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Financial Sanctions Regulations (individual)
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif [SDGT].
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif
DOB 01 Feb 1964; POB Cairo, Egypt; 00754833 (Qatar) issued 20 May 2007; alt. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
nationality Egypt (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001; Laqtah, Qatar; DOB 28 Sep 1973; nationality
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim National ID No. 27363400684 (Qatar) Qatar; Passport 01020802 (Qatar); alt. Passport
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA). 00754833 (Qatar) issued 20 May 2007; alt.
ABDU, Muhammad Jamal Ahmad; a.k.a. AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT Passport 00490327 (Qatar) issued 28 Jul 2001;
ABDUH, Mohammad Jamal; a.k.a. AHMAD, AL KAWTHAR COMPANY FOR National ID No. 27363400684 (Qatar)
Muhammad Gamal Abu; a.k.a. AHMAD, CONSTRUCTION AND TRADING LTD.; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
Muhammad Jamal Abu; a.k.a. AHMED, KOSAR COMPANY), Khabateh, Toosi St., AL-KHAFAJI, Muhsin Khadr; nationality Iraq;
Mohammad Jamal Abdo; a.k.a. AL KASHEF, Najaf, Iraq; Additional Sanctions Information - Former Ba'th party regional command
Muhammad Jamal; a.k.a. AL-KASHIF, Subject to Secondary Sanctions [SDGT] [IRGC] chairman, al-Qadisiyah (individual) [IRAQ2].
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- [IFSR] (Linked To: ISLAMIC REVOLUTIONARY AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
MASRI, Abu Ahmad; a.k.a. JAMAL, GUARD CORPS (IRGC)-QODS FORCE). Antony 92160, France (individual) [IRAQ2].
Muhammad); DOB 01 Jan 1964; alt. DOB 01 AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR AL-KHAIR MARKET (a.k.a. AL KHAYR
Feb 1964; POB Cairo, Egypt; nationality Egypt MONEY EXCHANGE), Al-Qa'im, Al Anbar SUPERMARKET), Fuwwah, south of Mukalla,
(individual) [SDGT]. Province, Iraq [SDGT] (Linked To: AL- Hadramawt Governorate, Yemen [SDGT]
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KUBAYSI, 'Umar). (Linked To: AL-HAYASHI, Sayf Abdulrab
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- Salem).
KASHMIRI, Muhammad Ilyas), Thathi Village, KAWTHAR HAWALA), Al-Qa'im, Al Anbar ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed
Samahni, Bhimber District, Pakistan; DOB 02 Province, Iraq [SDGT] (Linked To: AL- Nawar Mohammed; a.k.a. NOURE, Yassine),
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, KUBAYSI, 'Umar). Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Samahani Valley, Pakistan; Mufti or Maulana AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
(individual) [SDGT]. Adnan Hussein; a.k.a. KAWTHARANI, Adnan Syria; alt. POB Brussels, Belgium; alt. POB
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male
May 27, 2020 - 146 -

(individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul, Mahallesi, Fevzi Pasa Cd. 98-100, Fatih,
STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey; Istanbul 34087, Turkey; Sanliurfa Market Yildiz
ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Field Maidan, Sanliurfa, Turkey; Yildiz field,
KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey; Sanliurfa, Turkey; Kapali Carsi, Istanbul,
GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Turkey; Aksaray, Istanbul, Turkey; Zeytoun
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Bourno, Istanbul, Turkey; Iquitli Mimat Akef
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Street, Istanbul, Turkey; Oak Square, Istanbul,
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI MONEY EXCHANGE (a.k.a. AL
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi JEWELRY COMPANY; a.k.a. KHALIDI KHALDI COMPANY LLC; a.k.a. AL KHALDI
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY; a.k.a. KHALIDI COMPANY FOR GOLD AND EXCHANGE COMPANY; a.k.a.
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, JEWELRY), Cankaya Mahallesi, Silifke Cd. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER
Mimat Akef Street, Istanbul, Turkey; Oak Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY
Square, Istanbul, Turkey; Asnioret, Istanbul, Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a.
Turkey; Independence, Mersin, Turkey; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY),
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin
Turkey; Al-Sharsheh, Adana, Turkey; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi,
33050, Turkey; Halaskar Gazi Caddesi 224, Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul,
Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-
ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa
AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey;
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi,
EXCHANGE COMPANY; a.k.a. ALKHALEDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey;
JEWELRY COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square,
SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey;
EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh,
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al-
JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey;
COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet
JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey;
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL-KHALIDY JEWELRY COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY FOR JEWELRY), Cankaya KHALDI GOLD AND EXCHANGE COMPANY;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, a.k.a. ALKHALEDI JEWELRY COMPANY;
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, a.k.a. AL-KHALIDI COMPANY; a.k.a. AL-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY
Mimat Akef Street, Istanbul, Turkey; Oak 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY
May 27, 2020 - 147 -

COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Regulations; Gender Male; Political Adviser to
KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI, the Secretary General of Hizballah (individual)
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL- [SDGT] (Linked To: HIZBALLAH).
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ALKHAMAEL CO. MARITIME SERVICES (a.k.a.
Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport AL KHAMAEL MARITIME SERVICES (Arabic:
floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No. ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 1074811678 (Saudi Arabia) (individual) [SDGT] KHAMAIL MARINE SERVICE; a.k.a.
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- (Linked To: AL QA'IDA). ALKHAMAEL TERMINAL AND PORT
100, Fatih, Istanbul 34087, Turkey; Sanliurfa AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal OPERATION MANAGEMENT; a.k.a.
Market Yildiz Field Maidan, Sanliurfa, Turkey; Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI, SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Faisal Jassim Mohammed al-Oamri; a.k.a. AL- BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Istanbul, Turkey; Aksaray, Istanbul, Turkey; KHALIDI, Faysal Jasim Muhammad al-'Amiri; Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. AL-KHALIDI, Faysal Jasim Muhammad Information - Subject to Secondary Sanctions
Akef Street, Istanbul, Turkey; Oak Square, al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902 REVOLUTIONARY GUARD CORPS (IRGC)-
Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No. QODS FORCE).
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- 1074811678 (Saudi Arabia) (individual) [SDGT] ALKHAMAEL TERMINAL AND PORT
Sharsheh, Adana, Turkey; Gaziantep, Turkey; (Linked To: AL QA'IDA). OPERATION MANAGEMENT (a.k.a. AL
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet AL-KHALIDY JEWELRY COMPANY (a.k.a. AL KHAMAEL MARITIME SERVICES (Arabic:
Inonu Buvari 86, Mersin 33050, Turkey; KHALDI COMPANY LLC; a.k.a. AL KHALDI ‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL
Halaskar Gazi Caddesi 224, Istanbul 34384, GOLD AND EXCHANGE COMPANY; a.k.a. KHAMAIL MARINE SERVICE; a.k.a.
Turkey [SDGT] (Linked To: ISLAMIC STATE ALKHALEDI JEWELRY COMPANY; a.k.a. AL- ALKHAMAEL CO. MARITIME SERVICES;
OF IRAQ AND THE LEVANT). KHALIDI COMPANY; a.k.a. AL-KHALIDI a.k.a. SHARIKAH AL-KHAMA'IL
AL-KHALIDI, Faisal Jassim Mohammed al-Amri EXCHANGE; a.k.a. AL-KHALIDI JEWELRY LILKHADAMAT AL-BAHRIYYAH WALNQL),
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed SHOP; a.k.a. AL-KHALIDI MONEY Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq;
al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim EXCHANGE; a.k.a. AL-KHALIDI MONEY Additional Sanctions Information - Subject to
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal TRANSFER OFFICE; a.k.a. KHALIDI Secondary Sanctions [SDGT] [IRGC] [IFSR]
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, COMPANY; a.k.a. KHALIDI COMPANY FOR (Linked To: ISLAMIC REVOLUTIONARY
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; JEWELRY), Cankaya Mahallesi, Silifke Cd. GUARD CORPS (IRGC)-QODS FORCE).
nationality Saudi Arabia; Passport B542902 Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHANJAR, Khamis (a.k.a. ALESSAWI,
issued 23 Jul 1998; National ID No. Bursa, Turkey; Raqqah, Syria; Nishtaman Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
1074811678 (Saudi Arabia) (individual) [SDGT] building second floor, New Borsa, Irbil, Iraq; a.k.a. ALI, Khames Farhan Ali; a.k.a. AL-
(Linked To: AL QA'IDA). Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- ISSAWI, Khamis Farhan Al-Khanjar), Jordan;
AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt.
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; DOB 08 Sep 1965; POB Fallujah, Iraq;
al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Sanliurfa Market Yildiz Field Maidan, Sanliurfa, nationality Iraq; Gender Male; Passport
Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Turkey; Yildiz field, Sanliurfa, Turkey; Kapali D1022354 (Iraq) expires 21 May 2023
Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Carsi, Istanbul, Turkey; Aksaray, Istanbul, (individual) [GLOMAG].
Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
nationality Saudi Arabia; Passport B542902 Mimat Akef Street, Istanbul, Turkey; Oak 'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
issued 23 Jul 1998; National ID No. Square, Istanbul, Turkey; Asnioret, Istanbul, KHASHIBAN, Fahad H.A.; a.k.a. AL-
1074811678 (Saudi Arabia) (individual) [SDGT] Turkey; Independence, Mersin, Turkey; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
(Linked To: AL QA'IDA). Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Turkey; Al-Sharsheh, Adana, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Mayadin, Syria; Ismet Inonu Buvari 86, Mersin KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohammed al-Oamri; a.k.a. AL-KHALIDI, 33050, Turkey; Halaskar Gazi Caddesi 224, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Faysal Jasim Muhammad al-Umari; a.k.a. AL- Istanbul 34384, Turkey [SDGT] (Linked To: KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ISLAMIC STATE OF IRAQ AND THE LEVANT). Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
POB Kuwait; nationality Saudi Arabia; Passport AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
B542902 issued 23 Jul 1998; National ID No. a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
1074811678 (Saudi Arabia) (individual) [SDGT] Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
(Linked To: AL QA'IDA). Beirut, Lebanon; Additional Sanctions Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
AL-KHALIDI, Faysal Jasim Muhammad al-Umari Information - Subject to Secondary Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality
(a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pursuant to the Hizballah Financial Sanctions Saudi Arabia (individual) [SDGT].
May 27, 2020 - 148 -

AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- A10537439 (Iraq) expires 16 Oct 2023
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. (individual) [SDGT] [GLOMAG].
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-KHAZALI, Layth Hadi Sa'id (a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu DOB 14 Oct 1975; nationality Iraq; Gender
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Male; Passport A10537439 (Iraq) expires 16
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Oct 2023 (individual) [SDGT] [GLOMAG].
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL-
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. Iraq; nationality Iraq; Gender Male (individual)
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; [SDGT] [GLOMAG].
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a.
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual) ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA]. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a. Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim; DOB 1974; alt. DOB 24 Apr 1974; POB
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz Baghdad, Iraq; nationality Iraq; Gender Male
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 (individual) [SDGT] [GLOMAG].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT]. Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL- AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU Iraq; nationality Iraq; Gender Male (individual)
Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a. [SDGT] [GLOMAG].
Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus, AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays
AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual) Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a.
(a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT]. AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a.
'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL- 1974; alt. DOB 24 Apr 1974; POB Baghdad,
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Iraq; nationality Iraq; Gender Male (individual)
KHOSIBAN, Fahad H.A.; a.k.a. AL- 1975; nationality Iraq; Gender Male; Passport [SDGT] [GLOMAG].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; A10537439 (Iraq) expires 16 Oct 2023 AL-KHAZALI, Qays Hadi Sa'id (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [SDGT] [GLOMAG]. ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL-
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a. KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth; AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; alt. DOB 1974; alt. DOB 24 Apr 1974; POB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, DOB 14 Oct 1975; nationality Iraq; Gender Baghdad, Iraq; nationality Iraq; Gender Male
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Male; Passport A10537439 (Iraq) expires 16 (individual) [SDGT] [GLOMAG].
Oct 1966; POB 'Aniza, Saudi Arabia; nationality Oct 2023 (individual) [SDGT] [GLOMAG]. AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
Saudi Arabia (individual) [SDGT]. AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. QARAWI, Saleh Abudullah Saleh; a.k.a. AL
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 1975; nationality Iraq; Gender Male; Passport "MOOTASEM"); DOB 15 Nov 1982; POB
May 27, 2020 - 149 -

Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu";
AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality
1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT].
(individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr
AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual)
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport [SYRIA].
KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT]. AL-KILDANI, Rayan (a.k.a. AL-KALDANI,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- KALDANI, Rayan), Palestine Street, DIST 505
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah POB Baghdad, Iraq; nationality Iraq; Gender
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Male; National ID No. 00365298 (Iraq)
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- (individual) [GLOMAG].
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIMAWI (a.k.a. AL-MAJID, General Ali
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Hasan; a.k.a. AL-MAJID, General Ali Hassan;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File Iraq; nationality Iraq; presidential advisor and
Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice. senior member of Revolutionary Command
Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009. Council (individual) [IRAQ2].
AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT]. AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed;
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD,
'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; Balah, Gaza (individual) [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Hasan Khalifa; a.k.a. AL KUWARI, Salim
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA] Hassan Khalifa Rashid; a.k.a. AL-KUWARI,
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: Salem; a.k.a. AL-KUWARI, Salim Hasan
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). Khalifah Rashid); DOB 1977; alt. DOB 1978;
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; nationality Qatar (individual) [SDGT].
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; ALKTRANJI, Mohammed (a.k.a. KATRANGI,
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Mohamad; a.k.a. KATRANJI, Mohammed);
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB DOB 1928 (individual) [NPWMD] (Linked To:
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] ELECTRONICS KATRANGI TRADING).
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir;
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd 1966; POB Heet, Iraq; nationality Iraq
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- (individual) [IRAQ2].
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, Qaim, al-Anbar Province, Iraq; DOB 01 Jan
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; 1967; nationality Iraq; Gender Male (individual)
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AND THE LEVANT).
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
May 27, 2020 - 150 -

AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR
1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH
(individual) [IRAQ2]. National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a.
KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY;
al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE
Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan RELIEF COMMITTEE FOR SOLIDARITY WITH
AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon
Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris
Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT].
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein
Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality 20 Jun 1969; POB Baghdad, Iraq; nationality
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT]. Iraq; Gender Male (individual) [GLOMAG].
AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-
AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN]. YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary Muhammad Daqduq; a.k.a. AL-MUSAWI,
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR]. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mussa; a.k.a. JABUR AL-LAMI, Hamid
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional Muhammad); DOB 01 Sep 1969; alt. DOB 31
AND THE LEVANT). Sanctions Information - Subject to Secondary Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR]. Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬, Karradah, Baghdad, Iraq; nationality Lebanon;
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual) Financial Sanctions Regulations (individual)
Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E [SDGT].
AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH). AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE 20 Jun 1969; POB Baghdad, Iraq; nationality
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a. Iraq; Gender Male (individual) [GLOMAG].
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a. a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR (individual) [IRAQ3].
circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE' Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE 1957; POB Baghdad, Iraq; citizen Iraq
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH (individual) [IRAQ3].
May 27, 2020 - 151 -

ALLAN GRANGE FARM, Chegutu, Zimbabwe ARMEE NATIONALE DE LIBERATION DE ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,
[ZIMBABWE]. L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF Maicao, Colombia; Matricula Mercantil No
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. 00008712 (Colombia) [SDNTK].
a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- "ADF/NALU"), North Kivu Province, Congo, ALMACEN SONIPAL, Carrera 10 No. 12-20,
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Democratic Republic of the [DRCONGO]. Maicao, Guajira, Colombia; Matricula Mercantil
"HASSAN THE OLD"); DOB 17 Jan 1941; POB AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, No 0004638 (Colombia) [SDNTK].
El Menea, Algeria (individual) [SDGT]. Habib Ben Ahmed), via Brughiera, n. 5, AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Castronno, Varese, Italy; DOB 17 Nov 1961; Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Abdel-Rahman), Iraq; General Manager of POB Menzel Temime, Tunisia; nationality AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
INDUSTRIAL BANK OF IRAQ (individual) Tunisia; Passport M 788439 issued 20 Oct 2001 IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
[IRAQ2]. expires 19 Oct 2006; Italian Fiscal Code Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; LBRHBB61S17Z352F (individual) [SDGT]. Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
nationality Syria; Scientific Studies and ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi;
Research Center Employee (individual) DOB 26 Oct 1977; General Director, Technolab a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL-
[SYRIA]. (individual) [NPWMD] (Linked To: NATIONAL MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB; Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER). TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
"ABU ANAS"), Johannesburg, South Africa; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
DOB 1966; alt. DOB 27 Oct 1969; nationality DOB 26 Oct 1977; General Director, Technolab Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Libya; Passport 203037 (Libya) (individual) (individual) [NPWMD] (Linked To: NATIONAL Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
[SDGT]. STANDARDS AND CALIBRATION Kenesht Mountain Pass, Northwest of
AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LABORATORY; Linked To: HIGHER Kermanshah, Iran; Mehran, Iran; DOB 1953;
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu INSTITUTE OF APPLIED SCIENCE AND POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Yahya Yunis; a.k.a. AL-LIBI, Muhammad TECHNOLOGY; Linked To: TECHNOLAB; citizen Iran; alt. citizen Iraq; Additional
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Linked To: SCIENTIFIC STUDIES AND Sanctions Information - Subject to Secondary
Hasan Muhammad Abu Bakr; a.k.a. QAYED, RESEARCH CENTER). Sanctions (individual) [IRAQ3].
Muhammad Hassan; a.k.a. RASHID, Abu 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL-
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1970; nationality Syria; Scientific Studies and KHAYR, Muhammad Abdallah Hasan; a.k.a.
DOB 1963; POB Libya; nationality Libya Research Center Employee (individual) ABU-AL-KHAYR, Muhammad Bin-'Abdullah
(individual) [SDGT]. [SYRIA]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- ALMACAES S.A., Avenida 15 No. 123-30, Local Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 1-13, Bogota, Colombia; Carrera 65 No. 71-74, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
a.k.a. AL-SHITAYWI, Jamal Ibrahim Barranquilla, Colombia; Diagonal 127 No. 17-34 Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh (Colombia) [SDNT]. MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah);
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB CAMPEON"), Calle 10A , No. 11A-41/45, Al-Madinah al-Munawwarah, (Medina) Saudi
1958; alt. DOB 1959; alt. DOB 1960; POB Maicao, La Guajira, Colombia; NIT # Arabia; Passport A741097 (Saudi Arabia)
Misrata, Libya; nationality Libya (individual) 639000204-4 (Colombia); Matricula Mercantil issued 14 Nov 1995 expires 19 Sep 2000;
[SDGT]. No 36817 (Colombia) [SDNTK]. National ID No. 1006010555 (Saudi Arabia)
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ALMACEN ELECTRO SONY STAR (a.k.a. (individual) [SDGT].
AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, "MICROEMPRESA KHANSA"), Calle 13, No. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL-
Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 10-45, Maicao, La Guajira, Colombia; NIT # KHAYR, Muhammad Abdallah Hasan; a.k.a.
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 639000271-8 (Colombia) [SDNTK]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abu Bakr; a.k.a. QAYED, Muhammad Hassan; 165, Oficina 402, Medellin, Colombia; NIT # Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 6070026706 (Colombia) [SDNT]. a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24, Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK]. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
FORCES DEMOCRATIQUES ALLIEES- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
May 27, 2020 - 152 -

1975; POB Al-Madinah al-Munawwarah, Centre, Peshawar Cantt., Pakistan; Operations Affairs Office in presidential office (individual)
(Medina) Saudi Arabia; Passport A741097 in Afghanistan: Herat, Jalalabad, Kabul, [IRAQ2].
(Saudi Arabia) issued 14 Nov 1995 expires 19 Kandahar, Mazar Sharif. Also operations in: AL-MAJID, Rukan abdal-Ghaffur Sulayman
Sep 2000; National ID No. 1006010555 (Saudi Kosovo, Chechnya [SDGT]. (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
Arabia) (individual) [SDGT]. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
KHAN, Mustafa Hajji Muhammad; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
MAHMUD, Khalid; a.k.a. MUHAMMAD, POB California, USA; SSN 548-91-5411 (United Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- States) (individual) [SDGT]. 1956; POB Tikrit, Iraq; nationality Iraq; head of
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI Tribal Affairs Office in presidential office
1977; alt. DOB Sep 1977; alt. DOB 1976; POB ALUMINUM COMPANY), 1st Floor, No. 12, (individual) [IRAQ2].
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Bibie Shahrbanoei Ally., West Saeb Tabrizi St., AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.
Province, Pakistan; nationality Pakistan; alt. North Sheikh Bahaei St., Molla Sadra St., AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. Vanak Sq., Tehran, Iran; 18th Km., Shahid MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-MADANI, Mustafa (a.k.a. ALMADANI, Rajaee Quay Road, Bandar Abbas, Iran; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
Mustafa Mohammed M.); DOB 08 Dec 1961; Website http://almahdi.ir; Additional Sanctions a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
POB Riyadh, Saudi Arabia; alt. POB Makkah, Information - Subject to Secondary Sanctions Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Saudi Arabia; nationality Saudi Arabia; Gender [IRAN-EO13871]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Male; Passport P797794 (Saudi Arabia) issued AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of
16 Mar 2015 expires 20 Jan 2020; National ID nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office
No. 1011123229 (Saudi Arabia) (individual) Research Center Employee (individual) (individual) [IRAQ2].
[GLOMAG]. [SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL-
ALMADANI, Mustafa Mohammed M. (a.k.a. AL- AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MADANI, Mustafa); DOB 08 Dec 1961; POB KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Arabia; nationality Saudi Arabia; Gender Male; 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
Passport P797794 (Saudi Arabia) issued 16 Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
Mar 2015 expires 20 Jan 2020; National ID No. senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
1011123229 (Saudi Arabia) (individual) Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
[GLOMAG]. AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
WELFARE TRUST; a.k.a. AL MADINA TRUST; 1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
RASHEED TRUST; a.k.a. AL-RASHID TRUST; Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
TRUST; a.k.a. MEYMAR TRUST; a.k.a. MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- and Minerals and Advisor to the President National ID No. 01010013602 (Yemen)
M'unin, Room no. 3, Third Floor, Moti Plaza, (individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
near Liaquat Bagh, Murree Road, Rawalpindi, AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL-
Pakistan; Jamia Masjid, Sulaiman Park, Begum MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN).
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,
Z.R. Brothers, Katchehry Road, Chowk Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- (individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
Office Dha'rb-i-M'unin, opposite Khyber Bank, MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Abbottabad Road, Mansehra, Pakistan; TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
University Road, Opposite Baitul Mukaram, AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Gulshan-e Iqbal, Karachi, Pakistan; Opposite a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
Jang Press, I.I. Chundrigar Road, Karachi, Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Pakistan; TE-365, 3rd Floor, Deans Trade POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah,
May 27, 2020 - 153 -

(Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Gender Male (individual) [SDGT] (Linked To:
(Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. ISIL-YEMEN).
Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul, MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality Village, Syria; As Susah Village, Syria; Baghuz,
Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued Syria; DOB 1955; alt. DOB 1956; citizen Syria
AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated (individual) [SDGT].
(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT]. AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSOORI, Ali Hussein Falih (a.k.a. AL- MARSUMI, Sa'da Jalut Hassam; a.k.a.
1973; alt. DOB 1971; nationality Iraq (individual) MANSURI, 'Ali Husayn Falih; a.k.a. "ABU- JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
[SDGT]. REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. Shajlah Village, Syria; As Susah Village, Syria;
AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; Baghuz, Syria; DOB 1955; alt. DOB 1956;
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Additional Sanctions Information - Subject to citizen Syria (individual) [SDGT].
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Secondary Sanctions; Gender Male (individual) ALMAS MOBIN TRADING (a.k.a. TEJARAT
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq [SDGT] [IFSR] (Linked To: AL KHAMAEL ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- MARITIME SERVICES). West Nahid Street, Africa Blvd, Tehran, Iran;
SUBHI, Azzam Abdullah Zureik Al-Maulid), AL-MANSUR, Salim Mustafa Muhammad (a.k.a. Additional Sanctions Information - Subject to
Afghanistan; Pakistan; DOB 12 Apr 1976; POB MANSUR AL-IFRI, Salim Mustafa Muhammad; Secondary Sanctions [SDGT] [IRGC] [IFSR].
Al Baraka, Saudi Arabia; nationality Saudi a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Arabia; Passport C389664 issued 15 Sep 2000 Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL- GHARIB, Fadil Mahmud); DOB 1944; POB
expires 15 Sep 2005 (individual) [SDGT]. SHAKLAR, Hajji Salim"), Mersin, Turkey; Dujail, Iraq; nationality Iraq; Ba'th party regiona l
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Istanbul, Turkey; Adana, Turkey; DOB 1959; command chairman, Babil; chairman, General
Shabib Lazem), Iraq; DOB 1936; Former nationality Iraq; Gender Male (individual) Federation of Iraqi Trade Unions (individual)
Minister of Justice (individual) [IRAQ2]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ [IRAQ2].
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AND THE LEVANT). AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-
Shebib Lazim), Iraq; DOB 1936; Former AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL- MASHHADANI, Abdullah Ahmed; a.k.a. AL-
Minister of Justice (individual) [IRAQ2]. MANSOORI, Ali Hussein Falih; a.k.a. "ABU- MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Additional Sanctions Information - Subject to Iraq (individual) [SDGT].
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Secondary Sanctions; Gender Male (individual) AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU [SDGT] [IFSR] (Linked To: AL KHAMAEL MASHHADANI, Abdullah Ahmad; a.k.a. AL-
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; MARITIME SERVICES). MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Iraq (individual) [SDGT].
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Baghdad, Iraq; nationality Iraq; Ba'th party
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; (individual) [IRAQ2].
Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
alt. DOB 1971; POB Ta'izz, Yemen; nationality Abu"), Region: Gaza; DOB 1986; nationality Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Yemen; Gender Male; National ID No. Palestinian (individual) [SDGT]. AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
01010013602 (Yemen) (individual) [SDGT] AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
(Linked To: AL-QA'IDA IN THE ARABIAN Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
PENINSULA; Linked To: ISIL-YEMEN). Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Governorate, Yemen; al-Sharafa', al- a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate, Federally Administered Tribal Areas, Pakistan;
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Yemen; al-Wuhayshi Village, Az Zahir District, DOB 1976; POB Darnah, Libya; alt. POB
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, al Bayda' Governorate, Yemen; Marfad Village, Danar, Libya; nationality Libya (individual)
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Marfad District, Yafia, Yemen; DOB 1966; [SDGT].
"ABDULLAH THE TURK"; a.k.a. "ABU
May 27, 2020 - 154 -

AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon;
Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie Financial Sanctions Regulations (individual)
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United [SDGT].
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual) AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct
Hamid), Waziristan, Federally Administered [SDGT]. 1965; nationality Syria; Scientific Studies and
Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH, Research Center Employee (individual)
Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a. [SYRIA].
nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt; AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,
AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT]. Muhammad; a.k.a. AL-GHAZALI, Muhammad
BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967; Abd al-Karim; a.k.a. MAWARI, Abu Hisham;
1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual) "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA]. 1989; POB Ibb Governorate, Yemen; nationality
Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN, Yemen (individual) [SDGT].
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed; AL-MAWLA, Amir Muhammad Sa'id Abdal-
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id
AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 'Abd-al-Rahman; a.k.a. AL-MULA, Amir
KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
[SDGT]. Egypt (individual) [SDGT]. Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri nationality Iraq; citizen Iraq; Gender Male
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra (individual) [SDGT] (Linked To: ISLAMIC
WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968; STATE OF IRAQ AND THE LEVANT).
Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman
(individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To: (a.k.a. AL-MAWLA, Amir Muhammad Sa'id
AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA). Abdal-Rahman; a.k.a. AL-MULA, Amir
Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF, Muhammad Sa'id 'Abd-al-Rahman Muhammad;
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza, a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS). Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual) Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA]. POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a. nationality Iraq; citizen Iraq; Gender Male
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (individual) [SDGT] (Linked To: ISLAMIC
1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali STATE OF IRAQ AND THE LEVANT).
Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY
AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI, DEFENSE CORPORATION; a.k.a. ALMAZ-
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, ANTEY JSC; a.k.a. JOINT-STOCK COMPANY
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Mussa; a.k.a. JABUR AL-LAMI, Hamid AKTSIONERNOE OBSHCHESTVO
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Muhammad); DOB 01 Sep 1969; alt. DOB 31 KONTSERN PVO ALMAZ ANTEI), 41
May 27, 2020 - 155 -

ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE "GSKB"), 16-80, Leningradsky Prospect,
antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK Moscow 125190, Russia; Website
ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a. http://www.raspletin.ru/; Email Address
MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE info@raspletin.ru; alt. Email Address
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ almaz_zakupki@mail.ru [UKRAINE-EO13661].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471, AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address MAZIDIH, Akram Turki Hishan; a.k.a. AL-
DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661]. HISHAN, Akram Turki; a.k.a. "ABU AKRAM";
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY [SDGT].
SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN; AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL
BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE' MAZIDIH, Badran Turki Hishan; a.k.a. AL
ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN MEZIDI, Badran Turki Hishan; a.k.a. AL-
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK SHA'BANI, Badran Turki Hisham al-Mazidih;
STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A. a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE Badran al-Turki; a.k.a. HISHAN, Badran Turki;
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO ALMERINA INVESTMENTS (a.k.a. ALMERINA
almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ PROPERTIES LIMITED), Virgin Islands, British
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. [GLOMAG] (Linked To: ORIENTAL IRON
A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect, COMPANY SPRL).
MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website ALMERINA PROPERTIES LIMITED (a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address ALMERINA INVESTMENTS), Virgin Islands,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address British [GLOMAG] (Linked To: ORIENTAL IRON
DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661]. COMPANY SPRL).
DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE' AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-
COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN MASHHADANI, Abdullah Ahmad; a.k.a. AL-
RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A. Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Iraq (individual) [SDGT].
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu
STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE Kamel), 9 Albourne Road, Shepherds Bush,
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF London W12 OLW, United Kingdom; 8 Adie
May 27, 2020 - 156 -

Road, Hammersmith, London W6 OPW, United Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
Kingdom; DOB 15 Apr 1958 (individual) "MOHAMMED, Jamal Jaafar"), Al Fardoussi 1970; POB Iran; nationality Iran; Additional
[SDGT]. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Sanctions Information - Subject to Secondary
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- Velayat Faqih Base, Kenesht Mountain Pass, Sanctions; Gender Male; Passport W44473918
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Northwest of Kermanshah, Iran; Mehran, Iran; (Iran); alt. Passport A12688767 (Iraq); alt.
Mustafa; a.k.a. HAMID, Mustafa Muhammad DOB 1953; POB Ma'ghal, Basrah, Iraq; Passport F35307926 (Iran) (individual) [SDGT]
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- nationality Iraq; citizen Iran; alt. citizen Iraq; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
WALID, Abu"); DOB Mar 1945; POB Alexandria, Additional Sanctions Information - Subject to GUARD CORPS (IRGC)-QODS FORCE).
Egypt; nationality Egypt; alt. nationality Pakistan Secondary Sanctions (individual) [IRAQ3]. AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
(individual) [SDGT]. AL-MOHANDESS, Abu Mehdi (a.k.a. AL CHARITABLE AND SOCIAL ORGANIZATION;
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
AHMAD, Muhammad Yunis; a.k.a. AHMED, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- SHAHID ORGANIZATION; a.k.a. HIZBALLAH
Muhammad Yunis; a.k.a. AL-AHMED, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. MARTYRS FOUNDATION; a.k.a. ISLAMIC
Muhammad Yunis; a.k.a. AL-BADRANI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; REVOLUTION MARTYRS FOUNDATION;
Muhammad Yunis Ahmad), Al-Dawar Street, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. LEBANESE MARTYR ASSOCIATION;
Bludan, Syria; Damascus, Syria; Mosul, Iraq; MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. LEBANESE MARTYR FOUNDATION;
Wadi al-Hawi, Iraq; Dubai, United Arab Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. MARTYRS FOUNDATION IN LEBANON;
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Mowall, Mosul, Iraq; nationality Iraq (individual) MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
[IRAQ2]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Lebanon; Additional Sanctions Information -
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Subject to Secondary Sanctions Pursuant to the
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Hizballah Financial Sanctions Regulations
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal [SDGT].
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. FOREIGN FIGHTERS AND SUPPORTERS;
DOB 1941; POB Damascus, Syria; Foreign and "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. ARMY OF THE EMIGRANTS AND
Expatriates Minister; Minister for Foreign Affairs Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; HELPERS; a.k.a. BRIGADE OF THE
(individual) [SYRIA]. Velayat Faqih Base, Kenesht Mountain Pass, EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran; MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
CONTRACTING (a.k.a. AL MOHAIMEN FOR DOB 1953; POB Ma'ghal, Basrah, Iraq; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
TRANSPORTATION AND CONTRACTING; nationality Iraq; citizen Iran; alt. citizen Iraq; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
a.k.a. AL-MOHAIMEN FOR TRANSPORTING Additional Sanctions Information - Subject to JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
AND CONTRACTING), Lattakia, Syria [SYRIA] Secondary Sanctions (individual) [IRAQ3]. KATEEB AL MUHAJIREEN WAL ANSAR;
(Linked To: AMAN HOLDING COMPANY). AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
AL-MOHAIMEN FOR TRANSPORTING AND Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- MUHAJIRIN AND ANSAR ARMY), Syria
CONTRACTING (a.k.a. AL MOHAIMEN FOR MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; [SDGT].
TRANSPORTATION AND CONTRACTING; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
CONTRACTING), Lattakia, Syria [SYRIA] DOB 1941; POB Damascus, Syria; Foreign and MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
(Linked To: AMAN HOLDING COMPANY). Expatriates Minister; Minister for Foreign Affairs Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA]. Al Hamid Sulaiman Muhammed; a.k.a. AL-
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, 1949; alt. DOB 29 Apr 1949; POB Kuwait;
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); nationality Saudi Arabia; citizen Saudi Arabia;
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and Passport F 137998 issued 18 Apr 2004 expires
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs 24 Feb 2009; Doctor (individual) [SDGT].
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA]. AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a. a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. MOUALLEM, Walid; a.k.a. AL-MUALLEM,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Walid; a.k.a. MOALLEM, Walid; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; MUALLEM, Walid; a.k.a. MUHI EDDINE
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MOALLEM, Walid); DOB 1941; POB
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Damascus, Syria; Foreign and Expatriates
May 27, 2020 - 157 -

Minister; Minister for Foreign Affairs (individual) I-INSANIYAT; a.k.a. HUMAN WELFARE AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
[SYRIA]. FOUNDATION; a.k.a. HUMANITARIAN Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
DOB 1941; POB Damascus, Syria; Foreign and JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Expatriates Minister; Minister for Foreign Affairs DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
(individual) [SYRIA]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, DAWA; a.k.a. KASHMIR FREEDOM MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
1988; alt. DOB 1990 (individual) [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Velayat Faqih Base, Kenesht Mountain Pass,
Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR; DOB 1953; POB Ma'ghal, Basrah, Iraq;
POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND nationality Iraq; citizen Iran; alt. citizen Iraq;
Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Additional Sanctions Information - Subject to
command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Secondary Sanctions (individual) [IRAQ3].
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
(individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY; Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
(individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
(individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim "MOHAMMED, Jamal Jaafar"), Al Fardoussi
[IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass,
Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Northwest of Kermanshah, Iran; Mehran, Iran;
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, DOB 1953; POB Ma'ghal, Basrah, Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal nationality Iraq; citizen Iran; alt. citizen Iraq;
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Additional Sanctions Information - Subject to
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3]. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
May 27, 2020 - 158 -

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; DIMA; a.k.a. KHALED ABU AL-ABBAS
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F THOSE SIGNED IN BLOOD BATTALION;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT]. "MASKED MEN BRIGADE"; a.k.a. "THE
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan SENTINELS"; a.k.a. "WITNESSES IN
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and BLOOD"), Algeria; Mali [FTO] [SDGT].
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual) AL-MUNADAMA AL-KHAYRIA LILTANMIA
"MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA]. (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MULA, Amir Muhammad Sa'id 'Abd-al- TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
Velayat Faqih Base, Kenesht Mountain Pass, Rahman Muhammad (a.k.a. AL-MAWLA, Amir QUR'AN WA-AL-SUNNAH; a.k.a. M/S
Northwest of Kermanshah, Iran; Mehran, Iran; Muhammad Sa'id Abdal-Rahman; a.k.a. AL- WELFARE & DEVELOPMENT
DOB 1953; POB Ma'ghal, Basrah, Iraq; MAWLA, Muhammad Sa'id 'Abd-al-Rahman; ORGANIZATION; a.k.a. MASHARIA AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
Additional Sanctions Information - Subject to a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim a.k.a. WELFARE AND DEVELOPMENT
Secondary Sanctions (individual) [IRAQ3]. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah ORGANIZATION IN AFGHANISTAN; a.k.a.
AL-MUHAYSINI, 'Abdallah Muhammad Bin- Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; WELFARE AND DEVELOPMENT
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii ORGANIZATION IN PAKISTAN; a.k.a.
DOB 30 Oct 1987; POB Al Qasim, Saudi Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; WELFARE AND DEVELOPMENT
Arabia; nationality Saudi Arabia; Passport Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; ORGANIZATION OF ADVOCACY GROUP TO
K163255 (Saudi Arabia) issued 11 Jun 2011 POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; THE KORAN AND SUNNAH; a.k.a. WELFARE
expires 16 Apr 2016 (individual) [SDGT] (Linked nationality Iraq; citizen Iraq; Gender Male AND DEVELOPMENT ORGANIZATION OF
To: AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: ISLAMIC JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, STATE OF IRAQ AND THE LEVANT). SUNNAH; a.k.a. WELFARE AND
'Abdallah Muhammad Bin-Sulayman); DOB 30 AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF
Oct 1987; POB Al Qasim, Saudi Arabia; MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
nationality Saudi Arabia; Passport K163255 MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND
(Saudi Arabia) issued 11 Jun 2011 expires 16 a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF
Apr 2016 (individual) [SDGT] (Linked To: AL- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
NUSRAH FRONT). AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND
AL-MUJAHIDIN BRIGADES (a.k.a. AL BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
MUJAHIDIN MOVEMENT; a.k.a. HOLY BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
WARRIORS BATTALION; a.k.a. KHATIB AI- SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
MUJAHIDIN), West Bank, Palestinian; Gaza BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Strip, Palestinian; Cairo, Egypt [SDGT]. "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
alt. DOB 29 Apr 1949; POB Kuwait; nationality BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
Saudi Arabia; citizen Saudi Arabia; Passport F BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
137998 issued 18 Apr 2004 expires 24 Feb SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
2009; Doctor (individual) [SDGT]. BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; [SDGT]. Inayat ur).
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
Abd Al Hamid Sulaiman Muhammed; a.k.a. MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
May 27, 2020 - 159 -

DEVELOPMENT ORGANIZATION; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid
AL-KHAIRYA; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31
DEVELOPMENT ORGANIZATION IN Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
AFGHANISTAN; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
DEVELOPMENT ORGANIZATION IN Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al-
PAKISTAN; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon;
DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to
ADVOCACY GROUP TO THE KORAN AND Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah
SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual)
DEVELOPMENT ORGANIZATION OF Secondary Sanctions Pursuant to the Hizballah [SDGT].
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY,
SUNNAH; a.k.a. WELFARE AND [SDGT]. Boosaaso, Somalia [SDGT] (Linked To:
DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali).
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a.
SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.
DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad); Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. 1970; POB Iran; nationality Iran; Additional
DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Sanctions Information - Subject to Secondary
"WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Sanctions; Gender Male; Passport W44473918
"WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah, (Iran); alt. Passport A12688767 (Iraq); alt.
ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional Passport F35307926 (Iran) (individual) [SDGT]
Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial GUARD CORPS (IRGC)-QODS FORCE).
Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT]. AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad); Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Kuwait; nationality Kuwait (individual) [SDGT]
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. (Linked To: AL-NUSRAH FRONT).
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. AL-MUTAIRI, Abdulmohsen Zeben Mutaab
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
May 27, 2020 - 160 -

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
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 Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
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 Zibn Muta'ab
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(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 Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
'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-
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-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 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.
May 27, 2020 - 161 -

AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
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;
May 27, 2020 - 162 -

a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. G895402; National ID No. 1050433349 (Saudi
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq; Arabia) (individual) [SDGT].
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East AL-NASSER, Abdelkarim Hussein Mohamed;
Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2]. POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; (individual) [SDGT].
25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and AL-NASSER, Hala Mohammad; DOB 1964; POB
(individual) [SDGT]. Research Center Employee (individual) Raqqa, Syria; Minister of Tourism (individual)
ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA]. [SYRIA].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953; Aleppo, Syria; Minister of Health (individual)
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT]. [SYRIA].
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a. Abdulrahman Omair; a.k.a. AL-NAIMI, A.
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali), Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual) NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
(Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN). AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
[SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military 1954; Passport 00868774 (Qatar) expires 27
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2]. Apr 2014; Personal ID Card 25463401784
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL NASER WINGS; (Qatar) expires 06 Dec 2019 (individual)
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- [SDGT].
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NASER AIRLINES), Al-Karrada, Babil Region - AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- District 929, St. 21, Home 46, Baghdad, Iraq; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
(Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
[SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46, 1954; Passport 00868774 (Qatar) expires 27
1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United Apr 2014; Personal ID Card 25463401784
Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman (Qatar) expires 06 Dec 2019 (individual)
[SYRIA]. 11191, Jordan; Additional Sanctions Information [SDGT].
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, - Subject to Secondary Sanctions [SDGT] AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- [IFSR] (Linked To: MAHAN AIR). NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, POB Tikrit, Iraq; nationality Iraq; Governor of J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Abdul Mohsen Abdullah Ibrahim; a.k.a. Basrah (individual) [IRAQ2]. a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
G895402; National ID No. 1050433349 (Saudi Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, al-Rahman bin 'Amir), Qatar; DOB 1954;
Arabia) (individual) [SDGT]. Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Abdul Mohsen Abdullah Ibrahim; a.k.a. 2014; Personal ID Card 25463401784 (Qatar)
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 expires 06 Dec 2019 (individual) [SDGT].
Ghassan"); DOB 19 May 1984; POB al- Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
Duwadmi, Saudi Arabia; nationality Saudi Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Arabia (individual) [SDGT]. AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
May 27, 2020 - 163 -

NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL-
1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF
(Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT";
AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL-
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST
Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE
2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a.
expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM
201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al
'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi
Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad,
2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq)
expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OMAG AND BROS EXCHANGE (a.k.a. AL
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE OMGE AND BROS COMPANY MONEY
GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. EXCHANGE COMPANY; a.k.a. AL OMGI AND
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- BROS COMPANY; a.k.a. AL-AMAQI LIL-
HASAN AL-MUJTABA BRIGADE; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- SARAFAH COMPANY; a.k.a. AL-AMQI
MOVEMENT OF THE NOBLE ONES SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- EXCHANGE; a.k.a. AL-AMQI MONEY
May 27, 2020 - 164 -

EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
May 27, 2020 - 165 -

SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian,
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen;
ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra,
COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY,
EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh).
BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL
BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY
OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR
a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL-
ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI
a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO.
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
May 27, 2020 - 166 -

ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
May 27, 2020 - 167 -

ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo;
ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
May 27, 2020 - 168 -

Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- OMAQI, Saeed Salah Abed Rabboh; a.k.a.
under Royal Hotel, Taiz, Yemen; Mukalla, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen; Al Hudaydah San'a' Street, J Dirham, GHAMIDI, Uthman); DOB 27 May 1979; OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Salam, Hadramawt, Yemen; Al Amqi Company, nationality Saudi Arabia; National ID No. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Al Makla, Ash Shaykh Uthman, Hadramawt, 1089516791 (individual) [SDGT]. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Yemen; Sayyiun, Suq As Sarrafin, Sayun, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Yemen; Shabwat, Ataq, Shabwah, Yemen; AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Tarim, At Tawahi Street, Tarim, Yemen; DOB a.k.a. AL OMGE AND BROS FOR EXCHANGE Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL OMGI AND BROS Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
nationality Yemen; Passport 02729375 (Yemen) COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Jan 1956; POB Hadramawt Governorate,
issued 29 Dec 2009 expires 08 Dec 2013; alt. AL-AMQI MONEY EXCHANGE; a.k.a. AL- Yemen; nationality Yemen (individual) [SDGT]
Passport 00692808 (Yemen) issued 03 Mar OMAG AND BROS EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN
2001 expires 03 Mar 2007; Identification OMAGI & BRO. MONEY EXCHANGE PENINSULA; Linked To: AL-OMGY AND
Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE).
[SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL-OMAQY EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY CORPORATION; a.k.a. ALOMGE AND BROS AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
AND BROTHERS MONEY EXCHANGE). FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed OMGY AND BROTHERS MONEY Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMQY AND BROS COMPANY FOR MONEY Jan 1956; POB Hadramawt Governorate,
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE; a.k.a. AL-OMQY FOR Yemen; nationality Yemen (individual) [SDGT]
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGING CO.; a.k.a. ALUMGY AND (Linked To: AL-QA'IDA IN THE ARABIAN
Jan 1956; POB Hadramawt Governorate, BROS MONEY EXCHANGE; a.k.a. AL-UMGY PENINSULA; Linked To: AL-OMGY AND
Yemen; nationality Yemen (individual) [SDGT] AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE).
(Linked To: AL-QA'IDA IN THE ARABIAN 'UMQI BUREAUX DE CHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
PENINSULA; Linked To: AL-OMGY AND UMQI CURRENCY EXCHANGE COMPANY; (a.k.a. AL OMGE AND BROS COMPANY
BROTHERS MONEY EXCHANGE). a.k.a. AL-'UMQI GROUP FOR TRADE AND MONEY EXCHANGE; a.k.a. AL OMGE AND
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ INVESTMENT; a.k.a. AL-UMQI HAWALA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih a.k.a. AL-'UMQI MONEY EXCHANGE OMGI AND BROS COMPANY; a.k.a. AL-
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Abed Rabboh; a.k.a. ALOMGY, Said Saleh UMQI EXCHANGE), Al-Mukalla Branch, Al- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAG AND BROS
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Hadhramout, Yemen; Galam Street, Taiz, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Jan 1956; POB Hadramawt Governorate, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. ALOMGY AND BROS
Yemen; nationality Yemen (individual) [SDGT] Yemen [SDGT] (Linked To: AL-QA'IDA IN THE MONEY EXCHANGE; a.k.a. ALOMGY AND
(Linked To: AL-QA'IDA IN THE ARABIAN ARABIAN PENINSULA; Linked To: AL-OMGY, BROS. EXCHANGE; a.k.a. AL-OMGY AND
PENINSULA; Linked To: AL-OMGY AND Said Salih Abd-Rabbuh; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROTHERS MONEY EXCHANGE). Muhammad Salih Abd-Rabbuh). OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
May 27, 2020 - 169 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD:
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK].
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah
EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
May 27, 2020 - 170 -

Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan; Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB (individual) [LIBYA2].
Linked To: HAMAS). Shunkrai village, Sarkani District, Konar AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,
ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122 Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN; GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
[GLOMAG]. Linked To: LASHKAR E-TAYYIBA). Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Aisha Muammar Muhammed Abu Minyar; a.k.a.
Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah; QADHAFI, Ayesha), Oman; DOB 1977; alt.
Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL- Libya; Gender Female; Passport 215215
27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu (Libya); alt. Passport 428720 (Libya); alt.
No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu Passport B/011641; alt. Passport 03824970
[GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI, (Oman) issued 04 May 2014 expires 03 May
AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a. 2024; National ID No. 98606612 (individual)
Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu [LIBYA2].
Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH, AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,
Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar, EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB QADHAFI, Hannibal Muammar); DOB 20 Sep
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar 1975; alt. DOB 1977; POB Tripoli, Libya;
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 Passport B/002210 (Libya) (individual)
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport [LIBYA2].
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Khamis; a.k.a. AL-QADHAFI; a.k.a.
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE) a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
[IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom (individual) [LIBYA2].
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE]. AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. Muhammad; a.k.a. ELKADDAFI, Muhammad;
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) a.k.a. EL-QADDAFI, Muhammad; a.k.a.
Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park GADDAFI, Muhammad; a.k.a. GADHAFFI,
[IRAQ3]. Road, Camberley, Surrey GU15 2SP, United Mohammad Moammar; a.k.a. GADHAFI,
AL-PESHAWARI, Shaykh Abu Mohammed Kingdom [ZIMBABWE]. Mohammed; a.k.a. GHATHAFI, Muhammad;
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad ALPHABET INTERNATIONAL DMCC, Unit No. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Shaykh Aminullah; a.k.a. AL-PESHAWARI, 451, DMCC Business Centre, Dubai, United Mohammed Muammar); DOB 1970; POB
Shaykh Aminullah; a.k.a. AMEEN AL- Arab Emirates; Additional Sanctions Information Tripoli, Libya (individual) [LIBYA2].
PESHAWARI, Fazeel-A-Tul Shaykh Abu - Subject to Secondary Sanctions; Registration AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Mohammed; a.k.a. BISHAWRI, Abu Number DMCC-388799 (United Arab Emirates) Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, [IRAN-EO13846] (Linked To: NATIONAL Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
Niaz Muhammad Muhammada; a.k.a. IRANIAN OIL COMPANY). EL-QADDAFI, Muammar; a.k.a. GADDAFI,
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. AL-QADHAFI, Khamis; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar Muhammad; a.k.a. GHATHAFI,
"SHAYKH AMEEN"), Ganj District, Peshawar, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
Khyber Pakhtunkhwa, Pakistan; House number GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; QADHAFI, Muammar); DOB 1942; POB Sirte,
T-876 Galli Mohallah, Sheikh Abad number 4, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Libya (individual) [LIBYA2].
May 27, 2020 - 171 -

AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- AL-QADRI, Ahmad; DOB 1956; POB Hasaka, ALQAHTANI, Saif Saad Q.; DOB 1973;
GADDAFI, Muammar; a.k.a. AL-QADHAFI, Syria; Minister of Agriculture and Agrarian nationality Saudi Arabia; Gender Male
Muammar; a.k.a. ELKADDAFI, Muammar; Reform (individual) [SYRIA]. (individual) [GLOMAG].
a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-QADULI, Abd Al-Rahman Muhammad AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a. 1978; POB Riyadh, Saudi Arabia; nationality
GHADAFFI, Muammar Muhammad; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa; Saudi Arabia; Gender Male; Passport D079021
GHATHAFI, Muammar; a.k.a. QADDAFI, a.k.a. MUSTAFA, Umar Muhammad Khalil; (individual) [GLOMAG].
Muammar; a.k.a. QADHAFI, Muammar); DOB a.k.a. SHAYKHLARI, 'Abd al-Rahman ALQAHTANI, Saud Abdullah S (a.k.a. AL-
1942; POB Sirte, Libya (individual) [LIBYA2]. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU 07 Jul 1978; POB Riyadh, Saudi Arabia;
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB D079021 (individual) [GLOMAG].
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Province, Iraq; nationality Iraq (individual) Nayef Salam Muhammad Ujaym; a.k.a. AL-
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. [SDGT]. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
QADDAFI, Mutassim; a.k.a. QADHAFI, AL-QAEDA IN THE INDIAN SUBCONTINENT AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Mutassim); DOB 1975 (individual) [LIBYA2]. (a.k.a. AL-QA'IDA IN THE INDIAN QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; THE INDIAN SUBCONTINENT), Afghanistan; FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, Pakistan; Bangladesh [FTO] [SDGT]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Saadi; a.k.a. GADHAFI, Saadi; a.k.a. AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- nationality Qatar; alt. nationality Saudi Arabia;
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; HABABI, Nayef Salam Muhammad Ujaym; Passport 592667 (Qatar) issued 03 May 2007;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. a.k.a. AL-HABABI, Nayf Salam Muhammad Sheikh (individual) [SDGT] (Linked To: AL
DOB 25 May 1973; POB Tripoli, Libya; Passport Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- QA'IDA).
010433 (Libya); alt. Passport 014797 (Libya) QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.
(individual) [LIBYA2]. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, FAROUK, Shaykh Imran), Afghanistan; DOB 01 SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. AL-FURQAN ESTABLISHMENT FOR
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; MEDIA PRODUCTION; a.k.a. AL-HAYAT
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Passport 592667 (Qatar) issued 03 May 2007; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL JIHAD IN THE LAND OF THE TWO RIVERS;
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif QA'IDA). a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
1979; alt. DOB 1982; alt. DOB 1983; POB Salam Muhammad Ujaym; a.k.a. AL-HABABI, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Tripoli, Libya (individual) [LIBYA2]. Nayf Salam Muhammad Ujaym; a.k.a. AL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, QAHTANI AL-QATARI, Farouq; a.k.a. AL- ORGANIZATION IN THE LAND OF THE TWO
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif FAROUK, Shaykh Imran), Afghanistan; DOB 01 TAWHID; a.k.a. AL-ZARQAWI NETWORK;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif nationality Qatar; alt. nationality Saudi Arabia; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Passport 592667 (Qatar) issued 03 May 2007; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
25 Jun 1972; POB Tripoli, Libya (individual) Sheikh (individual) [SDGT] (Linked To: AL STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
[LIBYA2]. QA'IDA). IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
ALQADHI, Mohammed Nawar Mohammed (a.k.a. AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
ALKHALD, Ahmad; a.k.a. NOURE, Yassine), Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, SHAMMARI, Muyassir; a.k.a. HARARA, QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Syria; alt. POB Brussels, Belgium; alt. POB Muyassir; a.k.a. HASSAN, Muhammad Khalid); a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Baghdad, Iraq; nationality Syria; Gender Male DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
(individual) [SDGT] (Linked To: ISLAMIC alt. POB Harara, Ninawa Province, Iraq; citizen AND JIHAD GROUP; a.k.a. THE
STATE OF IRAQ AND THE LEVANT). Iraq (individual) [SDGT]. ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
May 27, 2020 - 172 -

JIHAD/MESOPOTAMIA; a.k.a. THE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ORGANIZATION OF AL-JIHAD'S BASE IN GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
JIHAD'S BASE IN THE LAND OF THE TWO MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
BASE OF OPERATIONS IN THE LAND OF AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY;
THE TWO RIVERS; a.k.a. THE FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
ORGANIZATION OF JIHAD'S BASE IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
COUNTRY OF THE TWO RIVERS; a.k.a. "AL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
HAYAT") [FTO] [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM;
AL-QAIDA GROUP OF JIHAD IN THE LAND OF IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
THE TWO RIVERS (a.k.a. AD-DAWLA AL- AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL
FURQAN ESTABLISHMENT FOR MEDIA QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
PRODUCTION; a.k.a. AL-HAYAT MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE LAND OF THE TWO RIVERS; a.k.a. AL- AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
OF JIHAD ORGANIZATION IN THE LAND OF ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD IN THE LAND OF THE TWO RIVERS; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL-
NETWORK; a.k.a. AMAQ NEWS AGENCY; AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. ISLAMIC STATE OF IRAQ AND THE OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF
JIHAD; a.k.a. TANZEEM QA'IDAT AL JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a.
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
a.k.a. THE MONOTHEISM AND JIHAD JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT].
GROUP; a.k.a. THE ORGANIZATION BASE RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
a.k.a. THE ORGANIZATION BASE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
JIHAD/MESOPOTAMIA; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
ORGANIZATION OF AL-JIHAD'S BASE IN THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN
JIHAD'S BASE IN THE LAND OF THE TWO COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH;
RIVERS; a.k.a. THE ORGANIZATION OF AL- HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
BASE OF OPERATIONS IN THE LAND OF SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
THE TWO RIVERS; a.k.a. THE a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
ORGANIZATION OF JIHAD'S BASE IN THE MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
HAYAT") [FTO] [SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF
JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF
May 27, 2020 - 173 -

HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL OF JIHAD ORGANIZATION IN THE LAND OF
AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
(a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN JIHAD IN THE LAND OF THE TWO RIVERS;
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
THE INDIAN SUBCONTINENT), Afghanistan; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN NETWORK; a.k.a. AMAQ NEWS AGENCY;
Pakistan; Bangladesh [FTO] [SDGT]. YEMEN; a.k.a. AL-QA'IDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
SALAFISTE POUR LA PREDICATION ET LE ORGANIZATION IN THE ARABIAN ISLAMIC STATE OF IRAQ AND AL-SHAM;
COMBAT; a.k.a. SALAFIST GROUP FOR PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
CALL AND COMBAT; a.k.a. SALAFIST a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE
GROUP FOR PREACHING AND COMBAT; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
AL-QAIDA IN THE LAND OF THE TWO RIVERS a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE
CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS;
ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF a.k.a. THE ORGANIZATION BASE OF
PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi JIHAD/MESOPOTAMIA; a.k.a. THE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE IN THE LAND OF THE TWO
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL-
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE SOUTH ARABIAN PENINSULA; a.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
AND JIHAD GROUP; a.k.a. THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi
JIHAD'S BASE IN THE LAND OF THE TWO MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
THE TWO RIVERS; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR
May 27, 2020 - 174 -

MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Secondary Sanctions Pursuant to the Hizballah
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Financial Sanctions Regulations [SDGT].
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,
JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Nizar Jomaa Ali), Iraq; Former Minister of
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Irrigation (individual) [IRAQ2].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QASIUN SECURITY SERVICES LLC; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QASIYUN; a.k.a. QASIYUN SECURITY
JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD COMPANY), Jurmana, Damascus, Syria
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI GROUP; a.k.a. THE ORGANIZATION BASE [SYRIA] (Linked To: MAKHLUF, Rami).
NETWORK; a.k.a. AMAQ NEWS AGENCY; OF JIHAD/COUNTRY OF THE TWO RIVERS; AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. THE ORGANIZATION BASE OF QASIUN SECURITY SERVICES LLC; a.k.a.
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/MESOPOTAMIA; a.k.a. THE QASIYUN; a.k.a. QASIYUN SECURITY
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN COMPANY), Jurmana, Damascus, Syria
ISLAMIC STATE OF IRAQ AND AL-SHAM; IRAQ; a.k.a. THE ORGANIZATION OF AL- [SYRIA] (Linked To: MAKHLUF, Rami).
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE IN THE LAND OF THE TWO AL-QASIUN SECURITY SERVICES LLC (a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; QASIYUN; a.k.a. QASIYUN SECURITY
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S COMPANY), Jurmana, Damascus, Syria
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF [SYRIA] (Linked To: MAKHLUF, Rami).
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE Nazar Jumah Ali), Iraq; Former Minister of
GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL Irrigation (individual) [IRAQ2].
OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT]. AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef
a.k.a. THE ORGANIZATION BASE OF AL-QA'IDA ORGANIZATION IN THE ARABIAN Salam Muhammad Ujaym; a.k.a. AL-HABABI,
JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE Nayf Salam Muhammad Ujaym; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN QAHTANI AL-QATARI, Farouq; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN a.k.a. FAROUK, Shaykh Imran), Afghanistan;
JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH; DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- Arabia; nationality Qatar; alt. nationality Saudi
BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. Arabia; Passport 592667 (Qatar) issued 03 May
THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 2007; Sheikh (individual) [SDGT] (Linked To: AL
ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; QA'IDA).
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,
HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL-
AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01
PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia;
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007;
IN THE LAND OF THE TWO RIVERS; a.k.a. Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA).
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Brydah, Saudi Arabia; nationality Saudi Arabia; AL-DARWISH COMPANY; a.k.a. KHATIRJI
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Passport E646989 (individual) [SDGT]. GROUP), Mazzah, Damascus, Syria [SYRIA].
ORGANIZATION IN THE LAND OF THE TWO AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI,
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-QUARDH AL-HASSAN ASSOCIATION; KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Additional Sanctions Information - Subject to QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
May 27, 2020 - 175 -

Muhammad Bara; a.k.a. QATIRJI, Muhammad Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
Bara Ahmad Rushdi; a.k.a. QATRJI, Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
10 Nov 1976; POB Raqqah; nationality Syria; AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
Gender Male; National ID No. 11010046398 AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
(Syria); Registration Number 11824466 (Syria) KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address
(individual) [SYRIA]. Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email
AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt.
Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT].
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
Muhammad Bara'; a.k.a. QATIRJI, Muhammad Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
Raqqah; nationality Syria; Gender Male; 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
National ID No. 11010046398 (Syria); Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
Registration Number 11824466 (Syria) Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
(individual) [SYRIA]. 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].
SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
(Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
May 27, 2020 - 176 -

'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
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
May 27, 2020 - 177 -

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;
ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
May 27, 2020 - 178 -

RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul
"AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan;
Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad,
Nangalam Village, Manugay District, Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also
Afghanistan; nationality Pakistan; Gender Male; [SYRIA]. operations in: Kosovo, Chechnya [SDGT].
Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE AL-RASHEED TRUST (a.k.a. AL RASHEED
No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV; RASHID TRUST; a.k.a. THE AID
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL; Darul Ifta Wal Irshad, Nazimabad No. 4,
AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE Karachi, Pakistan; Office Dha'rb-i-M'unin,
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE opposite Khyber Bank, Abbottabad Road,
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION Mansehra, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area, Z.R. Brothers, Katchehry Road, Chowk
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3]. M'unin, Room no. 3, Third Floor, Moti Plaza,
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; near Liaquat Bagh, Murree Road, Rawalpindi,
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Dawa Khan Dental Clinic Surgeon, Main Baxar,
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Mingora, Swat, Pakistan; 302b-40, Good Earth
RAHMAN, Anayatullah; a.k.a. RAHMAN, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi,
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, (individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in:
"AINAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT].
"ANAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;
"INAYATURAHMAN"; a.k.a. (individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
May 27, 2020 - 179 -

M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT].
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport Rahman), Turkey; DOB 1983; POB Albu Kamal,
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. Dayr az Zawr Province, Syria; nationality Syria;
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905515983567;
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] alt. Phone Number 9647718635788; alt. Phone
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: Number 96351667406; alt. Phone Number
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). 9647715959705 (individual) [SDGT].
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub; Turkey; DOB 1983; POB Albu Kamal, Dayr az
Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR Zawr Province, Syria; nationality Syria; Gender
opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL Male; Phone Number 905515983567; alt.
Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Phone Number 9647718635788; alt. Phone
Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Number 96351667406; alt. Phone Number
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 9647715959705 (individual) [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,
near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad, Turkey; DOB 1983; POB Albu Kamal, Dayr az
Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar Zawr Province, Syria; nationality Syria; Gender
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB Male; Phone Number 905515983567; alt.
Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United Phone Number 9647718635788; alt. Phone
Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number
Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT].
Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249 AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI,
Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584 Mushtaq Talib Zughayar Karhut; a.k.a. AL-
Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt. RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq
Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir;
Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport a.k.a. AL-RAWI, Mushtaq Talib Zughayr),
AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No. Turkey; Belgium; DOB 1964; alt. DOB 1969;
RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905537471039
RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT] (individual) [SDGT].
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA). Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual) a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA]. a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Taha Sobhi), Syria; Iraq; DOB 1977; POB
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul Banash, Syria; nationality Syria (individual)
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad Rahman; a.k.a. AL-RAWI, Abu Abd Al [SDGT].
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman), Turkey; DOB 1983; POB Albu Kamal, AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
6B, Street 40,, Sector F-10/4, Islamabad, Dayr az Zawr Province, Syria; nationality Syria; al-Din Fulayyih Hassan Taha); DOB 1953; POB
Pakistan; Peshawar, Pakistan; DOB 23 Mar Gender Male; Phone Number 905515983567; Ar Ramadi, al-Anbar Governorate, Iraq;
1964; alt. DOB 22 Mar 1964; POB alt. Phone Number 9647718635788; alt. Phone nationality Iraq; Republican Guard chief of staff
Borehamwood, Hertfordshire, England, United (individual) [IRAQ2].
May 27, 2020 - 180 -

AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf nationality Iraq; Republican Guard chief of staff
POB Rawah, Iraq; nationality Iraq; Quds Force (a.k.a. MATNEE, Mohammed Abdulqader; (individual) [IRAQ2].
Chief of Staff (individual) [IRAQ2]. a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar
AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Talib Zughayr; a.k.a. AL-RAWI, Umar Talib
RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Muhammad Abdul Qadar; a.k.a. "ABD-AL- Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
OWNED APARTMENT , AL-MAZZAH Gender Male; Passport G2590897 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey;
PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Muhannad Mushtaq Talib Zghayir DOB 1970; alt. DOB 1971; POB Iraq; nationality
DISTRICT, DAMASCUS, Syria; DOB 1940; Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. Iraq; Gender Male; Phone Number
POB RAWAH CITY, IRAQ; nationality Iraq; TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, 907816941101; alt. Phone Number
citizen Syria; CHAIRMAN, IRAQI WING OF Muhanad Mushtaq; a.k.a. ZUGHAYAR, 9647734097694 (individual) [SDGT].
THE SYRIAN BA'TH PARTY (individual) Muhanad Mushtaq Talib), Baghdad, Iraq; AL-RAWI, Umar Talib Zughayr (a.k.a. AL-
[SDGT]. Samsun, Turkey; DOB 26 Dec 1996; POB Al- HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI,
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Qa'im, Iraq; nationality Iraq; Email Address 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. mohand.alrawii@gmail.com; Gender Male; Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib;
"ABU FIRAS"), SYRIAN GOVERNMENT- Phone Number 9647821757598; National a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey;
OWNED APARTMENT , AL-MAZZAH Foreign ID Number 00167950 (Iraq) (individual) al-Qa'im, Anbar Province, Iraq; Mersin Province,
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH [SDGT]. Turkey; DOB 1970; alt. DOB 1971; POB Iraq;
PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq nationality Iraq; Gender Male; Phone Number
DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu 907816941101; alt. Phone Number
POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 9647734097694 (individual) [SDGT].
citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.
THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-
[SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039 Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT]. RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, Anbar Province, Iraq; Mersin Province, Turkey;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL- DOB 1970; alt. DOB 1971; POB Iraq; nationality
a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; Iraq; Gender Male; Phone Number
Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. 907816941101; alt. Phone Number
Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey; 9647734097694 (individual) [SDGT].
(Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.
THE LEVANT). Male; Phone Number 905537471039 AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT]. RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Iraq; DOB 11 Nov 1988; nationality Iraq; Email
marwanalrawi2@gmail.com; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Address waleed198811@gmail.com; Gender
(individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey; Male; Phone Number 9647807890955; alt.
EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender Phone Number 96407707840824; alt. Phone
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039 Number 9647720364973; Passport A11071541
Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT]. (individual) [SDGT].
Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- AL-RAWI, Walid Talib Zughayr (a.k.a. AL-
Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut; HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
(individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039 Address waleed198811@gmail.com; Gender
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT]. Male; Phone Number 9647807890955; alt.
nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Phone Number 96407707840824; alt. Phone
marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; Number 9647720364973; Passport A11071541
(individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq; (individual) [SDGT].
EXCHANGE).
May 27, 2020 - 181 -

AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality Housing Area (DHA), Lahore, Pakistan; Office
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 22, Third Floor, al Fatah Plaza, Commerical
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT]. Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Floor, al-Fateh Plaza, Commerical Market
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and Road, Chandi Chowk, Rawalpindi, Pakistan;
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza,
POB Banash, Syria; nationality Syria (individual) [SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan
[SDGT]. AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah,
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih,
TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest
TELEVISION STATION; a.k.a. AL RA'Y TV; Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT].
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
AL-RA'Y SATELLITE TELEVISION CHANNEL; "MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
a.k.a. ARRAI TV; a.k.a. SATELLITE 1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
TELEVISION CHANNEL AL RA'Y; a.k.a. THE nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
OPINION SATELLITE TELEVISION Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
CHANNEL), Near Damascus in the Yaafur area, Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT].
Syria; Website www.arrai.tv; Email Address Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
info@arrai.tv [IRAQ3]. 059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
AL-RA'Y SATELLITE TELEVISION CHANNEL (Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
SATELLITE TELEVISION STATION; a.k.a. AL HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
RA'Y TV; a.k.a. AL-RA'I SATELLITE AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
CHANNEL; a.k.a. AL-RA'Y SATELLITE AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE a.k.a. AL RAHMAH WELFARE (individual) [SDGT].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE ORGANIZATION; a.k.a. AL RAHMAN AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
OPINION SATELLITE TELEVISION WELFARE ORGANISATION; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of
CHANNEL), Near Damascus in the Yaafur area, ALRAHMAH WELFARE ORG; a.k.a. Agriculture (individual) [IRAQ2].
Syria; Website www.arrai.tv; Email Address ALRAHMAH WELFARE ORGANISATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA,
info@arrai.tv [IRAQ3]. a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Salman; a.k.a. EL-REDA, Samuel Salman;
AL-RAYA ESTABLISHMENT FOR MEDIA AR RAHMAH WELFARE ORGANIZATION; a.k.a. REMAL, Salman; a.k.a. SALMAN,
PRODUCTION (a.k.a. ANSAR AL-SHARIA; a.k.a. AR RAMMA WELFARE Salman Raof; a.k.a. SALMAN, Salman Raouf;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ORGANISATION; a.k.a. AR-RAHMA a.k.a. SALMAN, Salman Rauf; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. WELFARE ORGANISATION; a.k.a. AR- "MARQUEZ, Andree"), Lebanon; DOB 05 Jun
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR RAHMAH WELFARE ORGANISATION; a.k.a. 1963; alt. DOB 1965; nationality Colombia; alt.
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH AR-RAHMAN WELFARE ORGANIZATION; nationality Lebanon; Additional Sanctions
BRIGADE; a.k.a. ANSAR AL-SHARIAH- a.k.a. AR-RAHNA WELFARE ORGANISATION; Information - Subject to Secondary Sanctions
BENGHAZI; a.k.a. KATIBAT ANSAR AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Pursuant to the Hizballah Financial Sanctions
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN ORGANIZATION"; a.k.a. "AL Regulations; Gender Male; Passport AD
THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a. 059541 (Colombia); alt. Passport AC 128856
ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4, (Colombia); National ID No. 84.049.097
[SDGT]. Islamabad, Pakistan; RWO Head Office, House (Colombia) (individual) [SDGT] (Linked To:
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad, HIZBALLAH).
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan); HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129 SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
(individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK, Passport 00344994 issued 03 Jul 1999
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; James Alexander). (individual) [SDGT].
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBA, Dr. Khadim, Iraq; Managing Director of
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- REAL ESTATE BANK (individual) [IRAQ2].
May 27, 2020 - 182 -

AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE; AL-SAHAF, Mohammed Said (a.k.a. AL-
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a. SAHHAF, Muhammad Said Kazim), Iraq; DOB
Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank, 1940; Former Minister of Foreign Affairs
RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT]. (individual) [IRAQ2].
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF SAHAF, Mohammed Said), Iraq; DOB 1940;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN Former Minister of Foreign Affairs (individual)
1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE; [IRAQ2].
nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT (a.k.a. SAHLOUL MONEY EXCHANGE
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE; Axray, Masseeh Basha, Lalleli Street, Kalvan
RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Centre Building #22, Office #203, Istanbul,
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank, Turkey; Mersin, Turkey [SDGT] (Linked To:
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-
1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq; SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997 SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor Feb 1973; POB Laayoune, Western Sahara;
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2]. Gender Male (individual) [SDGT].
Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-
01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2]. SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
(individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi- SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional Feb 1973; POB Laayoune, Western Sahara;
SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2]. Gender Male (individual) [SDGT].
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL- AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-
SABRIN ORGANIZATION; a.k.a. HARAKAT HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
AL-SABIREEN; a.k.a. MOVEMENT OF THE Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad SAHRAWI, Adnan Abu Waleed; a.k.a.
PATIENT ONES; a.k.a. MOVEMENT OF Kazim Rahim; a.k.a. "HUSAYN, Abu"), JOUMANI, Lehbib Ould Ali Ould Said Ould;
THOSE WHO ENDURE WITH PATIENCE; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
a.k.a. THE SABIREEN MOVEMENT; a.k.a. nationality Iraq; Gender Male (individual) Mali; DOB 16 Feb 1973; POB Laayoune,
"HESN"), Gaza Strip, Palestinian; West Bank, [SDGT]. Western Sahara; Gender Male (individual)
Palestinian; Jerusalem, Israel [SDGT]. AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, [SDGT].
AL-SABIREEN FOR THE VICTORY OF Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- ZAFRANI, Ali), Libya; DOB 1982; Gender Male nationality Syria; Scientific Studies and
SABIREEN MOVEMENT FOR SUPPORTING (individual) [SDGT] (Linked To: ISLAMIC Research Center Employee (individual)
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- STATE OF IRAQ AND THE LEVANT). [SYRIA].
SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
AL-SABIREEN; a.k.a. MOVEMENT OF THE Muhammad 'Abdallah Salih; a.k.a. AL- nationality Syria; Scientific Studies and
PATIENT ONES; a.k.a. MOVEMENT OF SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Research Center Employee (individual)
THOSE WHO ENDURE WITH PATIENCE; Muhammad 'Abdallah Salih; a.k.a. AL- [SYRIA].
a.k.a. THE SABIREEN MOVEMENT; a.k.a. SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
"HESN"), Gaza Strip, Palestinian; West Bank, AL-SUGHAYER, Muhammad 'Abdallah Salih; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
AL-SABIREEN MOVEMENT FOR SUPPORTING Salih; a.k.a. AL-SUQAYR, Muhammad Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Muhammad Ibrahim), Iran; DOB 20 May 1968;
SABIREEN FOR THE VICTORY OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. POB Aswan Governorate, Egypt; nationality
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Egypt; Shaykh (individual) [SDGT] (Linked To:
SABRIN ORGANIZATION; a.k.a. HARAKAT Aug 1972; POB Al-Karawiya, Saudi Arabia; AL QA'IDA).
AL-SABIREEN; a.k.a. MOVEMENT OF THE nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
PATIENT ONES; a.k.a. MOVEMENT OF Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
May 27, 2020 - 183 -

AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH
Muhammad Ibrahim), Iran; DOB 20 May 1968; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH
POB Aswan Governorate, Egypt; nationality Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION
Egypt; Shaykh (individual) [SDGT] (Linked To: AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
AL QA'IDA). a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Kadhim Raheem; a.k.a. "HUSAYN, Abu"), ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035,
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
nationality Iraq; Gender Male (individual) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
[SDGT]. ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL- SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT].
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-
Muhammad Ibrahim), Iran; DOB 20 May 1968; CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
POB Aswan Governorate, Egypt; nationality ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Egypt; Shaykh (individual) [SDGT] (Linked To: WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL QA'IDA). Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
AL-SAKSUK COMPANY (a.k.a. SAKSOUK Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
COMPANY FOR EXCHANGE AND MONEY Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH
TRANSFER; a.k.a. SAKSOUK COMPANY FOR Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
MONETARY TRANSFERS ANTIOCH; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH
SAKSOUK EXCHANGE; a.k.a. SAKSOUK Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH
EXCHANGE AND MONEY TRANSFER AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION
COMPANY; a.k.a. SAKSOUK EXCHANGE SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
COMPANY; a.k.a. SAKSOUK FINANCIAL a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH
MONEY TRANSFER COMPANY; a.k.a. THE a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
SAKSUK COMPANY FOR EXCHANGE AND ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
FINANCIAL TRANSFERS), Turkey [SDGT] ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
(Linked To: ISLAMIC STATE OF IRAQ AND ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza,
THE LEVANT). SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
May 27, 2020 - 184 -

WELFARE ORGANIZATION), P.O. Box 6035, POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND;
Palestinian; Athalatheeniy Street, Gaza, (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND
Palestinian; Gaza City, Gaza, Palestinian; 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR
AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE;
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND
SALAH ISLAMIC COMMITTEE; a.k.a. AL- "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6
SALAH ISLAMIC FOUNDATION; a.k.a. AL- DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No.
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT].
SOCIETY; a.k.a. ISLAMIC AL SALAH AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
SOCIETY; a.k.a. ISLAMIC SALAH 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND;
SOCIETY; a.k.a. ISLAMIC SALVATION Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND;
ISLAMIC ASSOCIATION; a.k.a. SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND
WELFARE ORGANIZATION), P.O. Box 6035, POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Beshara Street, Deir Al-Balah, Gaza, AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
Palestinian; Deir Al-Balah Camp, Gaza, AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR
Palestinian; Athalatheeniy Street, Gaza, a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND
Palestinian; Gaza City, Gaza, Palestinian; a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND
Palestinian; Rafah, Gaza, Palestinian [SDGT]. Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6
AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a. Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT].
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL
ISLAMIC COMMITTEE; a.k.a. AL-SALAH DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; MAGHREBI, Abderahmane; a.k.a. AL
ISLAMIC FOUNDATION; a.k.a. AL-SALAH POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a.
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Taza, Morocco; nationality Morocco; Gender
FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a. Male (individual) [SDGT].
SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR MAGHREBI, Abderahmane; a.k.a. AL
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a. SANHAJI, Abou Abderrahmane; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT; SENHADJI, Abou Abderrahman; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Taza, Morocco; nationality Morocco; Gender
Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Male (individual) [SDGT].
Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT]. AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;
Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. nationality Syria; Scientific Studies and
Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Research Center Employee (individual)
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a. [SYRIA].
Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND; AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
May 27, 2020 - 185 -

Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Zureik Al-Maulid), Afghanistan; Pakistan; DOB
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; Nashwan al-Adani; a.k.a. AL-ADANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. nationality Saudi Arabia; Passport C389664
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu issued 15 Sep 2000 expires 15 Sep 2005
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; (individual) [SDGT].
1978; POB Dammam, Saudi Arabia; Passport a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,
E126785 (Saudi Arabia) issued 27 May 2002 MUTHANA, Mohsen Ahmed Saleh; a.k.a. Turki Musharraf M); DOB 1982; nationality
expires 03 Apr 2007; Interpol: Red Notice. File MUTHANNA, Muhsin Ahmad Salah; a.k.a. Saudi Arabia; Gender Male (individual)
No. 2009/3599. March 24, 2009. Orange Notice. QAN'AN, Muhammad Salih Muhammad; a.k.a. [GLOMAG].
File No. 2009/52/OS/CCC. February 10, 2009. "AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,
(individual) [SDGT]. Jan 1988; Gender Male; Passport 05867398 Turki Muserref M.); DOB 1982; nationality Saudi
AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al- (Yemen); alt. Passport 04988639 (Jordan) Arabia; Gender Male (individual) [GLOMAG].
Rahman Muhammad Zafir al-Dabisi; a.k.a. AL- (individual) [SDGT] (Linked To: ISIL-YEMEN). ALSEHRI, Waleed Abdullah M. (a.k.a.
JAHANI, 'Abd Al-Rahman Muhammad Zafir al- AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
Dubaysi; a.k.a. ALJAHANI, Abdulrhman Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al- SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404
Rahman Muhammad Thafir; a.k.a. AL-JAHNI, Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; 1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG].
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad; 1969; Additional Sanctions Information - Subject AL-SENHADJI, Abou Abderrahman (a.k.a. AL
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male MAGHREBI, Abderahmane; a.k.a. AL
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB SANHAJI, Abou Abderrahmane; a.k.a. AL-
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Taza, Morocco; nationality Morocco; Gender
F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Male (individual) [SDGT].
1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Abdullah); DOB 1949; POB Sudan; Director of
SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Military Intelligence; Colonel (individual)
ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya) [LIBYA2].
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT]. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, CHAAR, Mohammad Ibrahim; a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), SHAAR, Mohammed Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to SHAAR, Muhammad Ibrahim); DOB 1950; POB
Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah Lattakia Province, Syria; Major General,
Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male; Minister of the Interior (individual) [SYRIA].
Usama"), Yemen; DOB 13 Jan 1988; Gender Head of the Political Council of Hizballah AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. (individual) [SDGT] (Linked To: HIZBALLAH). CHAAR, Mohammad Ibrahim; a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu SHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHA'AR, Muhammad Ibrahim; a.k.a. AL-
AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu SHAAR, Muhammad Ibrahim); DOB 1950; POB
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muslem; a.k.a. ALSBHUA, Azam Abdullah Lattakia Province, Syria; Major General,
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Minister of the Interior (individual) [SYRIA].
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Maulid), Afghanistan; Pakistan; DOB 12 Apr CHAAR, Mohammad Ibrahim; a.k.a. AL-
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 1976; POB Al Baraka, Saudi Arabia; nationality SHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammed Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 2000 expires 15 Sep 2005 (individual) [SDGT]. SHA'AR, Muhammad Ibrahim); DOB 1950; POB
Salah; a.k.a. QAN'AN, Muhammad Salih ALSBHUA, Azam Abdullah Razeeq Al Mouled Lattakia Province, Syria; Major General,
Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Minister of the Interior (individual) [SYRIA].
Usama"), Yemen; DOB 13 Jan 1988; Gender HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
Male; Passport 05867398 (Yemen); alt. a.k.a. AL-MAKY, Abu Muslem; a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, SHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammed Ibrahim; a.k.a. AL-
May 27, 2020 - 186 -

SHAAR, Muhammad Ibrahim); DOB 1950; POB a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- YOUTH MOVEMENT; a.k.a. PUMWANI Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; ISLAMIST MUSLIM YOUTH CENTER; a.k.a. DOB 1979; POB Mosul, Iraq (individual)
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; [SDGT].
to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a.
Libya; Passport 542858 (Libya); Personal ID "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHABBIHAH; a.k.a. SHABEEHA; a.k.a.
Card 55252 (Libya) (individual) [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHABIHA), Syria [SYRIA].
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL-
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a.
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARAKAT AL-SHABAAB AL- DEFENSE FORCES; a.k.a. "ARMY OF THE
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL "POPULAR COMMITTEES"; a.k.a. "POPULAR
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN POPULAR ARMY") [SYRIA].
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL-SHAHID ASSOCIATION FOR MARTYRS
YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- AND INTERNEES FAMILIES (a.k.a. AL-
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN SHAHID CORPORATION; a.k.a. BONYAD
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHAHID FOUNDATION; a.k.a. SHAHID
WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC FOUNDATION OF THE ISLAMIC
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH REVOLUTION), P.O. Box 15815-1394, Tehran
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. 15900, Iran; Additional Sanctions Information -
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- Subject to Secondary Sanctions; alt. Additional
a.k.a. HARAKAT AL-SHABAAB AL- SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Sanctions Information - Subject to Secondary
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Sanctions Pursuant to the Hizballah Financial
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- Sanctions Regulations [SDGT] [IFSR].
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID CHARITABLE AND SOCIAL
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ORGANIZATION (a.k.a. AL-MUA'ASSAT AL-
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAHID; a.k.a. AL-SHAHID FOUNDATION;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HIZBALLAH MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. PUMWANI YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIC REVOLUTION MARTYRS
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN FOUNDATION; a.k.a. LEBANESE MARTYR
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; YOUTH MOVEMENT; a.k.a. PUMWANI ASSOCIATION; a.k.a. LEBANESE MARTYR
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a. FOUNDATION; a.k.a. MARTYRS
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; FOUNDATION IN LEBANON; a.k.a. MARTYRS
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. INSTITUTE), P.O. Box 110 24, Bir al-Abed,
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Beirut, Lebanon; Biqa' Valley, Lebanon;
WING"), Somalia [FTO] [SDGT] [SOMALIA]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT].
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a.
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a.
May 27, 2020 - 187 -

ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; 48126, United States; Additional Sanctions Damascus, Syria; Registration ID 14683 (Syria)
a.k.a. MARTYRS FOUNDATION; a.k.a. Information - Subject to Secondary Sanctions [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
SHAHID FOUNDATION; a.k.a. SHAHID Pursuant to the Hizballah Financial Sanctions AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
FOUNDATION OF THE ISLAMIC Regulations [SDGT]. Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
REVOLUTION), P.O. Box 15815-1394, Tehran AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
15900, Iran; Additional Sanctions Information - Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Subject to Secondary Sanctions; alt. Additional a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Al-Tal, Syria; alt. POB Tell Mnin, Syria;
Sanctions Information - Subject to Secondary Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB nationality Syria; Passport 3987189 (individual)
Sanctions Pursuant to the Hizballah Financial 1968; POB California, USA; SSN 548-91-5411 [SDGT] (Linked To: AL-NUSRAH FRONT).
Sanctions Regulations [SDGT] [IFSR]. (United States) (individual) [SDGT]. AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a.
AL-SHAHID FOUNDATION (a.k.a. AL- AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID nationality Syria; Scientific Studies and Abu Mohammad; a.k.a. AL-ADNANI, Abu
CHARITABLE AND SOCIAL ORGANIZATION; Research Center Employee (individual) Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
a.k.a. AL-SHAHID ORGANIZATION; a.k.a. [SYRIA]. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
ISLAMIC REVOLUTION MARTYRS SHA'ARI, Hasan al-Salahayn Salih; a.k.a. Nazal; a.k.a. FALAH, Jaber Taha; a.k.a.
FOUNDATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
ASSOCIATION; a.k.a. LEBANESE MARTYR Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 POB Banash, Syria; nationality Syria (individual)
FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; [SDGT].
FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya); AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual) Lebanon; Additional Sanctions Information -
Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT]. Subject to Secondary Sanctions Pursuant to the
Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL- Hizballah Financial Sanctions Regulations
Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu (individual) [SDGT].
Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria; Husayn), Lebanon; DOB 1948; alt. DOB 1954;
MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major alt. DOB 1960; Additional Sanctions Information
SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2]. - Subject to Secondary Sanctions Pursuant to
Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. the Hizballah Financial Sanctions Regulations
Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. (individual) [SDGT].
Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria; Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2]. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM AND AL-DARWISH COMPANY (a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-QATIRJI COMPANY; a.k.a. KHATIRJI Husayn), Lebanon; DOB 1948; alt. DOB 1954;
HIZBALLAH MARTYRS FOUNDATION; a.k.a. GROUP), Mazzah, Damascus, Syria [SYRIA]. alt. DOB 1960; Additional Sanctions Information
ISLAMIC REVOLUTION MARTYRS AL-SHAM COMPANY (a.k.a. AL SHAM - Subject to Secondary Sanctions Pursuant to
FOUNDATION; a.k.a. LEBANESE MARTYR COMPANY; a.k.a. CHAM HOLDING; a.k.a. the Hizballah Financial Sanctions Regulations
ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM INVESTMENT GROUP; a.k.a. SHAM (individual) [SDGT].
FOUNDATION; a.k.a. MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM"; AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
Beirut, Lebanon; Biqa' Valley, Lebanon; Box 9525, Damascus, Syria [SYRIA]. SHAMMARI, Muyassir; a.k.a. HARARA,
Additional Sanctions Information - Subject to AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Secondary Sanctions Pursuant to the Hizballah a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Financial Sanctions Regulations [SDGT]. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ alt. POB Harara, Ninawa Province, Iraq; citizen
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Iraq (individual) [SDGT].
EDUCATIONAL DEVELOPMENT Fardous Street, Damascus, Syria; Saadoon AL-SHAMMARI, Hamad Awad Dahi Sarhan
ASSOCIATION; a.k.a. GOODWILL Street, Baghdad, Iraq; 8 March Street, Lattakia, (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
CHARITABLE ORGANIZATION, INC.), 13106 Syria; Hai Al Gharbi-Alraees Street, Kamishli, 1984; citizen Kuwait; Passport 155454275
Warren Ave. Suite #4, Dearborn, MI 48126, Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait); Identification Number 284013101406
United States; PO Box 1794 , Dearborn, MI (Kuwait) (individual) [SDGT].
May 27, 2020 - 188 -

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 G895402; National ID No. 1050433349 (Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
[SYRIA]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
May 27, 2020 - 189 -

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. BATYRASHVILI, Tarkhan
Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Tayumurazovich; a.k.a. SHISHANI, Omar;
Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information - a.k.a. SHISHANI, Umar; a.k.a. "Abu
AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
nationality Syria; Scientific Studies and [IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
Research Center Employee (individual) ALSHEHRI, Waleed Abdullah M. (a.k.a. "Omer the Chechen"; a.k.a. "Umar the
[SYRIA]. ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, 1980; POB Riyadh, Saudi Arabia; nationality POB Akhmeta, Village Birkiani, Georgia; citizen
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Saudi Arabia; Gender Male; Passport R120404 Georgia; Passport 09AL14455 (Georgia)
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; (Saudi Arabia) issued 31 May 2015 expires 06 expires 26 Jun 2019; National ID No.
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- Apr 2020 (individual) [GLOMAG]. 08001007864 (Georgia) (individual) [SDGT].
SHAWAKH, Muhammad 'Ali; a.k.a. "AL- AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a.
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a.
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Sahl village, Raqqa province, Syria; nationality Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Syria (individual) [SDGT]. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. [IRAQ3]. POB Duisi, Akhmeta District, Georgia;
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia;
SHEIBANI, Hamid Thajeel; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual)
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT].
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu
1960; POB Nasiriyah, Iraq; citizen Iran; alt. SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
citizen Iraq; Additional Sanctions Information - Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich;
Subject to Secondary Sanctions (individual) DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan
[IRAQ3]. Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar;
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a.
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the
SHEIBANI, Hamid Thajeel; a.k.a. AL- Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen
Tehran, Iran; DOB circa 1959; alt. DOB circa SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia)
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No.
citizen Iraq; Additional Sanctions Information - Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT].
Subject to Secondary Sanctions (individual) Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a.
[IRAQ3]. Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI,
AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953; Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI,
nationality Syria; Scientific Studies and AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-
Research Center Employee (individual) Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
[SYRIA]. Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
AL-SHAYKH, Muhammad, Syria; DOB 08 Mar 1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1971; nationality Syria; Scientific Studies and Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB
Research Center Employee (individual) AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual)
[SYRIA]. Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT].
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN,
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, 1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
May 27, 2020 - 190 -

1966; alt. DOB 1967; alt. DOB 1957; alt. DOB SHUWAYKI, Muhammad 'Amir Muhammad Muhammad Omar; a.k.a. CHWIKI, Mohammad
1958; alt. DOB 1959; alt. DOB 1960; POB Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Amer; a.k.a. SHUWAYKI, Mohamad Amer;
Misrata, Libya; nationality Libya (individual) a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SHWEIKI, Mohammad Amer), 71 Linton
[SDGT]. АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Road, Acton, London W3 9HL, United Kingdom;
AL-SHOUHABI, Ossama Amin (a.k.a. AL- Mohammad Amer; a.k.a. SHUWAYKI, Syria; DOB 04 Sep 1972; POB Damascus,
SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; nationality Syria; citizen Syria; Additional
Usamah Amin; a.k.a. "DAJANAH, Abu"), Amer), 71 Linton Road, Acton, London W3 9HL, Sanctions Information - Subject to Secondary
Lebanon; DOB 1971; alt. DOB 1970; alt. DOB United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Pursuant to the Hizballah Financial
1972; nationality Palestinian (individual) Damascus, Syria; nationality Syria; citizen Sanctions Regulations; alt. Additional Sanctions
[SDGT]. Syria; Additional Sanctions Information - Information - Subject to Secondary Sanctions;
AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Subject to Secondary Sanctions Pursuant to the Gender Male; Passport N012430661; alt.
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Hizballah Financial Sanctions Regulations; alt. Passport N010794545; alt. Passport
a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- Additional Sanctions Information - Subject to N007024509; alt. Passport N005668098
SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Secondary Sanctions; Gender Male; Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh N012430661; alt. Passport N010794545; alt. (Linked To: GLOBAL VISION GROUP; Linked
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Passport N007024509; alt. Passport To: ISLAMIC REVOLUTIONARY GUARD
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB N005668098 (individual) [SDGT] [SYRIA] CORPS (IRGC)-QODS FORCE; Linked To:
1958; alt. DOB 1959; alt. DOB 1960; POB [IRGC] [IFSR] (Linked To: GLOBAL VISION HIZBALLAH).
Misrata, Libya; nationality Libya (individual) GROUP; Linked To: ISLAMIC AL-SIBAEI, Yasser; DOB 1951; POB Homs,
[SDGT]. REVOLUTIONARY GUARD CORPS (IRGC)- Syria; Minister of Public Works (individual)
AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; QODS FORCE; Linked To: HIZBALLAH). [SYRIA].
nationality Syria; Scientific Studies and AL-SHWEIKI, Muhammad Omar (a.k.a. AL AL-SIBA'I, Hani Muhammad Yusuf (a.k.a.
Research Center Employee (individual) CHWIKI, Mohamad Amer Mohamad Akram; YUSUF, Hani al-Sayid Al-Sibai), United
[SYRIA]. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah,
AL-SHUWAYKI, Muhammad 'Amir Muhammad Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Egypt; nationality Egypt (individual) [SDGT].
Akram (a.k.a. AL CHWIKI, Mohamad Amer ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM
Mohamad Akram; a.k.a. ALCHWIKI, Amer; SHUWAYKI, Muhammad 'Amir Muhammad SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL- АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa
SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI, Mohammad Amer; a.k.a. SHUWAYKI, 1952; POB Esfahan, Iran; Additional Sanctions
Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер); Mohamad Amer; a.k.a. SHWEIKI, Mohammad Information - Subject to Secondary Sanctions
a.k.a. CHWIKI, Mohammad Amer; a.k.a. Amer), 71 Linton Road, Acton, London W3 9HL, (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, United Kingdom; Syria; DOB 04 Sep 1972; POB AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun
Mohammad Amer), 71 Linton Road, Acton, Damascus, Syria; nationality Syria; citizen 1982; nationality Syria; Scientific Studies and
London W3 9HL, United Kingdom; Syria; DOB Syria; Additional Sanctions Information - Research Center Employee (individual)
04 Sep 1972; POB Damascus, Syria; nationality Subject to Secondary Sanctions Pursuant to the [SYRIA].
Syria; citizen Syria; Additional Sanctions Hizballah Financial Sanctions Regulations; alt. AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Pursuant to the Hizballah Financial Sanctions Secondary Sanctions; Gender Male; Passport AZMARAI, Umar Siddique Kathio; a.k.a.
Regulations; alt. Additional Sanctions N012430661; alt. Passport N010794545; alt. CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Information - Subject to Secondary Sanctions; Passport N007024509; alt. Passport Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Gender Male; Passport N012430661; alt. N005668098 (individual) [SDGT] [SYRIA] Muhammad Umar; a.k.a. KATIO, Muhammad
Passport N010794545; alt. Passport [IRGC] [IFSR] (Linked To: GLOBAL VISION Umar Sidduque; a.k.a. OMER, Muhammad;
N007024509; alt. Passport N005668098 GROUP; Linked To: ISLAMIC a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad), Karachi, Pakistan; Miram Shah,
(Linked To: GLOBAL VISION GROUP; Linked QODS FORCE; Linked To: HIZBALLAH). North Waziristan Agency, Federally
To: ISLAMIC REVOLUTIONARY GUARD ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB
CORPS (IRGC)-QODS FORCE; Linked To: Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan;
HIZBALLAH). Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt.
AL-SHWEIKI, Mohamad Amer (a.k.a. AL a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual)
CHWIKI, Mohamad Amer Mohamad Akram; Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT].
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL- Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
May 27, 2020 - 191 -

SINDHI, Abdul Rehman; a.k.a. SINDHI, Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN,
Abdurahman; a.k.a. SINDI, Abdur Rehman; 1963 (individual) [SDGT] (Linked To: HAMAS). Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib;
Rehman Muhammad; a.k.a. "ABDULLAH SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
POB Mirpur Khas, Pakistan; nationality Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Pakistan; Passport CV9157521 (Pakistan) Muhammad); DOB 01 Jan 1965; POB Doha, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
issued 08 Sep 2008 expires 07 Sep 2013; Qatar; citizen Qatar; Passport 00685868 alt. DOB 1990; POB Rabak, Sudan; Passport
National ID No. 44103-5251752-5 (Pakistan) (Qatar); National ID No. 26563400140 (Qatar) C0004350; Personal ID Card A00710804
(individual) [SDGT]. (individual) [SDGT]. (individual) [SOMALIA].
AL-SINDHI, Abdullah (a.k.a. AL-SINDHI, AL-SUBAIE, Khalifa Mohd Turki (a.k.a. AL-SUDANI, Khalid Ahmad Jumah, Amman,
Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Jordan; Passport H649956 (Sudan) issued 08
AZMARAI, Umar Siddique Kathio; a.k.a. SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director
CHANDIO, Umar Kathio; a.k.a. CHANDUO, SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa (individual) [SDGT].
Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
Muhammad Umar; a.k.a. KATIO, Muhammad Doha, Qatar; citizen Qatar; Passport 00685868 AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Umar Sidduque; a.k.a. OMER, Muhammad; (Qatar); National ID No. 26563400140 (Qatar) Muhammad; a.k.a. AL-SUGHAIER, Muhammad
a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, (individual) [SDGT]. 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL-
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. AL-SUQAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. 1972; POB Al-Karawiya, Saudi Arabia;
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa nationality Saudi Arabia (individual) [SDGT].
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. AL-SUGHAIER, Muhammad
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 Muhammad 'Abdallah Salih; a.k.a. AL-
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu a.k.a. AL-SUQAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; 1972; POB Al-Karawiya, Saudi Arabia;
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- nationality Saudi Arabia (individual) [SDGT].
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SUGHAIER, Muhammad 'Abdallah Salih
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep Muhammad 'Abdallah Salih; a.k.a. AL-
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid Muhammad 'Abdallah Salih; a.k.a. AL-
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep nationality Saudi Arabia (individual) [SDGT].
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
May 27, 2020 - 192 -

Muhammad 'Abdallah Salih; a.k.a. AL- AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Muhammad 'Abdallah Salih; a.k.a. AL- JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia;
AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-SUQAYR, Muhammad 'Abdallah COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
1972; POB Al-Karawiya, Saudi Arabia; IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria;
nationality Saudi Arabia (individual) [SDGT]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual)
AL-SUGHAYER, Muhammad 'Abdallah Salih A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT].
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn;
Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Muhammad 'Abdallah Salih; a.k.a. AL- GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria;
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual)
AL-SUGHAYIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN MONEY TRANSFER [SDGT].
a.k.a. AL-SUQAYR, Muhammad 'Abdallah COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a.
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality
1972; POB Al-Karawiya, Saudi Arabia; ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT].
nationality Saudi Arabia (individual) [SDGT]. LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
AL-SUGHAYIR, Muhammad 'Abdallah Salih Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Muhammad 'Abdallah Salih; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
Muhammad 'Abdallah Salih; a.k.a. AL- ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
AL-SUGHAYER, Muhammad 'Abdallah Salih; AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
a.k.a. AL-SUQAYR, Muhammad 'Abdallah SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah SULTAN JEWELRY; a.k.a. AL SULTAN Afghanistan; DOB 1965; POB Egypt; citizen
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, MONEY TRANSFER COMPANY; a.k.a. AL- Egypt (individual) [SDGT].
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug SULTAN JEWELRY & GENERAL TRADING AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer
1972; POB Al-Karawiya, Saudi Arabia; CO; a.k.a. AL-SULTAN JEWELRY AND Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
nationality Saudi Arabia (individual) [SDGT]. GENERAL TRADING CO; a.k.a. ALSULTAN 'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a.
AL-SUKHNI, Adnan Abdo; DOB 1961; POB KUYUMCULUK; a.k.a. SULTAN GOLD), DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
Aleppo, Syria; Minister of Industry (individual) Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
[SYRIA]. Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
AL-SULTAN JEWELRY & GENERAL TRADING (Linked To: ISLAMIC STATE OF IRAQ AND Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
CO (a.k.a. AL SULTAN GOLD & JEWELRY; THE LEVANT). 1970; POB Iran; nationality Iran; Additional
a.k.a. AL SULTAN GOLD AND JEWELRY; AL-SULTAN, Nawfal Hammadi (a.k.a. AL- Sanctions Information - Subject to Secondary
a.k.a. AL SULTAN JEWELRY; a.k.a. AL AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Sanctions; Gender Male; Passport W44473918
SULTAN MONEY TRANSFER COMPANY; Hamadi), Iraq; DOB 23 Feb 1964; nationality (Iran); alt. Passport A12688767 (Iraq); alt.
a.k.a. AL-SULTAN JEWELRY AND GENERAL Iraq; Gender Male; National ID No. 71719043 Passport F35307926 (Iran) (individual) [SDGT]
TRADING CO; a.k.a. ALSULTAN (Iraq) (individual) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
KUYUMCULUK; a.k.a. ALSULTAN AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
KUYUMCULUK ELEKTRONIK GIDA ITHALAT AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, ALTABAEVA, Ekaterina Borisovna (Cyrillic:
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЕВА, Екатерина Борисовна) (a.k.a.
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTABAEVA, Kateryna Borysivna (Cyrillic:
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЄВА, Катерина Борисівна)),
(Linked To: ISLAMIC STATE OF IRAQ AND SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Sevastopol, Ukraine; DOB 27 May 1956; POB
THE LEVANT). AL-SUGHAYER, Muhammad 'Abdallah Salih; Uglich, Russia; Gender Female (individual)
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [UKRAINE-EO13660].
May 27, 2020 - 193 -

ALTABAEVA, Kateryna Borysivna (Cyrillic: of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
АЛТАБАЄВА, Катерина Борисівна) (a.k.a. [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
ALTABAEVA, Ekaterina Borisovna (Cyrillic: AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
АЛТАБАЕВА, Екатерина Борисовна)), TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
Sevastopol, Ukraine; DOB 27 May 1956; POB POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
Uglich, Russia; Gender Female (individual) advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
[UKRAINE-EO13660]. Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Regulations (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
[SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu (individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport
5 feet 9 inches. (individual) [SDGT]. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
ALTAF KHANANI MONEY LAUNDERING AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT].
ORGANIZATION, Australia; Canada; Pakistan; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
United Arab Emirates; United Kingdom; United ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
States [TCO]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
POB Mosul, Iraq; nationality Iraq; Minister of "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Defense (individual) [IRAQ2]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI, Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad
Khalid Aedh G.); DOB 28 Jun 1988; POB Afif, F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
Saudi Arabia; nationality Saudi Arabia; Gender expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
Male; Passport P139681 (Saudi Arabia) issued AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
27 May 2014 expires 04 Apr 2019; National ID NAJI, Abu Al Bara'a; a.k.a. AL TAHI, a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
No. 1053629885 (Saudi Arabia) (individual) Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al-
[GLOMAG]. 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-
May 27, 2020 - 194 -

TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ;
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT].
Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
(individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, EXCHANGE; a.k.a. TAWASUL HAWALA DOB 1986; nationality Palestinian (individual)
Abdul Rahim Hammad Ahmad; a.k.a. AL- COMPANY), Harim, Syria [SDGT] (Linked To: [SDGT].
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Abdulrheem Hammad A; a.k.a. AL-TALJI, AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MEDIA CENTER; a.k.a. AL-FURQAN AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ESTABLISHMENT FOR MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Arabia; nationality Saudi Arabia; Passport PRODUCTION; a.k.a. AL-HAYAT MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
F275043 (Saudi Arabia) issued 29 May 2004 CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
expires 05 Apr 2009 (individual) [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Abu-al-Muhtasib; a.k.a. AL-TAWHID,
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT].
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
Abdul Rahim Hammad Ahmad; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual)
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA].
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
Arabia; nationality Saudi Arabia; Passport IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
F275043 (Saudi Arabia) issued 29 May 2004 AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK;
expires 05 Apr 2009 (individual) [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT].
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE MONOTHEISM AND JIHAD HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
[SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS; bid Hamid); DOB circa 1957; POB al-Awja, near
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE Tikriti's presidential secretary and key advisor
Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [IRAQ2].
Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-TIKRITI, Ahmad Watban Ibrahim Hasan
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
May 27, 2020 - 195 -

Ra'is Building, Mina Street, Tartus , Tartus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Jirmanah Neighborhood, Damascus, (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
1975; alt. DOB 1979; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
1975; alt. DOB 1979; POB Baghdad, Iraq; DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
nationality Iraq (individual) [IRAQ2]. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Ibrahim Hassan; a.k.a. SALMAN, Qais Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Muhammad), Bludan, Syria; Mutanabi Area, Al Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
(individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander
senior member of Revolutionary Command [IRAQ2]. (individual) [IRAQ2].
Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
"HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB
Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate,
Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt.
Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus,
May 27, 2020 - 196 -

Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded (individual) [IRAQ2].
[IRAQ2]. both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
[IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
[IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman;
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
[IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen; Shahid Street, Al-Mahata Neighborhood, Az
led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality Zabadani, Syria; Yemen; DOB 19 Sep 1988;
both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug nationality Iraq (individual) [IRAQ2].
[IRAQ2]. 2005 (individual) [IRAQ2]. AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality POB Tikrit, Iraq; nationality Iraq; presidential
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
May 27, 2020 - 197 -

advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan;
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport
Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL-
President since 1979 (individual) [IRAQ2]. [IRAQ2]. NUSRAH FRONT).
AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia;
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued
Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1
Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT].
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport Muhammed A.); DOB 20 Aug 1971; POB
nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual) Jazan, Saudi Arabia; nationality Saudi Arabia;
Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2]. Gender Male (individual) [GLOMAG].
AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
(individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL-
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan NUSRAH FRONT).
Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a.
DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Jan 1956; POB Kucuk Sobecimen, Turkey;
2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL- nationality Turkey (individual) [SDNTK].
AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, AL-TUHAMI, Khaled (a.k.a. KHALED, Al-
NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968; Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a.
POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KHALED, Tohami); DOB 1946; POB Genzur,
Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
May 27, 2020 - 198 -

Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual)
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
May 27, 2020 - 199 -

AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual) Jan 1956; POB Hadramawt Governorate,
Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2]. Yemen; nationality Yemen (individual) [SDGT]
Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (Linked To: AL-QA'IDA IN THE ARABIAN
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, PENINSULA; Linked To: AL-OMGY AND
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality BROTHERS MONEY EXCHANGE).
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2]. a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA]. Brazil; Additional Sanctions Information -
TURKI, Hassan); DOB circa 1944; POB AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
Ogaden Region, Ethiopia (individual) [SDGT]. (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
circa 1944; POB Ogaden Region, Ethiopia; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
POB Baghdad, Iraq; nationality Iraq; Minister of AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Oil (individual) [IRAQ2]. a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Ba'th party Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
regional command chairman, Wasit (individual) Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
[IRAQ2]. Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
AL-UBAIDI, Yahia Abdallah; nationality Iraq; San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Ba'th party regional command chairman, al- Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Basrah (individual) [IRAQ2]. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
Taza sub district, Iraq; Kurdi Al Nasir village, DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
Iraq; Passport F032516 (Iraq) issued 04 May Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
1976 (individual) [IRAQ3]. 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Iraq; wife of Izzat Ibrahim Al-Duri (individual) 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
[IRAQ2]. 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
"UBAYDI, Abu-Amr"), Hadramawt Governorate, BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
Yemen; DOB 1984 to 1986; POB United Arab AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Emirates; Gender Male (individual) [SDGT] AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
(Linked To: ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abu-Amr"), Hadramawt Governorate, Yemen; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
DOB 1984 to 1986; POB United Arab Emirates; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
Gender Male (individual) [SDGT] (Linked To: Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ISIL-YEMEN). Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
May 27, 2020 - 200 -

Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL- COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Floor, No. 9, Golfam Avenue, Africa Avenue,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Parcham Street, Arak, Iran; Additional
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions Information - Subject to Secondary
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- Sanctions [NPWMD] [IFSR].
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. NATIONAL ALUMINUM DRAWING AND
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; DRAWING COMPANY SAL; a.k.a. NATIONAL
OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd- COMPANY FOR ALUMINUM EXTRUSION
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh AND COLORING; a.k.a. "ALOMEX"), Calot
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, Center, Sami El Solh Street, Badaro, Beirut,
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Lebanon; Commercial Registry Number
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, 1010799 (Lebanon) [SDGT] (Linked To: AL-
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash BAZZAL, Muhammad Qasim).
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, OMGE AND BROS COMPANY MONEY
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. EXCHANGE COMPANY; a.k.a. AL OMGI AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt BROS COMPANY; a.k.a. AL-AMAQI LIL-
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; SARAFAH COMPANY; a.k.a. AL-AMQI
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec EXCHANGE; a.k.a. AL-AMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport EXCHANGE; a.k.a. AL-OMAG AND BROS
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL-OMAGI & BRO.
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. MONEY EXCHANGE; a.k.a. ALOMGY AND
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROTHERS MONEY EXCHANGE; a.k.a. AL-
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed OMGY COMPANY FOR MONEY EXCHANGE;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh ALOMQY & BROS. FOR MONEY EXCHANGE;
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- a.k.a. AL-OMQY AND BROS COMPANY FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] AND BROS MONEY EXCHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, UMQI EXCHANGE), Al-Mukalla Branch, Al-
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional Hadhramout, Yemen; Galam Street, Taiz,
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
ABDORABOH, Mohammed Saleh; a.k.a. AL Qusayir, Hadramawt, Yemen; Hadhramout,
May 27, 2020 - 201 -

Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (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
AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
May 27, 2020 - 202 -

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-UMQY, Muhammad Saleh Abd-Rabbuh
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam,
Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒ ﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
May 27, 2020 - 203 -

Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Colombia; Cedula No. 0005629133 (Colombia)
Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria (individual) [SDNT].
Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3]. ALVARES, Carlos, Moscow, Russia; DOB 18
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; May 1971; POB Spain; Gender Male; National
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ID No. AV176942 (Spain) (individual) [CYBER2]
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- (Linked To: EVIL CORP).
DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
(Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wenceslao; a.k.a. ALVAREZ
(Syria); alt. Identification Number (individual) [IRAQ3]. ALVAREZ, Wenchin; a.k.a. ALVAREZ
00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wencho; a.k.a. ALVAREZ
Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wencholin), Esquina de la Calle
Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Vicente Guerrero y Plan de Iguala Numero 74,
(Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Colonia Libertad, Nueva Italia, Michoacan,
THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria Mexico; Calle Articulo 123 Numero 103, Colonia
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3]. Centro, Nueva Italia, Michoacan, Mexico;
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Avenida Circuito Mexico Numero 1204 L-29,
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Colonia Las Americas Britania, Morelia,
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Michoacan CP 58270, Mexico; Calle Ignacio
Syria; DOB 15 Dec 1978; POB Amman, Jordan; USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Allende , S/N Casi Esquina Con Lazaro
nationality Jordan (individual) [SDGT] (Linked Damascus, Syria; DOB 1982; nationality Syria Cardenas Norte, Nueva Italia, Michoacan,
To: AL-NUSRAH FRONT). (individual) [IRAQ3]. Mexico; Esquina de Ignacio Allende Numero y
AL-'USAMA TRADING COMPANY (a.k.a. AL- AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Lazaro Cardenas Norte Numero 500, Nueva
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
GROUP; a.k.a. ASYAF INTERNATIONAL Ghassan"); DOB 19 May 1984; POB al- POB Mugica, Michoacan, Mexico; nationality
HOLDING GROUP; a.k.a. ASYAF Duwadmi, Saudi Arabia; nationality Saudi Mexico; citizen Mexico; C.U.R.P.
INTERNATIONAL HOLDING GROUP FOR Arabia (individual) [SDGT]. AAAW720613HMNLLN02 (Mexico) (individual)
TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; [SDNTK].
INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
TRADING AND INVESTMENT; a.k.a. DAN Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
TRADING EST.; a.k.a. OSAMA TRADING Olimzhon Adkhamovich); DOB 01 Jan 1977 to Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
COMPANY LTD; a.k.a. "AL-'USAMAH 31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
COMPANY"; a.k.a. "ASAMA COMMERCIAL [SDGT]. Salvador; a.k.a. ZALDIVAR VEGA, Javier;
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
"NURIN COMPANY"), P.O. Box 8800, Jeddah a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, AMERICAN TUNE UP, S.A. DE C.V.,
21492, Saudi Arabia; 504 & 7102, Ibrahim Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Guadalajara, Jalisco, Mexico; Avenida
Shakir Building, Hail Street Rowais, Near a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Gonzalez Gallo #2537, Sector Reforma,
Caravan Center, Jeddah 21492, Saudi Arabia; Olimzhon Adkhamovich); DOB 01 Jan 1977 to Guadalajara, Jalisco, Mexico; DOB 03 Nov
Pr. Amir Sultan Street, Khalidiya Business 31 Dec 1985; nationality Uzbekistan (individual) 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Center, 3rd Floor, Khalidiya, Jeddah, Saudi [SDGT]. 1966; POB Las Avilas, Guerrero, Mexico;
Arabia; Riyadh 14213, Saudi Arabia; Dammam, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. nationality Mexico; citizen Mexico (individual)
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, BERUSA, Brandon; a.k.a. DELLOS, Reendo [SDNTK].
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ ALVAREZ, Wenceslao (a.k.a.
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Linked To: HAMAS). Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. ALVAREZ, Wenchin; a.k.a. ALVAREZ
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL DELLOSA, Redendo Cain; a.k.a. DELLOSA, ALVAREZ, Wencho; a.k.a. ALVAREZ
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ALVAREZ, Wencholin), Esquina de la Calle
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Vicente Guerrero y Plan de Iguala Numero 74,
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Libertad, Nueva Italia, Michoacan,
MULAY, 'Abd"), undetermined; DOB 20 Jun Manila, Philippines; DOB 15 May 1972; POB Mexico; Calle Articulo 123 Numero 103, Colonia
1963; POB SOGUMA, LIBYA; nationality United Punta, Santa Ana, Manila, Philippines; Centro, Nueva Italia, Michoacan, Mexico;
Kingdom (individual) [SDGT]. nationality Philippines; SSN 33-3208848-3 Avenida Circuito Mexico Numero 1204 L-29,
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Philippines) (individual) [SDGT]. Colonia Las Americas Britania, Morelia,
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVARADO, Imad Abdul Rahim, Lebanon; DOB Michoacan CP 58270, Mexico; Calle Ignacio
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- 26 Jan 1970; nationality Colombia; citizen Allende , S/N Casi Esquina Con Lazaro
May 27, 2020 - 204 -

Cardenas Norte, Nueva Italia, Michoacan, Mexico; Calle Articulo 123 Numero 103, Colonia [SDNTK] (Linked To: JCAM EDITORA
Mexico; Esquina de Ignacio Allende Numero y Centro, Nueva Italia, Michoacan, Mexico; MUSICAL, S.A. DE C.V.; Linked To: NORYBAN
Lazaro Cardenas Norte Numero 500, Nueva Avenida Circuito Mexico Numero 1204 L-29, PRODUCTIONS, S.A. DE C.V.; Linked To:
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Colonia Las Americas Britania, Morelia, TICKET BOLETO, S.A. DE C.V.; Linked To:
POB Mugica, Michoacan, Mexico; nationality Michoacan CP 58270, Mexico; Calle Ignacio FLORES DRUG TRAFFICKING
Mexico; citizen Mexico; C.U.R.P. Allende , S/N Casi Esquina Con Lazaro ORGANIZATION).
AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan, ALVAREZ PERALTA, Fernando Gustavo,
[SDNTK]. Mexico; Esquina de Ignacio Allende Numero y Guadalajara, Jalisco, Mexico; DOB 23 Jan
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva 1961; citizen Bolivia; Gender Male; R.F.C.
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972; AAPF610123BJ0 (Mexico); NIT # 2970301015
Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality (Bolivia); C.U.R.P. AAPF610123HNELRR02
Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P. (Mexico); Residency Number 0434529 (Mexico)
Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual) (individual) [SDNTK] (Linked To: FLORES
Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK]. DRUG TRAFFICKING ORGANIZATION).
Libertad, Nueva Italia, Michoacan, Mexico; ALVAREZ CASTRO, Santiago, Colombia; DOB ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
Calle Articulo 123 Numero 103, Colonia Centro, 31 Dec 1956; POB Medellin, Antioquia, DOB 27 Mar 1975; POB Yacopi,
Nueva Italia, Michoacan, Mexico; Avenida Colombia; Gender Male; Cedula No. 70118888 Cundinamarca, Colombia; citizen Colombia;
Circuito Mexico Numero 1204 L-29, Colonia Las (Colombia) (individual) [SDNTK] (Linked To: Cedula No. 98649747 (Colombia) (individual)
Americas Britania, Morelia, Michoacan CP CLAMASAN S.A.S.; Linked To: [SDNTK].
58270, Mexico; Calle Ignacio Allende , S/N Casi AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ TOSTADO, Jose (a.k.a.
Esquina Con Lazaro Cardenas Norte, Nueva AGROPECUARIA MAIS SOCIEDAD POR CASTELLANOS ALVAREZ TOSTADO, Juan
Italia, Michoacan, Mexico; Esquina de Ignacio ACCIONES SIMPLIFICADA). Jose); DOB 27 Aug 1955; POB Mexico
Allende Numero y Lazaro Cardenas Norte ALVAREZ DEL RIO, Fredy de Jesus; POB (individual) [SDNTK].
Numero 500, Nueva Italia, Michoacan, Mexico; Colombia; Cedula No. 98557177 (Colombia) ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
DOB 13 Jun 1972; POB Mugica, Michoacan, (individual) [SDNT]. ALVAREZ, Gerardo; a.k.a. ALVAREZ
Mexico; nationality Mexico; citizen Mexico; ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
C.U.R.P. AAAW720613HMNLLN02 (Mexico) Colombia; DOB 10 Sep 1986; POB Tulua, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
(individual) [SDNTK]. Valle, Colombia; Gender Male; Cedula No. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ 1017136706 (Colombia) (individual) [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Wenceslao; a.k.a. ALVAREZ ALVAREZ, INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Wenchin; a.k.a. ALVAREZ ALVAREZ, OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida
Wencholin), Esquina de la Calle Vicente ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma,
Guerrero y Plan de Iguala Numero 74, Colonia Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov
Libertad, Nueva Italia, Michoacan, Mexico; Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Calle Articulo 123 Numero 103, Colonia Centro, Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico;
Nueva Italia, Michoacan, Mexico; Avenida Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual)
Circuito Mexico Numero 1204 L-29, Colonia Las Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK].
Americas Britania, Morelia, Michoacan CP (Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
58270, Mexico; Calle Ignacio Allende , S/N Casi (individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a.
Esquina Con Lazaro Cardenas Norte, Nueva EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Italia, Michoacan, Mexico; Esquina de Ignacio ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Allende Numero y Lazaro Cardenas Norte ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Numero 500, Nueva Italia, Michoacan, Mexico; ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR
DOB 13 Jun 1972; POB Mugica, Michoacan, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Mexico; nationality Mexico; citizen Mexico; Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.U.R.P. AAAW720613HMNLLN02 (Mexico) Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida
(individual) [SDNTK]. Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma,
ALVAREZ ALVAREZ, Wencholin (a.k.a. Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
ALVAREZ, Wenceslao; a.k.a. ALVAREZ 11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico;
ALVAREZ, Wenchin; a.k.a. ALVAREZ Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual)
ALVAREZ, Wencho), Esquina de la Calle www.julionalvarez.net; Gender Male; R.F.C. [SDNTK].
Vicente Guerrero y Plan de Iguala Numero 74, AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
Colonia Libertad, Nueva Italia, Michoacan, AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a.
May 27, 2020 - 205 -

ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK]. Information - Subject to Secondary Sanctions
SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153;
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No.
C.V., Guadalajara, Jalisco, Mexico; Avenida Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT].
Gonzalez Gallo #2537, Sector Reforma, Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987;
Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Jalisco 44670, Mexico; Av. Manuel Acuna 3497, Research Center Employee (individual)
1966; POB Las Avilas, Guerrero, Mexico; Col. Rinconada Santa Rita, Guadalajara, [SYRIA].
nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
[SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male; AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. Hajj Alie), 26 Malama Thomas Street, Freetown,
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) Sierra Leone; DOB 1969; POB Al Qalamun,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA Lebanon; Additional Sanctions Information -
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Subject to Secondary Sanctions Pursuant to the
SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To: Hizballah Financial Sanctions Regulations
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To: (individual) [SDGT].
INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION). Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto. Hajj Alie), 26 Malama Thomas Street, Freetown,
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 302E, Cali, Colombia; NIT # 900105952-3 Sierra Leone; DOB 1969; POB Al Qalamun,
1966; POB Las Avilas, Guerrero, Mexico; (Colombia) [SDNT]. Lebanon; Additional Sanctions Information -
nationality Mexico; citizen Mexico (individual) ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Subject to Secondary Sanctions Pursuant to the
[SDNTK]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Hizballah Financial Sanctions Regulations
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS Bwawal Pur, Pakistan; alt. POB Bahawalpur, (individual) [SDGT].
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Pakistan (individual) [SDGT]. AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.
Sacarias), C. Paloma 903, Col. Fatima, ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Durango, Durango C.P. 34080, Mexico; Colonia Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
San Jose del Barranco, Badiraguato, Sinaloa, Wali Adam), 1260/108, Block N0.6-B, Kausar AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Mexico; Boulevard Jesus Kumate Rodriguez, Colony, Model Town-B, Bahawalpur, Punjab Governorate, Yemen; DOB 1986 to 1989; POB
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District, Ta'izz Governorate, Yemen; Gender Male
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968; (individual) [SDGT] (Linked To: AL-QA'IDA IN
Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur, THE ARABIAN PENINSULA).
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan; AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB
electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Ta'izz Governorate, Yemen; Gender Male
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta, (individual) [SDGT] (Linked To: AL-QA'IDA IN
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia); THE ARABIAN PENINSULA).
(individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela) AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK]. Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Governorate, Yemen; DOB 1986 to 1989; POB
4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE Ta'izz Governorate, Yemen; Gender Male
C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDGT] (Linked To: AL-QA'IDA IN
Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR THE ARABIAN PENINSULA).
80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. ABU ZUBAYDAH; a.k.a. ABU
May 27, 2020 - 206 -

ZUBEIDAH, Zeinulabideen Muhammed Husein; ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. ASSOCIATION; a.k.a. ENDOWMENT FOR
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; CO.; a.k.a. ALWANEO TRADE DMCC), Plot CARE OF LEBANESE AND PALESTINIAN
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; No. 133-257, Dubai, United Arab Emirates; FAMILIES; a.k.a. LEBANESE AND
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; Additional Sanctions Information - Subject to PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. PALESTINIAN AND LEBANESE
Riyadh, Saudi Arabia; nationality Palestinian; To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE TRUST; a.k.a. THE
Passport 484824 (Egypt) issued 18 Jan 1984 ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO. ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT]. L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot PALESTINIAN AND LEBANESE FAMILIES;
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- No. 133-257, Dubai, United Arab Emirates; a.k.a. THE ASSOCIATION TO DEAL WITH
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA Additional Sanctions Information - Subject to PALESTINIAN AND LEBANESE PRISONERS;
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. THE PALESTINIAN AND LEBANESE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC To: NATIONAL IRANIAN OIL COMPANY). FAMILIES WELFARE ASSOCIATION; a.k.a.
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ALWANEO TRADE DMCC (a.k.a. ALWANEO WAKFIA RAAIA ALASRA ALFALESTINIA
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Street, Suite D, Columbia, MO 65205, United No. 133-257, Dubai, United Arab Emirates; ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
States; all offices worldwide [SDGT]. Additional Sanctions Information - Subject to a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- To: NATIONAL IRANIAN OIL COMPANY). WELFARE ASSOCIATION FOR PALESTINIAN
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692,
Street, Suite D, Columbia, MO 65205, United a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address
States; all offices worldwide [SDGT]. LEBANESE AND PALESTINIAN FAMILIES; Wakf_osra@hotmail.com; alt. Email Address
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, a.k.a. LEBANESE AND PALESTINIAN Wakf_oara@yahoo.com; alt. Email Address
Mohamad Alsaied; a.k.a. ALHEMEDAN, FAMILIES ENTITLEMENT; a.k.a. Wrfl77@hotmail.com; alt. Email Address
Mohamad Alsaeed; a.k.a. ALHMEDAN, PALESTINIAN AND LEBANESE FAMILIES wafla@terra.net.lb; Registered Charity No.
Mohamad Alsaeed; a.k.a. ALHMIDAN, WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
Mohamad; a.k.a. ALHMIDAN, Mohamad FOR THE WELFARE OF PALESTINIAN AND [SDGT].
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
DOB 15 Feb 1976; Passport N010084435 PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
(Syria); Identification Number N002595610 WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
(Syria); alt. Identification Number RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
00407L012704 (Syria); alt. Identification WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN
Number N0097000224 (Syria); alt. Identification ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA).
Number L07521 (Syria) (individual) [SDGT] a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun
(Linked To: ISLAMIC STATE OF IRAQ AND FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
THE LEVANT). WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
THE MAURITANIAN; a.k.a. AL-SHANQITI, OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
01 Jan 1975 (individual) [SDGT]. 6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
THE MAURITANIAN; a.k.a. AL-SHANQITI, Wakf_osra@hotmail.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB Wakf_oara@yahoo.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB
01 Jan 1975 (individual) [SDGT]. Wrfl77@hotmail.com; alt. Email Address Sirte, Libya; nationality Libya; Gender Male;
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, wafla@terra.net.lb; Registered Charity No. Passport H/188292 (Libya); National ID No.
Allaidin Hussain), Baghdad, Iraq (individual) 1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To:
[IRAQ2]. [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-
Idin Hussain), Baghdad, Iraq (individual) MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun;
[IRAQ2]. (a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
May 27, 2020 - 207 -

ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Research Center Employee (individual) 1979; nationality Kuwait; Passport 002981367
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, [SYRIA]. (Kuwait) (individual) [SDGT].
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Oct 1966; POB Tarut, Saudi Arabia; citizen a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Saudi Arabia (individual) [SDGT]. 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Husayn Al Shabani), Libya; DOB 1983; POB AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Sirte, Libya; nationality Libya; Gender Male; Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Passport H/188292 (Libya); National ID No. Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
123844 (Libya) (individual) [SDGT] (Linked To: Governorate, Yemen; al-Sharafa', al- 1979; nationality Kuwait; Passport 002981367
ISLAMIC STATE OF IRAQ AND THE LEVANT). Qurayshiyah District, al-Bayda' Governorate, (Kuwait) (individual) [SDGT].
AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Yemen; al-Wuhayshi Village, Az Zahir District, AL-YASSIN, Husam Muhammad Amin; DOB
Mahmoud; a.k.a. AL-WERFALLI, Mahmoud al Bayda' Governorate, Yemen; Marfad Village, 1953; alt. DOB 1958; POB Tikrit, Iraq;
Mustafa Busayf), Benghazi, Libya; DOB 1978; Marfad District, Yafia, Yemen; DOB 1966; nationality Iraq; head, National Monitoring
nationality Libya; Gender Male (individual) Gender Male (individual) [SDGT] (Linked To: Directorate (individual) [IRAQ2].
[GLOMAG]. ISIL-YEMEN). AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Khalid Abdallah Salah Ahmad Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Hussayn al-'Umari al-Marfadi (a.k.a. AL- Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
Hajj Alie), 26 Malama Thomas Street, Freetown, al-Bayda' Governorate, Yemen; al-Sharafa', al- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Sierra Leone; DOB 1969; POB Al Qalamun, Qurayshiyah District, al-Bayda' Governorate, Abu"); DOB circa 1970; POB al-Hudaydah,
Lebanon; Additional Sanctions Information - Yemen; al-Wuhayshi Village, Az Zahir District, Yemen; nationality Yemen; Individual's height is
Subject to Secondary Sanctions Pursuant to the al Bayda' Governorate, Yemen; Marfad Village, 5 feet 9 inches. (individual) [SDGT].
Hizballah Financial Sanctions Regulations Marfad District, Yafia, Yemen; DOB 1966; AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May
(individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To: 1975; nationality Syria; Scientific Studies and
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali ISIL-YEMEN). Research Center Employee (individual)
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, [SYRIA].
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
Alie), 26 Malama Thomas Street, Freetown, Nashwan), Yafi' District, Lahij Governorate, Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
Sierra Leone; DOB 1969; POB Al Qalamun, Yemen; DOB 1984; Gender Male (individual) Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Lebanon; Additional Sanctions Information - [SDGT] (Linked To: ISIL-YEMEN). Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Subject to Secondary Sanctions Pursuant to the AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
Hizballah Financial Sanctions Regulations Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali POB Baghdad, Iraq; Additional Sanctions
(individual) [SDGT]. Nashwan), Yafi' District, Lahij Governorate, Information - Subject to Secondary Sanctions
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Yemen; DOB 1984; Gender Male (individual) Pursuant to the Hizballah Financial Sanctions
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, [SDGT] (Linked To: ISIL-YEMEN). Regulations; alt. Additional Sanctions
Italy; DOB 12 Apr 1960; POB Hekaima Al- AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Information - Subject to Secondary Sanctions;
Mehdiya, Tunisia; nationality Tunisia; Passport Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Gender Male (individual) [SDGT] [IRGC] [IFSR]
K 815205 issued 17 Sep 1994 expires 16 Sep Wali), Yafi' District, Lahij Governorate, Yemen; (Linked To: ISLAMIC REVOLUTIONARY
1999 (individual) [SDGT]. DOB 1984; Gender Male (individual) [SDGT] GUARD CORPS (IRGC)-QODS FORCE;
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, (Linked To: ISIL-YEMEN). Linked To: HIZBALLAH).
Syria; Minister of Education (individual) AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB
[SYRIA]. Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. 1962; POB Tartous, Syria; Minister of
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Communications and Technology; Minister of
Mahmud; a.k.a. AL-WERFALLI, Mahmoud Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Telecommunications and Technology
Mustafa Busayf), Benghazi, Libya; DOB 1978; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SYRIA].
nationality Libya; Gender Male (individual) "HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,
[GLOMAG]. nationality Kuwait; Passport 002981367 Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. (Kuwait) (individual) [SDGT]. Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
Mahmoud), Benghazi, Libya; DOB 1978; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
nationality Libya; Gender Male (individual) 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
[GLOMAG]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
'ALYA, Mazin, Syria; DOB 28 Feb 1977; a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
nationality Syria; Scientific Studies and Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Pakistan; DOB 15 Sep 1978; POB Dammam,
Saudi Arabia; Passport E126785 (Saudi Arabia)
May 27, 2020 - 208 -

issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia; STATE OF IRAQ AND AL-SHAM; a.k.a.
Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia) ISLAMIC STATE OF IRAQ AND THE LEVANT;
2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- MONOTHEISM AND JIHAD GROUP; a.k.a.
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu THE ORGANIZATION BASE OF
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. JIHAD/COUNTRY OF THE TWO RIVERS;
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. a.k.a. THE ORGANIZATION BASE OF
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia; JIHAD/MESOPOTAMIA; a.k.a. THE
bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF AL-JIHAD'S BASE IN
Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia) IRAQ; a.k.a. THE ORGANIZATION OF AL-
Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO
May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT). RIVERS; a.k.a. THE ORGANIZATION OF AL-
Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar JIHAD'S BASE OF OPERATIONS IN IRAQ;
Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality a.k.a. THE ORGANIZATION OF AL-JIHAD'S
February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763 BASE OF OPERATIONS IN THE LAND OF
AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23 THE TWO RIVERS; a.k.a. THE
AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi ORGANIZATION OF JIHAD'S BASE IN THE
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, HAYAT") [FTO] [SDGT].
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956;
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib POB Santuario, Antioquia, Colombia; citizen
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT] Colombia; Cedula No. 22082396 (Colombia)
Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN (individual) [SDNTK] (Linked To: MEJIA
DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA). ALZATE ASOCIADOS Y CIA. LTDA.; Linked
Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, To: PROMOTORA TURISTICA SOL PLAZA
issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- S.A.; Linked To: CANTERAS COPACABANA
Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To:
24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, ROSAGRO S.A.S.).
2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a.
(individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad
Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3]. Fuad); DOB 19 Jun 1951; POB Giza, Egypt;
AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA Passport 1084010 (Egypt); alt. Passport
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 19820215; Operational and Military Leader of
AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- JIHAD GROUP (individual) [SDGT].
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr.
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA Ayman; a.k.a. AL-ZAWAHIRI, Aiman
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad);
Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD DOB 19 Jun 1951; POB Giza, Egypt; Passport
Saudi Arabia; Passport E126785 (Saudi Arabia) IN THE LAND OF THE TWO RIVERS; a.k.a. 1084010 (Egypt); alt. Passport 19820215;
issued 27 May 2002 expires 03 Apr 2007; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Operational and Military Leader of JIHAD
Interpol: Red Notice. File No. 2009/3599. March MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP (individual) [SDGT].
24, 2009. Orange Notice. File No. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZAWARA SATELLITE TELEVISION
2009/52/OS/CCC. February 10, 2009. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD STATION (a.k.a. AL ZAOURA NETWORK;
(individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ZOURA TV STATION; a.k.a. AL-ZAWRA
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- TELEVISION STATION; a.k.a. ALZAWRAA TV;
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. STATION; a.k.a. ZORAH CHANNEL), Syria
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC [IRAQ3].
May 27, 2020 - 209 -

AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations; Muhammad Hamza); DOB 1938; POB Babylon,
ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to Babil Governorate, Iraq; nationality Iraq; former
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) prime minister (individual) [IRAQ2].
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) 1938; POB Tripoli, Libya; Secretary of the
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. General People's Committee for Finance and
ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad Planning; Secretary of the General People's
SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister Committee for Planning and Finance; Finance
ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2]. Minister; Director and Deputy Chairman of the
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Libyan Investment Authority (individual)
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, [LIBYA2].
ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487 Abbud), Egypt; POB Egypt; Factional Leader of
NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual) JIHAD GROUP (individual) [SDGT].
a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT]. AMADAR, Mohammed (a.k.a. AMADAR,
ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Muamad; a.k.a. HAMDAR, Mohammed Galeb;
a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487 Muhammad Ghaleb); DOB 01 Aug 1986; alt.
STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual) DOB 01 Jan 1986; POB Lebanon; Additional
[IRAQ3]. [SDGT]. Sanctions Information - Subject to Secondary
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Sanctions Regulations; Gender Male; Passport
1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB E0063360 (Sierra Leone); alt. Passport RL-
Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487 1108616 (Lebanon) (individual) [SDGT] (Linked
QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual) To: HIZBALLAH).
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT]. AMADAR, Muamad (a.k.a. AMADAR,
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- Mohammed; a.k.a. HAMDAR, Mohammed
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, a.k.a. HAMDAR, Muamad Ghaleb; a.k.a.
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al- HAMDAR, Muhammad Ghaleb); DOB 01 Aug
POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1986; alt. DOB 01 Jan 1986; POB Lebanon;
Information - Subject to Secondary Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to
Pursuant to the Hizballah Financial Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah
Regulations; alt. Additional Sanctions EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male;
Information - Subject to Secondary Sanctions; Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt.
Gender Male (individual) [SDGT] [IRGC] [IFSR] Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual)
(Linked To: ISLAMIC REVOLUTIONARY Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH).
GUARD CORPS (IRGC)-QODS FORCE; Emirates; Sikhat Al Khail Road, Dubai, United AMAN DAMASCUS JOINT STOCK COMPANY
Linked To: HIZBALLAH). Arab Emirates; Website (a.k.a. AMAN DAMASCUS JSC), Damascus,
AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 www.alzarooniexchange.ae; C.R. No. 91715; Syria [SYRIA] (Linked To: AMAN HOLDING
Feb 1939; POB Russia; nationality Russia; Dubai Chamber of Commerce Membership No. COMPANY).
Passport 63N9437545 (Russia) (individual) 70103; RTN 823410101; License 535436 AMAN DAMASCUS JSC (a.k.a. AMAN
[SYRIA]. [TCO]. DAMASCUS JOINT STOCK COMPANY),
AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- Damascus, Syria [SYRIA] (Linked To: AMAN
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, HOLDING COMPANY).
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Muhammad Hamza); DOB 1938; POB Babylon, AMAN GROUP (a.k.a. AMAN HOLDING
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. Babil Governorate, Iraq; nationality Iraq; former COMPANY; a.k.a. AMAN HOLDING GROUP;
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB prime minister (individual) [IRAQ2]. a.k.a. AMAN HOLDING PRIVATE JSC), Al
Baghdad, Iraq; Additional Sanctions Information AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Shurafa Building Aman Group, Al Moutanabi
- Subject to Secondary Sanctions Pursuant to ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
May 27, 2020 - 210 -

Street, Lattika, Syria [SYRIA] (Linked To: FOZ, AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- AMAYA ALEMAN, Onecimo Antonio, c/o AERO
Samer). ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. EXPRESS INTERCONTINENTAL S.A. DE
AMAN HOLDING COMPANY (a.k.a. AMAN AL HAYAT MEDIA CENTER; a.k.a. AL- C.V., Mexico City, Distrito Federal, Mexico; c/o
GROUP; a.k.a. AMAN HOLDING GROUP; FURQAN ESTABLISHMENT FOR MEDIA CIRCUITO ELECTRONICO S.A. DE C.V.,
a.k.a. AMAN HOLDING PRIVATE JSC), Al PRODUCTION; a.k.a. AL-HAYAT MEDIA Tijuana, Baja California Norte, Mexico; c/o
Shurafa Building Aman Group, Al Moutanabi CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD COPY RED S.A. DE C.V., Tijuana, Baja
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No.
Samer). IN THE LAND OF THE TWO RIVERS; a.k.a. 2214, Colonia Indeco Universidad,
AMAN HOLDING GROUP (a.k.a. AMAN AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Fraccionamiento Otay Universidad, Tijuana,
GROUP; a.k.a. AMAN HOLDING COMPANY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Baja California Norte, Mexico; DOB 25 Feb
a.k.a. AMAN HOLDING PRIVATE JSC), Al LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 1965; POB Aramberri, Nuevo Leon, Mexico;
Shurafa Building Aman Group, Al Moutanabi OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD nationality Mexico; citizen Mexico; Passport
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, ORGANIZATION IN THE LAND OF THE TWO 01190032480 (Mexico); R.F.C. AAAO-650225
Samer). RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); Driver's License No. 210057967
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico); C.U.R.P. AAAO650225HNLMLN03
GROUP; a.k.a. AMAN HOLDING COMPANY; TAWHID; a.k.a. AL-ZARQAWI NETWORK; (Mexico) (individual) [SDNTK].
a.k.a. AMAN HOLDING GROUP), Al Shurafa a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AMD CO. LTD AGENCY, Al-Tahrir Car Parking
Building Aman Group, Al Moutanabi Street, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 8044, Baghdad, Iraq [IRAQ2].
AMAN, Mohammed (a.k.a. AKHUND, ISLAMIC STATE OF IRAQ AND AL-SHAM; AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
Mohammad Aman; a.k.a. NOORZAI, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Mad Aman Ustad; a.k.a. OMAN, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
POB Bande Tumur Village, Maiwand District, JIHAD; a.k.a. TANZEEM QA'IDAT AL HAMDOUNI, Meherez; a.k.a. HASSAN,
Qandahar Province, Afghanistan (individual) JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
[SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
AMANA FOR HYDROCARBONS (a.k.a. AMANA a.k.a. THE MONOTHEISM AND JIHAD 1968; alt. DOB 14 Jul 1969; POB Tunis,
FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), GROUP; a.k.a. THE ORGANIZATION BASE Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Lebanon; Al Ghubairah, Lebanon; Airport Road, OF JIHAD/COUNTRY OF THE TWO RIVERS; nationality Tunisia; Passport G737411 (Tunisia)
Ayn Diblah Junction, Lebanon; Commercial a.k.a. THE ORGANIZATION BASE OF issued 24 Oct 1990 expires 20 Sep 1997; alt.
Registry Number 2005606 (Lebanon) [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE Passport 0801888 (Bosnia and Herzegovina)
(Linked To: ATLAS HOLDING). ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [SDGT].
AMANA FUEL CO. (a.k.a. AMANA FOR IRAQ; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
HYDROCARBONS; a.k.a. "AL AMANA JIHAD'S BASE IN THE LAND OF THE TWO Mehrez Ben Mahmoud Ben Sassi; a.k.a.
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; RIVERS; a.k.a. THE ORGANIZATION OF AL- AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Airport Road, Ayn Diblah Junction, Lebanon; JIHAD'S BASE OF OPERATIONS IN IRAQ; AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Commercial Registry Number 2005606 a.k.a. THE ORGANIZATION OF AL-JIHAD'S Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
(Lebanon) [SDGT] (Linked To: ATLAS BASE OF OPERATIONS IN THE LAND OF HASSAN, Mohamed; a.k.a. "ABU THALE");
HOLDING). THE TWO RIVERS; a.k.a. THE DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), ORGANIZATION OF JIHAD'S BASE IN THE DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
Section 29, Block B, Property 327, Chiyah, COUNTRY OF THE TWO RIVERS; a.k.a. "AL Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Ghobeiri, Lebanon; Commercial Registry HAYAT") [FTO] [SDGT]. Algeria; nationality Tunisia; Passport G737411
Number 2018014 (Lebanon) [SDGT] (Linked AMARAL AREVALO, Wendy Dalaithy, Asuncion (Tunisia) issued 24 Oct 1990 expires 20 Sep
To: ATLAS HOLDING). 747 Inter 301, Guadalajara, Jalisco 44660, 1997; alt. Passport 0801888 (Bosnia and
AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), Mexico; Calle 16 de Septiembre No. 21, Gral Herzegovina) (individual) [SDGT].
Section 29, Block B, Property 327, Chiyah, Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez ben Tah (a.k.a. AL-
Ghobeiri, Lebanon; Commercial Registry Mexico 53910, Mexico; DOB 11 Jul 1980; POB AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Number 2018014 (Lebanon) [SDGT] (Linked Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
To: ATLAS HOLDING). AAAW800711FN9 (Mexico); C.U.R.P. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
AMANA SANITARY AND PAINTS COMPANY AAAW800711MJCMRN05 (Mexico) (individual) Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
L.T.D. (a.k.a. "APSCO"), second floor, Section [SDNTK] (Linked To: HD COLLECTION, S.A. HASSAN, Mohamed; a.k.a. "ABU THALE");
15B, Property 372, Chiyah, Ghobeiri, Lebanon; DE C.V.; Linked To: HOTELITO DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Commercial Registry Number 2010822 DESCONOCIDO; Linked To: W&G DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
(Lebanon) [SDGT] (Linked To: ATLAS ARQUITECTOS, S.A. DE C.V.). Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
HOLDING). Algeria; nationality Tunisia; Passport G737411
May 27, 2020 - 211 -

(Tunisia) issued 24 Oct 1990 expires 20 Sep FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
1997; alt. Passport 0801888 (Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
Herzegovina) (individual) [SDGT]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK].
Abu Mohammed (a.k.a. AL-BISHAURI, Abu OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,
Mohammad Shaykh Aminullah; a.k.a. AL- THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI,
PESHAWARI, Shaykh Abu Mohammed Ameen; DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI,
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB
GUL AL-PAKISTANI, Niaz Muhammad a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT].
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION,
PESHAWARI, Abu Mohammad Aminullah; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK].
a.k.a. "AMINULLAH, Shaykh"; a.k.a. THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5,
AMEEN"), Ganj District, Peshawar, Khyber JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico;
Galli Mohallah, Sheikh Abad number 4, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de
Peshawar, Khyber Pakhtunkhwa, Pakistan; [FTO] [SDGT]. Guadalupe, Guadalajara, Jalisco, Mexico;
Saudi Arabia; DOB circa 01 Jan 1961; POB AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima,
Shunkrai village, Sarkani District, Konar (a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010,
Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima,
(Pakistan) expires 24 Apr 2017; alt. Passport SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico;
FU0152121 (Pakistan) (individual) [SDGT] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico)
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK].
HADITH MADRASSA; Linked To: TALIBAN; IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a.
Linked To: LASHKAR E-TAYYIBA). YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
AMEEN, Mohamad (a.k.a. "Amyne Didi"), JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a.
Maldives; DOB 22 May 1984; nationality a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Maldives; Gender Male; National ID No. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
A114103 (Maldives) (individual) [SDGT] (Linked TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
To: ISIL KHORASAN). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK].
AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
(Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK].
in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB
FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK].
DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o
JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK].
May 27, 2020 - 212 -

AMEZCUA CONTRERAS, Patty (a.k.a. Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions
AMEZCUA CONTRERAS, Patricia; a.k.a. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon);
AMEZCUA DE LADINO, Patricia), c/o Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars
Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT].
1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,
Colima, Mexico; DOB 18 Mar 1967; nationality Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject
Mexico; citizen Mexico; R.F.C. AECP-670318 Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD]
(Mexico); C.U.R.P. AECP670318MJCMNT07 Passport RL2244333 (Lebanon); Identification [IFSR].
(Mexico) (individual) [SDNTK]. Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY
AMEZCUA DE LADINO, Patricia (a.k.a. Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION
AMEZCUA CONTRERAS, Patricia; a.k.a. (individual) [SDGT]. AND METALLURGY INDUSTRY GROUP;
AMEZCUA CONTRERAS, Patty), c/o AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Baja California, Mexico; Calle Jesus Ponce Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran;
1083, Colonia Jardin Vista Hermosa, Colima, Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128,
Colima, Mexico; DOB 18 Mar 1967; nationality Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran;
Mexico; citizen Mexico; R.F.C. AECP-670318 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to
(Mexico); C.U.R.P. AECP670318MJCMNT07 Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR].
(Mexico) (individual) [SDNTK]. Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria;
AMEZCUA CONTRERAS, Jose de Jesus; Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
Mexico (individual) [SDNTK]. Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
a.k.a. AMEZCUA CONTRERAS, Jose de Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Mexico (individual) [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
AMEZCUA, Luis (a.k.a. AMEZCUA Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
CONTRERAS, Luis Ignacio; a.k.a. Center, Saida Old Street, Chiah, Baabda, AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a.
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Lebanon; DOB 04 Aug 1973; nationality KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; Additional Sanctions Information - a.k.a. MUHAMMAND, Kibirige), Congo,
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Subject to Secondary Sanctions Pursuant to the Democratic Republic of the; DOB 1975 to 1979;
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Hizballah Financial Sanctions Regulations; POB Masaka District, Central Region, Uganda;
DOB 21 Feb 1974; POB Mexico (individual) Passport RL2244333 (Lebanon); Identification nationality Uganda; Gender Male (individual)
[SDNTK]. Number 61 Niha El-Mehfara; President and [GLOMAG].
AMEZQUITA MENESES, Salustio, c/o Chief Executive Officer, Stars Group Holding AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a.
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (individual) [SDGT]. KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo;
INVERSIONES GEMINIS S.A., Cali, Colombia; AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. a.k.a. MUHAMMAND, Kibirige), Congo,
DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Democratic Republic of the; DOB 1975 to 1979;
(Colombia) (individual) [SDNT]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed), POB Masaka District, Central Region, Uganda;
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret nationality Uganda; Gender Male (individual)
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor, [GLOMAG].
No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan, SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street, AMIN ABU SHANAB AND SONS CO.; a.k.a.
AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973; AMIN ABU SHANAB AND SONS CO.; a.k.a.
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions SHANAB METALS ESTABLISHMENT; a.k.a.
Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
May 27, 2020 - 213 -

SHANAB EST. FOR TRADE & COMMERCE; AMIN INVESTMENT BANK (a.k.a. AMINIB), No. Iran; Additional Sanctions Information - Subject
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 51 Ghobadiyan Street, Valiasr Street, Tehran to Secondary Sanctions [NPWMD] [IFSR]
AND COMMERCE; a.k.a. TARIQ ABU 1968917173, Iran; Website (Linked To: SHAHID HEMMAT INDUSTRIAL
SHANAB METALS ESTABLISHMENT), http://www.aminib.com [IRAN]. GROUP).
Musherfeh, P.O. Box 766, Zarka, Jordan AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
[IRAQ2]. a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. MO'MENIN INDUSTRIES; a.k.a.
AMIN ABU SHANAB AND SONS CO. (a.k.a. Amin); DOB 1960; POB Nangahar Province, AMIROLMOMENIN FACTORIES; a.k.a.
ABU SHANAB METALS ESTABLISHMENT; Afghanistan (individual) [SDGT]. AMIROLMOMENIN INDUSTRIES), Esfahan,
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Iran; Additional Sanctions Information - Subject
AMIN ABU SHANAB AND SONS CO.; a.k.a. Amor Rosalejos; a.k.a. PAREJA, Dinno to Secondary Sanctions [NPWMD] [IFSR]
SHANAB METALS ESTABLISHMENT; a.k.a. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. GROUP).
SHANAB EST. FOR TRADE & COMMERCE; ROSALEJOS-PAREJA, Dino Amor), Atimonan, AMIRCO ELECTRONICS (a.k.a. AL AMIR
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Quezon Province, Philippines; DOB 19 Jul ELECTRONICS; a.k.a. ALAMIR
AND COMMERCE; a.k.a. TARIQ ABU 1981; POB Cebu City, Cebu Province, ELECTRONICS; a.k.a. AL-AMIR
SHANAB METALS ESTABLISHMENT), Philippines; nationality Philippines (individual) ELECTRONICS; a.k.a. E.K.T. (KATRANGI
Musherfeh, P.O. Box 766, Zarka, Jordan [SDGT]. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
[IRAQ2]. AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, EKT ELECTRONICS; a.k.a. EKT KATRANGI
AMIN ABU SHANAB AND SONS CO. (a.k.a. Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI
ABU SHANAB METALS ESTABLISHMENT; Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS;
AMIN ABU SHANAB AND SONS CO.; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS
SHANAB METALS ESTABLISHMENT; a.k.a. a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. INDUSTRIES; a.k.a. KATRANGI TRADING;
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU EL AMINE, Muhammed), Yusif Mishkhas T: 3 a.k.a. KATRANJI LABS; a.k.a. LUMIERE
SHANAB EST. FOR TRADE & COMMERCE; Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER;
AND COMMERCE; a.k.a. TARIQ ABU Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
SHANAB METALS ESTABLISHMENT), Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM
Musherfeh, P.O. Box 766, Zarka, Jordan Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
[IRAQ2]. Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3,
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN (individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut,
INDUSTRIAL COMPLEX; a.k.a. AMIN Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
INDUSTRIAL COMPOUND), Amin Industrial AMINI, Meghdad; DOB 05 Jun 1982; POB St., Jnah (BHV), Beirut, Lebanon; 11/A,
Estate, Khalage Rd., Seyedi District, Mashad, Tehran, Iran; Additional Sanctions Information - Abbasieh Building, Hijaz Street, Damascus,
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Subject to Secondary Sanctions; Gender Male; Syria; Lahlah Building, Industrial Zone, Hama,
Mashad, Iran; P.O. Box 91735-549, Mashad, Passport U36089349 (Iran); National ID No. Syria; Awqaf Building, Naser Street, P.O. Box
Iran; Additional Sanctions Information - Subject 0071070222 (Iran) (individual) [SDGT] [IRGC] 34425, Damascus, Syria; #1 floor, 02/A, Fares
to Secondary Sanctions [NPWMD] [IFSR]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Building, Rami Street, Margeh, Damascus,
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN GUARD CORPS (IRGC)-QODS FORCE). Syria; 46 El-Falaki Street, Facing Cook Door,
INDUSTRIAL COMPANY; a.k.a. AMIN AMINIB (a.k.a. AMIN INVESTMENT BANK), No. BabLouk Area, Cairo, Egypt; Website
INDUSTRIAL COMPOUND), Amin Industrial 51 Ghobadiyan Street, Valiasr Street, Tehran www.ekt2.com; alt. Website www.katranji.com;
Estate, Khalage Rd., Seyedi District, Mashad, 1968917173, Iran; Website alt. Website http://sgp-france.com; alt. Website
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., http://www.aminib.com [IRAN]. http://lumiere-elysees.fr; Identification Number
Mashad, Iran; P.O. Box 91735-549, Mashad, AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, 808 195 689 00019 (France); Chamber of
Iran; Additional Sanctions Information - Subject Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed Commerce Number 2014 B 24978 (France)
to Secondary Sanctions [NPWMD] [IFSR]. Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; [NPWMD] (Linked To: SCIENTIFIC STUDIES
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Iraq; DOB 23 Aug 1957; Additional Sanctions AND RESEARCH CENTER).
INDUSTRIAL COMPANY; a.k.a. AMIN Information - Subject to Secondary Sanctions; AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL
INDUSTRIAL COMPLEX), Amin Industrial Gender Male (individual) [SDGT] [IRGC] [IFSR] MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
Estate, Khalage Rd., Seyedi District, Mashad, (Linked To: ISLAMIC REVOLUTIONARY MO'MENIN COMPLEX; a.k.a.
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GUARD CORPS (IRGC)-QODS FORCE). AMIROLMOMENIN INDUSTRIES), Esfahan,
Mashad, Iran; P.O. Box 91735-549, Mashad, AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- Iran; Additional Sanctions Information - Subject
Iran; Additional Sanctions Information - Subject AL-MO'MENIN COMPLEX; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]
to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL
AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP).
May 27, 2020 - 214 -

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- GROUP (a.k.a. AMIG; a.k.a. AMMUNITION [IRAN-TRA].
MO'MENIN COMPLEX; a.k.a. AND METALLURGY INDUSTRIES GROUP; AMNAFZAR GOSTAR-E SHARIF (a.k.a.
AMIROLMOMENIN FACTORIES), Esfahan, a.k.a. AMMUNITION INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
Iran; Additional Sanctions Information - Subject a.k.a. SANAYE MOHEMATSAZI), P.O. Box CORPORATION; a.k.a. SHARIF
to Secondary Sanctions [NPWMD] [IFSR] 16765-1835, Pasdaran Street, Tehran, Iran; SECUREWARE), 5th Floor, No. 35, Qasemi St,
(Linked To: SHAHID HEMMAT INDUSTRIAL Department 145-42, P.O. Box 16765-128, North Side of Sharif University, Azadi Avenue,
GROUP). Moghan Avenue, Pasdaran Street, Tehran, Iran; Tehran, Iran; No. 131, Pardis Technology Park,
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Additional Sanctions Information - Subject to Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Secondary Sanctions [NPWMD] [IFSR]. Between 52, 54 VakilAbadi Blvd, Mashhad,
28 May 1964; nationality Congo, Democratic AMMUNITION INDUSTRIES GROUP (a.k.a. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
Republic of the; Gender Male; Major General; AMIG; a.k.a. AMMUNITION AND 3rd, Tehran 1587677518, Iran; Website
Commander of the First Defense Zone; Former METALLURGY INDUSTRIES GROUP; a.k.a. http://www.amnafzar.com; Email Address
Armed Forces of the Democratic Republic of the AMMUNITION AND METALLURGY INDUSTRY info@amnafzar.com; Additional Sanctions
Congo land forces commander (individual) GROUP; a.k.a. SANAYE MOHEMATSAZI), Information - Subject to Secondary Sanctions
[DRCONGO]. P.O. Box 16765-1835, Pasdaran Street, [IRAN-TRA].
AMMAR IBN YASIR BRIGADE (a.k.a. AL- Tehran, Iran; Department 145-42, P.O. Box AMNOKKANG DEVELOPMENT BANK (a.k.a.
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; 16765-128, Moghan Avenue, Pasdaran Street, AMROGGANG DEVELOPMENT BANK),
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Tehran, Iran; Additional Sanctions Information - Tongan-dong, Pyongyang, Korea, North;
HARAKAT AL-NUJABA; a.k.a. HARAKAT Subject to Secondary Sanctions [NPWMD] Secondary sanctions risk: North Korea
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- [IFSR]. Sanctions Regulations, sections 510.201 and
HASAN AL-MUJTABA BRIGADE; a.k.a. AMN PARDAZESH KHARAZMI (a.k.a. ITSEC 510.210; Transactions Prohibited For Persons
MOVEMENT OF THE NOBLE ONES TEAM; a.k.a. "IT SECURITY & PENETRATION Owned or Controlled By U.S. Financial
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE TESTING TEAM"; a.k.a. "POOYA DIGITAL Institutions: North Korea Sanctions Regulations
NOBLE ONES), Iraq; Syria [SDGT]. SECURITY GROUP"), Unit 2, No. 129, Mir Ali section 510.214 [NPWMD].
'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Akbari St, Motahari Avenue, Tehran, Iran; AMROGGANG DEVELOPMENT BANK (a.k.a.
"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Additional Sanctions Information - Subject to AMNOKKANG DEVELOPMENT BANK),
1979 to 31 Dec 1979 (individual) [SDGT] Secondary Sanctions [CYBER2]. Tongan-dong, Pyongyang, Korea, North;
(Linked To: ISIL SINAI PROVINCE). AMNAFZAR (a.k.a. AMNAFZAR Secondary sanctions risk: North Korea
AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. CORPORATION; a.k.a. AMNAFZAR GOSTAR- Sanctions Regulations, sections 510.201 and
"ABDERREZAK LE PARA"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th 510.210; Transactions Prohibited For Persons
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL Floor, No. 35, Qasemi St, North Side of Sharif Owned or Controlled By U.S. Financial
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU University, Azadi Avenue, Tehran, Iran; No. Institutions: North Korea Sanctions Regulations
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 131, Pardis Technology Park, Pardis, Iran; Unit section 510.214 [NPWMD].
PARA"); DOB 01 Jan 1968; POB Kef Rih, 3, 2nd Floor, No. 1176, Between 52, 54 AMTCHENTSEV, Vladlen, Singapore; DOB 25
Algeria; nationality Algeria (individual) [SDGT]. VakilAbadi Blvd, Mashhad, Iran; Shahid Jan 1969; POB Klimovsk, Russia; Gender Male;
AMMASH, Huda Salih Mahdi; DOB 1953; POB Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Secondary sanctions risk: North Korea
Baghdad, Iraq; nationality Iraq; member, Ba'th 1587677518, Iran; Website Sanctions Regulations, sections 510.201 and
party regional command (individual) [IRAQ2]. http://www.amnafzar.com; Email Address 510.210; Transactions Prohibited For Persons
AMMERSHAM COMMERCIAL VENTURES info@amnafzar.com; Additional Sanctions Owned or Controlled By U.S. Financial
LIMITED, Victoria, Seychelles; PostFach 432, Information - Subject to Secondary Sanctions Institutions: North Korea Sanctions Regulations
Klagenfurt, Austria; Certificate of Incorporation [IRAN-TRA]. section 510.214; Passport M00021291 (South
Number 006939 (Seychelles) [SDNTK]. AMNAFZAR CORPORATION (a.k.a. Africa) issued 04 May 2010 expires 03 May
AMMUNITION AND METALLURGY AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E 2020; National ID No. 6901256079081 (South
INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. SHARIF; a.k.a. SHARIF SECUREWARE), 5th Africa) (individual) [DPRK3] (Linked To:
AMMUNITION AND METALLURGY INDUSTRY Floor, No. 35, Qasemi St, North Side of Sharif VELMUR MANAGEMENT PTE LTD).
GROUP; a.k.a. AMMUNITION INDUSTRIES University, Azadi Avenue, Tehran, Iran; No. ANATOLYEVICH, Vorobyov Stanislav (a.k.a.
GROUP; a.k.a. SANAYE MOHEMATSAZI), 131, Pardis Technology Park, Pardis, Iran; Unit VOROBEV, Stanislav; a.k.a. VOROBYEV,
P.O. Box 16765-1835, Pasdaran Street, 3, 2nd Floor, No. 1176, Between 52, 54 Stanislav Anatolyevich; a.k.a. VOROBYOV,
Tehran, Iran; Department 145-42, P.O. Box VakilAbadi Blvd, Mashhad, Iran; Shahid Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
16765-128, Moghan Avenue, Pasdaran Street, Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Petersburg, Russia; G.Sankt-Peterburg
Tehran, Iran; Additional Sanctions Information - 1587677518, Iran; Website Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
Subject to Secondary Sanctions [NPWMD] http://www.amnafzar.com; Email Address 5, Saint Petersburg, Russia; DOB 02 Jun 1960;
[IFSR]. info@amnafzar.com; Additional Sanctions nationality Russia; Gender Male; Passport
May 27, 2020 - 215 -

IVG678677 (Russia) (individual) [SDGT] (Linked Iran [TCO] (Linked To: AJILY SOFTWARE ANGULO OROBIO (SEGUNDO), Jose
To: RUSSIAN IMPERIAL MOVEMENT). PROCUREMENT GROUP). Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDISHEH ZOLAL, 42 Niam Street, Shariati Colombia; c/o INVERSIONES Y
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Avenue, P.O. Box 15875-4159, Tehran 19481, CONSTRUCCIONES VALLE S.A., Cali,
Cordoba, Colombia; citizen Colombia; Cedula Iran; Additional Sanctions Information - Subject Colombia; DOB 08 Sep 1964; Cedula No.
No. 78768807 (Colombia) (individual) [SDNTK]. to Secondary Sanctions [NPWMD] [IFSR]. 16706561 (Colombia) (individual) [SDNT].
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANDRADE PARRA, Alfredo, Ciudad Acuna, ANHUI LAND GROUP CO., LIMITED, Shop T18,
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. Coahuila, Mexico; DOB 30 Dec 1973; POB 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Ciudad Acuna, Coahuila, Mexico; alt. POB Road, Wanchai, Hong Kong; Additional
a.k.a. DEFENDERS OF THE FAITH), Region: Coahuila, Mexico; nationality Mexico; citizen Sanctions Information - Subject to Secondary
Northern Mali [FTO] [SDGT]. Mexico; C.U.R.P. AAPA731230HCLNRL07 Sanctions; Registration ID 1774300 (Hong
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. (Mexico) (individual) [SDNTK]. Kong) [NPWMD] [IFSR].
Rousseau #14, Colonia Anzures, Distrito ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
Federal C.P. 11590, Mexico; Calzada KARUME, Andrew; a.k.a. NZABAMWITA, Alexei Vasilievich); DOB 01 Dec 1949; POB
Aeropuerto #7258, Colonia Bachigualato, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sevastopol, Ukraine (individual) [MAGNIT].
Culiacan, Sinaloa, Mexico; Tuberosa #215, Sep 1966; POB Kinyami, Byumba Province, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
Colonia San Carlos, Guadalajara, Jalisco, Rwanda; nationality Rwanda; Gender Male Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Mexico; Avenida Guerrero #3298 Norte, Colonia (individual) [DRCONGO]. Sevastopol, Ukraine (individual) [MAGNIT].
Del Norte, Monterrey, Nuevo Leon, Mexico; ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
Avenida 20 de Noviembre #12621, Colonia 20 MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
de Noviembre, Tijuana, Baja California Norte, 1955; POB Daraa, Syria; Governor of Central EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Mexico; Bugambilia #6313, Colonia Bank of Syria (individual) [SYRIA]. Daud; a.k.a. HASSAN, Dawood; a.k.a.
Bugambilias, Puebla, Puebla, Mexico; ANDREA MARTINA LIMITED, 22 Mensija Road, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Boulevard Luis Donaldo, Colosio Kilometer 10 San Gwann SGN 1608, Malta; D-U-N-S IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Lote 44, Colonia Alfredo V. Bonfil, Cancun, Number 52-024-7549; Tax ID No. 18589029 Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Quintana Roo, Mexico; Calle 20 de Noviembre (Malta); Trade License No. C 41309 (Malta); Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
#8, Colonia Tezontepec, Cuernavaca, Morelos, Company Number 5886249 (Malta) [LIBYA3] SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Mexico; Avenida La Paz #3308, Colonia Santa (Linked To: DEBONO, Darren). Berar Society, Block 7-8, Karachi, Pakistan;
Rosa, Los Cabos, Baja California Sur, Mexico; ANDRIC, Goran, Serbia; DOB 21 Apr 1965; House No. 37, Street 30, Phase V, Defence
Carretera Internacional al Norte Kilometer 15, nationality Serbia; alt. nationality Bosnia and Housing Authority, Karachi, Pakistan; White
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Herzegovina; citizen Serbia; alt. citizen United House, Al-Wassal Road, Jumeira, Dubai, United
Mexico; Poniente 134 #769, Colonia Industrial Kingdom; Gender Male (individual) [GLOMAG] Arab Emirates; 33-36, Pakmodiya Street, Haji
Vallejo, Distrito Federal, Mexico; Constituyentes (Linked To: TESIC, Slobodan). Musafirkhana, Dongri, Bombay, India; House
de 1975, #4770, Colonia Puesta del Sol, La ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing
Paz, Baja California Sur, Mexico; Roberto Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd
Barrios #2, Colonia Casa Blanca, Queretaro, Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Queretaro, Mexico; Cardenal #106, Colonia Los Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra,
ADM821230NBO (Mexico) [SDNTK]. Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en
ANDARIEL, Korea, North; Secondary sanctions 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates;
risk: North Korea Sanctions Regulations, Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978;
sections 510.201 and 510.210; Transactions Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov
Prohibited For Persons Owned or Controlled By Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04
U.S. Financial Institutions: North Korea Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued
Sanctions Regulations section 510.214 nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India)
[DPRK3]. Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098
ANDISHEH MEHVARAN INVESTMENT Sudan); alt. Passport D00001369 (South (India) issued 30 Jul 1975; alt. Passport V-
COMPANY, No. 13, 8th Street, Ghaem Sudan); alt. Passport 003606 (Sudan); alt. 57865 (India) issued 03 Oct 1983; alt. Passport
Magham Farahani Ave, Tehran, Iran; Additional Passport 00606 (Sudan); alt. Passport B002606 G-866537 (Pakistan) issued 12 Aug 1991; alt.
Sanctions Information - Subject to Secondary (Sudan); Former Sudan People's Liberation Passport G-869537 (Pakistan); alt. Passport F-
Sanctions [SDGT] [IFSR] (Linked To: IRAN Army Chief of General Staff (individual) 823692 (Yemen) issued 02 Sep 1989; alt.
ZINC MINES DEVELOPMENT COMPANY). [SOUTH SUDAN]. Passport A-717288 (United Arab Emirates)
ANDISHEH VESAL MIDDLE EAST COMPANY, ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA issued 18 Aug 1985 (individual) [SDNTK]
No. 3, Unit 6, Daroos Building, Qanat IMPORT), Ibex House, The Minories, London [SDGT].
Crossroad, Dolat St, Pasdaran Ave., Tehran, EC3N 1DY, United Kingdom [CUBA].
May 27, 2020 - 216 -

ANIS, Samih, Syria; DOB 19 Jul 1957; nationality OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF
Syria; Scientific Studies and Research Center a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
Employee (individual) [SYRIA]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT";
Ishteyaq), United Arab Emirates; nationality [SDGT]. a.k.a. "SONS OF HADRAMAWT
India; Residency Number 784-1973-1617539-3 ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO]
(United Arab Emirates) (individual) [SDGT] MALAM BOUREIMA DICKO; a.k.a. [SDGT].
(Linked To: FOURTEEN STAR SHIPPING ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA
MANAGEMENT). a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL ESTABLISHMENT FOR MEDIA
ANO PO KSI (a.k.a. AUTONOMOUS JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARI'A
NONCOMMERCIAL ORGANIZATION "IRSAD"), Douna, Mali; Soum Province, Burkina BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
PROFESSIONAL ASSOCIATION OF Faso; Burkina Faso; Selba, Mali [SDGT]. BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
DESIGNERS OF DATA PROCESSING ANSAR ALLAH (a.k.a. EXTERNAL SECURITY LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
SYSTEMS), Prospekt Mira D 68, Str 1A, ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
Moscow 129110, Russia; Dom 3, Lazurnaya FOLLOWERS OF THE PROPHET AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
Ulitsa, Solnechnogorskiy Raion, Andreyevka, MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
Moscow Region 141551, Russia; Registration HIZBALLAH ESO; a.k.a. HIZBALLAH SOLDIERS OF THE SHARIA; a.k.a.
ID 1027739734098 (Russia); Tax ID No. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
7702285945 (Russia) [CYBER2]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Libya [FTO] [SDGT].
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT].
ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL-
ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL-
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
"AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN
[SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH;
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA
"FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC ESTABLISHMENT FOR MEDIA
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI PRODUCTION; a.k.a. ANSAR AL-SHARIA;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
May 27, 2020 - 217 -

a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
[SDGT]. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAR AL-SHARIA BRIGADE IN DARNAH LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT].
SHARI'A IN DARNAH; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a.
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL-
RAYA ESTABLISHMENT FOR MEDIA [FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
BRIGADE; a.k.a. ANSAR AL-SHARIAH- JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
THE SHARIA; a.k.a. "SUPPORTERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
[SDGT]. SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
AL-SHARIA; a.k.a. ANSAR AL-SHARIA AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC "SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT"; a.k.a. "SONS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- OF THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. ANSAR AL-SHARI'A IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN OF ISLAM IN KURDISTAN"), Iraq [FTO]
SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC [SDGT].
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN LAW"), Tunisia [FTO] [SDGT]. ANSAR BANK (a.k.a. ANSAR FINANCE AND
DARNAH; a.k.a. ANSAR AL-SHARIA IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL- CREDIT FUND; a.k.a. ANSAR FINANCIAL
RAYA ESTABLISHMENT FOR MEDIA AND CREDIT INSTITUTE; a.k.a. BANK
May 27, 2020 - 218 -

ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR a.k.a. DEFENDERS OF THE FAITH), Region: a.k.a. SUPPORTERS OF THE PARTY OF
AL-MOJAHEDIN NO-INTEREST LOAN Northern Mali [FTO] [SDGT]. GOD), Iran; Additional Sanctions Information -
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
"ANSAR SAVING AND INTEREST FREE- ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
LOANS FUND"), Building No. 539, North ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. COMPANY (f.k.a. FANAVARAN HAFIZEH
Pasdaran Street, Tehran 19575-497, Iran; DEFENDERS OF THE FAITH), Region: SAMANEH), No. 59, West Taban Street, Jordon
Website www.ansarbank.com; Additional Northern Mali [FTO] [SDGT]. (Nelson Mandela) Street, Tehran, Iran;
Sanctions Information - Subject to Secondary ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; Additional Sanctions Information - Subject to
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. SARAFI ANSAR COMPANY), No. 41, Secondary Sanctions; Business Registration
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Joibar Street, Fatemi Square, Tehran, Iran; Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
GUARD CORPS (IRGC)-QODS FORCE; Website Ansarexchange.ir; Additional Sanctions (Linked To: ANSAR BANK).
Linked To: ISLAMIC REVOLUTIONARY Information - Subject to Secondary Sanctions; ANSAR UL HEZBOLLAH (a.k.a. ANSAR
GUARD CORPS). National ID No. 10320743975 (Iran); Business HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
ANSAR BANK BROKERAGE COMPANY (f.k.a. Registration Number 423264 (Iran) [SDGT] (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
PAR GOSTAR KHOBREH), Iran; Additional [IRGC] [IFSR] (Linked To: ANSAR BANK; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
Sanctions Information - Subject to Secondary Linked To: ISLAMIC REVOLUTIONARY a.k.a. SUPPORTERS OF THE PARTY OF
Sanctions; Business Registration Number GUARD CORPS (IRGC)-QODS FORCE; GOD), Iran; Additional Sanctions Information -
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions [IRAN-HR].
ANSAR BANK). GUARD CORPS). ANSAR UL ISLAM OF MALAM BOUREIMA
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR FINANCE AND CREDIT FUND (a.k.a. DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR BANK; a.k.a. ANSAR FINANCIAL AND ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. CREDIT INSTITUTE; a.k.a. BANK ANSAR; a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
STATE-SINAI PROVINCE; a.k.a. JAMAAT MOJAHEDIN NO-INTEREST LOAN "IRSAD"), Douna, Mali; Soum Province, Burkina
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Faso; Burkina Faso; Selba, Mali [SDGT].
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; "ANSAR SAVING AND INTEREST FREE- ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. LOANS FUND"), Building No. 539, North ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region:
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT].
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
STATE IN THE SINAI; a.k.a. ISLAMIC STATE- Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-I HIZBULLAH; a.k.a.
SINAI PROVINCE; a.k.a. JAMAAT ANSAR GUARD CORPS). SUPPORTERS OF THE PARTY OF GOD),
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR FINANCIAL AND CREDIT INSTITUTE Iran; Additional Sanctions Information - Subject
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE to Secondary Sanctions [IRAN-HR].
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF AND CREDIT FUND; a.k.a. BANK ANSAR; ANSAR-I HEZBOLLAH (a.k.a. ANSAR
JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), MOJAHEDIN NO-INTEREST LOAN a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
Egypt [FTO] [SDGT]. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT "ANSAR SAVING AND INTEREST FREE- SUPPORTERS OF THE PARTY OF GOD),
AL-MAQDES; a.k.a. ANSAR BAYT AL- LOANS FUND"), Building No. 539, North Iran; Additional Sanctions Information - Subject
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; to Secondary Sanctions [IRAN-HR].
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Website www.ansarbank.com; Additional ANSAR-I HIZBULLAH (a.k.a. ANSAR
STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions Information - Subject to Secondary HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧ ﺼﺎر‬
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. GUARD CORPS (IRGC)-QODS FORCE; SUPPORTERS OF THE PARTY OF GOD),
"SUPPORTERS OF JERUSALEM"; a.k.a. Linked To: ISLAMIC REVOLUTIONARY Iran; Additional Sanctions Information - Subject
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. GUARD CORPS). to Secondary Sanctions [IRAN-HR].
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ANSAR HEZBOLLAH (a.k.a. ANSAR UL ANSARI, Haji Abdullah (a.k.a. BARAKZAI
ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I Abdullah), c/o NEW ANSARI MONEY
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
May 27, 2020 - 219 -

EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING SHEVTSOV, Vadim Gheorghievici; a.k.a.
10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; Novosibirsk, Russia (individual) [UKRAINE-
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY EO13660].
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT ANTONOV, Boris Alekseyevich, Russia; DOB 19
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND Dec 1980; nationality Russia; Gender Male
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT (individual) [CAATSA - RUSSIA] (Linked To:
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS MAIN INTELLIGENCE DIRECTORATE).
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) nationality Russia (individual) [MAGNIT].
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu DOB 19 Feb 1951; POB Novosibirsk, Russia
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning (individual) [UKRAINE-EO13660].
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, ALEXANDROV, Vladimir Gheorghievici; a.k.a.
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 ANTIUFEEV, Vladimir Iurievici; a.k.a.
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Novosibirsk, Russia (individual) [UKRAINE-
MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk, EO13660].
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To: Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC). Pakistan; DOB 01 Jan 1959; POB Karachi,
[SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), Pakistan; nationality Pakistan; Gender Male;
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk, Passport MU-4112252 (Pakistan) issued 27
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk, May 2014 expires 26 May 2019 (individual)
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male [GLOMAG].
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To: ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC). 1985; POB Naidyonovka, Crimean Oblast,
"IRSAD"), Douna, Mali; Soum Province, Burkina ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 Ukraine (individual) [UKRAINE-EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT]. 197, Barranquilla, Atlantico, Colombia; NIT # AO AKB EVROFINANS MOSNARBANK (Cyrillic:
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 9005387011 (Colombia) [VENEZUELA- АО АКБ ЕВРОФИНАНС МОСНАРБАНК)
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT EO13850]. (a.k.a. AKTSIONERNOE OBSHCHESTVO
UL-ANSAR; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a. EVROFINANS MOSNARBANK; a.k.a.
MUJAHIDEEN; a.k.a. HARAKAT UL- ALEXANDROV, Vladimir Gheorghievici; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, EVROFINANS MOSNARBANK; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir EVROFINANCE MOSNARBANK; f.k.a.
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. EVROFINANS MOSNARBANK, AO; f.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU SHEVTSOV, Vadim Gheorghievici; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul.
FATIH"); DOB 1958; POB Pacitan, East Java, SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Novy Arbat, Moscow 121099, Russia;
Indonesia; nationality Indonesia (individual) Novosibirsk, Russia (individual) [UKRAINE- SWIFT/BIC EVRFRUMM; Registration ID
[SDGT]. EO13660]. 1027700565970 (Russia); Tax ID No.
ANSI METALLURGY INDUSTRY CO. LTD. ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, 7703115760 (Russia); Government Gazette
(a.k.a. BLUE SKY INDUSTRY CORPORATION; Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 09610839 (Russia) [VENEZUELA-
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Vladimir Iurievici; a.k.a. ANTYUFEYEV, EO13850] (Linked To: PETROLEOS DE
DALIAN SUNNY INDUSTRY & TRADE CO., Vladimir; a.k.a. ANTYUFEYEV, Vladimir VENEZUELA, S.A.).
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
May 27, 2020 - 220 -

AO ENPIVI INZHINIRING (a.k.a. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Registration ID 1067847424160 (Russia); Tax
AKTSIONERNOE OBSHCHESTVO ENPIVI SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE ID No. 7813341546 (Russia) [UKRAINE-
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; GIPROSTROYMOST SAINT-PETERSBURG'), EO13662].
a.k.a. NPV ENGINEERING JOINT STOCK 7 Yablochkova Street, St. Petersburg 197198, AO RFK-BANK (a.k.a. BANK ROSSISKAYA
COMPANY; a.k.a. NPV ENGINEERING OPEN Russia; Website www.gpsm.ru; Email Address FINANSOVAYA KORPORATSIYA
JOINT STOCK COMPANY; a.k.a. OJSC NPV office@gpsm.ru; Registration ID AKTSIONERNOE OBSHCHESTVO; a.k.a.
ENGINEERING), 5, per. Strochenovski B., 1037828021660 (Russia); Tax ID No. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
Moscow 115054, Russia; PER. Strochenovskii 7826717210 (Russia); Government Gazette CORPORATION; a.k.a. RUSSIAN FINANCIAL
B D.5, Moscow 115054, Russia; Website Number 53289443 (Russia) [UKRAINE- CORPORATION BANK JSC), St. George's
www.npve.narod.ru; Email Address EO13685]. Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
npw@npv.su; Registration ID 106774653683; AO 'INSTITUTE GIPROSTROYMOST-SANKT- korp, 1 per. Georgievski, Moscow 125009,
Tax ID No. 7707587805; Government Gazette PETERBURG' (a.k.a. AO 'INSTITUTE Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
Number 95533058 [UKRAINE-EO13662] GIPROSTROYMOST-SAINT-PETERSBURG'; 044525257 [SYRIA].
(Linked To: ROTENBERG, Igor Arkadyevich). f.k.a. INSTITUT GIPROSTROIMOST-SANKT- AO SEVASTOPOLSKIY MORSKOY BANK
AO GRAND SERVIS EKSPRESS (a.k.a. GRAND PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE (a.k.a. AKTSIONERNOE OBSHCHESTVO
SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС GIPROSTROYMOST--SAINT-PETERSBURG'; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- JOINT STOCK COMPANY SEVASTOPOLSKY
GRAND SERVICE EXPRESS; a.k.a. JOINT SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE MORSKOY BANK; a.k.a. JSC
STOCK COMPANY TRANSPORT COMPANY GIPROSTROYMOST SAINT-PETERSBURG'), SEVASTOPOLSKY MORSKOY BANK), 18a
GRAND SERVICE EXPRESS (Cyrillic: 7 Yablochkova Street, St. Petersburg 197198, Brestska Street, Sevastopol, Crimea 99001,
АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Website www.gpsm.ru; Email Address Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД office@gpsm.ru; Registration ID Crimea 299001, Ukraine; SWIFT/BIC
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND 1037828021660 (Russia); Tax ID No. MORKUAUK; Website www.morskoybank.com;
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 7826717210 (Russia); Government Gazette Email Address root@morskoybank.com;
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Number 53289443 (Russia) [UKRAINE- Registration ID 1149204013397 [UKRAINE-
Building 1, Moscow 129075, Russia; ul. EO13685]. EO13685].
Sheremetevskaya, d. 85, str. 1, Moscow AO INSTITUTE STROYPROEKT (a.k.a. AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
129075, Russia; P.O. Box 15, Moscow 129075, AKTSIONERNOE OBSHCESTVO INSTITUT (a.k.a. JOINT STOCK COMPANY SHIP
Russia; a/ya 15, Moscow 129075, Russia; Tax STROIPROEKT; a.k.a. AO INSTITUT REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
ID No. 7705445700 (Russia) [UKRAINE- STROIPROEKT; f.k.a. INSTITUT SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
EO13685]. STROIPROEKT ZAKRYTOE AKTSIONERNOE SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE Mashinostroiteley, Severodvinsk,
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT; Arkhangelskaya Oblast 164509, Russia; 13
STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING Geroyev Sevastopolya Street, Sevastopol,
STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt Crimea 99001, Ukraine; Website www.star.ru;
OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 alt. Website http://starsmz.ru/; alt. Website
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, http://sevmorzavod.com/; Email Address
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email info@star.ru; alt. Email Address
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address star_sev@mail.ru; alt. Email Address
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID office@smp.com.ua; Registration ID
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; 1082902002677 (Russia); Tax ID No.
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 2902060361 (Russia) [UKRAINE-EO13685].
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
Address Most@stpr.ru; alt. Email Address AO KONTSERN OKEANPRIBOR (Cyrillic: АО 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
Murina@stpr.ru; Registration ID КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
1027810258673; Tax ID No. 7826688390; AKTSIONERNOE OBSHCHESTVO SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic: a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
[UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН Street, Kerch, Crimea 98310, Ukraine; Website
AO 'INSTITUTE GIPROSTROYMOST-SAINT- ОКЕАНПРИБОР); a.k.a. JOINT STOCK http://www.zalivkerch.com/; alt. Website
PETERSBURG' (a.k.a. AO 'INSTITUTE COMPANY CONCERN OKEANPRIBOR; a.k.a. http://www.zaliv.com/; Email Address
GIPROSTROYMOST-SANKT-PETERBURG'; JSC CONCERN OKEANPRIBOR; a.k.a. zaliv@zalivkerch.com [UKRAINE-EO13685].
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- KONTSERN OKEANPRIBOR, PAO), 46, AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Chkalovskii Prospect, St. Petersburg 197376, ФИОЛЕНТ) (a.k.a. AKTSIONERNOE
GIPROSTROYMOST--SAINT-PETERSBURG'; Russia; Website www.oceanpribor.ru; OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
May 27, 2020 - 221 -

АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД (Chinese Simplified: ⾦茂大厦17层06单元, APADANA PERSIAN GULF PETROCHEMICAL
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY 世纪大道88号, 中国⾃由贸易试验区, 上海, COMPANY (a.k.a. PERSIAN GULF APADANA
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; China); 17th Floor, Jinmao Tower, 88, Shiji PETROCHEMICAL COMPANY), Unit 14, 3rd
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Dadao, Pudong Xinqu, Shanghai 200121, Floor, No. 22, 5th Alley, Vozara St (Khalede
Kievskaya Street, Simferopol, Crimea 295017, China; Executive Order 13846 information: Eslamboli), District 6, Tehran, Iran; Website
Ukraine; Website www.phiolent.com; Tax ID No. LOANS FROM UNITED STATES FINANCIAL http://pgapco.ir; Additional Sanctions
9102048745 (Russia); Registration Number INSTITUTIONS. Sec. 5(a)(i); alt. Executive Information - Subject to Secondary Sanctions
1149102099640 (Russia) [UKRAINE-EO13685]. Order 13846 information: FOREIGN [NPWMD] [IFSR] (Linked To: PERSIAN GULF
AO, KRIMTETS (a.k.a. AKTSIONERNOE EXCHANGE. Sec. 5(a)(ii); alt. Executive Order PETROCHEMICAL INDUSTRY CO.).
OBSHCHESTVO 13846 information: BANKING APANASENKO, Elena (a.k.a. APANASENKO,
KRYMTEPLOELEKTROTSENTRAL; f.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Elena Mikhailovna); DOB 19 Sep 1970; Deputy
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. Order 13846 information: BLOCKING Chairman, Executive Board, Tempbank
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. PROPERTY AND INTERESTS IN PROPERTY. (individual) [SYRIA] (Linked To: TEMPBANK).
Gresovski, Simferopol, Crimea 295493, Sec. 5(a)(iv); alt. Executive Order 13846 APANASENKO, Elena Mikhailovna (a.k.a.
Ukraine; Website www.krimtec.com; Email information: BAN ON INVESTMENT IN EQUITY APANASENKO, Elena); DOB 19 Sep 1970;
Address e.hmelnitskiy@krimtec.com; Tax ID OR DEBT OF SANCTIONED PERSON. Sec. Deputy Chairman, Executive Board, Tempbank
No. 9102070194 (Russia); Government Gazette 5(a)(v); alt. Executive Order 13846 information: (individual) [SYRIA] (Linked To: TEMPBANK).
Number 00828288 (Russia); Registration IMPORT SANCTIONS. Sec. 5(a)(vi); alt. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
Number 1159102014169 (Russia) [UKRAINE- Executive Order 13846 information: POB Beasain, Guipuzcoa Province, Spain;
EO13685]. SANCTIONS ON PRINCIPAL EXECUTIVE D.N.I. 44.129.178; Member ETA (individual)
AO, VAD (a.k.a. AKTSIONERNOE OFFICERS. Sec. 5(a)(vii); Identification Number [SDGT].
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. IMO 5066956; United Social Credit Code APARTAHOTEL TRES CASITAS (a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC Certificate (USCCC) 913101157492555155 CORPORACION HOTELERA DEL CARIBE
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. (China) [IRAN-EO13846]. LIMITADA; a.k.a. "TRES CASITAS"), Avenida
"HIGH-QUALITY HIGHWAYS"), 133, ul. AOXING SHIP MGMT SHANGHAI LTD (a.k.a. Colombia No. 1-60, San Andres, Providencia,
Chernyshevskogo, Vologda, Vologodskaya Obl AOXING SHIP MANAGEMENT SHANGHAI Colombia; NIT # 800104679-1 (Colombia)
160019, Russia; 122 Grazhdanskiy Prospect, LTD; a.k.a. SHANGHAI AOXING [SDNT].
Suite 5, Liter A, St. Petersburg 195267, Russia; INTERNATIONAL SHIP MANAGEMENT CO., APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
Website www.zaovad.com; Email Address LTD. (Chinese Simplified: HANDAL S. DE R.L. DE C.V.; a.k.a.
office@zaovad.com; Registration ID 上海傲兴国际船舶管理有限公司)), Unit 6, 17F., SUPERTIENDAS & AUTO PARTES HANDAL),
1037804006811 (Russia); Tax ID No. Jinmao Tower, No. 88 Shiji Ave, China Pilot 3 Ave y 14 Calle N.O., Barrio Las Acacias,
7802059185 (Russia); Government Gazette Free-Trade Zone, Shanghai, China (Chinese Apartado Postal No 1018, San Pedro Sula,
Number 34390716 (Russia) [UKRAINE- Simplified: ⾦茂大厦17层06单元, 世纪大道88号, Cortes, Honduras; 14 de Julio, La Ceiba,
EO13685]. ⾃
中国由贸易试验区, 上海, China); 17th Floor, Atlantida, Honduras; Ave Junior, Entre 7 y 6
AOUADI, Mohamed Ben Belgacem (a.k.a. Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu, Calle Sureste, San Pedero Sula, Cortes,
AOUADI, Mohamed Ben Belkacem), Via A. Shanghai 200121, China; Executive Order Honduras; Tax ID No. 3ET38QN (Honduras);
Masina n.7, Milano, Italy; DOB 11 Dec 1974; 13846 information: LOANS FROM UNITED alt. Tax ID No. 05019001468346 (Honduras)
POB Tunisia; nationality Tunisia; Passport L STATES FINANCIAL INSTITUTIONS. Sec. [SDNTK].
191609 issued 28 Feb 1996 expires 27 Feb 5(a)(i); alt. Executive Order 13846 information: APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
2001; Italian Fiscal Code FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
DAOMMD74T11Z352Z (individual) [SDGT]. Executive Order 13846 information: BANKING SOONTHRON, Cheewinprapasri; a.k.a.
AOUADI, Mohamed Ben Belkacem (a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
AOUADI, Mohamed Ben Belgacem), Via A. Order 13846 information: BLOCKING Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Masina n.7, Milano, Italy; DOB 11 Dec 1974; PROPERTY AND INTERESTS IN PROPERTY. "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
POB Tunisia; nationality Tunisia; Passport L Sec. 5(a)(iv); alt. Executive Order 13846 a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
191609 issued 28 Feb 1996 expires 27 Feb information: BAN ON INVESTMENT IN EQUITY c/o DEHONG THAILONG HOTEL CO., LTD.,
2001; Italian Fiscal Code OR DEBT OF SANCTIONED PERSON. Sec. Yunnan Province, China; Pang Poi, Shan,
DAOMMD74T11Z352Z (individual) [SDGT]. 5(a)(v); alt. Executive Order 13846 information: Burma; Na Lot, Shan, Burma; 409/4, Soi
AOXING SHIP MANAGEMENT SHANGHAI LTD IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Wachiratham Sathit 34, Khwaeng Bang Chak,
(a.k.a. AOXING SHIP MGMT SHANGHAI LTD; Executive Order 13846 information: Khet Phra Khanong, Bangkok, Thailand; DOB
a.k.a. SHANGHAI AOXING INTERNATIONAL SANCTIONS ON PRINCIPAL EXECUTIVE 1936; POB Chiang Rai, Thailand; Passport
SHIP MANAGEMENT CO., LTD. (Chinese OFFICERS. Sec. 5(a)(vii); Identification Number B265235 (Thailand); National Foreign ID
Simplified: 上海傲兴国际船舶管理有限公司)), IMO 5066956; United Social Credit Code Number 5570700010951 (Thailand) (individual)
Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, Certificate (USCCC) 913101157492555155 [SDNTK].
China Pilot Free-Trade Zone, Shanghai, China (China) [IRAN-EO13846].
May 27, 2020 - 222 -

APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
NIT # 805010421-0 (Colombia) [SDNT]. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
"TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
(individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
(individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
May 27, 2020 - 223 -

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
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
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. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (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.
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
May 27, 2020 - 224 -

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
SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. Majuro, Marshall Islands; Identification Number
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company
Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City,
May 27, 2020 - 225 -

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.
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4,
ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House
WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad,
RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra
AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi
SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor,
RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan;
RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
"RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK,
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL AR.P.C. (a.k.a. ARAK PETROCHEMICAL
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. COMPANY; a.k.a. SHAZAND
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. PETROCHEMICAL COMPANY; a.k.a.
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; SHAZAND PETROCHEMICAL
May 27, 2020 - 226 -

CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information -
Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant
Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy
[IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier
ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's
(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief,
EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR].
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.
PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a.
Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB
ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT].
COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No. ARAK PETROCHEMICAL COMPANY (a.k.a.
FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, COMPANY; a.k.a. SHAZAND
COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; PETROCHEMICAL CORPORATION), No. 68,
AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Taban St., Vali Asr Ave., Tehran, Iran;
ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija Additional Sanctions Information - Subject to
HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha, Secondary Sanctions [IRAN].
TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB ARAMBULA DE FLORES, Luz del Rocio (a.k.a.
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA GARCIA, Luz del Rocio), C. Las
TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No. Palmas No. 2700 Int. 14, Colonia Atlas
Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3]. Colomos, Zapopan, Jalisco, Mexico; Avenida
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Hidalgo 1890, Colonia Ladron de Guevara,
Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Guadalajara, Jalisco, Mexico; DOB 06 Jan
Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 1949; alt. DOB 05 Jan 1949; POB Jalisco,
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija Mexico; nationality Mexico; citizen Mexico;
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha, Passport 98140030684 (Mexico); R.F.C. AAGL-
Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt. (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
(Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3]. (Mexico) (individual) [SDNT].
THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAMBULA GARCIA, Luz del Rocio (a.k.a.
ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA DE FLORES, Luz del Rocio), C.
DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Las Palmas No. 2700 Int. 14, Colonia Atlas
Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija Colomos, Zapopan, Jalisco, Mexico; Avenida
Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha, Hidalgo 1890, Colonia Ladron de Guevara,
May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB Guadalajara, Jalisco, Mexico; DOB 06 Jan
expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt. 1949; alt. DOB 05 Jan 1949; POB Jalisco,
(Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No. Mexico; nationality Mexico; citizen Mexico;
U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3]. Passport 98140030684 (Mexico); R.F.C. AAGL-
Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual) (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
expires 02 Jul 2013; alt. Passport D14818825 [SYRIA]. (Mexico) (individual) [SDNT].
(Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim
F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Street, Al Wazeer Building, First Floor, Real
Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Estate No. 3673, Beirut, Lebanon; Commercial
May 27, 2020 - 227 -

Registry Number 1013408 (Lebanon) [SDGT] AALC670129MSLRVR00 (Mexico) (individual) 015-056-001, Culiacan, Sinaloa, Mexico; Lote
(Linked To: AHMAD, Nazem Said). [SDNTK]. de terreno urbano 27 manzana 181, Calle
ARANEKS DOO (a.k.a. ARANEKS DOO ARAUJO MONZON, Elvira, Avenida Ramon Constituyente Hilario Medina y Avenida
BEOGRAD-VOZDOVAC), Bulevar Oslobodenja Lopez Velarde No. 3240, Colonia Presidentes Constituyente Antonio Ancona Albertos, Colonia
166, Belgrade 11010, Serbia; Tax ID No. de Mexico, Culiacan, Sinaloa, Mexico; DOB 25 Diaz Ordaz, Clave Catastral 07000-028-181-
110965174 (Serbia); Registration Number Jan 1961; POB Bacacoragua, Badiraguato, 027-001, Culiacan, Sinaloa, Mexico;
21407429 (Serbia) [GLOMAG] (Linked To: Sinaloa, Mexico; R.F.C. AAME610125-QP6 Departamento habitacional 103-B edificio 3-B,
TESIC, Slobodan). (Mexico); C.U.R.P. AAME610125MSLRNL05 Calle Carlos Lineo y Avenida Josefa Ortiz de
ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. (Mexico) (individual) [SDNTK] (Linked To: Dominguez 663, Clave Catastral 07000-018-
ARANEKS DOO), Bulevar Oslobodenja 166, ESTACIONES DE SERVICIOS CANARIAS, 105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Belgrade 11010, Serbia; Tax ID No. 110965174 S.A. DE C.V.; Linked To: GASOLINERA Obregon 6040, Colonia Villa Bonita, Culiacan,
(Serbia); Registration Number 21407429 ALAMOS COUNTRY, S.A. DE C.V.; Linked To: Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
(Serbia) [GLOMAG] (Linked To: TESIC, GASOLINERA Y SERVICIOS VILLABONITA, 09 Feb 1931; alt. DOB 09 Feb 1932; POB
Slobodan). S.A. DE C.V.). Bacacoragua, Badiraguato, Sinaloa, Mexico;
ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; ARAUJO URIARTE, Alejandra, Blvd. Guillermo R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Batiz Paredes No. 1100, Col. Buenos Aires, AAUA290209MSLRRL06 (Mexico) (individual)
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Culiacan, Sinaloa C.P. 80199, Mexico; Blvd. [SDNTK].
POB Iran; Additional Sanctions Information - Enrique Felix Castro No. 1029, Col. Desarrollo ARBABSIAR, Mansour (a.k.a. ARBABSIAR,
Subject to Secondary Sanctions; Lieutenant Urbano Tres Rios, Culiacan, Sinaloa C.P. Manssor), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Force; Deputy 80020, Mexico; Blvd. Pedro Infante No. 3050, TX 78664, United States; 5403 Everhardt Road,
Commander, IRGC Ground Forces; Brigadier Col. Recursos Hidraulicos, Culiacan, Sinaloa Corpus Christi, TX 78411, United States; DOB
General; Former Commander, Greater Tehran's C.P. 80100, Mexico; Av. Benjamin Hill No. 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Mohammad Rasulollah IRGC; Former Chief, 5602, Col. Industrial el Palmito, Culiacan, citizen United States; Additional Sanctions
Greater Tehran Revolutionary Guards Sinaloa C.P. 80160, Mexico; Blvd. Las Torres Information - Subject to Secondary Sanctions;
(individual) [SDGT] [IRGC] [IRAN-HR]. No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Passport C2002515 (Iran); alt. Passport
ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License
a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of
POB Iran; Additional Sanctions Information - Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR].
Subject to Secondary Sanctions; Lieutenant 001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR,
Commander, IRGC Ground Force; Deputy Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock,
Commander, IRGC Ground Forces; Brigadier Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road,
General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB
Mohammad Rasulollah IRGC; Former Chief, Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
Greater Tehran Revolutionary Guards Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions
(individual) [SDGT] [IRGC] [IRAN-HR]. 7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions;
ARASH SHIPPING ENTERPRISES LIMITED, Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport
Diagoras House, 7th Floor, 16 Panteli Katelari E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License
Street, Nicosia 1097, Cyprus; Additional Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of
Sanctions; Telephone (357)(22660766); Fax urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR].
(357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);
IRANIAN TANKER COMPANY). 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;
May 27, 2020 - 228 -

a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB Pesanggrahan, South Petukangan, South
Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032 Jakarta, Indonesia; Jl. Nakula of Witana Harja
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt. Complex, Block C, Pamulang, Tangerang,
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport Banten, Indonesia; DOB 28 May 1984; alt. DOB
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT]. 03 Mar 1979; POB East Lombok, West Nusa
nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Tenggara, Indonesia; nationality Indonesia;
ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2]. Passport S335026 (Indonesia); National ID No.
COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham 3219222002.2181558; Identification Number
AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2]. 2181558 (individual) [SDGT].
Medellin, Colombia; Cedula No. 98541418 ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL
(Colombia) (individual) [SDNTK]. EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
ARBOLEDA ROMERO, Julio Cesar, c/o nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a.
INVERSIONES BETANIA LTDA., Cali, Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a.
Colombia; c/o INVERSIONES EL PENON S.A., Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a.
Cali, Colombia; DOB 01 Dec 1953; Cedula No. (Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
16205508 (Colombia) (individual) [SDNT]. DEHGHAN, Hamed). a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; ARDALAN MACHINERIES COMPANY (a.k.a. Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB SAHAND ALUMINUM PARTS INDUSTRIAL "YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
24 Mar 1976; POB Donetsk, Ukraine; Former COMPANY; a.k.a. SHAHID HEMMAT 001 Pesanggrahan, South Petukangan, South
First Deputy Prime Minister of Ukraine INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja
(individual) [UKRAINE-EO13660]. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Complex, Block C, Pamulang, Tangerang,
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; Highway, Tehran, Iran; P.O. Box 16595-159, Banten, Indonesia; DOB 28 May 1984; alt. DOB
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Tehran, Iran; No. 5, Eslami St., Golestane 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
24 Mar 1976; POB Donetsk, Ukraine; Former Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa
First Deputy Prime Minister of Ukraine Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia;
(individual) [UKRAINE-EO13660]. Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No.
ARBUZOV, Serhiy Hennadiyovych (a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number
ARBUZOV, Sergey G.; a.k.a. ARBUZOV, (a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT].
Serhiy); DOB 24 Mar 1976; POB Donetsk, a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2,
Ukraine; Former First Deputy Prime Minister of a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000,
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia; Secondary sanctions risk: North Korea
ARCE BORBOA, Ana Cristina, c/o COPA DE a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and
PLATA S.A. DE C.V., Culiacan, Sinaloa, Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210; Transactions Prohibited For Persons
Mexico; c/o MINERA LA CASTELLANA Y Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Owned or Controlled By U.S. Financial
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Muhammad"), Jl. M Saidi RT 010 RW 001 Institutions: North Korea Sanctions Regulations
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Pesanggrahan, South Petukangan, South section 510.214 [NPWMD] (Linked To: KOREA
C.V., Culiacan, Sinaloa, Mexico; c/o Jakarta, Indonesia; Jl. Nakula of Witana Harja TANGUN TRADING CORPORATION).
COMPANIA MINERA DEL RIO CIANURY S.A. Complex, Block C, Pamulang, Tangerang, ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.
DE C.V., Culiacan, Sinaloa, Mexico; Calle Banten, Indonesia; DOB 28 May 1984; alt. DOB "CHINO ANTRAX"), Calle Clavel 1487, Colonia
Artesanos No. 255, Colonia Burocrata, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Culiacan, Sinaloa, Mexico; Prof. Raul Franco 03 Mar 1979; POB East Lombok, West Nusa Jun 1980; POB Culiacan, Sinaloa, Mexico;
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia; Passport 040061677 (Mexico); Driver's License
Mexico; DOB 22 May 1961; POB Navolato, Passport S335026 (Indonesia); National ID No. No. ARGARD80061 (Mexico); C.U.R.P.
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 3219222002.2181558; Identification Number AEGR800615HSLRMD01 (Mexico) (individual)
Mexico; nationality Mexico; citizen Mexico; 2181558 (individual) [SDGT]. [SDNTK].
R.F.C. AEBA610522 (Mexico); C.U.R.P. ARDHAN BIN MUHAMMAD IQBAL, Muhammad AREGON, Max (a.k.a. CARO RODRIGUEZ,
AEBA610522MSLRRN00 (Mexico); alt. Ricky (a.k.a. ABDUL RAHMAN, Muhammad Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
C.U.R.P. AEBA610522MSLRRN18 (Mexico) Jibriel; a.k.a. ABDUL RAHMAN, Muhammad a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
(individual) [SDNTK]. Jibril; a.k.a. ABDURRAHMAN, Mohammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
ARCE JARAMILLO, Melba Rosa, Calle Culiacan Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
101 Int. 702 Col. La Condesa, Mexico City, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Mexico; Calle Auehuetes No. 1320 Col. Lomas Muhammad Ricky; a.k.a. ARDHAN, Muhamad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
de Tecamachalco, Mexico City, Mexico; c/o Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
AEROCOMERCIAL ALAS DE COLOMBIA, Muhammad"), Jl. M Saidi RT 010 RW 001 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
May 27, 2020 - 229 -

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; into the Ardakan-Nain Road, Ardakan, Iran; ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Website www.arfasteel.com; Additional ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Sanctions Information - Subject to Secondary 'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Sanctions; Registration Number 242295 (Iran) Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
PEREZ, Jorge); DOB 25 Dec 1954; POB [IRAN-EO13871]. Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-
Mexico (individual) [SDNTK]. ARFA IRON AND STEEL COMPANY (a.k.a. Qaim, al-Anbar Province, Iraq; DOB 01 Jan
ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARFA IRON & STEEL COMPANY; a.k.a. ARFA 1967; nationality Iraq; Gender Male (individual)
ARELLANO FELIX, Enedina), c/o Farmacia STEEL), No. 4, 4th Floor, Iraj Allay, Nelson [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Vida Suprema, S.A. DE C.V., Tijuana, Baja Mandela (Africa) Street, Tehran, Iran; 25 km AND THE LEVANT).
California, Mexico; DOB 12 Apr 1961 into the Ardakan-Nain Road, Ardakan, Iran; ARIA NIKAN (a.k.a. ARIA NIKAN MARINE
(individual) [SDNTK]. Website www.arfasteel.com; Additional INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
ARELLANO FELIX ORGANIZATION (a.k.a. AFO; Sanctions Information - Subject to Secondary LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Sanctions; Registration Number 242295 (Iran) Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
ARELLANO FELIX, Benjamin Alberto; DOB 12 [IRAN-EO13871]. street, Tehran 144875, Iran; Aria Nikan Tehran
Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 ARFA PAINT COMPANY (a.k.a. ARFEH PJS, Suite 59, No 2 Azadi Alley, North
Aug 1955; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. FARASEPEHR Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
ARELLANO FELIX, Eduardo Ramon (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI Iraj Alley, Mozafarikhah Avenue, Golha Street,
ARELLANO FELIX, Javier Eduardo); DOB 10 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON Golha Square, Tehran, Iran; Website
Nov 1956; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. www.arianikan.com; Additional Sanctions
ARELLANO FELIX, Enedina (a.k.a. ARELLANO SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Information - Subject to Secondary Sanctions
FELIX DE TOLEDO, Enedina), c/o Farmacia SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; [NPWMD] [IFSR].
Vida Suprema, S.A. DE C.V., Tijuana, Baja a.k.a. YASA PART), West Lavansai, Tehran ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA
California, Mexico; DOB 12 Apr 1961 009821, Iran; Sa'adat Abaad, Shahrdari Sq NIKAN; a.k.a. PERGAS ARIA MOVALLED
(individual) [SDNTK]. Sarv Building, 9th Floor, Unit 5, Tehran, Iran; LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
ARELLANO FELIX, Francisco Javier (a.k.a. No 17, Balooch Alley, Vaezi St, Shariati Ave, Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr
ARELLANO FELIX, Javier; a.k.a. BELTRAN Tehran, Iran; Additional Sanctions Information - street, Tehran 144875, Iran; Aria Nikan Tehran
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Subject to Secondary Sanctions [NPWMD] PJS, Suite 59, No 2 Azadi Alley, North
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 [IFSR]. Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Nov 1969; alt. DOB 12 Dec 1969; POB ARFA STEEL (a.k.a. ARFA IRON & STEEL Iraj Alley, Mozafarikhah Avenue, Golha Street,
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. COMPANY; a.k.a. ARFA IRON AND STEEL Golha Square, Tehran, Iran; Website
ARELLANO FELIX, Javier (a.k.a. ARELLANO COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson www.arianikan.com; Additional Sanctions
FELIX, Francisco Javier; a.k.a. BELTRAN Mandela (Africa) Street, Tehran, Iran; 25 km Information - Subject to Secondary Sanctions
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; into the Ardakan-Nain Road, Ardakan, Iran; [NPWMD] [IFSR].
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Website www.arfasteel.com; Additional ARIA ROYAL CONSTRUCTION COMPANY
Nov 1969; alt. DOB 12 Dec 1969; POB Sanctions Information - Subject to Secondary (a.k.a. ROYAL ARYA CO.), Iran; Additional
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Sanctions; Registration Number 242295 (Iran) Sanctions Information - Subject to Secondary
ARELLANO FELIX, Javier Eduardo (a.k.a. [IRAN-EO13871]. Sanctions [IRAN].
ARELLANO FELIX, Eduardo Ramon); DOB 10 ARFEH COMPANY (a.k.a. ARFA PAINT ARIAN BANK, House 103, Shir Ali Khan Street,
Nov 1956; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. FARASEPEHR Charahi Torabaz Khan, District 10, Kabul,
ARELLANO FELIX, Ramon Eduardo (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI Afghanistan; Sherpoor, Hajj and religious affairs
COMACHO RODRIGUES, Gilberto; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON directorate Square, Etisalat Street, Kabul,
TORRES MENDEZ, Ramon); DOB 31 Aug COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Afghanistan; Opposite of Attorney General,
1964; POB Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. Hanzala Mosque Road, Shahre now, Kabul,
ARENAS DE LORETO, Pedro Moreno 1421, Col. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Afghanistan; PO Box 5810, Afghanistan;
Americana, Guadalajara, Jalisco 44160, a.k.a. YASA PART), West Lavansai, Tehran Ferdawsi Street (old telecommunication street),
Mexico; Playon de Mismaloya s/n, La Cruz de 009821, Iran; Sa'adat Abaad, Shahrdari Sq Between Alley 12 & 14, Herat, Afghanistan;
Loreto, Tomatlan, Jalisco 48460, Mexico; Sarv Building, 9th Floor, Unit 5, Tehran, Iran; SWIFT/BIC AFABAFKA; Website www.arian-
Website www.arenasdeloreto.com [SDNTK]. No 17, Balooch Alley, Vaezi St, Shariati Ave, bank.com.af; Additional Sanctions Information -
ARENERA EL CERREJON, Km. 2 via Aguadas, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; All Offices
Aguadas, Caldas, Colombia; Matricula Mercantil Subject to Secondary Sanctions [NPWMD] Worldwide [SDGT] [IFSR] (Linked To: BANK
No 121398 (Manizales) [SDNTK]. [IFSR]. MELLI IRAN).
ARFA IRON & STEEL COMPANY (a.k.a. ARFA ARGUS CONSTRUCTION, P.O. Box 556, Main ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
IRON AND STEEL COMPANY; a.k.a. ARFA Street, Charlestown, Saint Kitts and Nevis a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson [SYRIA] (Linked To: ABDULKARIM, Wael). ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
Mandela (Africa) Street, Tehran, Iran; 25 km "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
May 27, 2020 - 230 -

"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, DOB 1989 to 1991; POB Bhatkal, Karnataka,
1963; POB Gebang village, Masaran, Sragen, Colombia; NIT # 836000489-0 (Colombia) India; Gender Male (individual) [SDGT].
Central Java, Indonesia; nationality Indonesia [SDNT]. ARMED FORCES GENERAL STAFF (a.k.a.
(individual) [SDGT]. ARJAN ELECTRICITY AND ENERGY GENERAL STAFF OF IRANIAN ARMED
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. GENERATION MANAGEMENT, Iran; Additional FORCES; a.k.a. "AFGS"), Iran; Additional
ARIF, Said Mohamed; a.k.a. CHABANI, Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
Slimane; a.k.a. GHARIB, Omar; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Sanctions [IRAN-EO13876].
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; INVESTMENT COMPANY). ARMED FORCES SOCIAL SECURITY AND
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec ARMAGEDON S.A., Factoria La Rivera, La PENSION FUND INVESTMENT - SHESTAN
1965; POB Oran, Algeria; nationality Algeria Union, Valle, Colombia; NIT # 800112221-4 (a.k.a. ARMED FORCES SOCIAL SECURITY
(individual) [SDGT]. (Colombia) [SDNT]. INVESTMENT COMPANY; a.k.a. ARMED
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - FORCES SOCIAL SECURITY INVESTMENT
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, ARMAMENT INDUSTRIES GROUP"), FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬار ﺗﺎﻣﯿﻦ‬
Slimane; a.k.a. GHARIB, Omar; a.k.a. Pasdaran Ave., P.O. Box 19585/777, Tehran, ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Iran; Sepah Islam Road, Karaj Special Road FORCES SOCIAL WELFARE INVESTMENT
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Km 10, Iran; Additional Sanctions Information - ORGANIZATION OF IRAN; a.k.a. SATA
1965; POB Oran, Algeria; nationality Algeria Subject to Secondary Sanctions [NPWMD] INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬاری‬
(individual) [SDGT]. [IFSR]. ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL
ARIS SUMARSONO (a.k.a. ARIF SUNARSO; ARMAN RESOURCES EQUIP AND SUPPORT SECURITY INVESTMENT COMPANY; a.k.a.
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD MANAGEMENT, Iran; Additional Sanctions SHASTAN ARMED FORCES SOCIAL
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Information - Subject to Secondary Sanctions SECURITY INVESTMENT COMPANY (Arabic:
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB COMPANY). ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
1963; POB Gebang village, Masaran, Sragen, ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr No. 132, Khoramshahr Street, Tehran, Iran
Central Java, Indonesia; nationality Indonesia Muhammad Najib; a.k.a. ARMANAZI, Amr (Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬
(individual) [SDGT]. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Shahid Beheshti Avenue, Khorramshahr,
ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, Number 138, Tehran, Iran; No. 138,
ARIS SUMARSONO; a.k.a. USTAD DAUD Amr Muhammad Najib; a.k.a. ARMANAZI, Khorramshahr Street, District 7, Tehran, Tehran
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Amr); DOB 07 Feb 1944 (individual) [NPWMD]. Province 1533775511, Iran; Website
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARMAR, Mohammad Shafi (a.k.a. ARMAR, http://www.esata.ir; alt. Website shastan.ir;
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. Executive Order 13846 information: LOANS
1963; POB Gebang village, Masaran, Sragen, ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. FROM UNITED STATES FINANCIAL
Central Java, Indonesia; nationality Indonesia "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
(individual) [SDGT]. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Order 13846 information: FOREIGN
ARIZABALETA ARZAYUS, Fanor (a.k.a. DOB 1989 to 1991; POB Bhatkal, Karnataka, EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARIZABALETA ARZAYUS, Phanor), Avenida India; Gender Male (individual) [SDGT]. 13846 information: BANKING
39 No. 15-22, Bogota, Colombia; c/o ARMAR, Mohammed Shafi (a.k.a. ARMAR, TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
CONSTRUCTORA ALTOS DEL RETIRO Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. Order 13846 information: BLOCKING
LTDA., Bogota, Colombia; c/o INVERSIONES ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. PROPERTY AND INTERESTS IN PROPERTY.
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. Sec. 5(a)(iv); alt. Executive Order 13846
35, Buga, Colombia; Carrera 4 No. 12-41 of. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; information: BAN ON INVESTMENT IN EQUITY
710, Cali, Colombia; Calle 110 No. 30-45, DOB 1989 to 1991; POB Bhatkal, Karnataka, OR DEBT OF SANCTIONED PERSON. Sec.
Bogota, Colombia; DOB 12 May 1938; Cedula India; Gender Male (individual) [SDGT]. 5(a)(v); alt. Executive Order 13846 information:
No. 2879530 (Colombia) (individual) [SDNT]. ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
ARIZABALETA ARZAYUS, Phanor (a.k.a. a.k.a. ARMAR, Mohammed Shafi; a.k.a. Executive Order 13846 information:
ARIZABALETA ARZAYUS, Fanor), Avenida 39 ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE
No. 15-22, Bogota, Colombia; c/o "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. OFFICERS. Sec. 5(a)(vii); National ID No.
CONSTRUCTORA ALTOS DEL RETIRO "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; 10103653560 (Iran); Registration Number
LTDA., Bogota, Colombia; c/o INVERSIONES DOB 1989 to 1991; POB Bhatkal, Karnataka, 326039 (Iran) [IRAN-EO13846].
ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- India; Gender Male (individual) [SDGT]. ARMED FORCES SOCIAL SECURITY
35, Buga, Colombia; Carrera 4 No. 12-41 of. ARMAR, Shafi (a.k.a. ARMAR, Mohammad INVESTMENT COMPANY (a.k.a. ARMED
710, Cali, Colombia; Calle 110 No. 30-45, Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. FORCES SOCIAL SECURITY AND PENSION
Bogota, Colombia; DOB 12 May 1938; Cedula ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote FUND INVESTMENT - SHESTAN; a.k.a.
No. 2879530 (Colombia) (individual) [SDNT]. Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. ARMED FORCES SOCIAL SECURITY
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
‫ ;)ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
May 27, 2020 - 231 -

ARMED FORCES SOCIAL WELFARE Province 1533775511, Iran; Website 5(a)(v); alt. Executive Order 13846 information:
INVESTMENT ORGANIZATION OF IRAN; http://www.esata.ir; alt. Website shastan.ir; IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
a.k.a. SATA INVESTMENT COMPANY (Arabic: Executive Order 13846 information: LOANS Executive Order 13846 information:
‫ ;)ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE
POWERS SOCIAL SECURITY INVESTMENT INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No.
COMPANY; a.k.a. SHASTAN ARMED Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number
FORCES SOCIAL SECURITY INVESTMENT EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846].
COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ‬ 13846 information: BANKING ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
"SHASTAN"; a.k.a. "SHESTAN"), No. 132, Order 13846 information: BLOCKING GROUPEMENT ISLAMIQUE ARME; a.k.a.
Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎن‬ PROPERTY AND INTERESTS IN PROPERTY. "GIA") [SDGT].
Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ;) ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬Shahid Beheshti Sec. 5(a)(iv); alt. Executive Order 13846 ARMED MEN OF THE NAQSHABANDI ORDER
Avenue, Khorramshahr, Number 138, Tehran, information: BAN ON INVESTMENT IN EQUITY (a.k.a. ARMY OF THE MEN OF THE
Iran; No. 138, Khorramshahr Street, District 7, OR DEBT OF SANCTIONED PERSON. Sec. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
Tehran, Tehran Province 1533775511, Iran; 5(a)(v); alt. Executive Order 13846 information: AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
Website http://www.esata.ir; alt. Website IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
shastan.ir; Executive Order 13846 information: Executive Order 13846 information: a.k.a. MEN OF THE ARMY OF AL-
LOANS FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846]. Website: www.alnakshabandia-army.org;
13846 information: BANKING ARMED FORCES SOCIAL WELFARE www.alnakshabndia-army.com [FTO] [SDGT]
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive INVESTMENT ORGANIZATION OF IRAN [IRAQ3].
Order 13846 information: BLOCKING (a.k.a. ARMED FORCES SOCIAL SECURITY ARMED STRUGGLE FOR REVOLUTIONARY
PROPERTY AND INTERESTS IN PROPERTY. AND PENSION FUND INVESTMENT - INDEPENDENCE SECT OF
Sec. 5(a)(iv); alt. Executive Order 13846 SHESTAN; a.k.a. ARMED FORCES SOCIAL REVOLUTIONARIES (a.k.a. REBEL SECT;
information: BAN ON INVESTMENT IN EQUITY SECURITY INVESTMENT COMPANY; a.k.a. a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OR DEBT OF SANCTIONED PERSON. Sec. ARMED FORCES SOCIAL SECURITY OF REVOLUTIONARIES; a.k.a. SECTA
5(a)(v); alt. Executive Order 13846 information: INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. SEKHTA
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ‫ ;)ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. EPANASTATON; a.k.a. SEKTA
Executive Order 13846 information: SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ EPANASTATON; a.k.a. "SE"), Greece [SDGT].
SANCTIONS ON PRINCIPAL EXECUTIVE ‫ ;)ﮔﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS ARMEE REVOLUTIONAIRE CONGOLAISE
OFFICERS. Sec. 5(a)(vii); National ID No. SOCIAL SECURITY INVESTMENT COMPANY; (a.k.a. CONGOLESE REVOLUTIONARY
10103653560 (Iran); Registration Number a.k.a. SHASTAN ARMED FORCES SOCIAL ARMY; a.k.a. M23; a.k.a. MARCH 23
326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY (Arabic: MOVEMENT; a.k.a. MOUVEMENT DU 23
ARMED FORCES SOCIAL SECURITY ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ MARS), North-Kivu, Congo, Democratic
INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), Republic of the; Website www.m23mars.org
‫( )ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. No. 132, Khoramshahr Street, Tehran, Iran [DRCONGO].
ARMED FORCES SOCIAL SECURITY AND (Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬ ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS;
PENSION FUND INVESTMENT - SHESTAN; Shahid Beheshti Avenue, Khorramshahr, a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
a.k.a. ARMED FORCES SOCIAL SECURITY Number 138, Tehran, Iran; No. 138, HARAKAT SAWA'D MISR; a.k.a. HASAM;
INVESTMENT COMPANY; a.k.a. ARMED Khorramshahr Street, District 7, Tehran, Tehran a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
FORCES SOCIAL WELFARE INVESTMENT Province 1533775511, Iran; Website HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
ORGANIZATION OF IRAN; a.k.a. SATA http://www.esata.ir; alt. Website shastan.ir; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬاری‬ Executive Order 13846 information: LOANS EGYPT'S FOREARMS), Beheira, Egypt; Beni
‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL FROM UNITED STATES FINANCIAL Suef, Egypt; Cairo, Egypt; Giza, Egypt;
SECURITY INVESTMENT COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive Damietta, Egypt; Fayoum, Egypt; Qalyubia,
SHASTAN ARMED FORCES SOCIAL Order 13846 information: FOREIGN Egypt [SDGT].
SECURITY INVESTMENT COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order ARMY OF FOREIGN FIGHTERS AND
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ 13846 information: BANKING SUPPORTERS (a.k.a. AL-MUAJIRIN
‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), TRANSACTIONS. Sec. 5(a)(iii); alt. Executive BRIGADE; a.k.a. ARMY OF THE EMIGRANTS
No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING AND HELPERS; a.k.a. BRIGADE OF THE
(Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬ PROPERTY AND INTERESTS IN PROPERTY. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Shahid Beheshti Avenue, Khorramshahr, Sec. 5(a)(iv); alt. Executive Order 13846 MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Number 138, Tehran, Iran; No. 138, information: BAN ON INVESTMENT IN EQUITY MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Khorramshahr Street, District 7, Tehran, Tehran OR DEBT OF SANCTIONED PERSON. Sec.
May 27, 2020 - 232 -

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. MEN OF THE ARMY OF AL-
KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province, "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
[SDGT]. Syria [SDGT]. Website: www.alnakshabandia-army.org;
ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E- www.alnakshabndia-army.com [FTO] [SDGT]
OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED; [IRAQ3].
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- ARMY OF THE PURE (a.k.a. AL
FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND a.k.a. FALAH-E-INSANIAT FOUNDATION;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FOUNDATION; a.k.a. HUMANITARIAN
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS; MOVEMENT FOR FREEDOM OF KASHMIR;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Afghanistan [FTO] [SDGT]. PASDARAN ENGHELAB ISLAMI; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
ARMY OF KHALED BIN ALWALEED (a.k.a. AL SEPAH-E PASDARAN-E ENGHELAB-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
YARMUK BRIGADE; a.k.a. BRIGADE OF THE ESLAMI; a.k.a. SEPAH-E PASDARAN-E RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
YARMOUK MARTYRS; a.k.a. JAISH KHALED ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AWWAL; a.k.a. WELFARE OF HUMANITY;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN THE GUARDIANS OF THE ISLAMIC a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
AL WALID; a.k.a. JAYSH KHALID BIN-AL- REVOLUTION; a.k.a. THE IRANIAN Pakistan [FTO] [SDGT].
WALID; a.k.a. KATIBAH SHUHADA' AL- REVOLUTIONARY GUARDS), Tehran, Iran; ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED Syria; Additional Sanctions Information - AL MANSOOREEN; a.k.a. AL MANSOORIAN;
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Subject to Secondary Sanctions [FTO] [SDGT] a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
OF YARMOUK; a.k.a. SHOHADAA AL- NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a.
YARMOUK BRIGADE; a.k.a. SHUHADA AL AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
May 27, 2020 - 233 -

INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR; AR-RAHMAN WELFARE ORGANIZATION;
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- RAHMAN ORGANIZATION"; a.k.a. "AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; "RWO"), House A, Street 40,, Sector F-10/4,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND Islamabad, Pakistan; RWO Head Office, House
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- B, Street 40, Sector F-10/4, Islamabad,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Pakistan; Jamiah Asma Lil Banaat, New Nadra
DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Office, Lakki Marwat, Pakistan; Near the Mahdi
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Peshawar, Pakistan; Peshawar, Pakistan;
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; Registered Charity No. 2150/5/4129 (Pakistan);
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), alt. Registered Charity No. 749/5/4129
MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, James Alexander).
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions AR-RAHMAH WELFARE ORGANISATION
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions (a.k.a. AL RAHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR]. ORGANISATION; a.k.a. AL RAHMAH
TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; WELFARE ORGANIZATION; a.k.a. AL
a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA]. RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ALRAHMAH WELFARE ORG; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO ALRAHMAH WELFARE ORGANISATION;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E a.k.a. AL-REHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida ORGANIZATION; a.k.a. AR RAHMA WELFARE
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE
AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c, ORGANIZATION; a.k.a. AR RAMMA
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia, WELFARE ORGANISATION; a.k.a. AR-
Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 AR-RAHMAN WELFARE ORGANIZATION;
"ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas a.k.a. AR-RAHNA WELFARE ORGANISATION;
ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address RAHMAN ORGANIZATION"; a.k.a. "AL
a.k.a. AL-ANFAL TRUST; a.k.a. AL- arosfram@netangola.com; alt. Email Address RAHMAN WELFARE FOUNDATION"; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF arosfran@netangola.com; alt. Email Address "RWO"), House A, Street 40,, Sector F-10/4,
THE PURE; a.k.a. ARMY OF THE PURE AND info@grupoarosfran.net [SDGT]. Islamabad, Pakistan; RWO Head Office, House
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad,
FALAH-E-INSANIAT FOUNDATION; a.k.a. DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra
FALAH-E-INSANIYAT; a.k.a. FALAH-I- INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor,
I-INSANIYAT; a.k.a. HUMAN WELFARE Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan;
FOUNDATION; a.k.a. HUMANITARIAN (Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan);
WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. AL RAHMAH WELFARE James Alexander).
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
DAWA; a.k.a. KASHMIR FREEDOM ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
May 27, 2020 - 234 -

Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4, Paola), Mexico; c/o CORRALES SAN IGNACIO
Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan; Mexico; DOB 26 Jan 1986; POB Chihuahua,
Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam Chihuahua, Mexico; nationality Mexico; citizen
Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar, Mexico; C.U.R.P. AILP860126MCHRNL06
Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129 (Mexico) (individual) [SDNTK].
AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No. ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
(a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To: MARQUEZ, Edgar Fernando), c/o AUTO
ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander). EXPRESS DORADOS S.A. DE C.V., Saucillo,
WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. Mexico; c/o GASOLINERAS SAN FERNANDO
RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION; S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE 1973; POB Delicias, Chihuahua, Mexico;
a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE nationality Mexico; citizen Mexico; R.F.C. AIME-
ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE 731123-115 (Mexico) (individual) [SDNTK].
TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE ARREOLA MARQUEZ, Luis Raul (a.k.a.
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, EXPRESS DORADOS S.A. DE C.V., Saucillo,
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address Mexico; c/o INMOBILIARIA EL PRESON S.A.
AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3]. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, c/o INDIO VITORIO S. DE P.R. DE R.L. DE
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, C.V., Saucillo, Mexico; Avenida Octava No. 72,
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Saucillo, Chihuahua, Mexico; Calle Sierra San
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; Diego No. 2502, Fraccionamiento Santa Fe
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, Chihuahua, Chihuahua, Mexico; DOB 09 May
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen 1971; POB Saucillo, Chihuahua, Mexico;
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK nationality Mexico; citizen Mexico; R.F.C. AIML-
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. 710509-V89 (Mexico); alt. R.F.C. AEML-
Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. 710509-Q27 (Mexico); C.U.R.P.
Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District, AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male; AEML710509HCHRRS07 (Mexico) (individual)
alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual) [SDNTK].
(Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA]. ARREOLA MARQUEZ, Miguel Angel (a.k.a.
James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA ARRIOLA MARQUEZ, Miguel Angel), Calle
AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas, Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973; AUTO EXPRESS DORADOS S.A. DE C.V.,
a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178 Saucillo, Chihuahua, Mexico; c/o DEL NORTES
ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA]. CARNES FINAS SAN IGNACIO S.A. DE C.V.,
WELFARE ORGANISATION; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a. Mexico; c/o INMOBILIARIA EL ESCORPION
ALRAHMAH WELFARE ORG; a.k.a. "MATEO"); DOB 22 Nov 1966; POB Itagui, DEL NORTE S.A. DE C.V., Mexico; c/o
ALRAHMAH WELFARE ORGANISATION; Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO S.P.R. DE R.L. DE
a.k.a. AL-REHMAH WELFARE No. 98520515 (Colombia) (individual) [SDNTK]. C.V., Mexico; Carretera Camargo-Ojinaga Km.
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARRENDADORA TURIN, S.A., Jalisco, Mexico; 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AR RAHMAH WELFARE Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. CORRALES SAN IGNACIO L.L.C., Presidio,
ORGANIZATION; a.k.a. AR RAMMA ARREOLA GOMEZ, Guadalupe Armando, TX, United States; c/o RIO GRANDE
WELFARE ORGANISATION; a.k.a. AR- Mexico; c/o CORRALES SAN IGNACIO S.P.R. STOCKYARDS, INC., Presidio, TX, United
RAHMA WELFARE ORGANISATION; a.k.a. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; States; DOB 15 Dec 1967; POB Chihuahua,
AR-RAHMAH WELFARE ORGANISATION; DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico;
a.k.a. AR-RAHMAN WELFARE Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT R.F.C. AEGG560925 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; AEGG560925HCHRMD05 (Mexico) (individual) (individual) [SDNTK].
a.k.a. "AL RAHMAN WELFARE [SDNTK]. ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
FOUNDATION"; a.k.a. "RWO"), House A, Street ARRIOLA MARQUEZ, Oscar Arturo), Avenida
May 27, 2020 - 235 -

Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V., 20 Jul 1966; POB Central Java, Indonesia;
AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES nationality Indonesia (individual) [SDGT].
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., ARSENOVIC, Djojo; DOB 06 Jan 1952; POB
CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION Donje Crnjelovo, Bosnia-Herzegovina
Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o (individual) [BALKANS].
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km. LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United Tehsil and District Islamabad, Pakistan; Chak
Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico; District Okara, Pakistan; DOB 30 Dec 1960;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. POB Okara, Pakistan; nationality Pakistan;
AIMO681106HCHRRS01 (Mexico) issued 1969 AIMM67125HCHRRG06 (Mexico) issued 1968 Passport AC8342321 (Pakistan) issued 22 Aug
(individual) [SDNTK]. (individual) [SDNTK]. 2007 expires 20 Aug 2012; alt. Passport
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. Booklet A4827048 (Pakistan); National ID No.
Paola), Mexico; c/o CORRALES SAN IGNACIO ARREOLA MARQUEZ, Oscar Arturo), Avenida 61101-9618232-1 (Pakistan); alt. National ID
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o No. 33960047268 (Pakistan) (individual)
Mexico; DOB 26 Jan 1986; POB Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., [SDGT].
Chihuahua, Mexico; nationality Mexico; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARTA SHIPPING ENTERPRISES LIMITED,
Mexico; C.U.R.P. AILP860126MCHRNL06 CARNES FINAS SAN IGNACIO S.A. DE C.V., Diagoras House, 7th Floor, 16 Panteli Katelari
(Mexico) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION Street, Nicosia 1097, Cyprus; Additional
ARRIOLA MARQUEZ ORGANIZATION, Mexico DEL NORTE S.A. DE C.V., Mexico; c/o Sanctions Information - Subject to Secondary
[SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE Sanctions; Telephone (357)(22660766); Fax
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. C.V., Mexico; c/o CORRALES SAN IGNACIO (357)(22678777) [IRAN] (Linked To: NATIONAL
ARREOLA MARQUEZ, Edgar), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO IRANIAN TANKER COMPANY).
EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, ARTE Y DISENO DE CULIACAN S.A. DE C.V.,
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 Calle Rio Santa Maria, No. 1252, Colonia Los
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- 000927-SY9 (Mexico) [SDNTK].
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. ARTURO QUINONEZ LTDA. (a.k.a.
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 RESTAURANTE SANTA COLOMBIA), Calle 10
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. No. 46-120, Cali, Colombia; NIT # 900093492-3
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, (Colombia) [SDNT].
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. ARVAND PETROCHEMICAL COMPANY, East
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, 9th Floor, Building No. 46, Karimkhan Zand
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 Boulevard, Near by Ansar Bank, Hafte-E-Tir
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. Square, Tehran 1584893117, Iran; Site 3,
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada Mahshahr 1584851181, Iran; Website
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25 www.arvandpvc.ir; Additional Sanctions
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; Information - Subject to Secondary Sanctions;
Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888 Business Registration Number 6494 (Iran)
Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK]. [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, PETROCHEMICAL INDUSTRY CO.).
1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia; ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia, POB Regil, Guipuzcoa Province, Spain; D.N.I.
710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia) 15.927.207 (Spain); Member ETA (individual)
710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK]. [SDGT].
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. A-SABRIN ORGANIZATION (a.k.a. AL-
AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. SABIREEN; a.k.a. AL-SABIREEN FOR THE
[SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL VICTORY OF PALESTINE; a.k.a. AL-
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; SABIREEN MOVEMENT FOR SUPPORTING
ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
May 27, 2020 - 236 -

OF THE PATIENT ONES; a.k.a. MOVEMENT KHAZALI SPECIAL GROUP; a.k.a. KHAZALI Male; Passport AC2499982 (Kyrgyzstan); alt.
OF THOSE WHO ENDURE WITH PATIENCE; SPECIAL GROUPS NETWORK; a.k.a. Passport AC732709 (Kyrgyzstan); Identification
a.k.a. THE SABIREEN MOVEMENT; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI Number 20308197410028 (Kyrgyzstan); alt.
"HESN"), Gaza Strip, Palestinian; West Bank, NETWORK; a.k.a. "AAH"; a.k.a. "THE Identification Number 1002001 (Kyrgyzstan)
Palestinian; Jerusalem, Israel [SDGT]. MISSIONARY CURRENT"; a.k.a. "THE (individual) [SDNTK] [TCO] (Linked To:
AS'AD, Murad, Syria; DOB 28 Jan 1985; PEOPLE OF THE CAVE"), Iraq [SDGT]. THIEVES-IN-LAW).
nationality Syria; Scientific Studies and ASALOUYEH PETROCHEMICAL COMPANY ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;
Research Center Employee (individual) (a.k.a. PARS PETROCHEMICAL CO.; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
[SYRIA]. PARS PETROCHEMICAL COMPANY; a.k.a. Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; "P.P.C."), Pars Special Economic Energy Zone, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
nationality Iran; Additional Sanctions PO Box 163-75391, Assaluyeh, Bushehr, Iran; КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
Information - Subject to Secondary Sanctions; P.O. Box 163-75391 11370-75118, Iran; Pars (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
Gender Male; Passport L35172959 (Iran); alt. Economic Special Zone, Asalouyeh, Bushehr, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Passport P41219083 (Iran) (individual) [SDGT] Iran; Website www.parspc.net; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI
[IFSR] (Linked To: AL KHAMAEL MARITIME Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ
SERVICES). Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
ASADI, Shamsollah; DOB 23 Aug 1971; POB PERSIAN GULF PETROCHEMICAL Bahar 1 Sector, C09-T02 Tower, Apartment
Khorram Abad, Iran; nationality Iran; Gender INDUSTRY CO.). 3203, Dubai 31672, United Arab Emirates;
Male; Passport Y46559184 (Iran) expires 11 ASAN SHIPPING ENTERPRISE LIMITED, 85 St. Murjan 6, Jumeirah Beach Residences, Dubai,
Sep 2023 (individual) [SDGT] (Linked To: John Street, Valletta VLT 1165, Malta; United Arab Emirates; DOB 03 Aug 1974; alt.
QASIR, Ali). Additional Sanctions Information - Subject to DOB 01 Jan 1973; POB Cholpon-Ata,
ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender
RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt.
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY). Number 20308197410028 (Kyrgyzstan); alt.
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan)
KHAZALI SPECIAL GROUPS NETWORK; SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To:
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW).
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),
MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic
PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates;
ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab
TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB
HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain).
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT; ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),
SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rakeem Building, Ras Al Khaimah Economic
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Zone, Ras-Al-Khaimah, United Arab Emirates;
NETWORK; a.k.a. "AAH"; a.k.a. "THE [SDGT]. P.O. Box 40803, Ras-Al-Khaimah, United Arab
MISSIONARY CURRENT"; a.k.a. "THE ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Emirates; P.O. Box 0843-01732, Panama
PEOPLE OF THE CAVE"), Iraq [SDGT]. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, [VENEZUELA-EO13850] (Linked To: SAAB
ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL- Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. MORAN, Alex Nain).
RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASBAT AL-ANSAR [FTO] [SDGT].
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASCOTEC GMBH (f.k.a. AHWAZ STEEL
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMERCIAL & TECHNICAL SERVICE
a.k.a. KHAZALI SPECIAL GROUP; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, GMBH ASCOTEC; f.k.a. AHWAZ STEEL
KHAZALI SPECIAL GROUPS NETWORK; Kamchybek Asanbekovich; a.k.a. "KAMCHI COMMERCIAL AND TECHNICAL SERVICE
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. BISHKEKSKIY" (Cyrillic: "КАМЧИ GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH), Tersteegen Strasse 10, Dusseldorf
MISSIONARY CURRENT"; a.k.a. "THE Bahar 1 Sector, C09-T02 Tower, Apartment 40474, Germany; Additional Sanctions
PEOPLE OF THE CAVE"), Iraq [SDGT]. 3203, Dubai 31672, United Arab Emirates; Information - Subject to Secondary Sanctions;
ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI; Murjan 6, Jumeirah Beach Residences, Dubai, Registration ID HRB 26136 (Germany); all
a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL United Arab Emirates; DOB 03 Aug 1974; alt. offices worldwide [IRAN].
AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL- DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ
HAQQ; a.k.a. KHAZALI NETWORK; a.k.a. Kyrgyzstan; nationality Kyrgyzstan; Gender STEEL COMMERCIAL & TECHNICAL
May 27, 2020 - 237 -

SERVICE GMBH ASCOTEC; f.k.a. AHWAZ ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB
STEEL COMMERCIAL AND TECHNICAL CONSULTORIA INTEGRAL Y ASESORIA Tehran, Iran; nationality Iran; Additional
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC EMPRESARIAL S.A.), Calle 15 Norte No. 6N- Sanctions Information - Subject to Secondary
GMBH), Tersteegen Strasse 10, Dusseldorf 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Sanctions; Gender Male; Passport A4249926
40474, Germany; Additional Sanctions (Colombia) [SDNT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Information - Subject to Secondary Sanctions; ASELDAROV, Rustam (a.k.a. ASELDEROV, THE ORGANIZATION OF DEFENSIVE
Registration ID HRB 26136 (Germany); all Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. INNOVATION AND RESEARCH).
offices worldwide [IRAN]. "Abu Mohammad al-Qadari"; a.k.a. "Abu ASGHARZADEH, Abdollah; DOB 16 Sep 1968;
ASCOTEC JAPAN K.K., 8th Floor, Shiba East Muhammad al-Kadarskii"; a.k.a. "Abu Additional Sanctions Information - Subject to
Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Mukhammad al-Kadar"; a.k.a. "Abu Secondary Sanctions (individual) [NPWMD]
0014, Japan; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu [IFSR].
Subject to Secondary Sanctions; all offices Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
worldwide [IRAN]. 31 Dec 1982; POB Kalmykia, Russia a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
ASCOTEC MINERAL & MACHINERY GMBH (individual) [SDGT]. Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
(a.k.a. ASCOTEC MINERAL AND MACHINERY ASELDEROV, Rustam (a.k.a. ASELDAROV, SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
GMBH; f.k.a. BREYELLER KALTBAND GMBH), Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
Tersteegenstr. 10, Dusseldorf 40474, Germany; "Abu Mohammad al-Qadari"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to Muhammad al-Kadarskii"; a.k.a. "Abu to Secondary Sanctions Pursuant to the
Secondary Sanctions; Registration ID HRB Mukhammad al-Kadar"; a.k.a. "Abu Hizballah Financial Sanctions Regulations
55668 (Germany); all offices worldwide [IRAN]. Mukhammad Kadarskiy"; a.k.a. "Abu (individual) [SDGT].
ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHFIELD, Jeffrey John James, Hayselden
(a.k.a. ASCOTEC MINERAL & MACHINERY 31 Dec 1982; POB Kalmykia, Russia Manor, Sissinghurst, Cranbrook, Kent TN172A,
GMBH; f.k.a. BREYELLER KALTBAND GMBH), (individual) [SDGT]. United Kingdom; DOB 11 Feb 1950; Additional
Tersteegenstr. 10, Dusseldorf 40474, Germany; ASES DE COMPETENCIA Y CIA. S.A., Carrera Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to 30 No. 74-45, Bogota, Colombia; Carrera 6A Sanctions; Passport 307893124 (United
Secondary Sanctions; Registration ID HRB No. 22-46 Int. 110, Medellin, Colombia; Carrera Kingdom) (individual) [SDGT] [IFSR] (Linked
55668 (Germany); all offices worldwide [IRAN]. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT # To: MAHAN AIR).
ASCOTEC SCIENCE & TECHNOLOGY GMBH 800213156-7 (Colombia) [SDNT]. ASHKAR, Abdallah (a.k.a. AL ASHQAR,
(a.k.a. ASCOTEC SCIENCE AND ASESORES CONSULTORES ASOCIADOS Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
TECHNOLOGY GMBH), Tersteegenstrasse 10, LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Dusseldorf D 40474, Germany; Additional 90 Ofc. 403, Cali, Colombia; NIT # 805007818- AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Sanctions Information - Subject to Secondary 1 (Colombia) [SDNT]. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Sanctions; Registration ID HRB 58745 ASESORES TURISTICOS S.A. DE C.V., Dr. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
(Germany); all offices worldwide [IRAN]. Jose Maria Vertiz 646, Col. Narvarte, Mexico, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
ASCOTEC SCIENCE AND TECHNOLOGY DF 03010, Mexico; R.F.C. ATU8707108U5 Abu-al-Muhtasib; a.k.a. AL-TAWHID,
GMBH (a.k.a. ASCOTEC SCIENCE & (Mexico) [SDNTK]. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORIA Y ASISTENCIA AGROPECUARIA Y "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Dusseldorf D 40474, Germany; Additional AMBIENTAL A4, Manizales, Caldas, Colombia; Region: Gaza; DOB 1986; nationality
Sanctions Information - Subject to Secondary Matricula Mercantil No 125828 (Manizales) Palestinian (individual) [SDGT].
Sanctions; Registration ID HRB 58745 [SDNTK]. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
(Germany); all offices worldwide [IRAN]. ASESORIA Y SERVICIOS ADMINISTRATIVOS, Muhammad; a.k.a. MANSHA, Muhammad
ASCOTEC STEEL (a.k.a. ASCOTEC STEEL TECNICOS Y OPERATIVOS DUREL, S.A. DE Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
TRADING GMBH), Tersteegenstr. 10, C.V., Av. Mexico No. 2798, Int 3B, Col. a.k.a. MUNSHA, Muhammad Ashraf); DOB
Dusseldorf 40474, Germany; Georg-Glock-Str. Terranova, Guadalajara, Jalisco C.P. 44689, 1955; POB Faisalabad, Pakistan; Passport A-
3, Dusseldorf 40474, Germany; Additional Mexico; Folio Mercantil No. 3048*1 (Mexico) 374184 (Pakistan); alt. Passport AT0712501
Sanctions Information - Subject to Secondary [SDNTK]. (Pakistan) issued 12 Mar 2008 expires 11 Mar
Sanctions; Registration ID HRB 48319 ASESORIA Y SOLUCIONES GRUPO 2013; National ID No. 6110125312507
(Germany); all offices worldwide [IRAN]. CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan); alt. National ID No. 24492025390
ASCOTEC STEEL TRADING GMBH (a.k.a. ofc. 404, Cali, Colombia; NIT # 805018000-1 (Pakistan) (individual) [SDGT].
ASCOTEC STEEL), Tersteegenstr. 10, (Colombia) [SDNT]. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
Dusseldorf 40474, Germany; Georg-Glock-Str. ASESORIAS PROFESIONALES LTDA., Calle 21 M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
3, Dusseldorf 40474, Germany; Additional No. 15-26, Ofc. 304, Armenia, Quindio, MANSHAH, Muhammad Ashraf; a.k.a.
Sanctions Information - Subject to Secondary Colombia; NIT # 801000611-6 (Colombia) MUNSHA, Muhammad Ashraf); DOB 1955;
Sanctions; Registration ID HRB 48319 [SDNT]. POB Faisalabad, Pakistan; Passport A-374184
(Germany); all offices worldwide [IRAN]. (Pakistan); alt. Passport AT0712501 (Pakistan)
May 27, 2020 - 238 -

issued 12 Mar 2008 expires 11 Mar 2013; Karame Verdun, Beyrouth, Lebanon; DOB 14 2504139886 (individual) [CYBER2]
National ID No. 6110125312507 (Pakistan); alt. May 1960; citizen France; Gender Male; [ELECTION-EO13848] (Linked To: INTERNET
National ID No. 24492025390 (Pakistan) Passport 04FE50421 (France) (individual) RESEARCH AGENCY LLC).
(individual) [SDGT]. [SDGT] (Linked To: TABAJA, Adham Husayn). ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun
ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; ASIA ENERGY GENERAL TRADING (LLC), Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
nationality Iran; Additional Sanctions Suite 703, Twin Tower, Baniyas Street, Deira, Russia; DOB 01 Jan 1990; POB Sumgait,
Information - Subject to Secondary Sanctions; Dubai, United Arab Emirates; Additional Azerbaijan; nationality Russia; Gender Male;
Gender Male; National ID No. 11817387375 Sanctions Information - Subject to Secondary Passport 629512112 (Russia); National ID No.
(Iran); alt. National ID No. 1817387375 (Iran) Sanctions [IRAN]. 2504139886 (individual) [CYBER2]
(individual) [IRAN-HR] (Linked To: LAW ASIAN AVIATION LOGISTICS COMPANY [ELECTION-EO13848] (Linked To: INTERNET
ENFORCEMENT FORCES OF THE ISLAMIC LIMITED, 805 Srinakarin Road, 2nd Floor Zone RESEARCH AGENCY LLC).
REPUBLIC OF IRAN). A 21 Tower, Suan Luang, Bangkok 10540, ASLANOV, Jayhoon (a.k.a. ASLANOV,
ASHTARI FARD, Hossein (a.k.a. AHSTARI, Thailand; Additional Sanctions Information - Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,
Hossein), Iran; DOB 1962; alt. DOB 1963; POB Subject to Secondary Sanctions [SDGT] [IFSR] Jay), Russia; DOB 01 Jan 1990; POB Sumgait,
Isfahan, Iran; nationality Iran; Additional (Linked To: MAHAN AIR). Azerbaijan; nationality Russia; Gender Male;
Sanctions Information - Subject to Secondary ASILDAROV, Rustam (a.k.a. ASELDAROV, Passport 629512112 (Russia); National ID No.
Sanctions; Gender Male (individual) [IRAN-HR] Rustam; a.k.a. ASELDEROV, Rustam; a.k.a. 2504139886 (individual) [CYBER2]
(Linked To: LAW ENFORCEMENT FORCES "Abu Mohammad al-Qadari"; a.k.a. "Abu [ELECTION-EO13848] (Linked To: INTERNET
OF THE ISLAMIC REPUBLIC OF IRAN). Muhammad al-Kadarskii"; a.k.a. "Abu RESEARCH AGENCY LLC).
ASHTARI, Mahmood (a.k.a. ASHTARI, Mukhammad al-Kadar"; a.k.a. "Abu ASM INTERNATIONAL GENERAL TRADING
Mahmoud; a.k.a. ASHTARI, Mahmud); POB Mukhammad Kadarskiy"; a.k.a. "Abu COMPANY (a.k.a. ASM INTERNATIONAL
Tehran, Iran; National ID No. 0062502034 (Iran) Mukhammad Kadarsky"); DOB 01 Jan 1980 to GENERAL TRADING LLC; a.k.a. ASM
(individual) [SDGT] (Linked To: QASIR, Ali). 31 Dec 1982; POB Kalmykia, Russia INTERNATIONAL TRADING, LLC), Jumeirah
ASHTARI, Mahmoud (a.k.a. ASHTARI, (individual) [SDGT]. Lake Tower, Cluster 1, Platinum Tower, Office
Mahmood; a.k.a. ASHTARI, Mahmud); POB 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, 2405, P.O. Box 36102, Dubai, United Arab
Tehran, Iran; National ID No. 0062502034 (Iran) Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Emirates [SYRIA] (Linked To: FOZ, Samer).
(individual) [SDGT] (Linked To: QASIR, Ali). a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- ASM INTERNATIONAL GENERAL TRADING
ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, LLC (a.k.a. ASM INTERNATIONAL GENERAL
a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. TRADING COMPANY; a.k.a. ASM
National ID No. 0062502034 (Iran) (individual) "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 INTERNATIONAL TRADING, LLC), Jumeirah
[SDGT] (Linked To: QASIR, Ali). Apr 1982; POB Riyadh, Saudi Arabia; Lake Tower, Cluster 1, Platinum Tower, Office
ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, nationality Saudi Arabia; Passport F654645 2405, P.O. Box 36102, Dubai, United Arab
Mohammed Reza Gharayi), Iran; DOB 1960; issued 30 Apr 2005; National ID No. Emirates [SYRIA] (Linked To: FOZ, Samer).
alt. DOB 1961; POB Tehran, Iran; nationality 1028745097 (Saudi Arabia); Member of al- ASM INTERNATIONAL TRADING, LLC (a.k.a.
Iran; Additional Sanctions Information - Subject Qa'ida in the Arabian Peninsula, is wanted by ASM INTERNATIONAL GENERAL TRADING
to Secondary Sanctions; Gender Male the Government of Saudi Arabia and Interpol COMPANY; a.k.a. ASM INTERNATIONAL
(individual) [IRAN-EO13876]. has issued an Orange Notice: File no. GENERAL TRADING LLC), Jumeirah Lake
ASHTIANI, Mohammed Reza Gharayi (a.k.a. 2009/52/OS/CCC (individual) [SDGT]. Tower, Cluster 1, Platinum Tower, Office 2405,
ASHTIANI, Mohammad-Reza), Iran; DOB 1960; ASKATASUNA (f.k.a. GESTORAS PRO- P.O. Box 36102, Dubai, United Arab Emirates
alt. DOB 1961; POB Tehran, Iran; nationality AMNISTIA), Spain [SDGT]. [SYRIA] (Linked To: FOZ, Samer).
Iran; Additional Sanctions Information - Subject ASKATASUNA (a.k.a. BASQUE FATHERLAND ASMA AUTHORISED MONEY EXCHANGERS
to Secondary Sanctions; Gender Male AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; (a.k.a. ASMA MONEY CHANGERS; a.k.a.
(individual) [IRAN-EO13876]. a.k.a. EPANASTATIKI PIRINES; a.k.a. ASMA MONEY EXCHANGERS; a.k.a. ASMA
ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh EUSKAL HERRITARROK; a.k.a. EUZKADI TA MONEY EXCHANGER'S), Shop #2, Saddiq
Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al- ASKATASUNA; a.k.a. HERRI BATASUNA; Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
alt. DOB 1962; POB Beirut, Lebanon REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 69-The Mall, Lahore, Punjab, Pakistan; Shop
(individual) [SDGT] (Linked To: MARTYRS a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. No. 2 Siddique Plaza, Shahrah e Quaid e
FOUNDATION IN LEBANON). ASLAN, Aus; DOB 1959; alt. DOB 1960 Azam, Lahore, Punjab, Pakistan; Tax ID No.
'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI, (individual) [SYRIA]. 2583018-0 [SDGT] (Linked To: IQBAL,
Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Muhammad; Linked To: LASHKAR E-
Salih), Congo, Democratic Republic of the; ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), TAYYIBA).
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris Russia; DOB 01 Jan 1990; POB Sumgait, ASMA MONEY CHANGERS (a.k.a. ASMA
27007, France; Bashoura, Beirut, Lebanon; Azerbaijan; nationality Russia; Gender Male; AUTHORISED MONEY EXCHANGERS; a.k.a.
Immeuble Verdun 750, 5E Etage-Rue Rachid Passport 629512112 (Russia); National ID No. ASMA MONEY EXCHANGERS; a.k.a. ASMA
May 27, 2020 - 239 -

MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD] Information - Subject to Secondary Sanctions
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR]. [NPWMD] [IFSR] (Linked To: IRAN
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT ELECTRONICS INDUSTRIES).
69-The Mall, Lahore, Punjab, Pakistan; Shop ESHRAGH CO.; a.k.a. ASRE SANAT ASR-E-SAN'AT ESHRAGH ENGINEERING
No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH COMPANY; a.k.a. ASRE SANATE COMPANY (a.k.a. ASR-E SANAT ESHRAGH;
Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH CO.; a.k.a. ASR-E-SAN'AT a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH ENGINEERING COMPANY; a.k.a. ASRE SANAT ESHRAGH COMPANY; a.k.a.
Muhammad; Linked To: LASHKAR E- ASR-E-SAN'AT ESHRAGH ENGINEERING ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
TAYYIBA). COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 SAN'AT ESHRAGH ENGINEERING COMPANY
ASMA MONEY EXCHANGERS (a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
AUTHORISED MONEY EXCHANGERS; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 Makran St., Vafamanesh Ave., Heravy Sq.,
ASMA MONEY CHANGERS; a.k.a. ASMA Farjam St., Tehran, Iran; Website Tehran 1668745517, Iran; No. 699 Farjam St.,
MONEY EXCHANGER'S), Shop #2, Saddiq www.asealu.com; Additional Sanctions Tehran, Iran; Website www.asealu.com;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [NPWMD] [IFSR] (Linked To: IRAN Secondary Sanctions [NPWMD] [IFSR] (Linked
69-The Mall, Lahore, Punjab, Pakistan; Shop ELECTRONICS INDUSTRIES). To: IRAN ELECTRONICS INDUSTRIES).
No. 2 Siddique Plaza, Shahrah e Quaid e ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E ASR-E-SAN'AT ESHRAGH ENGINEERING
Azam, Lahore, Punjab, Pakistan; Tax ID No. SANAT ESHRAGH; a.k.a. ASRE SANAT COMPANY LTD. (a.k.a. ASR-E SANAT
2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH COMPANY; a.k.a. ASRE SANATE ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
Muhammad; Linked To: LASHKAR E- ESHRAGH CO.; a.k.a. ASR-E-SAN'AT CO.; a.k.a. ASRE SANAT ESHRAGH
TAYYIBA). ESHRAGH ENGINEERING COMPANY; a.k.a. COMPANY; a.k.a. ASRE SANATE ESHRAGH
ASMA MONEY EXCHANGER'S (a.k.a. ASMA ASR-E-SAN'AT ESHRAGH ENGINEERING CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
AUTHORISED MONEY EXCHANGERS; a.k.a. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ENGINEERING COMPANY; a.k.a. "ASE CO."),
ASMA MONEY CHANGERS; a.k.a. ASMA Gol Alley, N. Makran St., Vafamanesh Ave., U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
MONEY EXCHANGERS), Shop #2, Saddiq Heravy Sq., Tehran 1668745517, Iran; No. 699 Ave., Heravy Sq., Tehran 1668745517, Iran;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Farjam St., Tehran, Iran; Website No. 699 Farjam St., Tehran, Iran; Website
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, www.asealu.com; Additional Sanctions www.asealu.com; Additional Sanctions
69-The Mall, Lahore, Punjab, Pakistan; Shop Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
No. 2 Siddique Plaza, Shahrah e Quaid e [NPWMD] [IFSR] (Linked To: IRAN [NPWMD] [IFSR] (Linked To: IRAN
Azam, Lahore, Punjab, Pakistan; Tax ID No. ELECTRONICS INDUSTRIES). ELECTRONICS INDUSTRIES).
2583018-0 [SDGT] (Linked To: IQBAL, ASRE SANAT ESHRAGH COMPANY (a.k.a. ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
Muhammad; Linked To: LASHKAR E- ASR-E SANAT ESHRAGH; a.k.a. ASRE Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
TAYYIBA). SANAT ESHRAGH CO.; a.k.a. ASRE SANATE ASSAD, Bashar); DOB 11 Sep 1965; POB
ASMAR, Haytham, Syria; DOB 02 Nov 1969; ESHRAGH CO.; a.k.a. ASR-E-SAN'AT Damascus, Syria; President of the Syrian Arab
nationality Syria; Scientific Studies and ESHRAGH ENGINEERING COMPANY; a.k.a. Republic (individual) [SYRIA].
Research Center Employee (individual) ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.
[SYRIA]. COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 ASSAD, Maher); DOB 1968; Lieutenant
ASOCIACION CIVIL LOS PROMOTORES Gol Alley, N. Makran St., Vafamanesh Ave., Colonel; Position: Brigade Commander in the
AERONAUTICOS, Jr. Los Robles 152, Oficina Heravy Sq., Tehran 1668745517, Iran; No. 699 Syrian Army's 4th Armored Division (individual)
7, San Martin de Porres, URB Valdiviezo, Lima, Farjam St., Tehran, Iran; Website [SYRIA].
Peru; RUC # 20336637733 (Peru) [SDNTK]. www.asealu.com; Additional Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.
ASOCIACION TURISTICA INTERNACIONAL Information - Subject to Secondary Sanctions ASSAD, Mahar); DOB 1968; Lieutenant
S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. [NPWMD] [IFSR] (Linked To: IRAN Colonel; Position: Brigade Commander in the
S.C.S.), Carrera 35 No. 53-53, Bogota, ELECTRONICS INDUSTRIES). Syrian Army's 4th Armored Division (individual)
Colombia; NIT # 890325040-4 (Colombia) ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E [SYRIA].
[SDNT]. SANAT ESHRAGH; a.k.a. ASRE SANAT ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;
ASPERMAN, Joe, Syria; DOB 1987; alt. DOB ESHRAGH CO.; a.k.a. ASRE SANAT a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
1986; alt. DOB 1988; POB Cannes Region, ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT Mohammad; a.k.a. YAZBIK, Muhammad),
France; Gender Male (individual) [SDGT]. ESHRAGH ENGINEERING COMPANY; a.k.a. Lebanon; DOB 1950; POB Bodai, Lebanon;
ASRC (a.k.a. ADVANCED SYSTEMS ASR-E-SAN'AT ESHRAGH ENGINEERING Additional Sanctions Information - Subject to
RESEARCH COMPANY; a.k.a. CENTER FOR COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Secondary Sanctions Pursuant to the Hizballah
ADVANCED SYSTEMS RESEARCH; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave., Financial Sanctions Regulations; Gender Male;
CRAS; a.k.a. PISHRO COMPANY; a.k.a. Heravy Sq., Tehran 1668745517, Iran; No. 699 Head of the Judicial Council of Hizballah
PISHRO SYSTEMS RESEARCH COMPANY), Farjam St., Tehran, Iran; Website (individual) [SDGT] (Linked To: HIZBALLAH).
Tehran, Iran; Additional Sanctions Information - www.asealu.com; Additional Sanctions
May 27, 2020 - 240 -

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT May 1960; citizen France; Gender Male;
a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT"; Passport 04FE50421 (France) (individual)
DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDGT] (Linked To: TABAJA, Adham Husayn).
Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD- Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Salih), Congo, Democratic Republic of the;
(individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- 27007, France; Bashoura, Beirut, Lebanon;
ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; Immeuble Verdun 750, 5E Etage-Rue Rachid
a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL Karame Verdun, Beyrouth, Lebanon; DOB 14
DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL May 1960; citizen France; Gender Male;
Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL- Passport 04FE50421 (France) (individual)
Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL [SDGT] (Linked To: TABAJA, Adham Husayn).
Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL- ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.
(individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a. ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,
ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO Salih), Congo, Democratic Republic of the;
ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), 27007, France; Bashoura, Beirut, Lebanon;
11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT]. Immeuble Verdun 750, 5E Etage-Rue Rachid
Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA Karame Verdun, Beyrouth, Lebanon; DOB 14
Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE May 1960; citizen France; Gender Male;
Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Passport 04FE50421 (France) (individual)
(individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN [SDGT] (Linked To: TABAJA, Adham Husayn).
ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,
AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a. Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh
Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. Ali), Congo, Democratic Republic of the; Etage
ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL- 5 (5th Floor), 3 Avenue Bosquet, Paris 27007,
(individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE France; Bashoura, Beirut, Lebanon; Immeuble
STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR Verdun 750, 5E Etage-Rue Rachid Karame
ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT; Verdun, Beyrouth, Lebanon; DOB 14 May 1960;
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE citizen France; Gender Male; Passport
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 04FE50421 (France) (individual) [SDGT]
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. (Linked To: TABAJA, Adham Husayn).
LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
CONQUEST OF SYRIA/THE LEVANT; a.k.a. FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
FRONT FOR THE LIBERATION OF THE a.k.a. LIBERATION OF AL-SHAM nationality Saudi Arabia; Passport F654645
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; COMMISSION; a.k.a. LIBERATION OF THE issued 30 Apr 2005; National ID No.
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL- 1028745097 (Saudi Arabia); Member of al-
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Qa'ida in the Arabian Peninsula, is wanted by
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. THE FRONT FOR THE LIBERATION OF the Government of Saudi Arabia and Interpol
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT has issued an Orange Notice: File no.
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT"; 2009/52/OS/CCC (individual) [SDGT].
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. ASSOCIATED ENGINEERS, United Kingdom
JABHAT FATH AL SHAM; a.k.a. JABHAT ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, [IRAQ2].
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, ASSOCIATION DE SECOURS PALESTINIENS
a.k.a. LIBERATION OF AL-SHAM Salih), Congo, Democratic Republic of the; (a.k.a. ASSOCIATION FOR PALESTINIAN AID;
COMMISSION; a.k.a. LIBERATION OF THE Etage 5 (5th Floor), 3 Avenue Bosquet, Paris a.k.a. ASSOCIATION SECOUR PALESTINIEN;
LEVANT ORGANISATION; a.k.a. TAHRIR AL- 27007, France; Bashoura, Beirut, Lebanon; a.k.a. HUMANITARE HILFSORGANISATION
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Immeuble Verdun 750, 5E Etage-Rue Rachid FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
a.k.a. THE FRONT FOR THE LIBERATION OF Karame Verdun, Beyrouth, Lebanon; DOB 14 AL-FILISTINI; a.k.a. PALESTINE RELIEF
May 27, 2020 - 241 -

COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000, ASTRONAUTICS RESEARCH INSTITUTE
COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova (a.k.a. AEROSPACE RESEARCH INSTITUTE;
ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina; a.k.a. ASTRONAUTICS SYSTEMS
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia RESEARCH CENTER), P.O. Box 15875-3885,
PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT]. Tehran, Iran; 15th St, Mahestan St, Iran Zamin
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a. St, Shahrak Ghods, Tehran 1465774111, Iran;
1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION PO Box 14665-834, Tehran, Iran; Shahrak-e-
4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE Ghods, Zamin St, Mahestan St, 15 Metri St,
ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA; Iran; Additional Sanctions Information - Subject
RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. to Secondary Sanctions [NPWMD] [IFSR].
a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH
CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a. CENTER (a.k.a. AEROSPACE RESEARCH
SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a. INSTITUTE; a.k.a. ASTRONAUTICS
EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a. RESEARCH INSTITUTE), P.O. Box 15875-
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE; 3885, Tehran, Iran; 15th St, Mahestan St, Iran
CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Zamin St, Shahrak Ghods, Tehran 1465774111,
AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland; Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland e-Ghods, Zamin St, Mahestan St, 15 Metri St,
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT]. Iran; Additional Sanctions Information - Subject
Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE to Secondary Sanctions [NPWMD] [IFSR].
Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION ASWAD, Ahmad, Syria; DOB 21 Aug 1966;
72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a. nationality Syria; Scientific Studies and
Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND Research Center Employee (individual)
and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION [SYRIA].
ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality
AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a. Syria; Scientific Studies and Research Center
FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE Employee (individual) [SYRIA].
CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a. ASYAF GROUP (a.k.a. AL-OSAMA TRADING
LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL CO. LTD.; a.k.a. AL-'USAMA TRADING
CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. COMPANY; a.k.a. ASYAF INTERNATIONAL
a.k.a. ASSOCIATION OF CITIZENS FOR THE IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), HOLDING GROUP; a.k.a. ASYAF
SUPPORT OF TRUTH AND SUPPRESSION Put Mladih Muslimana 30a, Sarajevo 71 000, INTERNATIONAL HOLDING GROUP FOR
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova TRADING & INVESTMENT; a.k.a. ASYAF
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 72, Zenica, Bosnia and Herzegovina; INTERNATIONAL HOLDING GROUP FOR
FURKAN; a.k.a. IN SIRATEL; a.k.a. Muhameda Hadzijahica #42, Sarajevo, Bosnia TRADING AND INVESTMENT; a.k.a. DAN
ISTIKAMET; a.k.a. SIRAT), Put Mladih and Herzegovina [SDGT]. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Muslimana 30a, Sarajevo 71 000, Bosnia and ASSOCIATION SECOUR PALESTINIEN (a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
Herzegovina; ul. Strossmajerova 72, Zenica, ASSOCIATION DE SECOURS COMPANY LTD; a.k.a. "AL-'USAMAH
Bosnia and Herzegovina; Muhameda PALESTINIENS; a.k.a. ASSOCIATION FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
Hadzijahica #42, Sarajevo, Bosnia and PALESTINIAN AID; a.k.a. HUMANITARE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Herzegovina [SDGT]. HILFSORGANISATION FUR PALASTINA; "NURIN COMPANY"), P.O. Box 8800, Jeddah
ASSOCIATION FOR EDUCATION, CULTURE a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim
AND BUILDING SOCIETY - SIRAT (a.k.a. AL PALESTINE RELIEF COMMITTEE; a.k.a. Shakir Building, Hail Street Rowais, Near
FURQAN; a.k.a. ASSOCIATION FOR PALESTINIAN AID COUNCIL; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
CITIZENS RIGHTS AND RESISTANCE TO PALESTINIAN AID ORGANIZATION; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
LIES; a.k.a. ASSOCIATION FOR EDUCATION, PALESTINIAN RELIEF SOCIETY; a.k.a. Center, 3rd Floor, Khalidiya, Jeddah, Saudi
CULTURAL, AND TO CREATE SOCIETY - RELIEF ASSOCIATION FOR PALESTINE; Arabia; Riyadh 14213, Saudi Arabia; Dammam,
SIRAT; a.k.a. ASSOCIATION OF CITIZENS a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
FOR THE SUPPORT OF TRUTH AND l'Ancien Port, Geneva CH-1201, Switzerland; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland; To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
FURKAN; a.k.a. DZEM'IJJETUL FURQAN; Postfach 406, Basel CH-4109, Switzerland Linked To: HAMAS).
a.k.a. DZEMILIJATI FURKAN; a.k.a. IN [SDGT]. ASYAF INTERNATIONAL HOLDING GROUP
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
May 27, 2020 - 242 -

AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL INTERNATIONAL'; a.k.a. SIA FALCON
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah INTERNATIONAL TARIM VE HAYVANCILIK
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim LIMITED SIKRETI), Fulya Mah. Buyukdere
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi Caddesi Sisli, Istanbul, Turkey; Varpas
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, Baldones pagasts Baldones novads LV 2125,
"NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Latvia; Istanbul, Turkey; Riga, Latvia;
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Secondary sanctions risk: North Korea
Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Sanctions Regulations, sections 510.201 and
Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS). 510.210; Transactions Prohibited For Persons
Pr. Amir Sultan Street, Khalidiya Business ATABAKI, Alireza; DOB 1961; POB Tehran Owned or Controlled By U.S. Financial
Center, 3rd Floor, Khalidiya, Jeddah, Saudi Province, Central Tehran; Additional Sanctions Institutions: North Korea Sanctions Regulations
Arabia; Riyadh 14213, Saudi Arabia; Dammam, Information - Subject to Secondary Sanctions; section 510.214; Tax ID No. 6240194059
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, National ID No. 0042773296 (Iran) (individual) (Turkey); Registration Number 464933 (Turkey);
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDGT] [IRGC] [IFSR] (Linked To: ANSAR alt. Registration Number 45403041088 (Latvia)
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; EXCHANGE). [DPRK].
Linked To: HAMAS). ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP ATABIYEV, Islam Seit-Umarovich; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
FOR TRADING & INVESTMENT (a.k.a. AL- DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
OSAMA TRADING CO. LTD.; a.k.a. AL- Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); TARAK, Musah; a.k.a. TARK, Musa), Songo,
'USAMA TRADING COMPANY; a.k.a. ASYAF DOB 29 Jun 1983; POB Stavropol Region, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
GROUP; a.k.a. ASYAF INTERNATIONAL Russia; nationality Russia; Passport 620169661 1966; nationality Sudan (individual) [CAR]
HOLDING GROUP; a.k.a. ASYAF (Russia); alt. Passport 9103314932 (Russia) (Linked To: LORD'S RESISTANCE ARMY).
INTERNATIONAL HOLDING GROUP FOR issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Oussama (a.k.a. ATAR, Oussama
TRADING AND INVESTMENT; a.k.a. DAN To: ISLAMIC STATE OF IRAQ AND THE Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB
TRADING EST.; a.k.a. OSAMA TRADING ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Belgium; nationality Belgium; alt. nationality
COMPANY LTD; a.k.a. "AL-'USAMAH ATABIYEV, Islam Seit-Umarovich; a.k.a. Morocco; Gender Male (individual) [SDGT].
COMPANY"; a.k.a. "ASAMA COMMERCIAL DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATAR, Oussama Ahmad (a.k.a. ATAR,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
"NURIN COMPANY"), P.O. Box 8800, Jeddah DOB 29 Jun 1983; POB Stavropol Region, Usama), Raqqa, Syria; DOB 1983 to 1985; POB
21492, Saudi Arabia; 504 & 7102, Ibrahim Russia; nationality Russia; Passport 620169661 Belgium; nationality Belgium; alt. nationality
Shakir Building, Hail Street Rowais, Near (Russia); alt. Passport 9103314932 (Russia) Morocco; Gender Male (individual) [SDGT].
Caravan Center, Jeddah 21492, Saudi Arabia; issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
Pr. Amir Sultan Street, Khalidiya Business To: ISLAMIC STATE OF IRAQ AND THE ATAR, Oussama Ahmad; a.k.a. ATTAR,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Arabia; Riyadh 14213, Saudi Arabia; Dammam, ATABIYEV, Islam Seit-Umarovich (a.k.a. Belgium; nationality Belgium; alt. nationality
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Morocco; Gender Male (individual) [SDGT].
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Linked To: HAMAS). DOB 29 Jun 1983; POB Stavropol Region, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP Russia; nationality Russia; Passport 620169661 TARAK, Musah; a.k.a. TARK, Musa), Songo,
FOR TRADING AND INVESTMENT (a.k.a. AL- (Russia); alt. Passport 9103314932 (Russia) Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
OSAMA TRADING CO. LTD.; a.k.a. AL- issued 16 Aug 2003 (individual) [SDGT] (Linked 1966; nationality Sudan (individual) [CAR]
'USAMA TRADING COMPANY; a.k.a. ASYAF To: ISLAMIC STATE OF IRAQ AND THE (Linked To: LORD'S RESISTANCE ARMY).
GROUP; a.k.a. ASYAF INTERNATIONAL LEVANT). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,
HOLDING GROUP; a.k.a. ASYAF ATACAR OTOMOTIV DIS TICARET VE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
INTERNATIONAL HOLDING GROUP FOR SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
TRADING & INVESTMENT; a.k.a. DAN FALCON INTERNATIONAL SIA; f.k.a. MURAT Samsaeng), c/o DEHONG THAILONG HOTEL
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ INSAAT DIS TICARET VE SAVUNMA SANAYI CO., LTD., Yunnan Province, China; 88/2 Soi
May 27, 2020 - 243 -

Klong Nam Kaew, Tambon Sam Sen Nok, Huay Information - Subject to Secondary Sanctions ATLAS AIR CONDITIONING COMPANY
Khwang, Bangkok, Thailand; DOB 09 Sep [SDGT] [IFSR] (Linked To: DAY BANK). LIMITED, 55 Roebuck House, Palace Street,
1948; Passport V487440 (Thailand) expires ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh London, United Kingdom [IRAQ2].
May 2007; National ID No. 3509900001907 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS
(Thailand) expires Sep 2006 (individual) MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; EXCHANGE; a.k.a. TAZAMONI VAKILI AND
[SDNTK]. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, PARTNERS; a.k.a. VAKILI JOINT
ATCHARA, Praptwora (a.k.a. ATCHARA, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. PARTNERSHIP), No. 77, Commercial Center
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Market (Bazar Markazi Tejari), Ferdosi Street,
a.k.a. PRAPATWORA, Atchara; a.k.a. 1944; POB Alexandria, Egypt (individual) Kish Island, Iran; Website www.atlassarafi.com;
SAENGKHAM, Samsaeng), c/o DEHONG [SDGT]. Additional Sanctions Information - Subject to
THAILONG HOTEL CO., LTD., Yunnan ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Secondary Sanctions [SDGT] [IFSR] (Linked
Province, China; 88/2 Soi Klong Nam Kaew, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- To: ANSAR EXCHANGE).
Tambon Sam Sen Nok, Huay Khwang, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI
Bangkok, Thailand; DOB 09 Sep 1948; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Passport V487440 (Thailand) expires May Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Mercan Kaps-Kapal Car, Eminonu, Istanbul,
2007; National ID No. 3509900001907 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Turkey; Website www.atlasdoviz.com;
(Thailand) expires Sep 2006 (individual) 1944; POB Alexandria, Egypt (individual) Additional Sanctions Information - Subject to
[SDNTK]. [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked
ATCHARA, Samsaeng (a.k.a. ATCHARA, ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; To: SAKAN, Suleyman).
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS
a.k.a. PRAPATWORA, Atchara; a.k.a. Mustafa; a.k.a. HAMID, Mustafa Muhammad DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
SAENGKHAM, Samsaeng), c/o DEHONG 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Mercan Kaps-Kapal Car, Eminonu, Istanbul,
THAILONG HOTEL CO., LTD., Yunnan WALID, Abu"); DOB Mar 1945; POB Alexandria, Turkey; Website www.atlasdoviz.com;
Province, China; 88/2 Soi Klong Nam Kaew, Egypt; nationality Egypt; alt. nationality Pakistan Additional Sanctions Information - Subject to
Tambon Sam Sen Nok, Huay Khwang, (individual) [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked
Bangkok, Thailand; DOB 09 Sep 1948; ATLANTIC PELICAN COMPANY LTD, The To: SAKAN, Suleyman).
Passport V487440 (Thailand) expires May Gambia [GLOMAG] (Linked To: JAMMEH, ATLAS EQUIPMENT COMPANY LIMITED, 55
2007; National ID No. 3509900001907 Yahya). Roebuck House, Palace Street, London, United
(Thailand) expires Sep 2006 (individual) ATLANTIC SHIPPING & TRANS (a.k.a. Kingdom [IRAQ2].
[SDNTK]. ATLANTIC SHIPPING AND TRANS; a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY
A-TEAM CHEMICALS COMPANY LTD., 95/53 ATLANTIC SHIPPING AND EXCHANGE; a.k.a. TAZAMONI VAKILI AND
Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra TRANSPORTATION LIMITED), East Shahid PARTNERS; a.k.a. VAKILI JOINT
Khanong district, Bangkok, Thailand [SDNTK]. Atefi Street 35, Africa Boulevard, PO Box PARTNERSHIP), No. 77, Commercial Center
ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh 19395-4833, Tehran, Iran; Additional Sanctions Market (Bazar Markazi Tejari), Ferdosi Street,
Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Information - Subject to Secondary Sanctions Kish Island, Iran; Website www.atlassarafi.com;
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN Additional Sanctions Information - Subject to
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); ATLANTIC SHIPPING AND TRANS (a.k.a. To: ANSAR EXCHANGE).
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ATLANTIC SHIPPING & TRANS; a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING
Alexandria, Egypt (individual) [SDGT]. ATLANTIC SHIPPING AND SAL), Lebanon; Mount Lebanon Mohafaza,
ATENCIA PITALUA, Rafael Dario, c/o TRANSPORTATION LIMITED), East Shahid Baabda Casa, MEC Center, Ghobairy,
FUNDACION PARA LA PAZ DE CORDOBA, Atefi Street 35, Africa Boulevard, PO Box Lebanon; Chiyah, Ghobeiry, Lebanon;
Monteria, Cordoba, Colombia; DOB 04 Feb 19395-4833, Tehran, Iran; Additional Sanctions Commercial Registry Number 1900656
1963; Cedula No. 6889653 (Colombia) Information - Subject to Secondary Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS
(individual) [SDNTK]. [IRAN] (Linked To: NATIONAL IRANIAN FOUNDATION IN LEBANON).
ATIA, Hachim K., 2 Stratford Place, London W1N TANKER COMPANY). ATLAS HOLDING SAL (a.k.a. ATLAS
9AE, United Kingdom (individual) [IRAQ2]. ATLANTIC SHIPPING AND TRANSPORTATION HOLDING), Lebanon; Mount Lebanon
ATIA, Hachim K., Hay Al-Adil Mahala-645, LIMITED (a.k.a. ATLANTIC SHIPPING & Mohafaza, Baabda Casa, MEC Center,
Zukak-8, No.-39, Baghdad, Iraq (individual) TRANS; a.k.a. ATLANTIC SHIPPING AND Ghobairy, Lebanon; Chiyah, Ghobeiry,
[IRAQ2]. TRANS), East Shahid Atefi Street 35, Africa Lebanon; Commercial Registry Number
ATIA, Hachim K., Lane 15, Area 902, Hai Al- Boulevard, PO Box 19395-4833, Tehran, Iran; 1900656 (Lebanon) [SDGT] (Linked To:
Wahda, Baghdad, Iraq (individual) [IRAQ2]. Additional Sanctions Information - Subject to MARTYRS FOUNDATION IN LEBANON).
ATIEH SAZAN DAY, No. 12, Taheri Street, Africa Secondary Sanctions [IRAN] (Linked To: ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;
Blvd, Tehran, Iran; Additional Sanctions NATIONAL IRANIAN TANKER COMPANY). a.k.a. ATLAS SHIPPING COMPANY), No. 44,
East Atefi Ave., Nelsonmandella Blvd., Tehran,
May 27, 2020 - 244 -

Iran; Website http://nitcshipping.com; Additional ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad Ahmed Ibn); DOB circa 1954; nationality Sudan;
Sanctions Information - Subject to Secondary Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Head of Military Intelligence and Security
Sanctions [IRAN] (Linked To: NATIONAL Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; (individual) [DARFUR].
IRANIAN TANKER COMPANY). nationality Iran; Additional Sanctions AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
ATLAS OCEAN AND PETROCHEMICAL Information - Subject to Secondary Sanctions; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
(AOPC), Dubai Airport Free Zone, United Arab Gender Male (individual) [NPWMD] [IFSR] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Emirates [NPWMD] (Linked To: ILAM (Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. NAUF, Awad Mohammed
PETROCHEMICAL COMPANY). ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN, Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; Mahdi; a.k.a. ATTARAN, Mohammad Mahdi Ahmed Ibn; a.k.a. OUF, Awad Mohamed
a.k.a. ATLAS SHIPPING COMPANY), No. 44, Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran; Ahmed Ibn); DOB circa 1954; nationality Sudan;
East Atefi Ave., Nelsonmandella Blvd., Tehran, nationality Iran; Additional Sanctions Head of Military Intelligence and Security
Iran; Website http://nitcshipping.com; Additional Information - Subject to Secondary Sanctions; (individual) [DARFUR].
Sanctions Information - Subject to Secondary Gender Male (individual) [NPWMD] [IFSR] AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
Sanctions [IRAN] (Linked To: NATIONAL (Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
IRANIAN TANKER COMPANY). ATTARAN, Mohammad Mahdi Da'emi (a.k.a. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
ATLAS SHIPPING COMPANY (a.k.a. ATLAS ATTARAN, Mahdi; a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed
KIAN QESHM; a.k.a. ATLAS SHIPPING), No. Mohammad Mahdi); DOB 13 Jul 1979; POB Ahmed Ebni; a.k.a. OAF, Awad Mohamed
44, East Atefi Ave., Nelsonmandella Blvd., Mashhad, Iran; nationality Iran; Additional Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Tehran, Iran; Website http://nitcshipping.com; Sanctions Information - Subject to Secondary Ahmed Ibn); DOB circa 1954; nationality Sudan;
Additional Sanctions Information - Subject to Sanctions; Gender Male (individual) [NPWMD] Head of Military Intelligence and Security
Secondary Sanctions [IRAN] (Linked To: [IFSR] (Linked To: PUYA ELECTRO SAMAN (individual) [DARFUR].
NATIONAL IRANIAN TANKER COMPANY). NIRU). AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Galgala, Puntland, Somalia; Badhan, Somalia; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
DOB circa 1966; POB Galgala, Puntland, 1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Somalia (individual) [SOMALIA]. (individual) [SDGT]. Cruces, New Mexico; citizen United States; alt.
ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT].
Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
Galgala, Puntland, Somalia; Badhan, Somalia; 1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
DOB circa 1966; POB Galgala, Puntland, Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Somalia (individual) [SOMALIA]. Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar
ATOMIC ENERGY ORGANIZATION OF IRAN Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
(a.k.a. "AEOI"), North Kargar Street, P.O. Box [SDGT]. 1971; POB Las Cruces, New Mexico; citizen
14155-1339, Tehran, Iran; Website AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual)
http://www.aeoi.org.ir; Additional Sanctions COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT].
Information - Subject to Secondary Sanctions FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
[IRAN] [NPWMD] [IFSR]. AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
ATOMIC FUEL DEVELOPMENT ENGINEERING Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
COMPANY (a.k.a. ENERGY NOVIN AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
INDUSTRIAL DEVELOPMENT; a.k.a. MATSA Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt.
Iran; Additional Sanctions Information - Subject Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT].
to Secondary Sanctions [IRAN] (Linked To: Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C.
ATOMIC ENERGY ORGANIZATION OF IRAN). Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE;
ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Nov 1964; POB Lebanon; Additional Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Information - Subject to Secondary Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT].
Pursuant to the Hizballah Financial Sanctions 830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C.
Regulations (individual) [SDGT]. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE;
ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO]
Raqqa, Syria; DOB 1983 to 1985; POB Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT].
Belgium; nationality Belgium; alt. nationality Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG KYAW ZAW (a.k.a. AUNG KYAW
Morocco; Gender Male (individual) [SDGT]. Ahmed Ibn; a.k.a. OUF, Awad Mohamed ZAWW), Burma; DOB 20 Aug 1961; Gender
May 27, 2020 - 245 -

Male; Passport DM-000826 issued 22 Nov 2011 1027739734098 (Russia); Tax ID No. AEOM-681114-818 (Mexico) (individual)
(individual) [GLOMAG]. 7702285945 (Russia) [CYBER2]. [SDNTK].
AUNG KYAW ZAWW (a.k.a. AUNG KYAW AUTOS MINI, Avenida Delante, No. 1806, AVENDANO OJEDA, Hector Manuel, c/o
ZAW), Burma; DOB 20 Aug 1961; Gender Male; Colonia Costa Bella, Ensenada, Baja California, AUTODROMO CULIACAN, Culiacan, Sinaloa,
Passport DM-000826 issued 22 Nov 2011 Mexico [SDNTK]. Mexico; Calle Antonio Caso No. 500, Colonia
(individual) [GLOMAG]. AUTOTRANSPORTES JYM S.A. DE C.V., Calle Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
AUNG, Aung, Burma; DOB 1973; Gender Male Primera S/N 820, Poste No. 1504, Colonia de Sab Gabriel Arcangel No 2335, Interior A,
(individual) [GLOMAG]. Piggy Back, Poblado Campo El Diez, Culiacan, Colonia Real Nueva Galicia, Culiacan, Sinaloa,
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Sinaloa, Mexico; R.F.C. AJY-960612-HPO Mexico; DOB 02 Nov 1971; POB Sinaloa,
DOB 15 Apr 1952; nationality Mexico (Mexico) [SDNTK]. Mexico; nationality Mexico; citizen Mexico;
(individual) [SDNTK]. AUTOTRANSPORTES TERRESTRES S.A. DE R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
AUTO EXPRESS DORADOS S.A. DE C.V., C.V., Guasave, Sinaloa, Mexico [SDNTK] AEOH711102HSLVJC08 (Mexico) (individual)
Panamericana 110 Colonia Altavista, Saucillo, (Linked To: MEZA FLORES, Fausto Isidro). [SDNTK].
Chihuahua C.P. 33620, Mexico; Avenida AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 AVENDANO OJEDA, Martin Guadencio (a.k.a.
Cristobal Colon, Saucillo, Chihuahua, Mexico 10 PI 3, Barranquilla, Atlantico, Colombia; NIT # AVENDANO LOPEZ, Martin; a.k.a.
[SDNTK]. 9004786647 (Colombia) [VENEZUELA- AVENDANO, Mariano; a.k.a. NARANJO,
AUTO PARTES HANDAL S. DE R.L. DE C.V. EO13850]. Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
(a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AVELAR GUTIERREZ, Isidro, Islas Aleutianas AUTOS MINI, Ensenada, Baja California,
SUPERTIENDAS & AUTO PARTES HANDAL), 2307, Guadalajara, Jalisco 44540, Mexico; Mexico; c/o AUTODROMO CULIACAN,
3 Ave y 14 Calle N.O., Barrio Las Acacias, Santa Esther 845, Colonia Santa Margarita, Culiacan, Sinaloa, Mexico; San Bernardino,
Apartado Postal No 1018, San Pedro Sula, Primera Seccion, Zapopan, Jalisco, Mexico; Colombia; Iguala, Guerrero, Mexico; Ensenada,
Cortes, Honduras; 14 de Julio, La Ceiba, DOB 13 Jun 1962; POB Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja
Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Mexico; Gender Male; C.U.R.P. California, Mexico; La Paz, Baja California Sur,
Calle Sureste, San Pedero Sula, Cortes, AEGI620613HJCVTS05 (Mexico) (individual) Mexico; Avenida Jose Lopez Portillo No. 2031,
Honduras; Tax ID No. 3ET38QN (Honduras); [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Antonio Caso
alt. Tax ID No. 05019001468346 (Honduras) AVELLAN MEDAL, Ramon Antonio, Bello No. 500, Colonia Aurora, Culiacan, Sinaloa,
[SDNTK]. Horizonte 6TA Etapa Nl 4, Managua, Mexico; Calle Amapola No. 12, Colonia 10 de
AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Mayo, Culiacan, Sinaloa, Mexico; Calle
Guasave, Sinaloa, Mexico; Registration ID Nicaragua; nationality Nicaragua; Gender Male; Venustiano Carranza No. 34, Colonia Centro,
12577 (Mexico) [SDNTK] (Linked To: MEZA Passport A0008696 (Nicaragua) issued 17 Oct Comondu, Baja California Sur, Mexico; Avenida
FLORES, Fausto Isidro). 2011 expires 17 Oct 2021; National ID No. Delante No. 1806, Colonia Miguel Hidalgo,
AUTODEFENSAS UNIDAS DE COLOMBIA 0411111540000Q (Nicaragua) (individual) Ensenada, Baja California, Mexico; DOB 14
(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [NICARAGUA] [NICARAGUA-NHRAA]. Nov 1968; alt. DOB 14 Nov 1966; POB
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO LOPEZ, Martin (a.k.a. AVENDANO Culiacan, Sinaloa, Mexico; nationality Mexico;
AUTODROMO CULIACAN RACE PARK, Blvd. OJEDA, Martin Guadencio; a.k.a. AVENDANO, citizen Mexico; R.F.C. AEOM-681114-818
Universitarios No. 196 Ote., Piso 4, Colonia Mariano; a.k.a. NARANJO, Carlos; a.k.a. (Mexico) (individual) [SDNTK].
Tierra Blanca, Culiacan, Sinaloa, Mexico; OJEDA AVENDANO, Martin), c/o AUTOS MINI, AVENDANO OJEDA, Sergio, Calle Paseo
Carretera Libre, Culiacan-Mazatlan KM 8, Ensenada, Baja California, Mexico; c/o Humaya No. 1466, Colonia Rincon de
Culiacan, Sinaloa, Mexico; Constitucion No. AUTODROMO CULIACAN, Culiacan, Sinaloa, Guadalupe, Culiacan, Sinaloa, Mexico; Calle
1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; San Bernardino, Colombia; Iguala, Delante No. 1806, Colonia Miguel Hidalgo,
Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Guerrero, Mexico; Ensenada, Baja California, Ensenada, Baja California, Mexico; Calle
AUTOLEX TRANSPORT LTD., Alpha Centre, Mexico; Mexicali, Baja California, Mexico; La Amapola No. 21, Colonia Diez de Mayo,
Providence Office, Number 22, Mahe, Paz, Baja California Sur, Mexico; Avenida Jose Culiacan de Rosales, Culiacan, Sinaloa,
Seychelles [UKRAINE-EO13661] [CYBER2] Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico; DOB 31 Mar 1980; POB Baja California
[ELECTION-EO13848] (Linked To: Mexico; Calle Antonio Caso No. 500, Colonia Sur, Mexico; nationality Mexico; citizen Mexico;
PRIGOZHIN, Yevgeniy Viktorovich). Aurora, Culiacan, Sinaloa, Mexico; Calle R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
AUTONOMOUS NONCOMMERCIAL Amapola No. 12, Colonia 10 de Mayo, Culiacan, AEOS800331HBSVJR06 (Mexico) (individual)
ORGANIZATION PROFESSIONAL Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK].
ASSOCIATION OF DESIGNERS OF DATA No. 34, Colonia Centro, Comondu, Baja AVENDANO, Mariano (a.k.a. AVENDANO
PROCESSING SYSTEMS (a.k.a. ANO PO California Sur, Mexico; Avenida Delante No. LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
KSI), Prospekt Mira D 68, Str 1A, Moscow 1806, Colonia Miguel Hidalgo, Ensenada, Baja Martin Guadencio; a.k.a. NARANJO, Carlos;
129110, Russia; Dom 3, Lazurnaya Ulitsa, California, Mexico; DOB 14 Nov 1968; alt. DOB a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
Solnechnogorskiy Raion, Andreyevka, Moscow 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; MINI, Ensenada, Baja California, Mexico; c/o
Region 141551, Russia; Registration ID nationality Mexico; citizen Mexico; R.F.C. AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
May 27, 2020 - 246 -

Guerrero, Mexico; Ensenada, Baja California, Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi nationality Nicaragua; Gender Male; Passport
Mexico; Mexicali, Baja California, Mexico; La Ukraini Bulvar 34, Kiev 252133, Ukraine; A00000371 (Nicaragua) (individual)
Paz, Baja California Sur, Mexico; Avenida Jose Additional Sanctions Information - Subject to [NICARAGUA].
Lopez Portillo No. 2031, Culiacan, Sinaloa, Secondary Sanctions; Government Gazette AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Mexico; Calle Antonio Caso No. 500, Colonia Number 04937956 (Ukraine) [SDGT] [IFSR]. Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
Aurora, Culiacan, Sinaloa, Mexico; Calle AVIANDINA S.A.C., Avenida Jose Pardo 601, 1945; nationality Mexico (individual) [SDNTK].
Amapola No. 12, Colonia 10 de Mayo, Culiacan, Lima, Peru; RUC # 20423916541 (Peru) AVINA BRIBIESCA, Jose, Avenida Santa
Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK]. Margarita numero 4950-86, Zapopan, Jalisco,
No. 34, Colonia Centro, Comondu, Baja AVIATION CAPITAL SOLUTIONS LTD., 50 St. Mexico; Loma del Infante Casa 25, Col. Lomas
California Sur, Mexico; Avenida Delante No. Leonards Road, Bexhill on Sea, East Sussex, de Atemajac, Zapopan, Jalisco CP 45178,
1806, Colonia Miguel Hidalgo, Ensenada, Baja United Kingdom; Additional Sanctions Mexico; DOB 23 Apr 1977; POB Distrito
California, Mexico; DOB 14 Nov 1968; alt. DOB Information - Subject to Secondary Sanctions Federal, Mexico; R.F.C. AIBJ770423NG1
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; [SDGT] [IFSR] (Linked To: MAHAN AIR). (Mexico); C.U.R.P. AIBJ770423HDFVRS07
nationality Mexico; citizen Mexico; R.F.C. AVIATRANS ANSTALT (a.k.a. AVIATRANS (Mexico) (individual) [SDNTK] (Linked To:
AEOM-681114-818 (Mexico) (individual) ESTABLISHMENT), Ruggell, Liechtenstein BONA-HABITAT, S.A. DE C.V.).
[SDNTK]. [IRAQ2]. AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS AVIATRANS ESTABLISHMENT (a.k.a. Komn 51, Ulitsa Demokraticheskaya, Samara
ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ANSTALT), Ruggell, Liechtenstein 443031, Russia; National ID No.
Calle Paris, Torre Global, Piso 5, Las [IRAQ2]. 1036300456213 (Russia); alt. National ID No.
Mercedes, Caracas, Venezuela [VENEZUELA] AVICAL S.A., Transversal 72 No. 16 - 11, 14565711 (Russia); alt. National ID No.
(Linked To: SARRIA DIAZ, Rafael Alfredo). Glorieta de Milan, Manizales, Caldas, Colombia; 6315565439 (Russia) [TCO].
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Carrera 18 No. 30 - 65, Manizales, Caldas, AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
Terminal Aeroport Sheremetyevo Khimki, Colombia; Calle 161 No. 91A - 53, Bogota, Komn 51, Ulitsa Demokraticheskaya, Samara
141400 Moskovskaya obl. , Russia; Website Cundinamarca, Colombia; Medellin, Antioquia, 443031, Russia; National ID No.
http://www.avia-group.su/ [UKRAINE- Colombia; Dosquebradas, Risaralda, Colombia; 1036300456213 (Russia); alt. National ID No.
EO13661]. NIT # 810006556-9 (Colombia) [SDNTK]. 14565711 (Russia); alt. National ID No.
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), AVILA DE LA ROCHA, Maria Monserrate (a.k.a. 6315565439 (Russia) [TCO].
Terminal Aeroport Sheremetyevo Khimki, AVILA ROCHA, Maria Monserrat (Latin: ÁVILA AW MOHAMMED, Ahmed Abdi (a.k.a.
141400 Moskovskaya obl. , Russia; Website ROCHA, María Monserrat); a.k.a. AVILA ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
http://www.avia-group.su/ [UKRAINE- ROCHA, Maria Monserrate), Genaro Estrada, MOHAMED, Ahmed Abdi; a.k.a. "ABU
EO13661]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1960; citizen Mexico; Gender Female; I.F.E. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Saint Petersburg, Russia; Website AVRCMN60021125M800 (Mexico) (individual) 1977; POB Hargeysa, Somalia; nationality
http://www.ag-nord.ru [UKRAINE-EO13661]. [SDNTK] (Linked To: RUELAS TORRES DRUG Somalia (individual) [SDGT].
AVIA GROUP TERMINAL LIMITED LIABILITY TRAFFICKING ORGANIZATION). AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. AVILA ROCHA, Maria Monserrat (Latin: ÁVILA ZUBEYR, Muktar Abdirahman; a.k.a.
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S ROCHA, María Monserrat) (a.k.a. AVILA DE LA ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, Maria Monserrate; a.k.a. AVILA MOHAMED, Ahmed Abdi; a.k.a. AW-
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate), Genaro Estrada, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport 1960; citizen Mexico; Gender Female; I.F.E. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Sheremetyevo, Khimki, Moscovskaya Oblast AVRCMN60021125M800 (Mexico) (individual) Hargeysa, Somalia; nationality Somalia
141400, Russia [UKRAINE-EO13661] (Linked [SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SOMALIA].
To: AVIA GROUP LLC). TRAFFICKING ORGANIZATION). AWAD, Hamid Rida Muhammad (a.k.a. AWAD,
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., AVILA ROCHA, Maria Monserrate (a.k.a. AVILA Mohammed Reda Mohammed Anwar; a.k.a.
LTD.), Ibex House, The Minories, London EC3N DE LA ROCHA, Maria Monserrate; a.k.a. AVILA "AWAD, Rida"; a.k.a. "REDA, Haj"), United
1DY, United Kingdom [CUBA]. ROCHA, Maria Monserrat (Latin: ÁVILA Kingdom; DOB 24 Sep 1954; nationality Egypt
AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, María Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS).
United Arab Emirates [SDGT]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Kamal (a.k.a. AWAD, Kamal
AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS 1960; citizen Mexico; Gender Female; I.F.E. Abdelrahman Aref), Gaza, Palestinian; DOB 07
AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. AVRCMN60021125M800 (Mexico) (individual) Aug 1978; POB Nablus, West Bank; Gender
TOVARYSTVO Z OBMEZHENOYU [SDNTK] (Linked To: RUELAS TORRES DRUG Male; National ID No. 905037545 (Palestinian)
VIDPOVIDALNISTYU 'AVIAKOMPANIYA TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS).
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 AVILES CASTILLO, Julio Cesar, Managua, AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,
Volunska Street, Kiev 03151, Ukraine; Bud. 34 Nicaragua; DOB 11 Aug 1956; POB Nicaragua; Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
May 27, 2020 - 247 -

POB Nablus, West Bank; Gender Male; AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN,
National ID No. 905037545 (Palestinian) Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935;
(individual) [SDGT] (Linked To: HAMAS). SHIQAQI (individual) [SDGT]. nationality Somalia; citizen Somalia (individual)
AWAD, Mohammed Reda Mohammed Anwar 'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA].
(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
"AWAD, Rida"; a.k.a. "REDA, Haj"), United Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Kingdom; DOB 24 Sep 1954; nationality Egypt [SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT] (Linked To: HAMAS). AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT].
AWAD, Muhammad (a.k.a. ABBUD, Bin Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
Muhammad Awad; a.k.a. ABUD, Sa'ad Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan
Muhammad Awad; a.k.a. ADBUD, Muhammad AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
DOB 1982; POB Saudi Arabia; nationality Saudi a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Arabia; Passport 520951 (Sudan); alt. Passport Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
530951 (Sudan) (individual) [SDGT]. Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN,
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935;
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, [SOMALIA]. nationality Somalia; citizen Somalia (individual)
Munir; a.k.a. AWAD, Munir Mamduh), Syria; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA].
DOB 1966; POB Heet, Iraq; nationality Iraq Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
(individual) [IRAQ2]. Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, [SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Iraq (individual) [IRAQ2]. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Mombasa, Kenya; Passport A764712 (Kenya) Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
expires 27 Mar 2013; alt. Passport B002271 a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual)
(Kenya); alt. Passport KE007776 expires Aug Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA].
2009; Possibly Located in Kenya (individual) Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
[SOMALIA]. Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong [SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Paul; a.k.a. MALONG, Paul Awan), Warawar, Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Aweil County, Northern Bahr el-Ghazal, South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Sudan; Juba, South Sudan; Kampala, Uganda; a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality
Jan 1960; POB Malualkon, Sudan; alt. POB Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual)
Malualkon, South Sudan; alt. POB Warawar, UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA].
Sudan; alt. POB Warawar, South Sudan; Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
nationality South Sudan; alt. nationality Uganda; nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Gender Male; Passport S00004370 (South [SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Sudan); alt. Passport D00001369 (South AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed
Sudan); alt. Passport 003606 (Sudan); alt. Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Passport 00606 (Sudan); alt. Passport B002606 Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
(Sudan); Former Sudan People's Liberation a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Army Chief of General Staff (individual) Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security
[SOUTH SUDAN]. AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR].
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
May 27, 2020 - 248 -

Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
Awad Ahmad Ibn; a.k.a. NAUF, Awad Hassan; a.k.a. AYACHE, Hassan Mohamad; Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Ebni; a.k.a. OAF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. AYADI CHAFIK, Ben
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; DOB 01 May 1963; POB Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
nationality Sudan; Head of Military Intelligence Lebanon; nationality Lebanon; citizen Lebanon; Munich, Germany; 129 Park Road, NW8,
and Security (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) London, United Kingdom; 28 Chaussee de Lille,
AW-MOHAMED, Ahmed Abdi (a.k.a. [SDNTK]. Mouscron, Belgium; Darvingasse 1/2/58-60,
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Hassan Mohamad (a.k.a. AYACH, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
MOHAMMED, Ahmed Abdi; a.k.a. "ABU Hassan; a.k.a. AYACHE, Hassan Mahmoud; POB Safais (Sfax), Tunisia (individual) [SDGT].
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan AYALA BARRERA, Rubi Yiceth; DOB 13 Feb
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Muhammad; a.k.a. AYASH, Hassane), Beirut, 1982; Cedula No. 52784570 (Colombia)
1977; POB Hargeysa, Somalia; nationality Lebanon; DOB 01 May 1963; POB Beirut, (individual) [SDNTK] (Linked To: HERJEZ
Somalia (individual) [SDGT]. Lebanon; nationality Lebanon; citizen Lebanon; LTDA.).
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU Passport RL0361632 (Lebanon) (individual) AYALA ROMERO, Diego, Mexico; DOB 27 Nov
ZUBEYR, Muktar Abdirahman; a.k.a. [SDNTK]. 1974; POB Acatic, Jalisco, Mexico; citizen
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Mahmoud Hassan (a.k.a. AYASH, Mexico; Gender Male; R.F.C. AARD7411274XA
MOHAMMED, Ahmed Abdi; a.k.a. AW- Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico); C.U.R.P. AARD741127HJCYMG09
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Miziara, Lebanon; nationality Lebanon (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; (individual) [SDNTK]. FLORES DRUG TRAFFICKING
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; ORGANIZATION).
Hargeysa, Somalia; nationality Somalia a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,
(individual) [SOMALIA]. Lebanon; nationality Philippines; alt. nationality 15 Shahid Ahmadian St. (15th St.) Ahmad
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Lebanon; Additional Sanctions Information - Ghasir (Bucharest) Ave, Tehran, Iran;
ZUBEYR, Muktar Abdirahman; a.k.a. Subject to Secondary Sanctions Pursuant to the SWIFT/BIC AYBKIRTH; Additional Sanctions
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Gender Male (individual) [SDGT] (Linked To: All Offices Worldwide [IRAN-TRA] (Linked To:
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; HIZBALLAH). ISLAMIC REPUBLIC OF IRAN
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; BROADCASTING).
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - "HICHEM ABU HCHEM"), Via di Saliceto
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Subject to Secondary Sanctions Pursuant to the n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Hizballah Financial Sanctions Regulations; Tunis, Tunisia; nationality Tunisia; Passport
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Gender Male (individual) [SDGT] (Linked To: L246084 issued 10 Jun 1996 expires 09 Jun
Muhammad Ahmed; a.k.a. MAIMAITI, HIZBALLAH). 2001 (individual) [SDGT].
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH EXCHANGE COMPANY SARL (a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, AYAD, Yosef de Castro); DOB 27 Jan 1989; AYASH XCHANGE CO.; a.k.a. HASSAN
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- POB Lebanon; nationality Philippines; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. nationality Lebanon; Additional Sanctions PARTNER EXCHANGE CO; a.k.a. HASSAN
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Information - Subject to Secondary Sanctions AYASH EXCHANGE COMPANY; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Pursuant to the Hizballah Financial Sanctions HASSANE AYASH EXCHANGE CO. SARL;
Chele County, Khuttan Area, Xinjiang Uighur Regulations; Gender Male (individual) [SDGT] a.k.a. MAKDESSI SAYRAFI COMPANY),
Autonomous Region, China; nationality China; (Linked To: HIZBALLAH). Madame Curie St., Hamra St., Beirut, Lebanon
National ID No. 653225197110100533 (China) AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, [SDNTK].
(individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben AYASH XCHANGE CO. (a.k.a. AYASH
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. AYADI SHAFIQ, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYACH EXCHANGE; a.k.a. HASSAN AYAS
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Chafiq), Helene Meyer Ring 10-1415-80809, PARTNER EXCHANGE CO; a.k.a. HASSAN
Muhammad; a.k.a. AYASH, Hassane), Beirut, Munich, Germany; 129 Park Road, NW8, AYASH EXCHANGE COMPANY; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, London, United Kingdom; 28 Chaussee de Lille, HASSANE AYASH EXCHANGE CO. SARL;
Lebanon; nationality Lebanon; citizen Lebanon; Mouscron, Belgium; Darvingasse 1/2/58-60, a.k.a. MAKDESSI SAYRAFI COMPANY),
Passport RL0361632 (Lebanon) (individual) Vienna, Austria; Tunisia; DOB 21 Jan 1963; Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK]. POB Safais (Sfax), Tunisia (individual) [SDGT]. [SDNTK].
May 27, 2020 - 249 -

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;
AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
(individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
[SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT].
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
May 27, 2020 - 250 -

Barangay Poblacion, Mandaluyong City, Manila, Blvd., Tehran, Iran; Website Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso http://nitcshipping.com; Additional Sanctions Pakistan (individual) [SDGT].
Street, Barangay Poblacion, Mandaluyong City, Information - Subject to Secondary Sanctions AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
Manila, Philippines; nationality Philippines [IRAN] (Linked To: NATIONAL IRANIAN a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
(individual) [SDGT]. TANKER COMPANY). Bwawal Pur, Pakistan; alt. POB Bahawalpur,
AYOUB, Ali Abdullah (Arabic: ‫;)ﻋﻠﻲ ﻋﺒﺪﷲ أﻳﻮب‬ AZARI JAHROMI, Mohammad Javad, Iran; DOB Pakistan (individual) [SDGT].
DOB 28 Apr 1952; POB Latakia, Syria; 16 Sep 1981; POB Jahrom, Iran; Additional AZHAR, Masud (a.k.a. ALVI, Mohammad
nationality Syria; Gender Male (individual) Sanctions Information - Subject to Secondary Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
[SYRIA-EO13894]. Sanctions; Gender Male (individual) [IRAN] ISAH, Wali Adam), 1260/108, Block N0.6-B,
AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad [IRAN-TRA]. Kausar Colony, Model Town-B, Bahawalpur,
Alsaied; a.k.a. ALHEMEDAN, Mohamad AZAROV, Mykola Nikolai Yanovych (a.k.a. Punjab Province, Pakistan; Lahore City, Lahore
Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAROV, Mykola Yanovych; a.k.a. PAKHLO, District, Punjab Province, Pakistan; DOB 10 Jul
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. Nikolai Yanovich); DOB 17 Dec 1947; POB 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
ALHMIDAN, Mohamad Alsaied; a.k.a. Kaluga, Russia; Former Prime Minister of Punjab Province, Pakistan; nationality Pakistan;
ALUOALII, Mohamad; a.k.a. ALWAKIE, Ukraine (individual) [UKRAINE-EO13660]. citizen Pakistan; Maulana (individual) [SDGT].
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB AZAROV, Mykola Yanovych (a.k.a. AZAROV, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB Mykola Nikolai Yanovych; a.k.a. PAKHLO, Mohammad; a.k.a. MAZAR, Hakim Muhammed;
15 Feb 1976; Passport N010084435 (Syria); Nikolai Yanovich); DOB 17 Dec 1947; POB a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Identification Number N002595610 (Syria); alt. Kaluga, Russia; Former Prime Minister of Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Identification Number 00407L012704 (Syria); Ukraine (individual) [UKRAINE-EO13660]. a.k.a. MAZHAR, Maulana Hakim Mohammad;
alt. Identification Number N0097000224 (Syria); AZARPAD QESHM (a.k.a. AZAR PAD QESHM; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
alt. Identification Number L07521 (Syria) a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
(individual) [SDGT] (Linked To: ISLAMIC East Shahid Atefi Street 35, Africa Boulevard, MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
STATE OF IRAQ AND THE LEVANT). PO Box 19395-4833, Tehran, Iran; No. 303, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Mahtab Building, Pardis Cross Road, Golden Oct 1951; POB Azamgarh, Uttar Pradesh, India;
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. City, Qeshm, Iran; No. 44, East Atefi St., Africa nationality Pakistan; Passport KZ 550207
BASHIR, Qari Ayyub), Mir Ali, North Waziristan Blvd., Tehran, Iran; Website (Pakistan); alt. Passport KC550207 (Pakistan);
Agency, Federally Administered Tribal Areas, http://nitcshipping.com; Additional Sanctions alt. Passport G154297 (Pakistan) (individual)
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Information - Subject to Secondary Sanctions [SDGT].
1969; alt. DOB 1971; nationality Uzbekistan; alt. [IRAN] (Linked To: NATIONAL IRANIAN AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.
nationality Afghanistan (individual) [SDGT]. TANKER COMPANY). GLAVSET, OOO; a.k.a. INTERNET
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), AZARPAD QESHM CO (a.k.a. AZAR PAD RESEARCH AGENCY LLC; a.k.a. LAKHTA
South Waziristan, Pakistan; Paktika, QESHM; a.k.a. AZARPAD QESHM; a.k.a. INTERNET RESEARCH; a.k.a. MEDIASINTEZ
Afghanistan; Zabul, Afghanistan; Helmand, "APCO"), East Shahid Atefi Street 35, Africa LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
Afghanistan; Kandahar, Afghanistan; DOB 1979 Boulevard, PO Box 19395-4833, Tehran, Iran; MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
(individual) [SDGT]. No. 303, Mahtab Building, Pardis Cross Road, NOVINFO, OOO), 55 Savushkina Street, St.
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; Golden City, Qeshm, Iran; No. 44, East Atefi Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
nationality Syria; Scientific Studies and St., Africa Blvd., Tehran, Iran; Website N, ofis 238, ul. Optikov, St. Petersburg, Russia;
Research Center Employee (individual) http://nitcshipping.com; Additional Sanctions d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
[SYRIA]. Information - Subject to Secondary Sanctions Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir [IRAN] (Linked To: NATIONAL IRANIAN Planernaya, St. Petersburg, Russia; 4 Optikov
Azam), c/o A A TRADING FZCO, Dubai, United TANKER COMPANY). Street, Building 3, St. Petersburg, Russia
Arab Emirates; Dubai, United Arab Emirates; AZARPISHEH, Mehdi (a.k.a. "MANSURI, [CYBER2] [ELECTION-EO13848].
DOB 02 Nov 1971; POB Chiswick, England; Mehdi"), Iran; DOB 31 Jul 1983; Additional AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.
citizen United Arab Emirates; Passport Sanctions Information - Subject to Secondary "ZAMANI, Aziz Shah"), House #29, 30th St.,
039856039 (United Kingdom) (individual) Sanctions; Gender Male; Passport 26338775 Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
[SDNTK]. (individual) [SDGT] [IRGC] [IFSR] (Linked To: Gender Male; Passport AP1810244 expires 31
AZAR INVESTMENT, Iran [IRAN] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS Oct 2026 (individual) [SDGT] (Linked To:
GHADIR INVESTMENT COMPANY). (IRGC)-QODS FORCE). TALIBAN).
AZAR PAD QESHM (a.k.a. AZARPAD QESHM; AZERBAIJAN CONSTRUCTION, Iran; Additional AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Sanctions Information - Subject to Secondary Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
East Shahid Atefi Street 35, Africa Boulevard, Sanctions [IRAN] (Linked To: GHADIR EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
PO Box 19395-4833, Tehran, Iran; No. 303, INVESTMENT COMPANY). Daud; a.k.a. HASSAN, Dawood; a.k.a.
Mahtab Building, Pardis Cross Road, Golden AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
City, Qeshm, Iran; No. 44, East Atefi St., Africa a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
May 27, 2020 - 251 -

Dawood Ibrahim; a.k.a. REHMAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Province, Afghanistan; Yatim Chah,
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Lashkar Gah, Helmand Province,
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; DOB 1952; POB Gereshk District, Helmund
House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Province, Afghanistan; alt. POB Kabul City,
Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Afghanistan; citizen Afghanistan; Electoral
House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport Registry No. 07385114 (Afghanistan)
Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT]. (individual) [SDNTK].
Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01 AZMARAI, Umar Siddique Kathio (a.k.a. AL-
No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual) Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2]. CHANDYO, Omar; a.k.a. KATHIO, Muhammad
31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01 Umar; a.k.a. KATIO, Muhammad Umar
India; nationality India; citizen India; alt. citiz en Jul 1936; POB Mosul or Baghdad, Iraq; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual) Karachi, Pakistan; Miram Shah, North
alt. Passport R-841697 (India) issued 26 Nov [IRAQ2]. Waziristan Agency, Federally Administered
1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id Tribal Areas, Pakistan; DOB 1977; POB Saudi
Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Arabia; nationality Pakistan; National ID No.
26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, 466-77-221879 (Pakistan); alt. National ID No.
issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; 42201-015024707-7 (individual) [SDGT].
(India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT PAKISTAN TRUST (a.k.a.
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTARABAD MEDICAL CAMP; a.k.a. AL-
G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport AKHTAR MEDICAL CENTRE; a.k.a. AL-
Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a.
823692 (Yemen) issued 02 Sep 1989; alt. AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST; a.k.a.
Passport A-717288 (United Arab Emirates) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a.
issued 18 Aug 1985 (individual) [SDNTK] AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, PAKISTANI RELIEF FOUNDATION), ST-1/A,
[SDGT]. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Gulshan-e-Iqbal, Block 2, Karachi 75300,
AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
DOB 20 Jun 1969; POB Baghdad, Iraq; DOB 1958; POB Tripoli, Libya; Passport Block 12, Karachi, Pakistan; Islamabad,
nationality Iraq; Gender Male (individual) 87/437555 (Libya) (individual) [SDGT]. Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
[GLOMAG]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Afghanistan; Tando-Jan-Muhammad, Pakistan;
AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. and all other offices worldwide [SDGT].
AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, AZMAT-E-PAKISTAN TRUST (a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AKHTAR MEDICAL CENTRE; a.k.a. AL-
AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTAR TRUST INTERNATIONAL; a.k.a.
Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT]. RELIEF FOUNDATION; a.k.a. PAKISTANI
DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; RELIEF FOUNDATION), ST-1/A, Gulshan-e-
Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and Iqbal, Block 2, Karachi 75300, Pakistan;
Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual) Bahawalpur, Pakistan; Bawalnagar, Pakistan;
(Pakistan); alt. National ID No. 26961341469 [SYRIA]. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
(Pakistan) (individual) [SDGT]. AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Karachi, Pakistan; Islamabad, Pakistan; Mirpur
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Iran; DOB 21 Sep 1981; Additional Sanctions Khas, Pakistan; Spin Boldak, Afghanistan;
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Information - Subject to Secondary Sanctions; Tando-Jan-Muhammad, Pakistan; and all other
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Gender Male (individual) [SDGT] [IRGC] [IFSR] offices worldwide [SDGT].
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; (Linked To: ISLAMIC REVOLUTIONARY AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; GUARD CORPS (IRGC)-QODS FORCE). a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611
DOB 1958; POB Tripoli, Libya; Passport Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United
87/437555 (Libya) (individual) [SDGT]. Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT].
May 27, 2020 - 252 -

AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA]. Solo, Indonesia; alt. POB Sukoharjo, Central
LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Java, Indonesia; nationality Indonesia
CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 (individual) [SDGT].
PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611 BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT # BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, B S COMPANY (a.k.a. B.S. COMPANY BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Crimea 96178, Ukraine; 40 Railway St., Azov, OFFSHORE; a.k.a. BS COMPANY Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
Dzhankoy District 96178, Ukraine; 40 OFFSHORE; a.k.a. BS COMPANY SAL BASHIR, Abdurrahim; a.k.a. BASHIR,
Zeleznodorozhnaya str., Azov, Jankoysky OFFSHORE), Salame Building, Beit Mery, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
District 96178, Ukraine; Registration ID Lebanon [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
01271681 (Ukraine) [UKRAINE-EO13685]. B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Solo, Indonesia; alt. POB Sukoharjo, Central
AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia
AZOVSKY LIKEROGORILCHANY ZAVOD, HOUSE; a.k.a. BELARUSIAN OIL TRADING (individual) [SDGT].
KRYMSKE RESPUBLIKANSKE HOUSE REPUBLICAN SUBSIDIARY UNITARY BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd
PIDPRYEMSTVO; a.k.a. CRIMEAN ENTERPRISE; a.k.a. BELARUSIAN OIL Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
ENTERPRISE AZOV DISTILLERY PLANT; TRADING HOUSE REPUBLICAN UNITARY a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
AZOV DISTILLERY; a.k.a. CRIMEAN TRADE HOUSE; a.k.a. UNITED TRADING Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
REPUBLICAN ENTERPRISE AZOVSKY SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE WWW.BNTDTORG.BY), Prospect 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
RESPUBLIKANSKE PIDPRYEMSTVO Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
AZOVSKY LIKEROGORILCHANY ZAVOD), Derzhinskiy Ave., Minsk 220116, Belarus; Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Bud. 40 vul. Zaliznychna, Smt Azovske, Dzerzhinsky Avenue, 73, Minsk 220116, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Belarus; Business Registration Document # Abdurrahman; a.k.a. BASHIR, Abdurrochim);
Railway St., Azov, Dzhankoy District 96178, UNP 101119568 (Belarus) [BELARUS]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Ukraine; 40 Zeleznodorozhnaya str., Azov, B.S. COMPANY OFFSHORE (a.k.a. B S Solo, Indonesia; alt. POB Sukoharjo, Central
Jankoysky District 96178, Ukraine; Registration COMPANY; a.k.a. BS COMPANY OFFSHORE; Java, Indonesia; nationality Indonesia
ID 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. BS COMPANY SAL OFFSHORE), (individual) [SDGT].
AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; Salame Building, Beit Mery, Lebanon [SYRIA]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
1966; POB Doma, Libya; Passport 223611 Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Libya); alt. Passport C00146605 (United Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Kingdom) (individual) [SDGT]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
AZZA AVIATION COMPANY; a.k.a. AZZA "AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
TRANSPORT), German Culture Center, POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Sudan [DARFUR]. (Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim);
TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
McNimer Street, P. O. Box 11586, Khartoum, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
Sudan [DARFUR]. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
AZZA TRANSPORT (a.k.a. AZZA AIR a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
TRANSPORT COMPANY LTD.; a.k.a. AZZA 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
AVIATION COMPANY), German Culture a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Center, McNimer Street, P. O. Box 11586, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Khartoum, Sudan [DARFUR]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
May 27, 2020 - 253 -

BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; National ID No. 1127083101740003 (Indonesia)
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, (individual) [SDGT].
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BA'ATH PARTY NATIONAL SECURITY
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. SYRIAN NATIONAL SECURITY
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BUREAU), Syria [SYRIA].
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Mondher Ben Mohsen Ben Ali; a.k.a.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central "HAMZA"), Via di Saliceto n.51/9, Bologna,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Italy; DOB 18 Mar 1967; POB Kairouan,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Tunisia; nationality Tunisia; Passport K602878
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu issued 05 Nov 1993 expires 09 Jun 2001
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. (individual) [SDGT].
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABA, Samiya, Syria; DOB 26 Feb 1960;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java, nationality Syria; Scientific Studies and
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) Research Center Employee (individual)
Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT]. [SYRIA].
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAKOV, Aleksandr Mikhailovich (a.k.a.
Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABAKOV, Alexander Mihajlovich; a.k.a.
Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABAKOV, Alexander Mikhailovich), Serbia;
(individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java, DOB 08 Feb 1963; POB Chisinau, Moldova;
BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual) nationality Russia; Gender Male; Special
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT]. Presidential Representative for Cooperation
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul with Organizations Representing Russians
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Living Abroad (individual) [UKRAINE-EO13661].
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BABAKOV, Alexander Mihajlovich (a.k.a.
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Aleksandr Mikhailovich; a.k.a.
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BABAKOV, Alexander Mikhailovich), Serbia;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al DOB 08 Feb 1963; POB Chisinau, Moldova;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan, nationality Russia; Gender Male; Special
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB Presidential Representative for Cooperation
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia; with Organizations Representing Russians
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia) Living Abroad (individual) [UKRAINE-EO13661].
Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT]. BABAKOV, Alexander Mikhailovich (a.k.a.
Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Aleksandr Mikhailovich; a.k.a.
(individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABAKOV, Alexander Mihajlovich), Serbia;
BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, DOB 08 Feb 1963; POB Chisinau, Moldova;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid nationality Russia; Gender Male; Special
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Presidential Representative for Cooperation
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al with Organizations Representing Russians
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan, Living Abroad (individual) [UKRAINE-EO13661].
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB BABBAR KHALSA INTERNATIONAL [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia; BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia) Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT]. DOB 30 Jun 1952; POB Nigeria (individual)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul [SDNTK].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABESTAN, Wole A. (a.k.a. ADEMULERO,
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Babestan Oluwole; a.k.a. OGUNGBUYI,
Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
(individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan, DOB 04 Mar 1953; POB Nigeria (individual)
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB [SDNTK].
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia; BABIL INTERNATIONAL, Aeroport D'Orly, Orly
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Aerogare 94390, France [IRAQ2].
May 27, 2020 - 254 -

BADEGE, Eric; DOB 1971; Lieutenant Colonel; nationality Libya; Gender Male (individual) Mohamed), Iraq; DOB 12 Oct 1958; POB El
Alternate Title: Colonel (individual) [LIBYA3]. Ghbayr 5, Lebanon; Additional Sanctions
[DRCONGO]. BADICA (a.k.a. BUREAU D'ACHAT DE Information - Subject to Secondary Sanctions
BADGIE, Yankuba (a.k.a. BADJI, Yankouba; DIAMANT EN CENTRAFRIQUE), BP 333, Pursuant to the Hizballah Financial Sanctions
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Bangui, Central African Republic [CAR]. Regulations; Gender Male (individual) [SDGT]
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; (Linked To: AL-INMAA ENGINEERING AND
New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to CONTRACTING).
Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions; Gender Male (individual) BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
BADI, Omal Salem Salah (a.k.a. BADI, Saladin; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine REVOLUTIONARY GUARD CORPS). BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Additional Sanctions Information - Subject to Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Libya; DOB 23 May 1957; POB Misrata, Libya; Secondary Sanctions; Gender Male (individual) Al-Ghobeiry, Beirut, Lebanon; Additional
nationality Libya; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Sanctions Information - Subject to Secondary
[LIBYA3]. REVOLUTIONARY GUARD CORPS). Sanctions Pursuant to the Hizballah Financial
BADI, Saladin (a.k.a. BADI, Omal Salem Salah; BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT]
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH).
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
Libya; DOB 23 May 1957; POB Misrata, Libya; Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
nationality Libya; Gender Male (individual) BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
[LIBYA3]. a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
BADI, Salah (a.k.a. BADI, Omal Salem Salah; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1961; POB Al-Ghobeiry, Beirut, Lebanon;
a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions Pursuant to the Hizballah
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Financial Sanctions Regulations (individual)
Libya; DOB 23 May 1957; POB Misrata, Libya; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. [SDGT] [SYRIA] (Linked To: HIZBALLAH).
nationality Libya; Gender Male (individual) BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
[LIBYA3]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
BADI, Salah Edine Omar (a.k.a. BADI, Omal Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional Sudan; DOB circa 1961; Colonel for the
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Sanctions Information - Subject to Secondary National Movement for Reform and
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR].
Libya; DOB 23 May 1957; POB Misrata, Libya; Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL
nationality Libya; Gender Male (individual) [SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL
[LIBYA3]. BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING
BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSOL TRADING
BADI, Salah Edine Omar; a.k.a. BADI, Salah- 1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSO'L TRADING
Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; Sanctions Information - Subject to Secondary CORPORATION), Korea, North; Secondary
DOB 23 May 1957; POB Misrata, Libya; Sanctions Pursuant to the Hizballah Financial sanctions risk: North Korea Sanctions
nationality Libya; Gender Male (individual) Sanctions Regulations; Gender Male Regulations, sections 510.201 and 510.210;
[LIBYA3]. (individual) [SDGT] (Linked To: AL-INMAA Transactions Prohibited For Persons Owned or
BADI, Salah-Eddin (a.k.a. BADI, Omal Salem ENGINEERING AND CONTRACTING). Controlled By U.S. Financial Institutions: North
Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Korea Sanctions Regulations section 510.214
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Muhammad; a.k.a. BADREDDINE, [DPRK3].
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El BAEKSUL TRADING (a.k.a. BAEKSOL
DOB 23 May 1957; POB Misrata, Libya; Ghbayr 5, Lebanon; Additional Sanctions TRADING; a.k.a. KOREA PAEK SOL
nationality Libya; Gender Male (individual) Information - Subject to Secondary Sanctions TRADING; a.k.a. PAEK SOL TRADING
[LIBYA3]. Pursuant to the Hizballah Financial Sanctions CORPORATION; a.k.a. PAEKSO'L
BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Regulations; Gender Male (individual) [SDGT] CORPORATION; a.k.a. PAEKSOL TRADING
a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. (Linked To: AL-INMAA ENGINEERING AND CORPORATION; a.k.a. PAEKSO'L TRADING
BADI, Salah Edine Omar; a.k.a. BADI, CONTRACTING). CORPORATION), Korea, North; Secondary
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, BADREDDINE, Mohammed (a.k.a. BADR-AL- sanctions risk: North Korea Sanctions
Libya; DOB 23 May 1957; POB Misrata, Libya; DIN, Muhammad; a.k.a. BADREDDINE, Regulations, sections 510.201 and 510.210;
May 27, 2020 - 255 -

Transactions Prohibited For Persons Owned or Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES
Controlled By U.S. Financial Institutions: North Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH
Korea Sanctions Regulations section 510.214 BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
[DPRK3]. BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
a.k.a. NTAGANDA, Jean Bosco; a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Rutshuru, North Kivu, Congo, Democratic Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
Republic of the; DOB 1973; POB Nord-Kivu, Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
DRC; alt. POB Rwanda; nationality Congo, Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square,
Democratic Republic of the (individual) (Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945,
[DRCONGO]. 448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/;
BAGHBANI, Gholamreza (a.k.a. BAQBANI, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to
Mohammad Akhusa; a.k.a. BAQBANI, Qolam GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB COMMAND). [IFSR].
Zabol, Iran; citizen Iran; Additional Sanctions BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Information - Subject to Secondary Sanctions; UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Islamic Revolutionary Guard Corps - Qods MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Force General (individual) [SDNTK]. BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
BAGHERI AFSHORDI, Mohammad (a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
BAGHERI, Mohammad; a.k.a. BAGHERI, SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Mohammed; a.k.a. BAQERI, Mohammad BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi
nationality Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181
Information - Subject to Secondary Sanctions; BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19
Gender Male (individual) [IRAN-EO13876]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi
BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi
BAGHERI-KAZEMABAD, Mahmud; a.k.a. Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT].
KAZEMABAD, Mahmoud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a. Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
KZEMABAD, Mahmoud Bagheri; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, [IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Mahmud"), Iran; DOB 26 Jun 1965; POB BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Meybod, Iran; nationality Iran; Additional Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
Sanctions Information - Subject to Secondary to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Sanctions; Gender Male; Passport J32377129 GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi
(Iran) expires 31 Aug 2020; National ID No. BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181
448947941 (Iran) (individual) [SDGT] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi
GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi
COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT].
BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional
AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary
Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran);
Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade
nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN].
Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes,
Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073,
BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073,
AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303,
Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne,
Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco;
nationality Iran; Additional Sanctions [IFSR]. alt. nationality Germany (individual) [SDGT].
May 27, 2020 - 256 -

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. www.bahmangroup.com; Additional Sanctions Government Gazette Number 54842899
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Information - Subject to Secondary Sanctions (Russia) [UKRAINE-EO13660].
North Waziristan, Federally Administered Tribal [SDGT] [IFSR] (Linked To: ISLAMIC BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Areas, Pakistan; DOB 1980; POB Aki Village, REVOLUTIONARY GUARD CORPS). ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Zadran District, Paktiya Province, Afghanistan; BAHMANYAR, Bahmanyar Morteza; DOB 31 426063, Russia; Website
nationality Afghanistan (individual) [SDGT]. Dec 1952; POB Tehran, Iran; Additional http://www.baikalinc.ru [UKRAINE-EO13661].
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Sanctions Information - Subject to Secondary BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
Mahmud; a.k.a. BAHADHIQ, Mahmud Sanctions; Passport I0005159 (Iran); alt. 06 Sep 1953; POB Vlasenica, Bosnia-
Muhammad Ahmad; a.k.a. BAHAZIQ, Passport 10005159 (Iran) (individual) [NPWMD] Herzegovina (individual) [BALKANS].
Mahmoud Mohammad Ahmed; a.k.a. "ABU [IFSR]. BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, RESPONSABILIDAD LIMITADA), Nazarre
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Hikmat), Baghdad, Iraq; nationality Iraq; 3336, Buenos Aires 1417, Argentina; C.U.I.T.
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Passport 035667 (Iraq) (individual) [IRAQ2]. 30712314156 (Argentina) [SDNTK].
DOB 1944; alt. DOB 21 Jun 1944; POB India; BAHZAD, Ahmad Abdullah Mohamed Abdullah BAJER SOCIEDAD DE RESPONSABILIDAD
nationality Saudi Arabia; citizen Saudi Arabia; (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
Passport C284181 (Saudi Arabia) issued 12 Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 3336, Buenos Aires 1417, Argentina; C.U.I.T.
Aug 2000 expires 19 Jun 2005; National ID No. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 30712314156 (Argentina) [SDNTK].
1004860324 (Saudi Arabia); Registration ID 4- Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.
6032-0048-1 (Saudi Arabia) (individual) [SDGT]. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Vladivostok, Russia; DOB 01 Jan 1970 to 31
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Dec 1970; nationality Korea, North; Gender
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Male; Secondary sanctions risk: North Korea
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a. Sanctions Regulations, sections 510.201 and
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), "ABDULLAH AHMAD ABDULLAH MOHAMAD 510.210; Transactions Prohibited For Persons
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Owned or Controlled By U.S. Financial
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun ABDULLAH BAHZAD"; a.k.a. "AHMED Institutions: North Korea Sanctions Regulations
1944; POB India; nationality Saudi Arabia; BEHZA"; a.k.a. "AHMED MOHAMMED section 510.214; Representative of Korea
citizen Saudi Arabia; Passport C284181 (Saudi ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Ryonbong General Corporation in Vladivostok,
Arabia) issued 12 Aug 2000 expires 19 Jun MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Russia (individual) [DPRK2].
2005; National ID No. 1004860324 (Saudi GENERAL TRADING LLC, Dubai, United Arab BAKE AND KITCHEN (a.k.a.
Arabia); Registration ID 4-6032-0048-1 (Saudi Emirates; c/o FMF GENERAL TRADING LLC, COMERCIALIZADORA TRADE CLEAR, S.A.
Arabia) (individual) [SDGT]. Dubai, United Arab Emirates; Dubai, United DE C.V.), Av. Naciones Unidas 6875, Zapopan,
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA Arab Emirates; Sharjah, United Arab Emirates; Jalisco 45017, Mexico; Patria No. 1347-1, Col.
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), DOB 02 Nov 1971; POB Dubai, United Arab Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; DOB 24 May 1970; alt. DOB 02 Dec Emirates; citizen United Arab Emirates; Mexico; Av. Lopez Mateos Nte 1133, Plaza
1970; POB Mexico City, D.F., Mexico; alt. POB Passport A1042768 (United Arab Emirates); alt. Midtown, Guadalajara, Jalisco, Mexico; Website
Ixtlahuatenco Pedro Ascencio Alquisiras, Passport A0269124 (United Arab Emirates) www.bakeandkitchen.com; R.F.C.
Guerrero, Mexico; citizen Mexico; Gender Male; (individual) [SDNTK]. CTC140807HHA (Mexico) [SDNTK].
Passport G02447186 (Mexico) issued 01 Apr BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, BAKHAREV, Konstantin Mikhailovich; DOB 20
2010 expires 01 Apr 2016; R.F.C. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. Oct 1972; POB Ukraine; Gender Male
LISA7005242Y8 (Mexico); National ID No. CENTER), Nizhnije Mnevniki, 110, Moscow, (individual) [UKRAINE-EO13660].
25887069638 (Mexico); C.U.R.P. Russia; ul. Nikitskaya B. D.11/4, korp. 3, BAKHTAR RAAD ENGINEERING COMPANY
LISA700524HDFRTL03 (Mexico) (individual) Moscow 103009, Russia; 1 1/4, str.3 ul. (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
[SDNTK]. Nikitskaya B., Moscow 103009, Russia; Trade BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
BAHJAT AL KAWTHAR COMPANY FOR License No. 1037739620390 (Russia); RADSEPAHAN), Number 8, Keyvan 2 Building,
CONSTRUCTION AND TRADING LTD. (a.k.a. Government Gazette Number 54842899 between 2nd & 3rd Western Avenue,
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR (Russia) [UKRAINE-EO13660]. Mohaberat Street, Shahinshahr, Esfahan, Iran;
COMPANY), Khabateh, Toosi St., Najaf, Iraq; BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Secondary Sanctions [NPWMD] [IFSR] (Linked
Secondary Sanctions [SDGT] [IRGC] [IFSR] CENTER), Nizhnije Mnevniki, 110, Moscow, To: IRAN CENTRIFUGE TECHNOLOGY
(Linked To: ISLAMIC REVOLUTIONARY Russia; ul. Nikitskaya B. D.11/4, korp. 3, COMPANY).
GUARD CORPS (IRGC)-QODS FORCE). Moscow 103009, Russia; 1 1/4, str.3 ul. BAKHTAR RAAD SEPAHAN CO. (a.k.a.
BAHMAN GROUP, No. 37, Saba Boulevard, Nikitskaya B., Moscow 103009, Russia; Trade BAKHTAR RAAD ENGINEERING COMPANY;
Africa Street, P.O. Box 14335-835, Tehran License No. 1037739620390 (Russia); a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
1917773844, Iran; Website a.k.a. RADSEPAHAN), Number 8, Keyvan 2
May 27, 2020 - 257 -

Building, between 2nd & 3rd Western Avenue, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Linked To: SYRIAN ARAB AIR DEFENSE
Mohaberat Street, Shahinshahr, Esfahan, Iran; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi FORCES).
Additional Sanctions Information - Subject to Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BALOCH LIBERATION ARMY (a.k.a.
Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. BALOCHISTAN LIBERATION ARMY; a.k.a.
To: IRAN CENTRIFUGE TECHNOLOGY DOB 1952; POB Kandahar, Afghanistan; "BLA"), Balochistan, Pakistan [SDGT].
COMPANY). Passport 306749 (Afghanistan) expires 28 Jun BALOCH PEOPLES RESISTANCE MOVEMENT
BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. 2014; alt. Passport 47168 (Afghanistan) (BPRM) (a.k.a. ARMY OF GOD (GOD'S
BAKHTAR RAAD ENGINEERING COMPANY; (individual) [SDGT]. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. BALA, Haradin; DOB 10 Jun 1957; POB Gornja FEDAYEEN-E-ISLAM; a.k.a. FORMER
RADSEPAHAN), Number 8, Keyvan 2 Building, Koretica, Serbia and Montenegro; ICTY indictee JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
between 2nd & 3rd Western Avenue, (individual) [BALKANS]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
Mohaberat Street, Shahinshahr, Esfahan, Iran; BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Additional Sanctions Information - Subject to POB Uzbekistan; Gender Male (individual) a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Secondary Sanctions [NPWMD] [IFSR] (Linked [UKRAINE-EO13660]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
To: IRAN CENTRIFUGE TECHNOLOGY BALDENEGRO BASTIDAS, Manuel Dario, c/o JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
COMPANY). AGRICOLA GAXIOLA S.A. DE C.V., JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. POB Hermosillo, Sonora, Mexico; alt. POB PEOPLE'S RESISTANCE MOVEMENT OF
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Distrito Federal, Mexico, Mexico; nationality IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Mexico; citizen Mexico; Passport 260000406 a.k.a. THE POPULAR RESISTANCE
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, (Mexico); C.U.R.P. BABM630111HSLLSN16 MOVEMENT OF IRAN), Iran; Pakistan;
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, (Mexico); alt. C.U.R.P. Afghanistan [FTO] [SDGT].
Damascus, Syria; DOB 1941; Major General; BABM630111HSLLSN08 (Mexico) (individual) BALOCHISTAN LIBERATION ARMY (a.k.a.
Director, Syria Ba'ath Party Regional Command [SDNTK]. BALOCH LIBERATION ARMY; a.k.a. "BLA"),
National Security Bureau (individual) [SYRIA]. BALLEN SOLANO, German, Bogota, Colombia; Balochistan, Pakistan [SDGT].
BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI, DOB 13 Sep 1958; citizen Colombia; Cedula BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a.
Mashallah), Iran; Iraq; DOB 01 Sep 1964; No. 11254250 (Colombia) (individual) [SDNTK]. KAJUJU, Mzee), Congo, Democratic Republic
nationality Iran; Additional Sanctions BALLITO BAY SHIPPING INC (a.k.a. BALLITO of the; DOB 1976; alt. DOB 1975 to 1976; POB
Information - Subject to Secondary Sanctions; BAY SHIPPING INCORPORATED), 80 Broad Kasese District, Rwenzururu Sub-Region,
Gender Male; Passport T47383807 (Iran); Street, Monrovia, Liberia; Identification Number Western Uganda; nationality Uganda; Gender
National ID No. 0053317963 (Iran) (individual) IMO 5804961 [VENEZUELA-EO13850]. Male (individual) [GLOMAG].
[SDGT] [IFSR] (Linked To: ISLAMIC BALLITO BAY SHIPPING INCORPORATED BALUKU, Seka (a.k.a. BALUKU, Musa; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- (a.k.a. BALLITO BAY SHIPPING INC), 80 KAJUJU, Mzee), Congo, Democratic Republic
QODS FORCE). Broad Street, Monrovia, Liberia; Identification of the; DOB 1976; alt. DOB 1975 to 1976; POB
BAKHTIARI, Mashallah (a.k.a. BAKHTIARI, Number IMO 5804961 [VENEZUELA- Kasese District, Rwenzururu Sub-Region,
Mashaallah), Iran; Iraq; DOB 01 Sep 1964; EO13850]. Western Uganda; nationality Uganda; Gender
nationality Iran; Additional Sanctions BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Male (individual) [GLOMAG].
Information - Subject to Secondary Sanctions; Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 BAMBOO CREEK FARM, Shamva, Zimbabwe
Gender Male; Passport T47383807 (Iran); Oct 1954; Major General, Syrian Air Force and [ZIMBABWE].
National ID No. 0053317963 (Iran) (individual) Air Defense Forces Commander (individual) BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
[SDGT] [IFSR] (Linked To: ISLAMIC [SYRIA] (Linked To: SYRIAN AIR FORCE; Austria; Company Number 94593 (Gibraltar)
REVOLUTIONARY GUARD CORPS (IRGC)- Linked To: SYRIAN ARAB AIR DEFENSE [SDNTK].
QODS FORCE). FORCES). BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad (a.k.a. BALLUL, HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Hama"); DOB 1967; POB Illizi, Algeria;
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 1954; Major General, Syrian Air Force and Air nationality Algeria (individual) [SDGT] [LIBYA3]
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Defense Forces Commander (individual) (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE; THE LEVANT).
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Linked To: SYRIAN ARAB AIR DEFENSE BANAGRICOLA S.A. (a.k.a. BANANERA
Damascus, Syria; DOB 1941; Major General; FORCES). AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Director, Syria Ba'ath Party Regional Command BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Marta, Colombia; NIT # 800142651-6
National Security Bureau (individual) [SYRIA]. BALLUL, Ahmad Muhammad); DOB 10 Oct (Colombia) [SDNT].
BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 1954; Major General, Syrian Air Force and Air BANANERA AGRICOLA S.A. (a.k.a.
BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Defense Forces Commander (individual) BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, [SYRIA] (Linked To: SYRIAN AIR FORCE;
May 27, 2020 - 258 -

Santa Marta, Colombia; NIT # 800142651-6 Venezuela, Torre Banco Bicentenario, P.P, El S.A.; a.k.a. BANCO DE VENEZUELA,
(Colombia) [SDNT]. Rosal, Caracas, Distrito Capital, Venezuela; S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No. Torre Banco de Venezuela, Caracas, Distrito
DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA- Federal, Venezuela; SWIFT/BIC VZLAVECA;
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850]. National ID No. G200099976 (Venezuela)
DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA [VENEZUELA-EO13850] (Linked To: BANCO
Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS, DE DESARROLLO ECONOMICO Y SOCIAL
Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO DE VENEZUELA).
FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.; BANCO DE VENEZUELA SA BANCO
Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO; UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO, a.k.a. BANCO DE VENEZUELA SA, BANCO
Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av S.A.; a.k.a. BANCO DE VENEZUELA,
EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela; Torre Banco de Venezuela, Caracas, Distrito
BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No. Federal, Venezuela; SWIFT/BIC VZLAVECA;
Montevideo 11000, Uruguay; SWIFT/BIC G200091487 (Venezuela) [VENEZUELA- National ID No. G200099976 (Venezuela)
CFACUYMM; National ID No. 215395820015 EO13850]. [VENEZUELA-EO13850] (Linked To: BANCO
(Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO CENTRAL DE VENEZUELA (a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL
BANCO DE DESARROLLO ECONOMICO Y CENTRAL BANK OF VENEZUELA), Av. DE VENEZUELA).
SOCIAL DE VENEZUELA). Urdaneta, Esquina Las Carmelitas, Edif. Banco BANCO DE VENEZUELA SA, BANCO
BANCO BICENTENARIO BANCO UNIVERSAL Central, Caracas, Venezuela; Av. Urdaneta, UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
C.A. (a.k.a. BANCO BICENTENARIO DEL Esquina de Carmelitas, Distrito Capital, a.k.a. BANCO DE VENEZUELA SA BANCO
PUEBLO; a.k.a. BANCO BICENTENARIO DEL Caracas 1010, Venezuela; SWIFT/BIC UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
PUEBLO, DE LA CLASE OBRERA, MUJER Y BCVEVECA; Tax ID No. G200001100 S.A.; a.k.a. BANCO DE VENEZUELA,
COMUNAS, BANCO UNIVERSAL CA; a.k.a. (Venezuela) [VENEZUELA-EO13850]. S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO CONTINENTAL, S.A., Centro Comercial Torre Banco de Venezuela, Caracas, Distrito
CLASE OBRERA, MUJER Y COMUNIAS, Nova Prisa 390, San Pedro Sula, Cortes, Federal, Venezuela; SWIFT/BIC VZLAVECA;
BANCO UNIVERSAL C.A.), Av Venezuela, Honduras; 9-10 Avenida NO, Boulevard National ID No. G200099976 (Venezuela)
Torre Banco Bicentenario, P.P, El Rosal, Morazan, San Pedro Sula, Cortes, Honduras; [VENEZUELA-EO13850] (Linked To: BANCO
Caracas, Distrito Capital, Venezuela; SWIFT/BIC CSPSHNTE; RTN DE DESARROLLO ECONOMICO Y SOCIAL
SWIFT/BIC CONDVECP; National ID No. 08019003077544 (Honduras); All branches in DE VENEZUELA).
G200091487 (Venezuela) [VENEZUELA- Honduras. [SDNTK]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO
EO13850]. BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE
BANCO BICENTENARIO DEL PUEBLO (f.k.a. NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO BICENTENARIO BANCO UNIVERSAL "BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO
C.A.; a.k.a. BANCO BICENTENARIO DEL Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
PUEBLO, DE LA CLASE OBRERA, MUJER Y Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad,
COMUNAS, BANCO UNIVERSAL CA; a.k.a. [NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito
BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA;
CLASE OBRERA, MUJER Y COMUNIAS, SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela)
BANCO UNIVERSAL C.A.), Av Venezuela, BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO
Torre Banco Bicentenario, P.P, El Rosal, INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL
Caracas, Distrito Capital, Venezuela; Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA).
SWIFT/BIC CONDVECP; National ID No. Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a.
G200091487 (Venezuela) [VENEZUELA- FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE
EO13850]. Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO
CLASE OBRERA, MUJER Y COMUNAS, Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
BANCO UNIVERSAL CA (f.k.a. BANCO No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre
BICENTENARIO BANCO UNIVERSAL C.A.; EO13850]. Banco de Venezuela, Caracas, Distrito Federal,
a.k.a. BANCO BICENTENARIO DEL PUEBLO; BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID
a.k.a. BANCO BICENTENARIO DEL PUEBLO, VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA-
DE LA CLASE OBRERA, MUJER Y BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE
COMUNIAS, BANCO UNIVERSAL C.A.), Av UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
May 27, 2020 - 259 -

DESARROLLO ECONOMICO Y SOCIAL DE Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL CO; a.k.a. BANDAR IMAM
VENEZUELA). PERSIAN GULF PETROCHEMICAL PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
BANCO INTERNACIONAL DE DESARROLLO, INDUSTRY CO.). North Kargar Street, Tehran, Iran; Mahshahr,
C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco BANDAR IMAM KHARAZMI PETROCHEMICAL Bandar Imam, Khuzestan Province, Iran; Imam
de Miranda Edificio Dozsa - Piso 8, C.P. 1060, COMPANY, Iran; Additional Sanctions Khumaini Port, Mahshahr, Khuzestan, Iran;
Caracas, Venezuela; SWIFT/BIC IDUNVECA; Information - Subject to Secondary Sanctions P.O. Box 314, Iran; Additional Sanctions
Website www.bid.com.ve; Additional Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions PETROCHEMICAL INDUSTRY CO.). National ID No. 6301 (Iran) [IRAN] [NPWMD]
[SDGT] [IFSR] (Linked To: EXPORT BANDAR IMAM KIMIYA PETROCHEMICAL [IFSR] (Linked To: PERSIAN GULF
DEVELOPMENT BANK OF IRAN). COMPANY, Iran; Additional Sanctions PETROCHEMICAL INDUSTRY CO.).
BANCO NACIONAL DE CUBA (a.k.a. NATIONAL Information - Subject to Secondary Sanctions BANDERAS, Aracelly, c/o AGROPECUARIA LA
BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse [NPWMD] [IFSR] (Linked To: PERSIAN GULF ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
35, Zurich CH-8022, Switzerland; Avenida de PETROCHEMICAL INDUSTRY CO.). 1955 (individual) [SDNT].
Concha Espina 8, Madrid E-28036, Spain; Dai- BANDAR IMAM PETROCHEMICAL (a.k.a. BANDES (a.k.a. BANCO BANDES; a.k.a.
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANCO DE DESARROLLO ECONOMICO Y
Chuo-ku, Tokyo 103, Japan; Federico Boyd BANDAR IMAM PETROCHEMICAL SOCIAL DE VENEZUELA; f.k.a. FONDO DE
Avenue & 51 Street, Panama City, Panama COMPANY; a.k.a. BANDAR IMAM INVERSIONES DE VENEZUELA), Av.
[CUBA]. PETROCHEMICAL COMPANY LTD; a.k.a. Universidad, Esq. de Traposos a Colon, P-1,
BANCO PRODEM S.A. (f.k.a. FONDO "BIPC"), North Kargar Street, Tehran, Iran; Torre BANDES, CARACAS, DISTRITO
FINANCIERO PRIVADO PRODEM S.A.), Calle Mahshahr, Bandar Imam, Khuzestan Province, FEDERAL 1010, Venezuela; Edificio Fondo de
Belisario Salinas No 520, esquina, Sanchez Iran; Imam Khumaini Port, Mahshahr, Inversiones de Venezuela Avenida Norte 1,
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Khuzestan, Iran; P.O. Box 314, Iran; Additional Esquina Colon a Traposos, Caracas,
BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Sanctions Information - Subject to Secondary Venezuela; SWIFT/BIC FIVVVECA; National ID
[VENEZUELA-EO13850] (Linked To: BANCO Sanctions; National ID No. 6301 (Iran) [IRAN] No. G200047526 (Venezuela) [VENEZUELA-
DE DESARROLLO ECONOMICO Y SOCIAL [NPWMD] [IFSR] (Linked To: PERSIAN GULF EO13850].
DE VENEZUELA). PETROCHEMICAL INDUSTRY CO.). BANDES URUGUAY (a.k.a. BANCO BANDES
BANDA CRIMINAL DE URABA (a.k.a. CLAN BANDAR IMAM PETROCHEMICAL CO (a.k.a. URUGUAY S.A.), Zabala 1338, Montevideo
USUGA; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL; a.k.a. 11000, Uruguay; SWIFT/BIC CFACUYMM;
GAITANISTAS DE COLOMBIA; a.k.a. LOS BANDAR IMAM PETROCHEMICAL National ID No. 215395820015 (Uruguay)
URABENOS (Latin: LOS URABEÑOS)), COMPANY; a.k.a. BANDAR IMAM [VENEZUELA-EO13850] (Linked To: BANCO
Colombia; Honduras; Panama [SDNTK]. PETROCHEMICAL COMPANY LTD; a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL
BANDAR ABBAS ZINC PRODUCTION "BIPC"), North Kargar Street, Tehran, Iran; DE VENEZUELA).
COMPANY, No. 15, Zarir Alley, Turkmenistan Mahshahr, Bandar Imam, Khuzestan Province, BANDO, Haji; DOB 1971; POB Afghanistan;
Street, Motahhari Avenue, Tehran 1565613115, Iran; Imam Khumaini Port, Mahshahr, nationality Afghanistan; citizen Afghanistan
Iran; Website www.bzpc.ir; Additional Sanctions Khuzestan, Iran; P.O. Box 314, Iran; Additional (individual) [SDNTK].
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary BANGKOK ARTI-FLORA DESIGN LIMITED
National ID No. 1080000606618 (Iran); Sanctions; National ID No. 6301 (Iran) [IRAN] PARTNERSHIP (a.k.a. HANG HUN SUAN
Registration Number 3249 (Iran) [SDGT] [IFSR] [NPWMD] [IFSR] (Linked To: PERSIAN GULF CHAMKAT BANG KOK ATHI-FLORA DISAIN),
(Linked To: CALCIMIN). PETROCHEMICAL INDUSTRY CO.). 812/89 Ratchada Phisek Road, Din Daeng
BANDAR IMAM ABNIROO PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY precinct, Huai Khwang district, Bangkok,
COMPANY, Iran; Additional Sanctions (a.k.a. BANDAR IMAM PETROCHEMICAL; Thailand [SDNTK].
Information - Subject to Secondary Sanctions a.k.a. BANDAR IMAM PETROCHEMICAL CO; BANGKOK SILK FLOWER COMPANY LTD.,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. BANDAR IMAM PETROCHEMICAL 277-279 Soi Thiam Ruammit, Ratchada Phisek
PETROCHEMICAL INDUSTRY CO.). COMPANY LTD; a.k.a. "BIPC"), North Kargar Road, Huai Khwang district, Bangkok, Thailand
BANDAR IMAM BESPARAN PETROCHEMICAL Street, Tehran, Iran; Mahshahr, Bandar Imam, [SDNTK].
COMPANY, Iran; Additional Sanctions Khuzestan Province, Iran; Imam Khumaini Port, BANIAS REFINERY COMPANY, Banias Refinery
Information - Subject to Secondary Sanctions Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; Building, 26 Latkia Main Road, Baniyas,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Additional Sanctions Information - Subject to Tartous, Syria; Banias Refinery Building, Latkia
PETROCHEMICAL INDUSTRY CO.). Secondary Sanctions; National ID No. 6301 Main Road, Banias Industrial Area, Banias,
BANDAR IMAM FARAVARESH (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: Tartous, Syria; Postal Box 26, Tartous, Syria;
PETROCHEMICAL COMPANY (a.k.a. PERSIAN GULF PETROCHEMICAL P.O. Box 26, Banias, Syria [SYRIA].
FARAVARESH BANDAR IMAM COMPANY), INDUSTRY CO.). BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.
Bandar Imam Petrochemical Complex, Bandar BANDAR IMAM PETROCHEMICAL COMPANY ANSAR FINANCE AND CREDIT FUND; a.k.a.
Imam Khomeini, Khuzestan, Iran; Additional LTD (a.k.a. BANDAR IMAM ANSAR FINANCIAL AND CREDIT INSTITUTE;
Sanctions Information - Subject to Secondary PETROCHEMICAL; a.k.a. BANDAR IMAM a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
May 27, 2020 - 260 -

MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA Fedowsi Ave, Cross Sarhang Sakhaei St,
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION Tehran, Iran; all offices worldwide [IRAN].
"ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol, BANK MELLAT, Head Office Bldg, 276 Taleghani
LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101; Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax Website www.bankmellat.ir; Additional
Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License Sanctions; All Branches Worldwide [IRAN]
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685]. [SDGT] [IFSR] (Linked To: MEHR EQTESAD
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK KARGOSHAEE, 587 Mohammadiye BANK).
GUARD CORPS (IRGC)-QODS FORCE; Square, Mowlavi Street, Tehran, Iran; BANK MELLAT YEREVAN (a.k.a. MELLAT
Linked To: ISLAMIC REVOLUTIONARY Mohamadiyeh Square, Tehran 11986, Iran; BANK ARMENIA; a.k.a. MELLAT BANK
GUARD CORPS). Additional Sanctions Information - Subject to CLOSED JOINT-STOCK COMPANY; f.k.a.
BANK 'CENTER FOR INTERNATIONAL Secondary Sanctions; All Offices Worldwide MELLAT BANK SB CJSC), PO Box 24, Amiryan
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
MEZHDUNARODNYKH RASCHETOV' BANK KESHAVARZI (a.k.a. AGRICULTURAL St, 0001, Yerevan, Armenia; SWIFT/BIC
OBSHCHESTVO S OGRANICHENNOI BANK OF IRAN; a.k.a. BANK KESHAVARZI BKMTAM22; Website www.mellatbank.am;
OTVETSTVENNOSTYU; a.k.a. LLC IRAN), PO Box 14155-6395, 129 Patrice Additional Sanctions Information - Subject to
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. Lumumba St, Jalal-al-Ahmad Expressway, Secondary Sanctions; All Offices Worldwide
Palikha, d. 10, Str. 7, Moscow 127055, Russia; Tehran 14454, Iran; all offices worldwide [SDGT] [IFSR] (Linked To: BANK MELLAT).
Website www.nko-cmr.ru; Email Address [IRAN]. BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
cmr@cmrbank.ru; BIK (RU) 044525059; BANK KESHAVARZI IRAN (a.k.a. MELLI BANK; a.k.a. NATIONAL BANK OF
Registration ID 1157700005759 (Russia); Tax AGRICULTURAL BANK OF IRAN; a.k.a. BANK IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
ID No. 7750056670 (Russia); Government KESHAVARZI), PO Box 14155-6395, 129 11365-171, Tehran, Iran; 43 Avenue Montaigne,
Gazette Number 45000256 (Russia) Patrice Lumumba St, Jalal-al-Ahmad Paris 75008, France; Room 704-6, Wheelock
[UKRAINE-EO13660]. Expressway, Tehran 14454, Iran; all offices Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
BANK CHBRR, AO (a.k.a. AKTSIONERNOE worldwide [IRAN]. Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
OBSHCHESTVO CHERNOMORSKI BANK BANK MARKAZI IRAN (a.k.a. BANK MARKAZI Box 2643, Ruwi, 112, Muscat, Oman; PO Box
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL 2656, Liva Street, Abu Dhabi, United Arab
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK BANK OF IRAN; a.k.a. CENTRAL BANK OF Emirates; PO Box 248, Hamad Bin Abdulla St,
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE THE ISLAMIC REPUBLIC OF IRAN (Arabic: Fujairah, United Arab Emirates; PO Box 1888,
AKTSIONERNOE OBSHCHESTVO'; a.k.a. ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO Box Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
JOINT STOCK COMPANY BLACK SEA BANK 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Ain, Abu Dhabi, United Arab Emirates; PO Box
OF DEVELOPMENT AND 213 Ferdowsi Avenue, Tehran 11365, Iran; 1894, Baniyas St, Deira, Dubai, United Arab
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Emirates; PO Box 5270, Oman Street Al
BANK FOR DEVELOPMENT & Tehran, Iran; Additional Sanctions Information - Nakheel, Ras Al-Khaimah, United Arab
RECONSTRUCTION'; f.k.a. OPEN JOINT Subject to Secondary Sanctions [IRAN] [SDGT] Emirates; PO Box 459, Al Borj St, Sharjah,
STOCK COMPANY BLACK SEA [IRGC] [IFSR] (Linked To: ISLAMIC United Arab Emirates; PO Box 3093, Ahmed
DEVELOPMENT AND RECONSTRUCTION REVOLUTIONARY GUARD CORPS (IRGC)- Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
BANK), 24 ul. Bolshevistskaya, Simferopol, QODS FORCE; Linked To: HIZBALLAH). Dubai, Dubai, United Arab Emirates; PO Box
Crimea 295001, Ukraine; BIK (RU) 043510101; BANK MARKAZI JOMHOURI ISLAMI IRAN 1894, Al Wasl Rd, Jumeirah, Dubai, United
Registration ID 1149102030186 (Russia); Tax (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL Arab Emirates; Postfach 112 129, Holzbruecke
ID No. 9102019769 (Russia); Government BANK OF IRAN; a.k.a. CENTRAL BANK OF 2, 20421, Hamburg, Germany; 23 Nobel
Gazette Number 00204814 (Russia); License THE ISLAMIC REPUBLIC OF IRAN (Arabic: Avenue, Baku, Azerbaijan; Bank Melli Iran
3527 (Russia) [UKRAINE-EO13685]. ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO Box Building, Ferdowsi Avenue, Tehran 11365-144,
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; Iran; No. 136 Mirdamad Boulevard, Opposite Al-
OBSHCHESTVO CHERNOMORSKI BANK 213 Ferdowsi Avenue, Tehran 11365, Iran; ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Street - Hal Al Zohor, Basra, Iraq; 98a
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Tehran, Iran; Additional Sanctions Information - Kensington High Street, London W8 4SG,
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Subject to Secondary Sanctions [IRAN] [SDGT] United Kingdom; 767 5th Ave, 44th Fl, New
AKTSIONERNOE OBSHCHESTVO'; a.k.a. [IRGC] [IFSR] (Linked To: ISLAMIC York, NY 10153, United States; PO Box 1420,
JOINT STOCK COMPANY BLACK SEA BANK REVOLUTIONARY GUARD CORPS (IRGC)- New York, NY 10153, United States; Website
OF DEVELOPMENT AND QODS FORCE; Linked To: HIZBALLAH). www.bmi.ir; Additional Sanctions Information -
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK MASKAN (a.k.a. HOUSING BANK (OF Subject to Secondary Sanctions; All Offices
BANK FOR DEVELOPMENT & IRAN)), PO Box 11365/5699, No 247 3rd Floor Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
RECONSTRUCTION'; f.k.a. OPEN JOINT
May 27, 2020 - 261 -

ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt. Worldwide [IRAN] [NPWMD] [IFSR] (Linked To:
(IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions BANK SEPAH).
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions; BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran); GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT] QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN). Ghavamin Tower, Argentina Sq., Tehran, Iran;
Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK Website www.ghbi.ir; Additional Sanctions
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC Information - Subject to Secondary Sanctions;
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, Registration Number 397957 (Iran) [IRAN]
Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR [IRAN-HR] (Linked To: LAW ENFORCEMENT
2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS FORCES OF THE ISLAMIC REPUBLIC OF
Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. IRAN).
Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, BANK REFAH (a.k.a. BANK REFAH
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova KARGARAN; a.k.a. WORKERS' WELFARE
Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square BANK (OF IRAN)), No. 40 North Shiraz Street,
1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com; all offices worldwide [IRAN].
Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to BANK REFAH KARGARAN (a.k.a. BANK
Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide REFAH; a.k.a. WORKERS' WELFARE BANK
United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK (OF IRAN)), No. 40 North Shiraz Street,
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Dubai, Dubai, United Arab Emirates; PO Box GROUP). all offices worldwide [IRAN].
1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG BANK ROSSISKAYA FINANSOVAYA
Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a. KORPORATSIYA AKTSIONERNOE
2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District, RFC-BANK; a.k.a. RUSSIAN FINANCIAL
Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC CORPORATION; a.k.a. RUSSIAN FINANCIAL
Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North CORPORATION BANK JSC), St. George's
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201 Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210; Transactions Prohibited For korp, 1 per. Georgievski, Moscow 125009,
Kensington High Street, London W8 4SG, Persons Owned or Controlled By U.S. Financial Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
United Kingdom; 767 5th Ave, 44th Fl, New Institutions: North Korea Sanctions Regulations 044525257 [SYRIA].
York, NY 10153, United States; PO Box 1420, section 510.214 [DPRK]. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
New York, NY 10153, United States; Website BANK OF INDUSTRY & MINE (a.k.a. BANK OF f.k.a. AKTSIONERNY BANK RUSSIAN
www.bmi.ir; Additional Sanctions Information - INDUSTRY AND MINE; a.k.a. BANK SANAD FEDERATION; a.k.a. OTKRYTOE
Subject to Secondary Sanctions; All Offices VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After AKTSIONERNOE OBSHCHESTVO
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Chamran Crossroad, Tehran, Iran; PO Box AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
ISLAMIC REVOLUTIONARY GUARD CORPS 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Rastrelli, Saint Petersburg 191124, Russia;
(IRGC)-QODS FORCE). Ave (after Chamran Crossroads), Tehran SWIFT/BIC ROSYRU2P; Website www.abr.ru;
BANK MELLI IRAN INVESTMENT COMPANY 1965643511, Iran; SWIFT/BIC BOIMIRTH; Email Address bank@abr.ru; Registration ID
(a.k.a. IRAN MELLI BANK INVESTMENT Website www.bim.ir; Additional Sanctions 1027800000084 (Russia); Tax ID No.
COMPANY; a.k.a. NATIONAL DEVELOPMENT Information - Subject to Secondary Sanctions; 7831000122 (Russia); Government Gazette
AND INVESTMENT GROUP; a.k.a. TOSEE Registration Number 38705 (Iran); All Offices Number 09804148 (Russia) [UKRAINE-
MELLI GROUP INVESTMENT COMPANY; Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: EO13661].
a.k.a. TOSE-E MELLI GROUP INVESTMENT BANK SEPAH). BANK RUBLEV (a.k.a. AKTSIONERNOE
COMPANY; a.k.a. TOSE-E MELLI GROUP BANK OF INDUSTRY AND MINE (a.k.a. BANK OBSHCHESTVO KOMMERCHESKI BANK
INVESTMENT COMPANY PUBLIC OF INDUSTRY & MINE; a.k.a. BANK SANAD RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
SHAREHOLDING COMPANY; a.k.a. "TMGIC"), VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
2 Nader Alley, After Dr Vali e Asr Avenue, Chamran Crossroad, Tehran, Iran; PO Box a.k.a. RUBLEV BANK), Elokhovsky passage,
Tehran 15116, Iran; PO Box 15875-3898, Iran; 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Building 3, p. 2, Metro - Baumanskaya, Moscow
Building 89, Khoddami Street, Vanak, Tehran Ave (after Chamran Crossroads), Tehran 105066, Russia; 12 Sevastopol Street,
53158753898, Iran; Number 89, Shahid 1965643511, Iran; SWIFT/BIC BOIMIRTH; Simferopol, Crimea, Ukraine; 6 Gogol Street,
Khodami Street, After Kurdistan Bridge, Vanak Website www.bim.ir; Additional Sanctions Sevastopol, Crimea, Ukraine; SWIFT/BIC
Square, Iran; Vank Square, Shahid Khademi Information - Subject to Secondary Sanctions; COUERUMM; BIK (RU) 044525253;
Street, after Kurdistan Bridge, No. 89, Tehran Registration Number 38705 (Iran); All Offices Registration ID 1027700159233 (Russia); Tax
May 27, 2020 - 262 -

ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618 299011, Ukraine; Bld. 66, Kirova Avenue,
Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN] Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
[UKRAINE-EO13685]. [SDGT] [IFSR]. Street, Sevastopol, Crimea, Ukraine;
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF Registration ID 1021400000380 (Russia); Tax
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655 ID No. 1435126628 (Russia); Government
rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran, Gazette Number 09287233 (Russia); License
160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No 1249 (Russia) [UKRAINE-EO13685].
Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads), BANK TAATTA AKTSIONERNOE
St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional JOINT STOCK COMPANY TAATTA BANK;
Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran); AO), 36 ul. Chepalova, Yakutsk, Sakha
Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Yakutiya) Resp. 677018, Russia; Bld. 41,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH). Bolshaya Morskaya Street, Sevastopol, Crimea
Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SEPAH, Negin Sepah Building, Head 299011, Ukraine; Bld. 66, Kirova Avenue,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Office of Bank Sepah, Nowrouz Street, Africa Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Floor, Mteco Centre, Mar Elias, Facing Al Hwy, Argentina Square, Tehran, Iran; 6th Floor, Street, Sevastopol, Crimea, Ukraine;
Hellow Barrak, POB 5126, Beirut, Lebanon; Negin Sepah Building, Nowrouz St., Africa SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Hwy., Argentina Sq., Tehran 1519662840, Iran; Registration ID 1021400000380 (Russia); Tax
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Imam Khomeini Square - PO Box 11364, ID No. 1435126628 (Russia); Government
112, Oman; PO Box 4425, Salwa Rd, Doha, Tehran, Iran; Hafenstrasse 54, D-60327, Gazette Number 09287233 (Russia); License
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Frankfurt am Main, Germany; PO Box 110261, 1249 (Russia) [UKRAINE-EO13685].
No 181 Makhtoomgholi Ave, Ashgabat, Franfurt am Main, Hessen 60037, Germany; 20 BANK TEJARAT (a.k.a. TEJARAT BANK), 152
Turkmenistan; PO Box 700, Abu Dhabi, United Rue Auguste Vacquerie, Paris 75016, France; Taleghani Avenue, Tehran, Iran; No. 247,
Arab Emirates; PO Box 16, Liwara Street, Via Barberini 50, Rome 00187, Italy; Taleghani Avenue, Tehran, Iran; PO Box
Ajman, United Arab Emirates; PO Box 1140, Al- SWIFT/BIC SEPBIRTH; Website 11365-3139, 130 Taleghani Avenue, Tehran,
Am Road, Al-Ein, Al Ain, Abu Dhabi, United www.banksepah.ir; alt. Website Iran; PO Box 1598617818, Tehran, Iran; PO
Arab Emirates; Bur Dubai, Khaled Bin Al Walid www.banksepah.de; Additional Sanctions Box 71345, Karim Khan Zand Blv, Nouri Ave,
St, Dubai City, United Arab Emirates; Sheikh Information - Subject to Secondary Sanctions; Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
Zayed Rd, Dubai City, United Arab Emirates; Registration Number 4293; All Offices de Provence, (Angle 76 bd Haussmann), Paris
PO Box 4182, Almaktoum Rd, Dubai City, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 75008, France; PO Box 734001, Rudaki Ave
United Arab Emirates; PO Box 4182, Murshid MINISTRY OF DEFENSE AND ARMED 88, Dushanbe 734001, Tajikistan; Office C208,
Bazar Branch, Dubai City, United Arab FORCES LOGISTICS). Beijing Lufthansa Center No 50, Liangmaqiao
Emirates; PO Box 316, Bank Saderat Bldg, BANK SEPAH INTERNATIONAL PLC, 5/7 Rd, Chaoyang District, Beijing 100016, China;
Alaroda St, Borj Ave, Sharjah, United Arab Eastcheap, EC3M 1JT, London, United PO Box 119871, 4th Floor, c/o Persia
Emirates; Ground Floor Business Room, Kingdom; SWIFT/BIC SEPBGB2L; Website International Bank PLC, The Gate Bldg, Dubai,
Building Banke Khoon Road, Harat, www.banksepah.co.uk; alt. Website United Arab Emirates; Esfahan Region
Afghanistan; No. 56, Opposite of Security www.banksepah.com; Additional Sanctions Management Bldg, Sheikh Bahayee Ave &
Department, Toraboz Khan Str., Kabul, Information - Subject to Secondary Sanctions Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
Afghanistan; 5 Lothbury, London EC2R 7HD, [NPWMD] [IFSR] (Linked To: BANK SEPAH). BTEJIRTH; Website www.tejaratbank.ir;
United Kingdom; Postfach 112227, BANK SEVERNY MORSKOY PUT (a.k.a. SMP Additional Sanctions Information - Subject to
Deichstrasse 11, 20459, Hamburg, Germany; BANK; a.k.a. SMP BANK OPEN JOINT-STOCK Secondary Sanctions; Registration Number
Additional Sanctions Information - Subject to COMPANY), 71/11 Sadovnicheskaya Street, 38027; alt. Registration Number 8828215; All
Secondary Sanctions; all offices worldwide Moscow 115035, Russia; SWIFT/BIC Offices Worldwide [IRAN] [SDGT] [NPWMD]
[IRAN] [SDGT] [IFSR]. SMBKRUMM; Website www.smpbank.ru; Email [IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Address smpbank@smpbank.ru [UKRAINE- BANK SEPAH).
INVESTMENT BANK LIMITED; f.k.a. IRAN EO13661]. BANK TORGOVOY KAPITAL (a.k.a. BANK
OVERSEAS INVESTMENT BANK PLC; f.k.a. BANK TAATTA (a.k.a. BANK TAATTA TORGOVOY KAPITAL ZAO; a.k.a. BANK
IRAN OVERSEAS INVESTMENT AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVY KAPITAL; a.k.a. TRADE CAPITAL
CORPORATION LIMITED), 5 Lothbury, London JOINT STOCK COMPANY TAATTA BANK; BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"),
EC2R 7HD, United Kingdom; PO Box a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, 65A Timiriazeva, Minsk 220035, Belarus;
15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr AO), 36 ul. Chepalova, Yakutsk, Sakha SWIFT/BIC BBTKBY2X; Website
Ave, Tehran 15119-43885, Iran; Additional (Yakutiya) Resp. 677018, Russia; Bld. 41, www.tcbank.by; Additional Sanctions
Sanctions Information - Subject to Secondary Bolshaya Morskaya Street, Sevastopol, Crimea Information - Subject to Secondary Sanctions;
May 27, 2020 - 263 -

Registration Number 807000163 (Belarus) SADERAT IRAN; a.k.a. BANK TOWSEEH BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. EXPORT NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr
BANK TEJARAT). DEVELOPMENT BANK OF IRAN; a.k.a. Street, Above Vanak Circle, across Niayesh,
BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK; Esfandiari Blvd., No. 24, Tehran, Iran;
TORGOVOY KAPITAL; a.k.a. BANK a.k.a. "EDBI"), No. 26, Tosee Tower (Export SWIFT/BIC BEGNIRTH [IRAN].
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Development Building), Corner of 15th Street, BANK-E GARDESHGARI (a.k.a. TOURISM
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Ahmad Qasir Avenue, Argentina Square, BANK), Vali Asr St., above Vey Park, Shahid
65A Timiriazeva, Minsk 220035, Belarus; Tehran 1513815111, Iran; Website www.edbi.ir; Fiazi St., No. 51, first floor, Tehran, Iran [IRAN] .
SWIFT/BIC BBTKBY2X; Website Additional Sanctions Information - Subject to BANK-E GHARZOLHASANEH MEHR IRAN
www.tcbank.by; Additional Sanctions Secondary Sanctions; Registration Number (a.k.a. GHARZOLHASANEH MEHR IRAN
Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK; a.k.a. MEHR IRAN CREDIT UNION
Registration Number 807000163 (Belarus) MB BANK). BANK), Taleghani St., No.204, Before the
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK intersection of Mofateh, across from the former
BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH U.S. embassy, Tehran, Iran [IRAN].
BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT
TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT IRANIAN BANK), Argentine Circle, beginning of
TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a. Africa St., Corner of 37th St., (Dara Cul-de-sac),
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK; No.26, Tehran, Iran [IRAN].
BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN
Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street, BANK), Seyyed Jamal-oldin Asadabadi St.,
www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square, Corner of 68th St., No. 472, Tehran, Iran
Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir; [IRAN].
Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to BANK-E KARAFARIN (a.k.a. KARAFARIN
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number BANK), Zafar St. No. 315, Between Vali Asr and
BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH
BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK). [IRAN].
TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH BANK-E PASARGAD (a.k.a. PASARGAD
TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S BANK), Valiasr St., Mirdamad St., No. 430,
TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN].
DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL BANK-E SAMAN (a.k.a. SAMAN BANK), Vali
IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; Asr. St. No. 3, Before Vey Park intersection,
a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, corner of Tarakesh Dooz St. , Tehran, Iran;
Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website SWIFT/BIC SABCIRTH [IRAN].
Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address BANK-E SARMAYEH (a.k.a. SARMAYEH
Tehran 1513815111, Iran; Website www.edbi.ir; cmr@cmrbank.ru; BIK (RU) 044525059; BANK), Sepahod Gharani No. 24, Corner of
Additional Sanctions Information - Subject to Registration ID 1157700005759 (Russia); Tax Arak St., Tehran, Iran [IRAN].
Secondary Sanctions; Registration Number ID No. 7750056670 (Russia); Government BANK-E SHAHR, Sepahod Gharani, Corner of
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Gazette Number 45000256 (Russia) Khosro St., No. 147, Tehran, Iran [IRAN].
MB BANK). [UKRAINE-EO13660]. BANK-E TAAWON MANTAGHEEY-E ESLAMI
BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. (a.k.a. ISLAMIC REGIONAL COOPERATION
TOSEE SADERAT IRAN; a.k.a. BANK ANSAR FINANCE AND CREDIT FUND; a.k.a. BANK; a.k.a. REGIONAL COOPERATION OF
TOSEYEH SADERAT IRAN; a.k.a. BANK ANSAR FINANCIAL AND CREDIT INSTITUTE; THE ISLAMIC BANK FOR DEVELOPMENT &
TOWSEEH SADERAT IRAN; a.k.a. EXPORT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- INVESTMENT), Building No. 59, District 929,
DEVELOPMENT BANK OF IRAN; a.k.a. MOJAHEDIN NO-INTEREST LOAN Street No. 17, Arsat Al-Hindia, Al Masbah,
IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Baghdad, Iraq; Tohid Street, Before Tohid
a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE- Circle, No. 33, Upper Level of Eghtesad-e Novin
Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North Bank, Tehran 1419913464, Iran; SWIFT/BIC
Ahmad Qasir Avenue, Argentina Square, Pasdaran Street, Tehran 19575-497, Iran; RCDFIQBA [IRAN].
Tehran 1513815111, Iran; Website www.edbi.ir; Website www.ansarbank.com; Additional BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Ghasir (Bocharest), Shahid Ahmadian (15th)
Secondary Sanctions; Registration Number Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Bokharest Avenue, Tehran, Iran; SWIFT/BIC
MB BANK). GUARD CORPS (IRGC)-QODS FORCE; TATBIRTH [IRAN].
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK Linked To: ISLAMIC REVOLUTIONARY BANK-E TOSE'E TA'AVON (a.k.a.
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH GUARD CORPS). COOPERATIVE DEVELOPMENT BANK; a.k.a.
May 27, 2020 - 264 -

TOSEE TAAVON BANK), Mirdamad Blvd., Passport 306749 (Afghanistan) expires 28 Jun BAQIYATTALLAH UNIVERSITY OF MEDICAL
North East Corner of Mirdamad Bridge, No. 2014; alt. Passport 47168 (Afghanistan) SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
271, Tehran, Iran [IRAN]. (individual) [SDGT]. SCIENCES UNIVERSITY; a.k.a.
BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES
BENA PROPERTIES), Cham Holding Building, UNIVERSITY (a.k.a. BAGHIATOLLAH UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Daraa Highway, Sahnaya Area, P.O. Box 9525, MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a.
P.O. Box 9525, Damascus, Syria, Syria BAGHYATOLLAH MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES
[SYRIA]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH
BANNER OF THE REVOLUTION (a.k.a. LEWAA SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAQIYATALLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL
LIWA AL-THAWRA; a.k.a. LIWA AL- UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. SCIENCES UNIVERSITY), Vanak Square,
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BAQIYATTALLAH UNIVERSITY OF MEDICAL Molla-Sadra Avenue, Box number: 19945,
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/;
[SDGT]. SCIENCES UNIVERSITY), Vanak Square, Additional Sanctions Information - Subject to
BANOVIC, Predrag; DOB 28 Oct 1969; POB Molla-Sadra Avenue, Box number: 19945, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Prijedor, Bosnia-Herzegovina; ICTY indictee in Tehran, Iran; Website http://www.bmsu.ac.ir/; [IFSR].
custody (individual) [BALKANS]. Additional Sanctions Information - Subject to BAQYATOLLAH MEDICAL SCIENCES
BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Secondary Sanctions [SDGT] [NPWMD] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH
Emily), China; DOB 10 Sep 1981; POB [IFSR]. MEDICAL SCIENCES UNIVERSITY; a.k.a.
Shandong, China; nationality China; Additional BAQIYATALLAH MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES
Sanctions Information - Subject to Secondary UNIVERSITY (a.k.a. BAGHIATOLLAH UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Sanctions; Gender Female; Passport MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a.
G28882492 (China) expires 04 May 2018 BAGHYATOLLAH MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES
(individual) [NPWMD] [IFSR] (Linked To: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH
SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQBANI, Mohammad Akhusa (a.k.a. BAQIATOLLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL
BAGHBANI, Gholamreza; a.k.a. BAQBANI, UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES; a.k.a. BAQIYATTALLAH
Qolam Reza); DOB 05 Jan 1961; alt. DOB UNIVERSITY OF MEDICAL SCIENCES; a.k.a. UNIVERSITY OF MEDICAL SCIENCES),
1947; POB Zabol, Iran; citizen Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL Vanak Square, Molla-Sadra Avenue, Box
Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL number: 19945, Tehran, Iran; Website
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square, http://www.bmsu.ac.ir/; Additional Sanctions
Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945, Information - Subject to Secondary Sanctions
BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/; [SDGT] [NPWMD] [IRGC] [IFSR].
Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to BARAHONA CORDOBEZ, Jaime (a.k.a.
Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC] BARONA CORDOBES, Jaime; a.k.a. BARONA
POB Zabol, Iran; citizen Iran; Additional [IFSR]. CORDOBEZ, Jaime), Km. 16.5 El Salvador
Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL 169, Andalucia, Guatemala; Avenida Reforma
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL 8-33 Zona 10, Guatemala City, Guatemala; 10
Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a. Calle 5-60 Zona 9, Guatemala City, Guatemala;
BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES c/o OVERSEAS TRADING COMPANY S.A.,
AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Guatemala City, Guatemala; DOB 01 Oct 1960;
Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a. POB Guatemala; Passport 16660729
Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES (Guatemala); NIT # 953243-9 (Guatemala)
Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH (individual) [SDNT].
to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAICH, Mullah Naeem (a.k.a. BARECH
(individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945, Mohammed Naim; a.k.a. BARICH, Mohammad
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/; Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to BERICH, Naim; a.k.a. "HAJI GUL
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC] MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR]. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 1952; POB Kandahar, Afghanistan; DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
May 27, 2020 - 265 -

Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad (a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Garmsir District, Helmand Province, AHMAD"), Rue Taroba 1005, Beatriz Menez AHMAD"), Rue Taroba 1005, Beatriz Menez
Afghanistan; alt. POB De Luy Wiyalah Village, Building, Foz do Iguacu, Brazil; Rua Rio Branco Building, Foz do Iguacu, Brazil; Rua Rio Branco
Garmsir District, Helmand Province, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Afghanistan; nationality Afghanistan (individual) Rua Xavier Da Silva 535, Edificio Martin Terro, Rua Xavier Da Silva 535, Edificio Martin Terro,
[SDNTK]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva Apartment 301, Foz do Iguacu, Brazil; Rua Silva
BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Jardim 290, Foz do Iguacu, Brazil; Arrecife Jardim 290, Foz do Iguacu, Brazil; Arrecife
Paulina), Calle Alcamo 2870-501, Colonia Apartment Building, Iquique, Chile; Apartment Apartment Building, Iquique, Chile; Apartment
Providencia, Guadalajara, Jalisco, Mexico; 111, Panorama Building, Iquique, Chile; 111, Panorama Building, Iquique, Chile;
Kukulkan 4783, Col. Miradora Del Sol, Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Zapopan, Jalisco 45054, Mexico; Perla # 3880, DOB 25 Mar 1967; POB Lebanon; Additional DOB 25 Mar 1967; POB Lebanon; Additional
Colonia Res. Loma Bonita, Zapopan, Jalisco, Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
Mexico; DOB 03 Oct 1984; POB Jalisco, Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
Mexico; nationality Mexico; Gender Female; Sanctions Regulations (individual) [SDGT]. Sanctions Regulations (individual) [SDGT].
C.U.R.P. BASA841003MJCRHN07 (Mexico) BARAKAT, Assad (a.k.a. BARAKAT, Assaad BARAKAT, Assad Hassan (a.k.a. BARAKAT,
(individual) [SDNTK]. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
ABOUTARIF, Nassif; a.k.a. BARAKAT BARAKAT, Assad Hassan; a.k.a. BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT,
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, AHMAD"), Rue Taroba 1005, Beatriz Menez AHMAD"), Rue Taroba 1005, Beatriz Menez
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Building, Foz do Iguacu, Brazil; Rua Rio Branco Building, Foz do Iguacu, Brazil; Rua Rio Branco
Abu), Fahel, Syria; Germana, Damascus, Syria; Lote 682, Quadra 13, Foz do Iguacu, Brazil; Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Rua Xavier Da Silva 535, Edificio Martin Terro, Rua Xavier Da Silva 535, Edificio Martin Terro,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Apartment 301, Foz do Iguacu, Brazil; Rua Silva Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Nov 1970; citizen Syria; Gender Male; National Jardim 290, Foz do Iguacu, Brazil; Arrecife Jardim 290, Foz do Iguacu, Brazil; Arrecife
ID No. 04010136281 (Syria) (individual) [TCO] Apartment Building, Iquique, Chile; Apartment Apartment Building, Iquique, Chile; Apartment
(Linked To: BARAKAT TRANSNATIONAL 111, Panorama Building, Iquique, Chile; 111, Panorama Building, Iquique, Chile;
CRIMINAL ORGANIZATION). Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
BARAKAT ALVAHILH, Nasif Gergers (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional DOB 25 Mar 1967; POB Lebanon; Additional
ABOUTARIF, Nassif; a.k.a. BARAKAT AL Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Sanctions Regulations (individual) [SDGT]. Sanctions Regulations (individual) [SDGT].
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Ahmad (a.k.a. BARAKAT, BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
Fahel, Syria; Germana, Damascus, Syria; Al- Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, BARAKAT, Assad Ahmed Muhammad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; BARAKAT, Assad Hassan; a.k.a. BARAKAT, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
citizen Syria; Gender Male; National ID No. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD alt. POB Beirut, Lebanon; citizen Lebanon
04010136281 (Syria) (individual) [TCO] (Linked AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT].
To: BARAKAT TRANSNATIONAL CRIMINAL Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
ORGANIZATION). Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hamza Ahmad; a.k.a. BARAKAT, Hamzi
BARAKAT IMPORT EXPORT LTDA, Iquique, Rua Xavier Da Silva 535, Edificio Martin Terro, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Chile; Additional Sanctions Information - Apartment 301, Foz do Iguacu, Brazil; Rua Silva DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Subject to Secondary Sanctions Pursuant to the Jardim 290, Foz do Iguacu, Brazil; Arrecife alt. POB Beirut, Lebanon; citizen Lebanon
Hizballah Financial Sanctions Regulations; Tax Apartment Building, Iquique, Chile; Apartment (individual) [SDGT].
ID No. AABA 670850 Y [SDGT]. 111, Panorama Building, Iquique, Chile; BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Hamza Ahmad; a.k.a. BARAKAT, Hamze
ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Lebanon; United Arab Emirates; Turkey; Brazil; Sanctions Pursuant to the Hizballah Financial alt. POB Beirut, Lebanon; citizen Lebanon
Colombia; Guatemala; Venezuela; Panama; Sanctions Regulations (individual) [SDGT]. (individual) [SDGT].
Mexico [TCO].
May 27, 2020 - 266 -

BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Fahel, Syria; Germana, Damascus, Syria; Al-
POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; citizen Syria; Gender Male; National ID No.
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt. 04010136281 (Syria) (individual) [TCO] (Linked
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions ORGANIZATION).
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions BARAKZAI ANSARI, Haji Abdullah (a.k.a.
citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt. ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport Abdullah), c/o NEW ANSARI MONEY
Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number EXCHANGE, Afghanistan; National ID No.
Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number 10331 (Afghanistan) (individual) [SDNTK].
Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT]. BARAKZAI, Haji Abdul Sattar (a.k.a.
106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Satar; a.k.a. MANAN, Haji Abdul Satar Haji
2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Abdul; a.k.a. SATAR, Haji Abdul), Kachray
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a. Road, Pashtunabad, Quetta, Balochistan
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Province, Pakistan; Nasrullah Khan Chowk,
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Pashtunabad Area, Balochistan Province,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco Pakistan; Chaman, Balochistan Province,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pakistan; Abdul Satar Food Shop, Eno Mina
citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, 0093, Kandahar, Afghanistan; DOB 1964; POB
Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva Mirmandaw Village, Nahr-e Saraj District,
Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife Helmand Province, Afghanistan; alt. POB Qilla
Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment Abdullah, Pakistan; alt. POB Mirmadaw Village,
Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile; Gereshk District, Helmand Province,
106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Afghanistan; Passport AM5421691 (Pakistan)
2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional expires 11 Aug 2013; National ID No.
2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary 5420250161699 (Pakistan); alt. National ID No.
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial 585629 (Afghanistan) (individual) [SDGT]
Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT]. (Linked To: HAJI KHAIRULLAH HAJI SATTAR
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar MONEY EXCHANGE; Linked To: TALIBAN).
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional Abdullah; a.k.a. BARAKZAI ANSARI, Haji
citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary Abdullah), c/o NEW ANSARI MONEY
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial EXCHANGE, Afghanistan; National ID No.
Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number 10331 (Afghanistan) (individual) [SDNTK].
Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT]. BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Haji Khair), Abdul Manan Chowk, Pashtunabad,
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), Quetta, Pakistan; DOB 1965; POB Zumbaleh
Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al- Village, Nahr-e Saraj District, Helmand
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Province, Afghanistan; alt. POB Qal'ah Abdulla,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Pakistan; alt. POB Mirmadaw Village, Gereshk
POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No. District, Helmand Province, Afghanistan;
citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked Passport BP4199631 (Pakistan) expires 25 Jun
Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL 2014; National ID No. 5440005229635
Pursuant to the Hizballah Financial Sanctions ORGANIZATION). (Pakistan) (individual) [SDGT] (Linked To:
Regulations; Passport 183319 (Paraguay); alt. BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
Passport 148842 (Paraguay); alt. Passport a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; SATTAR MONEY EXCHANGE).
May 27, 2020 - 267 -

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt. BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan, BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province, United Arab Emirates; Baghdad, Iraq; DOB
Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village, 1967; nationality Iraq (individual) [IRAQ2].
Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual) BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Balochistan Province, Pakistan; Abdul Satar [SDNTK]. Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad DOB 1952; POB Kandahar, Afghanistan;
District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun
Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL 2014; alt. Passport 47168 (Afghanistan)
2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); (individual) [SDGT].
(Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
(Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province, Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
(Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province, DOB 1952; POB Kandahar, Afghanistan;
BARBARO RECORDS (a.k.a. BARBARO Afghanistan; alt. POB De Luy Wiyalah Village, Passport 306749 (Afghanistan) expires 28 Jun
RECORDS SRL), Calle 34, Local No. 10, Los Garmsir District, Helmand Province, 2014; alt. Passport 47168 (Afghanistan)
Cachorros, Cristo Rey, Santo Domingo, Distrito Afghanistan; nationality Afghanistan (individual) (individual) [SDGT].
Nacional, Dominican Republic; Tax ID No. 131- [SDNTK]. BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
48344-5 (Dominican Republic) [SDNTK]. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Abdul Kareem; a.k.a. BAREY, Djibril Abdul
BARBARO RECORDS SRL (a.k.a. BARBARO Naeem; a.k.a. BARECH AKHUND, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
RECORDS), Calle 34, Local No. 10, Los Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Sudan; DOB circa 1961; Colonel for the
Cachorros, Cristo Rey, Santo Domingo, Distrito BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul National Movement for Reform and
Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad Development (NMRD) (individual) [DARFUR].
48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province, ISHAQZAI, Rais Abdul Bari; a.k.a.
Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt. 1952; POB Kandahar, Afghanistan; Passport
Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand 306749 (Afghanistan) expires 28 Jun 2014; alt.
[NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan, Passport 47168 (Afghanistan) (individual)
BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province, [SDGT].
BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province, Naeem; a.k.a. BARECH AKHUND, Mullah
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual) Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK]. BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Mohammed Naim; a.k.a. BARICH, Mohammad
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, BERICH, Naim; a.k.a. "HAJI GUL
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR]. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Afghanistan; alt. POB Laki Village, Garmsir Area, Garmsir District, Helmand Province,
May 27, 2020 - 268 -

Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL nationality Russia; Gender Male (individual)
District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AND THE LEVANT).
Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft BARLY OFF-SHORE (a.k.a. BARLY OFF-
Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province, SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir ABBAS, Muhammad).
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, Muhammad).
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, BARMI, Ruhollah Ghaderi, Iran; DOB 1979;
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, nationality Iran; Additional Sanctions
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, Information - Subject to Secondary Sanctions;
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) Gender Male (individual) [NPWMD] [IFSR]
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. (Linked To: SHAHID FAKHAR MOGHADDAM
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa GROUP).
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay a.k.a. USMAN, Mohammed), Nigeria; DOB
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed 1976; POB Maiduguri, Nigeria (individual)
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean [SDGT].
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno BARONA CORDOBES, Jaime (a.k.a.
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen BARAHONA CORDOBEZ, Jaime; a.k.a.
Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan) BARONA CORDOBEZ, Jaime), Km. 16.5 El
Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013; Salvador 169, Andalucia, Guatemala; Avenida
Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan) Reforma 8-33 Zona 10, Guatemala City,
Garmsir District, Helmand Province, (individual) [SDGT]. Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Afghanistan; nationality Afghanistan (individual) BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING
[SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala;
BARICH, Mohammad Naim (a.k.a. BARAICH, a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport
Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9
Mullah Naim; a.k.a. BARECH, Mullah Naim; Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, (Guatemala) (individual) [SDNT].
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Abu), Fahel, Syria; Germana, Damascus, Syria; BARONA CORDOBEZ, Jaime (a.k.a.
Mullah Naeem; a.k.a. BARICH, Haji Gul Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARAHONA CORDOBEZ, Jaime; a.k.a.
Mohammed Naim; a.k.a. BARICH, Mullah Naim; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARONA CORDOBES, Jaime), Km. 16.5 El
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National Salvador 169, Andalucia, Guatemala; Avenida
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO] Reforma 8-33 Zona 10, Guatemala City,
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL Guatemala; 10 Calle 5-60 Zona 9, Guatemala
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION). City, Guatemala; c/o OVERSEAS TRADING
Area, Garmsir District, Helmand Province, BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; COMPANY S.A., Guatemala City, Guatemala;
Afghanistan; alt. POB Laki Village, Garmsir a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; DOB 01 Oct 1960; POB Guatemala; Passport
District, Helmand Province, Afghanistan; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; 16660729 (Guatemala); NIT # 953243-9
POB Lakari Village, Garmsir District, Helmand a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, (Guatemala) (individual) [SDNT].
Province, Afghanistan; alt. POB Darvishan, Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, BAROON SHIPPING COMPANY LIMITED,
Garmsir District, Helmand Province, Abu), Fahel, Syria; Germana, Damascus, Syria; Haven Court, 5 Library Ramp, Gibraltar, United
Afghanistan; alt. POB De Luy Wiyalah Village, Al-Qassaa, Damascus, Syria; Al Fuhaylah, Kingdom [IRAQ2].
Garmsir District, Helmand Province, Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
Afghanistan; nationality Afghanistan (individual) Nov 1970; citizen Syria; Gender Male; National Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
[SDNTK]. ID No. 04010136281 (Syria) (individual) [TCO] a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah (Linked To: BARAKAT TRANSNATIONAL BARQAWI, Ahmed; a.k.a. "BARQAWI,
Naeem; a.k.a. BARECH AKHUND, Mullah CRIMINAL ORGANIZATION). Hamodeh"), Dubai, United Arab Emirates; DOB
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BARKHANOEV, Malik Ruslanovish (a.k.a. 1985; POB Damascus, Syria; General Manager,
BAREH, Mullah Naim; a.k.a. BARIC, Mullah "INGUSHI, Saifuddin"; a.k.a. "INGUSHI, Pangates International Corp. Ltd.; General
Naeem; a.k.a. BARICH, Haji Gul Mohammed Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; Manager, Maxima Middle East Trading Co.
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. POB Ordzhonikidzevskaya, Ingushetia, Russia; (individual) [SYRIA] (Linked To: PANGATES
May 27, 2020 - 269 -

INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES
Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali,
CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA
BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A.,
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o
BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle,
Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto.
1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.
Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia;
2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o
Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA
Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira,
(Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A.,
RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No.
ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia;
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y
BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL
May 27, 2020 - 270 -

S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape BASIJ; a.k.a. VAHED-E BASIJ
PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea- MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde. THE OPPRESSED"; a.k.a. "MOBILIZATION OF
(Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK]. THE OPPRESSED UNIT"; f.k.a. "NATIONAL
BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope MOBILIZATION ORGANIZATION"; a.k.a.
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, "NATIONAL RESISTANCE MOBILIZATION";
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. a.k.a. "ORGANIZATION OF THE
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. MOBILISATION OF THE OPPRESSED"; a.k.a.
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, "RESISTANCE MOBILIZATION FORCE"),
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; Tehran, Iran; Syria; Additional Sanctions
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; Information - Subject to Secondary Sanctions
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope To: ISLAMIC REVOLUTIONARY GUARD
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, CORPS (IRGC)-QODS FORCE; Linked To:
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. ISLAMIC REVOLUTIONARY GUARD CORPS).
[SDNTK]. 23415-1 (Mexico) [SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. NOORZAI, Haji Basir), Chaman,
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; 1960; POB Balochistan Province, Pakistan;
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Afghanistan; Passport AA3829182
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number (Pakistan); National ID No. 5420124679187
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. (Pakistan) (individual) [SDGT].
Trucking Co., Uruapan, Michoacan, Mexico; BASAIR, Foad Salehi (a.k.a. BASIR, Foad BASENGEZI, Marcellin (a.k.a. BASENGEZI,
DOB 02 Nov 1964; POB Michoacan, Mexico; Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
citizen Mexico; C.U.R.P. 1986; POB Tehran, Iran; Additional Sanctions Basengezi; a.k.a. MUKOLO, Basengezi
BAMN641102HMNRDC02 (Mexico) (individual) Information - Subject to Secondary Sanctions; Marcellin), Appartement 29 Cite Du Fleuve, Cite
[SDNTK]. Gender Male; Passport J37945161 (Iran); Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA National ID No. 0077849248 (Iran) (individual) Democratic Republic of the; DOB 30 Nov 1985;
MECHE"), Xochitepec, Morelos, Mexico; DOB [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC POB Kaziba, Congo, Democratic Republic of
05 May 1971; POB Acapulco de Juarez, REVOLUTIONARY GUARD CORPS (IRGC)- the; Gender Male; Passport OP0155187
Guerrero, Mexico; citizen Mexico; Gender QODS FORCE; Linked To: VALADZAGHARD, (Congo, Democratic Republic of the) issued 24
Female; R.F.C. BAHM710505Q91 (Mexico); Mohammadreza Khedmati). Jan 2016 expires 19 Jan 2021 (individual)
C.U.R.P. BAHM710505MGRRRR07 (Mexico) BASAL, Abd-al-Rahman, Syria; DOB 03 Mar [DRCONGO].
(individual) [SDNTK] (Linked To: LAREDO 1958; nationality Syria; Scientific Studies and BASENGEZI, Marcellin Mukolo (a.k.a.
DRUG TRAFFICKING ORGANIZATION). Research Center Employee (individual) BASENGEZI, Marcellin; a.k.a. MAKOLO,
BARROS FREDERICO, Lucio Francisco de [SYRIA]. Marcelin Basengezi; a.k.a. MUKOLO,
Fatima (a.k.a. BARROS, Francisco de Fatima BASALTOS TONALA, S.A. DE C.V., Zona Basengezi Marcellin), Appartement 29 Cite Du
Frederico; a.k.a. "CHICO BARROS"); DOB 13 Metropolitana, Guadalajara, Jalisco, Mexico; Fleuve, Cite Du Fleuve, Kingabwa Limete,
May 1967; alt. DOB 06 Jun 1970; POB Praia, Camino a Colimilla Km. 6, Colonia San Gaspar, Kinshasa, Congo, Democratic Republic of the;
Cabo Verde; nationality Cabo Verde; citizen Tonala, Jalisco C.P. 45404, Mexico; R.F.C. DOB 30 Nov 1985; POB Kaziba, Congo,
Cabo Verde; alt. citizen Guinea-Bissau; BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male;
Passport I066302 (Cabo Verde. Previously 24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic
Cape Verde.); alt. Passport CA0120780 BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19
(Guinea-Bissau) issued 08 Apr 2006 expires 07 RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO].
Apr 2009; National ID No. 16128971 (Cabo RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASEVIC, Dragan; DOB 02 Mar 1976; POB
Verde. Previously Cape Verde.) (individual) a.k.a. ISLAMIC REVOLUTION GUARDS Belgrade, Serbia (individual) [BALKANS].
[SDNTK]. CORPS RESISTANCE FORCE; a.k.a. BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
BARROS, Francisco de Fatima Frederico (a.k.a. MOBILIZATION OF THE OPPRESSED Apr 1986; nationality Syria; Scientific Studies
BARROS FREDERICO, Lucio Francisco de ORGANIZATION; a.k.a. NIROOYE and Research Center Employee (individual)
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May MOGHAVEMATE BASIJ; a.k.a. NIRUYEH [SYRIA].
May 27, 2020 - 271 -

BASHA, Imad Isma'il, Syria; DOB 12 May 1959; Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java,
nationality Syria; Scientific Studies and [SDGT]. Indonesia; nationality Indonesia (individual)
Research Center Employee (individual) BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT].
[SYRIA]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad; a.k.a. BASHIR, Ayob; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Agency, Federally Administered Tribal Areas, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
1969; alt. DOB 1971; nationality Uzbekistan; alt. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
nationality Afghanistan (individual) [SDGT]. BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT].
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-
BASHIR, Abdul Rochim; a.k.a. BASHIR, Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
BASHIR, Abdurrahman; a.k.a. BASHIR, Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Nov 1974; POB Solo, Indonesia; alt. POB Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Sukoharjo, Central Java, Indonesia; nationality Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Indonesia (individual) [SDGT]. 1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; (Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt.
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java,
BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT].
Nov 1974; POB Solo, Indonesia; alt. POB a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.
Sukoharjo, Central Java, Indonesia; nationality 1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.
Indonesia (individual) [SDGT]. Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali
BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. [SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
Abdurrahim; a.k.a. BASHIR, Abdurrahman; Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
1977; alt. DOB 16 Nov 1974; POB Solo, Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Indonesia; alt. POB Sukoharjo, Central Java, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
May 27, 2020 - 272 -

1969; alt. DOB 1971; nationality Uzbekistan; alt. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
nationality Afghanistan (individual) [SDGT]. Syria; DOB 15 Dec 1978; POB Amman, Jordan; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; nationality Jordan (individual) [SDGT] (Linked MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
a.k.a. SALEH, Bashir); DOB 1946; POB To: AL-NUSRAH FRONT). BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Traghen, Libya; Head of Cabinet of Leader BASIC ELEMENT LIMITED (a.k.a. BAZOVY BASIJ-E MOSTAZAFEEN; a.k.a.
Muammar Gaddafi; Chief of Staff; Chairman of ELEMENT), Esplanade 44, Saint Helier JE4 "MOBILIZATION OF THE OPPRESSED"; a.k.a.
Libya Africa Investment Portfolio (individual) 9WG, Jersey; 30 Rochdelskaya Street, Moscow "MOBILIZATION OF THE OPPRESSED UNIT";
[LIBYA2]. 123022, Russia; Registration ID 84039 f.k.a. "NATIONAL MOBILIZATION
BASHIR, Qari Ayyub (a.k.a. AYUB, Qari [UKRAINE-EO13661] [UKRAINE-EO13662] ORGANIZATION"; a.k.a. "NATIONAL
Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; (Linked To: DERIPASKA, Oleg Vladimirovich). RESISTANCE MOBILIZATION"; a.k.a.
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ "ORGANIZATION OF THE MOBILISATION OF
Agency, Federally Administered Tribal Areas, RESISTANCE FORCE; a.k.a. BASIJ THE OPPRESSED"; a.k.a. "RESISTANCE
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; MOBILIZATION FORCE"), Tehran, Iran; Syria;
1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. ISLAMIC REVOLUTION GUARDS Additional Sanctions Information - Subject to
nationality Afghanistan (individual) [SDGT]. CORPS RESISTANCE FORCE; a.k.a. Secondary Sanctions [FTO] [SDGT] [IRGC]
BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; a.k.a. NIROOYE REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH QODS FORCE; Linked To: ISLAMIC
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E REVOLUTIONARY GUARD CORPS).
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;
a.k.a. BASHIR, Rosyid Ridho), Pondok MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
Pesantren Al Wayain Ngrandu, Sumber Agung, BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC
Magetan, East Java, Indonesia; DOB 31 Jan MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS
1974; POB Sukoharjo, Indonesia; nationality MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION
Indonesia; National ID No. 1127083101740003 THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a.
(Indonesia) (individual) [SDGT]. THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a.
BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; "NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. "ORGANIZATION OF THE SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; "RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
a.k.a. BASHIR, Rosyid Ridho), Pondok Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a.
Pesantren Al Wayain Ngrandu, Sumber Agung, Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a.
Magetan, East Java, Indonesia; DOB 31 Jan [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT";
1974; POB Sukoharjo, Indonesia; nationality To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION
Indonesia; National ID No. 1127083101740003 CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL
(Indonesia) (individual) [SDGT]. ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a.
BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC]
a.k.a. BASHIR, Rasyid Ridho), Pondok BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC
Pesantren Al Wayain Ngrandu, Sumber Agung, (a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)-
Magetan, East Java, Indonesia; DOB 31 Jan Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC
1974; POB Sukoharjo, Indonesia; nationality to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS).
Indonesia; National ID No. 1127083101740003 ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;
(Indonesia) (individual) [SDGT]. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
Mar 1988; POB Russia; Gender Male; Passport FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS
4509592875 (Russia) (individual) [CYBER2] ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION
(Linked To: EVIL CORP). RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a.
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a.
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
May 27, 2020 - 273 -

SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E STATE SECURITY). al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASOV, Alexander (a.k.a. BASOV, Aleksandr a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASIJ-E MOSTAZAFEEN; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
"MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 16 Oct 1971; Gender Male (individual) Arabia; nationality Saudi Arabia (individual)
"MOBILIZATION OF THE OPPRESSED UNIT"; [CAATSA - RUSSIA] (Linked To: MINISTRY OF [SDGT].
f.k.a. "NATIONAL MOBILIZATION STATE SECURITY). BATARFI, Khaled Saeed (a.k.a. BATARFI,
ORGANIZATION"; a.k.a. "NATIONAL BASOV, Oleksandr (a.k.a. BASOV, Aleksandr Khaled; a.k.a. BATARFI, Khalid; a.k.a.
RESISTANCE MOBILIZATION"; a.k.a. Vasilevich; a.k.a. BASOV, Alexander), Ukraine; BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
"ORGANIZATION OF THE MOBILISATION OF DOB 16 Oct 1971; Gender Male (individual) al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
THE OPPRESSED"; a.k.a. "RESISTANCE [CAATSA - RUSSIA] (Linked To: MINISTRY OF a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
MOBILIZATION FORCE"), Tehran, Iran; Syria; STATE SECURITY). DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Additional Sanctions Information - Subject to BASOVA, Lidia Aleksandrovna (Cyrillic: Arabia; nationality Saudi Arabia (individual)
Secondary Sanctions [FTO] [SDGT] [IRGC] БАСОВА, Лидия Александровна) (a.k.a. [SDGT].
[IFSR] [IRAN-HR] (Linked To: ISLAMIC BASOVA, Lidiya Oleksandrivna (Cyrillic: BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- БАСОВА, Лідія Олександрівна)), Sevastopol, BATARFI, Khaled Saeed; a.k.a. BATARFI,
QODS FORCE; Linked To: ISLAMIC Ukraine; DOB 1972; Gender Female (individual) Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
REVOLUTIONARY GUARD CORPS). [UKRAINE-EO13660]. Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BASOVA, Lidiya Oleksandrivna (Cyrillic: a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASEER, Abdul; a.k.a. BASIR, Haji Abdul; БАСОВА, Лідія Олександрівна) (a.k.a. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
a.k.a. NOORZAI, Haji Basir), Chaman, BASOVA, Lidia Aleksandrovna (Cyrillic: Arabia; nationality Saudi Arabia (individual)
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB БАСОВА, Лидия Александровна)), [SDGT].
1960; POB Balochistan Province, Pakistan; Sevastopol, Ukraine; DOB 1972; Gender BATARFI, Khalid Saeed (a.k.a. BATARFI,
nationality Afghanistan; Passport AA3829182 Female (individual) [UKRAINE-EO13660]. Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
(Pakistan); National ID No. 5420124679187 BASQUE FATHERLAND AND LIBERTY (a.k.a. BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
(Pakistan) (individual) [SDGT]. ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, a.k.a. EPANASTATIKI PIRINES; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul EUSKAL HERRITARROK; a.k.a. EUZKADI TA DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; Arabia; nationality Saudi Arabia (individual)
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR [SDGT].
Pakistan; DOB 1964; POB Nangarhar Province, REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
Afghanistan; nationality Afghanistan; Gender a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Male; Passport D000974 (Afghanistan) BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
(individual) [SDGT] (Linked To: TALIBAN). BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
BASIR, Foad Salehi (a.k.a. BASAIR, Foad Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah,
1986; POB Tehran, Iran; Additional Sanctions (Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F
Information - Subject to Secondary Sanctions; BASTARDO, Rafael (a.k.a. BASTARDO 572010 issued 22 Dec 2004 expires 28 Oct
Gender Male; Passport J37945161 (Iran); MENDOZA, Rafael Enrique), Caracas, Capital 2009; Email:adelb@shabakah.net.sa
National ID No. 0077849248 (Iran) (individual) District, Venezuela; DOB 22 Sep 1978; citizen (individual) [SDGT].
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Venezuela; Gender Male; Cedula No. 14335819 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
REVOLUTIONARY GUARD CORPS (IRGC)- (Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
QODS FORCE; Linked To: VALADZAGHARD, BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
Mohammadreza Khedmati). 27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; [MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB
a.k.a. NOORZAI, Haji Basir), Chaman, Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia;
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires
1960; POB Balochistan Province, Pakistan; EO13660]. 28 Oct 2009; Email:adelb@shabakah.net.sa
nationality Afghanistan; Passport AA3829182 BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT].
(Pakistan); National ID No. 5420124679187 BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a.
(Pakistan) (individual) [SDGT]. Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a.
BASOV, Aleksandr Vasilevich (a.k.a. BASOV, EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
Alexander; a.k.a. BASOV, Oleksandr), Ukraine; BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA
DOB 16 Oct 1971; Gender Male (individual) Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;
May 27, 2020 - 274 -

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI, 5(a)(iv); alt. Executive Order 13846 information:
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar; Executive Order 13846 information: IMPORT
BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu SANCTIONS. Sec. 5(a)(vi); National ID No.
Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen 0070631166 (Iran) (individual) [IRAN-EO13846]
Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. (Linked To: TRILIANCE PETROCHEMICAL
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the CO. LTD.).
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia) POB Hazar, Elazig, Turkey; citizen Turkey;
Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No. Turkish Identification Number 23860719950
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT]. (Turkey) (individual) [SDNTK].
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
"Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual) Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA]. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
POB Akhmeta, Village Birkiani, Georgia; citizen BAYALTUN, Ahmet, Turkey; DOB 1971; citizen BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
Georgia; Passport 09AL14455 (Georgia) Turkey; Gender Male (individual) [SDGT] BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
expires 26 Jun 2019; National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
08001007864 (Georgia) (individual) [SDGT]. THE LEVANT). BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail CALI, Yasiin Baynax), Mogadishu, Somalia;
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A Rinkeby, Stockholm, Sweden; DOB circa 1966;
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct nationality Somalia; alt. nationality Sweden
BATYRASHVILI, Tarkhan Tayumurazovich; 1989; alt. DOB 21 Nov 1980; citizen Turkey; (individual) [SOMALIA].
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Gender Male; National ID No. C13638980 BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu (Turkey); Identification Number 4386794904 a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the (Turkey) (individual) [SDGT] (Linked To: Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
"Umar the Chechen"); DOB 11 Jan 1986; alt. BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
DOB 1982; POB Akhmeta, Village Birkiani, Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Georgia; citizen Georgia; Passport 09AL14455 Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
(Georgia) expires 26 Jun 2019; National ID No. 1989; alt. DOB 21 Nov 1980; citizen Turkey; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
08001007864 (Georgia) (individual) [SDGT]. Gender Male; National ID No. C13638980 CALI, Yasiin Baynax), Mogadishu, Somalia;
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (Turkey); Identification Number 4386794904 Rinkeby, Stockholm, Sweden; DOB circa 1966;
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; (Turkey) (individual) [SDGT] (Linked To: nationality Somalia; alt. nationality Sweden
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). (individual) [SOMALIA].
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali); BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul DOB 21 Sep 1974; Gender Male; Executive a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
1946; alt. DOB 01 Jun 1946; POB Jeddah, Order 13846 information: FOREIGN Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Saudi Arabia; citizen Saudi Arabia; Passport F EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
572010 issued 22 Dec 2004 expires 28 Oct 13846 information: BLOCKING PROPERTY a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
2009; Email:adelb@shabakah.net.sa AND INTERESTS IN PROPERTY. Sec. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
(individual) [SDGT]. 5(a)(iv); alt. Executive Order 13846 information: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Executive Order 13846 information: IMPORT a.k.a. CALI, Yasiin Baynax), Mogadishu,
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al SANCTIONS. Sec. 5(a)(vi); National ID No. Somalia; Rinkeby, Stockholm, Sweden; DOB
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi 0070631166 (Iran) (individual) [IRAN-EO13846] circa 1966; nationality Somalia; alt. nationality
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; (Linked To: TRILIANCE PETROCHEMICAL Sweden (individual) [SOMALIA].
alt. DOB 01 Jun 1946; POB Jeddah, Saudi CO. LTD.). BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
Arabia; citizen Saudi Arabia; Passport F 572010 BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali); a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
issued 22 Dec 2004 expires 28 Oct 2009; DOB 21 Sep 1974; Gender Male; Executive Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Email:adelb@shabakah.net.sa (individual) Order 13846 information: FOREIGN BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
[SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich 13846 information: BLOCKING PROPERTY BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- AND INTERESTS IN PROPERTY. Sec. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
May 27, 2020 - 275 -

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. (Iran); alt. Passport Y21130717 (Iran); Aug 1964; POB Bent Jbeil, Lebanon; nationality
CALI, Yasiin Baynax), Mogadishu, Somalia; Managing Director, Hong Kong Intertrade Lebanon; alt. nationality Belgium; Additional
Rinkeby, Stockholm, Sweden; DOB circa 1966; Company (individual) [IRAN]. Sanctions Information - Subject to Secondary
nationality Somalia; alt. nationality Sweden BAZARGANI HAMRAHAN PISHRO TEJARAT Sanctions Pursuant to the Hizballah Financial
(individual) [SOMALIA]. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Sanctions Regulations; Gender Male; Passport
BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL HAMRAHAN PISHRO TEJARAT EJ341406 (Belgium) expires 31 May 2017; alt.
MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; COMMERCIAL TRADING COMPANY; a.k.a. Passport 750249737; alt. Passport 899002098
Burj al-Barajinah, Lebanon; Sidon, Lebanon; HAMRAHAN PISHRO TEJARAT TRADING (United Kingdom); alt. Passport 487/2007
Tyre, Lebanon; Al-Nabatiyah, Lebanon; COMPANY), No. 750, 10th Floor, Bahar Tower, (Lebanon); alt. Passport RL3400400 (Lebanon);
Ba'albak, Lebanon; Hirmil, Lebanon; Additional Bahar Street, Tehran 1561636847, Iran; alt. Passport 0236370 (Sierra Leone); alt.
Sanctions Information - Subject to Secondary Website http://pishro-tejarat.com/about/fa Passport D0000687 (The Gambia) (individual)
Sanctions Pursuant to the Hizballah Financial [SDGT] (Linked To: ASHTARI, Mahmud). [SDGT] (Linked To: HIZBALLAH).
Sanctions Regulations [SDGT]. BAZI, Qassem Mohammed Ali (a.k.a. BAZZI, BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,
BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Kassem Mohamad Ali; a.k.a. BAZZI, Qasim Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;
AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Mohammed Ali; a.k.a. BAZZI, Qasim a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, Muhammad Ali), Lebanon; DOB 02 Mar 1964; Street, Yahala Bldg., Jnah, Lebanon;
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, nationality Lebanon; Gender Male (individual) Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Lebanon; Hirmil, Lebanon; Additional Sanctions [SDGT] (Linked To: ATLAS HOLDING). Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Information - Subject to Secondary Sanctions BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Aug 1964; POB Bent Jbeil, Lebanon; nationality
Pursuant to the Hizballah Financial Sanctions Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Lebanon; alt. nationality Belgium; Additional
Regulations [SDGT]. Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Information - Subject to Secondary
BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Sanctions Pursuant to the Hizballah Financial
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu nationality Pakistan (individual) [SDNTK]. Sanctions Regulations; Gender Male; Passport
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. BAZINJO, Imam (a.k.a. BAZINGO, Mohammad EJ341406 (Belgium) expires 31 May 2017; alt.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Passport 750249737; alt. Passport 899002098
Muhammad Ibrahim), Iran; DOB 20 May 1968; Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (United Kingdom); alt. Passport 487/2007
POB Aswan Governorate, Egypt; nationality Gwadar, Pakistan; DOB 1956; alt. DOB 1946; (Lebanon); alt. Passport RL3400400 (Lebanon);
Egypt; Shaykh (individual) [SDGT] (Linked To: nationality Pakistan (individual) [SDNTK]. alt. Passport 0236370 (Sierra Leone); alt.
AL QA'IDA). BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Passport D0000687 (The Gambia) (individual)
BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- LIMITED), Esplanade 44, Saint Helier JE4 [SDGT] (Linked To: HIZBALLAH).
MASRI, Hamam; a.k.a. AL-SA'IDI, Abu 9WG, Jersey; 30 Rochdelskaya Street, Moscow BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. 123022, Russia; Registration ID 84039 Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri [UKRAINE-EO13661] [UKRAINE-EO13662] a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Muhammad Ibrahim), Iran; DOB 20 May 1968; (Linked To: DERIPASKA, Oleg Vladimirovich). Street, Yahala Bldg., Jnah, Lebanon;
POB Aswan Governorate, Egypt; nationality BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Egypt; Shaykh (individual) [SDGT] (Linked To: Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
AL QA'IDA). Aug 1984; POB Ba'albakk, Lebanon; Additional Aug 1964; POB Bent Jbeil, Lebanon; nationality
BAZAN OROZCO, Alberto (a.k.a. VASQUES Sanctions Information - Subject to Secondary Lebanon; alt. nationality Belgium; Additional
HERNANDEZ, Alfredo; a.k.a. VASQUEZ Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
HERNANDEZ, Alfredo; a.k.a. "ALFREDO LR0510789; Identification Number 18349929 Sanctions Regulations; Gender Male; Passport
COMPADRE"; a.k.a. "DON ALFREDO"), (Lebanon) (individual) [SDGT] (Linked To: EJ341406 (Belgium) expires 31 May 2017; alt.
Manuel Clouthier #486, Colonia Prados HIZBALLAH). Passport 750249737; alt. Passport 899002098
Vallarta, Guadalajara, Jalisco, Mexico; Plaza BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, (United Kingdom); alt. Passport 487/2007
Del Sol Local #28, Zona R, Guadalajara, Qassem Mohammed Ali; a.k.a. BAZZI, Qasim (Lebanon); alt. Passport RL3400400 (Lebanon);
Jalisco, Mexico; Paseo Del Heliotropo 3426, Mohammed Ali; a.k.a. BAZZI, Qasim alt. Passport 0236370 (Sierra Leone); alt.
Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport D0000687 (The Gambia) (individual)
Aug 1955; POB Jalisco, Mexico; nationality nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH).
Mexico; citizen Mexico; Passport 02140193905 [SDGT] (Linked To: ATLAS HOLDING). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;
(Mexico); alt. Passport 97140107075 (Mexico); BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
C.U.R.P. VAHA550809HJCZRL02 (Mexico) Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
(individual) [SDNTK]. a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon;
BAZARGAN, Farzad; DOB 03 Jun 1956; Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Additional Sanctions Information - Subject to Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Secondary Sanctions; Passport D14855558 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality
May 27, 2020 - 276 -

Lebanon; alt. nationality Belgium; Additional 89103150321 (individual) [SDGT] (Linked To: QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Sanctions Information - Subject to Secondary BAZZI, Mohammad Ibrahim). Jorge); DOB 10 Jan 1964; POB Mexico
Sanctions Pursuant to the Hizballah Financial BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK].
Sanctions Regulations; Gender Male; Passport Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES,
EJ341406 (Belgium) expires 31 May 2017; alt. [BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
Passport 750249737; alt. Passport 899002098 BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
(United Kingdom); alt. Passport 487/2007 BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
(Lebanon); alt. Passport RL3400400 (Lebanon); BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a.
alt. Passport 0236370 (Sierra Leone); alt. Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a.
Passport D0000687 (The Gambia) (individual) Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE
[SDGT] (Linked To: HIZBALLAH). 1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON,
BAZZI, Qasim Mohammed Ali (a.k.a. BAZI, R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar;
Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Ali), Lebanon; DOB 02 Mar 1964; nationality BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Lebanon; Gender Male (individual) [SDGT] 0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
(Linked To: ATLAS HOLDING). BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK].
BAZZI, Qasim Muhammad Ali (a.k.a. BAZI, BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER
Qassem Mohammed Ali; a.k.a. BAZZI, Kassem BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL
Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a.
Ali), Lebanon; DOB 02 Mar 1964; nationality Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a.
Lebanon; Gender Male (individual) [SDGT] 1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije
(Linked To: ATLAS HOLDING). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina;
BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Wa'il Muhammad), Eglantierlaan 15, Antwerpen BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza,
2020, Belgium; DOB 01 Oct 1989 to 31 Oct BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica
1989; alt. DOB 31 Oct 1989; POB Freetown, 0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze,
Sierra Leone; nationality Belgium; Additional BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and
Sanctions Information - Subject to Secondary BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT].
Sanctions Pursuant to the Hizballah Financial BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB
Sanctions Regulations; Gender Male; Passport Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia;
EN312261 (Belgium); National ID No. Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921
89103150321 (individual) [SDGT] (Linked To: 1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To:
BAZZI, Mohammad Ibrahim). R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.;
BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.).
Wa'il Muhammad), Eglantierlaan 15, Antwerpen BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18
2020, Belgium; DOB 01 Oct 1989 to 31 Oct BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia;
1989; alt. DOB 31 Oct 1989; POB Freetown, 0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012
Sierra Leone; nationality Belgium; Additional BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To:
Sanctions Information - Subject to Secondary RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To:
Sanctions Pursuant to the Hizballah Financial BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA).
Sanctions Regulations; Gender Male; Passport AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO
EN312261 (Belgium); National ID No. Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali,
89103150321 (individual) [SDGT] (Linked To: (individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali,
BAZZI, Mohammad Ibrahim). BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio,
a.k.a. BAZZI, Wa'el), Eglantierlaan 15, MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No.
Antwerpen 2020, Belgium; DOB 01 Oct 1989 to a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 16351225 (Colombia) issued 20 Jun 1977;
31 Oct 1989; alt. DOB 31 Oct 1989; POB Oscar; a.k.a. MALERBE, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar
Freetown, Sierra Leone; nationality Belgium; MALERHBE DE LEON, Oscar; a.k.a. 2004; alt. Passport 16351225 (Colombia)
Additional Sanctions Information - Subject to MALERVA, Oscar; a.k.a. MALHARBE DE issued 26 Mar 2004 expires 26 Mar 2014
Secondary Sanctions Pursuant to the Hizballah LEON, Oscar; a.k.a. MALHERBE DE LEON, (individual) [SDNT].
Financial Sanctions Regulations; Gender Male; Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Passport EN312261 (Belgium); National ID No. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
May 27, 2020 - 277 -

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Avenue, Tehran, Iran; Website Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. http://www.behsazco.ir; Additional Sanctions Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. [IRAN]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ "ABDULLAH AHMAD ABDULLAH MOHAMAD
Rinkeby, Stockholm, Sweden; DOB circa 1966; KASHANE TEHRAN CONSTRUCTION CO.), BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
nationality Somalia; alt. nationality Sweden No. 40, East Street Journal, North Shiraz Street, ABDULLAH BAHZAD"; a.k.a. "AHMED
(individual) [SOMALIA]. Sadra Avenue, Tehran, Iran; Website BEHZA"; a.k.a. "AHMED MOHAMMED
BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. [IRAN]. GENERAL TRADING LLC, Dubai, United Arab
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC,
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; [IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; COMPANY). Emirates; citizen United Arab Emirates;
a.k.a. CALI, Yasiin Baynax), Mogadishu, BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt.
Somalia; Rinkeby, Stockholm, Sweden; DOB CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates)
circa 1966; nationality Somalia; alt. nationality Street, Ghaem Magham Farahani Street, (individual) [SDNTK].
Sweden (individual) [SOMALIA]. Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, [SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohd Abdulla; 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].
BEHINEH TRADING, Tehran, Iran; Additional DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
Sanctions Information - Subject to Secondary Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Sanctions [SDGT] [IFSR]. Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
BEHNAM SHAHRIYARI TRADING COMPANY, Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Ziba Building, 10th floor, North Sohrevardi (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Street, Tehran, Iran; Additional Sanctions BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Information - Subject to Secondary Sanctions Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
[SDGT] [IFSR]. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEHSAZ KASHANE TEHRAN CONSTRUCTION Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
May 27, 2020 - 278 -

"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Additional Sanctions Information - Subject to
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Secondary Sanctions; Gender Male; National ID
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, No. 4432151609 (Iran) (individual) [NPWMD]
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United [IFSR] (Linked To: PISHRO SYSTEMS
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; RESEARCH COMPANY).
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEIJING ALITE TECHNOLOGIES CO., LTD.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. KEJI YOUXIAN GONGSI), 12A Beisanhuan
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Zhong Road, P.O. Box 3042, Beijing, China;
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Additional Sanctions Information - Subject to
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Secondary Sanctions; and all other locations
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. worldwide [NPWMD] [IFSR].
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed BEIJING CHENGXING TRADING CO. LTD.
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd (Chinese Simplified: 北京成兴贸易有限公司),
(individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan,
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Zhaoyang District, Beijing, China; Secondary
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad sanctions risk: North Korea Sanctions
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Regulations, sections 510.201 and 510.210;
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Transactions Prohibited For Persons Owned or
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; Controlled By U.S. Financial Institutions: North
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH Korea Sanctions Regulations section 510.214
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH [DPRK4].
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED (a.k.a. ALCO; a.k.a. BEIJING ALITE
ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan
"ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED Zhong Road, P.O. Box 3042, Beijing, China;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL Additional Sanctions Information - Subject to
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates; Secondary Sanctions; and all other locations
BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, worldwide [NPWMD] [IFSR].
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab BEIJING SUKBAKSO, Qixingmen Store, No. 8
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB Apartment, Fangcaodi West Road, Chaoyang
GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab District, Beijing 100020, China (Chinese
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; Simplified: 8号搂底商七星门葩, 芳草地面街,
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. 阳
朝区, 北京市 100020, China); Liangzi Zu Way
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) (Ground Level, White Gate), No. 42, Gangshan
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. Road, Shunyi District, Beijing 101300, China;
Emirates; citizen United Arab Emirates; BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Secondary sanctions risk: North Korea
Passport A1042768 (United Arab Emirates); alt. Ahmadali; a.k.a. BEHZADI, Morteza); DOB Sanctions Regulations, sections 510.201 and
Passport A0269124 (United Arab Emirates) 1959; alt. DOB 1960; POB Yazd, Iran; 510.210; Transactions Prohibited For Persons
(individual) [SDNTK]. nationality Iran; Additional Sanctions Owned or Controlled By U.S. Financial
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Information - Subject to Secondary Sanctions; Institutions: North Korea Sanctions Regulations
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Gender Male; National ID No. 4432151609 section 510.214 [DPRK3] [DPRK-NKSPEA].
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah (Iran) (individual) [NPWMD] [IFSR] (Linked To: BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla PISHRO SYSTEMS RESEARCH COMPANY). Luis Fernando); DOB 04 Jul 1967; POB Rio de
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Janeiro (individual) [SDNTK].
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad alt. DOB 1960; POB Yazd, Iran; nationality Iran; DIAM SAL), Downtown Beirut, Solidere,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Additional Sanctions Information - Subject to Property No. 1479 of Marfa Real Estate, Block
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Secondary Sanctions; Gender Male; National ID A, 4th Floor, Beirut, Lebanon; Commercial
ABDULLA MOHAMAD BEHZAD"; a.k.a. No. 4432151609 (Iran) (individual) [NPWMD] Registry Number 1005283 (Lebanon) [SDGT]
"ABDULLAH AHMAD ABDULLAH MOHAMAD [IFSR] (Linked To: PISHRO SYSTEMS (Linked To: AHMAD, Nazem Said).
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED RESEARCH COMPANY). BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM
ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; COMPANY SAL), Downtown Beirut, Solidere,
BEHZA"; a.k.a. "AHMED MOHAMMED a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; Property No. 1479 of Marfa Real Estate, Block
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH alt. DOB 1960; POB Yazd, Iran; nationality Iran; A, 4th Floor, Beirut, Lebanon; Commercial
May 27, 2020 - 279 -

Registry Number 1005283 (Lebanon) [SDGT] Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
(Linked To: AHMAD, Nazem Said). 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
Downtown Beirut, Solidere, Property No. 1479 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
of Marfa Real Estate, Block A, 4th Floor, Beirut, BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
Lebanon; Commercial Registry Number Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
1005284 (Lebanon) [SDGT] (Linked To: Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
AHMAD, Nazem Said). a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
Downtown Beirut, Solidere, Property No. 1479 "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
of Marfa Real Estate, Block A, 4th Floor, Beirut, "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document #
Lebanon; Commercial Registry Number a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS].
1005284 (Lebanon) [SDGT] (Linked To: Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a.
AHMAD, Nazem Said). 1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
BEIRUT TRADE SAL, Maarad Street, Solidere Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING
King, Property 200, Harbor, Beirut, Lebanon; 0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY
Building 200, Maarad Street, Beirut, Lebanon; BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL
Commercial Registry Number 1004271 Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Said). a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING
BEIT AL MAL HOLDINGS (a.k.a. ARAB "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL 1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT]. 0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY
MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a.
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
PALESTINIAN ARAB BEIT EL MAL Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a.
Ramallah, West Bank [SDGT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a.
BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a.
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus;
AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document #
CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS].
Ramallah, West Bank [SDGT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE
BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
(individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus;
May 27, 2020 - 280 -

Dzerzhinsky Avenue, 73, Minsk 220116, Street 35, Africa Boulevard, PO Box 19395- BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
Belarus; Business Registration Document # 4833, Tehran, Iran; Additional Sanctions BELLOSO RODRIGUEZ, Miguel Angel),
UNP 101119568 (Belarus) [BELARUS]. Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; DOB 25 Mar
BELARUSIAN STATE CONCERN FOR OIL AND [IRAN] (Linked To: NATIONAL IRANIAN 1970; POB Jalisco, Mexico; nationality Mexico;
CHEMISTRY (a.k.a. BELARUSIAN STATE TANKER COMPANY). citizen Mexico; C.U.R.P.
PETROLEUM AND CHEMICALS CONCERN; BELIZE SHIP AND LOGISTIC LTD (a.k.a. BERM700325HJCLDG04 (Mexico) (individual)
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE [SDNTK].
CONCERN; a.k.a. CONCERN SHIP AND LOGISTIC LIMITED), East Shahid BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Atefi Street 35, Africa Boulevard, PO Box POB Ghardaia, Algeria (individual) [SDGT].
Minsk 220116, Belarus; ul Trevskaya, 20/1, 19395-4833, Tehran, Iran; Additional Sanctions BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
Room 536, Moscow 103789, Russia; ul Information - Subject to Secondary Sanctions CONCERN FOR OIL AND CHEMISTRY; a.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; [IRAN] (Linked To: NATIONAL IRANIAN BELARUSIAN STATE PETROLEUM AND
Oederweg 43, Frankfurt-am-Main D-60318, TANKER COMPANY). CHEMICALS CONCERN; a.k.a.
Germany; Tower B 19-B Oriental Kenzo, 48 BELIZE SHIPPING LINE SERV LTD (a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN
Dongzhimenwai Street, Dongcheng District, BELIZE SHIPPING LINE SERVICE LIMITED), BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Beijing 100027, China; GP 1 Apes Street, Riga East Shahid Atefi Street 35, Africa Boulevard, Minsk 220116, Belarus; ul Trevskaya, 20/1,
LV-1039, Latvia [BELARUS]. PO Box 19395-4833, Tehran, Iran; Additional Room 536, Moscow 103789, Russia; ul
BELARUSIAN STATE PETROLEUM AND Sanctions Information - Subject to Secondary Pavlovskaya, 29, Kiev 01135, Ukraine;
CHEMICALS CONCERN (a.k.a. BELARUSIAN Sanctions [IRAN] (Linked To: NATIONAL Oederweg 43, Frankfurt-am-Main D-60318,
STATE CONCERN FOR OIL AND IRANIAN TANKER COMPANY). Germany; Tower B 19-B Oriental Kenzo, 48
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. BELIZE SHIPPING LINE SERVICE LIMITED Dongzhimenwai Street, Dongcheng District,
BELNEFTEKHIM CONCERN; a.k.a. CONCERN (a.k.a. BELIZE SHIPPING LINE SERV LTD), Beijing 100027, China; GP 1 Apes Street, Riga
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, East Shahid Atefi Street 35, Africa Boulevard, LV-1039, Latvia [BELARUS].
Minsk 220116, Belarus; ul Trevskaya, 20/1, PO Box 19395-4833, Tehran, Iran; Additional BELNEFTEKHIM CONCERN (a.k.a.
Room 536, Moscow 103789, Russia; ul Sanctions Information - Subject to Secondary BELARUSIAN STATE CONCERN FOR OIL
Pavlovskaya, 29, Kiev 01135, Ukraine; Sanctions [IRAN] (Linked To: NATIONAL AND CHEMISTRY; a.k.a. BELARUSIAN
Oederweg 43, Frankfurt-am-Main D-60318, IRANIAN TANKER COMPANY). STATE PETROLEUM AND CHEMICALS
Germany; Tower B 19-B Oriental Kenzo, 48 BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
Dongzhimenwai Street, Dongcheng District, DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN BELNEFTEKHIM), 73
Beijing 100027, China; GP 1 Apes Street, Riga 1969; nationality Algeria (individual) [SDGT]. Dzerzhinskogo Avenue, Minsk 220116, Belarus;
LV-1039, Latvia [BELARUS]. BELLOSO RODRIGUEZ, Daniel (a.k.a. ul Trevskaya, 20/1, Room 536, Moscow
BELAVENCEV, Oleg Evgenyevich (a.k.a. BELLOZO RODRIGUEZ, Daniel), Joaquin 103789, Russia; ul Pavlovskaya, 29, Kiev
BELAVENTSEV, Oleg); DOB 15 Sep 1949; Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 01135, Ukraine; Oederweg 43, Frankfurt-am-
Russian Presidential Envoy to the Crimean 12 Oct 1973; POB Mexico; nationality Mexico; Main D-60318, Germany; Tower B 19-B
District; Member of the Russian Security citizen Mexico; C.U.R.P. Oriental Kenzo, 48 Dongzhimenwai Street,
Council (individual) [UKRAINE-EO13661]. BERD731012HJCLDN07 (Mexico) (individual) Dongcheng District, Beijing 100027, China; GP
BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, [SDNTK]. 1 Apes Street, Riga LV-1039, Latvia
Oleg Evgenyevich); DOB 15 Sep 1949; Russian BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. [BELARUS].
Presidential Envoy to the Crimean District; BELLOZO RODRIGUEZ, Miguel Angel), BELNEFTEKHIM USA, INC., 13 Branch St., #
Member of the Russian Security Council Guadalajara, Jalisco, Mexico; DOB 25 Mar 213, Methuen, MA 01844, United States; US
(individual) [UKRAINE-EO13661]. 1970; POB Jalisco, Mexico; nationality Mexico; FEIN 000920912 (United States) [BELARUS].
BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; citizen Mexico; C.U.R.P. BELS FLOWERS IMPORT EXPORT BVBA,
POB Russia; Gender Male (individual) BERM700325HJCLDG04 (Mexico) (individual) Lange Lobroekstraat 8, Antwerpen 2060,
[UKRAINE-EO13660]. [SDNTK]. Belgium; C.R. No. 478351540 (Belgium)
BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE BELLOSOM ENTERPRISE, INC., Avenida [SDNTK].
SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE Central y Calle 4ta, Edificio Plaza Central, BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.
SHIP AND LOGISTIC LTD), East Shahid Atefi Oficina 32, Panama City, Panama; RUC # BELSHINA TYRE WORKS OAO; a.k.a. JSC
Street 35, Africa Boulevard, PO Box 19395- 2991141409851 (Panama) [SDNTK]. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
4833, Tehran, Iran; Additional Sanctions BELLOZO RODRIGUEZ, Daniel (a.k.a. KOMBINAT BELSHINA), Minsk Highway,
Information - Subject to Secondary Sanctions BELLOSO RODRIGUEZ, Daniel), Joaquin Bobruisk, Mogilev region, Belarus; Minsk
[IRAN] (Linked To: NATIONAL IRANIAN Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Highway Bobruisk, 213824, Mogilev Region,
TANKER COMPANY). 12 Oct 1973; POB Mexico; nationality Mexico; Belarus; Minskoye schosse Bobruisk 213824,
BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. citizen Mexico; C.U.R.P. Mogilevskaya oblast, Belarus [BELARUS].
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BERD731012HJCLDN07 (Mexico) (individual) BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.
SHIP AND LOGISTIC LTD), East Shahid Atefi [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC
May 27, 2020 - 281 -

BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; DOB 11 Mar 1981; POB
KOMBINAT BELSHINA), Minsk Highway, Tijuana, Baja California, Mexico; Acapulco, Tijuana, Baja California, Mexico; nationality
Bobruisk, Mogilev region, Belarus; Minsk Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico; citizen Mexico; Passport 03900215458
Highway Bobruisk, 213824, Mogilev Region, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Mexico); R.F.C. BERM810311CF0 (Mexico)
Belarus; Minskoye schosse Bobruisk 213824, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Mogilevskaya oblast, Belarus [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN SANCHEZ, Hector Manuel, Paseo
BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Estrella Del Mar No. 1210, Playas de Tijuana,
BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality Tijuana, Baja California, Mexico; c/o
a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK]. OPERADORA INTEGRAL DE COMERCIO,
BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN S.A. DE C.V., Tijuana, Baja California, Mexico;
BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, c/o TECNOLOGIA DIGITAL Y SERVICIOS,
region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB S.A. DE C.V., Tijuana, Baja California, Mexico;
213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja
schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK]. California, Mexico; DOB 02 Mar 1952; POB
Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a. Culiacan, Sinaloa, Mexico; nationality Mexico;
BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21 citizen Mexico; R.F.C. BESH520302AS4
Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato, (Mexico) (individual) [SDNTK].
1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen BELVNESHPROMSERVICE, 2 Kazinets Street,
Gender Male; C.U.R.P. Mexico (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions
BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions
[SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR].
BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,
[SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la Maria Anatolyevna), Russia; DOB 21 Feb 1986;
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan, Gender Female (individual) [CYBER2] (Linked
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez, To: INTERNET RESEARCH AGENCY LLC).
1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel, SALMAN; a.k.a. AL-CHERIF, Said Ben
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia;
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued
a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30
Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT].
Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,
Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB Tunisia; DOB 11 May 1966; POB Tunis,
Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality Tunisia; nationality Tunisia; Passport L289032
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK]. issued 22 Aug 2001 expires 21 Aug 2006
Leon, Mexico; Nogales, Sonora, Mexico; BELTRAN LEYVA, Mario Alberto (a.k.a. (individual) [SDGT].
Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Hector; a.k.a. RIVERA BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a.
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 POB Mexico; nationality Mexico; citizen Mexico DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK]. Door 345, Gao, Mali; DOB 1978; POB Djebock,
Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO Mali; nationality Mali; Gender Male; National ID
Culiacan, Sinaloa, Mexico; alt. POB FELIX, Francisco Javier; a.k.a. ARELLANO No. 11262/1547 (Mali) (individual) [MALI-
Badiraguato, Sinaloa, Mexico; nationality FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; EO13882].
Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 BEN HAMMEDI, Mohammed (a.k.a.
BELTRAN LEYVA, Arturo Guzman (a.k.a. Nov 1969; alt. DOB 12 Dec 1969; POB BENHAMMEDI, Mohammed; a.k.a. BIN
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Culiacan, Sinaloa, Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a.
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; BELTRAN ROMERO, Mireya Denisse, Paseo HANNADI, Mohamed; a.k.a. "ABU AL
a.k.a. "EL FANTASMA"), Avenida Juan de la Estrella de Mar No. 1210, Seccion Coronado, QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU
Barrera No. 1970, Colonia Burocrata, Culiacan, Colonia Playas, Tijuana, Baja California, HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.
Sinaloa, Mexico; Calle Francisco Marquez, Mexico; c/o OPERADORA INTEGRAL DE "PANHAMMEDI"), Midlands, United Kingdom;
Colonia Chapultepec, Culiacan, Sinaloa, COMERCIO, S.A. DE C.V., Tijuana, Baja DOB 22 Sep 1966; POB Libya; citizen Libya
Mexico; Calle Cerro, Colinas de San Miguel, California, Mexico; c/o TECNOLOGIA DIGITAL (individual) [SDGT].
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
May 27, 2020 - 282 -

BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. BENEATHCO GENERAL TRADING DMCC
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia; (a.k.a. BENEATHCO DMCC), Unit No: 3O-01-
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; 1432, Jewellery and Gemplex 3, Plot No:
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden DMCC-PH2-JandGPlexS, Jewellery and
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA]. Gemplex, Dubai, United Arab Emirates;
(individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Additional Sanctions Information - Subject to
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Secondary Sanctions [IRAN-EO13846] (Linked
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, To: NATIONAL IRANIAN OIL COMPANY).
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BENEVOLENCE COMMITTEE FOR
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. SOLIDARITY WITH PALESTINE (a.k.a. AL
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL;
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. MUNASARA AL-AQSA; a.k.a. BENEVOLENT
National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia; COMMITTEE FOR SUPPORT OF PALESTINE;
[LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden FOR PALESTINE; a.k.a. CHARITABLE
IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA]. COMMITTEE FOR SOLIDARITY WITH
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin: PALESTINE; a.k.a. CHARITABLE COMMITTEE
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13 FOR SUPPORTING PALESTINE; a.k.a.
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela; CHARITABLE ORGANIZATION IN SUPPORT
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374 OF PALESTINE; a.k.a. COMITE' DE
Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela) BIENFAISANCE ET DE SECOURS AUX
National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General, PALESTINIENS; f.k.a. COMITE' DE
[LIBYA3]. Commander of the Strategic Region for the BIENFAISANCE POUR LA SOLIDARITE'
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region, AVEC LA PALESTINE; a.k.a. COMMITTEE
Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces FOR AID AND SOLIDARITY WITH
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of PALESTINE; a.k.a. COMMITTEE FOR
Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National ASSISTANCE AND SOLIDARITY WITH
issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA]. PALESTINE; a.k.a. COMMITTEE FOR
Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. CHARITY AND SOLIDARITY WITH
[SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; PALESTINE; a.k.a. COMPANIE BENIFICENT
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, DE SOLIDARITE AVEC PALESTINE; a.k.a.
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
[SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia; 59000, France; 10 Rue Notre Dame, Lyon
BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966; 69006, France; 37 Rue de la Chapelle, Paris
BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden 75018, France [SDGT].
Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA]. BENEVOLENCE EDUCATIONAL CENTER
P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; (a.k.a. BECF CHARITABLE EDUCATIONAL
[SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello BOSANSKA IDEALNA FUTURA; a.k.a.
PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB BOSNIAN IDEAL FUTURE), Salke Lagumdzije
Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT]. 12, Sarajevo 71000, Bosnia and Herzegovina;
Box 9525, P.O. Box 9525, Damascus, Syria, BENEATHCO DMCC (a.k.a. BENEATHCO Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Syria [SYRIA]. GENERAL TRADING DMCC), Unit No: 3O-01- and Herzegovina; Sehidska, Street, Breza,
BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. 1432, Jewellery and Gemplex 3, Plot No: Bosnia and Herzegovina; Kanal, 1, Zenica
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; DMCC-PH2-JandGPlexS, Jewellery and 72000, Bosnia and Herzegovina; Hamze,
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Gemplex, Dubai, United Arab Emirates; Celenke 35, Ilidza, Sarajevo, Bosnia and
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Additional Sanctions Information - Subject to Herzegovina [SDGT].
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked BENEVOLENCE INTERNATIONAL
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. To: NATIONAL IRANIAN OIL COMPANY). FOUNDATION (a.k.a. AL BIR AL DAWALIA;
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ
May 27, 2020 - 283 -

BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE BENHAMMEDI, Mohammed (a.k.a. BEN
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, COMMITTEE FOR PALESTINE; a.k.a. HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
United States; (Formerly located at) 20-24 CHARITABLE COMMITTEE FOR SOLIDARITY Muhammad Muhammad; a.k.a. HANNADI,
Branford Place, Suite 705, Newark, NJ 07102, WITH PALESTINE; a.k.a. CHARITABLE Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
United States; (Formerly located at) 9838 S. COMMITTEE FOR SUPPORTING PALESTINE; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
Roberts Road, Suite 1-W, Palos Hills, IL 60465, a.k.a. CHARITABLE ORGANIZATION IN a.k.a. "HAMMEDI, Ben"; a.k.a.
United States; P.O. Box 548, Worth, IL 60482, SUPPORT OF PALESTINE; a.k.a. COMITE' DE "PANHAMMEDI"), Midlands, United Kingdom;
United States; Bashir Safar Ugli 69, Baku, BIENFAISANCE ET DE SECOURS AUX DOB 22 Sep 1966; POB Libya; citizen Libya
Azerbaijan; 69 Boshir Safaroglu St., Baku, PALESTINIENS; f.k.a. COMITE' DE (individual) [SDGT].
Azerbaijan; Sarajevo, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE' BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Zenica, Bosnia and Herzegovina; 3 King Street, AVEC LA PALESTINE; a.k.a. COMMITTEE Feb 1951; POB Mallakaster Fier, Albania
South Waterloo, Ontario N2J 3Z6, Canada; FOR AID AND SOLIDARITY WITH (individual) [BALKANS].
P.O. Box 1508 Station B, Mississauga, Ontario PALESTINE; a.k.a. COMMITTEE FOR BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, ASSISTANCE AND SOLIDARITY WITH Feb 1951; POB Mallakaster Fier, Albania
Mississauga, Ontario L5A 3P2, Canada; PALESTINE; a.k.a. COMMITTEE FOR (individual) [BALKANS].
Ottawa, Canada; Grozny, Chechnya, Russia; 91 CHARITY AND SOLIDARITY WITH BERASATEGUI ESCUDERO, Ismael; DOB 15
Paihonggou, Lanzhou, Gansu, China; Hrvatov PALESTINE; a.k.a. COMPANIE BENIFICENT Mar 1963; POB Eibar Guipuzcoa Province,
30, 41000, Zagreb, Croatia; Makhachkala, DE SOLIDARITE AVEC PALESTINE; a.k.a. Spain; D.N.I. 15.379.555; Member ETA
Daghestan, Russia; Duisi, Georgia; Tbilisi, COUNCIL OF CHARITY AND SOLIDARITY; (individual) [SDGT].
Georgia; Nazran, Ingushetia, Russia; a.k.a. DE BIENFAISANCE ET DE COMMITE BERATEX GROUP LIMITED (a.k.a. BERATEX
Burgemeester Kessensingel 40, Maastricht, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. GROUP LTD.), Suite 1, Sound and Vision
Netherlands; House 111, First Floor, Street 64, RELIEF COMMITTEE FOR SOLIDARITY WITH House, Francis Rachel Street, Victoria, Mahe,
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. PALESTINE), 68 Rue Jules Guesde, Lille Seychelles [UKRAINE-EO13661] [CYBER2]
3, off. 401, Moscow, Russia; P.O. Box 1055, 59000, France; 10 Rue Notre Dame, Lyon [ELECTION-EO13848] (Linked To:
Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. 69006, France; 37 Rue de la Chapelle, Paris PRIGOZHIN, Yevgeniy Viktorovich).
89, Moscow, Russia; P.O. Box 1937, Khartoum, 75018, France [SDGT]. BERATEX GROUP LTD. (a.k.a. BERATEX
Sudan; P.O. Box 7600, Jeddah 21472, Saudi BENEVOLENT INTERNATIONAL FUND (a.k.a. GROUP LIMITED), Suite 1, Sound and Vision
Arabia; P.O. Box 10845, Riyadh 11442, Saudi BENEVOLENCE INTERNATIONAL FUND; House, Francis Rachel Street, Victoria, Mahe,
Arabia; Dushanbe, Tajikistan; United Kingdom; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit Seychelles [UKRAINE-EO13661] [CYBER2]
Afghanistan; Bangladesh; Bosnia and 203, Mississauga, Ontario L5A 3P2, Canada; [ELECTION-EO13848] (Linked To:
Herzegovina; Gaza Strip, undetermined; P.O. Box 1508, Station B, Mississauga, Ontario PRIGOZHIN, Yevgeniy Viktorovich).
Yemen; US FEIN 36-3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King BERCIAN MANCHON, Moris Alexander (a.k.a.
BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1, "EL BARNEY"); DOB 30 Oct 1984; POB San
BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario Salvador, El Salvador; nationality El Salvador
BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT]. (individual) [TCO].
Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980; BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.
Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT]. 1960; POB Donetsk, Ukraine (individual)
South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea [UKRAINE-EO13660].
King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.
Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 BEREZIN, Fyodor Dmitrievich); DOB 07 Feb
BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain; 1960; POB Donetsk, Ukraine (individual)
NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884 [UKRAINE-EO13660].
INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,
STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb
INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT]. 1960; POB Donetsk, Ukraine (individual)
B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea [UKRAINE-EO13660].
1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain; BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884 United Arab Emirates; Baghdad, Iraq; DOB
ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland 1967; nationality Iraq (individual) [IRAQ2].
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;
AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT]. a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
COMMITTEE FOR SOLIDARITY WITH BARECH, Mullah Naim; a.k.a. BAREH, Mullah
May 27, 2020 - 284 -

Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. nationality Venezuela; citizen Venezuela; (individual) [NPWMD] (Linked To: KATRANGI,
BARICH, Haji Gul Mohammed Naim; a.k.a. Gender Male; Cedula No. 6.976.131 Amir).
BARICH, Mohammad Naim; a.k.a. BARICH, (Venezuela); Passport 0502004 (Venezuela) BEXHETI, Nuri; DOB 1962; POB Tetovo,
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; expires 19 Feb 2014; Brigadier General, Chief Macedonia (individual) [BALKANS].
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan of the 31st Armored Brigade of Caracas of BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Venezuela's Bolivarian Army; former Director ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
1976; POB Lakhi Village, Hazarjuft Area, General of Venezuela's Bolivarian National a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Garmsir District, Helmand Province, Intelligence Service (SEBIN) (individual) Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir [VENEZUELA]. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
District, Helmand Province, Afghanistan; alt. BERNAL ROSALES, Freddy Alirio, Caracas, BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
POB Lakari Village, Garmsir District, Helmand Capital District, Venezuela; DOB 16 Jun 1962; BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Province, Afghanistan; alt. POB Darvishan, POB San Cristobal, Tachira State, Venezuela; BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
Garmsir District, Helmand Province, Gender Male; Cedula No. 5665018 CALI, Yasiin Baynax), Mogadishu, Somalia;
Afghanistan; alt. POB De Luy Wiyalah Village, (Venezuela); Passport B0500324 (Venezuela); Rinkeby, Stockholm, Sweden; DOB circa 1966;
Garmsir District, Helmand Province, Venezuela's Minister of Urban Agriculture nationality Somalia; alt. nationality Sweden
Afghanistan; nationality Afghanistan (individual) (individual) [SDNTK] [VENEZUELA]. (individual) [SOMALIA].
[SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. BEZLER, Igor (a.k.a. BEZLER, Igor
BERLIN INDUSTRIES, CORP., Panama City, ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo Mykolaiovych; a.k.a. BEZLER, Igor
Panama; RUC # 748891-1-479617 (Panama) Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
[SDNTK]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil (individual) [UKRAINE-EO13660].
BERLIN INTERNACIONAL S.A., Colon, Panama; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
RUC # 4392-35-59025 (Panama) [SDNTK]. DELLOSA, Redendo Cain; a.k.a. DELLOSA, Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Ihor); DOB 1965 (individual)
AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), [UKRAINE-EO13660].
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana, BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines; BEZLER, Ihor); DOB 1965 (individual)
Y CIA. S.A., Medellin, Colombia; c/o nationality Philippines; SSN 33-3208848-3 [UKRAINE-EO13660].
CONSTRUCTORA GUADALEST S.A., (Philippines) (individual) [SDGT]. BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
Medellin, Colombia; c/o FRANZUL S.A., BESEDA, Sergei (a.k.a. BESEDA, Sergei BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Medellin, Colombia; c/o GRUPO GUADALEST Orestovoch; a.k.a. BESEDA, Sergey); DOB Igor Nikolayevich); DOB 1965 (individual)
S.A. DE C.V., Mexico City, Distrito Federal, 1954; Commander of the Fifth Service of the [UKRAINE-EO13660].
Mexico; c/o HIERROS DE JERUSALEM S.A., FSB; Commander of the Service for Operational B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,
Medellin, Colombia; Av. Hipolito Taine 253 2, Information and International Communications Wickhams Cay, Road Town, Tortola, Virgin
Col. Chapultepec Morales, Miguel Hidalgo, of the FSB; FSB Colonel General; Colonel- Islands, British [UKRAINE-EO13661]
Mexico City, Distrito Federal 11560, Mexico; General (individual) [UKRAINE-EO13661]. [UKRAINE-EO13662] (Linked To: DERIPASKA,
Camino a San Mateo 41, edificio Mackenzie, la BESEDA, Sergei Orestovoch (a.k.a. BESEDA, Oleg Vladimirovich).
Cuspide departamento 1003, Colonia Lomas Sergei; a.k.a. BESEDA, Sergey); DOB 1954; BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.
Verdes, Naucalpan de Juarez, Estado de Commander of the Fifth Service of the FSB; CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Service for Operational a.k.a. CHEEMA, Mohammed Azam; a.k.a.
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Information and International Communications CHIMA, Azam; a.k.a. CHIMA, Azim),
Aug 1959; POB Medellin, Colombia; alt. POB of the FSB; FSB Colonel General; Colonel- Islamabad, Pakistan; Muzaffarabad, Pakistan;
Huamantla, Tlaxcala, Mexico; Cedula No. General (individual) [UKRAINE-EO13661]. Bahawalpur, Pakistan; DOB 1953; POB
70123377 (Colombia); Passport 05400005349 BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Faisalabad, Pakistan; nationality Pakistan;
(Mexico); R.F.C. VELD580310 (Mexico); BESEDA, Sergei Orestovoch); DOB 1954; citizen Pakistan (individual) [SDGT].
Credencial electoral AGBSMR59033015H800 Commander of the Fifth Service of the FSB; BHARDWAJ, Auj; Passport Z4984865 expires 19
(Mexico) (individual) [SDNT]. Commander of the Service for Operational Jan 2029 (individual) [SDGT] (Linked To:
BERMUDEZ VALDERREY, Alberto Mirtiliano Information and International Communications MEHDI GROUP).
(a.k.a. MIRTILIANO BERMUDEZ, Alberto), of the FSB; FSB Colonel General; Colonel- BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Anaco, Anzoategui, Venezuela; DOB 17 Feb General (individual) [UKRAINE-EO13661]. Molvi Abdursalam; a.k.a. BHATTVI, Mullah
1968; Gender Male; Cedula No. 9895508 BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
(Venezuela) (individual) [VENEZUELA]. Lebanon; Bsalim, Majzoub St. #701, Bldg. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
BERNAL MARTINEZ, Manuel Gregorio (Latin: #254, 3rd floor, Beirut, Lebanon; DOB 17 May BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Í
BERNAL MART NEZ, Manuel Gregorio); DOB 1969; nationality Lebanon; citizen United States Abdussalaam; a.k.a. BUDVI, Abdul Salam;
12 Jul 1965; POB Caracas, Venezuela; a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
May 27, 2020 - 285 -

POB Gujranwala, Punjab Province, Pakistan; BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF-BOSNIA (a.k.a. BECF CHARITABLE
nationality Pakistan (individual) [SDGT]. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi EDUCATIONAL CENTER; a.k.a.
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul BENEVOLENCE EDUCATIONAL CENTER;
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BOSNIAN IDEAL FUTURE), Salke Lagumdzije
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. 12, Sarajevo 71000, Bosnia and Herzegovina;
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz BUDVI, Hafiz Abdusalam); DOB 1940; POB Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
Abdussalaam; a.k.a. BUDVI, Abdul Salam; Gujranwala, Punjab Province, Pakistan; and Herzegovina; Sehidska, Street, Breza,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; nationality Pakistan (individual) [SDGT]. Bosnia and Herzegovina; Kanal, 1, Zenica
POB Gujranwala, Punjab Province, Pakistan; BI MUHAMMED, Abu Muhammed Abubakar 72000, Bosnia and Herzegovina; Hamze,
nationality Pakistan (individual) [SDGT]. (a.k.a. BIN MOHAMMED, Abu Mohammed Celenke 35, Ilidza, Sarajevo, Bosnia and
BHATTVI, Mullah Abdul Salaam (a.k.a. Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Herzegovina [SDGT].
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BIF-CANADA (a.k.a. BENEVOLENCE
Molvi Abdursalam; a.k.a. BHATTWI, Abdul Nigeria; DOB 1969; POB Shekau Village, Yobe INTERNATIONAL FUND; a.k.a. BENEVOLENT
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; State, Nigeria (individual) [SDGT]. INTERNATIONAL FUND), 2465 Cawthra Rd.,
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL Unit 203, Mississauga, Ontario L5A 3P2,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Canada; P.O. Box 1508, Station B,
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB BIBLOS TRAVEL, C.A.), Avenida Baralt, Mississauga, Ontario L4Y 4G2, Canada; P.O.
1940; POB Gujranwala, Punjab Province, Esquina Maderero, Edificio Santa Isabel II, PB, Box 40015, 75 King Street South, Waterloo,
Pakistan; nationality Pakistan (individual) Loc. 1, Caracas, Venezuela; Additional Ontario N2J 4V1, Canada; 92 King Street, 201,
[SDGT]. Sanctions Information - Subject to Secondary Waterloo, Ontario N2J 1P5, Canada [SDGT].
BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Pursuant to the Hizballah Financial BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.
Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Regulations [SDGT]. BENEVOLENCE INTERNATIONAL
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS FOUNDATION; a.k.a. MEZHDUNARODNYJ
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, BIBLOS TRAVEL, C.A.), Avenida Baralt, 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul Esquina Maderero, Edificio Santa Isabel II, PB, United States; (Formerly located at) 20-24
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Loc. 1, Caracas, Venezuela; Additional Branford Place, Suite 705, Newark, NJ 07102,
1940; POB Gujranwala, Punjab Province, Sanctions Information - Subject to Secondary United States; (Formerly located at) 9838 S.
Pakistan; nationality Pakistan (individual) Sanctions Pursuant to the Hizballah Financial Roberts Road, Suite 1-W, Palos Hills, IL 60465,
[SDGT]. Sanctions Regulations [SDGT]. United States; P.O. Box 548, Worth, IL 60482,
BHEEL, Imam (a.k.a. BAZINGO, Mohammad BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; United States; Bashir Safar Ugli 69, Baku,
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Azerbaijan; 69 Boshir Safaroglu St., Baku,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BIBLOS TRAVEL, C.A.), Avenida Baralt, Azerbaijan; Sarajevo, Bosnia and Herzegovina;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB, Zenica, Bosnia and Herzegovina; 3 King Street,
nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional South Waterloo, Ontario N2J 3Z6, Canada;
BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary P.O. Box 1508 Station B, Mississauga, Ontario
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT]. Mississauga, Ontario L5A 3P2, Canada;
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; Ottawa, Canada; Grozny, Chechnya, Russia; 91
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Paihonggou, Lanzhou, Gansu, China; Hrvatov
Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina 30, 41000, Zagreb, Croatia; Makhachkala,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1, Daghestan, Russia; Duisi, Georgia; Tbilisi,
POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions Georgia; Nazran, Ingushetia, Russia;
nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions Burgemeester Kessensingel 40, Maastricht,
BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions Netherlands; House 111, First Floor, Street 64,
Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT]. F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E 3, off. 401, Moscow, Russia; P.O. Box 1055,
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO]. 89, Moscow, Russia; P.O. Box 1937, Khartoum,
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama; Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK]. Arabia; P.O. Box 10845, Riyadh 11442, Saudi
1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira, Arabia; Dushanbe, Tajikistan; United Kingdom;
Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia) Afghanistan; Bangladesh; Bosnia and
[SDGT]. [SDNTK].
May 27, 2020 - 286 -

Herzegovina; Gaza Strip, undetermined; License No. 1037739620390 (Russia); Pacitan, East Java, Indonesia; nationality
Yemen; US FEIN 36-3823186 [SDGT]. Government Gazette Number 54842899 Indonesia (individual) [SDGT].
BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660]. BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality Ramzi Mohammed Abdullah; a.k.a. OMAR,
Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK]. Ramzi Mohammed Abdellah), Schleemer Ring
Democratic Republic of the; Kibua, Congo, BILAL, Muhammad (a.k.a. BILAL, Muhammad 2, Hamburg 22117, Germany; Billstedter
Democratic Republic of the; DOB 01 Jan 1966; Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; Hauptstr Apt. 14, Hamburg 22111, Germany;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB Gender Male; Syrian Air Force Intelligence Emil Anderson Strasse 5, Hamburg 22073,
Mugusa (Butare), Rwanda; citizen Rwanda; Colonel (individual) [SYRIA] (Linked To: Germany; Letzte Heller #109, Hamburg
Brig. General; Deputy Overall Commander SYRIAN AIR FORCE INTELLIGENCE). University, Hamburg 22111, Germany;
FOCA (individual) [DRCONGO]. BILAL, Muhammad Nafi (a.k.a. BILAL, Marienstr #54, Hamburg 21073, Germany; DOB
BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL Muhammad), Syria; DOB 25 May 1971; alt. 01 May 1972; alt. DOB 16 Sep 1973; POB
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu DOB 1971; Gender Male; Syrian Air Force Hadramawt, Yemen; alt. POB Khartoum Sudan;
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Intelligence Colonel (individual) [SYRIA] (Linked nationality Yemen; Passport R85243 (Yemen);
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. To: SYRIAN AIR FORCE INTELLIGENCE). alt. Passport A755350 (Saudi Arabia); alt.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; BIMEH IRAN (a.k.a. IRAN INSURANCE Passport 00085243 (Yemen) (individual)
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- COMPANY), 107 Dr Fatemi Avenue, Tehran [SDGT].
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 14155/6363, Iran; Abdolaziz-Al-Masaeed BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Building, Sheikh Maktoom St., Deira, P.O. Box Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 2004, Dubai, United Arab Emirates; P.O. Box ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- 1867, Al Ain, Abu Dhabi, United Arab Emirates; Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- P.O. Box 3281, Abu Dhabi, United Arab a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Emirates; P.O. Box 1666, Sharjah, United Arab district, Al-Jawf Governorate, Yemen; DOB 05
Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Emirates; P.O. Box 849, Ras-Al-Khaimah, Jun 1962; POB Yemen; citizen Yemen;
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far United Arab Emirates; P.O. Box 417, Muscat Passport 02214513 (Yemen) (individual)
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. 113, Oman; P.O. Box 676, Salalah 211, Oman; [SDGT] (Linked To: AL-QA'IDA IN THE
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, P.O. Box 995, Manama, Bahrain; Al-Lami ARABIAN PENINSULA).
Jamal Jaafar"), Al Fardoussi Street, Tehran, Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box BIN AL-SUAIY, Khalifa Turki bin Muhammad
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih 11210, Jeddah 21453, Saudi Arabia; Al Alia (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
Base, Kenesht Mountain Pass, Northwest of Center, Salaheddine Rd., Al Malaz, P.O. Box AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
Kermanshah, Iran; Mehran, Iran; DOB 1953; 21944, Riyadh 11485, Saudi Arabia; Al Rajhi SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. SUBAYI, Khalifa); DOB 01 Jan 1965; POB
citizen Iran; alt. citizen Iraq; Additional Box 1305, Dammam 31431, Saudi Arabia; Doha, Qatar; citizen Qatar; Passport 00685868
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to (Qatar); National ID No. 26563400140 (Qatar)
Sanctions (individual) [IRAQ3]. Secondary Sanctions; all offices worldwide (individual) [SDGT].
BIIS MARITIME LIMITED, 147/1, St. Lucia Street, [IRAN]. BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
Valletta VLT1185, Malta; Additional Sanctions BIMEH IRAN INSURANCE COMPANY (U.K.) (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
Information - Subject to Secondary Sanctions; LIMITED (a.k.a. BIUK), 4/5 Fenchurch KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
Trade License No. C31530 (Malta) [IRAN]. Buildings, London EC3M 5HN, United Kingdom; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. Additional Sanctions Information - Subject to ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
BAIK. V. TSENTR, OOO; a.k.a. BIKE V. Secondary Sanctions; UK Company Number Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
CENTER), Nizhnije Mnevniki, 110, Moscow, 01223433 (United Kingdom); all offices Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
Russia; ul. Nikitskaya B. D.11/4, korp. 3, worldwide [IRAN]. Abdullah Saleh al-Khazmari), Iran; Pakistan;
Moscow 103009, Russia; 1 1/4, str.3 ul. BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL DOB 15 Sep 1978; POB Dammam, Saudi
Nikitskaya B., Moscow 103009, Russia; Trade MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. Arabia; Passport E126785 (Saudi Arabia)
License No. 1037739620390 (Russia); ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, issued 27 May 2002 expires 03 Apr 2007;
Government Gazette Number 54842899 Afif); DOB 26 Apr 1952; POB Pacitan, East Interpol: Red Notice. File No. 2009/3599. March
(Russia) [UKRAINE-EO13660]. Java, Indonesia; nationality Indonesia 24, 2009. Orange Notice. File No.
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; (individual) [SDGT]. 2009/52/OS/CCC. February 10, 2009.
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL (individual) [SDGT].
CENTER), Nizhnije Mnevniki, 110, Moscow, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN HAMMIDI, Muhammad Muhammad (a.k.a.
Russia; ul. Nikitskaya B. D.11/4, korp. 3, ABDUL MAJID, Afif; a.k.a. BIN ABDUL BEN HAMMEDI, Mohammed; a.k.a.
Moscow 103009, Russia; 1 1/4, str.3 ul. MADJID, Afief); DOB 26 Apr 1952; POB BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Nikitskaya B., Moscow 103009, Russia; Trade Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
May 27, 2020 - 287 -

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; DOB 1958; POB Jeddah, Saudi Arabia; alt. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
a.k.a. "HAMMEDI, Ben"; a.k.a. POB Yemen (individual) [SDGT]. Ben Muhammad; a.k.a. AIADY, Ben
"PANHAMMEDI"), Midlands, United Kingdom; BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Muhammad; a.k.a. AYADI CHAFIK, Ben
DOB 22 Sep 1966; POB Libya; citizen Libya a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI SHAFIQ, Ben
(individual) [SDGT]. Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad), Helene Meyer Ring 10-1415-
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, LADIN, Usama; a.k.a. BIN LADIN, Usama bin 80809, Munich, Germany; 129 Park Road,
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; Muhammad bin Awad); DOB 30 Jul 1957; alt. NW8, London, United Kingdom; 28 Chaussee
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. de Lille, Mouscron, Belgium; Darvingasse
WADOOD, Khalid Adbul); DOB 14 Apr 1965; POB Yemen (individual) [SDGT]. 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
alt. DOB 01 Mar 1964; POB Kuwait; citizen BIN LADIN, Osama bin Muhammad bin Awad 1963; POB Safais (Sfax), Tunisia (individual)
Kuwait (individual) [SDGT]. (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, [SDGT].
BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; LADIN, Usama; a.k.a. BIN LADIN, Usama bin a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; Muhammad bin Awad); DOB 30 Jul 1957; alt. Johor, Malaysia; nationality Malaysia; Passport
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. A10472263 (Malaysia) (individual) [SDGT].
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage POB Yemen (individual) [SDGT]. BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
Jan 1972; nationality Libya; Gender Male; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
National ID No. 560147C (Libya) (individual) Osama; a.k.a. BIN LADIN, Osama bin ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
[LIBYA3]. Muhammad bin Awad; a.k.a. BIN LADIN, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 Usama bin Muhammad bin Awad); DOB 30 Jul 20 Jul 1966; POB Central Java, Indonesia;
Dec 1989; POB Jeddah, Saudi Arabia; citizen 1957; alt. DOB 1958; POB Jeddah, Saudi nationality Indonesia (individual) [SDGT].
Saudi Arabia; Gender Male (individual) [SDGT]. Arabia; alt. POB Yemen (individual) [SDGT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT].
Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
DOB 1958; POB Jeddah, Saudi Arabia; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
POB Yemen (individual) [SDGT]. POB Yemen (individual) [SDGT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin BIN MANSOR, Amran (a.k.a. BIN MANSOR, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Muhammad Awad; a.k.a. ABUD, Sa'ad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Muhammad Awad; a.k.a. ADBUD, Muhammad MANSOR, Amran); DOB 25 May 1965; POB BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. Malaysia (individual) [SDGT]. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
BAABOOD, Sa'ad Muhammad; a.k.a. BIN BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. CALI, Yasiin Baynax), Mogadishu, Somalia;
Rahman"); DOB 1982; POB Saudi Arabia; MANSOR, Amran); DOB 25 May 1965; POB Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Saudi Arabia; Passport 520951 Malaysia (individual) [SDGT]. nationality Somalia; alt. nationality Sweden
(Sudan); alt. Passport 530951 (Sudan) BIN MANSOUR, Amran (a.k.a. BIN MANSOR, (individual) [SOMALIA].
(individual) [SDGT]. Amran; a.k.a. BIN MANSOR, Henry; a.k.a. BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad MANSOR, Amran); DOB 25 May 1965; POB Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; Malaysia (individual) [SDGT]. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. BIN MARWAN, Bilal; DOB 1947 (individual) Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad [SDGT]. a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, district, Al-Jawf Governorate, Yemen; DOB 05
"AL-KAHTANE, Abdul Rahman"); DOB 1982; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Jun 1962; POB Yemen; citizen Yemen;
POB Saudi Arabia; nationality Saudi Arabia; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 02214513 (Yemen) (individual)
Passport 520951 (Sudan); alt. Passport 530951 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT] (Linked To: AL-QA'IDA IN THE
(Sudan) (individual) [SDGT]. nationality Malaysia (individual) [SDGT]. ARABIAN PENINSULA).
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; BIN MOHAMMED, Abu Mohammed Abubakar BINALSHEIDAH, Ramzi Mohamed Abdullah
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BI MUHAMMED, Abu Muhammed (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. BINALSHIBH, Ramzi Mohammed Abdullah;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), a.k.a. OMAR, Ramzi Mohammed Abdellah),
Muhammad bin Awad); DOB 30 Jul 1957; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe Schleemer Ring 2, Hamburg 22117, Germany;
State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
May 27, 2020 - 288 -

Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
[SDGT]. (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
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]
May 27, 2020 - 289 -

(Linked To: ORGANIZATION FOR Gender Male; Cedula No. 6250588 (Venezuela) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
TECHNOLOGICAL INDUSTRIES). (individual) [VENEZUELA]. Stevens Street, Freetown, Sierra Leone;
BIUK (a.k.a. BIMEH IRAN INSURANCE BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to
COMPANY (U.K.) LIMITED), 4/5 Fenchurch Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah
Buildings, London EC3M 5HN, United Kingdom; Cedula No. 13224238 (Colombia) (individual) Financial Sanctions Regulations; Tax ID No.
Additional Sanctions Information - Subject to [SDNTK]. 1060463-3 (Sierra Leone) [SDGT] (Linked To:
Secondary Sanctions; UK Company Number BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad).
01223433 (United Kingdom); all offices Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.
worldwide [IRAN]. (individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.)
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. 4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka
BHEEL, Imam), Jiwani, Pakistan; Turbat, City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone;
Pakistan; Gwadar, Pakistan; DOB 1956; alt. (Panama) [SDNTK]. Additional Sanctions Information - Subject to
DOB 1946; nationality Pakistan (individual) BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah
[SDNTK]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No.
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To:
Burundi; DOB 23 Apr 1968; Diplomatic Passport 7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad).
DP0001520 (Burundi) issued 01 Aug 2012 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLUE LAGOON GROUP (f.k.a. BLUE LAGOON
expires 01 Aug 2017 (individual) [BURUNDI]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran, ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Iran; Additional Sanctions Information - Subject BLUE LAGOON ALI KANSO GROUP LTD.;
"BUSINESS DEVELOPMENT ASSOCIATION"), to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; BLOCK WOOD MINING (a.k.a. MARANGE Stevens Street, Freetown, Sierra Leone;
Tax ID No. 40008055717 (Latvia) [GLOMAG] RESOURCES; a.k.a. MARANGE RESOURCES Additional Sanctions Information - Subject to
(Linked To: LEMBERGS, Aivars). (PRIVATE) LIMITED; a.k.a. MARANGE Secondary Sanctions Pursuant to the Hizballah
BIZNES-STOLITSA, OOO (Cyrillic: ООО RESOURCES LTD), MMCZ Building, 90 Mutare Financial Sanctions Regulations; Tax ID No.
БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO Road, Harare, Zimbabwe; P.O. Box 4101, 1060463-3 (Sierra Leone) [SDGT] (Linked To:
S OGRANICHENNOI OTVETSTVENNOSTYU Harare, Zimbabwe [ZIMBABWE]. QANSU, Ali Muhammad).
BIZNES-STOLITSA), d. 14 korp. 1 pom. BLOTO INTERNATIONAL COMPANY (a.k.a. BLUE LAGOON GROUP LTD. (f.k.a. BLUE
Khll/kom. 1, ul., Sokolovo-Meshcherskaya BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO LAGOON ALI KANSO GROUP (S.L.) LIMITED;
Moscow, Moscow 125466, Russia; D-U-N-S INTERNATIONAL; a.k.a. PLUTO-DUBAI a.k.a. BLUE LAGOON ALI KANSO GROUP
Number 50-722-4994; Tax ID No. 7733904024 TRADING COMPANY, LLC), Iraq; 131/13 Soi LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
(Russia); Government Gazette Number 7/1 Sukhumvit Road, Wattana, Bangkok, Stevens Street, Freetown, Sierra Leone;
40335667 (Russia); Registration Number Thailand; 131/13 Sukhumvit Road, Klongtoey Additional Sanctions Information - Subject to
5147746417682 (Russia) [CYBER2] (Linked To: Neua sub-district, Wattana District; Dubai, Secondary Sanctions Pursuant to the Hizballah
GUSEV, Denis Igorevich). United Arab Emirates [IRAQ2]. Financial Sanctions Regulations; Tax ID No.
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO 1060463-3 (Sierra Leone) [SDGT] (Linked To:
nationality Syria; Scientific Studies and INTERNATIONAL COMPANY; a.k.a. BLUTO QANSU, Ali Muhammad).
Research Center Employee (individual) INTERNATIONAL; a.k.a. PLUTO-DUBAI BLUE POINT SALT, S.A. DE C.V., A Las Rocas
[SYRIA]. TRADING COMPANY, LLC), Iraq; 131/13 Soi No. 244, Col. Prados Vallarta, Zapopan, Jalisco
BJELICA, Milovan (a.k.a. "CICKO"), Starine 7/1 Sukhumvit Road, Wattana, Bangkok, C.P. 45020, Mexico; Callejon del Sereno 4361,
Novaka Street BB, Sokolac, Republika Srpska, Thailand; 131/13 Sukhumvit Road, Klongtoey Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
Bosnia and Herzegovina; DOB 19 Oct 1958; Neua sub-district, Wattana District; Dubai, BPS050519NM6 (Mexico) [SDNTK].
POB Rogatica, Bosnia-Herzegovina; National United Arab Emirates [IRAQ2]. BLUE SKY AVIATION CO FZE, Al Maktoum
ID No. 1910958130007 (individual) [BALKANS]. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan Street, al Dana Centre, 3rd Floor, Office No.
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Air Tower, Azadegn Street, Karaj Highway, 306, Dubai, United Arab Emirates [SDGT].
Bratunac, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Additional Sanctions Information - BLUE SKY INDUSTRY CORPORATION (a.k.a.
(individual) [BALKANS]. Subject to Secondary Sanctions [SDGT] [IFSR] ANSI METALLURGY INDUSTRY CO. LTD.;
BLANCO HURTADO, Nestor Neptali, Miranda, (Linked To: MAHAN AIR). a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
Venezuela; DOB 26 Sep 1982; nationality BLUE ENERGY TRADE LTD. CO., P.O. Box DALIAN SUNNY INDUSTRY & TRADE CO.,
Venezuela; Gender Male; Cedula No. 15222057 556, Charlestown, Saint Kitts and Nevis LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
(Venezuela) (individual) [VENEZUELA- [SYRIA] (Linked To: MILENYUM ENERGY TRADE CO., LTD.; a.k.a. LIAONING
EO13884]. S.A.). INDUSTRY & TRADE CO., LTD.; a.k.a.
BLANCO MARRERO, Rafael Ramon (Latin: BLUE LAGOON ALI KANSO GROUP (S.L.) LIAONING INDUSTRY AND TRADE CO., LTD.;
ó
BLANCO MARRERO, Rafael Ram n), Caracas, LIMITED (a.k.a. BLUE LAGOON ALI KANSO a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Capital District, Venezuela; DOB 28 Feb 1968; GROUP LTD.; a.k.a. BLUE LAGOON GROUP; AND MINERALS CO., LTD.; a.k.a. LIMMT
May 27, 2020 - 290 -

(DALIAN FTZ) MINMETALS AND 7/1 Sukhumvit Road, Wattana, Bangkok, BOGACHEV, Evgeniy Mikhaylovich (a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT Thailand; 131/13 Sukhumvit Road, Klongtoey BOGACHEV, Evgeniy Mikhailovich; a.k.a.
(DALIAN) METALLURGY AND MINERALS Neua sub-district, Wattana District; Dubai, "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";
CO., LTD.; a.k.a. LIMMT ECONOMIC AND United Arab Emirates [IRAQ2]. a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) BMIIC INTERNATIONAL GENERAL TRADING Lermontova Str., 120-101, Anapa, Russia; DOB
INDUSTRY & TRADE CO., LTD.; a.k.a. SC L.L.C., 705 International Business Tower, PO 28 Oct 1983 (individual) [CYBER2].
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Box 181878, Dubai, United Arab Emirates; BOGACHEVA, Anna Vladislavovna, Russia; DOB
a.k.a. SINO METALLURGY & MINMETALS Additional Sanctions Information - Subject to 13 Mar 1988; Gender Female (individual)
INDUSTRY CO., LTD.; a.k.a. SINO Secondary Sanctions [SDGT] [IFSR] (Linked [CYBER2] (Linked To: INTERNET RESEARCH
METALLURGY AND MINMETALS INDUSTRY To: TOSE-E MELLI GROUP INVESTMENT AGENCY LLC).
CO., LTD.; a.k.a. WEALTHY OCEAN COMPANY). BOGATIROV, Letscha (a.k.a. BOGATYREV,
ENTERPRISES LTD.), 2501-2508 Yuexiu BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14
Mansion, No. 82 Xinkai Road, Dalian, Liaoning KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic,
116011, China; No. 10 Zhongshan Road, NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT].
Dalian, China; No. 08 F25, Yuexiu Mansion, 7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV,
Xigang District, Dalian, China; No. 100 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB
Zhongshan Road, Dalian, China; Additional Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 14 Mar 1975; POB Atschkoi, Chechen Republic,
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject Russia (individual) [MAGNIT].
Sanctions; and all other locations worldwide to Secondary Sanctions [NPWMD] [IFSR]. BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,
[NPWMD] [IFSR]. BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan Additional Sanctions Information - Subject to BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Air Tower, Azadegn Street, Karaj Highway, Secondary Sanctions [NPWMD] [IFSR] (Linked Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Tehran, Iran; Additional Sanctions Information - To: THE ORGANIZATION OF DEFENSIVE a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] INNOVATION AND RESEARCH). BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
(Linked To: MAHAN AIR). BOCHUANG CERAMIC, INC., A101 Songgang POB Bakal, Chelyabinsk, Russia (individual)
BLUE STAR DIAMOND SAL - OFFSHORE, Industry Park, No. 368 West Yindu Road, [UKRAINE-EO13660].
Ramla Al Bayda, Al Bizri Street, Beirut, Shanghai 201612, China; Website BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
Lebanon; Commercial Registry Number http://www.boceramic.com; Additional Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
1800235 (Lebanon) [SDGT] (Linked To: Information - Subject to Secondary Sanctions BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
AHMAD, Nazem Said). [NPWMD] [IFSR]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BLUE TANKER SHIPPING SA, Care of Sambouk BOCOTA AGUABLANCA, Gustavo (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Shipping FCZ, Office 101, 1st Floor, FITCO BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Building No 3, Inside Fujairah Port, PO Box "TRIBISU"); DOB 28 Aug 1966; Cedula No. POB Bakal, Chelyabinsk, Russia (individual)
50044, Fujairah, United Arab Emirates; Majuro 9466199 (Colombia); alt. Cedula No. 9466833 [UKRAINE-EO13660].
MH, Marshall Islands; Liberia; Additional (Colombia) (individual) [SDNTK]. BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
Sanctions Information - Subject to Secondary BODDEN GALE, Elvert Dowie (a.k.a. "TIO Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
Sanctions [IRAN]. BODDEN"), Roatan, Honduras; DOB 24 Apr Mar 1975; POB Atschkoi, Chechen Republic,
BLUELANE OVERSEAS SA, Panama City, 1956; POB Honduras; Passport A046090 Russia (individual) [MAGNIT].
Panama; Identification Number IMO 6109861 (Honduras) (individual) [SDNT]. BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
[VENEZUELA-EO13850]. BODECARNE, S.A. DE C.V., Calle Teikame Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; Numero 21, Modulo A, Nayarabastos, Tepic, BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
a.k.a. "STARDUST CHOLLIMA"), Korea, North; Nayarit, Mexico; Folio Mercantil No. 7266 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Secondary sanctions risk: North Korea (Mexico) [GLOMAG]. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Sanctions Regulations, sections 510.201 and BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
510.210; Transactions Prohibited For Persons 67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual)
Owned or Controlled By U.S. Financial Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660].
Institutions: North Korea Sanctions Regulations BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGDANOV, Vladimir Leonidovich, Russia; DOB
section 510.214 [DPRK3]. Colombia; Matricula Mercantil No 0081931 28 May 1951; POB Suyerka, Uporovsky District,
BLUE-STAR SECCION HOSTELERIA S.L., Calle (Colombia) [SDNTK]. Tyumen Region, Russian Federation; Gender
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BOGACHEV, Evgeniy Mikhailovich (a.k.a. Male (individual) [UKRAINE-EO13662].
B84214477 (Spain) [SDNTK]. BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGOTA, Gustavo (a.k.a. BOCOTA
BLUTO INTERNATIONAL (a.k.a. BLOTO "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
INTERNATIONAL COMPANY; a.k.a. BLOTO a.k.a. "Pollingsoon"; a.k.a. "Slavik"), a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Lermontova Str., 120-101, Anapa, Russia; DOB No. 9466199 (Colombia); alt. Cedula No.
TRADING COMPANY, LLC), Iraq; 131/13 Soi 28 Oct 1983 (individual) [CYBER2]. 9466833 (Colombia) (individual) [SDNTK].
May 27, 2020 - 291 -

BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; 1978; POB Awiil, Sudan; alt. POB Rialdit, South
apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan Sudan; alt. POB Warrap State, South Sudan;
11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern
S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
S.A., La Union, Valle, Colombia; c/o GAD S.A., BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Sudan; alt. nationality Sudan; Gender Male;
La Union, Valle, Colombia; c/o INDUSTRIAS LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Passport B00000006 (South Sudan) issued 26
DEL ESPIRITU SANTO S.A., Malambo, AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Jul 2013 expires 26 Jul 2018; President of
Atlantico, Colombia; c/o FRUTAS DE LA a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE ABMC Thai-South Sudan Construction
COSTA S.A., Malambo, Atlantico, Colombia; c/o COMMITTED TO THE PROPHET'S Company (individual) [GLOMAG].
TARRITOS S.A., Cali, Colombia; c/o TEACHINGS FOR PROPAGATION AND BOL, Benjamin (a.k.a. BOL MEL KUOL,
ASESORES CONSULTORES ASOCIADOS JIHAD; a.k.a. SUNNI GROUP FOR Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
LTDA., Cali, Colombia; c/o PREACHING AND JIHAD), Nigeria [FTO] BOL MOL KUOT, Benjamin; a.k.a. BOR,
CONSTRUCCIONES E INVERSIONES LTDA., [SDGT]. Benjamin), Othaya Road, Othaya Villas House
La Union, Valle, Colombia; c/o FUNDACION BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
CENTRO FRUTICOLA ANDINO, La Union, PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Street, Juba, Central Equatoria, South Sudan;
Valle, Colombia; c/o WORLD WORKING 30 Oct 1932 (individual) [TCO]. Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
COMERCIALIZADORA INTERNACIONAL S.A., BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB
Cali, Colombia; Cedula No. 19093178 Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State,
(Colombia) (individual) [SDNT]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan;
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan;
BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South
BOHATYRIOVA, Raisa Vasylivna; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, 1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG].
06 Jan 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO
(individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO,
BOHATYRIOVA, Raisa Vasylivna (a.k.a. Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a.
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle
POB Bakal, Chelyabinsk, Russia (individual) Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte,
[UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma,
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No.
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena,
a.k.a. BOHATYRYOVA, Raisa; a.k.a. 1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres
POB Bakal, Chelyabinsk, Russia (individual) alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta
[UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No.
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico;
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle
a.k.a. BOHATYROVA, Raisa; a.k.a. Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8,
POB Bakal, Chelyabinsk, Russia (individual) KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos,
[UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia
BOHATYRYOVA, Rayisa (a.k.a. Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico;
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality
May 27, 2020 - 292 -

Mexico; citizen Mexico; Passport 01350202554 REPUBLIC OF IRAN COOPERATIVE Tehran, Iran; Additional Sanctions Information -
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. FOUNDATION; a.k.a. NIROOYE ENTEZAMI Subject to Secondary Sanctions [SDGT]
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. [NPWMD] [IRGC] [IFSR].
FOCX-630326 (Mexico); alt. R.F.C. FOCA- "LAW ENFORCEMENT FORCES BONYONGWE, Happyton Mabhuya; DOB 06
640326 (Mexico); C.U.R.P. COOPERATIVE FOUNDATION"; a.k.a. Nov 1960; POB Chikomba District, Zimbabwe;
FOCA630326HMCLCL05 (Mexico); Electoral "POLICE COOPERATIVE FOUNDATION"), nationality Zimbabwe; Director General, Central
Registry No. FLCCAL64032609H300 (Mexico); Hekmat Complex, At the Beginning of Intelligence Organization (individual)
C.U.I.P. FOCA640326H14506669 (Mexico) Marzdaran Boulevard, Sheikh Fazlollah Nuri [ZIMBABWE].
(individual) [SDNTK]. Highway, Tehran, Iran; Additional Sanctions BOONCHUA, Chanchira (a.k.a. BOONCHUA,
BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; Information - Subject to Secondary Sanctions; Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.
POB Pereira, Risaralda, Colombia; Cedula No. National ID No. 10100477865 (Iran); LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
18513577 (Colombia) (individual) [SDNTK]. Registration ID 12322 (Iran) [IRAN-HR] (Linked "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; To: LAW ENFORCEMENT FORCES OF THE THAW COMPANY LIMITED, Chiang Mai,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB ISLAMIC REPUBLIC OF IRAN). Thailand; c/o SANGSIRI KANKASET
1971 (individual) [UKRAINE-EO13660]. BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand;
BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi,
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15
1971 (individual) [UKRAINE-EO13660]. FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB Subject to Secondary Sanctions [SDGT] expires 14 May 2009 (individual) [SDNTK].
1971 (individual) [UKRAINE-EO13660]. [NPWMD] [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA,
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea;
No. 25-400 Urbanizacion Industrial Acopi, ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
Yumbo, Colombia; NIT # Provisional (Colombia) INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
[SDNT]. CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET
No. 25-400 Urbanizacion Industrial Acopi, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand;
Yumbo, Colombia; NIT # Provisional (Colombia) FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi,
[SDNT]. SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15
BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number
HABITAT"), Morelos 2223, Col. Arcos Vallarta, REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952
Guadalajara, Jalisco, Mexico; Folio Mercantil 15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK].
No. 44338-1 (Mexico) [SDNTK]. Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
BONYAD SHAHID (a.k.a. AL-SHAHID Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
ASSOCIATION FOR MARTYRS AND Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
INTERNEES FAMILIES; a.k.a. AL-SHAHID Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8,
CORPORATION; a.k.a. BONYAD-E SHAHID; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
a.k.a. BONYAD-E SHAHID VA ISARGARAN; SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456
SHAHID FOUNDATION; a.k.a. SHAHID a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251
FOUNDATION OF THE ISLAMIC a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK].
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS FOUNDATION; a.k.a. SHAHID BOR, Benjamin (a.k.a. BOL MEL KUOL,
15900, Iran; Additional Sanctions Information - FOUNDATION; a.k.a. SHAHID FOUNDATION Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
Subject to Secondary Sanctions; alt. Additional OF THE ISLAMIC REVOLUTION), P.O. Box BOL MOL KUOT, Benjamin; a.k.a. BOL,
Sanctions Information - Subject to Secondary 15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
Sanctions Regulations [SDGT] [IFSR]. Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan;
BONYAD TAAVON BASIJ (a.k.a. BASIJ - Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
COOPERATIVE FOUNDATION), Tehran, Iran; the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB
Additional Sanctions Information - Subject to [SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State,
Secondary Sanctions [SDGT] [IFSR] (Linked BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East
To: BASIJ RESISTANCE FORCE). TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan;
BONYAD TA'AVON OF NAJA (a.k.a. LAW FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan;
ENFORCEMENT FORCES OF THE ISLAMIC FOUNDATION), Niayes Highway, Seoul Street, Gender Male; Passport B00000006 (South
May 27, 2020 - 293 -

Sudan) issued 26 Jul 2013 expires 26 Jul 2018; Kha, Hang Dong district, Chiang Mai, Thailand BORZUYEH PETROCHEMICAL COMPANY
President of ABMC Thai-South Sudan [SDNTK]. (f.k.a. BORZOUYEH PETROCHEMICAL
Construction Company (individual) [GLOMAG]. BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); COMPANY; a.k.a. NOURI PETROCHEMICAL;
BORAVCANIN, Ljubomir; DOB 27 Feb 1960; DOB 22 Dec 1964; citizen Iran; Additional a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
POB Han Pijesak, Bosnia-Herzegovina; ICTY Sanctions Information - Subject to Secondary NOURI PETROCHEMICAL COMPANY; a.k.a.
indictee (individual) [BALKANS]. Sanctions; Gender Male; Passport B30739118 NOURI PETROCHEMICAL COMPANY (LLP);
BORDBARSHERAMIN, Javad (a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. NOURI PETROCHEMICAL COMPLEX),
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR TAMIN KALAYE SABZ ARAS COMPANY). Pars Special Economic Energy Zone,
AMIN, Javad Bordbar; a.k.a. "BORDBAR, BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Assaluyeh Port, Bushehr, Iran; Nouri
Javad"), Iran; DOB 27 Oct 1981; nationality Abadan, Iran; nationality Iran; Additional (Borzouyeh) Petrochemical Company, Pars
Iran; Additional Sanctions Information - Subject Sanctions Information - Subject to Secondary Special Economy Zone, Assalouyeh, Bushehr,
to Secondary Sanctions; Gender Male; Sanctions; Gender Male; Passport F20784822 Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Passport A37845408 expires 24 Aug 2021 (Iran) (individual) [NPWMD] [IFSR] (Linked To: Special Economy Energy Zone, Assalouyeh
(individual) [SDGT] [IRGC] [IFSR] (Linked To: SHAHID KARIMI GROUP). Port in the North Side of Persian Gulf, Bushehr,
ISLAMIC REVOLUTIONARY GUARD CORPS). BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); Iran; Website www.bpciran.com; Additional
BORDBARSHERAMIN, Javad Ali (a.k.a. DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary
BORDBARSHERAMIN, Javad; a.k.a. SHIR Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran) [IRAN]
AMIN, Javad Bordbar; a.k.a. "BORDBAR, Sanctions; Gender Male; Passport B30739118 [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Javad"), Iran; DOB 27 Oct 1981; nationality (Iran) (individual) [NPWMD] [IFSR] (Linked To: PETROCHEMICAL INDUSTRY CO.).
Iran; Additional Sanctions Information - Subject TAMIN KALAYE SABZ ARAS COMPANY). BOSANSKA IDEALNA FUTURA (a.k.a. BECF
to Secondary Sanctions; Gender Male; BORODAI, Aleksandr (a.k.a. BORODAI, CHARITABLE EDUCATIONAL CENTER; a.k.a.
Passport A37845408 expires 24 Aug 2021 Alexander); DOB 25 Jul 1972; nationality BENEVOLENCE EDUCATIONAL CENTER;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Russia (individual) [UKRAINE-EO13660]. a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL
ISLAMIC REVOLUTIONARY GUARD CORPS). BORODAI, Alexander (a.k.a. BORODAI, FUTURE), Salke Lagumdzije 12, Sarajevo
BORISAT HAT KAEO CHAMKAT (a.k.a. HAD Aleksandr); DOB 25 Jul 1972; nationality Russia 71000, Bosnia and Herzegovina; Hadzije,
KAEW COMPANY LTD.; a.k.a. HATKAEW (individual) [UKRAINE-EO13660]. Mazica Put 16F, Zenica 72000, Bosnia and
COMPANY LTD.), 275 Soi Thiam Ruammit, BORODULINA, Svetlana Alekseevna; DOB 20 Herzegovina; Sehidska, Street, Breza, Bosnia
Ratchada Phisek Road, Huai Khwang district, Dec 1973; POB Moscow, Russia (individual) and Herzegovina; Kanal, 1, Zenica 72000,
Bangkok, Thailand [SDNTK]. [UKRAINE-EO13660]. Bosnia and Herzegovina; Hamze, Celenke 35,
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Ilidza, Sarajevo, Bosnia and Herzegovina
(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. Sarajevo, Bosnia-Herzegovina (individual) [SDGT].
MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, [BALKANS]. BOSHAB MABUDJ MA BILENGE, Evariste
Tambon Wiang Phang Kham, Mae Sai district, BOROVNICA, Goran; DOB 15 Aug 1965; ICTY (a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.
Chiang Rai, Thailand [SDNTK]. indictee at large (individual) [BALKANS]. BOSHAB MABUDJ-MA-BILENGE, Evariste;
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. BORYOKUDAN (a.k.a. GOKUDO; a.k.a. a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
PROGRESS SURAWEE COMPANY LTD.), 275 YAKUZA), Japan [TCO]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Soi Thiam Ruammit, Ratchada Phisek Road, BORZOUYEH PETROCHEMICAL COMPANY a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Huai Khwang district, Bangkok, Thailand (a.k.a. BORZUYEH PETROCHEMICAL du Rail 5, Ngaliema, Kinshasa, Congo,
[SDNTK]. COMPANY; a.k.a. NOURI PETROCHEMICAL; Democratic Republic of the; DOB 12 Jan 1956;
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. a.k.a. NOURI PETROCHEMICAL CO; a.k.a. POB Teke-Kalamba, Democratic Republic of
RATTANA VICHAI COMPANY LTD.), 339 Soi NOURI PETROCHEMICAL COMPANY; a.k.a. the Congo; alt. POB Kasai Occidentale
Lat Phrao 23, Lat Phrao Road, Chatuchak NOURI PETROCHEMICAL COMPANY (LLP); Province, Democratic Republic of the Congo;
district, Bangkok, Thailand [SDNTK]. a.k.a. NOURI PETROCHEMICAL COMPLEX), nationality Congo, Democratic Republic of the;
BORISAT RUNGRIN CHAMKAT (a.k.a. Pars Special Economic Energy Zone, Gender Male; Passport DB0007366 (Congo,
RUNGRIN COMPANY LTD.), 275 Soi Thiam Assaluyeh Port, Bushehr, Iran; Nouri Democratic Republic of the) issued 07 May
Ruammit, Ratchada Phisek Road, Huai Khwang (Borzouyeh) Petrochemical Company, Pars 2014 expires 06 May 2019; Deputy Prime
district, Bangkok, Thailand [SDNTK]. Special Economy Zone, Assalouyeh, Bushehr, Minister, Vice Prime Minister, Minister of Interior
BORISAT SAKO KHOMMOESIAN CHAMKAT Iran; P.O.Box 75391-115, Bushehr, Iran; Pars and Security (individual) [DRCONGO].
(a.k.a. SCORE COMMERCIAL COMPANY Special Economy Energy Zone, Assalouyeh BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB
LTD.), 273 Soi Thiam Ruammit, Ratchada Port in the North Side of Persian Gulf, Bushehr, MABUDJ MA BILENGE, Evariste; a.k.a.
Phisek Road, Huai Khwang district, Bangkok, Iran; Website www.bpciran.com; Additional BOSHAB MABUDJ-MA-BILENGE, Evariste;
Thailand [SDNTK]. Sanctions Information - Subject to Secondary a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. Sanctions; National ID No. 941 (Iran) [IRAN] BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
FRUIT COMPANY), 125 Mu 2, Tambon Mae [NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. MULUMBU BOSHAB, Evariste), Avenue
PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo,
May 27, 2020 - 294 -

Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; BOU ALI SINA PETROCHEMICAL COMPANY
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, (a.k.a. BU ALI SINA PETROCHEMICAL
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May COMPANY; a.k.a. BUALI SINA
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime PETROCHEMICAL COMPANY), No. 17, 1st
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. Ave, Tehran 19697, Iran; Petrochemical Special
Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA Economic Zone (PETZONE), Iran; Additional
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, Sanctions Information - Subject to Secondary
Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA- Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB PERSIAN GULF PETROCHEMICAL
BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; INDUSTRY CO.).
(a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben
Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of Spinadesco, CR, Italy; DOB 13 Oct 1969; POB
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale Tunisia; nationality Tunisia; Passport K754050
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; issued 26 May 1999 expires 25 May 2004;
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; Italian Fiscal Code BCHMHT69R13Z352T
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, (individual) [SDGT].
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May BOUCHOUCHA, Mokhtar (a.k.a.
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime BOUCHOUCHA, Al-Mokhtar Ben Mohamed
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. Via Milano n.38, Spinadesco, CR, Italy; DOB 13
Democratic Republic of the) issued 07 May BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy Oct 1969; POB Tunisia; nationality Tunisia;
2014 expires 06 May 2019; Deputy Prime Vladimirovich), Moscow, Russia; DOB 05 Apr Passport K754050 issued 26 May 1999 expires
Minister, Vice Prime Minister, Minister of Interior 1979; alt. DOB 12 Apr 1978; POB Nikolaevka, 25 May 2004; Italian Fiscal Code
and Security (individual) [DRCONGO]. Amur Oblast, Russia; alt. POB Dushanbe, BCHMHT69R13Z352T (individual) [SDGT].
BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB Tajikistan; nationality Russia; Gender Male BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,
MABUDJ MA BILENGE, Evariste; a.k.a. (individual) [CAATSA - RUSSIA] (Linked To: Faical), viale Cambonino, 5/B, Cremona, Italy;
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MAIN INTELLIGENCE DIRECTORATE). DOB 28 Oct 1966; POB Tunis, Tunisia;
MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSKOVSKI, Ljube; DOB 24 Oct 1960 nationality Tunisia; Italian Fiscal Code
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; (individual) [BALKANS]. BGHFCL66R28Z352G (individual) [SDGT].
a.k.a. MULUMBU BOSHAB, Evariste), Avenue BOSNIAN IDEAL FUTURE (a.k.a. BECF BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
du Rail 5, Ngaliema, Kinshasa, Congo, CHARITABLE EDUCATIONAL CENTER; a.k.a. Faycal), viale Cambonino, 5/B, Cremona, Italy;
Democratic Republic of the; DOB 12 Jan 1956; BENEVOLENCE EDUCATIONAL CENTER; DOB 28 Oct 1966; POB Tunis, Tunisia;
POB Teke-Kalamba, Democratic Republic of a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA nationality Tunisia; Italian Fiscal Code
the Congo; alt. POB Kasai Occidentale IDEALNA FUTURA), Salke Lagumdzije 12, BGHFCL66R28Z352G (individual) [SDGT].
Province, Democratic Republic of the Congo; Sarajevo 71000, Bosnia and Herzegovina; BOUJAR, Farhad (a.k.a. BUJAR, Farhad);
nationality Congo, Democratic Republic of the; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia nationality Iran; Additional Sanctions
Gender Male; Passport DB0007366 (Congo, and Herzegovina; Sehidska, Street, Breza, Information - Subject to Secondary Sanctions;
Democratic Republic of the) issued 07 May Bosnia and Herzegovina; Kanal, 1, Zenica Passport R10789966; Managing Director, TESA
2014 expires 06 May 2019; Deputy Prime 72000, Bosnia and Herzegovina; Hamze, (individual) [NPWMD] [IFSR].
Minister, Vice Prime Minister, Minister of Interior Celenke 35, Ilidza, Sarajevo, Bosnia and BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
and Security (individual) [DRCONGO]. Herzegovina [SDGT]. Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA BOSNIAN INVESTMENT ORGANIZATION a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, (a.k.a. BIO CORPORATION), Sarajevo, Bosnia Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
Evariste; a.k.a. BOSHAB MABUDJ-MA- and Herzegovina [BALKANS]. a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
BILENGE, Evariste; a.k.a. BOSHAB BOSQUE DE SANTA TERESITA LTDA., Avenida Pakistan; DOB 13 Feb 1970; POB Rouiba,
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Algiers, Algeria; nationality Algeria; Gender
a.k.a. MULUMBU BOSHAB, Evariste), Avenue # 800117606-9 (Colombia) [SDNT]. Male (individual) [SDGT].
du Rail 5, Ngaliema, Kinshasa, Congo, BOSQUES DE AGUA SOCIEDAD POR BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
Democratic Republic of the; DOB 12 Jan 1956; ACCIONES SIMPLIFICADA, Carrera 43A No. Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
POB Teke-Kalamba, Democratic Republic of 23-14, Medellin, Colombia; NIT # 900320463-4 a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
the Congo; alt. POB Kasai Occidentale (Colombia) [SDNT]. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
Province, Democratic Republic of the Congo; a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
May 27, 2020 - 295 -

Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales, Gender Male; Passport 200042334 (Russia);
Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego alt. Passport 642348547 (Russia) (individual)
Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano [UKRAINE-EO13661] [UKRAINE-EO13662]
BOUNGALOWS VILLA AZUL, S.A. DE C.V., Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll (Linked To: DERIPASKA, Oleg Vladimirovich).
Guadalajara, Jalisco, Mexico; Folio Mercantil Jose Diego Valadez Rios No. 1676, 16, Col. BOYARKIN, Victor Alekseevich (a.k.a.
No. 18740 (Jalisco) (Mexico) [SDNTK]. Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);
BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 80000, Mexico; Avenida Jose Maria Morelos a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. 302 Pte, Local 3, Col. Sector Culiacan Centro, Victor Alekseyevich (Cyrillic: БОЯРКИН,
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Culiacan, Sinaloa 80000, Mexico; R.F.C. ч
Виктор Алексееви ); a.k.a. BOYARKIN,
DOB 1958 to 1960; POB Cap Djinet, Algeria PAT040318GF7 (Mexico) [SDNTK]. Viktor), #189, 20, BLD1, Generala
(individual) [SDGT]. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Beloborodova, Moscow, Federal District
BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo 125222, Russia; DOB 12 Oct 1958; POB
"Wakrici"); DOB 1974 to 1976; citizen Sweden; 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 Meschovsk, Russia; nationality Russia; citizen
Gender Male; Passport M323879 (Tunisia) May 1966; POB Tunisia; nationality Tunisia; Russia; Additional Sanctions Information -
(individual) [SDGT]. Passport L723315 issued 05 May 1998 expires Subject to Secondary Sanctions; Gender Male;
BOURNE FARM, Chegutu, Zimbabwe 04 May 2003; arrested 30 Sep 2002 (individual) Passport 200042334 (Russia); alt. Passport
[ZIMBABWE]. [SDGT]. 642348547 (Russia) (individual) [UKRAINE-
BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, EO13661] [UKRAINE-EO13662] (Linked To:
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Maria Anatolyevna), Russia; DOB 21 Feb 1986; DERIPASKA, Oleg Vladimirovich).
1960; POB Lebanon; citizen Lebanon; Gender Female (individual) [CYBER2] (Linked BOYARKIN, Victor Alekseyevich (Cyrillic:
Additional Sanctions Information - Subject to To: INTERNET RESEARCH AGENCY LLC). ч
БОЯРКИН, Виктор Алексееви ) (a.k.a.
Secondary Sanctions Pursuant to the Hizballah BOVDA, Robert Sergeyevich, Russia; DOB 27 BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);
Financial Sanctions Regulations (individual) Aug 1989; Gender Male (individual) [CYBER2] a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
[SDGT]. (Linked To: INTERNET RESEARCH AGENCY Victor Alekseevich; a.k.a. BOYARKIN, Viktor),
BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, LLC). #189, 20, BLD1, Generala Beloborodova,
Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. Moscow, Federal District 125222, Russia; DOB
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. ABDULAHI, Asad; a.k.a. ABDULI, Aburashid 12 Oct 1958; POB Meschovsk, Russia;
DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. nationality Russia; citizen Russia; Additional
Dealer and transporter of weapons and "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; Sanctions Information - Subject to Secondary
minerals; Owner, Great Lakes Business Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions; Gender Male; Passport 200042334
Company and Compagnie Aerienne des Grands Somalia (individual) [SOMALIA]. (Russia); alt. Passport 642348547 (Russia)
(individual) [DRCONGO]. BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE-
BOUTIQUE LA MAISON, 42 Via Brasil, Panama (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg
City, Panama [CUBA]. Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich).
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.
DE C.V.), Calle Miguel Hgo No. 302, Col. ч
Алексееви ); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro 20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich;
Obregon No. 1800, 74M, Col. Colinas de San Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. 1958; POB Meschovsk, Russia; nationality ч
БОЯРКИН, Виктор Алексееви )), #189, 20,
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow,
Mexico; Calle Benito Juarez, No. 302, Col. Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct
Centro, Culiacan, Sinaloa, Mexico; Calle Benito Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality
Juarez 302 A altos S/N, Col. Centro, Culiacan, alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions
Sinaloa, Mexico; Alvaro Obregon y Cerro de [UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions;
Montelargo Local 74M, 75M, 76M, 7 Colinas de (Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia);
San Miguel, Culiacan 80228, Mexico; Ave BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual)
Alvaro Obregon No. 1800, 74M, Col. Colinas de (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662]
San Miguel, Culiacan, Sinaloa 80228, Mexico; Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich).
Cll Jose Diego Valadez Rios 16, Plaza Patraca Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a.
PB-24, Proyecto Urbano Tres Rios, Culiacan ч
Алексееви ); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.),
Rosales, Culiacan 80000, Mexico; Cll Jose 20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area,
Diego Valadez Rios 16, Plaza Patraca PB-16, Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802
Proyecto Urbano Tres Rios, Culiacan Rosales, 1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home,
Culiacan 80000, Mexico; Cll Jose Diego Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China;
Valadez Rios 16, Plaza Patraca PB-39, Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3,
May 27, 2020 - 296 -

Shanghai 201611, China; Room 520-522, No. Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United
135, Dongfang Road, Pudong New District, Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill,
Shanghai 200120, China; Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE,
http://www.boylechem.com; alt. Website LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten,
http://annaboylechem.globalimporter.net; Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United
Registration ID 310106000205236 (China) Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen
[SDNTK]. 2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
BOZIZE, Francois (a.k.a. BOZIZE, Francois BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands);
Yangouvonda; a.k.a. YANGOUVONDA, LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt.
Bozize); DOB 14 Oct 1946; POB Gabon; Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport
Former President of the Central African United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE].
Republic (individual) [CAR]. Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP,
BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, [ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold),
Francois; a.k.a. YANGOUVONDA, Bozize); BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount
DOB 14 Oct 1946; POB Gabon; Former Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier
President of the Central African Republic Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom;
(individual) [CAR]. Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading,
BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom;
Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road,
Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United
(individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road,
SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United
BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill,
Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE,
(individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten,
BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United
990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands);
[BALKANS]. London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt.
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport
Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE].
(individual) [BALKANS]. Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a.
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP,
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount
of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire Pleasant, Harare, Zimbabwe; 10 Montpelier
(United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business Square, London SW7 1JU, United Kingdom;
BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United Hurst Grove, Sanford Lane, Hurst, Reading,
BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE]. Berkshire RG10 0SQ, United Kingdom;
Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road,
Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United
Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road,
Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United
FC0021189 (United Kingdom) [ZIMBABWE]. Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill,
BRECO (EASTERN EUROPE) LTD (a.k.a. Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE,
BRECO (EASTERN EUROPE) LIMITED), Hurst BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten,
Grove, Standord Lane, Hurst, Reading, John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United
Berkshire RG10 0SQ, United Kingdom; Falcon Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen
Cliff, Palace Road, Douglas IM99 1ZW, Man, Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen
Isle of; Business Registration Document # Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands);
FC0021189 (United Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt.
BRECO (SOUTH AFRICA) LTD, Cumbrae Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport
House, Market Street, Douglas IM1 2PQ, Man, Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE].
Isle of; 9 Columbus Centre, Pelican Drive, Road Sunningdale, Ascot, Berkshire SL5 0JB, United BREYELLER KALTBAND GMBH (a.k.a.
Town, Tortola, Virgin Islands, British; Business Kingdom; New Boundary House, London Road, ASCOTEC MINERAL & MACHINERY GMBH;
May 27, 2020 - 297 -

a.k.a. ASCOTEC MINERAL AND MACHINERY LIWA' SHUHADA' AL-YARMOUK; a.k.a. Linked To: DAH DASHT PETROCHEMICAL
GMBH), Tersteegenstr. 10, Dusseldorf 40474, MARTYRS OF YARMOUK; a.k.a. SHOHADAA INDUSTRIES; Linked To: MODABBERAN
Germany; Additional Sanctions Information - AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL EQTESAD COMPANY).
Subject to Secondary Sanctions; Registration ID YARMOUK BRIGADE; a.k.a. SHUHDA AL- BROUGERE, Jacques (a.k.a. BRUGERE,
HRB 55668 (Germany); all offices worldwide YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
[IRAN]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
BREYELLER STAHL TECHNOLOGY GMBH & YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
CO. KG (a.k.a. BREYELLER STAHL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
TECHNOLOGY GMBH AND CO. KG; f.k.a. Syria [SDGT]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRILLIANCE BANKING CORPORATION, LTD. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
ROETZEL-STAHL GMBH AND CO. KG), (a.k.a. GORGEOUS BANK OF NORTH POB Roubaix, France (individual) [SDGT].
Josefstrasse 82, Nettetal 41334, Germany; KOREA; a.k.a. HANA BANKING BROUJEN PETROCHEMICAL COMPANY
Additional Sanctions Information - Subject to CORPORATION LTD; a.k.a. HUALI BANK (a.k.a. BROOJEN PETROCHEMICAL
Secondary Sanctions; Registration ID HRA 鲜华丽银行 ); a.k.a.
(Chinese Simplified: 朝 COMPANY), About 8 km southwest of Borujen
4528 (Germany); all offices worldwide [IRAN]. HWARYO BANK (Korean: 화려은행 )), City, Iran; Additional Sanctions Information -
BREYELLER STAHL TECHNOLOGY GMBH Haebangsan Hotel, Jungsong-Dong, Sungri Subject to Secondary Sanctions [NPWMD]
AND CO. KG (a.k.a. BREYELLER STAHL Street, Central District, Pyongyang, Korea, (Linked To: IRANIAN INVESTMENT
TECHNOLOGY GMBH & CO. KG; f.k.a. North; Dandong, China; SWIFT/BIC PETROCHEMICAL GROUP COMPANY;
ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRBKKPP1; Secondary sanctions risk: North Linked To: DAH DASHT PETROCHEMICAL
ROETZEL-STAHL GMBH AND CO. KG), Korea Sanctions Regulations, sections 510.201 INDUSTRIES; Linked To: MODABBERAN
Josefstrasse 82, Nettetal 41334, Germany; and 510.210; Transactions Prohibited For EQTESAD COMPANY).
Additional Sanctions Information - Subject to Persons Owned or Controlled By U.S. Financial BRUGERE, Jacques (a.k.a. BROUGERE,
Secondary Sanctions; Registration ID HRA Institutions: North Korea Sanctions Regulations Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
4528 (Germany); all offices worldwide [IRAN]. section 510.214 [DPRK3]. HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
BRIC INMOBILIARIA, Naciones Unidas # 6875, BRIONES RUIZ, Abel, Calle Bustamante No. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
local 8a, Fracc. Vista del Tule, Zapopan, 187, Matamoros, Tamaulipas, Mexico; DOB 31 KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Jalisco, Mexico; Website Oct 1973; POB Matamoros, Tamaulipas, a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
www.bricinmobiliaria.com [SDNTK]. Mexico; R.F.C. BIRA731031BU4 (Mexico); alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
BRICENO SUAREZ, German (a.k.a. SUAREZ C.U.R.P. BIRA731031HTSRZB03 (Mexico); POB Roubaix, France (individual) [SDGT].
ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 I.F.E. 05116040222575 (Mexico) (individual) BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";
Dec 1953; Cedula No. 347943 (Colombia) [SDNTK]. a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
(individual) [SDNTK]. BRIONES RUIZ, Claudia Aide, Calle Bustamante 30 Aug 1988; POB Argentina; nationality
BRIGADE OF THE EMIGRANTS AND HELPERS 19 y 20, No. 187, Zona Centro, Matamoros, Argentina; Gender Male; Passport AAC206993
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY Tamaulipas 87300, Mexico; DOB 01 Oct 1981; (Argentina); D.N.I. 34142353 (Argentina)
OF FOREIGN FIGHTERS AND POB Matamoros, Tamaulipas, Mexico; R.F.C. (individual) [SDNTK].
SUPPORTERS; a.k.a. ARMY OF THE BIRC811001A56 (Mexico); C.U.R.P. BS COMPANY OFFSHORE (a.k.a. B S
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BIRC811001MTSRZL05 (Mexico); I.F.E. COMPANY; a.k.a. B.S. COMPANY
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- 0516041106955 (Mexico) (individual) [SDNTK]. OFFSHORE; a.k.a. BS COMPANY SAL
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, OFFSHORE), Salame Building, Beit Mery,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. Venezuela; DOB 15 Jan 1972; Gender Male; Lebanon [SYRIA].
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Cedula No. V-8263861 (Venezuela) (individual) BS COMPANY SAL OFFSHORE (a.k.a. B S
KATEEB AL MUHAJIREEN WAL ANSAR; [VENEZUELA]. COMPANY; a.k.a. B.S. COMPANY
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. BRKIC, Nikola, Serbia; DOB 13 Jan 1954; OFFSHORE; a.k.a. BS COMPANY
MUHAJIRIN AND ANSAR ARMY), Syria nationality Serbia; Gender Male (individual) OFFSHORE), Salame Building, Beit Mery,
[SDGT]. [GLOMAG] (Linked To: TESIC, Slobodan). Lebanon [SYRIA].
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. BROKER CMS EL AGRARIO S.A., Carrera 43A BSQRD LIMITED, Mansion House Manchester
AL YARMUK BRIGADE; a.k.a. ARMY OF No. 23 Sur-15, Envigado, Antioquia, Colombia; Road, Altrincham Cheshire WA14 4RW, United
KHALED BIN ALWALEED; a.k.a. JAISH NIT # 900185889-9 (Colombia) [SDNT]. Kingdom; Additional Sanctions Information -
KHALED BIN ALWALEED; a.k.a. JAYSH BROOJEN PETROCHEMICAL COMPANY Subject to Secondary Sanctions Pursuant to the
KHALED BIN AL WALID; a.k.a. JAYSH KHALID (a.k.a. BROUJEN PETROCHEMICAL Hizballah Financial Sanctions Regulations; D-U-
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' COMPANY), About 8 km southwest of Borujen N-S Number 22-369-0096; Company Number
AL-YARMOUK; a.k.a. KHALID BIN AL- City, Iran; Additional Sanctions Information - 11207847 (United Kingdom) [SDGT] (Linked
WALEED ARMY; a.k.a. KHALID BIN AL-WALID Subject to Secondary Sanctions [NPWMD] To: BAZZI, Wael).
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; (Linked To: IRANIAN INVESTMENT BU ALI GROUP (a.k.a. BOALI GROUP), Iran;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. PETROCHEMICAL GROUP COMPANY; Additional Sanctions Information - Subject to
May 27, 2020 - 298 -

Secondary Sanctions [NPWMD] [IFSR] (Linked BUENDIA CUELLAR, Luis Alfonso, c/o BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
To: THE ORGANIZATION OF DEFENSIVE GALAPAGOS S.A., Cali, Colombia; Cedula No. nationality Iran; Additional Sanctions
INNOVATION AND RESEARCH). 6044411 (Colombia) (individual) [SDNT]. Information - Subject to Secondary Sanctions;
BU ALI SINA PETROCHEMICAL COMPANY BUENO GARCIA, Santos, c/o NUEVA Passport R10789966; Managing Director, TESA
(a.k.a. BOU ALI SINA PETROCHEMICAL INDUSTRIA DE GANADEROS DE CULIACAN (individual) [NPWMD] [IFSR].
COMPANY; a.k.a. BUALI SINA S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o BUKA, Flora; DOB 25 Feb 1968; Minister of State
PETROCHEMICAL COMPANY), No. 17, 1st ESTABLO PUERTO RICO S.A. DE C.V., for Special Affairs, Land and Resettlement
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Culiacan, Sinaloa, Mexico; Calle Granate 816, Program (individual) [ZIMBABWE].
Ave, Tehran 19697, Iran; Petrochemical Special Culiacan, Sinaloa 80015, Mexico; Calle Rio BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,
Economic Zone (PETZONE), Iran; Additional Fuerte 581, Culiacan, Sinaloa 80220, Mexico; Ahmed Abu), Benghazi, Libya; DOB 1970 to
Sanctions Information - Subject to Secondary DOB 27 Mar 1964; POB Sinaloa, Mexico; 1972; POB Libya (individual) [SDGT].
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: nationality Mexico; citizen Mexico; Passport BULGAKOV, Vadim Viktorovich, Crimea,
PERSIAN GULF PETROCHEMICAL 040035868 (Mexico); C.U.R.P. Ukraine; DOB 30 Jan 1969; POB Simferopol,
INDUSTRY CO.). BUGS640327MSLNRN01 (Mexico) (individual) Crimea, Ukraine; Gender Male (individual)
BUALI INVESTMENT COMPANY, No. 13, 11th [SDNTK]. [UKRAINE-EO13660].
(Shahab) Street, Gandy Blvd, Tehran, Iran; BUENOS AIRES SERVICIOS, S.A. DE C.V. BULGARSKIY, Salman (a.k.a. BULGARSKY,
Additional Sanctions Information - Subject to (n.k.a. GASOLINERA MULTILOMAS, S.A. DE Salman; a.k.a. VAHITOV, Aiat Nasimovich;
Secondary Sanctions [SDGT] [IFSR] (Linked C.V.), Blvd. Guillermo Batiz Paredes No. 1100, a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
To: DAY BANK). Col. Buenos Aires, Culiacan, Sinaloa C.P. Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
BUALI SINA PETROCHEMICAL COMPANY 80199, Mexico; R.F.C. BAS-960417-PY6 a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
(a.k.a. BOU ALI SINA PETROCHEMICAL (Mexico) [SDNTK]. WAKHITOV, Airat); DOB 27 Mar 1977; POB
COMPANY; a.k.a. BU ALI SINA BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Naberezhnye Chelny, Republic of Tatarstan,
PETROCHEMICAL COMPANY), No. 17, 1st Libya; IARA Representative in Ireland Russia (individual) [SDGT].
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr (individual) [SDGT]. BULGARSKY, Salman (a.k.a. BULGARSKIY,
Ave, Tehran 19697, Iran; Petrochemical Special BUITRAGO DE HERRERA, Luz Mery, c/o Salman; a.k.a. VAHITOV, Aiat Nasimovich;
Economic Zone (PETZONE), Iran; Additional AGROPECUARIA BETANIA LTDA., Cali, a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,
Sanctions Information - Subject to Secondary Colombia; c/o AGROPECUARIA Y Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: REFORESTADORA HERREBE LTDA., Cali, a.k.a. VAKHITOV, Taub Ayrat; a.k.a.
PERSIAN GULF PETROCHEMICAL Colombia; c/o CONSTRUEXITO S.A., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB
INDUSTRY CO.). Colombia; c/o INVERSIONES BETANIA LTDA., Naberezhnye Chelny, Republic of Tatarstan,
BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; Cali, Colombia; c/o INVERSIONES Russia (individual) [SDGT].
nationality Syria; Scientific Studies and INVERVALLE S.A., Cali, Colombia; c/o BULYUTIN, Andrey, London, United Kingdom;
Research Center Employee (individual) VALLADARES LTDA., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen
[SYRIA]. SOCOVALLE, Cali, Colombia; c/o W. Russia; Passport 515356705 (Russia);
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz HERRERA Y CIA., Cali, Colombia; c/o Business Development Manager at Kalashnikov
Abdul Salam; a.k.a. BHATTVI, Molvi INVERSIONES GEMINIS S.A., Cali, Colombia; Concern (individual) [UKRAINE-EO13661].
Abdursalam; a.k.a. BHATTVI, Mullah Abdul c/o INVERSIONES HERREBE LTDA., Cali, BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Colombia; c/o INVERSIONES EL GRAN nationality Syria; Scientific Studies and
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, CRISOL LTDA., Cali, Colombia; DOB 24 Aug Research Center Employee (individual)
Abdul Salam; a.k.a. BHUTVI, Hafiz 1924; Cedula No. 29641219 (Colombia) [SYRIA].
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); (individual) [SDNT]. BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;
DOB 1940; POB Gujranwala, Punjab Province, BUITRAGO MARIN, Adiela, c/o a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Pakistan; nationality Pakistan (individual) CONSTRUEXITO S.A., Cali, Colombia; c/o Bun; a.k.a. HIENG, Hing Bun), Takhmao,
[SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Cambodia; 22, St. 118, Phnom Penh,
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz Colombia; DOB 28 Feb 1951; Cedula No. Cambodia; DOB 01 Jan 1957; POB Cambodia;
Abdul Salam; a.k.a. BHATTVI, Molvi 31137617 (Colombia) (individual) [SDNT]. Gender Male (individual) [GLOMAG].
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BUITRAGO MARIN, Nubia, c/o INMOBILIARIA BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Cedula No. 31132922 (Colombia) (individual) Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Abdul Salam; a.k.a. BHUTVI, Hafiz [SDNT]. Cambodia; 22, St. 118, Phnom Penh,
Abdussalaam; a.k.a. BUDVI, Abdul Salam); BUITRAGO PARADA, Hector German (a.k.a. Cambodia; DOB 01 Jan 1957; POB Cambodia;
DOB 1940; POB Gujranwala, Punjab Province, "MARTIN LLANOS"); DOB 21 Jan 1968; POB Gender Male (individual) [GLOMAG].
Pakistan; nationality Pakistan (individual) Monterrey, Casanare, Colombia; Cedula No. BUNTHAWEE, Sae Chang (a.k.a.
[SDGT]. 79436816 (Colombia) (individual) [SDNTK]. BOONTHAWEE, Sae Jang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
May 27, 2020 - 299 -

a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a. 510.210; Transactions Prohibited For Persons
Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a. Owned or Controlled By U.S. Financial
Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Institutions: North Korea Sanctions Regulations
725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, section 510.214 [DPRK].
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN
1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333,
No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR].
[SDNTK]. Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a. Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail; BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB
CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2].
Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr.
Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
(Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
(Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT]. BURITICA HINCAPIE, Geova (a.k.a. "CAMILO
BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a. CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; POB San Rafael, Antioquia, Colombia; Cedula
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. No. 71215823 (Colombia) (individual) [SDNTK].
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a. BURKHONOVA, Gulsara, Moscow, Russia; DOB
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; 06 Apr 1977; POB Russia; alt. POB Tajikistan;
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Gender Female; Passport 9707561379 (Russia)
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, (individual) [CYBER2] (Linked To: EVIL CORP).
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna),
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality Russia; South Africa; DOB 18 Jan 1973;
[BURUNDI]. Uzbekistan (individual) [SDGT]. Gender Female; Secondary sanctions risk:
BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a. North Korea Sanctions Regulations, sections
Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail; 510.201 and 510.210; Transactions Prohibited
Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. For Persons Owned or Controlled By U.S.
Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a. Financial Institutions: North Korea Sanctions
POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail; Regulations section 510.214 (individual)
National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, [DPRK3] (Linked To: VELMUR MANAGEMENT
Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent, PTE LTD).
issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; BUROVAYA KOMPANIYA OAO GAZPROM,
Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality DOCHERNEE OBSHCHESTVO S
[BURUNDI]. Uzbekistan (individual) [SDGT]. OGRANICHENNOI OTVETSTVENNOSTYU
BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a. (a.k.a. GAZPROM BURENIE, OOO; a.k.a.
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun GAZPROM BURENIYE LLC; a.k.a. GAZPROM
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1986; Gender Male (individual) [CYBER2] DRILLING; a.k.a. LIMITED LIABILITY
1973; POB Malindi, Kenya; nationality Kenya [ELECTION-EO13848] (Linked To: INTERNET COMPANY GAZPROM BURENIYE; a.k.a.
(individual) [SDGT]. RESEARCH AGENCY LLC). OBSHCHESTVO S OGRANICHENNOI
BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE OTVETSTVENNOSTYU GAZPROM
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a. BURENIE), 12A, ul. Nametkina, Moscow
BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE 117420, Russia; Website www.burgaz.ru; Email
BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP Address mail@burgaz.gazprom.ru; Registration
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa), ID 1028900620319; Tax ID No. 5003026493;
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong), Government Gazette Number 00156251
Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung- [UKRAINE-EO13662] (Linked To:
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street, ROTENBERG, Igor Arkadyevich).
POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North; BUSHEHR SHIPPING COMPANY LIMITED,
Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North; 143/1 Tower Road, Sliema, Malta; Additional
BURANOV, Suhail (a.k.a. BURANOV, Mansur; Secondary sanctions risk: North Korea Sanctions Information - Subject to Secondary
a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Sanctions Regulations, sections 510.201 and
May 27, 2020 - 300 -

Sanctions; Trade License No. C 37422 (Malta) POB Tunisia; nationality Tunisia; Passport Research Center Employee (individual)
[IRAN]. K754050 issued 26 May 1999 expires 25 May [SYRIA].
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, 2004; Italian Fiscal Code B-WORK S.A.S., Libertador del Av. 6025 piso 4,
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BCHMHT69R13Z352T (individual) [SDGT]. Buenos Aires, Argentina [SDNTK].
Oct 1958; POB Lopatino, Sergachiisky Region, BUSINESS DIVERSITY LIMITED (a.k.a. BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Russia; Deputy Speaker of the Federation BUSINESS DIVERSITY LTD), Unit 11/F, CNT Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Council of the Russian Federation; Chairman of Tower, 338 Hennessy Road, Wan Chai, Hong Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
the Council of the Federation Budget and Kong; Registration Number 2421075 (Hong RUMURI, Victor), Kibua, North Kivu, Congo,
Financial Markets Committee (individual) Kong) [GLOMAG] (Linked To: TESIC, Democratic Republic of the; DOB 1948; POB
[UKRAINE-EO13661]. Slobodan). Musanze District (Northern Province) Rwanda;
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni BUSINESS DIVERSITY LTD (a.k.a. BUSINESS alt. POB Nyakinama, Ruhengeri, Rwanda;
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB DIVERSITY LIMITED), Unit 11/F, CNT Tower, FDLR President; FDLR 2nd Vice President;
10 Oct 1958; POB Lopatino, Sergachiisky 338 Hennessy Road, Wan Chai, Hong Kong; Brigadier General (individual) [DRCONGO].
Region, Russia; Deputy Speaker of the Registration Number 2421075 (Hong Kong) BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Federation Council of the Russian Federation; [GLOMAG] (Linked To: TESIC, Slobodan). Dec 1958; Gender Male (individual) [CYBER2]
Chairman of the Council of the Federation BUSINESS LAB, Maysat Square Al Rasafi Street (Linked To: INTERNET RESEARCH AGENCY
Budget and Financial Markets Committee Bldg. 9, PO Box 7155, Damascus, Syria LLC).
(individual) [UKRAINE-EO13661]. [NPWMD]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSTAMANTE JARAMILLO, Luis Carlos; DOB Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 04 Mar 1967; POB Apartado, Antioquia, a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Oct 1958; POB Lopatino, Sergachiisky Region, Colombia; Cedula No. 71976633 (Colombia) "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Russia; Deputy Speaker of the Federation (individual) [SDNTK]. "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Council of the Russian Federation; Chairman of BUSTOS SUAREZ, Danilo, c/o Yurt, Ackhoy-Martanovskiy District, the Republic
the Council of the Federation Budget and COMERCIALIZADORA E INVERSIONES of Chechnya, Russia; DOB 22 Oct 1974; POB
Financial Markets Committee (individual) BUSTOS ARIZA Y CIA. S.C.S., Bogota, Kitaevka, Novoselitskiy Region, Stavropol
[UKRAINE-EO13661]. Colombia; c/o MODERNA EXPRESS Territory, the Russian Federation (individual)
BUSHRA SHIP MANAGEMENT PRIVATE TRANSPORTE DE CARGA LTDA., Bogota, [SDGT].
LIMITED (a.k.a. BUSHRA SHIP Colombia; Avenida 26 Sur No. 72-95 Apto. 401 BYUTUKAEV, Aslan Avgazarovich (a.k.a.
MANAGEMENT PVT LTD), 102, Mohid Height, y 402, Bogota, Colombia; Calle 126 No. 11-63, BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Suresh Nagar, Mumbai City, Maharashtra Bogota, Colombia; Carrera 22 No. 122-31 Apto. Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
400053, India; 102, Mohid Height, Suresh 304, Bogota, Colombia; DOB 11 Sep 1963; "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Nagar Near Rto Office, Four Bungalows, Anderi Cedula No. 79283879 (Colombia) (individual) "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
(W), Mumbai, Maharashtra 400053, India; [SDNTK]. Yurt, Ackhoy-Martanovskiy District, the Republic
Mohid Height, 102, Lokhandwala Complex BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), of Chechnya, Russia; DOB 22 Oct 1974; POB
Road, Suresh Nagar, Anderi (W), Mumbai Butembo, Congo, Democratic Republic of the; Kitaevka, Novoselitskiy Region, Stavropol
400053, India; Registration Number 233897 Bunia, Congo, Democratic Republic of the Territory, the Russian Federation (individual)
(India); alt. Registration Number [DRCONGO]. [SDGT].
U63090MH2012PTC233897 (India) [SDGT] BUTKA, Spiro; DOB 29 May 1949 (individual) BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
(Linked To: MEHDI GROUP). [BALKANS]. Aslan; a.k.a. BYUTUKAEV, Aslan
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUTT, Abdul Majid (a.k.a. LOAN, Waseem Avgazarovich; a.k.a. "CHECHENSKY,
BUSHRA SHIP MANAGEMENT PRIVATE Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
LIMITED), 102, Mohid Height, Suresh Nagar, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Mumbai City, Maharashtra 400053, India; 102, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
Mohid Height, Suresh Nagar Near Rto Office, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul District, the Republic of Chechnya, Russia;
Four Bungalows, Anderi (W), Mumbai, Majid; a.k.a. RASHID, Abdul Majid), c/o AL DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Maharashtra 400053, India; Mohid Height, 102, AMLOOD TRADING LLC, Dubai, United Arab Region, Stavropol Territory, the Russian
Lokhandwala Complex Road, Suresh Nagar, Emirates; c/o FMF GENERAL TRADING LLC, Federation (individual) [SDGT].
Anderi (W), Mumbai 400053, India; Registration Dubai, United Arab Emirates; Pakistan; DOB 03 C I FONDO GLOBAL DE ALIMENTOS LTDA,
Number 233897 (India); alt. Registration Mar 1966; POB Lahore, Pakistan; citizen Calle 128 B 78 90, Bogota, D.C. 1103,
Number U63090MH2012PTC233897 (India) Pakistan; Passport AA8908881 (Pakistan); Colombia; NIT # 9002234401 (Colombia)
[SDGT] (Linked To: MEHDI GROUP). Identification Number 35200-5407888-5 [VENEZUELA-EO13850] (Linked To: RUBIO
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, (Pakistan) (individual) [SDNTK]. GONZALEZ, Emmanuel Enrique).
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; C.A.D. S.A. (a.k.a. CORPORACION DE
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano nationality Syria; Scientific Studies and ALMACENES POR DEPARTAMENTOS S.A.),
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
May 27, 2020 - 301 -

Diagonal 127A No. 17-34, Bogota, Colombia; C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CABANAS LA LOMA (n.k.a. CABANAS LA
NIT # 800173127-0 (Colombia) [SDNT]. WORLD WORKING C.I.; a.k.a. WORLD LOMA EN RENTA; n.k.a. CABANAS LA LOMA
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORKING COMERCIALIZADORA TAPALPA; a.k.a. CABANAS LAS FLORES;
Elvira Mendez, Edificio Bank Boston, Piso 2, INTERNACIONAL S.A.), Carrera 10 No. 31-01 a.k.a. LAS FLORES CABANAS), Km 5.4
Panama City, Panama; Public Registration Zona Industrial Los Mangos, Cali, Colombia; Carretera Tapalpa - San Gabriel, Tapalpa,
Number 467323, Doc. 694710 (Panama) NIT # 805023286-9 (Colombia) [SDNT]. Jalisco 49340, Mexico; Website
[SDNTK]. C.I. METALURGIA EXTRACTIVA DE www.cabanaslasflores.com; alt. Website
C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL www.cabanaslalomatapalpa.com [SDNTK].
S.A.S.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota, CABANAS LA LOMA EN RENTA (n.k.a.
INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia) CABANAS LA LOMA; n.k.a. CABANAS LA
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK]. LOMA TAPALPA; a.k.a. CABANAS LAS
9000144704 (Colombia); Matricula Mercantil No C.I. METEXCOL S.A.S. (a.k.a. C.I. FLORES; a.k.a. LAS FLORES CABANAS), Km
1461858 (Colombia) [SDNTK]. METALURGIA EXTRACTIVA DE COLOMBIA 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota, Jalisco 49340, Mexico; Website
S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia) www.cabanaslasflores.com; alt. Website
INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK]. www.cabanaslalomatapalpa.com [SDNTK].
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. CABANAS LA LOMA TAPALPA (n.k.a.
9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista CABANAS LA LOMA; n.k.a. CABANAS LA
1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta LOMA EN RENTA; a.k.a. CABANAS LAS
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca, FLORES; a.k.a. LAS FLORES CABANAS), Km
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia) 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK]. Jalisco 49340, Mexico; Website
S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. www.cabanaslasflores.com; alt. Website
DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista www.cabanaslalomatapalpa.com [SDNTK].
COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta CABANAS LAS FLORES (n.k.a. CABANAS LA
Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca, LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia) n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK]. LAS FLORES CABANAS), Km 5.4 Carretera
Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.), Mexico; Website www.cabanaslasflores.com;
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque alt. Website www.cabanaslalomatapalpa.com
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza, [SDNTK].
SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6 CABDULLAAH, Ciise Maxamed, Mosque in Via
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. Somalia; nationality Somalia; arrested 31 Mar
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.), 2003 (individual) [SDGT].
Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque CABELLO RONDON, Diosdado (Latin:
Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza, Ó
CABELLO ROND N, Diosdado), Monagas,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6 Venezuela; DOB 15 Apr 1963; citizen
Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK]. Venezuela; Gender Male; Cedula No. 8370825
(Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA (Venezuela); Passport A0237802 (Venezuela)
C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD (individual) [VENEZUELA].
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65 CABELLO RONDON, Jose David (Latin:
DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia; Ó
CABELLO ROND N, José David), Monagas,
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK]. Venezuela; DOB 11 Sep 1969; citizen
DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, Venezuela; Gender Male; Cedula No. 10300226
COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9 (Venezuela); Passport B0133819 (Venezuela)
Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT]. expires 08 Apr 2013 (individual) [VENEZUELA].
Bodega 8, Funza, Cundinamarca, Colombia; CABANA GUILLEN, Sixto Antonio (a.k.a. CABLES NACIONALES S.A. (a.k.a. CANAL
Carrera 13 No. 29-21, Manzana 1 Oficina 401, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); S.A.), Calle 111 No. 34-139, Barranquilla,
Bogota, Colombia; NIT # 830046009-5 DOB 15 Jun 1955; POB Orihueca Cienaga, Colombia; NIT # 802005017-7 (Colombia)
(Colombia) [SDNTK]. Magdalena, Colombia; nationality Colombia; [SDNT].
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 citizen Colombia; Cedula No. 19500634 CABRASA (a.k.a. COMERCIALIZADORA
No. 38-46, Medellin, Colombia; NIT # (Colombia) (individual) [SDNTK]. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
811039750-7 (Colombia) [SDNTK].
May 27, 2020 - 302 -

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 CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; Habashi, Khorramshahr Ave., Zanjan
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, 4516773541, Iran; Second Floor, No. 13, Street
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # 8th, Ghaem Magham Farahari Ave., Tehran
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. 1586868513, Iran; Website www.calcimin.com;
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC Additional Sanctions Information - Subject to
Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) Secondary Sanctions [SDGT] [IFSR] (Linked
City, Distrito Federal, Mexico; Circuito de la [SDNT]. To: IRAN ZINC MINES DEVELOPMENT
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, COMPANY).
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 CALDERON CHIRINOS, Carlos Alberto,
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Delegacion Venustiano Carranza, Mexico City, Gender Male; Cedula No. 10352300
May 27, 2020 - 303 -

(Venezuela) (individual) [VENEZUELA- 105012258 [GLOMAG] (Linked To: TESIC, 1994; Passport AI811078 (Colombia) issued 09
EO13884]. Slobodan). May 2003; alt. Passport AH454934 (Colombia);
CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09
"ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT].
(Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a.
CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108,
VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No.
Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB
ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia;
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. TEHNOGLOBAL 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. TEHNOGLOBAL Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
SYSTEMS DOO BEOGRAD), Maglajska 19 Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
11000, Beograd 6, Beograd, Serbia; Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
Registration ID 20295066 (Serbia); Tax ID No. Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
May 27, 2020 - 304 -

Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; nationality Colombia; citizen Colombia; Cedula (Nicaragua) issued 13 Nov 2015 expires 13 Nov
POB Ahome, Sinaloa, Mexico; C.U.R.P. No. 17702895 (Colombia) (individual) [SDNTK]. 2025; National ID No. 6010302490003J
CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No (Nicaragua) (individual) [NICARAGUA].
[SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia; CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Commercial Registry Number 1404087 PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
C.V.; Linked To: AGRICOLA BOREAL S.P.R. (Colombia) [SDNTK]. No. 27-33, Yumbo, Valle, Colombia; NIT #
DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60 805026848-1 (Colombia) [SDNT].
TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT # CAMPO VERDE LTDA., Carrera 54 No. 75-97
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK]. piso 2, Barranquilla, Colombia; NIT #
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle 800204479-2 (Colombia) [SDNT].
CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral, CAMPOS ARREDONDO, Humberto (a.k.a.
Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio DUARTE MUNOZ, Roque), c/o COMPANIA
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua MINERA DEL RIO CIANURY S.A. DE C.V.,
Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A, Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico; POB Mexico (individual) [SDNTK].
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia CAMPOS TIRADO, Linda Elizabeth, Mexico;
POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua DOB 20 Sep 1980; POB Ahome, Sinaloa,
CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK]. Mexico; citizen Mexico; Gender Female; R.F.C.
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios CATL800920L32 (Mexico); C.U.R.P.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 CATL800920MSLMRN02 (Mexico) (individual)
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information - [SDNTK] (Linked To: FLORES DRUG
DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual) TRAFFICKING ORGANIZATION).
TRADE CLEAR, S.A. DE C.V.). [IRAN]. CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
CAMACHO RINCON, Juan Manuel, c/o LULU CAMBO ELITE SECURITY FORCE CO., LTD., GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
COM, Bogota, Colombia; DOB 16 Feb 1980; Thmei, Ta Khmau, Ta Khmau, Kandal 8251, KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
citizen Colombia; Cedula No. 6107716 Cambodia; Company Number 00038610 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
(Colombia) (individual) [SDNTK]. (Cambodia) [GLOMAG] (Linked To: SOPHARY, a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMARA, Ibrahima Papa (a.k.a. CAMARA, Kim). Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Caracas, Venezuela; Esquina Bucare, Building
Cacine, Guinea-Bissau; nationality Guinea- DE C.V.; a.k.a. LA CAMELIA RESTAURANTE 703, Second Floor, Apartment 20, Caracas,
Bissau; Passport 051880 (Guinea-Bissau); alt. & CANTINA; a.k.a. RESTAURANTE BAR LA Venezuela; DOB 07 Jun 1943; alt. DOB Feb
Passport SA0002338 (Guinea-Bissau); National CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
ID No. 114466 (Guinea-Bissau); Brigadier Jalisco, Mexico; Av. Chapalita 50, Guadalajara, POB Betechelida, Lebanon; alt. POB Baalbeck,
General, Air Force Chief of Staff of Guinea- Jalisco, Mexico; Lazaro Cardenas 2729 y Lebanon; Additional Sanctions Information -
Bissau (individual) [SDNTK]. Arboledas, Guadalajara, Jalisco, Mexico; Subject to Secondary Sanctions Pursuant to the
CAMARA, Ibraima Papa (a.k.a. CAMARA, Mariano Otero 1499, Col. Verde Valle, Hizballah Financial Sanctions Regulations;
Ibrahima Papa); DOB 11 May 1964; POB Guadalajara, Jalisco, Mexico; Folio Mercantil Passport 0877677 (Venezuela); National ID No.
Cacine, Guinea-Bissau; nationality Guinea- No. 26075 (Jalisco) (Mexico) [SDNTK]. V-6.919.272 (Venezuela) (individual) [SDGT].
Bissau; Passport 051880 (Guinea-Bissau); alt. CAMELIAS BAR, S.A. DE C.V. (a.k.a. CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
Passport SA0002338 (Guinea-Bissau); National CAMELIAS BAR; a.k.a. LA CAMELIA 202, Cali, Colombia; NIT # 805024035-1
ID No. 114466 (Guinea-Bissau); Brigadier RESTAURANTE & CANTINA; a.k.a. (Colombia) [SDNT].
General, Air Force Chief of Staff of Guinea- RESTAURANTE BAR LA CAMELIA; a.k.a. "LA CANAL S.A. (a.k.a. CABLES NACIONALES
Bissau (individual) [SDNTK]. CAMELIA"), Guadalajara, Jalisco, Mexico; Av. S.A.), Calle 111 No. 34-139, Barranquilla,
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Chapalita 50, Guadalajara, Jalisco, Mexico; Colombia; NIT # 802005017-7 (Colombia)
a.k.a. TRIANA, Hermer; a.k.a. "JAMES Lazaro Cardenas 2729 y Arboledas, [SDNT].
PATAMALA"; a.k.a. "JAMES PATAPALO"; Guadalajara, Jalisco, Mexico; Mariano Otero CANALES RIVERA, Elmer (Latin: CANALES
a.k.a. "MUERTA PARADO"); DOB 05 Aug 1499, Col. Verde Valle, Guadalajara, Jalisco, RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
1965; POB El Paujil, Caqueta, Colombia; Mexico; Folio Mercantil No. 26075 (Jalisco) "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
nationality Colombia; citizen Colombia; Cedula (Mexico) [SDNTK]. POB San Salvador, El Salvador; citizen El
No. 17702895 (Colombia) (individual) [SDNTK]. CAMORRA, Naples, Italy; Campania, Italy [TCO]. Salvador (individual) [TCO].
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CAMPBELL HOOKER, Lumberto Ignacio, CANALES VENECIA LTDA. (a.k.a. CANALVE
a.k.a. TRIANA, Hermer; a.k.a. "JAMES Entrada Principal Los Robles, 1 Abajo 1 Al Sur LTDA.), Carrera 42 No. 40CSur-18, Envigado,
PATAMALA"; a.k.a. "JAMES PATAPALO"; Casa 23, Managua, Nicaragua; DOB 03 Feb Antioquia, Colombia; NIT # 8110469899
a.k.a. "MUERTA PARADO"); DOB 05 Aug 1949; POB Raas, Nicaragua; nationality (Colombia) [SDNT].
1965; POB El Paujil, Caqueta, Colombia; Nicaragua; Gender Male; Passport A00001109
May 27, 2020 - 305 -

CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Hizballah Financial Sanctions Regulations
LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle, [SDGT] (Linked To: HIZBALLAH).
Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila, CAR CARE CENTER CCC (a.k.a. CAR CARE
(Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen CENTER; a.k.a. CAR CARE CENTER
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia); COMPANY; a.k.a. "CCC COMPANY"), Hadeth
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport Kafaat, Hadi Nasrallah Highway, Baabda,
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214 Lebanon; Additional Sanctions Information -
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT]. Subject to Secondary Sanctions Pursuant to the
a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ Hizballah Financial Sanctions Regulations
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman, [SDGT] (Linked To: HIZBALLAH).
Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas, CAR CARE CENTER COMPANY (a.k.a. CAR
703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; CARE CENTER; a.k.a. CAR CARE CENTER
Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico; CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK]. Hadi Nasrallah Highway, Baabda, Lebanon;
POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon Additional Sanctions Information - Subject to
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS, Secondary Sanctions Pursuant to the Hizballah
Subject to Secondary Sanctions Pursuant to the Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Financial Sanctions Regulations [SDGT]
Hizballah Financial Sanctions Regulations; 7-35, Cali, Colombia; Calle 18 No. 8-16, (Linked To: HIZBALLAH).
Passport 0877677 (Venezuela); National ID No. Cartago, Valle, Colombia; DOB 13 Dec 1963; CAR ESCORT SERVICES S.A.L. OFF SHORE
V-6.919.272 (Venezuela) (individual) [SDGT]. POB El Aguila, Valle, Colombia; nationality (a.k.a. CAR ESCORT SERVICES SAL (OFF-
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No. SHORE)), Beirut, Lebanon; Additional
64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No. Sanctions Information - Subject to Secondary
nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955 Sanctions Pursuant to the Hizballah Financial
No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia) Sanctions Regulations; Commercial Registry
(Colombia) (individual) [SDNT]. (individual) [SDNT]. Number 1802189 (Lebanon) [SDGT] (Linked
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. To: BAZZI, Mohammad Ibrahim; Linked To:
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. CHARARA, Ali Youssef).
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 CAR ESCORT SERVICES SAL (OFF-SHORE)
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF
Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA SHORE), Beirut, Lebanon; Additional Sanctions
Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente Information - Subject to Secondary Sanctions
Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca, Pursuant to the Hizballah Financial Sanctions
CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC- Regulations; Commercial Registry Number
GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK]. 1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
No. 306, Al Dana Centre, Al Maktoum Street CAPITAL S.A.L., Section 34, Block B, Chiyah, Mohammad Ibrahim; Linked To: CHARARA, Ali
Deira, Dubai, United Arab Emirates; P.O. Box Lebanon; Commercial Registry Number Youssef).
41967, Dubai, United Arab Emirates; Additional 2051340 (Lebanon) [SDGT] (Linked To: ATLAS CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO
Sanctions Information - Subject to Secondary HOLDING). OSCAR"); DOB 15 Nov 1967; POB Colombia;
Sanctions [NPWMD] [IFSR]. CAPRIKAT AND FOXWHELP SARL, Congo, Cedula No. 96351739 (Colombia) (individual)
CANKO, Ali; DOB 01 Jan 1960; nationality Democratic Republic of the [GLOMAG] (Linked [SDNTK].
Turkey; Additional Sanctions Information - To: FLEURETTE PROPERTIES LIMITED; CARAMAN, Aleksandru (a.k.a. KARAMAN,
Subject to Secondary Sanctions; Passport U Linked To: CAPRIKAT LIMITED; Linked To: Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
04765836 (Turkey); Personal ID Card FOXWHELP LIMITED). KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
58786069032; alt. Personal ID Card AK CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual)
8136255 (Italy) (individual) [NPWMD] [IFSR]. Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660].
CANO AGUDELO S EN C, Finca La Alambra, Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a.
Alcala, Valle, Colombia; NIT # 821002095-7 Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a.
(Colombia) [SDNT]. British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle
CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central,
LTDA. , Colombia; DOB 25 Apr 1957; POB CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Cartago, Valle; Cedula No. 31399608 CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB
(Colombia); Passport AH506324 (Colombia) COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca,
(individual) [SDNT]. Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen
CANO CORREA, Jhon Eidelber (a.k.a. CANO, Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico);
Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico);
May 27, 2020 - 306 -

Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA
(Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM
Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number
Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR].
(individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a.
CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de
No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico;
900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico;
CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C.
CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK].
Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a.
NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago
No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California,
03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila,
No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico);
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual)
CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK].
Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico;
CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico;
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual)
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO
Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
(individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle,
GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila,
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen
CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia);
Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport
Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft.
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65-
Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document #
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO].
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a.
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO].
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
May 27, 2020 - 307 -

CARIBBEAN BEACH PARK, 1137 Sugar Mill DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked
Road, Montego Bay, Jamaica; Rosehall Main Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO
Road, Rosehall, Jamaica [SDNTK]. C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To:
CARIBBEAN EXPORT ENTERPRISE (a.k.a. (individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To:
EMPRESA CUBANA DE PESCADOS Y SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked
MARISCOS; a.k.a. "CARIBEX"), Paris, France; DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked
Milan, Italy; Moscow, Russia; Madrid, Spain; Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.;
Cologne, Germany; Downsview, Ontario, Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE
Canada; Tokyo, Japan [CUBA]. Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA,
CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA
FLAMINGO CLUB), Tropigala Night Club, Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To:
Ironshore, Montego Bay, Jamaica; Rosehall Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked
Main Road, Rosehall, Jamaica [SDNTK]. DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To:
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked
a.k.a. HAVANTUR CANADA INC.), 818 rue DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked
Sherbrooke East, Montreal, Quebec H2L 1K3, ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked
Canada [CUBA]. To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN,
CARILLANCA C.A., Arismendi, Nueva Esparta, S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE
Venezuela; Registration ID 80081030 R.L. DE C.V.; Linked To: GRUPO C.V.).
(Venezuela) [SDNTK]. BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO,
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col.
AGROPECUARIA SAN CAYETANO S EN CS), Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco
Calle 100 No. 60-04, Ofc. 504, Bogota, DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Colombia; NIT # 800241061-5 (Colombia) R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico;
[SDNTK]. S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco,
CARILLANCA S.A., De la Iglesia Catolica de DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico);
Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO,
3101104500 (Costa Rica) [SDNTK]. OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO
CARNES CUERNAVACA (a.k.a. HERJEZ Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To:
LTDA.), Avenida Ciudad de Cali No. 15A-91 CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R.
Local-06, Bogota, Colombia; NIT # 900083653- COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
1 (Colombia) [SDNTK]. CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.;
CARNES EL PROVEEDOR C F P (a.k.a. Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE
CARNES LA MUNDIAL M.A; a.k.a. Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
COMERCIALIZADORA DE CARNES Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE
78 of. 74, Bogota, Colombia; NIT # 830108927- Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.).
9 (Colombia) [SDNTK]. Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del
CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines
PROVEEDOR C F P; a.k.a. Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110,
COMERCIALIZADORA DE CARNES Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico;
78 of. 74, Bogota, Colombia; NIT # 830108927- Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa,
9 (Colombia) [SDNTK]. Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico);
CARO ELENES, Hector Rafael (a.k.a. CARO C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico)
HELENES, Hector Rafael), Callejon del Serrano (individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA
4361, Guadalajara, Jalisco, Mexico; Loreto SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO
Mendez #4432, Guadalajara, Jalisco, Mexico; DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To:
San Gonzalo No. 1715, Colonia Santa Isabel, Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Circuito Madrigal No. 4236 Interior 5, Colonia To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE
Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.).
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
May 27, 2020 - 308 -

4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA, 1110, S. DE R.L. DE C.V.; Linked To:
Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. NOCTURNUM INC, S. DE R.L. DE C.V.).
San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, CARO, Gibran (a.k.a. CARO ELENES, Mario
Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Yibran), Callejon del Sereno No. 4361, Col.
Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Fracc. Jardines Universidad, Zapopan, Jalisco
Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Sector Hidalgo, Guadalajara, Jalisco, Mexico;
Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX DOB 11 Jun 1983; POB Guadalajara, Jalisco,
DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB Mexico; R.F.C. CAEM830611SXD (Mexico);
Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK]. C.U.R.P. CAEM830611HJCRLR05 (Mexico)
C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000- (individual) [SDNTK] (Linked To: PETRO BIO,
(individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara, S. DE R.L. DE C.V.; Linked To: PRONTO
SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col. SHOES, S.A. DE C.V.; Linked To:
DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco, REFORESTACIONES CARELES, S. DE P.R.
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col. DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: DINERMAS, S. DE R.L. DE C.V.;
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia, Linked To: NUEVA TERRA, S. DE R.L. DE
Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PETRO MAS, S. DE R.L. DE
Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia, C.V.; Linked To: PROMI FEL, S. DE R.L. DE
Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni C.V.; Linked To: TAXI AEREO NACIONAL DE
DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria, CULIACAN, S.A.).
RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San CAROIL TRANSPORT MARINE LIMITED (a.k.a.
DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan, CAROIL TRANSPORT MARINE LTD), Arch
ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Makariou III Avenue 284, Fortuna Court, Block
To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo B, 2nd Floor, Limassol, Cyprus; Identification
S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas, Number IMO 1869514; Registration Number HE
R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr 47364 (Cyprus) [VENEZUELA-EO13850].
BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen CAROIL TRANSPORT MARINE LTD (a.k.a.
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C. CAROIL TRANSPORT MARINE LIMITED),
Linked To: INMOBILIARIA PROMINENTE, S.A. CAUE740411RG0 (Mexico); C.U.R.P. Arch Makariou III Avenue 284, Fortuna Court,
DE C.V.; Linked To: NUEVA TERRA, S. DE CAUE740411HJCRRF07 (Mexico) (individual) Block B, 2nd Floor, Limassol, Cyprus;
R.L. DE C.V.; Linked To: OPERADORA ENGO, [SDNTK] (Linked To: FLORES DRUG Identification Number IMO 1869514;
S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To: Registration Number HE 47364 (Cyprus)
DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.; [VENEZUELA-EO13850].
DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT, CARRAJAL REYES, Ramon Ulises (a.k.a.
DE C.V.; Linked To: SERVICIO Y S.R.L. DE C.V.; Linked To: NOCTURNUM INC, CARBAJAL REYES, Ramon Ulises; a.k.a.
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.). CARVAJAL REYES, Ramon Ulises), Calle
Linked To: TAXI AEREO NACIONAL DE CARO URIAS, Omar, Calle San Gonzalo 1970- Michoacan No. 42, Int. 02, Zono Central,
CULIACAN, S.A.; Linked To: VILLAS DEL 43, Col. Santa Isabel, Zapopan, Jalisco, Doloros Hidalgo, Guanajuato, Mexico; DOB 22
COLLI S.A. DE C.V.). Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Nov 1974; alt. DOB 23 Dec 1974; POB
CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av. Guanajuato, Mexico; alt. POB Salamanca,
1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Guanajuato, Mexico; nationality Mexico; citizen
CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona Mexico; R.F.C. CARR741122 (Mexico);
QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan, C.U.R.P. CARR741122HGTRYM01 (Mexico);
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- Cartilla de Servicio Militar Nacional B-8134996
Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); C.U.I.P. CARR741122H11270693
CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin (Mexico) (individual) [SDNTK].
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico; 69, Col. Camichines, Tonala, Jalisco, Mexico;
Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87 Franz Schubert 5373, Col. La Estancia,
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08 Zapopan, Jalisco 45030, Mexico; Franz
Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To: Schubert 7373, Col. La Estancia, Zapopan,
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING Jalisco, Mexico; Economos 6617-35, Col.
GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA Rinconada del Parque, Zapopan, Jalisco,
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
May 27, 2020 - 309 -

Zapopan, Jalisco 45050, Mexico; DOB 03 Mar CARRERA ILLADES, Marisela (a.k.a. CARRERA Venezuela; Director, Venezuelan Military
1982; POB Zapopan, Jalisco, Mexico; citizen YLLADES, Marisela), c/o CAMBIOS PALMILLA Intelligence Directorate ("DGIM") (individual)
Mexico; Gender Male; R.F.C. CAZH820303JF9 S.A. DE C.V., Hidalgo del Parral, Mexico; Calle [SDNTK].
(Mexico); C.U.R.P. CAZH820303HJCRPG02 Decima No. 14, Hidalgo del Parral, Chihuahua, CARVAJAL REYES, Ramon Ulises (a.k.a.
(Mexico); alt. C.U.R.P. Mexico; DOB 02 Feb 1968; POB Hidalgo del CARBAJAL REYES, Ramon Ulises; a.k.a.
CAZH820303HJCRPG10 (Mexico) (individual) Parral, Chihuahua, Mexico; nationality Mexico; CARRAJAL REYES, Ramon Ulises), Calle
[SDNTK] (Linked To: FLORES DRUG citizen Mexico; R.F.C. CATM-680202-T88 Michoacan No. 42, Int. 02, Zono Central,
TRAFFICKING ORGANIZATION; Linked To: (Mexico); C.U.R.P. CAYM680202MCHRLR06 Doloros Hidalgo, Guanajuato, Mexico; DOB 22
CAMELIAS BAR, S.A. DE C.V.; Linked To: (Mexico); alt. C.U.R.P. Nov 1974; alt. DOB 23 Dec 1974; POB
EVENTOS LA MORA, S.A. DE C.V.; Linked To: CAIM680202MCHRLR08 (Mexico) (individual) Guanajuato, Mexico; alt. POB Salamanca,
COMERCIALIZADORA CHAPALA AJIJIC, S.A. [SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen
DE C.V.; Linked To: CONSORCIO LUNALO, CARRERA YLLADES, Marisela (a.k.a. Mexico; R.F.C. CARR741122 (Mexico);
S.A. DE C.V.; Linked To: CONSORCIO CARRERA ILLADES, Marisela), c/o CAMBIOS C.U.R.P. CARR741122HGTRYM01 (Mexico);
NUJOMA, SOCIEDAD CIVIL; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral, Cartilla de Servicio Militar Nacional B-8134996
CONSORCIO RIRFUS, S.A. DE C.V.; Linked Mexico; Calle Decima No. 14, Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
To: CORPORATIVO ARZACA, S.C.; Linked To: Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Mexico) (individual) [SDNTK].
CORPORATIVO FEARFI, S.A. DE C.V.; Linked POB Hidalgo del Parral, Chihuahua, Mexico; CARVAJAL TAFURT, Hector Fabio (a.k.a.
To: CORPORATIVO SOSVAL, S.A. DE C.V.; nationality Mexico; citizen Mexico; R.F.C. MONTOYA SANCHEZ, Eugenio), Diagonal 27
Linked To: GRUPO EGMONT, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Linked To: GRUPO PRODUCSIL, S.P.R. DE CAYM680202MCHRLR06 (Mexico); alt. Cali, Colombia; c/o LADRILLERA LA
R.L. DE C.V.; Linked To: RESTAURANT C.U.R.P. CAIM680202MCHRLR08 (Mexico) CANDELARIA LTDA., Cali, Colombia; DOB 17
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked (individual) [SDNTK]. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked CARRILLO FUENTES ORGANIZATION (a.k.a. Valle, Colombia; Cedula No. 94307307
To: SERVICIOS EMPRESARIALES SODA, JUAREZ CARTEL; a.k.a. "CFO"), Mexico (Colombia); alt. Cedula No. 16836750
S.A. DE C.V.). [SDNTK]. (Colombia); Passport AC814028 (Colombia);
CARRANZA ZEPEDA, Victor Manuel, Av. Rio CARRILLO FUENTES, Andres (a.k.a. CARRILLO alt. Passport 94307307 (Colombia); alt.
Nilo 69, Col. Camichines, Tonala, Jalisco, FUENTES, Vicente); DOB 16 Oct 1962; POB Passport 16836750 (Colombia) (individual)
Mexico; Calle Franz Schubert 5373, Fracc. La Mexico (individual) [SDNTK]. [SDNT].
Estancia, Zapopan, Jalisco, Mexico; Calle CARRILLO FUENTES, Vicente (a.k.a. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Lazaro Cardenas 3050-A, Fracc. Residencial CARRILLO FUENTES, Andres); DOB 16 Oct Andres"); DOB 15 Mar 1955; POB Bogota,
Loma Bonita, Guadalajara, Jalisco 44570, 1962; POB Mexico (individual) [SDNTK]. Colombia; Cedula No. 3228737 (Colombia);
Mexico; Av. Lazaro Cardenas 3050, Col. El CARRILLO, Abel (a.k.a. RODRIGUEZ Passport AC192015 (Colombia) (individual)
Retiro, Guadalajara, Jalisco 44280, Mexico; VASQUEZ, Fernain); DOB 08 Jan 1972; POB [SDNTK].
Cholula 2514, Col. Hidalgo, Ciudad Juarez, Valparaiso, Caqueta, Colombia; Cedula No. CARVANA COMPANY, Number 39, Alvand St.,
Chihuahua 32300, Mexico; DOB 15 Mar 1978; 16191270 (Colombia) (individual) [SDNTK]. 1st Floor, Argentine Square, Tehran
POB Tijuana, Baja California, Mexico; citizen CARRIZALES, Ramon (a.k.a. CARRIZALEZ 1516674311, Iran; 1st Apadana St., Number
Mexico; Gender Male; R.F.C. CAZV7803151P4 RENGIFO, Ramon Alonso), Apure, Venezuela; 478, Esfahan 81658, Iran; Additional Sanctions
(Mexico); C.U.R.P. CAZV780315HBCRPC03 DOB 08 Nov 1952; Gender Male; Cedula No. Information - Subject to Secondary Sanctions
(Mexico) (individual) [SDNTK] (Linked To: 2516238 (Venezuela) (individual) [NPWMD] [IFSR].
FLORES DRUG TRAFFICKING [VENEZUELA]. CASA APOLLO, Galeria Page, Ciudad del Este,
ORGANIZATION). CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. Paraguay; Additional Sanctions Information -
CARRASCO MIRANDA, Willebaldo, c/o CARRIZALES, Ramon), Apure, Venezuela; Subject to Secondary Sanctions Pursuant to the
CORRALES SAN IGNACIO S.P.R. DE R.L. DE DOB 08 Nov 1952; Gender Male; Cedula No. Hizballah Financial Sanctions Regulations
C.V., Saucillo, Chihuahua, Mexico; Calle 11, 2516238 (Venezuela) (individual) [SDGT].
1815 Plana Centro, Chihuahua, Chihuahua CP [VENEZUELA]. CASA COMERCIAL UNI QUINCE
31000, Mexico; DOB 06 Oct 1958; POB CARTAGENA BENITEZ, Octavio (a.k.a. "DON COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Chihuahua, Chihuahua, Mexico; nationality GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB Bogota, Colombia; Matricula Mercantil No
Mexico; citizen Mexico; C.U.R.P. 18 Oct 1956; POB Urrao, Antioquia, Colombia; 00666561 (Colombia) [SDNTK].
CAMW581006HCHRRL00 (Mexico) (individual) Cedula No. 15481237 (Colombia) (individual) CASA DE CUBA, Spain; Mexico [CUBA].
[SDNTK]. [SDNTK]. CASA DE EMPENO PRENDA TODO (a.k.a.
CARRENO ESCOBAR, Pedro Miguel, Delta CARTEL DE JALISCO NUEVA GENERACION PRENDA TODO, S.A. DE C.V.), Andador
Amacuro, Venezuela; DOB 24 Apr 1961; (a.k.a. CJNG; a.k.a. NEW GENERATION Medrano 2845, Guadalajara Centro,
Gender Male; Cedula No. 8142392 (Venezuela) CARTEL OF JALISCO), Mexico [SDNTK]. Guadalajara, Jalisco 44100, Mexico; Medrano #
(individual) [VENEZUELA-EO13884]. CARVAJAL BARRIOS, Hugo Armando, 2845, Col. San Andres, Guadalajara, Jalisco
Venezuela; DOB 01 Apr 1960; POB La Cruz, C.P. 44410, Mexico; Zacarias Rubio No. 1609,
May 27, 2020 - 310 -

San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria
(Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business
[SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT].
CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No. CASIMIRO, Didier, Moscow, Russia; DOB 15
Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK]. Nov 1966; POB Vilvoorde, Belgium; Gender
Colombia; Carrera 49A No. 61Sur-540 Bod. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Male (individual) [VENEZUELA-EO13850]
137, Medellin, Colombia; Carrera 49A No. Oct 1973; POB Policarpa, Narino, Colombia; (Linked To: ROSNEFT TRADING S.A.).
48Sur-60 Bod. 102, Medellin, Colombia; NIT # Cedula No. 98390155 (Colombia) (individual) CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
811034345-4 (Colombia) [SDNT]. [SDNTK]. Mehrabad International Airport, Tehran, Iran;
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO CASARYANIFARD, Pejman (a.k.a. KOSARAYAN No. 5 Sabounchi St., Beheshti Ave. , Tehran,
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. FARD, Ali Pejman Mahmud; a.k.a. Iran; Email Address casp_avia@hotmail.com;
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; KOSARAYANIFARD, Pejman Mahmood; f.k.a. Additional Sanctions Information - Subject to
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso KOSARIAN FARD; a.k.a. KOSARIAN FARD, Secondary Sanctions [SDGT] [IFSR].
No. 6848, Col. Ciudad Granja, Zapopan, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
Jalisco 45010, Mexico; Blvd. Luis Donaldo KOSARYANI-FARD, Pejman), P.O. Box 52404 , Mehrabad International Airport, Tehran, Iran;
Colosio s/n Bonfil, Cancun, Quintana Roo, Dubai, United Arab Emirates; DOB 27 Feb No. 5 Sabounchi St., Beheshti Ave. , Tehran,
Mexico; RFC CVL090120UT2 (Mexico); Folio 1973; Passport C20423657 (individual) [SDGT]. Iran; Email Address casp_avia@hotmail.com;
Mercantil No. 46920 (Mexico) [SDNTK]. CASAS LINARES, Miguel (a.k.a. FLORES Additional Sanctions Information - Subject to
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. HERNANDEZ, Raul), Distrito Federal, Mexico; Secondary Sanctions [SDGT] [IFSR].
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN MARITIME LIMITED, Fortuna Court,
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Tchaikovski 474, Col. Arcos de Guadalupe, Block B, 284 Archbishop Makarios II Avenue,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Zapopan, Jalisco 45030, Mexico; Av. Sebastian Limassol 3105, Cyprus; Additional Sanctions
No. 6848, Col. Ciudad Granja, Zapopan, Bach 5115, Col. Residencial La Estancia, Information - Subject to Secondary Sanctions;
Jalisco 45010, Mexico; Blvd. Luis Donaldo Zapopan, Jalisco, Mexico; Av. Chapalita 50, Telephone (357)(25800000); Fax
Colosio s/n Bonfil, Cancun, Quintana Roo, Col. Jardines Plaza del Sol, Guadalajara, (357)(25588055) [IRAN] (Linked To: NATIONAL
Mexico; RFC CVL090120UT2 (Mexico); Folio Jalisco, Mexico; Calle 72, Panfilo Perez, 750 IRANIAN TANKER COMPANY).
Mercantil No. 46920 (Mexico) [SDNTK]. Sector Libertad, Col. Blanco y Cuellar, CASTANO GIL, Carlos; DOB 15 May 1965; POB
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Guadalajara, Jalisco 44730, Mexico; Calle Amalfi, Antioquia, Colombia; Cedula No.
Aereo 250752, Bogota, Colombia; Avenida 15 Llamarada 193, Fracc. Residencial Sumiya, 70564150 (Colombia) (individual) [SDNTK].
No. 123-30, Local 1-13, Bogota, Colombia; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Calle 53 No. 25-30, Bogota, Colombia; Calle 201, Col. Centro, San Martin Texmelucan, Cedula No. 3370637 (Colombia) (individual)
164 No. 40-40, Bogota, Colombia; Carrera 65 Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK].
No. 71-74, Barranquilla, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS ALVAREZ TOSTADO, Juan
Comercial Chipichape, Cali, Colombia; Centro Jalisco, Mexico; alt. POB San Martin Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Comercial Galerias, Bogota, Colombia; Centro Texmelucan, Puebla, Mexico; citizen Mexico; 27 Aug 1955; POB Mexico (individual)
Comercial Unicentro, Local 1-13, Bogota, Gender Male; R.F.C. FOHR521003SF7 [SDNTK].
Colombia; Centro Comercial Unicentro, Local (Mexico); alt. R.F.C. FOHR510305SF7 CASTELLANOS GARZON, Henry (a.k.a.
209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); C.U.R.P. FOHR521003HJCLRL07 "COMANDANTE ROMANA"; a.k.a. "EDISON
Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
(Colombia) [SDNT]. (Mexico) (individual) [SDNTK] (Linked To: 1965; POB San Martin, Meta, Colombia; Cedula
CASA GRAJALES S.A., Apartado Aereo 20288, FLORES DRUG TRAFFICKING No. 17353695 (Colombia) (individual) [SDNTK].
Cali, Colombia; Calle 96 No. 11B-39, Bogota, ORGANIZATION). CASTELLANOS SANCHEZ, Federico Ernesto,
Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI Calle Tauro No. 4090, Colonia Juan Manuel
Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E Vallarte, Zapopan, Jalisco, Mexico; c/o MC
Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OVERSEAS TRADING COMPANY S.A. DE
Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
[SDNT]. CONTRUCTION; a.k.a. AFRI-BELG POB Tototlan, Jalisco, Mexico (individual)
CASA HAMZE, Number 313, Fourth Floor, SUPERMERCADOS), Rua Comandante [SDNT].
Galeria Page, Regimiento Piribebuy Avenue, Valodia 266-268, Sao Paulo, Luanda, Angola; CASTILLO CASTILLO, Orlando Jose (a.k.a.
Ciudad del Este, Paraguay; Paraguayan tax Avenida Comandante De Valodia n. 0.67, 1 CASTILLO, Orlando), Residencial Bolonia,
identification number BAHA 6301000 [SDGT]. Andar, Luanda, Angola; Website Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; www.grupoarosfran.net; Email Address Managua, Nicaragua; DOB 02 Sep 1943; POB
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, afribelg@snte.co.ao; (Afri-Belg Supermercados, Esteli, Nicaragua; nationality Nicaragua; Gender
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg Male; Passport C01713933 (Nicaragua) issued
May 27, 2020 - 311 -

24 Jul 2014 expires 24 Jul 2024; National ID COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), Colombia; Cedula No. 72137257 (Colombia)
No. 1610209430002G (Nicaragua) (individual) Apatzingan, Michoacan, Mexico; 625 Virgilio (individual) [SDNT].
[NICARAGUA]. Garza Chepevera, Monterrey, Nuevo Leon CASTRO GONZALEZ, Sonia, Villa Barcelona De
CASTILLO CORTES, Miguel Angel (a.k.a. 64030, Mexico; Calle Isidro Murivera, La Embajada De Espana, 100 Metros Al Este
MEDINA CARACAS, Tomas; a.k.a. MOLINA Matamoros 51370, Mexico; 7 Calle Fray Casa 17, Managua, Nicaragua; DOB 29 Sep
CARACAS, Tomas; a.k.a. "ARTURO Servando Teresa de Mier, Aptazingan, 1967; POB Carazo, Nicaragua; nationality
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Michoacan, Mexico; 336 Calle Priv Carlos S de Nicaragua; Gender Female; Passport
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Gortari, Monterrey, Nuevo Laredo, Mexico; 36 A00001526 (Nicaragua) issued 19 Nov 2018
DOB 15 Mar 1965; POB Lopez De Micay, Calle Nayarit, Caborca, Sonora 83610, Mexico; expires 19 Nov 2028; National ID No.
Cauca, Colombia (individual) [SDNTK]. DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. 0422909670000N (Nicaragua) (individual)
CASTILLO LONDONO, Claudia Jannet (Latin: DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. [NICARAGUA] [NICARAGUA-NHRAA].
CASTILLO LONDOÑO, Claudia Jannet); DOB DOB 02 Feb 1982; POB Ario de Rosales, CASTRO JARAMILLO, Monica Maria, c/o
14 Apr 1963; POB Medellin, Antioquia, Michoacan, Mexico; alt. POB Guanajuatillo, COMERCIALIZADORA DE GANADO Y
Colombia; Cedula No. 43056130 (Colombia); Michoacan, Mexico; citizen Mexico; SSN 601- RENTAS DE CAPITAL S.A., Medellin,
C.U.I.T. 27-60357111-3 (Argentina) (individual) 62-3570 (United States); R.F.C. Colombia; c/o FUMIGACIONES Y
[SDNTK] (Linked To: COMERCIALIZADORA MOGN670612TN0 (Mexico); alt. R.F.C. REPRESENTACIONES AGROPECUARIAS
TROPPO SOCIEDAD ANONIMA; Linked To: MOGN700308TN2 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA
RECREO S.A.; Linked To: SUBASTA MOGN790612TN8 (Mexico); C.U.R.P. ASOCIADOS Y CIA LTDA., Medellin, Colombia;
GANADERA DE CAUCASIA S.A.; Linked To: MOGN700308HMNRNZ07 (Mexico); DOB 27 Oct 1971; Cedula No. 43574795
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: Identification Number 092520304 (Mexico) (Colombia); Passport AK476053 (Colombia)
DYSTRY PANAMA S.A.; Linked To: LA (individual) [SDNTK]. (individual) [SDNT].
ALIANZA GANADERA LTDA.; Linked To: CASTRILLON CRUZ, Maria Leonor, c/o CASTRO PAEZ, Gerardo, c/o CABLES
CONSTRUCTORA PIEDRA DEL CASTILLO AGROPECUARIA LA ROBLEDA S.A., Cali, NACIONALES CANAL S.A., Barranquilla,
S.A.S.). Colombia; DOB 25 Oct 1922; Cedula No. Colombia; c/o ORIMAR LTDA., Bogota,
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 31138584 (Colombia) (individual) [SDNT]. Colombia; DOB 16 Mar 1974; POB
Colombia; citizen Colombia; Cedula No. CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar Barranquilla, Colombia; Cedula No. 72196638
38260687 (Colombia) (individual) [SDNTK]. 1960; POB Medellin, Colombia; Cedula No. (Colombia) (individual) [SDNT].
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; 71603587 (Colombia) (individual) [SDNT] CASTRO PAEZ, Jhon Paul, c/o CABLES
DOB 11 Oct 1976; POB Apatzingan, Michoacan (Linked To: HOTEL LA CASCADA S.A.; Linked NACIONALES CANAL S.A., Barranquilla,
de Ocampo, Mexico; C.U.R.P. To: INVERSIONES Y REPRESENTACIONES Colombia; POB Colombia; Cedula No.
CARJ761011HMNSDL06 (Mexico) (individual) S.A.). 72223501 (Colombia) (individual) [SDNT].
[SDNTK] (Linked To: CARTEL DE JALISCO CASTRO CORDERO, Natanael, Dominican CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
NUEVA GENERACION; Linked To: LOS Republic; DOB 08 Nov 1982; POB Santo FELIX, Victor Manuel), Callejon Hortensias No.
CUINIS; Linked To: J & P ADVERTISING, S.A. Domingo, Dominican Republic; nationality 320, Colonia Ciudad Bugambilias, Zapopan,
DE C.V.; Linked To: W&G ARQUITECTOS, Dominican Republic; Gender Male; Cedula No. Jalisco, Mexico; Calle Madero No. 39 Poniente,
S.A. DE C.V.). 001-1481029-4 (Dominican Republic) Lote 51, Colonia Centro, Culiacan, Sinaloa
CASTILLO, Orlando (a.k.a. CASTILLO (individual) [SDNTK]. Codigo Postal 80000, Mexico; Privada San
CASTILLO, Orlando Jose), Residencial Bolonia, CASTRO CURE Y CIA. S. EN C., Calle 111 No. Geronimo No. 1801, Fraccionamiento San
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, 34-139, Barranquilla, Colombia; NIT # Jeronimo, Mexicali, Baja California Codigo
Managua, Nicaragua; DOB 02 Sep 1943; POB 802001885-5 (Colombia) [SDNT]. Postal 21297, Mexico; Calle Victor Hugo No.
Esteli, Nicaragua; nationality Nicaragua; Gender CASTRO GARZON, Ricardo (a.k.a. LINEROS 177, Interior 12, Colonia Portales, Delegacion
Male; Passport C01713933 (Nicaragua) issued GARZON, Rodolfo; a.k.a. "CAYO"), c/o Benito Juarez, Distrito Federal Codigo Postal
24 Jul 2014 expires 24 Jul 2024; National ID CASTRO CURE Y CIA. S.C.S., Barranquilla, 03300, Mexico; Circuito de las Flores Norte
No. 1610209430002G (Nicaragua) (individual) Colombia; c/o CURE SABAGH Y CIA. S.C.S., 2252, Fraccionamiento Ciudad Bugambilias,
[NICARAGUA]. Barranquilla, Colombia; c/o FUDIA LTDA., Zapopan, Jalisco, Mexico; Presa la Boquilla
CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o CABLES 1033, Colonia Las Quintas, Culiacan, Sinaloa,
DOB 05 May 1972; POB Iguala, Guerrero, NACIONALES S.A., Barranquilla, Colombia; c/o Mexico; Boulevard Francisco I. Madero 39
Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA Poniente Despacho 501, Colonia Centro,
(individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No. Fraccionamiento el Cid, Mazatlan, Sinaloa CP
MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT]. 82110, Mexico; Privada de San Jeronimo, San
MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a. Jeronimo, Algodones, Baja California CP
MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico; 21298, Mexico; Privada Puerta de Roble
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla, Numero 17-E, Fraccionamiento Puerta de
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
May 27, 2020 - 312 -

1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
(individual) [SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX (individual) [SDNTK].
POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
[SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES CAZARES, Blanca; a.k.a. CAZAREZ MESA,
3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
(Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
(individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
(Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida
CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia
CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
May 27, 2020 - 313 -

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
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Centro, Culiacan, Sinaloa, Mexico; Avenida
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Rodolfo G. Robles No. 166, Colonia Jorge
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Rodolfo G. Robles No. 153 South, Colonia
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZARES SALAZAR, Victor Emilio (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELUM, Victor Emilio; a.k.a.
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, CAZAREZ GASTELUM, Victor; a.k.a.
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura Sinaloa, Mexico; nationality Mexico; citizen
Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality Mexico; alt. citizen United States; C.U.R.P.
Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico) CAZARES, Blanca (a.k.a. CAZARES DE MEZA,
Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita; CAZARES MESA, Blanca; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES, MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MEZA, Blanca Margarita; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
May 27, 2020 - 314 -

SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan, Escobedo No. 366, #102, Culiacan, Sinaloa,
GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER Mexico; Calle Juan de Dios Batiz No. 139,
GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB FACTORY, S.A. DE C.V., Tijuana, Baja
SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality California, Mexico; c/o SIN-MEX
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. CASA DE CAMBIO, Sepulveda con Juarez y
Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES Grandos, Culiacan, Sinaloa, Mexico; 9311
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Clancey Avenue, Downey, CA 90240, United
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o States; DOB 18 Sep 1954; alt. DOB 18 Sep
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., 1955; POB Guayabito, Pericos, Morocito,
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Mexico; alt. citizen United States; R.F.C.
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; CASB540918LVI (Mexico); C.U.R.P.
CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918MSLZLL00 (Mexico); Electoral
SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico); Registry No. CZSLBL54091825M200 (Mexico)
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4 (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK]. CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla CAZARES GASTELLUM, Blanca Margarita;
GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
May 27, 2020 - 315 -

CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen www.cazper.com.mx; R.F.C. CIM040429UH4
Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P. (Mexico) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual) CBSP (a.k.a. AL AQSA ASSISTANCE
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
(individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES BENEVOLENCE COMMITTEE FOR
CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a. SOLIDARITY WITH PALESTINE; a.k.a.
DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. BENEVOLENT COMMITTEE FOR SUPPORT
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES OF PALESTINE; a.k.a. CHARITABLE
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, COMMITTEE FOR PALESTINE; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY
SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca WITH PALESTINE; a.k.a. CHARITABLE
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca COMMITTEE FOR SUPPORTING PALESTINE;
CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CHARITABLE ORGANIZATION IN
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca SUPPORT OF PALESTINE; a.k.a. COMITE' DE
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca BIENFAISANCE ET DE SECOURS AUX
GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE PALESTINIENS; f.k.a. COMITE' DE
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No. BIENFAISANCE POUR LA SOLIDARITE'
GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11, AVEC LA PALESTINE; a.k.a. COMMITTEE
Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa, FOR AID AND SOLIDARITY WITH
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt. PALESTINE; a.k.a. COMMITTEE FOR
Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico; ASSISTANCE AND SOLIDARITY WITH
Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia PALESTINE; a.k.a. COMMITTEE FOR
May 27, 2020 - 316 -

CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CEBALLOS BUENO, Johanna Patricia; DOB 08
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS May 1985; POB Bogota, Colombia; Cedula No.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. 53176500 (Colombia) (individual) [SDNTK]
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST G&G INTERNACIONAL S.A.S.; Linked To:
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INDUITEX LTDA.; Linked To: SBT S.A.; Linked
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM To: PROMESAS DEL FUTBOL COLOMBIANO
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A.).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CEBALLOS ICHASO, Remigio, Caracas, Capital
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. District, Venezuela; DOB 01 May 1963; Gender
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Male; Cedula No. 6557495 (Venezuela)
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (individual) [VENEZUELA-EO13884].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND CEC CHEMICAL CO., LTD. (a.k.a. CEC
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CO LTD; a.k.a. CEC PHARMATECH LTD;
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. CHINA ENRICHING CHEMISTRY; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HANGZHOU HONGYAN TRADING CO., LTD;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- PHARMTECH CO LTD), Room 807, 8/F
May 27, 2020 - 317 -

Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) CYBER CRIME OFFICE), Tehran, Iran;
200233, China; 401, No.23, Changning Road [SDNT]. Website http://www.gerdab.ir; Additional
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE Sanctions Information - Subject to Secondary
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), Sanctions [IRAN-TRA].
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CENTER OF CALL FOR WISDOM (a.k.a.
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 ADMINISTRATION OF THE REVIVAL OF
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. a.k.a. CCFW; a.k.a. COMMITTEE FOR
CHINA ENRICHING CHEMISTRY; a.k.a. CEMENT INDUSTRY INVESTMENT AND EUROPE AND THE AMERICAS; a.k.a. DORA
HANGZHOU HONGYAN TRADING CO., LTD; DEVELOPMENT COMPANY, Number 20, W. E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Nahid Street, Africa Blvd, Tehran, Iran; Website COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F www.cidco.ir; Additional Sanctions Information - IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; Registration IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
200233, China; 401, No.23, Changning Road Number 218006 (Iran) [SDGT] [IFSR] (Linked HERITAGE RESTORATION SOCIETY; a.k.a.
1277, Shanghai 200051, China; Website To: TOSE-E MELLI GROUP INVESTMENT ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
www.cecchem.com; alt. Website COMPANY). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F [SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Building 6, No.333 Guiping Road , Shanghai CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
200233, China; 401, No.23, Changning Road RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
1277, Shanghai 200051, China; Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
www.cecchem.com; alt. Website CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
www.eric1234.com [SDNTK]. PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. [IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA;
CHINA ENRICHING CHEMISTRY; a.k.a. CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
HANGZHOU HONGYAN TRADING CO., LTD; TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND
PHARMTECH CO LTD), Room 807, 8/F STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND EDUCATION ASSOCIATION; a.k.a. NGO
Building 6, No.333 Guiping Road , Shanghai TECHNICAL COOPERATION; f.k.a. TURATH; a.k.a. ORGANIZACIJA
200233, China; 401, No.23, Changning Road PRESIDENCY OFFICE OF SCIENTIFIC AND PREPORODA ISLAMSKE TRADICIJE
1277, Shanghai 200051, China; Website INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY KUVAJT; a.k.a. PLANDISTE SCHOOL,
www.cecchem.com; alt. Website COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
www.eric1234.com [SDNTK]. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CEC PHARMATECH LTD (a.k.a. CEC Iran; Additional Sanctions Information - Subject REVIVAL OF ISLAMIC HERITAGE SOCIETY;
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR INSPECTING ORGANISED HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIMES (a.k.a. CENTER FOR THE STUDY OF a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HANGZHOU HONGYAN TRADING CO., LTD; ORGANIZED CRIME; a.k.a. CENTER TO ADMINISTRATION FOR THE BUILDING OF
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran; RIHS ADMINISTRATION FOR THE
Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional COMMITTEES OF ALMSGIVING; a.k.a. RIHS
200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary AFRICAN CONTINENT COMMITTEE; a.k.a.
1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
www.cecchem.com; alt. Website CENTER FOR THE STUDY OF ORGANIZED AUDIO RECORDINGS COMMITTEE; a.k.a.
www.eric1234.com [SDNTK]. CRIME (a.k.a. CENTER FOR INSPECTING RIHS CAMBODIA-KUWAIT ORPHANAGE
CECEP EDITORES S.A., Calle 5A No. 22-13, ORGANISED CRIMES; a.k.a. CENTER TO CENTER; a.k.a. RIHS CENTER FOR
Cali, Colombia; Carrera 22 No. 5A-21, Cali, INVESTIGATE ORGANIZED CRIME; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
May 27, 2020 - 318 -

CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector sections 510.201 and 510.210; Transactions
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Prohibited For Persons Owned or Controlled By
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, U.S. Financial Institutions: North Korea
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Sanctions Regulations section 510.214
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; [DPRK3].
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, CENTRAL BANK OF THE ISLAMIC REPUBLIC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji OF IRAN (Arabic: ‫ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and ‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and BANK MARKAZI JOMHOURI ISLAMI IRAN;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. CENTRAL BANK OF IRAN), PO Box
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 213 Ferdowsi Avenue, Tehran 11365, Iran;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Tehran, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Subject to Secondary Sanctions [IRAN] [SDGT]
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; [IRGC] [IFSR] (Linked To: ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; REVOLUTIONARY GUARD CORPS (IRGC)-
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- QODS FORCE; Linked To: HIZBALLAH).
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTRAL BANK OF VENEZUELA (a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; BANCO CENTRAL DE VENEZUELA), Av.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Urdaneta, Esquina Las Carmelitas, Edif. Banco
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Central, Caracas, Venezuela; Av. Urdaneta,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Esquina de Carmelitas, Distrito Capital,
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Caracas 1010, Venezuela; SWIFT/BIC
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa BCVEVECA; Tax ID No. G200001100
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (Venezuela) [VENEZUELA-EO13850].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTRAL COMMITTEE BUREAU 39 (a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage BUREAU 39; a.k.a. DIVISION 39; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING Government Building (Korean - Ch'o'ngsa),
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR Chungso'ng, Urban Town (Korean - Dong),
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. Chung Ward, Pyongyang, Korea, North; Chung-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; Guyok (Central District), Sosong Street,
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional Kyongrim-Dong, Pyongyang, Korea, North;
AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary Changgwang Street, Pyongyang, Korea, North;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA]. Secondary sanctions risk: North Korea
FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF IRAN (a.k.a. BANK Sanctions Regulations, sections 510.201 and
RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI 510.210; Transactions Prohibited For Persons
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Owned or Controlled By U.S. Financial
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN Institutions: North Korea Sanctions Regulations
BENIN; a.k.a. RIHS-BOSNIA AND (Arabic: ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO section 510.214 [DPRK].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Box 15875/7177, 144 Mirdamad Blvd, Tehran, CENTRAL NATIONAL BANK OF THE DONETSK
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran; PEOPLE'S REPUBLIC (a.k.a. CENTRAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mirdamad Blvd, 144 - P.O. Box 15875/7/77, REPUBLIC BANK), Prospekt Mira 8a, Donetsk
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Tehran, Iran; Additional Sanctions Information - 83015, Ukraine; Website www.crb-dnr.ru; Email
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN] [SDGT] Address bank@crb-dnr.ru [UKRAINE-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [IRGC] [IFSR] (Linked To: ISLAMIC EO13660].
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
SOCIETY FOR THE REVIVAL OF ISLAMIC QODS FORCE; Linked To: HIZBALLAH). NATIONAL BANK OF THE DONETSK
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC), Prospekt Mira 8a,
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE'S REPUBLIC OF KOREA, 58-1 Donetsk 83015, Ukraine; Website www.crb-
a.k.a. THE KUWAITI-CAMBODIAN Mansu-dong, Sungri Street, Central District, dnr.ru; Email Address bank@crb-dnr.ru
ORPHANAGE CENTER; a.k.a. THIRRJA PER Pyongyang, Korea, North; Secondary sanctions [UKRAINE-EO13660].
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, risk: North Korea Sanctions Regulations,
May 27, 2020 - 319 -

CENTRE DE LOISIR SAFARI CLUB (a.k.a. 18 No. 9-24, Cali, Colombia; NIT # 805029062- CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
SAFARI CLUB; a.k.a. "SAFARI BEACH"), 3 (Colombia) [SDNT]. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Nsele, Kinshasa, Congo, Democratic Republic CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
of the; Gombe, Kinshasa, Congo, Democratic Bosnia-Herzegovina; ICTY indictee (individual) "TA FA"), Burma; 29, Wawi Sub-district, Mae
Republic of the; Registration ID 1322 (Congo, [BALKANS]. Suai District, Chiang Rai, Thailand; DOB 05 Mar
Democratic Republic of the) [DRCONGO] CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1958; National ID No. 3501000250521
(Linked To: OLENGA, Francois). DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (Thailand) (individual) [SDNTK].
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
SCIENTIFIC STUDIES AND RESEARCH Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Mar 1959; alt. DOB 09 Oct 1956; POB San a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Damascus, Syria [NPWMD]. Jacinto, Bolivar, Colombia; alt. POB Cali, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
CENTRO COLOMBIANO DE ESTUDIOS Colombia; Cedula No. 6877656 (Colombia) DOB 17 May 1964; alt. DOB 1961; POB
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), (individual) [SDNTK]. Baabda, Lebanon; Additional Sanctions
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA Information - Subject to Secondary Sanctions
No. 29A-67, Cali, Colombia; NIT # 890315495-4 DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Pursuant to the Hizballah Financial Sanctions
(Colombia) [SDNT]. Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro Regulations (individual) [SDGT] (Linked To:
CENTRO COMERCIAL Y HABITACIONAL Enrique; a.k.a. "FELIPE RINCON"); DOB 28 HIZBALLAH).
LOMAS, S.A. DE C.V., Boulevard Emiliano Mar 1959; alt. DOB 09 Oct 1956; POB San CHABANI, Slimane (a.k.a. ABDALLAH AL-
Zapata #3125, Colonia Lomas Del Boulevard, Jacinto, Bolivar, Colombia; alt. POB Cali, JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Culiacan, Sinaloa 80110, Mexico [SDNTK]. Colombia; Cedula No. 6877656 (Colombia) Mohamed; a.k.a. GHARIB, Omar; a.k.a.
CENTRO DE BELLEZA SHARY VERGARA, (individual) [SDNTK]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Carrera 54 No. 72-80 Local 25, Barranquilla, CESAR PERALTA DRUG TRAFFICKING a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Colombia [SDNT]. ORGANIZATION (a.k.a. "PERALTA DTO"), 1965; POB Oran, Algeria; nationality Algeria
CENTRO DE DIAGNOSTICO AUTOMOTRIZ Dominican Republic [SDNTK]. (individual) [SDGT].
EJE BANANERO S.A., Carrera 104 No. 96-97, CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
Apartado, Antioquia, Colombia; NIT # Bosnia-Herzegovina; ICTY indictee in custody DOB 01 Jan 1978; nationality Chad (individual)
900228328 (Colombia) [SDNTK]. (individual) [BALKANS]. [SDGT] (Linked To: BOKO HARAM).
CENTRO INFANTIL RM (a.k.a. FUNDACION CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB CHADORMALU MINING & INDUSTRIAL CO.
FUTBOL Y CORAZON, A.C.; a.k.a. Posulje, Bosnia-Herzegovina (individual) (a.k.a. CHADORMALU MINING & INDUSTRIAL
FUNDACION RAFA MARQUEZ; a.k.a. [BALKANS]. COMPANY; a.k.a. CHADORMALU MINING &
FUNDACION RAFA MARQUEZ FUTBOL Y CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) INDUSTRIAL PUBLIC JOINT STOCK
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, [BALKANS]. COMPANY; a.k.a. CHADORMALU MINING
A.C.; a.k.a. FUTBOL Y CORAZON, CEVICHERIA LA CONCHA, Aldea Sanjon San AND INDUSTRIAL CO.; a.k.a. CHADORMALU
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Lorenzo, Tecun Uman, Ayutla, San Marcos, MINING AND INDUSTRIAL COMPANY; a.k.a.
FOUNDATION), Guadalajara, Jalisco, Mexico; Guatemala; NIT # 6686588-3 (Guatemala) CHADORMALU MINING AND INDUSTRIAL
Av. Xochitl 4262-6, Prados del Tepeyac, [SDNTK]. PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
Zapopan, Jalisco 45050, Mexico; Popocatepetl CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), Asr Street, Opposite the Prayer, Esfandyar
2907, Col. Ciudad del Sol, Zapopan, Jalisco Beijing, China; DOB 04 Jun 1966; nationality Boulevard, Tehran 1968653647, Iran; Website
45050, Mexico; Santa Isabel 62, Col. Santa Korea, North; Secondary sanctions risk: North www.chadormalu.com; Additional Sanctions
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso Korea Sanctions Regulations, sections 510.201 Information - Subject to Secondary Sanctions;
Garcia Robles 74, Col. Adolfo Lopez Mateos, and 510.210; Transactions Prohibited For Registration Number 145857 (Iran) [IRAN-
Zamora, Michoacan, Mexico; Privada Primitivo Persons Owned or Controlled By U.S. Financial EO13871].
Torres 52, Col. El Terrero, El Quince, El Salto, Institutions: North Korea Sanctions Regulations CHADORMALU MINING & INDUSTRIAL
Jalisco 45680, Mexico; Website section 510.214; Passport 472434355 COMPANY (a.k.a. CHADORMALU MINING &
www.fundacionrafamarquez.org; R.F.C. (individual) [DPRK4]. INDUSTRIAL CO.; a.k.a. CHADORMALU
FCO0505306V0 (Mexico); Folio Mercantil No. CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), MINING & INDUSTRIAL PUBLIC JOINT
10328 (Jalisco) (Mexico) [SDNTK]. Beijing, China; DOB 04 Jun 1966; nationality STOCK COMPANY; a.k.a. CHADORMALU
CENTRO RECREACIONAL LA CASCADA Korea, North; Secondary sanctions risk: North MINING AND INDUSTRIAL CO.; a.k.a.
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), Korea Sanctions Regulations, sections 510.201 CHADORMALU MINING AND INDUSTRIAL
Carrera 12 Avenida 25 Esquina, Girardot, and 510.210; Transactions Prohibited For COMPANY; a.k.a. CHADORMALU MINING
Colombia; NIT # 890601336-8 (Colombia) Persons Owned or Controlled By U.S. Financial AND INDUSTRIAL PUBLIC JOINT STOCK
[SDNT]. Institutions: North Korea Sanctions Regulations COMPANY), 56, Vali-e-Asr Street, Opposite the
CENTROPARTES CALI (a.k.a. section 510.214; Passport 472434355 Prayer, Esfandyar Boulevard, Tehran
COMERCIALIZADORA CGQ LTDA.), Carrera (individual) [DPRK4]. 1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
May 27, 2020 - 320 -

Information - Subject to Secondary Sanctions; INDUSTRIAL PUBLIC JOINT STOCK Bangkok, Thailand; c/o PLOYDAENG
Registration Number 145857 (Iran) [IRAN- COMPANY; a.k.a. CHADORMALU MINING JEWELRY SHOP, Bangkok, Thailand; c/o
EO13871]. AND INDUSTRIAL CO.; a.k.a. CHADORMALU PROGRESS SURAWEE COMPANY LTD.,
CHADORMALU MINING & INDUSTRIAL MINING AND INDUSTRIAL COMPANY), 56, Bangkok, Thailand; c/o RATTANA VICHAI
PUBLIC JOINT STOCK COMPANY (a.k.a. Vali-e-Asr Street, Opposite the Prayer, COMPANY LTD., Bangkok, Thailand; c/o
CHADORMALU MINING & INDUSTRIAL CO.; Esfandyar Boulevard, Tehran 1968653647, RUNGRIN COMPANY LTD., Bangkok,
a.k.a. CHADORMALU MINING & INDUSTRIAL Iran; Website www.chadormalu.com; Additional Thailand; c/o SCORE COMMERCIAL
COMPANY; a.k.a. CHADORMALU MINING Sanctions Information - Subject to Secondary COMPANY LTD., Bangkok, Thailand; c/o SIAM
AND INDUSTRIAL CO.; a.k.a. CHADORMALU Sanctions; Registration Number 145857 (Iran) NICE COMPANY LTD., Bangkok, Thailand;
MINING AND INDUSTRIAL COMPANY; a.k.a. [IRAN-EO13871]. DOB 09 Jan 1956; Passport N302083
CHADORMALU MINING AND INDUSTRIAL CHAGHAZARDI, Mahammadkazem (a.k.a. (Thailand); National ID No. 3101701873838
PUBLIC JOINT STOCK COMPANY), 56, Vali-e- CHAGHAZARDY, Mohammad Kazem; a.k.a. (Thailand) (individual) [SDNTK].
Asr Street, Opposite the Prayer, Esfandyar CHAGHAZARDY, MohammadKazem); DOB 21 CHAIJAMROONPHAN, Warin (a.k.a.
Boulevard, Tehran 1968653647, Iran; Website Jan 1962; nationality Iran; Additional Sanctions CHAICHAMRUNPHAN, Warin; a.k.a.
www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; CHAIWORASILP, Warin; a.k.a.
Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR] CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Registration Number 145857 (Iran) [IRAN- (Linked To: BANK SEPAH). Warin; a.k.a. VORAWATVICHAI, Hataiwan;
EO13871]. CHAGHAZARDY, Mohammad Kazem (a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHADORMALU MINING AND INDUSTRIAL CO. CHAGHAZARDI, Mahammadkazem; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
(a.k.a. CHADORMALU MINING & INDUSTRIAL CHAGHAZARDY, MohammadKazem); DOB 21 VORAWATVICHAI, Surawee; a.k.a.
CO.; a.k.a. CHADORMALU MINING & Jan 1962; nationality Iran; Additional Sanctions VORAWATVICHAI, Varin; a.k.a.
INDUSTRIAL COMPANY; a.k.a. Information - Subject to Secondary Sanctions; WORAWATVICHAI, Hataiwan; a.k.a.
CHADORMALU MINING & INDUSTRIAL Gender Male (individual) [NPWMD] [IFSR] WORAWATVICHAI, Hathaiwan; a.k.a.
PUBLIC JOINT STOCK COMPANY; a.k.a. (Linked To: BANK SEPAH). WORAWATVICHAI, Suravee; a.k.a.
CHADORMALU MINING AND INDUSTRIAL CHAGHAZARDY, MohammadKazem (a.k.a. WORAWATVICHAI, Surawee; a.k.a.
COMPANY; a.k.a. CHADORMALU MINING CHAGHAZARDI, Mahammadkazem; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
AND INDUSTRIAL PUBLIC JOINT STOCK CHAGHAZARDY, Mohammad Kazem); DOB 21 WORAWATWICHAI, Hathaiwan; a.k.a.
COMPANY), 56, Vali-e-Asr Street, Opposite the Jan 1962; nationality Iran; Additional Sanctions WORAWATWICHAI, Surawee; a.k.a.
Prayer, Esfandyar Boulevard, Tehran Information - Subject to Secondary Sanctions; WORAWATWICHAI, Warin), c/o HATKAEW
1968653647, Iran; Website Gender Male (individual) [NPWMD] [IFSR] COMPANY LTD., Bangkok, Thailand; c/o NICE
www.chadormalu.com; Additional Sanctions (Linked To: BANK SEPAH). FANTASY GARMENT COMPANY LTD.,
Information - Subject to Secondary Sanctions; CHAHINE, Mireille; DOB 01 Mar 1983; POB Bangkok, Thailand; c/o PLOYDAENG
Registration Number 145857 (Iran) [IRAN- Beirut, Lebanon; nationality Lebanon; Employee JEWELRY SHOP, Bangkok, Thailand; c/o
EO13871]. and Accountant at Electronic Katrangi Group PROGRESS SURAWEE COMPANY LTD.,
CHADORMALU MINING AND INDUSTRIAL (individual) [NPWMD] (Linked To: Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY (a.k.a. CHADORMALU MINING & ELECTRONICS KATRANGI TRADING). COMPANY LTD., Bangkok, Thailand; c/o
INDUSTRIAL CO.; a.k.a. CHADORMALU CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok,
MINING & INDUSTRIAL COMPANY; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL
CHADORMALU MINING & INDUSTRIAL CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
PUBLIC JOINT STOCK COMPANY; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand;
CHADORMALU MINING AND INDUSTRIAL Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083
CO.; a.k.a. CHADORMALU MINING AND a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838
INDUSTRIAL PUBLIC JOINT STOCK VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK].
COMPANY), 56, Vali-e-Asr Street, Opposite the VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
Prayer, Esfandyar Boulevard, Tehran VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
1968653647, Iran; Website WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
www.chadormalu.com; Additional Sanctions WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
Information - Subject to Secondary Sanctions; WORAWATVICHAI, Suravee; a.k.a. No. 4501052463 (Russia) (individual)
Registration Number 145857 (Iran) [IRAN- WORAWATVICHAI, Surawee; a.k.a. [GLOMAG].
EO13871]. WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,
CHADORMALU MINING AND INDUSTRIAL WORAWATWICHAI, Hathaiwan; a.k.a. Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
PUBLIC JOINT STOCK COMPANY (a.k.a. WORAWATWICHAI, Surawee; a.k.a. HATKAEW COMPANY LTD., Bangkok,
CHADORMALU MINING & INDUSTRIAL CO.; WORAWATWICHAI, Warin), c/o HATKAEW Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
a.k.a. CHADORMALU MINING & INDUSTRIAL COMPANY LTD., Bangkok, Thailand; c/o NICE Chiang Rai, Thailand; c/o NICE FANTASY
COMPANY; a.k.a. CHADORMALU MINING & FANTASY GARMENT COMPANY LTD., GARMENT COMPANY LTD., Bangkok,
May 27, 2020 - 321 -

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;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI
[SDNTK]. NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o
CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok,
CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL
CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand;
Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
May 27, 2020 - 322 -

(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
(Thailand) (individual) [SDNTK]. [SDNTK]. Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaqs Building, Al-'Arid Street, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Chiang Rai, Thailand; c/o NICE FANTASY Haret Hreik, Lebanon; Damascus, Syria; DOB a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
GARMENT COMPANY LTD., Bangkok, 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, POB Sevastopol, Ukraine; Mayor of Sevastopol;
Thailand; c/o RUNGRIN COMPANY LTD., Ba'labakk, Biaq' Valley, Lebanon; alt. POB Chairman of the Coordination Council for the
Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Gender Establishment of the Sevastopol Municipal
COMPANY LTD., Bangkok, Thailand; c/o SIAM Male; Passport RL2418369 (Lebanon) Administration (individual) [UKRAINE-
NICE COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDGT]. EO13660].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
DOB 1934; National ID No. 3102002529284 Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
(Thailand) (individual) [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961; Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male; POB Sevastopol, Ukraine; Mayor of Sevastopol;
CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual) Chairman of the Coordination Council for the
CHEMICALS COMPANY LTD., Bangkok, [SDGT]. Establishment of the Sevastopol Municipal
Thailand; c/o HATKAEW COMPANY LTD., CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Administration (individual) [UKRAINE-
Bangkok, Thailand; c/o MAESAI K.D.P. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, EO13660].
COMPANY LTD., Chiang Rai, Thailand; c/o Lebanon; Ozai, Lebanon; Al-Firdaws Building, CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
NICE FANTASY GARMENT COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
Bangkok, Thailand; c/o PLUS TECH AUTO 1962; POB An Nabi Shit, Ba'labakk, Biqa' a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; Valley, Lebanon; alt. POB Beirut, Lebanon; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
c/o RATTANA VICHAI COMPANY LTD., Additional Sanctions Information - Subject to Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
Bangkok, Thailand; c/o RUNGRIN COMPANY Secondary Sanctions Pursuant to the Hizballah a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
LTD., Bangkok, Thailand; c/o SIAM NICE Financial Sanctions Regulations (individual) a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
COMPANY LTD., Bangkok, Thailand; c/o V.R. [SYRIA] (Linked To: HIZBALLAH). POB Sevastopol, Ukraine; Mayor of Sevastopol;
FRUIT COMPANY, Chiang Mai, Thailand; DOB CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; Chairman of the Coordination Council for the
1953; Passport B272327 (Thailand); National ID a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR, Establishment of the Sevastopol Municipal
No. 3570900519762 (Thailand) (individual) Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; Administration (individual) [UKRAINE-
[SDNTK]. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, EO13660].
CHAIWORASIN, Wimonsri (a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961; CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
CHAIVORASILP, Vimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk, CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
CHAIVORASILP, Wimolsri; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
CHAIWORASIN, Vimonsi; a.k.a. Lebanon; nationality Lebanon; Gender Male; Mykhaylovych; a.k.a. CHALIY, Mikhailovich
CHAIWORASIN, Vimonsri; a.k.a. Passport RL2418369 (Lebanon) (individual) Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIWORASIN, Wimonsi), c/o A-TEAM [SDGT]. a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
CHEMICALS COMPANY LTD., Bangkok, CHALIY, Aleksei (a.k.a. CHALIY, Aleksei a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Thailand; c/o HATKAEW COMPANY LTD., Mikhailovich; a.k.a. CHALIY, Aleksey POB Sevastopol, Ukraine; Mayor of Sevastopol;
Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
COMPANY LTD., Chiang Rai, Thailand; c/o Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Establishment of the Sevastopol Municipal
NICE FANTASY GARMENT COMPANY LTD., CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Administration (individual) [UKRAINE-
Bangkok, Thailand; c/o PLUS TECH AUTO Aleksey Mikhailovich; a.k.a. CHALY, Alexei; EO13660].
SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
c/o RATTANA VICHAI COMPANY LTD., DOB 13 Jun 1961; POB Sevastopol, Ukraine; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
Bangkok, Thailand; c/o RUNGRIN COMPANY Mayor of Sevastopol; Chairman of the a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
LTD., Bangkok, Thailand; c/o SIAM NICE Coordination Council for the Establishment of CHALIY, Aleksey Mykhaylovych; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o V.R. the Sevastopol Municipal Administration CHALIY, Alexei; a.k.a. CHALY, Aleksey
FRUIT COMPANY, Chiang Mai, Thailand; DOB (individual) [UKRAINE-EO13660]. Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
1953; Passport B272327 (Thailand); National ID CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
May 27, 2020 - 323 -

13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide CHAMS MONEY LAUNDERING
of Sevastopol; Chairman of the Coordination [SYRIA]. ORGANIZATION (a.k.a. CHAMS MLO),
Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY; Lebanon [SDNTK].
Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM CHAMS, Kassem (a.k.a. CHAMS, Qassim
EO13660]. INVESTMENT GROUP; a.k.a. SHAM Muhammed; a.k.a. SHAMS, Kassem
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM"; Mohammed; a.k.a. SHAMS, Qasim
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding Muhammed), Hermel, Lebanon; Chams
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Building, 3rd Floor Jalal, Chtaura, Zahle,
CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Lebanon; DOB 20 Mar 1962; POB Lebanon;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM citizen Lebanon; Gender Male (individual)
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. [SDNTK] (Linked To: CHAMS MONEY
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING LAUNDERING ORGANIZATION; Linked To:
1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM CHAMS EXCHANGE COMPANY SAL).
Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA]. TARABAYN SHAMAS, Muhammad), Avenida
EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM Jose Maria De Brito 606, Apartment 51, Foz do
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al- Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices Apartment 09, Foz do Iguacu, Brazil; DOB 11
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA]. Jan 1967; POB Asuncion, Paraguay; citizen
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Lebanon; alt. citizen Brazil; alt. citizen
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; Paraguay; Additional Sanctions Information -
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ Subject to Secondary Sanctions Pursuant to the
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)ا ﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Hizballah Financial Sanctions Regulations;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon National Foreign ID Number RNE: W031645-8
Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia, (Brazil) (individual) [SDGT].
Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAMS, Qassim Muhammed (a.k.a. CHAMS,
Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra, Kassem; a.k.a. SHAMS, Kassem Mohammed;
EO13660]. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. SHAMS, Qasim Muhammed), Hermel,
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Lebanon; Chams Building, 3rd Floor Jalal,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- POB Lebanon; citizen Lebanon; Gender Male
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic: (individual) [SDNTK] (Linked To: CHAMS
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al MONEY LAUNDERING ORGANIZATION;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon Linked To: CHAMS EXCHANGE COMPANY
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia, SAL).
POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.
Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHANDY, King; a.k.a. CHANDY, Koeung),
Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 1958; Gender Female (individual) [GLOMAG]
EO13660]. CHAMS EXCHANGE (a.k.a. ALI MOHAMED (Linked To: KIM, Kun).
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS & PARTNER; a.k.a. ALI MOHAMED CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS AND PARTNER; a.k.a. CHAMS a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Chtaura, Lebanon; Chams Building, 3rd Floor, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Jalal, Chtaura, Zahle, Lebanon [SDNTK]. alt. DOB 12 Feb 1932; POB Burma (individual)
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI [SDNTK].
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; MOHAMED CHAMS & PARTNER; a.k.a. ALI CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS AND PARTNER; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
Chairman of the Coordination Council for the CHAMS EXCHANGE), Sahata Choutra, a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Establishment of the Sevastopol Municipal Chtaura, Lebanon; Chams Building, 3rd Floor, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Administration (individual) [UKRAINE- Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
EO13660]. CHAMS MLO (a.k.a. CHAMS MONEY a.k.a. HUANG, Man Chi; a.k.a. HUANG,
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; LAUNDERING ORGANIZATION), Lebanon Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh [SDNTK]. WONG, Kamkong; a.k.a. WONG, Moon Chi;
May 27, 2020 - 324 -

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Hong Kong, China; Secondary sanctions risk:
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North North Korea Sanctions Regulations, sections
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered 510.201 and 510.210; Transactions Prohibited
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi For Persons Owned or Controlled By U.S.
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No. Financial Institutions: North Korea Sanctions
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No. Regulations section 510.214; Company Number
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT]. IMO 5938411 [DPRK4].
Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; CHANG AN SHIPPING AND TECHNOLOGY
China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (a.k.a. CHANG AN SHIPPING &
611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique TECHNOLOGY (Chinese Traditional:
(China); National ID No. D489833(9) (Hong Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 長安海運技術有限公司)), Room 2105, DL1849,
Kong); British National Overseas Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad Trend Centre, 29-31 Cheung Lee Street, Chai
750200421 (United Kingdom) (individual) Umar; a.k.a. KATIO, Muhammad Umar Wan, Hong Kong, China; Secondary sanctions
[SDNTK]. Sidduque; a.k.a. OMER, Muhammad; a.k.a. risk: North Korea Sanctions Regulations,
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), sections 510.201 and 510.210; Transactions
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; Karachi, Pakistan; Miram Shah, North Prohibited For Persons Owned or Controlled By
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Waziristan Agency, Federally Administered U.S. Financial Institutions: North Korea
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Tribal Areas, Pakistan; DOB 1977; POB Saudi Sanctions Regulations section 510.214;
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Arabia; nationality Pakistan; National ID No. Company Number IMO 5938411 [DPRK4].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, 466-77-221879 (Pakistan); alt. National ID No. CHANG, Chang-ha (a.k.a. JANG, Chang Ha);
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 42201-015024707-7 (individual) [SDGT]. DOB 10 Jan 1964; Secondary sanctions risk:
WONG, Kamkong; a.k.a. WONG, Moon Chi; CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. North Korea Sanctions Regulations, sections
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; CHANDY, King; a.k.a. CHANDY, Koeung), 510.201 and 510.210; Transactions Prohibited
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar For Persons Owned or Controlled By U.S.
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 1958; Gender Female (individual) [GLOMAG] Financial Institutions: North Korea Sanctions
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), (Linked To: KIM, Kun). Regulations section 510.214; President of
Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHANDY, King (a.k.a. CHAN DY, King; a.k.a. Second Academy of Natural Sciences
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHANDY, Keung; a.k.a. CHANDY, Koeung), (individual) [DPRK2] (Linked To: SECOND
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar ACADEMY OF NATURAL SCIENCES).
Aug 1958; POB China; nationality China; citizen 1958; Gender Female (individual) [GLOMAG] CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
China; alt. citizen Cambodia; Passport (Linked To: KIM, Kun). a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
611657479 (China); alt. Passport 2355009C CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
(China); National ID No. D489833(9) (Hong CHANDY, Keung; a.k.a. CHANDY, King), SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
Kong); British National Overseas Passport Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar alt. DOB 12 Feb 1932; POB Burma (individual)
750200421 (United Kingdom) (individual) 1958; Gender Female (individual) [GLOMAG] [SDNTK].
[SDNTK]. (Linked To: KIM, Kun). CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; Luang; a.k.a. "AH SUNG"), Shan State, Burma;
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique Taeng, Chiang Mai, Thailand; DOB 20 Dec
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 1959; National ID No. 3550700628151
THAW COMPANY LIMITED, Chiang Mai, CHANDUO, Umar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK].
Thailand; c/o SANGSIRI KANKASET Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,
COMPANY LIMITED, Chiang Mai, Thailand; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
261, Wichayanon Road, Tambon Chang Moi, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport
Amphur Muang, Chiang Mai, Thailand; DOB 15 Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374
May 1951; National Foreign ID Number Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513
350991386390 (Thailand) issued 28 Oct 1952 Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320
expires 14 May 2009 (individual) [SDNTK]. Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC
CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 466-77-221879 (Pakistan); alt. National ID No. LIMITED).
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. 42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG AN SHIPPING & TECHNOLOGY DOB 13 Nov 1951; Secondary sanctions risk:
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Chinese Traditional: 長安海運技術有限公司) North Korea Sanctions Regulations, sections
CHANDYO, Omar; a.k.a. KATHIO, Muhammad (a.k.a. CHANG AN SHIPPING AND 510.201 and 510.210; Transactions Prohibited
Umar; a.k.a. KATIO, Muhammad Umar TECHNOLOGY), Room 2105, DL1849, Trend For Persons Owned or Controlled By U.S.
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Centre, 29-31 Cheung Lee Street, Chai Wan, Financial Institutions: North Korea Sanctions
May 27, 2020 - 325 -

Regulations section 510.214; Official at Second nationality Taiwan; Secondary sanctions risk: 1932; alt. DOB 12 Feb 1932; POB Burma
Academy of Natural Sciences (individual) North Korea Sanctions Regulations, sections (individual) [SDNTK].
[DPRK2] (Linked To: SECOND ACADEMY OF 510.201 and 510.210; Transactions Prohibited CHANTARAPRAPAPORN, Apinya (a.k.a.
NATURAL SCIENCES). For Persons Owned or Controlled By U.S. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- Financial Institutions: North Korea Sanctions CHANTRAPRAPAPORN, Apinya; a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Regulations section 510.214; Passport CHATARAPRAPAPORN, Apinya; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions 211606395 (Taiwan) (individual) [NPWMD]. JUNTARAPRAPORN, Aping), c/o BANGKOK
risk: North Korea Sanctions Regulations, CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. ARTI-FLORA DESIGN LIMITED
sections 510.201 and 510.210; Transactions ZHANG, Wen-Fu); DOB 01 Apr 1965; PARTNERSHIP, Bangkok, Thailand; c/o
Prohibited For Persons Owned or Controlled By nationality Taiwan; Secondary sanctions risk: BANGKOK SILK FLOWER COMPANY LTD.,
U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections Bangkok, Thailand; DOB 14 Jan 1955
Sanctions Regulations section 510.214; 510.201 and 510.210; Transactions Prohibited (individual) [SDNTK].
Tanchon Commercial Bank Representative to For Persons Owned or Controlled By U.S. CHANTARAPRAPAPORN, Arin (a.k.a.
Beijing, China (individual) [NPWMD] (Linked To: Financial Institutions: North Korea Sanctions CHANTHRAPRAPHAPHON, Amarin; a.k.a.
TANCHON COMMERCIAL BANK). Regulations section 510.214; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); 211606395 (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
risk: North Korea Sanctions Regulations, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
sections 510.201 and 510.210; Transactions CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,
Prohibited For Persons Owned or Controlled By 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB Bangkok, Thailand; c/o BANGKOK SILK
U.S. Financial Institutions: North Korea 12 Feb 1932; POB Burma (individual) [SDNTK]. FLOWER COMPANY LTD., Bangkok, Thailand;
Sanctions Regulations section 510.214 CHANGGWANG CREDIT BANK (f.k.a. KOREA DOB 05 May 1954; Passport M93116
(individual) [NPWMD]. CHANGGWANG CREDIT BANK; a.k.a. (Thailand) (individual) [SDNTK].
CHANG, MYONG-HO (a.k.a. CHANG, MYONG TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Amarin (a.k.a.
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, Dong Pyongchon District, Pyongyang, Korea, CHANTARAPRAPAPORN, Arin; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions North; Secondary sanctions risk: North Korea CHANTHRAPRAPHAPHON, Arin; a.k.a.
risk: North Korea Sanctions Regulations, Sanctions Regulations, sections 510.201 and CHANTRAPRAPAPORN, Arrin; a.k.a.
sections 510.201 and 510.210; Transactions 510.210; Transactions Prohibited For Persons CHATARAPRAPAPORN, Arin; a.k.a.
Prohibited For Persons Owned or Controlled By Owned or Controlled By U.S. Financial JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
U.S. Financial Institutions: North Korea Institutions: North Korea Sanctions Regulations FLORA DESIGN LIMITED PARTNERSHIP,
Sanctions Regulations section 510.214; section 510.214 [NPWMD]. Bangkok, Thailand; c/o BANGKOK SILK
Tanchon Commercial Bank Representative to CHANGGWANG SINYONG CORPORATION FLOWER COMPANY LTD., Bangkok, Thailand;
Beijing, China (individual) [NPWMD] (Linked To: (a.k.a. DPRKN MINING DEVELOPMENT DOB 05 May 1954; Passport M93116
TANCHON COMMERCIAL BANK). TRADING COOPERATION; a.k.a. EXTERNAL (Thailand) (individual) [SDNTK].
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG TECHNOLOGY GENERAL CORPORATION; CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, a.k.a. KOREA KUMRYONG TRADING CHANTARAPRAPAPORN, Apinya; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions COMPANY; a.k.a. KOREA MINING CHANTRAPRAPAPORN, Apinya; a.k.a.
risk: North Korea Sanctions Regulations, DEVELOPMENT TRADING CORPORATION; CHATARAPRAPAPORN, Apinya; a.k.a.
sections 510.201 and 510.210; Transactions a.k.a. KOREAN MINING AND INDUSTRIAL JUNTARAPRAPORN, Aping), c/o BANGKOK
Prohibited For Persons Owned or Controlled By DEVELOPMENT CORPORATION; a.k.a. ARTI-FLORA DESIGN LIMITED
U.S. Financial Institutions: North Korea NORTH KOREAN MINING DEVELOPMENT PARTNERSHIP, Bangkok, Thailand; c/o
Sanctions Regulations section 510.214; TRADING CORPORATION; a.k.a. "KOMID"), BANGKOK SILK FLOWER COMPANY LTD.,
Tanchon Commercial Bank Representative to Central District, Pyongyang, Korea, North; Bangkok, Thailand; DOB 14 Jan 1955
Beijing, China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran; (individual) [SDNTK].
TANCHON COMMERCIAL BANK). Damascus, Syria; Secondary sanctions risk: CHANTHRAPRAPHAPHON, Arin (a.k.a.
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB North Korea Sanctions Regulations, sections CHANTARAPRAPAPORN, Arin; a.k.a.
07 Jan 1940; POB Burma (individual) [SDNTK]. 510.201 and 510.210; Transactions Prohibited CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; For Persons Owned or Controlled By U.S. CHANTRAPRAPAPORN, Arrin; a.k.a.
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; Financial Institutions: North Korea Sanctions CHATARAPRAPAPORN, Arin; a.k.a.
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Regulations section 510.214 [NPWMD] JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP,
alt. DOB 12 Feb 1932; POB Burma (individual) CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK
[SDNTK]. Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116
ZHANG, Wen-Fu); DOB 01 Apr 1965; KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK].
May 27, 2020 - 326 -

CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
(individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
DOB 05 May 1954; Passport M93116 CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(Thailand) (individual) [SDNTK]. CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHAPFIKA, David; DOB 07 Apr 1957; Passport AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
ZL037165 (Zimbabwe); Deputy Minister of a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Finance (individual) [ZIMBABWE]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHAPS INVESTMENT INC., Panama City, CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Panama; RUC # 63315-21-354702 (Panama) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
[SDNTK]. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARAMBA, George; DOB 04 Apr 1963; SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
Passport AD001255 (Zimbabwe); Permanent SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D
and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE AL-AQSA ESTABLISHMENT
732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE SOCIETY TO HELP THE
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
May 27, 2020 - 327 -

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
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE FOR AID AND SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- PALESTINE; a.k.a. COMMITTEE FOR
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ASSISTANCE AND SOLIDARITY WITH
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITY AND SOLIDARITY WITH
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMPANIE BENIFICENT
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DE SOLIDARITE AVEC PALESTINE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. DE BIENFAISANCE ET DE COMMITE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, RELIEF COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; PALESTINE), 68 Rue Jules Guesde, Lille
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, 69006, France; 37 Rue de la Chapelle, Paris
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. 75018, France [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE COMMITTEE FOR SOLIDARITY
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA WITH PALESTINE (a.k.a. AL AQSA
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a.
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA; a.k.a. BENEVOLENCE
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SOLIDARITY WITH
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. BENEVOLENT
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORT OF PALESTINE;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA FOR PALESTINE; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA COMMITTEE FOR SUPPORTING PALESTINE;
May 27, 2020 - 328 -

a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE a.k.a. AL-AQSA INTERNATIONAL
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH FOUNDATION; a.k.a. AL-AQSA ISLAMIC
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT CHARITABLE SOCIETY; a.k.a. AL-AQSA
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SPANM I STIFTELSE; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANMAL STIFTELSE; a.k.a. AQSSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. CHARITABLE AL-AQSA
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE FOUNDATION; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH STICHTING AL-AQSA; a.k.a. SWEDISH
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE AQSA EST.), Kappellenstrasse
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH 36, Aachen D-52066, Germany; <Head Office>
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT [SDGT].
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. AL-AQSA INTERNATIONAL
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon FOUNDATION; a.k.a. AL-AQSA ISLAMIC
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA
SOLIDARITY WITH PALESTINE; a.k.a. AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE ORGANIZATION IN SUPPORT AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
BIENFAISANCE ET DE SECOURS AUX AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL-
PALESTINIENS; f.k.a. COMITE' DE a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
BIENFAISANCE POUR LA SOLIDARITE' FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AVEC LA PALESTINE; a.k.a. COMMITTEE CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AID AND SOLIDARITY WITH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
PALESTINE; a.k.a. COMMITTEE FOR SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ASSISTANCE AND SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITY AND SOLIDARITY WITH a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
PALESTINE; a.k.a. COMPANIE BENIFICENT ESTABLISHMENT; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH,
DE SOLIDARITE AVEC PALESTINE; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E,
COUNCIL OF CHARITY AND SOLIDARITY; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. DE BIENFAISANCE ET DE COMMITE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY TO HELP THE NOBLE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
69006, France; 37 Rue de la Chapelle, Paris CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
75018, France [SDGT]. CHARITABLE SOCIETY TO HELP THE NOBLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
OF PALESTINE (a.k.a. AL AQSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
May 27, 2020 - 329 -

SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE Box 136301, Jeddah 21313, Saudi Arabia
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARNCHAI, Chiwinnitipanya (a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHIVINNITIPANYA, Prasit; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC Cheewinnittipanya; a.k.a. PRASIT,
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA May 1952; Passport Q081061 (Thailand); alt.
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Passport E091929 (Thailand) (individual)
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA [SDNTK].
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARSO LIMITED, P. Lordos Center, Makariou
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY C'Avenue & Vironos Street, Block B, Floor 2,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Flat 203 3105, Limassol, Cyprus; Elli Court 210,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Archiepiskopou Makariou C'Avenue, 2nd Floor
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Apt 4, 3030, Limassol, Cyprus; Registration ID
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA C301690 (Cyprus) [GLOMAG] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. TESIC, Slobodan).
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083, 1962; Member of Parliament & Central
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road, Committee Member (individual) [ZIMBABWE].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; CHASTNAYA VOENNAYA KOMPANIYA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, 'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
May 27, 2020 - 330 -

WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
EO13660]. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Village, Vedenskiy District, the Republic of
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.
a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; "TA FA"), Burma; 29, Wawi Sub-district, Mae
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; Suai District, Chiang Rai, Thailand; DOB 05 Mar
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed 1958; National ID No. 3501000250521
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed (Thailand) (individual) [SDNTK].
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.
Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- CHATURONG, Taiyai; a.k.a. LU, Chin Shun;
Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, "TA FA"), Burma; 29, Wawi Sub-district, Mae
(Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno Suai District, Chiang Rai, Thailand; DOB 05 Mar
THE LEVANT). Village, Vedenskiy District, the Republic of 1958; National ID No. 3501000250521
CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport (Thailand) (individual) [SDNTK].
a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT] CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,
CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT). CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; 03 Aug 1986; nationality Pakistan; Passport
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. BN4196361 (Pakistan) issued 28 Oct 2008
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV, expires 27 Oct 2013; National ID No. 33202-
a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. 7126636-9 (Pakistan) (individual) [SDGT].
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch; Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed DOB 01 Jan 1978; POB Lahore, Pakistan;
Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; nationality Pakistan; Passport KE381676
May 27, 2020 - 331 -

(Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL
nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL
Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF
4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH
Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol, INSTITUTE), Pyongyang, Korea, North;
CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San Secondary sanctions risk: North Korea
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque, Sanctions Regulations, sections 510.201 and
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB 510.210; Transactions Prohibited For Persons
03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico; Owned or Controlled By U.S. Financial
BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA Institutions: North Korea Sanctions Regulations
expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5 section 510.214 [NPWMD].
7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07 CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND
CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ACADEMY OF NATURAL SCIENCES; a.k.a.
LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To: ACADEMY OF NATURAL SCIENCES; a.k.a.
BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING CHAYON KWAHAK-WON; a.k.a. KUKPANG
INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER KWAHAK-WON; a.k.a. NATIONAL DEFENSE
Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To: ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI, SECOND ACADEMY OF NATURAL
Í á
CHÁVEZ FR AS, Ad n Coromoto), Barinas, ASOCIACION CIVIL). SCIENCES RESEARCH INSTITUTE),
Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a. Pyongyang, Korea, North; Secondary sanctions
Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ risk: North Korea Sanctions Regulations,
(Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col. sections 510.201 and 510.210; Transactions
Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Prohibited For Persons Owned or Controlled By
Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de U.S. Financial Institutions: North Korea
Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico; Sanctions Regulations section 510.214
Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La [NPWMD].
CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av. CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan
MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol, Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB Ivoire; DOB 05 Jan 1961; POB Ansarie,
May 27, 2020 - 332 -

Lebanon; citizen Lebanon; Additional Sanctions Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon)
Information - Subject to Secondary Sanctions citizen Pakistan (individual) [SDGT]. (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
Regulations; Passport RL0516070 (Lebanon) CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan
(individual) [SDGT]. CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania;
CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT].
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"),
Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center,
(individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North;
GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai,
INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPY; Secondary
To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA, sanctions risk: North Korea Sanctions
EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad, Regulations, sections 510.201 and 510.210;
INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Transactions Prohibited For Persons Owned or
FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad, Controlled By U.S. Financial Institutions: North
CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan Korea Sanctions Regulations section 510.214
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. [DPRK4].
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Safi, Morocco (individual) [SDGT].
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, "DADR, Behnam"; a.k.a. "SADR, Behnam");
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, DOB 1980; Additional Sanctions Information -
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan Subject to Secondary Sanctions; Gender Male
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR] (Linked To:
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. (IRGC)-QODS FORCE).
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Viktorovich); DOB 20 Aug 1952; POB
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT, Cheremkhovo, Irkutsk, Russia (individual)
MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [UKRAINE-EO13661].
EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHEMEZOV, Sergey Viktorovich (a.k.a.
SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt. Cheremkhovo, Irkutsk, Russia (individual)
Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual) [UKRAINE-EO13661].
Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK]. CHEMICAL GROUP (a.k.a. CHEMICAL
Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE, INDUSTRIES & DEVELOPMENT OF
CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. MATERIALS GROUP; a.k.a. CHEMICAL
CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Box 19585/311, Tehran, Iran, Tehran, Iran;
Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie, Pasdaran Street, Tehran 19585311, Iran;
(individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions Khavarah Road Km 35, Parchin, Iran; Zarrin
GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions Box 16765-368, Department 146-42, Parchin,
To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon) Iran; Additional Sanctions Information - Subject
EUROCAMBIO, S.A.; Linked To: (individual) [SDGT]. to Secondary Sanctions [NPWMD] [IFSR]
INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali; (Linked To: DEFENSE INDUSTRIES
FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. ORGANIZATION).
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu CHEMICAL INDUSTRIES & DEVELOPMENT OF
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MATERIALS GROUP (a.k.a. CHEMICAL
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie, GROUP; a.k.a. CHEMICAL INDUSTRIES
CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions Tehran, Iran, Tehran, Iran; Pasdaran Street,
Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions Tehran 19585311, Iran; Khavarah Road Km 35,
May 27, 2020 - 333 -

Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport
Esfahan, Iran; P.O. Box 16765-368, Department Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual)
146-42, Parchin, Iran; Additional Sanctions China; alt. citizen Cambodia; Passport [SDNTK].
Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
[NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong CHAN, Shusang; a.k.a. CHEN, Bing Shen;
INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual) Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK]. a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
INDUSTRIES & DEVELOPMENT OF CHEN, Mei Hsiang (Chinese Traditional: 陳美香 ) HUANG, Man Chi; a.k.a. HUANG, Manchi;
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 a.k.a. WONG, Kam Kong; a.k.a. WONG,
19585/311, Tehran, Iran, Tehran, Iran; May 1961; nationality Taiwan; Gender Female; Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Pasdaran Street, Tehran 19585311, Iran; Secondary sanctions risk: North Korea WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Khavarah Road Km 35, Parchin, Iran; Zarrin Sanctions Regulations, sections 510.201 and WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. 510.210; Transactions Prohibited For Persons Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
Box 16765-368, Department 146-42, Parchin, Owned or Controlled By U.S. Financial ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Iran; Additional Sanctions Information - Subject Institutions: North Korea Sanctions Regulations Kong, China; DOB 18 Mar 1961; alt. DOB 21
to Secondary Sanctions [NPWMD] [IFSR] section 510.214; Passport 314009735; National Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
(Linked To: DEFENSE INDUSTRIES ID No. Q221029421 (individual) [DPRK4]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
ORGANIZATION). CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang Aug 1958; POB China; nationality China; citizen
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; (Chinese Traditional: 陳美香 )), Taiwan; DOB 06 China; alt. citizen Cambodia; Passport
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; May 1961; nationality Taiwan; Gender Female; 611657479 (China); alt. Passport 2355009C
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Secondary sanctions risk: North Korea (China); National ID No. D489833(9) (Hong
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Sanctions Regulations, sections 510.201 and Kong); British National Overseas Passport
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; 510.210; Transactions Prohibited For Persons 750200421 (United Kingdom) (individual)
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Owned or Controlled By U.S. Financial [SDNTK].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Institutions: North Korea Sanctions Regulations CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,
WONG, Kamkong; a.k.a. WONG, Moon Chi; section 510.214; Passport 314009735; National Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ID No. Q221029421 (individual) [DPRK4]. POB Yazd, Iran; Additional Sanctions
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, Information - Subject to Secondary Sanctions;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; China; citizen China; Additional Sanctions Gender Male; National ID No. 4433648353
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions; (individual) [NPWMD] [IFSR] (Linked To:
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Passport G22168109 expires 26 Apr 2017; RASTAFANN ERTEBAT ENGINEERING
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Identification Number 341181198004300019 COMPANY).
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 (China) (individual) [NPWMD] [IFSR] (Linked CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.
Aug 1958; POB China; nationality China; citizen To: NAVID COMPOSITE MATERIAL DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit
China; alt. citizen Cambodia; Passport COMPANY). 17, Building number 48, Metro Area of Pars
611657479 (China); alt. Passport 2355009C CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Tehran, East Resalat, Iran; DOB 1984;
(China); National ID No. D489833(9) (Hong a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing nationality Iran; Additional Sanctions
Kong); British National Overseas Passport Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Information - Subject to Secondary Sanctions;
750200421 (United Kingdom) (individual) Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Gender Male; National ID No. 4432874473
[SDNTK]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; (Iran) (individual) [NPWMD] [IFSR] (Linked To:
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, RASTAFANN ERTEBAT ENGINEERING
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Manchi; a.k.a. WONG, Kam Kong; a.k.a. COMPANY).
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, WONG, Kamkong; a.k.a. WONG, Moon Chi; CHEPIGA, Anatoliy Vladimirovich (a.k.a.
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Apr 1979; alt. DOB 12 Apr 1978; POB
a.k.a. HUANG, Man Chi; a.k.a. HUANG, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Nikolaevka, Amur Oblast, Russia; alt. POB
Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Dushanbe, Tajikistan; nationality Russia;
WONG, Kamkong; a.k.a. WONG, Moon Chi; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male (individual) [CAATSA - RUSSIA]
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Linked To: MAIN INTELLIGENCE
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 DIRECTORATE).
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C 1982 to 31 Dec 1982; nationality France
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong (individual) [SDGT].
May 27, 2020 - 334 -

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; CHERNYKH, Tatiana (a.k.a. CHERNYKH, 380858 (Lebanon) (individual) [SDGT] (Linked
a.k.a. CHEREZOV, Andrey Vladimirovich), Tatiana V); DOB 25 Sep 1972; nationality To: HIZBALLAH).
Russia; DOB 12 Oct 1967; POB Salair, Russia; Passport 712491743 (Russia) expires CHEW, Kheng Siang (a.k.a. CHOU, Hsien
Kemerovsakya Oblast, Russia; nationality 17 Nov 2020; Foreign Relations Manager at Cheng), c/o TET KHAM (S) PTE. LTD.,
Russia; Gender Male; Deputy Minister of Izhevsky Mekhanichesky Zavod JSC Singapore; c/o VEST SPECTRUM (S) PTE.
Energy in the Department of Operational (individual) [UKRAINE-EO13661] (Linked To: LTD., Singapore, Singapore; 9 Haig Avenue,
Control and Management in the Electric Power IZHEVSKY MEKHANICHESKY ZAVOD JSC). Singapore 438864, Singapore; National ID No.
Industry (individual) [UKRAINE-EO13661]. CHERNYKH, Tatiana V (a.k.a. CHERNYKH, S1199192J (Singapore) (individual) [SDNTK].
CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; Tatiana); DOB 25 Sep 1972; nationality Russia; CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,
a.k.a. CHEREZOV, Andrey Vladimirovich), Passport 712491743 (Russia) expires 17 Nov Russia; DOB 03 May 1971; Secondary
Russia; DOB 12 Oct 1967; POB Salair, 2020; Foreign Relations Manager at Izhevsky sanctions risk: North Korea Sanctions
Kemerovsakya Oblast, Russia; nationality Mekhanichesky Zavod JSC (individual) Regulations, sections 510.201 and 510.210;
Russia; Gender Male; Deputy Minister of [UKRAINE-EO13661] (Linked To: IZHEVSKY Transactions Prohibited For Persons Owned or
Energy in the Department of Operational MEKHANICHESKY ZAVOD JSC). Controlled By U.S. Financial Institutions: North
Control and Management in the Electric Power CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Korea Sanctions Regulations section 510.214
Industry (individual) [UKRAINE-EO13661]. Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, (individual) [DPRK4].
CHEREZOV, Andrey Vladimirovich (a.k.a. Mingshang GE Shenganghao Yuan Building, CHI, Yupeng, Room 301, Unit 1, No. 129
CHEREZOV, Andrei; a.k.a. CHEREZOV, Bao An Nan Road, Luohu District, Shenzhen, Jiangcheng Street, Yuanbao District, Dandong
Andrey), Russia; DOB 12 Oct 1967; POB Salair, Guangdong, China; 1/F, Bei Fang Building, City, Liaoning Province, China; DOB 22 May
Kemerovsakya Oblast, Russia; nationality Shennan Zhong Road, Shenzhen, Guangdong, 1969; nationality China; Gender Male;
Russia; Gender Male; Deputy Minister of China; Flat/Room 1610, Nan Fung Tower, 173 Secondary sanctions risk: North Korea
Energy in the Department of Operational Des Voeux Road Central, Hong Kong; Cherri Sanctions Regulations, sections 510.201 and
Control and Management in the Electric Power Building, Main Street, Beer Al Salasel, Kherbet 510.210; Transactions Prohibited For Persons
Industry (individual) [UKRAINE-EO13661]. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Owned or Controlled By U.S. Financial
CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. POB Beirut, Lebanon; Additional Sanctions Institutions: North Korea Sanctions Regulations
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Information - Subject to Secondary Sanctions section 510.214; Passport E27979708 (China);
1982 to 31 Dec 1982; nationality France Pursuant to the Hizballah Financial Sanctions National ID No. 210602196905220510 (China);
(individual) [SDGT]. Regulations; Gender Male; Passport Chairman and Majority Owner, Dandong
CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018 Zhicheng Metallic Material Co., Ltd. (individual)
CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH). [DPRK3] (Linked To: DANDONG ZHICHENG
CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel METALLIC MATERIAL CO., LTD.).
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);
95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building, DOB 10 Oct 1965; POB Sour, Lebanon;
entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen, nationality Lebanon (individual) [SDNTK].
does not include its parent company. Guangdong, China; 1/F, Bei Fang Building, CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy
[UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong, Minister of Industry and International Trade
'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173 (individual) [ZIMBABWE].
REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri CHIHUAHUA FOODS S.A. DE C.V.,
AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet Cuauhtemoc, Chihuahua, Mexico [SDNTK].
AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; CHIHURI, Augustine; DOB 10 Mar 1953;
CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions Passport AD000206 (Zimbabwe); Police
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions Commissioner (individual) [ZIMBABWE].
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018 SIN-MEX IMPORTADORA, S.A. DE C.V.),
a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH). Poniente 140 No. 639, Col. Industrial Vallejo,
DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. Mexico, Distrito Federal, Mexico; Pedro Loza
OPEN JOINT STOCK COMPANY BLACK SEA SHARY, Amin Muhammad; a.k.a. SHERRI, No. 174, Col. Centro, Guadalajara, Jalisco,
DEVELOPMENT AND RECONSTRUCTION Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, Mexico; Av. Juarez No. 496, Col. Centro,
BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; Guadalajara, Jalisco, Mexico; Alvaro Obregon
Crimea 295001, Ukraine; BIK (RU) 043510101; DOB 02 Aug 1957; Additional Sanctions No. 614, Col. San Juan de Dios, Guadalajara,
Registration ID 1149102030186 (Russia); Tax Information - Subject to Secondary Sanctions Jalisco, Mexico; Plaza Centro Sur Local D-11,
ID No. 9102019769 (Russia); Government Pursuant to the Hizballah Financial Sanctions Guadalajara, Jalisco, Mexico; Magno Centro
Gazette Number 00204814 (Russia); License Regulations; Gender Male; National ID No. Joyero Sn. Juan de Dios Local 1038,
3527 (Russia) [UKRAINE-EO13685]. Guadalajara, Jalisco, Mexico; Av. Javier Mina
May 27, 2020 - 335 -

No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos,
Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave.
Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara,
Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
27, Morelos No. 133 Poniente, Monterrey, CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara,
Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios,
104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan
Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro,
Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico
Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria
Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico;
[SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador
COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus,
JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro,
Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza
Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro,
Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez
, 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
May 27, 2020 - 336 -

Parras, Numero 1750 Int. C, Col. Alamo JINXIANG TRADING COMPANY), Room 303, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Oriente, Tlaquepaque, Jalisco, Mexico; Calle Unit 2, Building Number 3, Number 99 Binjiang China; Additional Sanctions Information -
Paseo del Hospisio 22 1038, Col. Colonia La Lu (Road), Zhenxing District, Dandong, China; Subject to Secondary Sanctions; and all other
Perla, Guadalajara, Jalisco, Mexico; Calzada Room 303-01, Number 99-3, Binjiang Zhong Lu locations worldwide [NPWMD] [IFSR].
Gonzalez Gallo, numero 3064, Col. Lomas de (Road), Dandong, China; Number 5, Tenth CHINA NATIONAL PRECISION MACHINERY
San Pedro, Guadalajara, Jalisco 44897, Street, Zhenxing District, Dandong, Liaoning, IMPORT/EXPORT CORPORATION (a.k.a.
Mexico; R.F.C. CTO010731CH9 (Mexico) China; 245-11, Number 1 Wanlian Road, CHINA NATIONAL PRECISION MACHINERY
[SDNTK]. Shenhe District, Shenyang, China; Room 1101, I/E CORP.; a.k.a. CHINA PRECISION
CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a. No B, Jiadi Building, Business and Tourist, MACHINERY IMPORT/EXPORT
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; Room 303, Unit 2, 3 Haolou, Building 99 CORPORATION; a.k.a. CPMIEC; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed Binjiang Middle Rd., Zhenxing, Dandong, ZHONGGUO JINGMI JIXIE JINCHUKOU
Azam; a.k.a. CHIMA, Azim), Islamabad, Liaoning 118000, China; Nationality of ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, Registration China; Secondary sanctions risk: China; Additional Sanctions Information -
Pakistan; DOB 1953; POB Faisalabad, North Korea Sanctions Regulations, sections Subject to Secondary Sanctions; and all other
Pakistan; nationality Pakistan; citizen Pakistan 510.201 and 510.210; Transactions Prohibited locations worldwide [NPWMD] [IFSR].
(individual) [SDGT]. For Persons Owned or Controlled By U.S. CHINA PRECISION MACHINERY
CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a. Financial Institutions: North Korea Sanctions IMPORT/EXPORT CORPORATION (a.k.a.
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. Regulations section 510.214 [DPRK4]. CHINA NATIONAL PRECISION MACHINERY
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL
Azam; a.k.a. CHIMA, Azam), Islamabad, CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a.
Pakistan; DOB 1953; POB Faisalabad, a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU
Pakistan; nationality Pakistan; citizen Pakistan HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
(individual) [SDGT]. a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information -
CHIMUTENGWENDE, Chenhamo Chakezha PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other
Chen; DOB 28 Aug 1943; Passport ZD001423 Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR].
(Zimbabwe); alt. Passport AN288614 200233, China; 401, No.23, Changning Road CHINA SILVER STAR INTERNET
(Zimbabwe); Minister of State for Public and 1277, Shanghai 200051, China; Website TECHNOLOGY COMPANY (a.k.a. SILVER
Interactive Affairs (individual) [ZIMBABWE]. www.cecchem.com; alt. Website STAR INTERNET TECHNOLOGY
CHINA CONCORD PETROLEUM CO., LIMITED www.eric1234.com [SDNTK]. CORPORATION; a.k.a. UNSONG INTERNET
(Chinese Simplified: 中和石油有限公司) (f.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI TECHNOLOGY CORPORATION; a.k.a.
FAITHFUL LINKER LIMITED (Chinese PUDONG CORPORATION (a.k.a. CHINA JMM YANBIAN SILVER STAR; a.k.a. YANBIAN
Traditional: 信聯行有限公司)), 17th Floor, Siu IMPORT AND EXPORT SHANGHAI PUDONG SILVERSTAR; a.k.a. YANBIAN SILVERSTAR
Ying Commercial Building, 151-155 Queen's CORPORATION; a.k.a. CPMIEC SHANGHAI NETWORK TECHNOLOGY CO., LTD.
Road Central, Hong Kong; Email Address PUDONG COMPANY), 13/F Yuhang Building (Chinese Simplified:
admin@sinocpa.com; Executive Order 13846 No. 525, Sichuan Road (North), Shanghai, 延边银星网络科技有限公司; Korean:
information: FOREIGN EXCHANGE. Sec. China; Additional Sanctions Information - 은성인터네트기술회사 )), 20998B-26
5(a)(ii); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] Changbaishan East Road, Yanji, Jilin, China;
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. [IFSR]. Secondary sanctions risk: North Korea
Executive Order 13846 information: BLOCKING CHINA JMM IMPORT AND EXPORT SHANGHAI Sanctions Regulations, sections 510.201 and
PROPERTY AND INTERESTS IN PROPERTY. PUDONG CORPORATION (a.k.a. CHINA JMM 510.210; Transactions Prohibited For Persons
Sec. 5(a)(iv); alt. Executive Order 13846 IMPORT & EXPORT SHANGHAI PUDONG Owned or Controlled By U.S. Financial
information: BAN ON INVESTMENT IN EQUITY CORPORATION; a.k.a. CPMIEC SHANGHAI Institutions: North Korea Sanctions Regulations
OR DEBT OF SANCTIONED PERSON. Sec. PUDONG COMPANY), 13/F Yuhang Building section 510.214 [DPRK3] [DPRK4].
5(a)(v); alt. Executive Order 13846 information: No. 525, Sichuan Road (North), Shanghai, CHINAMASA, Gamuchirai, 2 Honeybear Lane,
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. China; Additional Sanctions Information - Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] Passport AN634603 (Zimbabwe); Child of
SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR]. Patrick Chinamasa (individual) [ZIMBABWE].
OFFICERS. Sec. 5(a)(vii); Business CHINA NATIONAL PRECISION MACHINERY I/E CHINAMASA, Monica, 6B Honeybear Lane,
Registration Number 1080134 [IRAN- CORP. (a.k.a. CHINA NATIONAL PRECISION Borrowdale, Zimbabwe; DOB circa 1950;
EO13846]. MACHINERY IMPORT/EXPORT Spouse of Patrick Chinamasa (individual)
CHINA DANDONG KUMSANG TRADE CORPORATION; a.k.a. CHINA PRECISION [ZIMBABWE].
COMPANY, LIMITED (a.k.a. DANDONG MACHINERY IMPORT/EXPORT CHINAMASA, Patrick, 6B Honeybear Lane,
JINXIANG TRADE CO., LTD.; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a. Borrowdale, Zimbabwe; DOB 25 Jan 1947;
DANDONG METAL COMPANY; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU
May 27, 2020 - 337 -

Minister of Justice, Legal and Parliamentary CHIWEWE, Willard, Private Bag 7713, CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
Affairs (individual) [ZIMBABWE]. Causeway, Harare, Zimbabwe; DOB 19 Mar U; a.k.a. JO, Chol), Korea, North; DOB 10 May
CHINOUM, Marial (a.k.a. CHINUONG, Marial; 1949; Masvingo Provincial Governor (individual) 1945; POB Musan, North Hamgyo'ng Province,
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. [ZIMBABWE]. North Korea; nationality Korea, North;
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHIWINNITIPANYA, Charnchai (a.k.a. Secondary sanctions risk: North Korea
DOB 01 Jan 1960; POB Yirol, Lakes State; CHARNCHAI, Chiwinnitipanya; a.k.a. Sanctions Regulations, sections 510.201 and
Commander, Presidential Guard Unit; Major CHEEWINNITTIPANYA, Prasit; a.k.a. 510.210; Transactions Prohibited For Persons
General, Sudan People's Liberation Army CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Owned or Controlled By U.S. Financial
(individual) [SOUTH SUDAN]. Cheewinnittipanya; a.k.a. PRASIT, Institutions: North Korea Sanctions Regulations
CHINUONG, Marial (a.k.a. CHINOUM, Marial; Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. section 510.214; Passport 736410010 (Korea,
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. North); Director of the Fifth Bureau of the
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Reconnaissance General Bureau (individual)
DOB 01 Jan 1960; POB Yirol, Lakes State; May 1952; Passport Q081061 (Thailand); alt. [DPRK2].
Commander, Presidential Guard Unit; Major Passport E091929 (Thailand) (individual) CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
General, Sudan People's Liberation Army [SDNTK]. Woo; a.k.a. JO, Chol), Korea, North; DOB 10
(individual) [SOUTH SUDAN]. CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad May 1945; POB Musan, North Hamgyo'ng
CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Muhawad); DOB 01 Apr 1959; POB Tehran, Province, North Korea; nationality Korea, North;
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Iran; Commander of IRGC-Qods Force Secondary sanctions risk: North Korea
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, Operations and Training (individual) [SYRIA]. Sanctions Regulations, sections 510.201 and
Zhao), Flat G, 19 FL Maple Mansion, Taikoo CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- 510.210; Transactions Prohibited For Persons
Shing, Quarry Bay, Hong Kong; Room 2410, U; a.k.a. JO, Chol), Korea, North; DOB 10 May Owned or Controlled By U.S. Financial
24/F, Block Q, Kornhill, Quarry Bay, Hong 1945; POB Musan, North Hamgyo'ng Province, Institutions: North Korea Sanctions Regulations
Kong; DOB 16 Sep 1952; POB Heilongjiang North Korea; nationality Korea, North; section 510.214; Passport 736410010 (Korea,
Province, China; alt. POB Liaoning Province, Secondary sanctions risk: North Korea North); Director of the Fifth Bureau of the
China; nationality China; Gender Male; Sanctions Regulations, sections 510.201 and Reconnaissance General Bureau (individual)
Passport MA0269785 (Macau); alt. Passport 510.210; Transactions Prohibited For Persons [DPRK2].
M0178952 (China); alt. Passport MA0162634 Owned or Controlled By U.S. Financial CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),
(China); National ID No. 12756003 (Macau) Institutions: North Korea Sanctions Regulations Korea, North; DOB 1944 to 1945; POB Korea,
(individual) [TCO] (Linked To: ZHAO WEI TCO). section 510.214; Passport 736410010 (Korea, North; nationality Korea, North; Secondary
CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg North); Director of the Fifth Bureau of the sanctions risk: North Korea Sanctions
Sergeyevich); DOB 26 Nov 1984; Passport Reconnaissance General Bureau (individual) Regulations, sections 510.201 and 510.210;
715896188 (Russia) (individual) [CYBER2] [DPRK2]. Transactions Prohibited For Persons Owned or
(Linked To: DIVETECHNOSERVICES). CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), Controlled By U.S. Financial Institutions: North
CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Dandong, China; DOB 25 Sep 1984; nationality Korea Sanctions Regulations section 510.214;
Oleg); DOB 26 Nov 1984; Passport 715896188 Korea, North; Gender Male; Secondary DPRK Director of Military Security Command
(Russia) (individual) [CYBER2] (Linked To: sanctions risk: North Korea Sanctions (individual) [DPRK2].
DIVETECHNOSERVICES). Regulations, sections 510.201 and 510.210; CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Transactions Prohibited For Persons Owned or North; DOB 28 Sep 1937; Secondary sanctions
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Controlled By U.S. Financial Institutions: North risk: North Korea Sanctions Regulations,
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Korea Sanctions Regulations section 510.214; sections 510.201 and 510.210; Transactions
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. Passport 654320502 expires 16 Sep 2019; Prohibited For Persons Owned or Controlled By
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Korea Kwangson Banking Corporation Deputy U.S. Financial Institutions: North Korea
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- Representative (individual) [NPWMD] (Linked Sanctions Regulations section 510.214; First
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; To: KOREA KWANGSON BANKING CORP). Vice Director of the Organization and Guidance
alt. DOB 29 May 1952; Passport Q081061 CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB Department (individual) [DPRK2].
(Thailand); alt. Passport E091929 (Thailand) 04 Apr 1960; Secondary sanctions risk: North CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;
(individual) [SDNTK]. Korea Sanctions Regulations, sections 510.201 DOB 30 Sep 1973; nationality Korea, North;
CHIWENGA, Constantine Gureya; DOB 25 Aug and 510.210; Transactions Prohibited For Secondary sanctions risk: North Korea
1956; Passport AD000263 (Zimbabwe); Lt. Persons Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and
General, Commander of Zimbabwe Defense Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons
Forces (individual) [ZIMBABWE]. section 510.214; Chairman of the Second Owned or Controlled By U.S. Financial
CHIWESHE, George; DOB 04 Jun 1953; Economic Committee (individual) [DPRK2] Institutions: North Korea Sanctions Regulations
Chairman of Zimbabwe Electoral Commission (Linked To: SECOND ECONOMIC section 510.214; North Korea's Ministry of State
(individual) [ZIMBABWE]. COMMITTEE). Security Official (individual) [DPRK2].
May 27, 2020 - 338 -

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Regulations, sections 510.201 and 510.210; Organization and Guidance Department
North; DOB 24 Oct 1957; Gender Male; Transactions Prohibited For Persons Owned or (individual) [DPRK2].
Secondary sanctions risk: North Korea Controlled By U.S. Financial Institutions: North CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);
Sanctions Regulations, sections 510.201 and Korea Sanctions Regulations section 510.214 DOB 15 Jan 1950; Gender Male; Secondary
510.210; Transactions Prohibited For Persons (individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions
Owned or Controlled By U.S. Financial ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210;
Institutions: North Korea Sanctions Regulations CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), Transactions Prohibited For Persons Owned or
section 510.214; Vice Director of the Moscow, Russia; nationality Korea, North; Controlled By U.S. Financial Institutions: North
Organization and Guidance Department Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations section 510.214;
(individual) [DPRK2]. Korea Sanctions Regulations, sections 510.201 Director of the Workers' Party of Korea
CHOE, Chang Pong, Korea, North; DOB 02 Jun and 510.210; Transactions Prohibited For Organization and Guidance Department
1964; Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial (individual) [DPRK2].
Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations CH'OE, So'k-min, Shenyang, China; DOB 25 Jul
510.210; Transactions Prohibited For Persons section 510.214; Passport 654410078 (Korea, 1978; nationality Korea, North; Secondary
Owned or Controlled By U.S. Financial North); Ilsim International Bank representative sanctions risk: North Korea Sanctions
Institutions: North Korea Sanctions Regulations (individual) [DPRK3] (Linked To: ILSIM Regulations, sections 510.201 and 510.210;
section 510.214; Passport 381320227 (Korea, INTERNATIONAL BANK). Transactions Prohibited For Persons Owned or
North) expires 29 Jul 2016; Director of the CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to Controlled By U.S. Financial Institutions: North
Investigation Bureau of the Ministry of People's 31 Dec 1955; Gender Male; Secondary Korea Sanctions Regulations section 510.214;
Security (individual) [DPRK2]. sanctions risk: North Korea Sanctions Foreign Trade Bank of the Democratic People's
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. Regulations, sections 510.201 and 510.210; Republic of Korea representative (individual)
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Transactions Prohibited For Persons Owned or [DPRK2].
1954; nationality Korea, North; Secondary Controlled By U.S. Financial Institutions: North CHOE, Song Il, Vietnam; DOB 08 Jun 1973;
sanctions risk: North Korea Sanctions Korea Sanctions Regulations section 510.214; citizen Korea, North; Secondary sanctions risk:
Regulations, sections 510.201 and 510.210; First Vice Director of the Workers' Party of North Korea Sanctions Regulations, sections
Transactions Prohibited For Persons Owned or Korea Propaganda and Agitation Department 510.201 and 510.210; Transactions Prohibited
Controlled By U.S. Financial Institutions: North (individual) [DPRK2]. For Persons Owned or Controlled By U.S.
Korea Sanctions Regulations section 510.214 CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Financial Institutions: North Korea Sanctions
(individual) [NPWMD] (Linked To: SECOND Bu-il), Korea, North; DOB 06 Mar 1944; Regulations section 510.214; Passport
ACADEMY OF NATURAL SCIENCES). Secondary sanctions risk: North Korea 472320665 (Korea, North) expires 26 Sep 2017;
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Sanctions Regulations, sections 510.201 and alt. Passport 563120356 (Korea, North) issued
Moscow, Russia; nationality Korea, North; 510.210; Transactions Prohibited For Persons 19 Mar 2018; Tanchon Commercial Bank
Gender Male; Secondary sanctions risk: North Owned or Controlled By U.S. Financial Representative in Vietnam (individual)
Korea Sanctions Regulations, sections 510.201 Institutions: North Korea Sanctions Regulations [NPWMD] (Linked To: TANCHON
and 510.210; Transactions Prohibited For section 510.214; Minister of People's Security COMMERCIAL BANK).
Persons Owned or Controlled By U.S. Financial (individual) [DPRK3] (Linked To: MINISTRY OF CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),
Institutions: North Korea Sanctions Regulations PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979;
section 510.214; Passport 654410078 (Korea, CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Secondary sanctions risk: North Korea
North); Ilsim International Bank representative Bu-il), Korea, North; DOB 06 Mar 1944; Sanctions Regulations, sections 510.201 and
(individual) [DPRK3] (Linked To: ILSIM Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons
INTERNATIONAL BANK). Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Owned or Controlled By U.S. Financial section 510.214; Passport 563320192 expires
1954; nationality Korea, North; Secondary Institutions: North Korea Sanctions Regulations 09 Aug 2018; Korea Daesong Bank
sanctions risk: North Korea Sanctions section 510.214; Minister of People's Security Representative (individual) [DPRK4].
Regulations, sections 510.201 and 510.210; (individual) [DPRK3] (Linked To: MINISTRY OF CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),
Transactions Prohibited For Persons Owned or PEOPLE'S SECURITY). Shenyang, China; DOB 07 Jan 1979;
Controlled By U.S. Financial Institutions: North CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae); Secondary sanctions risk: North Korea
Korea Sanctions Regulations section 510.214 DOB 15 Jan 1950; Gender Male; Secondary Sanctions Regulations, sections 510.201 and
(individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
CHOE, Chun-sik), Korea, North; DOB 12 Oct Controlled By U.S. Financial Institutions: North section 510.214; Passport 563320192 expires
1954; nationality Korea, North; Secondary Korea Sanctions Regulations section 510.214; 09 Aug 2018; Korea Daesong Bank
sanctions risk: North Korea Sanctions Director of the Workers' Party of Korea Representative (individual) [DPRK4].
May 27, 2020 - 339 -

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, Korea Sanctions Regulations section 510.214; U.S. Financial Institutions: North Korea
Pu-il), Korea, North; DOB 06 Mar 1944; Company Number IMO 5571322 [DPRK4]. Sanctions Regulations section 510.214; Vessel
Secondary sanctions risk: North Korea CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; Registration Identification IMO 5878589
Sanctions Regulations, sections 510.201 and a.k.a. JON, Yong Sang), Syria; DOB 18 Oct [DPRK3].
510.210; Transactions Prohibited For Persons 1976; alt. DOB 25 Aug 1976; Secondary CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
Owned or Controlled By U.S. Financial sanctions risk: North Korea Sanctions 586; a.k.a. RECONNAISSANCE GENERAL
Institutions: North Korea Sanctions Regulations Regulations, sections 510.201 and 510.210; BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
section 510.214; Minister of People's Security Transactions Prohibited For Persons Owned or Pyongyang, Korea, North; Nungrado,
(individual) [DPRK3] (Linked To: MINISTRY OF Controlled By U.S. Financial Institutions: North Pyongyang, Korea, North; Secondary sanctions
PEOPLE'S SECURITY). Korea Sanctions Regulations section 510.214; risk: North Korea Sanctions Regulations,
CHOL, James Koang (a.k.a. CHUAL, James Passport 4721202031 (Korea, North) expires 21 sections 510.201 and 510.210; Transactions
Koang; a.k.a. CHUOL, James Koang; a.k.a. Feb 2017; Diplomatic Passport 836110035 Prohibited For Persons Owned or Controlled By
RANLEY, James Koang Chol; a.k.a. RANLEY, expires 01 Jan 2020; Tanchon Commercial U.S. Financial Institutions: North Korea
Koang Chuol); DOB 1961; Passport R00012098 Bank Representative in Syria (individual) Sanctions Regulations section 510.214 [DPRK]
(South Sudan); Major General (individual) [NPWMD] (Linked To: TANCHON [DPRK2].
[SOUTH SUDAN]. COMMERCIAL BANK). CHONGCHONGANG SHIPPING CO LTD (a.k.a.
CH'OLHYO'N OVERSEAS CONSTRUCTION CHONG CHON GANG SHIPPING CO. LTD CHONG CHON GANG SHIPPING CO. LTD;
COMPANY, Kuwait; Algeria; Secondary (a.k.a. CHONGCHONGANG SHIPPING CO a.k.a. CHONGCHONGANG SHIPPING
sanctions risk: North Korea Sanctions LTD; a.k.a. CHONGCHONGANG SHIPPING COMPANY LIMITED), 817, Haeun, Donghung-
Regulations, sections 510.201 and 510.210; COMPANY LIMITED), 817, Haeun, Donghung- dong, Central District, Pyongyang, Korea,
Transactions Prohibited For Persons Owned or dong, Central District, Pyongyang, Korea, North; 817, Haeun, Tonghun-dong, Chung-gu,
Controlled By U.S. Financial Institutions: North North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North; Secondary sanctions
Korea Sanctions Regulations section 510.214 Pyongyang, Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations,
[DPRK3]. risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions
CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
Roberto Albertovich; a.k.a. KARAKEYAN, Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea
Ruben Albertovich; a.k.a. TATULIAN, Ruben U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214;
Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Sanctions Regulations section 510.214; Identification Number IMO 5342883 [DPRK].
АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Identification Number IMO 5342883 [DPRK]. CHONGCHONGANG SHIPPING COMPANY
Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong LIMITED (a.k.a. CHONG CHON GANG
(Cyrillic: "РОБСОН")), Trident Grand Thaek), Pyongyang, Korea, North; DOB 01 Jan SHIPPING CO. LTD; a.k.a.
Residence, Unit 604, Dubai Marina, Dubai 1961 to 31 Dec 1963; Gender Male; Secondary CHONGCHONGANG SHIPPING CO LTD),
93743, United Arab Emirates; DOB 08 Dec sanctions risk: North Korea Sanctions 817, Haeun, Donghung-dong, Central District,
1969; POB Sochi, Russia; Gender Male; Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; 817, Haeun,
Passport 710091868 (Russia); Tax ID No. Transactions Prohibited For Persons Owned or Tonghun-dong, Chung-gu, Pyongyang, Korea,
231704411067 (Russia); Identification Number Controlled By U.S. Financial Institutions: North North; Secondary sanctions risk: North Korea
312236712500061 (Russia); alt. Identification Korea Sanctions Regulations section 510.214; Sanctions Regulations, sections 510.201 and
Number 0184214173 (Russia) (individual) Minister of State Security (individual) [DPRK2]. 510.210; Transactions Prohibited For Persons
[TCO] (Linked To: VESNA HOTEL AND SPA; CHO'NG, Man-pok (a.k.a. JONG, Man Bok), Owned or Controlled By U.S. Financial
Linked To: NOVYI VEK - MEDIA; Linked To: Dandong, China; DOB 23 Dec 1958; nationality Institutions: North Korea Sanctions Regulations
THIEVES-IN-LAW). Korea, North; Gender Male; Secondary section 510.214; Identification Number IMO
CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; sanctions risk: North Korea Sanctions 5342883 [DPRK].
Passport AD000500 (Zimbabwe); Minister of Regulations, sections 510.201 and 510.210; CHO'NGSONG UNITED TRADING COMPANY
Local Government, Public Works and National Transactions Prohibited For Persons Owned or (a.k.a. CHONGSONG YONHAP; a.k.a.
Housing (individual) [ZIMBABWE]. Controlled By U.S. Financial Institutions: North CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHON MYONG SHIPPING COMPANY LIMITED Korea Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil Korea Ryonbong General Corporation GREEN PINE ASSOCIATED CORPORATION;
2-dong, Mangyongdae-guyok, Pyongyang, Representative in Dandong, China (individual) a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Korea, North; Saemaul 2-dong, Pyongchon- [DPRK2]. COMPANY LTD; a.k.a. NATURAL
guyok, Pyongyang, Korea, North; Secondary CHONGBONG SHIPPING CO LTD, Room 502, RESOURCES DEVELOPMENT AND
sanctions risk: North Korea Sanctions 90, Ponghak-dong, Pyongchon-guyok, INVESTMENT CORPORATION; a.k.a.
Regulations, sections 510.201 and 510.210; Pyongyang, Korea, North; Secondary sanctions SAENGP'IL COMPANY), c/o Reconnaissance
Transactions Prohibited For Persons Owned or risk: North Korea Sanctions Regulations, General Bureau Headquarters, Hyongjesan-
Controlled By U.S. Financial Institutions: North sections 510.201 and 510.210; Transactions Guyok, Pyongyang, Korea, North; Nungrado,
Prohibited For Persons Owned or Controlled By Pyongyang, Korea, North; Secondary sanctions
May 27, 2020 - 340 -

risk: North Korea Sanctions Regulations, CHORNOMORNAFTOGAZ), Kirova / per. RESOURCES DEVELOPMENT AND
sections 510.201 and 510.210; Transactions Sovnarkomovskaya, 52/1, Simferopol, Crimea INVESTMENT CORPORATION; a.k.a.
Prohibited For Persons Owned or Controlled By 95000, Ukraine; This designation refers to the SAENGP'IL COMPANY), c/o Reconnaissance
U.S. Financial Institutions: North Korea entity in Crimea at the listed address only, and General Bureau Headquarters, Hyongjesan-
Sanctions Regulations section 510.214 [DPRK]. does not include its parent company. Guyok, Pyongyang, Korea, North; Nungrado,
CHONGSONG YONHAP (a.k.a. CHO'NGSONG [UKRAINE-EO13660]. Pyongyang, Korea, North; Secondary sanctions
UNITED TRADING COMPANY; a.k.a. CHOSON COMPUTER CENTER (a.k.a. CHUNG risk: North Korea Sanctions Regulations,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN SUN COMPUTER CENTER; a.k.a. KOREA sections 510.201 and 510.210; Transactions
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. COMPUTER CENTER; a.k.a. KOREA Prohibited For Persons Owned or Controlled By
GREEN PINE ASSOCIATED CORPORATION; COMPUTER COMPANY), Pyongyang, Korea, U.S. Financial Institutions: North Korea
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG North; Germany; China; Syria; India; United Sanctions Regulations section 510.214 [DPRK].
COMPANY LTD; a.k.a. NATURAL Arab Emirates; Secondary sanctions risk: North CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT
RESOURCES DEVELOPMENT AND Korea Sanctions Regulations, sections 510.201 VENTURE; a.k.a. KOREA EXPO JOINT
INVESTMENT CORPORATION; a.k.a. and 510.210; Transactions Prohibited For VENTURE; a.k.a. KOREA EXPO JOINT
SAENGP'IL COMPANY), c/o Reconnaissance Persons Owned or Controlled By U.S. Financial VENTURE CORPORATION), Pyongyang,
General Bureau Headquarters, Hyongjesan- Institutions: North Korea Sanctions Regulations Korea, North; Secondary sanctions risk: North
Guyok, Pyongyang, Korea, North; Nungrado, section 510.214 [DPRK3]. Korea Sanctions Regulations, sections 510.201
Pyongyang, Korea, North; Secondary sanctions CHOSON INTERNATIONAL CHEMICALS JOINT and 510.210; Transactions Prohibited For
risk: North Korea Sanctions Regulations, OPERATION COMPANY (a.k.a. CHOSUN Persons Owned or Controlled By U.S. Financial
sections 510.201 and 510.210; Transactions INTERNATIONAL CHEMICALS JOINT Institutions: North Korea Sanctions Regulations
Prohibited For Persons Owned or Controlled By OPERATION COMPANY; a.k.a. section 510.214 [DPRK3].
U.S. Financial Institutions: North Korea INTERNATIONAL CHEMICAL JOINT CHOSUN EXPO JOINT VENTURE (a.k.a.
Sanctions Regulations section 510.214 [DPRK]. VENTURE CORPORATION; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG INTERNATIONAL CHEMICAL JOINT VENTURE; a.k.a. KOREA EXPO JOINT
UNITED TRADING COMPANY; a.k.a. VENTURE COMPANY), Hamhung, South VENTURE CORPORATION), Pyongyang,
CHONGSONG YONHAP; a.k.a. CHOSUN Hamgyong Province, Korea, North; Man Korea, North; Secondary sanctions risk: North
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. gyongdae-kuyok, Pyongyang, Korea, North; Korea Sanctions Regulations, sections 510.201
GREEN PINE ASSOCIATED CORPORATION; Mangyungdae-gu, Pyongyang, Korea, North; and 510.210; Transactions Prohibited For
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Secondary sanctions risk: North Korea Persons Owned or Controlled By U.S. Financial
COMPANY LTD; a.k.a. NATURAL Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
RESOURCES DEVELOPMENT AND 510.210; Transactions Prohibited For Persons section 510.214 [DPRK3].
INVESTMENT CORPORATION; a.k.a. Owned or Controlled By U.S. Financial CHOSUN INTERNATIONAL CHEMICALS JOINT
SAENGP'IL COMPANY), c/o Reconnaissance Institutions: North Korea Sanctions Regulations OPERATION COMPANY (a.k.a. CHOSON
General Bureau Headquarters, Hyongjesan- section 510.214 [NPWMD]. INTERNATIONAL CHEMICALS JOINT
Guyok, Pyongyang, Korea, North; Nungrado, CHOSON TAESONG UNHAENG (a.k.a. KOREA OPERATION COMPANY; a.k.a.
Pyongyang, Korea, North; Secondary sanctions DAESONG BANK; a.k.a. TAESONG BANK), INTERNATIONAL CHEMICAL JOINT
risk: North Korea Sanctions Regulations, Segori-dong, Gyongheung St., Potonggang VENTURE CORPORATION; a.k.a. KOREA
sections 510.201 and 510.210; Transactions District, Pyongyang, Korea, North; SWIFT/BIC INTERNATIONAL CHEMICAL JOINT
Prohibited For Persons Owned or Controlled By KDBKKPPY; Secondary sanctions risk: North VENTURE COMPANY), Hamhung, South
U.S. Financial Institutions: North Korea Korea Sanctions Regulations, sections 510.201 Hamgyong Province, Korea, North; Man
Sanctions Regulations section 510.214 [DPRK]. and 510.210; Transactions Prohibited For gyongdae-kuyok, Pyongyang, Korea, North;
CHONMYONG SHIPPING CO (a.k.a. CHON Persons Owned or Controlled By U.S. Financial Mangyungdae-gu, Pyongyang, Korea, North;
MYONG SHIPPING COMPANY LIMITED), Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Kalrimgil 2-dong, Mangyongdae-guyok, section 510.214; PHONE 850 2 381 8221; Sanctions Regulations, sections 510.201 and
Pyongyang, Korea, North; Saemaul 2-dong, PHONE 850 2 18111 ext. 8221; FAX 850 2 381 510.210; Transactions Prohibited For Persons
Pyongchon-guyok, Pyongyang, Korea, North; 4576; TELEX 360230 and 37041 KDP KP; Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea TGMS daesongbank; EMAIL Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and kdb@co.chesin.com [DPRK]. section 510.214 [NPWMD].
510.210; Transactions Prohibited For Persons CHOSUN CHAWO'N KAEBAL T'UJA HOESA CHOSUN OIL EXPLORATION COMPANY (a.k.a.
Owned or Controlled By U.S. Financial (a.k.a. CHO'NGSONG UNITED TRADING KOREA OIL EXPLORATION COMPANY; a.k.a.
Institutions: North Korea Sanctions Regulations COMPANY; a.k.a. CHONGSONG YONHAP; KOREA OIL EXPLORATION CORPORATION;
section 510.214; Company Number IMO a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN a.k.a. "KOEC"), Ulam Dong, Taedonggang
5571322 [DPRK4]. PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Secondary
CHORNOMORNAFTOGAZ (a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG sanctions risk: North Korea Sanctions
CHERNOMORNEFTEGAZ; a.k.a. NJSC COMPANY LTD; a.k.a. NATURAL Regulations, sections 510.201 and 510.210;
May 27, 2020 - 341 -

Transactions Prohibited For Persons Owned or DOB 30 Jul 1981; POB Bonn, Germany; Financial Institutions: North Korea Sanctions
Controlled By U.S. Financial Institutions: North nationality Germany; alt. nationality Morocco; Regulations section 510.214; Passport
Korea Sanctions Regulations section 510.214 Passport 5208323009 (Germany) issued 02 836420186 (Korea, North) issued 28 Oct 2016
[DPRK3]. Feb 2007 expires 01 Feb 2012; National ID No. expires 28 Oct 2021; Foreign Trade Bank of the
CHOSUN YUNHA MACHINERY JOINT 5209530116 (Germany) issued 21 Jun 2006 Democratic People's Republic of Korea
OPERATION COMPANY (a.k.a. KOREA expires 20 Jun 2011; Assocated with Islamic representative (individual) [DPRK4].
RYENHA MACHINERY J/V CORPORATION; Movement of Uzbekistan (individual) [SDGT]. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.
a.k.a. KOREA RYONHA MACHINERY JOINT CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. JU, Kyu-Chang); DOB 25 Nov 1928; POB
VENTURE CORPORATION; a.k.a. RYONHA "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Hamju County, South Hamgyong Province,
MACHINERY JOINT VENTURE IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Democratic People's Republic of Korea;
CORPORATION), Mangungdae-gu, Pakistan; Afghanistan; Karl-Barth-Strasse 14, Secondary sanctions risk: North Korea
Pyongyang, Korea, North; Mangyongdae Bonn 53129, Germany; DOB 11 Dec 1984; Sanctions Regulations, sections 510.201 and
District, Pyongyang, Korea, North; Central POB Bonn, Germany; nationality Germany; alt. 510.210; Transactions Prohibited For Persons
District, Pyongyang, Korea, North; Secondary nationality Morocco; Passport 5204893014 Owned or Controlled By U.S. Financial
sanctions risk: North Korea Sanctions (Germany) issued 05 Oct 2000 expires 05 Oct Institutions: North Korea Sanctions Regulations
Regulations, sections 510.201 and 510.210; 2005; National ID No. 5209445304 (Germany) section 510.214 (individual) [NPWMD].
Transactions Prohibited For Persons Owned or issued 05 Sep 2005 expires 04 Sep 2010; CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
Controlled By U.S. Financial Institutions: North Associated with Islamic Movement of JU, Kyu-Chang); DOB 25 Nov 1928; POB
Korea Sanctions Regulations section 510.214 Uzbekistan (individual) [SDGT]. Hamju County, South Hamgyong Province,
[NPWMD]. CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Democratic People's Republic of Korea;
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Secondary sanctions risk: North Korea
Siang), c/o TET KHAM (S) PTE. LTD., IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Sanctions Regulations, sections 510.201 and
Singapore; c/o VEST SPECTRUM (S) PTE. Pakistan; Afghanistan; Karl-Barth-Strasse 14, 510.210; Transactions Prohibited For Persons
LTD., Singapore, Singapore; 9 Haig Avenue, Bonn 53129, Germany; DOB 11 Dec 1984; Owned or Controlled By U.S. Financial
Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt. Institutions: North Korea Sanctions Regulations
S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014 section 510.214 (individual) [NPWMD].
CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct CHU, Na (Chinese Simplified: 初娜; Chinese
United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany) 初娜), Pulandian, Liaoning, China (;
Traditional:
Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010; 普兰店市 , 辽宁,
Chinese Simplified:
London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of ChinaChinese Traditional: 普蘭店市 , 遼寧,
Male (individual) [SDGT]. Uzbekistan (individual) [SDGT]. China); DOB 09 Nov 1980; Gender Female;
CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; Chinese Commercial Code 0443 1226; Citizen's
Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No. Card Number 210222198011096648 (China)
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT]. (individual) [SDNTK].
03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China; CHU, Yeyou (Chinese Simplified: 初业有;
BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Secondary Chinese Traditional: 初業有), Dalian, Liaoning,
expires 27 Oct 2013; National ID No. 33202- sanctions risk: North Korea Sanctions China (Chinese Simplified: 大连市, 辽宁, China;
7126636-9 (Pakistan) (individual) [SDGT]. Regulations, sections 510.201 and 510.210; Chinese Traditional: 大連市, 遼寧, China); DOB
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Transactions Prohibited For Persons Owned or 01 Feb 1982; Gender Male; Chinese
"ABU ADAM"; a.k.a. "ABU ADAM AUS Controlled By U.S. Financial Institutions: North Commercial Code 0443 2814 2589; Citizen's
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Korea Sanctions Regulations section 510.214; Card Number 210222198202016639 (China)
GERMANY"), Afghanistan; Pakistan; Passport E09598913 (China) issued 14 Apr (individual) [SDNTK].
Ungartenstrasse 6, Bonn 53229, Germany; 2014 expires 13 Apr 2024; National Foreign ID CHUAL, James Koang (a.k.a. CHOL, James
DOB 30 Jul 1981; POB Bonn, Germany; Number 210602197107153012 (China); Koang; a.k.a. CHUOL, James Koang; a.k.a.
nationality Germany; alt. nationality Morocco; General Manager, Dandong Hongxiang RANLEY, James Koang Chol; a.k.a. RANLEY,
Passport 5208323009 (Germany) issued 02 Industrial Development Co Ltd (individual) Koang Chuol); DOB 1961; Passport R00012098
Feb 2007 expires 01 Feb 2012; National ID No. [NPWMD] (Linked To: DANDONG (South Sudan); Major General (individual)
5209530116 (Germany) issued 21 Jun 2006 HONGXIANG INDUSTRIAL DEVELOPMENT [SOUTH SUDAN].
expires 20 Jun 2011; Assocated with Islamic CO LTD). CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
Movement of Uzbekistan (individual) [SDGT]. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Russia; DOB 23 Nov 1986; nationality Korea, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
"ABU ADAM"; a.k.a. "ABU ADAM AUS North; Gender Male; Secondary sanctions risk: a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM North Korea Sanctions Regulations, sections 01 Jan 1978; POB Lahore, Pakistan; nationality
GERMANY"), Afghanistan; Pakistan; 510.201 and 510.210; Transactions Prohibited Pakistan; Passport KE381676 (Pakistan) issued
Ungartenstrasse 6, Bonn 53229, Germany; For Persons Owned or Controlled By U.S.
May 27, 2020 - 342 -

14 Oct 2004; National ID No. 3520163573447 CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A.,
(Pakistan) (individual) [SDGT]. AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE
CHUNG SUN COMPUTER CENTER (a.k.a. B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota,
CHOSON COMPUTER CENTER; a.k.a. 900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin,
KOREA COMPUTER CENTER; a.k.a. KOREA CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin,
COMPUTER COMPANY), Pyongyang, Korea, COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia)
North; Germany; China; Syria; India; United Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK].
Arab Emirates; Secondary sanctions risk: North 72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL
Korea Sanctions Regulations, sections 510.201 (Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA
and 510.210; Transactions Prohibited For CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o
Persons Owned or Controlled By U.S. Financial MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali,
Institutions: North Korea Sanctions Regulations WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No.
section 510.214 [DPRK3]. Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT].
CHUOL, James Koang (a.k.a. CHOL, James Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Yanet (a.k.a. "LA
Koang; a.k.a. CHUAL, James Koang; a.k.a. San Martin, Meta, Colombia; NIT # 900069501- PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
RANLEY, James Koang Chol; a.k.a. RANLEY, 0 (Colombia) [SDNTK]. Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Koang Chuol); DOB 1961; Passport R00012098 CIA. CONSTRUCTORA Y Colombia; Cedula No. 38864607 (Colombia);
(South Sudan); Major General (individual) COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Passport AI988963 (Colombia) (individual)
[SOUTH SUDAN]. COSUR LTDA.; a.k.a. HOTEL PALACE), [SDNT].
CHVK VAGNER (a.k.a. CHASTNAYA Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES
VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. Colombia; NIT # 890329758-7 (Colombia) VILLA, Hildebrando Alexander), c/o ROBLE DE
PMC WAGNER; a.k.a. PRIVATE MILITARY [SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur
COMPANY 'WAGNER'), Russia [UKRAINE- CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan
EO13660]. Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No.
CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, 1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P.
Mohamad Amer Mohamad Akram; a.k.a. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual)
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK].
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander
Mohamad Amer; a.k.a. AL-SHUWAYKI, INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE
Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No.
(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P.
SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, 146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual)
Mohammad Amer), 71 Linton Road, Acton, Information - Subject to Secondary Sanctions [SDNTK].
London W3 9HL, United Kingdom; Syria; DOB [NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ
04 Sep 1972; POB Damascus, Syria; nationality INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA
Syria; citizen Syria; Additional Sanctions CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto.
Information - Subject to Secondary Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33
Pursuant to the Hizballah Financial Sanctions 3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal
Regulations; alt. Additional Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion
Information - Subject to Secondary Sanctions; FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal
Gender Male; Passport N012430661; alt. DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje
Passport N010794545; alt. Passport COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301 , Colonia
N007024509; alt. Passport N005668098 Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210,
(Linked To: GLOBAL VISION GROUP; Linked INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta
To: ISLAMIC REVOLUTIONARY GUARD FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club,
CORPS (IRGC)-QODS FORCE; Linked To: PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
HIZBALLAH). GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 ,
CIA COMERCIALIZADORA DE BIENES RAICES Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
NIT # 8000689284 (Colombia) [SDNT]. CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
May 27, 2020 - 343 -

Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia;
Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional
Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary
Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia);
Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN].
Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I
1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1
Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia;
7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional
(Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary
(Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo, Sanctions; Registration ID 050038884 (Croatia);
R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640 Tax ID No. 27694384517 (Croatia) [IRAN].
OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK]. CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.
CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a. 11570, Mexico [CUBA].
OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I. CIMEX (a.k.a. COMPANIA DE IMPORTACION Y
Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS EXPORTACION IBERIA), Spain [CUBA].
Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO
(Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA, INTERIOR, MERCADO EXTERIOR; a.k.a.
BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico, CORPORACION CIMEX S.A.), Edificio Sierra
CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar
To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10, Playa, Ciudad de la Habana, Cuba; and all
GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. other locations worldwide [CUBA].
GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO
S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita, INTERIOR, MERCADO EXTERIOR; a.k.a.
S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640, CORPORACION CIMEX S.A.), Edificio Sierra
CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar
C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia); Playa, Ciudad de la Habana, Cuba; and all
GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C. other locations worldwide [CUBA].
PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P. CIMEX IBERICA, Spain [CUBA].
PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual) CIMEX, S.A., Panama [CUBA].
MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a.
To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA
PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690,
EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita,
To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT].
To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V.,
OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK].
OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE
To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan,
HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK].
LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES
S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V.,
RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
S.A.). Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
May 27, 2020 - 344 -

Turkey; Passport 778456 (Turkey) issued 14 CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
May 1997 expires 13 May 2007 (individual) OBSCHESTVO 'YALTINSKAYA C.V.), 2 Nivel, Mall Galerias del Valle, San
[NPWMD]. KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- Pedro Sula, Cortes, Honduras; Mall Megaplaza,
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. FILM; a.k.a. JOINT STOCK COMPANY YALTA La Ceiba, Cortes, Honduras; Santa Rosa de
CISNEROS, Jose Misal; a.k.a. "HALF FILM STUDIO; a.k.a. JSC YALTA FILM Copan, Copan, Honduras [SDNTK].
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; CLIO MANAGEMENT CORP., Panama; Folio
1976; POB Agua Caliente, Chalatenango, El a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Mercantil No. 724213 (Panama) [VENEZUELA-
Salvador; nationality El Salvador (individual) a.k.a. YALTA FILM STUDIO; a.k.a. YALTA EO13850] (Linked To: PULIDO VARGAS,
[TCO]. FILM STUDIOS), Ulitsa Mukhina, Building 3, Alvaro Enrique).
CISNEROS, Jose Misal (a.k.a. CISNEROS Yalta, Crimea 298063, Ukraine; CLOSED JOINT STOCK COMPANY
RODRIGUEZ, Jose Misael; a.k.a. "HALF Sevastopolskaya 4, Yalta, Crimea, Ukraine; COMMERCIAL BANK 'INDUSTRIAL SAVINGS
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Registration ID 30993572 [UKRAINE- BANK' (a.k.a. AKTSIONERNOE
1976; POB Agua Caliente, Chalatenango, El EO13685]. OBSHCHESTVO KOMMERCHESKI BANK
Salvador; nationality El Salvador (individual) CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov INDUSTRIALNY SBEREGATELNY BANK;
[TCO]. 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
CITICAR LTDA., Calle 15 No. 10-52, La Union, Rastrelli, St. Petersburg 191124, Russia; COMPANY COMMERCIAL BANK
Valle, Colombia; NIT # 800026660-6 (Colombia) Website http://www.zest-leasing.ru; Registration 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
[SDNT]. ID 1027809190507; Government Gazette 'IS BANK'), Eldoradovsky per 7, Moscow
CITY PHARMA SARL, Section 35, Block B, Number 44323193 [UKRAINE-EO13661]. 125167, Russia; 29/UL, prospect Kirova,
Property 2433, Borj al Barajneh, Lebanon; CK INTERNATIONAL LTD, c/o Korea Uljibong Simferopol, Crimea 295011, Ukraine; Building
Commercial Registry Number 2014987 Shipping Co., Jongbaek 1-dong, Rakrang- 160, Office 104, Kievskaya Street, Simferopol,
(Lebanon) [SDGT]. guyok, Pyongyang, Korea, North; Room 9, Unit Crimea 295493, Ukraine; Building 25, Lenin
CJNG (a.k.a. CARTEL DE JALISCO NUEVA A, 3rd Floor, Cheong Sun Tower, 116-118, Street, Kerch, Crimea 298300, Ukraine;
GENERACION; a.k.a. NEW GENERATION Wing Lok Street, Sheung Wan, Hong Kong; SWIFT/BIC RISBRUMM; BIK (RU) 044525349;
CARTEL OF JALISCO), Mexico [SDNTK]. Secondary sanctions risk: North Korea Registration ID 1027739339715 (Russia); Tax
CJSC ABR MANAGEMENT (a.k.a. ABR Sanctions Regulations, sections 510.201 and ID No. 7744001673 (Russia); Government
MANAGEMENT CJSC; a.k.a. ZAKRYTOE 510.210; Transactions Prohibited For Persons Gazette Number 40199908 (Russia)
AKTSIONERNOE OBSHCHESTVO ABR Owned or Controlled By U.S. Financial [UKRAINE-EO13685].
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Institutions: North Korea Sanctions Regulations CLOSED JOINT STOCK COMPANY GENBANK
Rastrelli Sq, St. Petersburg 191124, Russia; section 510.214; Company Number IMO (a.k.a. AKTSIONERNOE OBSHCHESTVO
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 5980332 [DPRK4]. GENBANK (Cyrillic: АКЦИОНЕРНОЕ
197022, Russia [UKRAINE-EO13661] (Linked CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO
To: BANK ROSSIYA). Medellin, Antioquia, Colombia; La Granja La (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK
CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Primavera, Km. 13 Via Angelopolis-Municipio COMPANY GENBANK; a.k.a. JSC GENBANK),
Apartment 4/1, Academics Rajabovs Street, Amaga, Antioquia, Colombia; Granja Terranova, Ozerkovskaya Naberezhnaya 12, Moscow
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; Via Caracoli-Municipio de San Roque, 115184, Russia; Ulitsa Sevastopolskaya 13,
All offices worldwide [IRAN]. Antioquia, Colombia; NIT # 811039334-6 Simferopol 295011, Ukraine; SWIFT/BIC
CJSC SOVMORTRANS (a.k.a. SOVMORTRANS (Colombia) [SDNTK]. GEOORUMM; Website www.genbank.ru; Email
CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy CLAN USUGA (a.k.a. BANDA CRIMINAL DE Address info@genbank.ru; Registration ID
House, Moscow 127994, Russia; Email Address URABA; a.k.a. LOS AUTODEFENSAS 1137711000074 (Russia) [UKRAINE-EO13685].
smt@sovmortrans.com [UKRAINE-EO13685]. GAITANISTAS DE COLOMBIA; a.k.a. LOS CLOSED JOINT STOCK COMPANY 'IFD
CJSC VAD (a.k.a. AKTSIONERNOE URABENOS (Latin: LOS URABEÑOS)), KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. Colombia; Honduras; Panama [SDNTK]. KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC CLAUDIA MERCEDES VARGAS GIRALDO IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. SOCIEDAD POR ACCIONES SIMPLIFICADA ZAKRYTOE AKTSIONERNOE
"HIGH-QUALITY HIGHWAYS"), 133, ul. (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
Chernyshevskogo, Vologda, Vologodskaya Obl 191, Of. 519, Medellin, Antioquia, Colombia; ZAKRYTOE AKTSIONERNOE
160019, Russia; 122 Grazhdanskiy Prospect, NIT # 900392593-1 (Colombia) [SDNTK]. OBSHCHESTVO IFD KARITAL), 6
Suite 5, Liter A, St. Petersburg 195267, Russia; CLEAR TRADE LINK SL (a.k.a. ADVANCE naberezhnaya, Krasnopresnenskaya, Moscow
Website www.zaovad.com; Email Address ELECTRICAL AND INDUSTRIAL 123100, Russia; Website www.ifdk.com; Email
office@zaovad.com; Registration ID TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig Address info@ifdk.com; Registration ID
1037804006811 (Russia); Tax ID No. Verdauguer, 120, Igualada (Barcelona) 08700, 1027703007452 (Russia); Tax ID No.
7802059185 (Russia); Government Gazette Spain; Additional Sanctions Information - 7703354743 (Russia); Government Gazette
Number 34390716 (Russia) [UKRAINE- Subject to Secondary Sanctions [NPWMD] Number 59109241 (Russia) [UKRAINE-
EO13685]. [IFSR]. EO13685].
May 27, 2020 - 345 -

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
GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0
PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT].
MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO-
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia); [ZIMBABWE].
CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico) COLLECTION CONCEPT S.A. (a.k.a.
Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK]. SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. INTERNATIONAL ZONA FRANCA
(Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE BARRANQUILLA S.A.; a.k.a. SAAFARTEX
COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez 70 No 41 - 114 Of 101, Barranquilla, Atlantico,
"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de Colombia; NIT # 9002257729 (Colombia)
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana, [VENEZUELA-EO13850].
Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria COLOMBIANA DE BOLSAS S.A. (a.k.a.
Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451,
May 27, 2020 - 346 -

Colombia; NIT # 890931876-9 (Colombia) COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
[SDNT]. OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK].
COLOMBIANA DE CERDOS LTDA. (a.k.a. FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13,
COLCERDOS LTDA.), Km. 3 Via Marsella FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No
Parque Industrial, Pereira, Colombia; Apartado ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK].
Aereo 3786, Pereira, Colombia; NIT # DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS
800018928-0 (Colombia) [SDNT]. RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
COLOMBIANO LATIN SHOP GMBH, Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA].
Dienerstrasse 72, Zurich 8004, Switzerland; [DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V.,
Commercial Registry Number CH- COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona
020.4.053.829-6 (Switzerland); Company C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000,
Number CHE-336.114.192 (Switzerland) CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK]. Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK].
COLOMBO ANDINA COMERCIAL COALSA Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
Colombia; NIT # 800084516-0 (Colombia) COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2
[SDNT]. a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT].
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. [SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A.
COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
Colombia; NIT # 8001711408 (Colombia); COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No.
Matricula Mercantil No 513540 (Colombia) Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68-
[SDNTK]. 800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT].
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge
POB South Kivu, DRC; nationality Congo, 401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C.
Democratic Republic of the (individual) 800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK].
[DRCONGO]. COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V.,
COLORADO CESSA, Francisco Antonio, C Rio S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja
Tonala #3, Colonia Jardines, Tuxpan, Veracruz 6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC
92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK].
Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a.
Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24,
Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia)
Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT].
citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA CHAPALA AJIJIC, S.A.
(Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK]. DE C.V., Guadalajara, Jalisco, Mexico; Folio
(Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19, Mercantil No. 58593 (Jalisco) (Mexico)
PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle [SDNTK].
COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia; COMERCIALIZADORA COLOMBIAN MONEY
Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula EXCHANGE LTDA., Avenida 40 No. 26C-10
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK]. Local 304, Villavicencio, Colombia; Calle 82 No.
ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 11-75 Local 164, Bogota, Colombia; Carrera 15
Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA]. No. 90-36 Local 101, Bogota, Colombia; NIT #
Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36, 830090469-6 (Colombia) [SDNTK].
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE BIENES Y
1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT]. SERVICIOS ADMINISTRATIVOS Y
LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General FINANCIEROS S.A. (f.k.a. RENTAS Y
LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro, ADMINISTRACIONES S.A.), Calle 6 No. 39-25
[SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio Local 206, Cali, Colombia; NIT # 800200471-6
COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT].
ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CAFE DEL
TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico; OCCIDENTE CODECAFE LTDA. (a.k.a.
1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col. CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
El Retiro, Guadalajara, Jalisco 44280, Mexico;
May 27, 2020 - 347 -

Pereira, Risaralda, Colombia; NIT # COMERCIALIZADORA GONRA, Carrera 8A No. Pedro Loza 174, Col. Barrio Jesus,
816004106-0 (Colombia) [SDNT]. 38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA DE CARNES 560835-2 (Colombia) [SDNTK]. 498, Col. Colonia Guadalajara Centro,
CONTINENTAL MGCI LTDA. (a.k.a. CARNES COMERCIALIZADORA INTERNACIONAL Guadalajara, Jalisco, Mexico; Calle Pedro Loza
EL PROVEEDOR C F P; a.k.a. CARNES LA AGRICOLA Y GANADERA RINCON CASTILLO 184, Col. Colonia Guadalajara Centro,
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Guadalajara, Jalisco, Mexico; Calle Vasco de
Bogota, Colombia; NIT # 830108927-9 Boyaca, Colombia; NIT # 900345938-9 Quiroga 32, Col. Colonia Morelia Centro,
(Colombia) [SDNTK]. (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez
COMERCIALIZADORA DE CARNES LTDA. COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico;
(a.k.a. COMECARNES LTDA.), Km. 3 Via ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los
Marsella, Pereira, Colombia; NIT # 800076369- Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
0 (Colombia) [SDNT]. 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
COMERCIALIZADORA DE GANADO Y RENTAS 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
Calle 7 Sur No. 42-70 of. 1105, Medellin, ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
Colombia; NIT # 811035501-1 (Colombia) C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
[SDNT]. Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA E IMPORTADORA (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
YESSI, S.A. DE C.V., Guadalajara, Jalisco, (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Mexico; Folio Mercantil No. 43753 (Jalisco) COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA
(Mexico) [SDNTK]. VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
COMERCIALIZADORA E INVERSIONES DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280,
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro,
TRANSCIBA), Avenida Ciudad de Cali No. 10A- 12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271
42, Bogota, Colombia; Calle 20 No. 82-52 of. Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280,
454, Bogota, Colombia; Transversal 49B No. Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios,
3A-25 of. 101-303, Bogota, Colombia; NIT # [SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle
830084978-9 (Colombia) [SDNTK]. COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara
COMERCIALIZADORA EMPRESARIAL TEAM #47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle
BUSINESS S.A., Av. de los Shyris N35-174 y Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De
Suecia, Ofic. 508, Quito, Pichincha, Ecuador; 57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle
RUC # 1792167248001 (Ecuador) [SDNTK]. COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla,
COMERCIALIZADORA EXPERTA Y CIA. S. EN (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier
C., Avenida Caracas No. 59-77 of. 201A, 401B, Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios,
405B y 407B, Bogota, Colombia; NIT # JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan
800075687-3 (Colombia) [SDNT]. Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro,
COMERCIALIZADORA GAEL 4, S.A. DE C.V. Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico
(a.k.a. COMERCIALIZADORA GAEL 4, Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria
SOCIEDAD ANONIMA DE CAPITAL s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico;
VARIABLE), Poblado Genaro Estrada, Sinaloa, Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La
Sinaloa, Mexico; Business Registration Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador
Document # CUD: A201510131236131441 Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus,
(Mexico); Folio Mercantil No. 178794 (Mexico) Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez
[SDNTK]. Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro,
COMERCIALIZADORA GAEL 4, SOCIEDAD Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza
ANONIMA DE CAPITAL VARIABLE (a.k.a. Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro,
COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de
Poblado Genaro Estrada, Sinaloa, Sinaloa, Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro,
Mexico; Business Registration Document # Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez
CUD: A201510131236131441 (Mexico); Folio Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico;
Mercantil No. 178794 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los
COMERCIALIZADORA GERMAY DE SONORA Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000,
S.A. DE C.V., San Luis Rio Colorado, Sonora Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort
83450 , Mexico [SDNTK]. Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los
Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000,
May 27, 2020 - 348 -

Mexico; Vasco de Quiroga No. 32, Zona Centro, COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Morelia, Michoacan, Mexico; R.F.C. AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
CJA980901J13 (Mexico) [SDNTK]. ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
COMERCIALIZADORA MOR GAVIRIA S.A. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
(a.k.a. ALFOMBRAS DURATEX DE AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
Avenida Pedro Vicente Maldonado N229 y PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
Rivas, Edificio Centro Comercial El Recreo, COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
Local 24F, Pichincha, Quito, Ecuador; RUC # a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
1791813359001 (Ecuador) [SDNT]. FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
COMERCIALIZADORA MORDUR S.A., Avenida COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE
Pedro Vicente Maldonado 14-205, Edificio PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE
Centro Comercial El Recreo, Local 22F, FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
1791315820001 (Ecuador) [SDNT]. OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM
COMERCIALIZADORA TOQUIN, S.A. DE C.V. BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
(a.k.a. CHIKA'S COSMETICS AND AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
ACCESSORIES), Poniente 140 #639, Col. FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI
Mexico; Calle Parras, Numero 1750 Int. C, Col. ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Calle Paseo del Hospisio 22 1038, Col. Colonia CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC
La Perla, Guadalajara, Jalisco, Mexico; Calzada PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Gonzalez Gallo, numero 3064, Col. Lomas de DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
San Pedro, Guadalajara, Jalisco 44897, COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE
Mexico; R.F.C. CTO010731CH9 (Mexico) a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY
[SDNTK]. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMERCIALIZADORA TRADE CLEAR, S.A. DE RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD
C.V. (a.k.a. BAKE AND KITCHEN), Av. PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI
Naciones Unidas 6875, Zapopan, Jalisco 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
45017, Mexico; Patria No. 1347-1, Col. Mirador 69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
del Sol, Zapopan, Jalisco CP 45054, Mexico; 75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
Av. Lopez Mateos Nte 1133, Plaza Midtown, COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd
Guadalajara, Jalisco, Mexico; Website SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut,
www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information -
COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional
ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary
42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial
800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR].
COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH
PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan;
de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces,
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT].
CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a.
COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ
BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR
6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN
COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
May 27, 2020 - 349 -

Khyber, Pakistan; Peshawar, Pakistan; Kohat, Crimea 299011, Ukraine; 39A Ul. Suvorova, 59000, France; 10 Rue Notre Dame, Lyon
Pakistan; Hangu, Pakistan [SDGT]. Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 69006, France; 37 Rue de la Chapelle, Paris
COMMERCIAL BANK AGROSOYUZ (Cyrillic: Simferopol, Crimea, Ukraine; SWIFT/BIC 75018, France [SDGT].
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. YARORU21; BIK (RU) 046711106; alt. BIK COMMITTEE FOR ASSISTANCE AND
AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. (RU) 043510133 [UKRAINE-EO13685]. SOLIDARITY WITH PALESTINE (a.k.a. AL
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL;
ООО); a.k.a. LLC COMMERCIAL BANK 346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
AGROSOYUZ (Cyrillic: ООО Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT
number 13 building 1, Moscow 101000, Russia; OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
AGSZRU33; Secondary sanctions risk: North CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
Korea Sanctions Regulations, sections 510.201 COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH
and 510.210; Transactions Prohibited For UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Persons Owned or Controlled By U.S. Financial COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a.
Institutions: North Korea Sanctions Regulations OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT
section 510.214 [DPRK4]. GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE
COMMERCIAL BANK OF SYRIA, P.O. Box 933, CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX
Yousef Azmeh Square, Damascus, Syria; DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE'
Aleppo, Syria; Damascus Branch, P.O. Box DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE
2231, Moawiya St., Damascus, Syria; CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH
SWIFT/BIC CMSYSYDA; all offices worldwide Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR
[NPWMD]. Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH
COMMERCIAL JOINT-STOCK BANK Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT
VERHNEVOLGSKY (a.k.a. OAO KB COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a.
VERKHNEVOLZHSKIY; a.k.a. OJSC CB PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
STOCK COMPANY COMMERCIAL BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
AKTSIONERNOE OBSHCHESTVO SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
KOMMERCHESKIY BANK BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
VERKHNEVOLZHSKIY; a.k.a. PUBLIC OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
COMMERCIAL JOINT-STOCK BANK CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY
1a, Rybinsk, Yaroslavskaya Oblast 152903, SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA
Russia; Ulitsa Suvorova 39A, Sevastopol, CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
Simferopol, Crimea 295011, Ukraine; CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE
SWIFT/BIC VECARU21; alt. SWIFT/BIC OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
VVBKRU2Y; Website www.vvbank.ru; Email BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT
Address vbank@yaroslavl.ru; Registration ID PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE;
1027600000185 (Russia) [UKRAINE-EO13685]. BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
COMMERCIAL JOINT-STOCK AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
INCORPORATION BANK YAROSLAVICH FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
(f.k.a. KOMMERCHESKI BANK PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.
a.k.a. PUBLIC JOINT-STOCK COMPANY PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT
BANK VVB; a.k.a. PUBLICHNOE DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE
AKTSIONERNOE OBSHCHESTVO BANK COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX
VVB; a.k.a. PUBLICHNOYE JOINT-STOCK a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE
COMPANY BANK VVB; a.k.a. VVB, PAO), 3A LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE'
ul., 4-ya Bastionnaya, Sevastopol, Crimea RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE
299011, Ukraine; Voronina, 10, Sevastopol, PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH
May 27, 2020 - 350 -

PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
May 27, 2020 - 351 -

COMMITTEE FOR SPACE TECHNOLOGY COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF
(a.k.a. DEPARTMENT OF SPACE UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO
TECHNOLOGY OF NORTH KOREA; a.k.a. COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO
DPRK COMMITTEE FOR SPACE OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST
COMMITTEE FOR SPACE TECHNOLOGY), CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
Pyongyang, Korea, North; Secondary sanctions COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO
risk: North Korea Sanctions Regulations, OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI
sections 510.201 and 510.210; Transactions GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE
Prohibited For Persons Owned or Controlled By CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS
U.S. Financial Institutions: North Korea DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF
Sanctions Regulations section 510.214 CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
[NPWMD]. DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH;
(a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT].
COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES
http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
comitet@comitet.su; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF
komitet_2015@yahoo.com [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT].
Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29
COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare,
ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P,
UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS
DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma,
FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi,
OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO].
JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA
LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.),
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT #
KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT].
a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO
REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago,
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago,
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia)
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE [SDNT].
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A.,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA].
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
[FTO] [SDGT]. SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,
May 27, 2020 - 352 -

SOCIEDAD DE PRODUCCION RURAL DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA COMUNICACIONES UNIDAS DE COLOMBIA
RESPONSABILIDAD LIMITADA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE LTDA (f.k.a. RADIO COMUNICACIONES SUR
GANADERAS 5 MANANTIALES S. DE P.R. DE COMMITTEE FOR SOLIDARITY WITH DEL GUAVIARE LTDA), Calle 38 No. 33-72
R.L.), Allende, Coahuila, Mexico; Camino al PALESTINE; a.k.a. BENEVOLENT Oficina 202, Villavicencio, Colombia; NIT #
Molino, Allende Centro, Allende, Coahuila COMMITTEE FOR SUPPORT OF PALESTINE; 822000712-8 (Colombia) [SDNTK].
26530, Mexico; Ciudad Lopez Mateos, Mexico; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE CONCERN BELNEFTEKHIM (a.k.a.
Acuna y Juarez, Colonia La Nogalera, FOR PALESTINE; a.k.a. CHARITABLE BELARUSIAN STATE CONCERN FOR OIL
Zaragoza, Coahuila 26450, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH AND CHEMISTRY; a.k.a. BELARUSIAN
GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. CHARITABLE COMMITTEE STATE PETROLEUM AND CHEMICALS
COMPANIA GANADERA 5 MANANTIALES S. FOR SUPPORTING PALESTINE; a.k.a. CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITABLE ORGANIZATION IN SUPPORT BELNEFTEKHIM CONCERN), 73
GANADERA 5 MANANTIALES; a.k.a. OF PALESTINE; a.k.a. COMITE' DE Dzerzhinskogo Avenue, Minsk 220116, Belarus;
COMPANIA GANADERA 5 MANANTIALES, BIENFAISANCE ET DE SECOURS AUX ul Trevskaya, 20/1, Room 536, Moscow
SOCIEDAD DE PRODUCCION RURAL DE PALESTINIENS; f.k.a. COMITE' DE 103789, Russia; ul Pavlovskaya, 29, Kiev
RESPONSABILIDAD LIMITADA; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' 01135, Ukraine; Oederweg 43, Frankfurt-am-
GANADERAS 5 MANANTIALES S. DE P.R. DE AVEC LA PALESTINE; a.k.a. COMMITTEE Main D-60318, Germany; Tower B 19-B
R.L.), Allende, Coahuila, Mexico; Camino al FOR AID AND SOLIDARITY WITH Oriental Kenzo, 48 Dongzhimenwai Street,
Molino, Allende Centro, Allende, Coahuila PALESTINE; a.k.a. COMMITTEE FOR Dongcheng District, Beijing 100027, China; GP
26530, Mexico; Ciudad Lopez Mateos, Mexico; ASSISTANCE AND SOLIDARITY WITH 1 Apes Street, Riga LV-1039, Latvia
Acuna y Juarez, Colonia La Nogalera, PALESTINE; a.k.a. COMMITTEE FOR [BELARUS].
Zaragoza, Coahuila 26450, Mexico; R.F.C. CHARITY AND SOLIDARITY WITH CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. COUNCIL OF CHARITY MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH R&D CENTER; f.k.a. JSC NPO
SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA IZHMASH; a.k.a. KALASHNIKOV CONCERN;
RESPONSABILIDAD LIMITADA (a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
COMPANIA GANADERA 5 MANANTIALES; SOLIDARITY WITH PALESTINE), 68 Rue Jules CONCERN KALASHNIKOV; f.k.a. OJSC
a.k.a. COMPANIA GANADERA 5 Guesde, Lille 59000, France; 10 Rue Notre IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
MANANTIALES S. DE P.R. DE R.L.; a.k.a. Dame, Lyon 69006, France; 37 Rue de la ASSOCIATION IZHMASH JOINT STOCK
GANADERAS 5 MANANTIALES S. DE P.R. DE Chapelle, Paris 75018, France [SDGT]. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
R.L.), Allende, Coahuila, Mexico; Camino al COMPANY GAZ-ALLIANCE LLC (a.k.a. Republic 426006, Russia; Registration ID
Molino, Allende Centro, Allende, Coahuila KOMPANIYA GAZ-ALYANS, OOO; a.k.a. 1111832003018 [UKRAINE-EO13661].
26530, Mexico; Ciudad Lopez Mateos, Mexico; OBSHCHESTVO S OGRANICHENNOI CONCERN RADIO-ELECTRONIC
Acuna y Juarez, Colonia La Nogalera, OTVETSTVENNOSTYU KOMPANIYA GAZ- TECHNOLOGIES (a.k.a. JOINT STOCK
Zaragoza, Coahuila 26450, Mexico; R.F.C. ALYANS), 15 Ul., Svobody, Nizhni Novgorod, COMPANY CONCERN RADIO-ELECTRONIC
GCM100208902 (Mexico) [SDNTK]. Nizhegorodskaya Obl. 603003, Russia; TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
COMPANIA GENERAL DE MINERIA DE Registration ID 1142311010885 (Russia) ul. Goncharnaya, Moscow 109240, Russia;
VENEZUELA (a.k.a. CORPORACION [UKRAINE-EO13660] (Linked To: DONETSK Website http://www.kret.com; Registration ID
VENEZOLANA DE GUAYANA MINERVEN PEOPLE'S REPUBLIC; Linked To: LUHANSK 1097746084666 [UKRAINE-EO13661].
C.A.; a.k.a. CVG COMPANIA GENERAL DE PEOPLE'S REPUBLIC; Linked To: ZAO CONCORD CATERING, Nab. Lieutenant
MINERIA DE VENEZUELA CA; a.k.a. CVG VNESHTORGSERVIS). Schmidt D. 7, von Keyserling Mansion, St.
MINERVEN; a.k.a. MINERVEN), Via principal COMPLEJO TURISTICO OASIS, S.A. DE C.V. Petersburg 119034, Russia; Ulitsa Volkhonka
Carapal, El Callao, Bolivar, Venezuela; Zona (a.k.a. OASIS BEACH RESORT & Dom 9, Moscow 119019, Russia [UKRAINE-
Industrial Caratal, El Callao, Bolivar, Venezuela; CONVENTION CENTER; a.k.a. OASIS BEACH EO13661] [CYBER2] (Linked To: INTERNET
National ID No. J006985970 (Venezuela) RESORT AND CONVENTION CENTER), Km RESEARCH AGENCY LLC).
[VENEZUELA-EO13850]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja Colombia [SDNT].
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK]. CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28, RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK]. Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY 1973; POB Bogota, Colombia; nationality
(Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali, Colombia; citizen Colombia; Cedula No.
COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia) 20645502 (Colombia) (individual) [SDNTK].
AVEC PALESTINE (a.k.a. AL AQSA [SDNT]. CONDURANGO (a.k.a. CONDURANGO
ASSISTANCE CHARITABLE COUNCIL; a.k.a. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
May 27, 2020 - 353 -

MBADA DIAMOND MINING; a.k.a. MBADA Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa,
DIAMONDS; a.k.a. MBADA DIAMONDS Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158,
(PRIVATE) LIMITED), New Office Park, Block CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
C, Sam Levy's Village, Borrowdale, Harare, LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
Zimbabwe; P.O. Box CY1342, Causeway, Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Harare, Zimbabwe [ZIMBABWE]. No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro,
CONDURANGO INVESTMENTS PVT LTD Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C.
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK].
MBADA DIAMOND MINING; a.k.a. MBADA Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V.,
DIAMONDS; a.k.a. MBADA DIAMONDS Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
(PRIVATE) LIMITED), New Office Park, Block Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara,
C, Sam Levy's Village, Borrowdale, Harare, Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C.
Zimbabwe; P.O. Box CY1342, Causeway, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No.
Harare, Zimbabwe [ZIMBABWE]. PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK].
CONE S.A. (a.k.a. CONSTRUCTORA EL No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a.
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), 817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara,
Calle 2A No. 65A-110, apto. 501 B3, Cali, AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Colombia; NIT # 800051378-9 (Colombia) LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190,
[SDNT]. AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
CONFECCIONES LINA MARIA LTDA., Factoria ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico)
La Rivera, La Union, Valle, Colombia; NIT # LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK].
800026667-7 (Colombia) [SDNT]. LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL
CONGO FUTUR (a.k.a. CONGO FUTUR SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
IMPORT; a.k.a. CONGO FUTURE; a.k.a. FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
GROUPE CONGO FUTUR), Future Tower, OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna,
3462 Boulevard du 30 Juin, Gombe, Kinshasa, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C.
Congo, Democratic Republic of the; Avenue du FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No.
Flambeau 389, Kinshasa, Congo, Democratic LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK].
Republic of the; Website www.congofutur.com a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V.,
[SDGT]. HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
CONGO FUTUR IMPORT (a.k.a. CONGO NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160,
FUTUR; a.k.a. CONGO FUTURE; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
GROUPE CONGO FUTUR), Future Tower, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico)
3462 Boulevard du 30 Juin, Gombe, Kinshasa, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK].
Congo, Democratic Republic of the; Avenue du JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VENEZOLANO DE INDUSTRIAS
Flambeau 389, Kinshasa, Congo, Democratic FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; AERONAUTICAS Y SERVICIOS AEREOS,
Republic of the; Website www.congofutur.com a.k.a. LIBERATION OF AL-SHAM S.A. (a.k.a. CONVIASA), Avenida Intercomunal,
[SDGT]. COMMISSION; a.k.a. LIBERATION OF THE Edificio Sede, Sector 6.3, Maiquetia, Distrito
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. LEVANT ORGANISATION; a.k.a. TAHRIR AL- Federal, Venezuela; Avenida Lecuna Torre
CONGO FUTUR IMPORT; a.k.a. GROUPE SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Oeste Piso 49, Libertador, Caracas, Venezuela;
CONGO FUTUR), Future Tower, 3462 a.k.a. THE FRONT FOR THE LIBERATION OF Phone Number 53 212 5078868; RIF # G-
Boulevard du 30 Juin, Gombe, Kinshasa, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT 20007774-3 (Venezuela) [VENEZUELA-
Congo, Democratic Republic of the; Avenue du FRONT FOR THE PEOPLE OF THE LEVANT"; EO13884].
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSORCIO VINICOLA DE OCCIDENTE, S.A.
Republic of the; Website www.congofutur.com CONSORCIO INMOBILIARIO DEL VALLE DE DE C.V., Zapopan, Jalisco, Mexico; Folio
[SDGT]. CULIACAN, S.A. DE C.V., Blvd. Emiliano Mercantil No. 10740 (Jalisco) (Mexico)
CONGOCOM TRADING HOUSE, Butembo, Zapata No. 20, Col. Centro, Culiacan, Sinaloa, [SDNTK].
Congo, Democratic Republic of the Mexico; Ave. Alvaro Obregon No. 1800, 74M, CONSPIRACY OF CELLS OF FIRE (a.k.a.
[DRCONGO]. Colinas de San Miguel , Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY OF THE NUCLEI OF FIRE;
ARMEE REVOLUTIONAIRE CONGOLAISE; Colinas de San Miguel, Culiacan, Sinaloa, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Mexico; Ave. Alvaro Obregon No. 1800, 76M, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
a.k.a. MOUVEMENT DU 23 MARS), North- Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY), Greece [SDGT].
Mexico; Ave. Alvaro Obregon No. 1800, 77M,
May 27, 2020 - 354 -

CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK].
CONSPIRACY OF THE NUCLEI OF FIRE; HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa,
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK].
CONSPIRACY), Greece [SDGT]. CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Gasset Nro 32, Ensanche Naco, Santo
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Domingo, D.N., Dominican Republic; Tax ID No.
CONSPIRACY OF FIRE NUCLEI; a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 130773289 (Dominican Republic) [GLOMAG].
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA HENA LTDA. (a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI RECONSTRUCTION), Beirut, Lebanon; Bekaa INVERSIONES Y COMERCIALIZADORA
CONSPIRACY), Greece [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon; INCOM LTDA.), Calle 12 No. 4-63, Cali,
CONSTELLO INC., Saint Kitts and Nevis Additional Sanctions Information - Subject to Colombia; NIT # 890329658-9 (Colombia)
[VENEZUELA-EO13850] (Linked To: Secondary Sanctions Pursuant to the Hizballah [SDNT].
PERDOMO ROSALES, Gustavo Adolfo). Financial Sanctions Regulations [SDGT]. CONSTRUCTORA JATZIRY DE GUASAVE S.A.
CONSTELLO NO. 1 CORPORATION, 4100 CONSTRUCTORA ALTOS DEL RETIRO LTDA., DE C.V., Guasave, Sinaloa, Mexico;
Salzedo Street, Unit 804, Coral Gables, FL Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To:
33146, United States; DE, United States Carrera 4 No. 86-88, Bogota, Colombia; MEZA FLORES, Fausto Isidro).
[VENEZUELA-EO13850] (Linked To: Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA JOEL, S.A. DE C.V., Calle
PERDOMO ROSALES, Gustavo Adolfo). Bogota, Colombia; NIT # 890329139-8 14, Poste 111, Trinidad Fuentes Ruperto,
CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT]. Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63 Mexico; Genaro Estrada, Sinaloa, Sinaloa,
NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT # Mexico; Business Registration Document #
CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT]. CUD: A201309051409325760 (Mexico); Folio
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N Mercantil No. 168964 (Mexico) [SDNTK].
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA PIEDRA DEL CASTILLO
NIT # 817000779-2 (Colombia) [SDNT]. CONSTRUCTORA E INMOBILIARIA URVALLE S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336,
CONSTRUCTION FOR THE SAKE OF THE CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Envigado, Antioquia, Colombia; NIT #
HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia) 900848164-4 (Colombia) [SDNTK].
JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT]. CONSTRUCTORA ROFI S A, George
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE Washington, No. 402, Apto. Malecon Center,
JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Ciudad Universitaria, Dominican Republic; Tax
CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. ID No. 130098085 (Dominican Republic)
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT # [GLOMAG].
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT]. CONSTRUCTORA UNIVERSAL LTDA., Carrera
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A. 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA, No. 28E-30, Cali, Colombia; NIT # 800112051-9
RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, (Colombia) [SDNT].
Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los CONSTRUCTORA VANIA, S.A. DE C.V., Calle
Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz, 14, Poste 111, Trinidad Fuentes Ruperto,
Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela) Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Financial Sanctions Regulations [SDGT]. [SDNTK]. Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Business Registration Document #
CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE CUD: A201309051410465765 (Mexico); Folio
OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage Mercantil No. 168954 (Mexico) [SDNTK].
OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela; CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz, LA GRAN VIA), La Reforma, Zacapa,
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela) Guatemala; NIT # 4965647 (Guatemala)
Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK]. [SDNTK].
Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg. CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
199397, Russia; Website San Cristobal Vereda El Llano, Medellin, CONSTRUCTORA EL NOGAL S.A.), Avenida
http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia) 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
1037800012711; Tax ID No. 7801106690; [SDNT]. No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA # 800051378-9 (Colombia) [SDNT].
[UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La
May 27, 2020 - 355 -

CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CONTRERAS HERNANDEZ, Marleny Josefina
521, Cali, Colombia; Carrera 68 No. 13B-61 of. [SDGT]. (Latin: CONTRERAS HERNÁNDEZ, Marleny
104B, Cali, Colombia; Calle 70N No. 14-31, CONTREAS, Miguel Angel (a.k.a. COLOSIO, Josefina)), Monagas, Venezuela; DOB 14 Jun
Cali, Colombia; NIT # 800108122-8 (Colombia) Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 1963; citizen Venezuela; Gender Female;
[SDNT]. a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Cedula No. 6437804 (Venezuela) (individual)
CONSULTORIA EMPRESARIAL ROLA S.A. DE C.V., Colima, Colima, Mexico; [VENEZUELA].
ESPECIALIZADA LTDA., Avenida 2N No. 7N- Calle Jesus Ponce 1083, Colonia Jardin Vista CONTRERAS, William (a.k.a. CONTRERAS,
55 of. 421, Cali, Colombia; NIT # 800109042-1 Hermosa, Colima, Colima, Mexico; DOB 24 Jul Willian Antonio), Capital District, Venezuela;
(Colombia) [SDNT]. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov DOB 17 Aug 1968; citizen Venezuela; Gender
CONSULTORIA EN CAMBIOS FALCON S.A. DE 1964; nationality Mexico; citizen Mexico; R.F.C. Male; Cedula No. 9953939 (Venezuela);
C.V., Centro Comercial Interlomas Local U-16 LAAJ640724 (Mexico); C.U.R.P. Passport 041067710 (Venezuela) expires 12
P.A., Boulevard Interlomas 5, Colonia La LAAJ640724HCMDVM07 (Mexico) (individual) Jan 2016; Vice Minister of Internal Commerce,
Herradura, Huixquilucan, Estado de Mexico [SDNTK]. within the Ministry of Popular Power of
C.P. 52784, Mexico; Paseo de la Herradura No. CONTRERAS DE CABELLO, Marleny (a.k.a. Economy and Finance; National Superintendent
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, CONTRERAS DE CABELLO, Marleny Josefina; for the Defense of Socioeconomic Rights
Estado de Mexico C.P. 52784, Mexico; R.F.C. a.k.a. CONTRERAS HERNANDEZ, Marleny (SUNDDE) (individual) [VENEZUELA].
CCF-020819-183 (Mexico) [SDNT]. Josefina (Latin: CONTRERAS HERNÁNDEZ, CONTRERAS, Willian Antonio (a.k.a.
CONSULTORIA INTEGRAL LA FUENTE, Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, William), Capital District,
SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico; Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen
Folio Mercantil No. 26736 (Mexico) [SDNTK]. 1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939
CONSULTORIA INTEGRAL Y ASESORIA Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela)
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; [VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National
(Colombia) [SDNT]. a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of
CONSULTORIAS FINANCIERAS S.A. (a.k.a. Josefina (Latin: CONTRERAS HERNÁNDEZ, Socioeconomic Rights (SUNDDE) (individual)
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA].
Cali, Colombia; NIT # 805017446-6 (Colombia) Marleny), Monagas, Venezuela; DOB 14 Jun CONVIASA (a.k.a. CONSORCIO VENEZOLANO
[SDNT]. 1963; citizen Venezuela; Gender Female; DE INDUSTRIAS AERONAUTICAS Y
CONTE, Ousman (a.k.a. CONTE, Ousmane); Cedula No. 6437804 (Venezuela) (individual) SERVICIOS AEREOS, S.A.), Avenida
DOB 09 Sep 1963; nationality Guinea; citizen [VENEZUELA]. Intercomunal, Edificio Sede, Sector 6.3,
Guinea; Diplomatic Passport 00085498 CONTRERAS HERNANDEZ, Marleny Josefina Maiquetia, Distrito Federal, Venezuela; Avenida
(Guinea) (individual) [SDNTK]. (Latin: CONTRERAS HERNÁNDEZ, Marleny Lecuna Torre Oeste Piso 49, Libertador,
CONTE, Ousmane (a.k.a. CONTE, Ousman); Josefina) (a.k.a. CONTRERAS DE CABELLO, Caracas, Venezuela; Phone Number 53 212
DOB 09 Sep 1963; nationality Guinea; citizen Marleny; a.k.a. CONTRERAS DE CABELLO, 5078868; RIF # G-20007774-3 (Venezuela)
Guinea; Diplomatic Passport 00085498 Marleny Josefina; a.k.a. CONTRERAS, [VENEZUELA-EO13884].
(Guinea) (individual) [SDNTK]. Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE
CONTINENTE MOVIL Y SERVICIOS S.R.L., 1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600
Urb. Residencial Santa Rosa, MZ G Lt. 20, Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco
Callao, Peru; RUC # 20383848483 (Peru) [VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877-
[SDNTK]. CONTRERAS NOVOA, Hector, Avenida 1 (Mexico) [SDNTK].
CONTINUITY ARMY COUNCIL (a.k.a. Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE
CONTINUITY IRA; a.k.a. CONTINUITY IRISH DOB 16 Sep 1968; Passport 03140180849 TRANSPORTE DE CARGA DE COLOMBIA
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico); C.U.R.P. CONH680916HJCNVC05 LTDA. (a.k.a. COOPERATIVA DE SERVICIO
SINN FEIN; a.k.a. "CIRA"), United Kingdom (Mexico) (individual) [SDNTK]. DE TRANSPORTE DE CARGA MULTIMODAL
[FTO] [SDGT]. CONTRERAS, Luis C. (a.k.a. AMEZCUA DE COLOMIBA LTDA.; a.k.a.
CONTINUITY IRA (a.k.a. CONTINUITY ARMY CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, COOTRANSMULTI H.H. LTDA.), Calle 30 No.
COUNCIL; a.k.a. CONTINUITY IRISH Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, 10-50, Barranquilla, Colombia; Calle 35 No. 36-
REPUBLICAN ARMY; a.k.a. REPUBLICAN Eduardo; a.k.a. OCHOA, Salvador; a.k.a. 68, Barranquilla, Colombia; NIT # 802019665-0
SINN FEIN; a.k.a. "CIRA"), United Kingdom RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb (Colombia) [SDNT].
[FTO] [SDGT]. 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb COOPERATIVA DE SERVICIO DE
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. 1974; POB Mexico (individual) [SDNTK]. TRANSPORTE DE CARGA MULTIMODAL DE
CONTINUITY ARMY COUNCIL; a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny; a.k.a. CONTRERAS DE SERVICIO DE TRANSPORTE DE CARGA DE
CABELLO, Marleny Josefina; a.k.a. COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
May 27, 2020 - 356 -

H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
Colombia; Calle 35 No. 36-68, Barranquilla, (individual) [TCO]. (individual) [TCO].
Colombia; NIT # 802019665-0 (Colombia) CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
[SDNT]. CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
TAAVON BANK), Mirdamad Blvd., North East CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
Corner of Mirdamad Bridge, No. 271, Tehran, CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a.
Iran [IRAN]. CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a.
COOTRANSMULTI H.H. LTDA. (a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO
COOPERATIVA DE SERVICIO DE CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO
TRANSPORTE DE CARGA DE COLOMBIA CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980
LTDA.; a.k.a. COOPERATIVA DE SERVICIO (individual) [TCO]. (individual) [TCO].
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE].
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes,
Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec
(Mexico) [SDNTK]. PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral
Colombia; NIT # 8001711408 (Colombia); (individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P.
Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt.
[SDNTK]. CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico);
COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual)
PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG
SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To:
COPROVA SARL (a.k.a. COMERCIALIZACION CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES
DE PRODUCTOS VARIOS; a.k.a. COPROVA), CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.;
Paris, France [CUBA]. PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO
COPY RED S.A. DE C.V., Tijuana, Baja CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC
California Norte, Mexico [SDNTK]. CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
CORADO ORTILLO, Jenny Judith (a.k.a. (individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES
CORADO PORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To:
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.).
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA.
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE
CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION
CORADO, Jeny Judith); DOB 07 Dec 1980 CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE
(individual) [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
CORADO PORTILLO, Jeni Judith (a.k.a. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO PORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT].
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA,
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala;
CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen
May 27, 2020 - 357 -

Guatemala; Passport 1102020001107JK CORPOMEDIOS GV INVERSIONES, C.A., Calle CORPORACION HOTELERA DEL CARIBE
(Guatemala) (individual) [SDNTK]. Alameda Quinta Globovision Pb, Libertador, LIMITADA (a.k.a. APARTAHOTEL TRES
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, Caracas, Venezuela [VENEZUELA-EO13850] CASITAS; a.k.a. "TRES CASITAS"), Avenida
Bosnia-Herzegovina (individual) [BALKANS]. (Linked To: GORRIN BELISARIO, Raul; Linked Colombia No. 1-60, San Andres, Providencia,
CORNELIO VALENCIA, Armando (a.k.a. To: PERDOMO ROSALES, Gustavo Adolfo). Colombia; NIT # 800104679-1 (Colombia)
VALENCIA CABALLERO, Elias Armando; a.k.a. CORPOMEDIOS LLC, 4100 Salzedo Street, Unit [SDNT].
VALENCIA CORNELIO, Armando; a.k.a. 804, Coral Gables, FL 33146, United States CORPORACION MARITIMA DE COLON, S.A.,
VALENCIA PENA, Armando); DOB 15 Jun [VENEZUELA-EO13850] (Linked To: GORRIN Panama; RUC # 44053-63-293930 (Panama);
1954; alt. DOB 28 Nov 1959; POB Mexico BELISARIO, Raul; Linked To: PERDOMO alt. RUC # 44503-63-293930 (Panama)
(individual) [SDNTK]. ROSALES, Gustavo Adolfo). [SDNTK].
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACION ACS TRADING S.A.S. (Latin: CORPORACION PANAMERICANA S.A., Ave.
CORADO ORTILLO, Jenny Judith; a.k.a. Ó
CORPORACI N ACS TRADING S.A.S.), Calle 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
CORADO PORTILLO, Jeni Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C., Havana, Cuba [VENEZUELA-EO13850] (Linked
CORADO PORTILLO, Jenny Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia) To: CUBAMETALES).
CORADO PORTILLO, Jenny Uvique; a.k.a. [VENEZUELA-EO13850]. CORPORACION VENEZOLANA DE GUAYANA
CORADO PORTILLO, Jenny Yudith; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX; MINERVEN C.A. (a.k.a. COMPANIA GENERAL
CORADO PORTILLO, Jenny Yulith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO DE MINERIA DE VENEZUELA; a.k.a. CVG
CORADO, Jenny Judith; a.k.a. CORANADO INTERIOR, MERCADO EXTERIOR), Edificio COMPANIA GENERAL DE MINERIA DE
PORTILLO, Jenny Judith; a.k.a. PORTILLO Sierra Maestra, Avenida Primera entre 0 y 2, VENEZUELA CA; a.k.a. CVG MINERVEN;
CORADO, Jeny Judith); DOB 07 Dec 1980 Miramar Playa, Ciudad de la Habana, Cuba; a.k.a. MINERVEN), Via principal Carapal, El
(individual) [TCO]. and all other locations worldwide [CUBA]. Callao, Bolivar, Venezuela; Zona Industrial
CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION CIMEX, S.A., Panama [CUBA]. Caratal, El Callao, Bolivar, Venezuela; National
"Ponchito Corona"), C. Rejoneador 6811, Col. CORPORACION DE ALMACENES POR ID No. J006985970 (Venezuela) [VENEZUELA-
Hacienda del Tepeyac, Zapopan, Jalisco DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), EO13850].
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y Diagonal 127A No. 17-34, Bogota, Colombia; CORPORATIVO ARZACA, S.C. (a.k.a.
5, Providencia, Seccion 1A, 2A y 3A, NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO ARZACA, SOCIEDAD CIVIL),
Guadalajara, Jalisco 44630, Mexico; DOB 25 CORPORACION DE CONSULTORIA Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
May 1987; POB Magdalena, Jalisco, Mexico; ASESORIA Y DOTACION DE ELEMENTOS Y Circunvalacion Guevara, Guadalajara, Jalisco
Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a. 44680, Mexico; R.F.C. CAR130927UU3
(Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; a.k.a. (Mexico) [SDNTK].
(Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA, CORPORATIVO ARZACA, SOCIEDAD CIVIL
OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA, PRESTACION DE SERVICIOS Y (a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Linked To: CARTEL DE JALISCO NUEVA DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col.
GENERACION; Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No. Circunvalacion Guevara, Guadalajara, Jalisco
CORONA ROMERO, Alfonso (a.k.a. "Chef 4N-19, Cali, Colombia; NIT # 830502730-4 44680, Mexico; R.F.C. CAR130927UU3
Poncho Corona"), Jalisco, Mexico; DOB 28 Feb (Colombia) [SDNT]. (Mexico) [SDNTK].
1965; POB Magdalena, Jalisco, Mexico; Gender CORPORACION DE CONSULTORIA, CORPORATIVO FEARFI, S.A. DE C.V.,
Male; R.F.C. CORA-650228-4Q0 (Mexico); ASESORIA, PRESTACION DE SERVICIOS Y Guadalajara, Jalisco, Mexico; Folio Mercantil
C.U.R.P. CORA650228HJCRML06 (Mexico) DOTACION DE ELEMENTOS Y No. 88504 (Jalisco) (Mexico) [SDNTK].
(individual) [SDNTK] (Linked To: OPERADORA SUMINISTROS CIA. LIMITADA (a.k.a. CORPORATIVO GAXIOLA HERMANOS S.A. DE
LOS FAMOSOS, S.A. DE C.V.; Linked To: CORDES CIA. LIMITADA; f.k.a. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
CARTEL DE JALISCO NUEVA GENERACION; CORPORACION DE CONSULTORIA Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Linked To: LOS CUINIS). ASESORIA Y DOTACION DE ELEMENTOS Y Mayo, Hermosillo, Sonora 83010, Mexico;
CORONEL BARRERAS, Ines, La Angostura, SUMINISTROS CIA. LIMITADA), Calle 71C No. Avenida Angel Garcia Aburto #62, Colonia
Canelas, Durango 34500, Mexico; Avenida 4N-19, Cali, Colombia; NIT # 830502730-4 Loma Linda, Hermosillo, Sonora, Mexico;
Puebla A No. 2209, Colonia Federal, San Luis (Colombia) [SDNT]. Colonizadores No. 83D, Colonia Las Quintas,
Rio Colorado, Sonora 83489, Mexico; DOB 21 CORPORACION DE INVERSIONES Esq. Quintas de las Aves, Hermosillo, Sonora
Jan 1968; POB Durango, Mexico; nationality EMPRESARIALES S.A., Jr. Bolognesi 125, 83240, Mexico; Blvd Rodriguez 108, Col
Mexico; citizen Mexico (individual) [SDNTK]. Oficina 1002, Lima, Peru; RUC # 20503541727 Centro, Hermosillo, Sonora, Mexico; R.F.C.
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO (Peru) [SDNTK]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
CORONEL"), Manzanillo, Colima, Mexico; DOB CORPORACION HANDAL S. DE R.L., 3 Ave y PAINTBALL" [SDNTK].
01 Feb 1954; POB Veracruz, Mexico; alt. POB 14 Calle N.O., Barrio Las Acacias, Apartado CORPORATIVO INMOBILIARIO UNIVERSAL,
Canelas, Durango, Mexico; nationality Mexico; Postal No 1018, San Pedro Sula, Cortes, S.A. DE C.V., Zapopan, Jalisco, Mexico;
citizen Mexico (individual) [SDNTK]. Honduras [SDNTK]. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
45050, Mexico; Juan Sebastian Bach 5187, Col.
May 27, 2020 - 358 -

Residencial La Estancia, Zapopan, Jalisco, c/o W. HERRERA Y CIA. S. EN C., Cali, COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
Mexico; Folio Mercantil No. 19451 (Jalisco) Colombia; Calle 18A No. 8A-20, Jamundi, SANCHEZ, Jorge Eduardo), Mexico; Andador 2
(Mexico) [SDNTK]. Colombia; c/o INVERSIONES EL GRAN o 20, No. 13, Fraccionamiento Los Sauces,
CORPORATIVO SOSVAL, S.A. DE C.V., CRISOL LTDA., Cali, Colombia; DOB 20 Aug Matamoros, Tamaulipas, Mexico; Playa
Guadalajara, Jalisco, Mexico; Nebulosa 2781, 1956; Cedula No. 3002003 (Colombia); Mocamba y Playa Encantada No. 14, Colonia
Col. Jardines del Bosque, Guadalajara, Jalisco Passport AF368431 (Colombia) (individual) Playa Sol, Matamoros, Tamaulipas, Mexico;
44520, Mexico; Nebulosa. 2781-14, Col. [SDNT]. Calle Sierra Nevada No. 633, Fraccionamiento
Jardines del Bosque, Guadalajara, Jalisco CORYBANTES LTD, New Boudary House, Fuentes, Seccion Lomas, Reynosa,
44520, Mexico; R.F.C. CSO130410P32 London Road, Sunningdale, Ascot, Berkshire Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
(Mexico); Folio Mercantil No. 73550 (Jalisco) SL5 0DJ, United Kingdom; Middleton House, DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
(Mexico) [SDNTK]. Titlarks Hill Road, Sunningdale, Ascot, DOB 06 Jun 1971; POB Mexico; nationality
CORPORATIVO SUSHI PROVI S. DE R.L. DE Berkshire SL5 0JB, United Kingdom; Business Mexico; citizen Mexico; Electoral Registry No.
C.V., Ottawa #1568 Int 4 y 5, Col. Providencia Registration Document # FC21190 (United CSSNJR71010628H801 (Mexico) (individual)
1A, 2A y 3A, Guadalajara, Jalisco, Mexico; Kingdom) [ZIMBABWE]. [SDNTK].
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. COSAILING BUSINESS TRADING COMPANY COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LIMITED, 2808 Number 1 Building, 98 Nanjing COSTILLA SANCHEZ, Jorge), Mexico; Andador
C.V., Domicilio en Ejido Ancon de Carros, Road, Shinan District, Qingdao, China; 2 o 20, No. 13, Fraccionamiento Los Sauces,
Saucillo, Chihuahua, Mexico; R.F.C. CSI- Additional Sanctions Information - Subject to Matamoros, Tamaulipas, Mexico; Playa
000516-2U3 (Mexico) [SDNTK]. Secondary Sanctions [NPWMD] [IFSR]. Mocamba y Playa Encantada No. 14, Colonia
CORREA PULGARIN, Ernesto, c/o COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. Playa Sol, Matamoros, Tamaulipas, Mexico;
AGROPECUARIA LA ROBLEDA S.A., Cali, COSCO SHIPPING TANKER (DALIAN) Calle Sierra Nevada No. 633, Fraccionamiento
Colombia; Cedula No. 2510585 (Colombia) SEAMAN AND SHIP MANAGEMENT CO., Fuentes, Seccion Lomas, Reynosa,
(individual) [SDNT]. LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
CORREDOR IBAGUE, Jose Maria (a.k.a. Liaoning 116001, China; Executive Order 13846 DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
"ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. information: FOREIGN EXCHANGE. Sec. DOB 06 Jun 1971; POB Mexico; nationality
"CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; 5(a)(ii); alt. Executive Order 13846 information: Mexico; citizen Mexico; Electoral Registry No.
a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CSSNJR71010628H801 (Mexico) (individual)
"JOSE ADRIAN RODRIGUEZ BUITRAGO"; Executive Order 13846 information: BLOCKING [SDNTK].
a.k.a. "JOSE GILBERTO RODRIGUEZ PROPERTY AND INTERESTS IN PROPERTY. COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; Sec. 5(a)(iv); alt. Executive Order 13846 COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
DOB 17 Dec 1966; POB Santana, Boyaca, information: BAN ON INVESTMENT IN EQUITY HOTEL PALACE), Avenida El Dorado Entrada
Colombia; nationality Colombia; citizen OR DEBT OF SANCTIONED PERSON. Sec. 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
Colombia; Cedula No. 4241983 (Colombia) 5(a)(v); alt. Executive Order 13846 information: (Colombia) [SDNT].
(individual) [SDNTK]. IMPORT SANCTIONS. Sec. 5(a)(vi); alt. COTEI, Milan, Italy [CUBA].
CORTEZ COCINA AUTENTICA (a.k.a. Executive Order 13846 information: COUNCIL OF CHARITY AND SOLIDARITY
NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE (a.k.a. AL AQSA ASSISTANCE CHARITABLE
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. COSCO SHIPPING TANKER (DALIAN) LIL MUNASARA AL-AQSA; a.k.a.
"RESTAURANT CORTEZ"; a.k.a. SEAMAN AND SHIP MANAGEMENT CO., BENEVOLENCE COMMITTEE FOR
"RESTAURANTE CORTEZ"), Guadalajara, LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP SOLIDARITY WITH PALESTINE; a.k.a.
Jalisco, Mexico; Diagonal San Jorge 100, MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, BENEVOLENT COMMITTEE FOR SUPPORT
Guadalajara, Jalisco, Mexico; Av. Americas Liaoning 116001, China; Executive Order 13846 OF PALESTINE; a.k.a. CBSP; a.k.a.
1417-B, Col. Providencia 2A Seccion, information: FOREIGN EXCHANGE. Sec. CHARITABLE COMMITTEE FOR PALESTINE;
Guadalajara, Jalisco 44630, Mexico; Website 5(a)(ii); alt. Executive Order 13846 information: a.k.a. CHARITABLE COMMITTEE FOR
www.cortez.com.mx; RFC NIN130327JBO BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. SOLIDARITY WITH PALESTINE; a.k.a.
(Mexico); Folio Mercantil No. 74711 (Jalisco) Executive Order 13846 information: BLOCKING CHARITABLE COMMITTEE FOR
(Mexico) [SDNTK]. PROPERTY AND INTERESTS IN PROPERTY. SUPPORTING PALESTINE; a.k.a.
CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, Sec. 5(a)(iv); alt. Executive Order 13846 CHARITABLE ORGANIZATION IN SUPPORT
Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o information: BAN ON INVESTMENT IN EQUITY OF PALESTINE; a.k.a. COMITE' DE
INVERSIONES EL PENON S.A., Cali, OR DEBT OF SANCTIONED PERSON. Sec. BIENFAISANCE ET DE SECOURS AUX
Colombia; c/o CONSTRUCTORA DIMISA 5(a)(v); alt. Executive Order 13846 information: PALESTINIENS; f.k.a. COMITE' DE
LTDA., Cali, Colombia; c/o AGROPECUARIA IMPORT SANCTIONS. Sec. 5(a)(vi); alt. BIENFAISANCE POUR LA SOLIDARITE'
BETANIA LTDA., Cali, Colombia; c/o Executive Order 13846 information: AVEC LA PALESTINE; a.k.a. COMMITTEE
VALLADARES LTDA., Cali, Colombia; c/o SANCTIONS ON PRINCIPAL EXECUTIVE FOR AID AND SOLIDARITY WITH
INVERSIONES GEMINIS S.A., Cali, Colombia; OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. PALESTINE; a.k.a. COMMITTEE FOR
May 27, 2020 - 359 -

ASSISTANCE AND SOLIDARITY WITH Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, Republic of Crimea 95006, Ukraine; Website
PALESTINE; a.k.a. COMMITTEE FOR Colombia; NIT # 800065773-6 (Colombia) http://www.crimearw.ru; Email Address
CHARITY AND SOLIDARITY WITH [SDNT]. ngkkjd@mail.ru; Registration ID
PALESTINE; a.k.a. COMPANIE BENIFICENT CREDIT INSTITUTION FOR DEVELOPMENT, 1159102022738; V.A.T. Number 9102157783
DE SOLIDARITE AVEC PALESTINE; a.k.a. DE 53 Saanee, Jahan-e Koodak, Crossroads Africa [UKRAINE-EO13685].
BIENFAISANCE ET DE COMMITE LE St., Tehran, Iran [IRAN]. CRIMEAN REPUBLICAN ENTERPRISE AZOV
SOLIDARITE AVEC LA PALESTINE; a.k.a. CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY
RELIEF COMMITTEE FOR SOLIDARITY WITH Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE
PALESTINE), 68 Rue Jules Guesde, Lille [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD;
69006, France; 37 Rue de la Chapelle, Paris INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV
75018, France [SDGT]. Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN
CPMIEC (a.k.a. CHINA NATIONAL PRECISION Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY
MACHINERY I/E CORP.; a.k.a. CHINA Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
NATIONAL PRECISION MACHINERY [SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO
IMPORT/EXPORT CORPORATION; a.k.a. CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD),
CHINA PRECISION MACHINERY AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske,
IMPORT/EXPORT CORPORATION; a.k.a. Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40
ZHONGGUO JINGMI JIXIE JINCHUKOU Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178,
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov,
China; Additional Sanctions Information - Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration
Subject to Secondary Sanctions; and all other [SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685].
locations worldwide [NPWMD] [IFSR]. CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE
CPMIEC SHANGHAI PUDONG COMPANY Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
(a.k.a. CHINA JMM IMPORT & EXPORT Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD,
SHANGHAI PUDONG CORPORATION; a.k.a. [SDNT]. KRYMSKE RESPUBLIKANSKE
CHINA JMM IMPORT AND EXPORT CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY
SHANGHAI PUDONG CORPORATION), 13/F PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a.
Yuhang Building No. 525, Sichuan Road LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY
(North), Shanghai, China; Additional Sanctions RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN
Information - Subject to Secondary Sanctions AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a.
[NPWMD] [IFSR]. a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE
CRAS (a.k.a. ADVANCED SYSTEMS AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
CENTER FOR ADVANCED SYSTEMS LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N,
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov,
PISHRO SYSTEMS RESEARCH COMPANY), AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40
Tehran, Iran; Additional Sanctions Information - Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky
Subject to Secondary Sanctions [NPWMD] Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID
[IFSR]. Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685].
CRAWFORD, Shane Asadullah (a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a.
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
Syria; DOB 22 Feb 1986; POB Trinidad and CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM
Tobago; nationality Trinidad and Tobago; ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Gender Male (individual) [SDGT]. CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI
CRAWFORD, Shane Dominic (a.k.a. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a.
CRAWFORD, Shane Asadullah; a.k.a. "Abu Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE
"Asadullah"), Syria; DOB 22 Feb 1986; POB Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a.
Trinidad and Tobago; nationality Trinidad and 9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Tobago; Gender Male (individual) [SDGT]. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
CREDISA S.A. (f.k.a. COMERCIALIZADORA UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol,
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID
81, Cali, Colombia; Avenida 7 Norte No. 23-77, CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300;
May 27, 2020 - 360 -

Government Gazette Number 00830954 11 Sep 1975; alt. DOB 06 Nov 1975; POB Montreal, Canada; Parizska 17, Prague, Czech
[UKRAINE-EO13685]. Puerto Barrios, Izabal, Guatemala; nationality Republic; Paseo de la Republica 126, Lima,
CROCKER JEANS CORP. S.A., Panama City, Guatemala; Gender Male; Cedula No. L- Peru; Piarco Airport, Port au Prince, Haiti; c/o
Panama; RUC # 721135-1-473097 (Panama) 1225277 (Guatemala); NIT # 844191K Anglo-Caribbean Shipping Co. Ltd., Ibex House,
[SDNTK]. (Guatemala); C.U.I. 1678215981801 The Minories, London EC3N 1DY, United
CROCKER JEANS STATION CORPORATION, (Guatemala) (individual) [SDNTK] (Linked To: Kingdom; Norman Manley International Airport,
Panama City, Panama; RUC # 744528-1- JC CAR AUDIO; Linked To: STAR MARKET Kingston, Jamaica; Melchor Ocampo 469, 5DF,
478564 (Panama) [SDNTK]. MELANYE). Mexico City, Mexico; Calle 29 y Avda Justo
CROSS WINDS, S.A., Panama City, Panama; CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Arosemena, Panama City, Panama; Grantley
RUC # 1303425-1-607081-77 (Panama) 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Adams Airport, Christ Church, Barbados;
[SDNTK]. 103, Japan; Director, Banco Nacional de Cuba Madrid, Spain [CUBA].
CROWN AUTO TRADE (a.k.a. CROWN AUTO (individual) [CUBA]. CUBANACAN (a.k.a. CUBANACAN GROUP;
TRADING; a.k.a. CROWN AUTOMOBILES), CRUZITA NOVEDADES (a.k.a. NOVEDADES a.k.a. EL GRUPO CUBANACAN), Calle 68
Havana Street, Juba, South Sudan [SOUTH CRUZITA), Sinaloa, Sinaloa 81960, Mexico e/5ta A, Apartado 16046, Ciudad de La
SUDAN] (Linked To: OLAWO, Obac William). [SDNTK]. Habana, Cuba [CUBA].
CROWN AUTO TRADING (a.k.a. CROWN AUTO CRYMSA (a.k.a. COMERCIAL DE RODAJES Y CUBANACAN GROUP (a.k.a. CUBANACAN;
TRADE; a.k.a. CROWN AUTOMOBILES), MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- a.k.a. EL GRUPO CUBANACAN), Calle 68
Havana Street, Juba, South Sudan [SOUTH 6, Madrid 28016, Spain [CUBA]. e/5ta A, Apartado 16046, Ciudad de La
SUDAN] (Linked To: OLAWO, Obac William). CRYMSA - ARGENTINA, S.A., Buenos Aires, Habana, Cuba [CUBA].
CROWN AUTOMOBILES (a.k.a. CROWN AUTO Argentina [CUBA]. CUBANACAN INTERNATIONAL B.V,
TRADE; a.k.a. CROWN AUTO TRADING), CUARTES MORALES, Juan Carlos, c/o Visseringlaan 24, 2288 ER Rijswijk,
Havana Street, Juba, South Sudan [SOUTH INVERSIONES Y CONSTRUCCIONES VALLE Zevenhuizen, Netherlands; Registration ID
SUDAN] (Linked To: OLAWO, Obac William). S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula 27134614 (Netherlands) [CUBA].
CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) No. 16757375 (Colombia) (individual) [SDNT]. CUBANACAN U.K. LIMITED, Unit 49 Skylines
[BALKANS]. CUBACANCUN CIGARS AND GIFT SHOPS, Village, Limeharbour, Docklands, United
CRUDE OIL INDUSTRY MINISTRY (a.k.a. Cancun, Mexico [CUBA]. Kingdom; Registration ID 2720485 (United
GENERAL BUREAU OF PETROLEUM CUBAEXPORT, Spain [CUBA]. Kingdom) [CUBA].
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; CUBAFRUTAS, Spain [CUBA]. CUBANATUR, Baja California 255, Edificio B.
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), CUBAMETALES (a.k.a. EMPRESA CUBANA Oficina 103, Condesa, Mexico, D.F. 06500,
Pyongyang, Korea, North; Secondary sanctions EXPORTADORA E IMPORTADORA DE Mexico [CUBA].
risk: North Korea Sanctions Regulations, METALES, COMBUSTIBLES Y CUBATABACO, Spain [CUBA].
sections 510.201 and 510.210; Transactions LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATUR (a.k.a. EMPRESA DE TURISMO
Prohibited For Persons Owned or Controlled By IMPORTADORA DE COMBUSTIBLES Y NACIONAL Y INTERNACIONAL), Buenos
U.S. Financial Institutions: North Korea LUBRICANTES; a.k.a. EMPRESA CUBANA Aires, Argentina [CUBA].
Sanctions Regulations section 510.214 IMPORTADORA Y EXPORTADORA DE CUBI CAFE CLICK CUBE MEXICO, S.A. DE
[DPRK3]. COMBUSTIBLES Y LUBRICANTES), Street 30, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
CRUISE MISSILE INDUSTRY GROUP (a.k.a. Number 512 between 5th and 7th, Miramar, Napoles, Deleg. Benito Juarez, Mexico City,
8TH IMAM INDUSTRIES GROUP; a.k.a. Havana, Playa, Cuba; Calzada de Infanta No. Distrito Federal C.P. 03810, Mexico; R.F.C.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. 16, Havana, Cuba [VENEZUELA-EO13850]. CCC-070201-4W7 (Mexico) [SDNTK].
NAVAL DEFENCE MISSILE INDUSTRY CUBAN CIGARS TRADE, Italy [CUBA]. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
GROUP; a.k.a. SAMEN AL-A'EMMEH CUBAN FREIGHT ENTERPRISE (a.k.a. OK COFFEE), Autopista Bogota-Medellin Km.
INDUSTRIES GROUP), Tehran, Iran; Additional CUFLET; a.k.a. LA EMPRESA CUBANA DE 7, Parque Industrial Celta Lote 41 Bodega 8,
Sanctions Information - Subject to Secondary FLETES), Pyongyang, Korea, North; Moscow, Funza, Cundinamarca, Colombia; Calle 65 Bis
Sanctions [NPWMD] [IFSR]. Russia; Barcelona, Spain; Rostock, Germany; No. 89A-73, Bogota, Colombia; NIT #
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. Genoa, Italy; Syczecin, Poland; Rotterdam, 830136426-1 (Colombia) [SDNTK].
8TH IMAM INDUSTRIES GROUP; a.k.a. Netherlands; Mexico; Buenos Aires, Argentina; CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a. Montreal, Canada; Varna, Bulgaria [CUBA]. OK COFFEE), Autopista Bogota-Medellin Km.
NAVAL DEFENCE MISSILE INDUSTRY CUBANA AIRLINES (a.k.a. EMPRESA CUBANA 7, Parque Industrial Celta Lote 41 Bodega 8,
GROUP; a.k.a. SAMEN AL-A'EMMEH DE AVIACION), 32 Main Street, Georgetown, Funza, Cundinamarca, Colombia; Calle 65 Bis
INDUSTRIES GROUP), Tehran, Iran; Additional Guyana; 24 Rue Du Quatre Septembre, Paris, No. 89A-73, Bogota, Colombia; NIT #
Sanctions Information - Subject to Secondary France; Belas Airport, Luanda, Angola; 830136426-1 (Colombia) [SDNTK].
Sanctions [NPWMD] [IFSR]. Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
CRUZ OVALLE, Juan Carlos (a.k.a. "EL Corrientes 545 Primer Piso, Buenos Aires, 1972; POB Valparaiso, Caqueta, Colombia;
HIELERO"), 5 Calle, 1-35, Zona 1, Tecun Argentina; Frankfurter TOR 8-A, Berlin, Cedula No. 12257081 (Colombia) (individual)
Uman, Ayutla, San Marcos, Guatemala; DOB Germany; 1 Place Ville Marie, Suite 3431, [SDNTK].
May 27, 2020 - 361 -

CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia; CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518 Valle, Mexico City, Mexico [CUBA].
Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK]. CURE SABAGH Y CIA. S.C.S., Calle 32 No.
Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT 43A-89, Barranquilla, Colombia; NIT #
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA 802000463-6 (Colombia) [SDNT].
Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North; CURE SABAGH, Diana Maria, c/o CASTRO
DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock, CURE Y CIA. S.C.S., Barranquilla, Colombia;
Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland; c/o CURE SABAGH Y CIA. S.C.S.,
C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires, Barranquilla, Colombia; c/o FUDIA LTDA.,
(individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria Barranquilla, Colombia; c/o CABLES
GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA]. NACIONALES CANAL S.A., Barranquilla,
To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, Colombia; DOB 24 Oct 1967; POB Barranquilla,
BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. Colombia; Cedula No. 22443685 (Colombia)
COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, (individual) [SDNT].
C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District, a.k.a. CUSPERT, Denis Mamadou; a.k.a.
INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO]. a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
COMPRAVENTA). CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
CUELLAR SILVA, Jenny Johanna, Avenida Turkey; nationality Turkey; Gender Male; "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Mexico 3335, Vallarta San Jorge, Guadalajara, Secondary sanctions risk: North Korea "TALHA THE GERMAN, Abu"), Syria
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Sanctions Regulations, sections 510.201 and (individual) [SDGT].
Colombia; Cometa # 2910, Col. Jardines del 510.210; Transactions Prohibited For Persons CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
Bosque, Guadalajara, Jalisco 44520, Mexico; Owned or Controlled By U.S. Financial Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
Prados de los Lirios # 4142, Casa 6, Col. Institutions: North Korea Sanctions Regulations DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Prados Tepeyac, Zapopan, Jalisco 45050, section 510.214; Passport U09787534 (Turkey) a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Mexico; DOB 11 Jul 1980; POB Florencia, issued 12 Sep 2014 expires 12 Sep 2024; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
Caqueta, Colombia; Cedula No. 52708729 Personal ID Card 10589535602; General "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: Manager (individual) [DPRK] (Linked To: SIA "TALHA THE GERMAN, Abu"), Syria
AGRO Y COMERCIO DE SANTA BARBARA FALCON INTERNATIONAL GROUP). (individual) [SDGT].
LAGROMER S. EN C.; Linked To: COMPANIA CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, CVG COMPANIA GENERAL DE MINERIA DE
AGRO COMERCIAL CUETA S. EN C.; Linked Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB VENEZUELA CA (a.k.a. COMPANIA GENERAL
To: INVERSIONES HUNEL LTDA.; Linked To: 23 Sep 1979; POB El Castillo, Meta, Colombia; DE MINERIA DE VENEZUELA; a.k.a.
PRENDA TODO, S.A. DE C.V.). nationality Colombia; citizen Colombia; Cedula CORPORACION VENEZOLANA DE
CUELLAR SILVA, Victor Hugo; DOB 18 Oct No. 86068233 (Colombia) (individual) [SDNTK]. GUAYANA MINERVEN C.A.; a.k.a. CVG
1985; POB Bogota, Colombia; Cedula No. CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, MINERVEN; a.k.a. MINERVEN), Via principal
1032359750 (Colombia) (individual) [SDNTK] Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Carapal, El Callao, Bolivar, Venezuela; Zona
(Linked To: AGRO Y COMERCIO DE SANTA 23 Sep 1979; POB El Castillo, Meta, Colombia; Industrial Caratal, El Callao, Bolivar, Venezuela;
BARBARA LAGROMER S. EN C.; Linked To: nationality Colombia; citizen Colombia; Cedula National ID No. J006985970 (Venezuela)
COMPANIA AGRO COMERCIAL CUETA S. EN No. 86068233 (Colombia) (individual) [SDNTK]. [VENEZUELA-EO13850].
C.; Linked To: INVERSIONES HUNEL LTDA.; CULZAT LUGSIR, Rafael Alberto, c/o CVG MINERVEN (a.k.a. COMPANIA GENERAL
Linked To: HOTEL PARAISO RESORT EN CONSTRUCTORA ALTOS DEL RETIRO DE MINERIA DE VENEZUELA; a.k.a.
ARRENDAMIENTO; Linked To: PRENDA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- CORPORACION VENEZOLANA DE
TODO, S.A. DE C.V.). 228, Cali, Colombia; Transversal 3 No. 86-73, GUAYANA MINERVEN C.A.; a.k.a. CVG
CUERO MARTINEZ, Otalvaro, c/o INVHERESA Bogota, Colombia; c/o INVERSIONES CULZAT COMPANIA GENERAL DE MINERIA DE
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB VENEZUELA CA; a.k.a. MINERVEN), Via
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 23 Oct 1940; Cedula No. 14962523 (Colombia); principal Carapal, El Callao, Bolivar, Venezuela;
No. 16599979 (Colombia) (individual) [SDNT]. Passport P551220 (Colombia) (individual) Zona Industrial Caratal, El Callao, Bolivar,
CUESTA LEON, Josue (a.k.a. "DON JULIO"; [SDNT]. Venezuela; National ID No. J006985970
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan CUMBRES SOLUCIONES INMOBILIARIAS S.A. (Venezuela) [VENEZUELA-EO13850].
1970; POB Ubala, Cundinamarca, Colombia; DE C.V., Avenida Miguel Angel 18, Colonia CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;
nationality Colombia; citizen Colombia; Cedula Real Vallarta, Zapopan, Jalisco, Mexico; Calle nationality Serbia; Gender Male; National ID No.
No. 97610086 (Colombia) (individual) [SDNTK]. del Menhir Sur 661-2, Colonia Altamira, 006789921 (Serbia) expires 25 May 2025
CUEVAS CABRERA, Erminso (a.k.a. Zapopan, Jalisco, Mexico [SDNT]. (individual) [GLOMAG] (Linked To: TESIC,
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, Slobodan).
May 27, 2020 - 362 -

CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Guadalajara, Jalisco C.P. 44180, Mexico; Padre POB Sidon, Lebanon; Additional Sanctions
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon Information - Subject to Secondary Sanctions
PRONTO SHOES, S.A. DE C.V.), 16 de C.P. 64000, Mexico; San Lorenzo 31 Entre Pursuant to the Hizballah Financial Sanctions
Septiembre 635, Casi Esq. la Paz, Guadalajara, Calzada la Ermita y Rueda Pastor, Col. 8va. Regulations; Gender Male (individual) [SDGT].
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Amplicacion Iztapalapa, Mexico, Distrito DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
Jardin, Fracc. Moderno, Veracruz, Veracruz, Federal, Mexico; Tecnologico 210, Esq. DOB 01 Jan 1959; nationality Syria; Scientific
Mexico; Comercio No. 172, Col. Mexicaltzingo, Cortador, Fracc. Industrial Julian de Obregon, Studies and Research Center Employee
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Leon, Guanajuato C.P. 37290, Mexico; R.F.C. (individual) [SYRIA].
Mier 185, Col. Centro, Monterrey, Nuevo Leon PSH081211I53 (Mexico) [SDNTK]. DABBASHI, Ahmed (a.k.a. AL DABBASHI,
C.P. 64000, Mexico; San Lorenzo 31 Entre CYBER CRIME OFFICE (a.k.a. CENTER FOR Ahmad Mohammed Omar Al Fituri; a.k.a. AL-
Calzada la Ermita y Rueda Pastor, Col. 8va. INSPECTING ORGANISED CRIMES; a.k.a. FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬
Amplicacion Iztapalapa, Mexico, Distrito CENTER FOR THE STUDY OF ORGANIZED ‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha,
Federal, Mexico; Tecnologico 210, Esq. CRIME; a.k.a. CENTER TO INVESTIGATE Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
Cortador, Fracc. Industrial Julian de Obregon, ORGANIZED CRIME), Tehran, Iran; Website nationality Libya; Gender Male; Passport
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. http://www.gerdab.ir; Additional Sanctions LY53FP76 issued 29 Sep 2015; National ID No.
PSH081211I53 (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions 119880387067 (Libya) (individual) [LIBYA3].
CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; [IRAN-TRA]. DABUL, Samir; DOB 04 Sep 1965; Scientific
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER Studies and Research Center Brigadier General
PRONTO SHOES, S.A. DE C.V.), 16 de SISTEM D.O.O.; a.k.a. CILINDER SISTEM (individual) [NPWMD] (Linked To: SCIENTIFIC
Septiembre 635, Casi Esq. la Paz, Guadalajara, D.O.O. ZA PROIZVODNJU I USLUGE), Dr. STUDIES AND RESEARCH CENTER).
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Mile Budaka 1, Slavonski Brod 35000, Croatia; DAEDONG CREDIT BANK (a.k.a. DAE-DONG
Jardin, Fracc. Moderno, Veracruz, Veracruz, 1 Mile Budaka, Slavonski Brod 35000, Croatia; CREDIT BANK; a.k.a. TAEDONG CREDIT
Mexico; Comercio No. 172, Col. Mexicaltzingo, Website http://www.csc-sb.hr; Additional BANK; a.k.a. "DCB"), Suite 401, Potonggang
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Sanctions Information - Subject to Secondary Hotel, Ansan-Dong, Pyongchon District,
Mier 185, Col. Centro, Monterrey, Nuevo Leon Sanctions; Registration ID 050038884 (Croatia); Pyongyang, Korea, North; Ansan-dong,
C.P. 64000, Mexico; San Lorenzo 31 Entre Tax ID No. 27694384517 (Croatia) [IRAN]. Botongang Hotel, Pongchon, Pyongyang,
Calzada la Ermita y Rueda Pastor, Col. 8va. D.G.D. INVESTMENTS LTD. (f.k.a. DAN Korea, North; SWIFT/BIC DCBKKPPY;
Amplicacion Iztapalapa, Mexico, Distrito GERTLER DIAMONDS LTD.), 23 Tuval, Ramat Secondary sanctions risk: North Korea
Federal, Mexico; Tecnologico 210, Esq. Gan 5252238, Israel; P.O. Box 101, Ramat Gan Sanctions Regulations, sections 510.201 and
Cortador, Fracc. Industrial Julian de Obregon, 5210002, Israel; Public Registration Number 510.210; Transactions Prohibited For Persons
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. 512253352 (Israel) [GLOMAG] (Linked To: Owned or Controlled By U.S. Financial
PSH081211I53 (Mexico) [SDNTK]. GERTLER, Dan). Institutions: North Korea Sanctions Regulations
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan section 510.214 [NPWMD].
GUADALAJARA; a.k.a. CX-SHOES; a.k.a. 5252238, Israel; P.O. Box 101, Ramat Gan DAE-DONG CREDIT BANK (a.k.a. DAEDONG
PRONTO SHOES, S.A. DE C.V.), 16 de 5210002, Israel; Public Registration Number CREDIT BANK; a.k.a. TAEDONG CREDIT
Septiembre 635, Casi Esq. la Paz, Guadalajara, 513686220 (Israel) [GLOMAG] (Linked To: BANK; a.k.a. "DCB"), Suite 401, Potonggang
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo GERTLER, Dan). Hotel, Ansan-Dong, Pyongchon District,
Jardin, Fracc. Moderno, Veracruz, Veracruz, D2 IMAGINEERING, C.A., Av. Francisco de Pyongyang, Korea, North; Ansan-dong,
Mexico; Comercio No. 172, Col. Mexicaltzingo, Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Botongang Hotel, Pongchon, Pyongyang,
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Caracas, Venezuela; RIF # J-29766946-9 Korea, North; SWIFT/BIC DCBKKPPY;
Mier 185, Col. Centro, Monterrey, Nuevo Leon (Venezuela) [SDNTK]. Secondary sanctions risk: North Korea
C.P. 64000, Mexico; San Lorenzo 31 Entre DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, Sanctions Regulations, sections 510.201 and
Calzada la Ermita y Rueda Pastor, Col. 8va. Fernandinho); DOB 04 Jul 1967; POB Rio de 510.210; Transactions Prohibited For Persons
Amplicacion Iztapalapa, Mexico, Distrito Janeiro (individual) [SDNTK]. Owned or Controlled By U.S. Financial
Federal, Mexico; Tecnologico 210, Esq. DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Institutions: North Korea Sanctions Regulations
Cortador, Fracc. Industrial Julian de Obregon, a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, section 510.214 [NPWMD].
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Omar), Antakya, Hatay, Turkey; DOB 08 Jan DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
PSH081211I53 (Mexico) [SDNTK]. 1983; alt. DOB 01 Aug 1983; Passport AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX N006951090 (Syria); National ID No. MEDIA CENTER; a.k.a. AL-FURQAN
MILAN GUADALAJARA; a.k.a. CX MODA; 00413L0105232 (individual) [SDGT] (Linked To: ESTABLISHMENT FOR MEDIA
a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de ISLAMIC STATE OF IRAQ AND THE LEVANT). PRODUCTION; a.k.a. AL-HAYAT MEDIA
Septiembre 635, Casi Esq. la Paz, Guadalajara, DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Jardin, Fracc. Moderno, Veracruz, Veracruz, a.k.a. DAMUSH, Ali; a.k.a. MUSA IN THE LAND OF THE TWO RIVERS; a.k.a.
Mexico; Comercio No. 172, Col. Mexicaltzingo, DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
May 27, 2020 - 363 -

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Institutions: North Korea Sanctions Regulations DAGHMASH, Mumtaz (a.k.a. DAGHMASH,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA section 510.214; all offices worldwide [DPRK3]. Mumtaz Muhammad Jum'ah; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD DAESONG TRADING (a.k.a. DAESONG DUGHMISH, Mumtaz Muhammad Jum'ah;
ORGANIZATION IN THE LAND OF THE TWO TRADING COMPANY; a.k.a. KOREA a.k.a. DUGHMUSH, Mumtaz; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN DAESONG GENERAL TRADING DUGHMUSH, Mumtaz Muhammad Jum'ah;
THE LAND OF THE TWO RIVERS; a.k.a. AL- CORPORATION; a.k.a. KOREA DAESONG a.k.a. "ABOUT ABIR"); DOB 1977; nationality
TAWHID; a.k.a. AL-ZARQAWI NETWORK; TRADING COMPANY; a.k.a. KOREA Palestinian (individual) [SDGT].
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA DAESONG TRADING CORPORATION), DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pulgan Gori Dong 1, Potonggang District, DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Pyongyang City, Korea, North; Secondary Mumtaz Muhammad Jum'ah; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND sanctions risk: North Korea Sanctions DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Regulations, sections 510.201 and 510.210; Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Transactions Prohibited For Persons Owned or ABIR"); DOB 1977; nationality Palestinian
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Controlled By U.S. Financial Institutions: North (individual) [SDGT].
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL Korea Sanctions Regulations section 510.214; DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PHONE 850 2 18111 8204/8208; PHONE 850 2 a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA
a.k.a. THE MONOTHEISM AND JIHAD EMAIL daesong@co.chesin.com [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
GROUP; a.k.a. THE ORGANIZATION BASE DAESONG TRADING COMPANY (a.k.a. POB Sidon, Lebanon; Additional Sanctions
OF JIHAD/COUNTRY OF THE TWO RIVERS; DAESONG TRADING; a.k.a. KOREA Information - Subject to Secondary Sanctions
a.k.a. THE ORGANIZATION BASE OF DAESONG GENERAL TRADING Pursuant to the Hizballah Financial Sanctions
JIHAD/MESOPOTAMIA; a.k.a. THE CORPORATION; a.k.a. KOREA DAESONG Regulations; Gender Male (individual) [SDGT].
ORGANIZATION OF AL-JIHAD'S BASE IN TRADING COMPANY; a.k.a. KOREA DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- DAESONG TRADING CORPORATION), DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO Pulgan Gori Dong 1, Potonggang District, DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
RIVERS; a.k.a. THE ORGANIZATION OF AL- Pyongyang City, Korea, North; Secondary Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
JIHAD'S BASE OF OPERATIONS IN IRAQ; sanctions risk: North Korea Sanctions Lebanon; Additional Sanctions Information -
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Regulations, sections 510.201 and 510.210; Subject to Secondary Sanctions Pursuant to the
BASE OF OPERATIONS IN THE LAND OF Transactions Prohibited For Persons Owned or Hizballah Financial Sanctions Regulations;
THE TWO RIVERS; a.k.a. THE Controlled By U.S. Financial Institutions: North Gender Male (individual) [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE Korea Sanctions Regulations section 510.214; DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL PHONE 850 2 18111 8204/8208; PHONE 850 2 DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
HAYAT") [FTO] [SDGT]. 381 8208/4188; FAX 850 2 381 4431/4432; a.k.a. DAMUSH, Ali; a.k.a. MUSA
DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. EMAIL daesong@co.chesin.com [DPRK]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- DAEWON INDUSTRIES (a.k.a. DAEWON POB Sidon, Lebanon; Additional Sanctions
KHILAFAH FI TUNIS; a.k.a. JUND AL- INDUSTRY COMPANY; a.k.a. TAEWO'N Information - Subject to Secondary Sanctions
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF INDUSTRIES), Pyongyang, Korea, North; Pursuant to the Hizballah Financial Sanctions
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Secondary sanctions risk: North Korea Regulations; Gender Male (individual) [SDGT].
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Sanctions Regulations, sections 510.201 and DAH DASHT PETROCHEMICAL INDUSTRIES
"JUND AL KHILAFAH"; a.k.a. "JUND AL- 510.210; Transactions Prohibited For Persons (a.k.a. DAHDASHT PETROCHEMICAL
KHILAFA"; a.k.a. "SOLDIERS OF THE Owned or Controlled By U.S. Financial INDUSTRIES; a.k.a. DEHDASHT
CALIPHATE"; a.k.a. "VANGUARDS OF THE Institutions: North Korea Sanctions Regulations PETROCHEMICAL INDUSTRIES CO.), Afrigha
SOLDIERS OF THE CALIPHATE"), Tunisia section 510.214 [DPRK3]. Boulevard, Below the JahanKodak, No. 9th
[SDGT]. DAEWON INDUSTRY COMPANY (a.k.a. Street, Petrochemical Trading Building, 7/5000
DAESONG CREDIT DEVELOPMENT BANK DAEWON INDUSTRIES; a.k.a. TAEWO'N 5th floor, Unit 21, Tehran, Iran; Website
(a.k.a. KORYO CREDIT DEVELOPMENT INDUSTRIES), Pyongyang, Korea, North; www.dpi-co.ir; Additional Sanctions Information
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Secondary sanctions risk: North Korea - Subject to Secondary Sanctions [NPWMD]
a.k.a. KORYO GLOBAL TRUST BANK), Sanctions Regulations, sections 510.201 and (Linked To: IRANIAN INVESTMENT
Yanggakdo International Hotel, RYUS, 510.210; Transactions Prohibited For Persons PETROCHEMICAL GROUP COMPANY).
Pyongyang, Korea, North; SWIFT/BIC Owned or Controlled By U.S. Financial DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri
KGCBKPPY; Secondary sanctions risk: North Institutions: North Korea Sanctions Regulations Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
Korea Sanctions Regulations, sections 510.201 section 510.214 [DPRK3]. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
and 510.210; Transactions Prohibited For DAGHIR, Ali Ashour, 2 Western Road, Western Door 345, Gao, Mali; DOB 1978; POB Djebock,
Persons Owned or Controlled By U.S. Financial Green, Thames Ditton, Surrey, United Kingdom Mali; nationality Mali; Gender Male; National ID
(individual) [IRAQ2].
May 27, 2020 - 364 -

No. 11262/1547 (Mali) (individual) [MALI- 1978; alt. DOB 1979; POB Oslo, Norway; Korea Sanctions Regulations section 510.214
EO13882]. nationality Norway (individual) [SDGT]. [DPRK3].
DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi DALIAN CARBON CO. LTD. (a.k.a. ANSI DALIAN GOLDEN SUN IMPORT AND EXPORT
Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a. CO., LTD. (Chinese Simplified:
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 BLUE SKY INDUSTRY CORPORATION; a.k.a. 大连金阳进出口有限公司) (a.k.a. GOLDEN SUN
Door 345, Gao, Mali; DOB 1978; POB Djebock, DALIAN SUNNY INDUSTRY & TRADE CO., I/E DALIAN CO., LTD.), 11F-12F, Fortune
Mali; nationality Mali; Gender Male; National ID LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Mansion, No. 18, Shiji Street, Dalian, China;
No. 11262/1547 (Mali) (individual) [MALI- TRADE CO., LTD.; a.k.a. LIAONING 7F., No. 55 Renmin Road, Zhongshan District,
EO13882]. INDUSTRY & TRADE CO., LTD.; a.k.a. Dalian, Liaoning Province, China (Chinese
DAHDASHT PETROCHEMICAL INDUSTRIES LIAONING INDUSTRY AND TRADE CO., LTD.; 人民路 55号7层, 中山区, 大连市,
Simplified:
(a.k.a. DAH DASHT PETROCHEMICAL a.k.a. LIMMT (DALIAN FTZ) METALLURGY 辽宁省, China); 7F., Yatai International Finance
INDUSTRIES; a.k.a. DEHDASHT AND MINERALS CO., LTD.; a.k.a. LIMMT Building, No. 55 Renmin Road, Zhongshan
PETROCHEMICAL INDUSTRIES CO.), Afrigha (DALIAN FTZ) MINMETALS AND District, Dalian, Liaoning Province, China
Boulevard, Below the JahanKodak, No. 9th METALLURGY CO., LTD.; a.k.a. LIMMT (Chinese Simplified: 雅泰国际⾦融大厦7层,
Street, Petrochemical Trading Building, 7/5000 (DALIAN) METALLURGY AND MINERALS 人民路55号, 中山区, 大连市, 辽宁省, China);
5th floor, Unit 21, Tehran, Iran; Website CO., LTD.; a.k.a. LIMMT ECONOMIC AND Website dlmm.com.cn; Executive Order 13846
www.dpi-co.ir; Additional Sanctions Information TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) information: LOANS FROM UNITED STATES
- Subject to Secondary Sanctions [NPWMD] INDUSTRY & TRADE CO., LTD.; a.k.a. SC FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
(Linked To: IRANIAN INVESTMENT (DALIAN) INDUSTRY AND TRADE CO., LTD.; Executive Order 13846 information: FOREIGN
PETROCHEMICAL GROUP COMPANY). a.k.a. SINO METALLURGY & MINMETALS EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
DAHI, Yasin Ahmad, Syria; DOB 1960; Gender INDUSTRY CO., LTD.; a.k.a. SINO 13846 information: BANKING
Male; Brigadier General (individual) [SYRIA] METALLURGY AND MINMETALS INDUSTRY TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(Linked To: SYRIAN MILITARY CO., LTD.; a.k.a. WEALTHY OCEAN Order 13846 information: BLOCKING
INTELLIGENCE). ENTERPRISES LTD.), 2501-2508 Yuexiu PROPERTY AND INTERESTS IN PROPERTY.
DAHIR, Ahmad, Syria; DOB 20 Jun 1972; Mansion, No. 82 Xinkai Road, Dalian, Liaoning Sec. 5(a)(iv); alt. Executive Order 13846
nationality Syria; Scientific Studies and 116011, China; No. 10 Zhongshan Road, information: BAN ON INVESTMENT IN EQUITY
Research Center Employee (individual) Dalian, China; No. 08 F25, Yuexiu Mansion, OR DEBT OF SANCTIONED PERSON. Sec.
[SYRIA]. Xigang District, Dalian, China; No. 100 5(a)(v); alt. Executive Order 13846 information:
DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Zhongshan Road, Dalian, China; Additional IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Hassan Dahir Aweys; a.k.a. AWES, Hassan Sanctions Information - Subject to Secondary Executive Order 13846 information:
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Sanctions; and all other locations worldwide SANCTIONS ON PRINCIPAL EXECUTIVE
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, [NPWMD] [IFSR]. OFFICERS. Sec. 5(a)(vii); United Social Credit
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; DALIAN GLOBAL UNITY SHIPPING AGENCY Code Certificate (USCCC)
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh (a.k.a. DALIAN GLOBAL UNITY SHIPPING 91210200241830857Q (China); Registration
Hassan Dahir; a.k.a. IBRAHIM, Mohammed CO., LTD. (Chinese Simplified: Number 210200000186851 (China) [IRAN-
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. 大连宁联船务有限公司)), Dalian, China; EO13846].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Pyongyang, Korea, North; Chongjin, Korea, DALIAN HAIBO INTERNATIONAL FREIGHT CO.
Sheikh"), Somalia; Eritrea; DOB 1935; North; Najin, Korea, North; Hungnam, Korea, LTD., 1103 A, Fortune Plaza No. 20, Harbour
nationality Somalia; citizen Somalia (individual) North; Secondary sanctions risk: North Korea Street, Zhongshan District, Dalian, China;
[SOMALIA]. Sanctions Regulations, sections 510.201 and Secondary sanctions risk: North Korea
DAIVTEKHNOSERVIS, OOO (a.k.a. 510.210; Transactions Prohibited For Persons Sanctions Regulations, sections 510.201 and
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO Owned or Controlled By U.S. Financial 510.210; Transactions Prohibited For Persons
SERVICES; a.k.a. DIVETECHNOSERVICES), Institutions: North Korea Sanctions Regulations Owned or Controlled By U.S. Financial
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. section 510.214 [DPRK3]. Institutions: North Korea Sanctions Regulations
Petersburg 199155, Russia [CYBER2] (Linked DALIAN GLOBAL UNITY SHIPPING CO., LTD. section 510.214 [DPRK3].
To: FEDERAL SECURITY SERVICE). (Chinese Simplified: 大连宁联船务有限公司) DALIAN SUN MOON STAR INTERNATIONAL
DAJMAR, Mohammad Hossein; DOB 19 Feb (a.k.a. DALIAN GLOBAL UNITY SHIPPING LOGISTICS TRADING CO., LTD (Chinese
1956; Additional Sanctions Information - Subject AGENCY), Dalian, China; Pyongyang, Korea, Simplified: 大连天宝国际物流有限公司) (a.k.a.
to Secondary Sanctions; Gender Male North; Chongjin, Korea, North; Najin, Korea, DALIAN TIANBAO INTERNATIONAL
(individual) [IRAN]. North; Hungnam, Korea, North; Secondary LOGISTICS CO., LTD.), Room 1801,
DALE, Anders Cameroon Ostensvig (a.k.a. "ABU sanctions risk: North Korea Sanctions Chenggong Building, No. 72 Luxun Road,
ABDURRAHMAN THE MOROCCAN"; a.k.a. Regulations, sections 510.201 and 510.210; Zhongshan District, Dalian, Liaoning 116000,
"ABU ABDURRAHMAN THE NORWEGIAN"; Transactions Prohibited For Persons Owned or China; 49 Zhonghsan Road, Shahekou District,
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB Controlled By U.S. Financial Institutions: North Dalian 116021, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
May 27, 2020 - 365 -

sections 510.201 and 510.210; Transactions CO., LTD.; a.k.a. WEALTHY OCEAN 5(a)(v); alt. Executive Order 13846 information:
Prohibited For Persons Owned or Controlled By ENTERPRISES LTD.), 2501-2508 Yuexiu SANCTIONS ON PRINCIPAL EXECUTIVE
U.S. Financial Institutions: North Korea Mansion, No. 82 Xinkai Road, Dalian, Liaoning OFFICERS. Sec. 5(a)(vii); United Social Credit
Sanctions Regulations section 510.214 116011, China; No. 10 Zhongshan Road, Code Certificate (USCCC)
[DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion, 91210244759941797W (China) [IRAN-
DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100 EO13846].
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional DALIAN YONGKANG INTERNATIONAL
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary TRADING CO., LTD. (Chinese Simplified:
CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide 大连永康国际贸易有限公司) (a.k.a. DALIAN
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR]. TIANYI INTERNATIONAL TRADING CO., LTD.;
TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL a.k.a. DALIANTIANYI; a.k.a. TIANYI
INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN INTERNATIONAL DALIAN CO., LTD. (Chinese
LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS Simplified: 大连天贻国际贸易有限公司)), R3101,
a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified: East Tower, The Ninth Zhongshan, No. 2,
AND MINERALS CO., LTD.; a.k.a. LIMMT 大连天宝国际物流有限公司)), Room 1801, Xinglin Street, Zhongshan District, Dalian,
(DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road, 山九号大厦东塔
China (Chinese Simplified: 中
METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000, 3101, 杏林街2号, 中山区, 大连, China); Hetun
(DALIAN) METALLURGY AND MINERALS China; 49 Zhonghsan Road, Shahekou District, Village, Changxing Island Economic Zone,
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Dalian 116021, China; Secondary sanctions Dalian, Liaoning Province, China (Chinese
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) risk: North Korea Sanctions Regulations, Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省,
INDUSTRY & TRADE CO., LTD.; a.k.a. SC sections 510.201 and 510.210; Transactions China); Website kersino.com; alt. Website
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Prohibited For Persons Owned or Controlled By dmdschina.com; Executive Order 13846
a.k.a. SINO METALLURGY & MINMETALS U.S. Financial Institutions: North Korea information: LOANS FROM UNITED STATES
INDUSTRY CO., LTD.; a.k.a. SINO Sanctions Regulations section 510.214 FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
METALLURGY AND MINMETALS INDUSTRY [DPRK4]. Executive Order 13846 information: FOREIGN
CO., LTD.; a.k.a. WEALTHY OCEAN DALIAN TIANYI INTERNATIONAL TRADING EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ENTERPRISES LTD.), 2501-2508 Yuexiu CO., LTD. (f.k.a. DALIAN YONGKANG 13846 information: BANKING
Mansion, No. 82 Xinkai Road, Dalian, Liaoning INTERNATIONAL TRADING CO., LTD. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
116011, China; No. 10 Zhongshan Road, (Chinese Simplified: Order 13846 information: IMPORT
Dalian, China; No. 08 F25, Yuexiu Mansion, 大连永康国际贸易有限公司); a.k.a. SANCTIONS. Sec. 5(a)(vi); alt. Executive
Xigang District, Dalian, China; No. 100 DALIANTIANYI; a.k.a. TIANYI Order 13846 information: BLOCKING
Zhongshan Road, Dalian, China; Additional INTERNATIONAL DALIAN CO., LTD. (Chinese PROPERTY AND INTERESTS IN PROPERTY.
Sanctions Information - Subject to Secondary Simplified: 大连天贻国际贸易有限公司)), R3101, Sec. 5(a)(iv); alt. Executive Order 13846
Sanctions; and all other locations worldwide East Tower, The Ninth Zhongshan, No. 2, information: BAN ON INVESTMENT IN EQUITY
[NPWMD] [IFSR]. Xinglin Street, Zhongshan District, Dalian, OR DEBT OF SANCTIONED PERSON. Sec.
DALIAN SUNNY INDUSTRY AND TRADE CO., 山九号大厦东塔
China (Chinese Simplified: 中 5(a)(v); alt. Executive Order 13846 information:
LTD. (a.k.a. ANSI METALLURGY INDUSTRY 3101, 杏林街2号, 中山区, 大连, China); Hetun SANCTIONS ON PRINCIPAL EXECUTIVE
CO. LTD.; a.k.a. BLUE SKY INDUSTRY Village, Changxing Island Economic Zone, OFFICERS. Sec. 5(a)(vii); United Social Credit
CORPORATION; a.k.a. DALIAN CARBON CO. Dalian, Liaoning Province, China (Chinese Code Certificate (USCCC)
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省, 91210244759941797W (China) [IRAN-
TRADE CO., LTD.; a.k.a. LIAONING China); Website kersino.com; alt. Website EO13846].
INDUSTRY & TRADE CO., LTD.; a.k.a. dmdschina.com; Executive Order 13846 DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.; information: LOANS FROM UNITED STATES DALIAN ZHENGHUA MAOYI YOUXIAN
a.k.a. LIMMT (DALIAN FTZ) METALLURGY FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. GONGSI), Dalian, China; Additional Sanctions
AND MINERALS CO., LTD.; a.k.a. LIMMT Executive Order 13846 information: FOREIGN Information - Subject to Secondary Sanctions
(DALIAN FTZ) MINMETALS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order [NPWMD] [IFSR].
METALLURGY CO., LTD.; a.k.a. LIMMT 13846 information: BANKING DALIAN ZHENGHUA MAOYI YOUXIAN
(DALIAN) METALLURGY AND MINERALS TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Order 13846 information: IMPORT CO., LTD.), Dalian, China; Additional Sanctions
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SANCTIONS. Sec. 5(a)(vi); alt. Executive Information - Subject to Secondary Sanctions
INDUSTRY & TRADE CO., LTD.; a.k.a. SC Order 13846 information: BLOCKING [NPWMD] [IFSR].
(DALIAN) INDUSTRY AND TRADE CO., LTD.; PROPERTY AND INTERESTS IN PROPERTY. DALIAN ZHONGCHUANG CHAR-WHITE CO.,
a.k.a. SINO METALLURGY & MINMETALS Sec. 5(a)(iv); alt. Executive Order 13846 LTD., 2501-2508 Yuexiu Mansion, No. 82
INDUSTRY CO., LTD.; a.k.a. SINO information: BAN ON INVESTMENT IN EQUITY Xinkai Road, Dalian, Liaoning Province 11601,
METALLURGY AND MINMETALS INDUSTRY OR DEBT OF SANCTIONED PERSON. Sec. China; Additional Sanctions Information -
May 27, 2020 - 366 -

Subject to Secondary Sanctions [NPWMD] N. Kurdistan Highway, Tehran, Iran; Website ASYAF INTERNATIONAL HOLDING GROUP
[IFSR]. www.damavandpg.co.ir; Additional Sanctions FOR TRADING & INVESTMENT; a.k.a. ASYAF
DALIANTIANYI (a.k.a. DALIAN TIANYI Information - Subject to Secondary Sanctions INTERNATIONAL HOLDING GROUP FOR
INTERNATIONAL TRADING CO., LTD.; f.k.a. [SDGT] [IFSR] (Linked To: DAY BANK). TRADING AND INVESTMENT; a.k.a. M/S
DALIAN YONGKANG INTERNATIONAL D'AMELIO CARDIET, Tania, Vargas, Venezuela; OSAMA KHAIRY HAFEZ TRADING EST.;
TRADING CO., LTD. (Chinese Simplified: DOB 05 Dec 1971; Gender Female; Cedula No. a.k.a. OSAMA TRADING COMPANY LTD;
大连永康国际贸易有限公司); a.k.a. TIANYI 11691429 (Venezuela); Rector of Venezuela's a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
INTERNATIONAL DALIAN CO., LTD. (Chinese National Electoral Council (individual) "ASAMA COMMERCIAL COMPANY"; a.k.a.
Simplified: 大连天贻国际贸易有限公司)), R3101, [VENEZUELA]. "ASAMA COMPANY"; a.k.a. "NURIN
East Tower, The Ninth Zhongshan, No. 2, DAMIAN RAMIREZ, Irma Lizet, Dominico COMPANY"), P.O. Box 8800, Jeddah 21492,
Xinglin Street, Zhongshan District, Dalian, Scarlatti 260, Col. Vallarta La Patria, Zapopan, Saudi Arabia; 504 & 7102, Ibrahim Shakir
山九号大厦东塔
China (Chinese Simplified: 中 Jalisco, Mexico; Montevideo 2590, Col. Building, Hail Street Rowais, Near Caravan
3101, 杏林街2号, 中山区, 大连, China); Hetun Providencia, Guadalajara, Jalisco, Mexico; Av. Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Village, Changxing Island Economic Zone, Universidad 1151 Int. 3-H, Col. Puerta Aqua, Sultan Street, Khalidiya Business Center, 3rd
Dalian, Liaoning Province, China (Chinese Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省, POB Tecuala, Nayarit, Mexico; citizen Mexico; 14213, Saudi Arabia; Dammam, Saudi Arabia;
China); Website kersino.com; alt. Website Gender Female; R.F.C. DARI810404P98 Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
dmdschina.com; Executive Order 13846 (Mexico); C.U.R.P. DARI810404MJCMMR00 Khartoum, Sudan [SDGT] (Linked To: AL-
information: LOANS FROM UNITED STATES (Mexico); alt. C.U.R.P. AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. DARI810404MNTMMR04 (Mexico) (individual) HAMAS).
Executive Order 13846 information: FOREIGN [SDNTK] (Linked To: FLORES DRUG DANA INTEGRATED SYSTEM FOR
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRAFFICKING ORGANIZATION; Linked To: ELECTRONIC INTERACTIONS CO. (a.k.a.
13846 information: BANKING CONSORCIO VINICOLA DE OCCIDENTE, SAMANEHAYE YEKPARCHEH TAMOLAT
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive S.A. DE C.V.). ELECTRONIC DANA), Iran; Additional
Order 13846 information: IMPORT DAMIANI BUSTILLOS, Luis Fernando, Caracas, Sanctions Information - Subject to Secondary
SANCTIONS. Sec. 5(a)(vi); alt. Executive Capital District, Venezuela; DOB 27 Apr 1946; Sanctions [IRAN] (Linked To: GHADIR
Order 13846 information: BLOCKING POB Caracas, Capital District, Venezuela; INVESTMENT COMPANY).
PROPERTY AND INTERESTS IN PROPERTY. citizen Venezuela; Gender Male; Cedula No. DANDONG CHENGTAI (a.k.a. DANDONG
Sec. 5(a)(iv); alt. Executive Order 13846 2940803 (Venezuela); Passport 103679620 CHISONG METAL MATERIALS COMPANY;
information: BAN ON INVESTMENT IN EQUITY (Venezuela); Magistrate of the Constitutional a.k.a. DANDONG ZHICHENG METAL
OR DEBT OF SANCTIONED PERSON. Sec. Chamber of Venezuela's Supreme Court of MATERIALS CO., LTD; a.k.a. DANDONG
5(a)(v); alt. Executive Order 13846 information: Justice (individual) [VENEZUELA]. ZHICHENG METALLIC MATERIAL CO., LTD.
SANCTIONS ON PRINCIPAL EXECUTIVE DAMOUR 850 SAL, Jnah, Adnan Al Hakim (Chinese Simplified:
OFFICERS. Sec. 5(a)(vii); United Social Credit Street, Minister Building, First Floor, Beirut, 丹东至诚金属材料有限公司); a.k.a. DANDONG
Code Certificate (USCCC) Lebanon; Commercial Registry Number ZHICHENG METALLIC MINERAL CO.,
91210244759941797W (China) [IRAN- 1013407 (Lebanon) [SDGT] (Linked To: LIMITED), Dandong, Liaoning, China;
EO13846]. AHMAD, Nazem Said). Secondary sanctions risk: North Korea
DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Sanctions Regulations, sections 510.201 and
Montenegro (individual) [BALKANS]. DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; 510.210; Transactions Prohibited For Persons
DAMASANE, Abigail; DOB 27 May 1952; Deputy a.k.a. DAGMUSH, Ali; a.k.a. MUSA Owned or Controlled By U.S. Financial
Minister for Women's Affairs, Gender and DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Institutions: North Korea Sanctions Regulations
Community Development (individual) POB Sidon, Lebanon; Additional Sanctions section 510.214 [DPRK3].
[ZIMBABWE]. Information - Subject to Secondary Sanctions DANDONG CHISONG METAL MATERIALS
DAMASCUS FOUR SEASONS (a.k.a. FOUR Pursuant to the Hizballah Financial Sanctions COMPANY (a.k.a. DANDONG CHENGTAI;
SEASONS DAMASCUS; a.k.a. FOUR Regulations; Gender Male (individual) [SDGT]. a.k.a. DANDONG ZHICHENG METAL
SEASONS HOTEL DAMASCUS), Shukri Al DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. MATERIALS CO., LTD; a.k.a. DANDONG
Quatli Street, P.O. Box 6311, Damascus, Syria INVESTMENTS LTD.), 23 Tuval, Ramat Gan ZHICHENG METALLIC MATERIAL CO., LTD.
[SYRIA] (Linked To: FOZ, Samer). 5252238, Israel; P.O. Box 101, Ramat Gan (Chinese Simplified:
DAMAVAND ELECTRICITY AND POWER 5210002, Israel; Public Registration Number 丹东至诚金属材料有限公司); a.k.a. DANDONG
ENGINEERING, Iran; Additional Sanctions 512253352 (Israel) [GLOMAG] (Linked To: ZHICHENG METALLIC MINERAL CO.,
Information - Subject to Secondary Sanctions GERTLER, Dan). LIMITED), Dandong, Liaoning, China;
[IRAN] (Linked To: GHADIR INVESTMENT DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. Secondary sanctions risk: North Korea
COMPANY). LTD.; a.k.a. AL-'USAMA TRADING COMPANY; Sanctions Regulations, sections 510.201 and
DAMAVAND POWER GENERATION a.k.a. ASYAF GROUP; a.k.a. ASYAF 510.210; Transactions Prohibited For Persons
COMPANY, No. 6, Boostan Alley, Attar Street, INTERNATIONAL HOLDING GROUP; a.k.a. Owned or Controlled By U.S. Financial
May 27, 2020 - 367 -

Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons 01, Number 99-3, Binjiang Zhong Lu (Road),
section 510.214 [DPRK3]. Owned or Controlled By U.S. Financial Dandong, China; Number 5, Tenth Street,
DANDONG DONGYUAN INDUSTRIAL CO. Institutions: North Korea Sanctions Regulations Zhenxing District, Dandong, Liaoning, China;
(a.k.a. DANDONG DONGYUAN INDUSTRIAL section 510.214 [NPWMD]. 245-11, Number 1 Wanlian Road, Shenhe
CO., LTD.; a.k.a. DANDONG DONGYUAN DANDONG JINXIANG TRADE CO., LTD. (a.k.a. District, Shenyang, China; Room 1101, No B,
INDUSTRY CO., LTD.), No. 34-7, Zhenba CHINA DANDONG KUMSANG TRADE Jiadi Building, Business and Tourist, China;
Street, Zhenxing District, Dandong 118001, COMPANY, LIMITED; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, METAL COMPANY; a.k.a. JINXIANG TRADING Binjiang Middle Rd., Zhenxing, Dandong,
Zhenxing District, Dandong, China; D-U-N-S COMPANY), Room 303, Unit 2, Building Liaoning 118000, China; Nationality of
Number 542957624; Secondary sanctions risk: Number 3, Number 99 Binjiang Lu (Road), Registration China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections Zhenxing District, Dandong, China; Room 303- North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited 01, Number 99-3, Binjiang Zhong Lu (Road), 510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S. Dandong, China; Number 5, Tenth Street, For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions Zhenxing District, Dandong, Liaoning, China; Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4]. 245-11, Number 1 Wanlian Road, Shenhe Regulations section 510.214 [DPRK4].
DANDONG DONGYUAN INDUSTRIAL CO., District, Shenyang, China; Room 1101, No B, DANDONG RICH EARTH TRADING CO., LTD.,
LTD. (a.k.a. DANDONG DONGYUAN Jiadi Building, Business and Tourist, China; Jiadi Square, Number 64, Binjiang Middle Road,
INDUSTRIAL CO.; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99 Room 1001, Building B, Dandong City,
DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, China; Secondary sanctions risk:
Zhenba Street, Zhenxing District, Dandong Liaoning 118000, China; Nationality of North Korea Sanctions Regulations, sections
118001, China; Rm 3002 No 99 3 1 Binjiang Registration China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited
Middle Rd, Zhenxing District, Dandong, China; North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S.
D-U-N-S Number 542957624; Secondary 510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions
sanctions risk: North Korea Sanctions For Persons Owned or Controlled By U.S. Regulations section 510.214 [NPWMD] (Linked
Regulations, sections 510.201 and 510.210; Financial Institutions: North Korea Sanctions To: KOREA KUMSAN TRADING
Transactions Prohibited For Persons Owned or Regulations section 510.214 [DPRK4]. CORPORATION).
Controlled By U.S. Financial Institutions: North DANDONG KEHUA ECONOMIC AND TRADE DANDONG TIANFU TRADE CO., LTD. (Chinese
Korea Sanctions Regulations section 510.214 CO. LTD. (a.k.a. DANDONG KEHUA Simplified: 丹东天富贸易有限公司), No. 5,
[DPRK4]. ECONOMY & TRADE CO., LTD.), China; Room Shiwei Road, Zhenxing District, Dandong City,
DANDONG DONGYUAN INDUSTRY CO., LTD. 102, 1/F, Antai Garden, Zhenxing District, China; Secondary sanctions risk: North Korea
(a.k.a. DANDONG DONGYUAN INDUSTRIAL Dandong, Liaoning 118000, China; Secondary Sanctions Regulations, sections 510.201 and
CO.; a.k.a. DANDONG DONGYUAN sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial
Street, Zhenxing District, Dandong 118001, Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Controlled By U.S. Financial Institutions: North section 510.214 [DPRK3].
Zhenxing District, Dandong, China; D-U-N-S Korea Sanctions Regulations section 510.214 DANDONG XIANGHE TRADING CO., LTD.
Number 542957624; Secondary sanctions risk: [DPRK4]. (a.k.a. DANDONG XIANGHE TRADING
North Korea Sanctions Regulations, sections DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. DANDONG XIANGHE
510.201 and 510.210; Transactions Prohibited LTD. (a.k.a. DANDONG KEHUA ECONOMIC TRADING LTD. CO; a.k.a. XIANGHE TRADE
For Persons Owned or Controlled By U.S. AND TRADE CO. LTD.), China; Room 102, 1/F, CO., LTD.), China; No. 603, 2F, Jiadi Square,
Financial Institutions: North Korea Sanctions Antai Garden, Zhenxing District, Dandong, Developing Zone, Dandong, Liaoning, China;
Regulations section 510.214 [DPRK4]. Liaoning 118000, China; Secondary sanctions Beida Rd., Pingxiang City, Chongzuo, Guangxi
DANDONG HONGDA TRADE CO. LTD., China; risk: North Korea Sanctions Regulations, 532600, China; Room 703, No. 7 Building,
Room 301, No. 1 Building, Business & Tourist sections 510.201 and 510.210; Transactions Fangba, Yanjiang Development Zone,
Section, Dandong, Liaoning, China; Secondary Prohibited For Persons Owned or Controlled By Dandong, China; Secondary sanctions risk:
sanctions risk: North Korea Sanctions U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections
Regulations, sections 510.201 and 510.210; Sanctions Regulations section 510.214 510.201 and 510.210; Transactions Prohibited
Transactions Prohibited For Persons Owned or [DPRK4]. For Persons Owned or Controlled By U.S.
Controlled By U.S. Financial Institutions: North DANDONG METAL COMPANY (a.k.a. CHINA Financial Institutions: North Korea Sanctions
Korea Sanctions Regulations section 510.214 DANDONG KUMSANG TRADE COMPANY, Regulations section 510.214 [DPRK4].
[DPRK4]. LIMITED; a.k.a. DANDONG JINXIANG TRADE DANDONG XIANGHE TRADING
DANDONG HONGXIANG INDUSTRIAL CO., LTD.; a.k.a. JINXIANG TRADING CORPORATION (a.k.a. DANDONG XIANGHE
DEVELOPMENT CO LTD, Dandong, China; COMPANY), Room 303, Unit 2, Building TRADING CO., LTD.; a.k.a. DANDONG
Secondary sanctions risk: North Korea Number 3, Number 99 Binjiang Lu (Road), XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
Sanctions Regulations, sections 510.201 and Zhenxing District, Dandong, China; Room 303- TRADE CO., LTD.), China; No. 603, 2F, Jiadi
May 27, 2020 - 368 -

Square, Developing Zone, Dandong, Liaoning, DANDONG ZHICHENG METALLIC MINERAL 34, Chengjian Zone, Shiwei Road, Zhenxing
China; Beida Rd., Pingxiang City, Chongzuo, CO., LIMITED (a.k.a. DANDONG CHENGTAI; District, Dandong, Liaoning, China; Zhenxing
Guangxi 532600, China; Room 703, No. 7 a.k.a. DANDONG CHISONG METAL District, Building 34, Dandong, China;
Building, Fangba, Yanjiang Development Zone, MATERIALS COMPANY; a.k.a. DANDONG Secondary sanctions risk: North Korea
Dandong, China; Secondary sanctions risk: ZHICHENG METAL MATERIALS CO., LTD; Sanctions Regulations, sections 510.201 and
North Korea Sanctions Regulations, sections a.k.a. DANDONG ZHICHENG METALLIC 510.210; Transactions Prohibited For Persons
510.201 and 510.210; Transactions Prohibited MATERIAL CO., LTD. (Chinese Simplified: Owned or Controlled By U.S. Financial
For Persons Owned or Controlled By U.S. 丹东至诚金属材料有限公司)), Dandong, Institutions: North Korea Sanctions Regulations
Financial Institutions: North Korea Sanctions Liaoning, China; Secondary sanctions risk: section 510.214; Business Registration Number
Regulations section 510.214 [DPRK4]. North Korea Sanctions Regulations, sections 312106037714354404 (China) [NPWMD]
DANDONG XIANGHE TRADING LTD. CO (a.k.a. 510.201 and 510.210; Transactions Prohibited (Linked To: FOREIGN TRADE BANK OF THE
DANDONG XIANGHE TRADING CO., LTD.; For Persons Owned or Controlled By U.S. DEMOCRATIC PEOPLE'S REPUBLIC OF
a.k.a. DANDONG XIANGHE TRADING Financial Institutions: North Korea Sanctions KOREA).
CORPORATION; a.k.a. XIANGHE TRADE CO., Regulations section 510.214 [DPRK3]. DANDONG ZHONGSHENG INDUSTRY &
LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHONGSENG INDUSTRY & TRADE TRADE CO., LTD. (Chinese Simplified:
Developing Zone, Dandong, Liaoning, China; (a.k.a. DANDONG ZHONGSENG INDUSTRY 丹东中盛工贸有限公司) (a.k.a. DANDONG
Beida Rd., Pingxiang City, Chongzuo, Guangxi AND TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a.
532600, China; Room 703, No. 7 Building, ZHONGSHENG INDUSTRY & TRADE CO., DANDONG ZHONGSENG INDUSTRY AND
Fangba, Yanjiang Development Zone, LTD. (Chinese Simplified: TRADE; a.k.a. DANDONG ZHONGSHENG
Dandong, China; Secondary sanctions risk: 丹东中盛工贸有限公司); a.k.a. DANDONG INDUSTRY AND TRADE CO., LTD.; a.k.a.
North Korea Sanctions Regulations, sections ZHONGSHENG INDUSTRY AND TRADE CO., DANDONG ZHONGSHONG INDUSTRY &
510.201 and 510.210; Transactions Prohibited LTD.; a.k.a. DANDONG ZHONGSHONG TRADE; a.k.a. DANDONG ZHONGSHONG
For Persons Owned or Controlled By U.S. INDUSTRY & TRADE; a.k.a. DANDONG INDUSTRY & TRADE CORPORATION LTD.;
Financial Institutions: North Korea Sanctions ZHONGSHONG INDUSTRY & TRADE a.k.a. DANDONG ZHONGSHONG INDUSTRY
Regulations section 510.214 [DPRK4]. CORPORATION LTD.; a.k.a. DANDONG AND TRADE; a.k.a. DANDONG
DANDONG ZHICHENG METAL MATERIALS ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE
CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian
DANDONG CHISONG METAL MATERIALS AND TRADE CORPORATION LTD.), Building Zone, Shiwei Road, Zhenxing District, Dandong,
COMPANY; a.k.a. DANDONG ZHICHENG 34, Chengjian Zone, Shiwei Road, Zhenxing Liaoning, China; Zhenxing District, Building 34,
METALLIC MATERIAL CO., LTD. (Chinese District, Dandong, Liaoning, China; Zhenxing Dandong, China; Secondary sanctions risk:
Simplified: 丹东至诚金属材料有限公司); a.k.a. District, Building 34, Dandong, China; North Korea Sanctions Regulations, sections
DANDONG ZHICHENG METALLIC MINERAL Secondary sanctions risk: North Korea 510.201 and 510.210; Transactions Prohibited
CO., LIMITED), Dandong, Liaoning, China; Sanctions Regulations, sections 510.201 and For Persons Owned or Controlled By U.S.
Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons Financial Institutions: North Korea Sanctions
Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial Regulations section 510.214; Business
510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations Registration Number 312106037714354404
Owned or Controlled By U.S. Financial section 510.214; Business Registration Number (China) [NPWMD] (Linked To: FOREIGN
Institutions: North Korea Sanctions Regulations 312106037714354404 (China) [NPWMD] TRADE BANK OF THE DEMOCRATIC
section 510.214 [DPRK3]. (Linked To: FOREIGN TRADE BANK OF THE PEOPLE'S REPUBLIC OF KOREA).
DANDONG ZHICHENG METALLIC MATERIAL DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHENG INDUSTRY AND
CO., LTD. (Chinese Simplified: KOREA). TRADE CO., LTD. (a.k.a. DANDONG
丹东至诚金属材料有限公司) (a.k.a. DANDONG DANDONG ZHONGSENG INDUSTRY AND ZHONGSENG INDUSTRY & TRADE; a.k.a.
CHENGTAI; a.k.a. DANDONG CHISONG TRADE (a.k.a. DANDONG ZHONGSENG DANDONG ZHONGSENG INDUSTRY AND
METAL MATERIALS COMPANY; a.k.a. INDUSTRY & TRADE; a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSHENG
DANDONG ZHICHENG METAL MATERIALS ZHONGSHENG INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD. (Chinese
CO., LTD; a.k.a. DANDONG ZHICHENG LTD. (Chinese Simplified: Simplified: 丹东中盛工贸有限公司); a.k.a.
METALLIC MINERAL CO., LIMITED), 丹东中盛工贸有限公司); a.k.a. DANDONG DANDONG ZHONGSHONG INDUSTRY &
Dandong, Liaoning, China; Secondary ZHONGSHENG INDUSTRY AND TRADE CO., TRADE; a.k.a. DANDONG ZHONGSHONG
sanctions risk: North Korea Sanctions LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.;
Regulations, sections 510.201 and 510.210; INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY
Transactions Prohibited For Persons Owned or ZHONGSHONG INDUSTRY & TRADE AND TRADE; a.k.a. DANDONG
Controlled By U.S. Financial Institutions: North CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
Korea Sanctions Regulations section 510.214 ZHONGSHONG INDUSTRY AND TRADE; CORPORATION LTD.), Building 34, Chengjian
[DPRK3]. a.k.a. DANDONG ZHONGSHONG INDUSTRY Zone, Shiwei Road, Zhenxing District, Dandong,
AND TRADE CORPORATION LTD.), Building Liaoning, China; Zhenxing District, Building 34,
May 27, 2020 - 369 -

Dandong, China; Secondary sanctions risk: 510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations
North Korea Sanctions Regulations, sections Owned or Controlled By U.S. Financial section 510.214; Business Registration Number
510.201 and 510.210; Transactions Prohibited Institutions: North Korea Sanctions Regulations 312106037714354404 (China) [NPWMD]
For Persons Owned or Controlled By U.S. section 510.214; Business Registration Number (Linked To: FOREIGN TRADE BANK OF THE
Financial Institutions: North Korea Sanctions 312106037714354404 (China) [NPWMD] DEMOCRATIC PEOPLE'S REPUBLIC OF
Regulations section 510.214; Business (Linked To: FOREIGN TRADE BANK OF THE KOREA).
Registration Number 312106037714354404 DEMOCRATIC PEOPLE'S REPUBLIC OF DANESH SHIPPING COMPANY LIMITED,
(China) [NPWMD] (Linked To: FOREIGN KOREA). Diagoras House, 7th Floor, 16 Panteli Katelari
TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND Street, Nicosia 1097, Cyprus; Additional
PEOPLE'S REPUBLIC OF KOREA). TRADE (a.k.a. DANDONG ZHONGSENG Sanctions Information - Subject to Secondary
DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG Sanctions; Telephone (357)(22660766); Fax
TRADE (a.k.a. DANDONG ZHONGSENG ZHONGSENG INDUSTRY AND TRADE; a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL
INDUSTRY & TRADE; a.k.a. DANDONG DANDONG ZHONGSHENG INDUSTRY & IRANIAN TANKER COMPANY).
ZHONGSENG INDUSTRY AND TRADE; a.k.a. TRADE CO., LTD. (Chinese Simplified: DANESHGAH-E SANA'TI-YE MALEK-E
DANDONG ZHONGSHENG INDUSTRY & 丹东中盛工贸有限公司); a.k.a. DANDONG ASHTAR (a.k.a. MALEK ASHTAR AVIATION
TRADE CO., LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO., UNIVERSTIY COMPLEX; a.k.a. MALEK
丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE ASHTAR UNIVERSITY OF DEFENSE
INDUSTRY & TRADE CORPORATION LTD.; CORPORATION LTD.; a.k.a. DANDONG TECHNOLOGY; a.k.a. MALEK ASHTAR
a.k.a. DANDONG ZHONGSHONG INDUSTRY ZHONGSHONG INDUSTRY AND TRADE UNIVERSITY OF TECHNOLOGY; a.k.a.
AND TRADE; a.k.a. DANDONG CORPORATION LTD.), Building 34, Chengjian MALEK-E ASHTAR TECHNICAL UNIVERSITY;
ZHONGSHONG INDUSTRY AND TRADE Zone, Shiwei Road, Zhenxing District, Dandong, a.k.a. MALEK-E ASHTAR UNIVERSITY),
CORPORATION LTD.), Building 34, Chengjian Liaoning, China; Zhenxing District, Building 34, Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Zone, Shiwei Road, Zhenxing District, Dandong, Dandong, China; Secondary sanctions risk: Alt. Location: Shahin Shahr Township, End of
Liaoning, China; Zhenxing District, Building 34, North Korea Sanctions Regulations, sections Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Dandong, China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited Iran; Alt. Address: Adjacent to Mehrabad
North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S. Airport, Karaj Expressway, Tehran, Iran; Alt.
510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions Address: Shahin Shar bei, Isfahan, Iran; Alt.
For Persons Owned or Controlled By U.S. Regulations section 510.214; Business Address: Shahin Shar Township, End of
Financial Institutions: North Korea Sanctions Registration Number 312106037714354404 Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Regulations section 510.214; Business (China) [NPWMD] (Linked To: FOREIGN Corner of Imam Ali Highway and Babaei
Registration Number 312106037714354404 TRADE BANK OF THE DEMOCRATIC Highway, Tehran, Iran; Website www.mut.ac.ir;
(China) [NPWMD] (Linked To: FOREIGN PEOPLE'S REPUBLIC OF KOREA). Additional Sanctions Information - Subject to
TRADE BANK OF THE DEMOCRATIC DANDONG ZHONGSHONG INDUSTRY AND Secondary Sanctions [NPWMD] [IFSR].
PEOPLE'S REPUBLIC OF KOREA). TRADE CORPORATION LTD. (a.k.a. DANILENKO, Sergei Andreevich (Cyrillic:
DANDONG ZHONGSHONG INDUSTRY & DANDONG ZHONGSENG INDUSTRY & гй
ДАНИЛЕНКО, Сер е Андрееви ), ч
TRADE CORPORATION LTD. (a.k.a. TRADE; a.k.a. DANDONG ZHONGSENG Sevastopol, Ukraine; DOB 14 Mar 1960; POB
DANDONG ZHONGSENG INDUSTRY & INDUSTRY AND TRADE; a.k.a. DANDONG Krasnodar, Russia; Gender Male (individual)
TRADE; a.k.a. DANDONG ZHONGSENG ZHONGSHENG INDUSTRY & TRADE CO., [UKRAINE-EO13660].
INDUSTRY AND TRADE; a.k.a. DANDONG LTD. (Chinese Simplified: DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
ZHONGSHENG INDUSTRY & TRADE CO., 丹东中盛工贸有限公司); a.k.a. DANDONG Hamid Majid; a.k.a. AL-LAMI, Hamid
LTD. (Chinese Simplified: ZHONGSHENG INDUSTRY AND TRADE CO., Muhammad; a.k.a. AL-MASUI, Husayn
丹东中盛工贸有限公司); a.k.a. DANDONG LTD.; a.k.a. DANDONG ZHONGSHONG Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
ZHONGSHENG INDUSTRY AND TRADE CO., INDUSTRY & TRADE; a.k.a. DANDONG Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
LTD.; a.k.a. DANDONG ZHONGSHONG ZHONGSHONG INDUSTRY & TRADE Muhammad Daqduq; a.k.a. AL-MUSAWI,
INDUSTRY & TRADE; a.k.a. DANDONG CORPORATION LTD.; a.k.a. DANDONG Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE), Hamid Muhammad Jabur; a.k.a. JABUR AL-
a.k.a. DANDONG ZHONGSHONG INDUSTRY Building 34, Chengjian Zone, Shiwei Road, LAMI, Hamid Muhammad); DOB 01 Sep 1969;
AND TRADE CORPORATION LTD.), Building Zhenxing District, Dandong, Liaoning, China; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
34, Chengjian Zone, Shiwei Road, Zhenxing Zhenxing District, Building 34, Dandong, China; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
District, Dandong, Liaoning, China; Zhenxing Secondary sanctions risk: North Korea alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
District, Building 34, Dandong, China; Sanctions Regulations, sections 510.201 and alt. POB Al-Karradah, Baghdad, Iraq; nationality
Secondary sanctions risk: North Korea 510.210; Transactions Prohibited For Persons Lebanon; Additional Sanctions Information -
Sanctions Regulations, sections 510.201 and Owned or Controlled By U.S. Financial Subject to Secondary Sanctions Pursuant to the
May 27, 2020 - 370 -

Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
(individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual) 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: [IRAQ3]. DARNAWI, Abdullah; a.k.a. DARNAWI,
LASHKAR E-TAYYIBA). 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; Darnah, Libya; alt. POB Danar, Libya; 13 Aug 2000; Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT]. DRRKML67L22Z352Q; alt. Italian Fiscal Code
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DRRKLB67L22Z352S (individual) [SDGT].
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.
a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- DART AIRLINES; a.k.a. DART UKRAINIAN
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- AIRLINES; a.k.a. TOVARYSTVO Z
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- OBMEZHENOYU VIDPOVIDALNISTYU
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 26a, Narodnogo Opolchenyia Street, Kiev
Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 03151, Ukraine; Kv. 107, Bud. 15/2
Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB Vozdukhoflostsky 90, Kiev 03036, Ukraine;
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya; Additional Sanctions Information - Subject to
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT]. Secondary Sanctions; Tax ID No.
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith 252030326052 (Ukraine); Government Gazette
May 27, 2020 - 371 -

Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
(Linked To: CASPIAN AIRLINES). Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website
DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions
DART AIRCOMPANY; a.k.a. DART Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions
UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z Lebanon; alt. citizen Nigeria; alt. citizen Sierra [IRAN] (Linked To: NATIONAL IRANIAN
OBMEZHENOYU VIDPOVIDALNISTYU Leone; Additional Sanctions Information - TANKER COMPANY).
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Subject to Secondary Sanctions Pursuant to the DARYANAVARD KISH SHIPPING COMPANY
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Hizballah Financial Sanctions Regulations; (a.k.a. DARYANAVARD KISH; a.k.a.
26a, Narodnogo Opolchenyia Street, Kiev Passport 0107516 (Lebanon); alt. Passport DARYANAVARD KISH SHIPPING COMPANY
03151, Ukraine; Kv. 107, Bud. 15/2 0258649 (individual) [SDGT] (Linked To: LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. HIZBALLAH). Blvd., Tehran, Iran; Kish Islands, Iran; Website
Vozdukhoflostsky 90, Kiev 03036, Ukraine; DARWISH-FAWAZ, Fouzi Reda (a.k.a. http://nitcshipping.com; Additional Sanctions
Additional Sanctions Information - Subject to DARWISH-FAWAZ, Fawzy Reda; a.k.a. Information - Subject to Secondary Sanctions
Secondary Sanctions; Tax ID No. FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; [IRAN] (Linked To: NATIONAL IRANIAN
252030326052 (Ukraine); Government Gazette a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. TANKER COMPANY).
Number 25203037 (Ukraine) [SDGT] [IFSR] FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DARYANAVARD KISH SHIPPING COMPANY
(Linked To: CASPIAN AIRLINES). 12 Feb 1968; alt. DOB 24 Mar 1973; POB LTD. (a.k.a. DARYANAVARD KISH; a.k.a.
DART UKRAINIAN AIRLINES (a.k.a. AIR Jwaya, Lebanon; alt. POB Sierra Leone; citizen DARYANAVARD KISH SHIPPING COMPANY),
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. Lebanon; alt. citizen Nigeria; alt. citizen Sierra Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,
DART AIRLINES; a.k.a. TOVARYSTVO Z Leone; Additional Sanctions Information - Tehran, Iran; Kish Islands, Iran; Website
OBMEZHENOYU VIDPOVIDALNISTYU Subject to Secondary Sanctions Pursuant to the http://nitcshipping.com; Additional Sanctions
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Passport 0107516 (Lebanon); alt. Passport [IRAN] (Linked To: NATIONAL IRANIAN
26a, Narodnogo Opolchenyia Street, Kiev 0258649 (individual) [SDGT] (Linked To: TANKER COMPANY).
03151, Ukraine; Kv. 107, Bud. 15/2 HIZBALLAH). DARYA-YE KHAZAR SHIPPING LINES (a.k.a.
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. DARWISH-FAWAZ, Moustafa Reda (a.k.a. KHAZAR SEA SHIPPING LINES), Shahid
Vozdukhoflostsky 90, Kiev 03036, Ukraine; FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Mostafa Khomeini Street, Ghazian Street, PO
Additional Sanctions Information - Subject to Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Box 43145/1711-324, Bandar Azali
Secondary Sanctions; Tax ID No. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 4315671145, Iran; Mostafa Khomeini St.
252030326052 (Ukraine); Government Gazette Mustapha; a.k.a. FAWAZ, Mustapha Reda Ghazian, PO BOX 4315671145, Anzali Free
Number 25203037 (Ukraine) [SDGT] [IFSR] Darwish; a.k.a. FAWAZ, Mustapha Rhoda Zone, Iran; Website www.khazarshipping.ir;
(Linked To: CASPIAN AIRLINES). Darwich; a.k.a. FAWAZ, Mustapha Rida Additional Sanctions Information - Subject to
DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Secondary Sanctions [IRAN].
POB Para Qeshlaq, Parsabad-Moghan, Iran; Blantyre Street, Behind Amigo Supermarket, DASTGIRI, Reza Sakan; POB West Azerbaijan,
nationality Iran; Additional Sanctions Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Iran; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions; Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep to Secondary Sanctions; National ID No.
Gender Male (individual) [IRAN-HR] (Linked To: 1964; POB Jwaya, Lebanon; alt. POB Koidu 2830283775 (Iran) (individual) [SDGT] [IFSR]
LAW ENFORCEMENT FORCES OF THE Town, Sierra Leone; citizen Lebanon; alt. citizen (Linked To: SAKAN GENERAL TRADING).
ISLAMIC REPUBLIC OF IRAN COOPERATIVE Nigeria; alt. citizen Sierra Leone; Additional DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
FOUNDATION). Sanctions Information - Subject to Secondary Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport Sanctions; Diplomatic Passport A0002987 (Iran)
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL (individual) [NPWMD] [IFSR].
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 DATAK TELECOM, No. 14, Enbe E Yamin
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra Street, North Sohrevardi Ave., Tehran, Iran;
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) Additional Sanctions Information - Subject to
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). Secondary Sanctions [HRIT-IR].
FORCE). DARYA CAPITAL ADMINISTRATION GMBH, DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany; nationality Syria; Scientific Studies and
Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to Research Center Employee (individual)
1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB [SYRIA].
[SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN]. DAUDOV, Magomed Hojahmedovich (a.k.a.
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hozhahmedovich; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky
May 27, 2020 - 372 -

District, Stravopol, Russia; Chief of Staff of the DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Executive Office of Head and Government of LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
the Chechen Republic; Chief of Presidential David; a.k.a. TORRES HERNANDEZ, Antonio), PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
Administration for the Russian North Caucasus Mexico; Calle 22, Valle Hermoso, Tamaulipas, ISIS BRANCH IN THE PHILIPPINES; a.k.a.
Region of Chechnya (individual) [MAGNIT]. Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar ISIS IN THE PHILIPPINES; a.k.a. ISIS
DAUDOV, Magomed Hozhahmedovich (a.k.a. 1979; POB Tijuana, Baja, Mexico; nationality PHILIPPINE PROVINCE; a.k.a. ISIS-
DAUDOV, Magomed Hojahmedovich; a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
DAUDOV, Magomed Khozhakhmedovich); DOB DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
26 Feb 1980; POB Shpakovskoe, Shpakovsky nationality Syria; Scientific Studies and ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
District, Stravopol, Russia; Chief of Staff of the Research Center Employee (individual) "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Executive Office of Head and Government of [SYRIA]. Lanao del Sur Province, Philippines [FTO]
the Chechen Republic; Chief of Presidential DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SDGT].
Administration for the Russian North Caucasus ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
Region of Chechnya (individual) [MAGNIT]. AL HAYAT MEDIA CENTER; a.k.a. AL- MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
DAUDOV, Magomed Khozhakhmedovich (a.k.a. FURQAN ESTABLISHMENT FOR MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA
DAUDOV, Magomed Hojahmedovich; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
DAUDOV, Magomed Hozhahmedovich); DOB CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL
26 Feb 1980; POB Shpakovskoe, Shpakovsky IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
District, Stravopol, Russia; Chief of Staff of the IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
Executive Office of Head and Government of AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
the Chechen Republic; Chief of Presidential MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Administration for the Russian North Caucasus LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE IN IRAQ AND SYRIA IN
Region of Chechnya (individual) [MAGNIT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
DAVALOS TORRES, Jorge, Colombia; DOB 14 ORGANIZATION IN THE LAND OF THE TWO THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Dec 1972; citizen Colombia; Cedula No. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "ISP"), Basilan, Philippines; Lanao del Sur
94377215 (Colombia); International FARC THE LAND OF THE TWO RIVERS; a.k.a. AL- Province, Philippines [FTO] [SDGT].
Commission Member for Canada (individual) TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAWN MARINE MANAGEMENT CO LTD,
[SDNTK]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Changgyong 2-dong, Sosong-guyok,
DAVAR SHIPPING CO LTD, Diagoras House, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Pyongyang, Korea, North; Nationality of
7th Floor, 16 Panteli Katelari Street, Nicosia a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Registration Korea, North; Secondary sanctions
1097, Cyprus; Additional Sanctions Information ISLAMIC STATE OF IRAQ AND AL-SHAM; risk: North Korea Sanctions Regulations,
- Subject to Secondary Sanctions; Telephone a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; sections 510.201 and 510.210; Transactions
(357)(22660766); Fax (357)(22678777) [IRAN] a.k.a. ISLAMIC STATE OF IRAQ AND THE Prohibited For Persons Owned or Controlled By
(Linked To: NATIONAL IRANIAN TANKER LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- U.S. Financial Institutions: North Korea
COMPANY). JIHAD; a.k.a. TANZEEM QA'IDAT AL Sanctions Regulations section 510.214;
DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Company Number 5926921 [DPRK4].
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, a.k.a. THE MONOTHEISM AND JIHAD COMPANY"), India; Pakistan; United Arab
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin GROUP; a.k.a. THE ORGANIZATION BASE Emirates [SDNTK].
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct OF JIHAD/COUNTRY OF THE TWO RIVERS; DAWOUD, Muhammad (a.k.a. MUZZAMIL,
1984; Gender Male; Secondary sanctions risk: a.k.a. THE ORGANIZATION BASE OF Mohammad Daoud), Afghanistan; DOB 1983;
North Korea Sanctions Regulations, sections JIHAD/MESOPOTAMIA; a.k.a. THE POB Nahr-e Saraj District, Helmand Province,
510.201 and 510.210; Transactions Prohibited ORGANIZATION OF AL-JIHAD'S BASE IN Afghanistan; Gender Male (individual) [SDGT]
For Persons Owned or Controlled By U.S. IRAQ; a.k.a. THE ORGANIZATION OF AL- (Linked To: TALIBAN).
Financial Institutions: North Korea Sanctions JIHAD'S BASE IN THE LAND OF THE TWO DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,
Regulations section 510.214; Passport RIVERS; a.k.a. THE ORGANIZATION OF AL- Parvin St, Tehran 1966835611, Iran;
290333974 (Korea, North) (individual) [DPRK3]. JIHAD'S BASE OF OPERATIONS IN IRAQ; SWIFT/BIC DAYBIRTH; Additional Sanctions
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA a.k.a. THE ORGANIZATION OF AL-JIHAD'S Information - Subject to Secondary Sanctions;
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, BASE OF OPERATIONS IN THE LAND OF All Offices Worldwide [IRAN] [SDGT] [IFSR]
David; a.k.a. TORRES HERNANDEZ, Antonio), THE TWO RIVERS; a.k.a. THE (Linked To: MARTYRS FOUNDATION).
Mexico; Calle 22, Valle Hermoso, Tamaulipas, ORGANIZATION OF JIHAD'S BASE IN THE DAY BANK BROKERAGE COMPANY, No. 58,
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar COUNTRY OF THE TWO RIVERS; a.k.a. "AL 2nd, 3rd, and 4th floors, 14th street, Khaled
1979; POB Tijuana, Baja, Mexico; nationality HAYAT") [FTO] [SDGT]. Istanbuli Street, Tehran, Iran; Website
Mexico; citizen Mexico (individual) [SDNTK]. DAWLATUL ISLAMIYAH WALIYATUL MASRIK www.daybankbroker.com; Additional Sanctions
(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL
May 27, 2020 - 373 -

Information - Subject to Secondary Sanctions DAYVTEKHNOSERVIS (a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
[SDGT] [IFSR] (Linked To: DAY BANK). DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE 75018, France [SDGT].
DAY E-COMMERCE, No. 66, Mansour Alley, TECHNO SERVICES; a.k.a. DE CORTEZ, Vanessa (a.k.a. VALENZUELA
Next to Tehran Grand Hotel, Motahari Street, DIVETECHNOSERVICES), d. 18 korp. 2 litera VALENZUELA, Vanessa); DOB 16 Nov 1985;
Tehran, Iran; Website www.dec.ir; Additional A, ul. Zheleznovodskaya, St. Petersburg POB Culiacan, Sinaloa, Mexico; C.U.R.P.
Sanctions Information - Subject to Secondary 199155, Russia [CYBER2] (Linked To: VAVV851116MSLLLN05 (Mexico) (individual)
Sanctions [SDGT] [IFSR] (Linked To: DAY FEDERAL SECURITY SERVICE). [SDNTK] (Linked To: BUENOS AIRES
BANK). DAYYUB, Rajab, Syria; DOB 01 Jan 1963; SERVICIOS, S.A. DE C.V.; Linked To:
DAY EXCHANGE COMPANY, No. 239, First nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS,
Floor of Day Insurance Building, Mirdamad Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y
Blvd, Tehran, Iran; Website [SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked
www.dayexchange.ir; Additional Sanctions DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; To: GASOLINERA ALAMOS COUNTRY, S.A.
Information - Subject to Secondary Sanctions nationality Syria; Scientific Studies and DE C.V.; Linked To: GASOLINERA Y
[SDGT] [IFSR] (Linked To: DAY BANK). Research Center Employee (individual) SERVICIOS VILLABONITA, S.A. DE C.V.;
DAY INVESTMENT (a.k.a. SARMAYE GOZARI [SYRIA]. Linked To: PETROBARRANCOS, S.A. DE
DAY), Iran [IRAN] (Linked To: GHADIR DCB FINANCE LIMITED, Akara Building, 24 de C.V.).
INVESTMENT COMPANY). Castro Street, Wickhams Cay I, Road Town, DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
DAY IRANIAN FINANCIAL AND ACCOUNTING Tortola, Virgin Islands, British; Dalian, China; FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
SERVICES COMPANY, No. 4, 4th Floor, Farid Secondary sanctions risk: North Korea Joseba Inaki Reta); DOB 03 Jul 1959; POB
Afshar Street, Shahid Dastgerdi Street, Tehran, Sanctions Regulations, sections 510.201 and Elorrio, Vizcaya, Spain; nationality Spain;
Iran; Website http://fsday.ir; Additional 510.210; Transactions Prohibited For Persons National ID No. 72.253.056 (Spain); Member of
Sanctions Information - Subject to Secondary Owned or Controlled By U.S. Financial the Basque Fatherland and Liberty (ETA) and is
Sanctions [SDGT] [IFSR] (Linked To: DAY Institutions: North Korea Sanctions Regulations a fugitive (individual) [SDGT].
BANK). section 510.214 [NPWMD]. DE FRUTOS, Joseba Inaki Reta (a.k.a. DE
DAY LEASING COMPANY, No. 5, Shahid DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
Dademan Street, N. Gol Afshan, W. Ivanak, SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB
Shahrak Qarb, Tehran, Iran; Website AQSA ASSISTANCE CHARITABLE COUNCIL; Elorrio, Vizcaya, Spain; nationality Spain;
https://leasingday.ir; Additional Sanctions a.k.a. AL-LAJNA AL-KHAYRIYYA LIL National ID No. 72.253.056 (Spain); Member of
Information - Subject to Secondary Sanctions MUNASARA AL-AQSA; a.k.a. BENEVOLENCE the Basque Fatherland and Liberty (ETA) and is
[SDGT] [IFSR] (Linked To: DAY BANK). COMMITTEE FOR SOLIDARITY WITH a fugitive (individual) [SDGT].
DAYA, Mohamed Ould Mahri Ahmed (a.k.a. PALESTINE; a.k.a. BENEVOLENT DE GARIKOITZ ASPIAZU RUBINA, Miguel
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, COMMITTEE FOR SUPPORT OF PALESTINE; (a.k.a. DE GARIKOITZ ASPIAZU URBINA,
Mohamed Ben Ahmed; a.k.a. "Mohamed a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Miguel; a.k.a. "CHEROKEE"; a.k.a.
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), COMMITTEE FOR SOLIDARITY WITH Vizcaya, Spain; nationality Spain; National ID
Bamako, Mali; DOB 1979; POB Tabankort, PALESTINE; a.k.a. CHARITABLE COMMITTEE No. 14.257.455 (Spain); Member of the Basque
Mali; nationality Mali; Gender Male; Passport FOR SUPPORTING PALESTINE; a.k.a. Fatherland and Liberty (ETA) and currently
AA00272627 (Mali); alt. Passport AA0263957 CHARITABLE ORGANIZATION IN SUPPORT detained in France (individual) [SDGT].
(Mali) (individual) [MALI-EO13882]. OF PALESTINE; a.k.a. COMITE' DE DE GARIKOITZ ASPIAZU URBINA, Miguel
DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi BIENFAISANCE ET DE SECOURS AUX (a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. PALESTINIENS; f.k.a. COMITE' DE Miguel; a.k.a. "CHEROKEE"; a.k.a.
DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 BIENFAISANCE POUR LA SOLIDARITE' "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Door 345, Gao, Mali; DOB 1978; POB Djebock, AVEC LA PALESTINE; a.k.a. COMMITTEE Vizcaya, Spain; nationality Spain; National ID
Mali; nationality Mali; Gender Male; National ID FOR AID AND SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque
No. 11262/1547 (Mali) (individual) [MALI- PALESTINE; a.k.a. COMMITTEE FOR Fatherland and Liberty (ETA) and currently
EO13882]. ASSISTANCE AND SOLIDARITY WITH detained in France (individual) [SDGT].
DAYENI, Mahmoud Mohammadi; Additional PALESTINE; a.k.a. COMMITTEE FOR DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH Ena Elizabeth), San Pedro Sula, Cortes,
Sanctions; Passport J16661804 (Iran) PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; DOB 03 Sep 1978; nationality
(individual) [NPWMD] [IFSR] (Linked To: NEKA DE SOLIDARITE AVEC PALESTINE; a.k.a. Honduras; National ID No. 0501-1978-08173
NOVIN). COUNCIL OF CHARITY AND SOLIDARITY; (Honduras) (individual) [SDNTK] (Linked To: J &
DAYRI, Ammar, Syria; DOB 06 Mar 1967; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY E S. DE R.L. DE C.V.).
nationality Syria; Scientific Studies and WITH PALESTINE), 68 Rue Jules Guesde, Lille DE ICAZA LOZANO, Alejandro, c/o ILC
Research Center Employee (individual) 59000, France; 10 Rue Notre Dame, Lyon EXPORTACIONES, S. DE R.L. DE C.V.,
[SYRIA]. Mexico, Distrito Federal, Mexico; Club de Golf
May 27, 2020 - 374 -

No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; DE VERA, Pio Abogue (a.k.a. DE VERA Y
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT]. a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
[SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio DOB 19 Dec 1969; POB Bagac, Bagamanok,
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Catanduanes Province, Philippines; nationality
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Philippines (individual) [SDGT].
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes Adnane Al Hakim Street, Al-Wazeer Building,
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines First Floor, Building No. 3673, Msaytbeh, Beirut,
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT]. Lebanon; Commercial Registry Number
Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, 1013410 (Lebanon) [SDGT] (Linked To:
Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, AHMAD, Nazem Said).
Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBONO, Darren, 3 Saint Joseph, Saint Anthony
Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio Street, San Gwann, Malta; 22 Mensija St., San
Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Gwann, Malta; DOB 09 Jan 1974; nationality
Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Malta; citizen Malta; Gender Male; Passport
(individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec 1071341 (Malta); National ID No. 049474M
DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes (Malta) (individual) [LIBYA3].
Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines DEBONO, Gordon, 18, Drive 41, Tumas Galea
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT]. Street Ta'Paris, Birkirkara, Malta; DOB 07 May
Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, 1974; POB Malta; nationality Malta; Gender
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, Male; Passport 354841 (Malta); National ID No.
Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE 234574M (Malta) (individual) [LIBYA3].
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;
Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, POB Roeselare, Flanders, Belgium; nationality
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Belgium; Gender Male (individual) [GLOMAG]
POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec (Linked To: GERTLER, Dan; Linked To:
Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes FLEURETTE PROPERTIES LIMITED; Linked
[SDGT]. Province, Philippines; nationality Philippines To: GERTLER FAMILY FOUNDATION).
DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT]. DEDOV, Mikhail Aleksandrovich, Russia; DOB 04
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y Sep 1952; Gender Male (individual) [UKRAINE-
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. EO13661].
DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEEP OFFSHORE TECHNOLOGY COMPANY,
REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, P.J.S., 1st Floor, Sadra Building, No. 3,
DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Shafagh Street, Shahid Dadman Boulevard,
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Paknejad Boulevard, 7th Phase, Shahrake-E-
DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines; Quds, Tehran, Iran; Additional Sanctions
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok, Information - Subject to Secondary Sanctions
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality [SDGT] [NPWMD] [IRGC] [IFSR].
Province, Philippines; nationality Philippines Philippines (individual) [SDGT]. DEFENCE INDUSTRIES ORGANISATION
(individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y (a.k.a. DEFENSE INDUSTRIES
DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
"CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail; SANAJE DEFA; a.k.a. SAZEMANE SANAYE
Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
(individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. 777, Pasdaran Street, Entrance of Babaie
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, Highway, Permanent Expo of Defence
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; Industries Organization, Tehran, Iran; Additional
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok, Sanctions Information - Subject to Secondary
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality Sanctions [NPWMD] [IFSR].
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT]. DEFENDERS OF ISLAM (a.k.a. ANSAR AL-
"ART, Tito"; a.k.a. "MANEX"), Concepcion, ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
May 27, 2020 - 375 -

BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; RASTAFANN ERTEBAT ENGINEERING DEL NORTES CARNES FINAS SAN IGNACIO
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- COMPANY). S.A. DE C.V., Chihuahua, Chihuahua, Mexico
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. [SDNTK].
Douna, Mali; Soum Province, Burkina Faso; CHENARI, Hamed Ahmad Ali Dehghan), Unit DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.
Burkina Faso; Selba, Mali [SDGT]. 17, Building number 48, Metro Area of Pars "TONO LENA" (Latin: "TOÑO LEÑA")),
DEFENDERS OF THE FAITH (a.k.a. ANCAR Tehran, East Resalat, Iran; DOB 1984; Dominican Republic; DOB 13 Sep 1968; POB
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- nationality Iran; Additional Sanctions Guaymate, Dominican Republic; nationality
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR Information - Subject to Secondary Sanctions; Dominican Republic; Gender Male; Cedula No.
EDDINE; a.k.a. ANSAR UL-DINE), Region: Gender Male; National ID No. 4432874473 026-0027057-9 (Dominican Republic)
Northern Mali [FTO] [SDGT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDNTK] (Linked To: CESAR
DEFENSE HOLDING STRUCTURE 'WOLF' RASTAFANN ERTEBAT ENGINEERING PERALTA DRUG TRAFFICKING
(a.k.a. HOLDING SECURITY STRUCTURE COMPANY). ORGANIZATION).
WOLF; a.k.a. KHOLDING OKHRANNYKH DEHGHAN, Hossein (a.k.a. DEHGHAN DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
STRUKTUR VOLK; a.k.a. WOLF HOLDING POUDEH, Hossein), Iran; DOB 1957; POB ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
COMPANY; a.k.a. 'WOLF' HOLDING OF Poudeh, Isfahan, Iran; nationality Iran; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
SECURITY STRUCTURES), ul. Panferova d. Additional Sanctions Information - Subject to Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
18, Moscow 119261, Russia; Nizhniye Secondary Sanctions; Gender Male (individual) Purdue Street, Cubao Quezon City, Philippines;
Mnevniki, 110, Moscow, Russia; Tax ID No. [IRAN-EO13876]. DOB 1971; POB Manila, Phillipines; RSM
7736640919 (Russia) [UKRAINE-EO13660]. DEHONG TAILONG INDUSTRY COMPANY leader (individual) [SDGT].
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
DEFENCE INDUSTRIES ORGANISATION; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS III, Hilarion; a.k.a.
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LUNG HOTEL; a.k.a. THAI LONG HOTEL; DEL ROSARIO SANTOS, Hilarion; a.k.a.
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. a.k.a. THAILONG HOTEL), Mang Shih SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
"SASADJA"), P.O. Box 19585-777, Pasdaran Economic Development Zone, De Hong District, Abu"), No. 50 Purdue Street, Cubao Quezon
Street, Entrance of Babaie Highway, Permanent Yunnan Province, China; No. 58, Mangshi City, Philippines; DOB 1971; POB Manila,
Expo of Defence Industries Organization, Avenue, Luxi City, Yunnan, China [SDNTK]. Phillipines; RSM leader (individual) [SDGT].
Tehran, Iran; Additional Sanctions Information - DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
Subject to Secondary Sanctions [NPWMD] DEHONG TAILONG INDUSTRY COMPANY ROSARIO SANTOS III, Hilarion; a.k.a. DEL
[IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a.
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon
POB Anser, Jijel, Algeria (individual) [SDGT]. Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila,
DEHDASHT PETROCHEMICAL INDUSTRIES Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT].
CO. (a.k.a. DAH DASHT PETROCHEMICAL Avenue, Luxi City, Yunnan, China [SDNTK]. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
INDUSTRIES; a.k.a. DAHDASHT DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ELEMENTOS PARA LA CONSTRUCCION
PETROCHEMICAL INDUSTRIES), Afrigha a.k.a. AL-MASRI, Mohammed), Gaza, S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
Boulevard, Below the JahanKodak, No. 9th Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; NIT # 800117780-2 (Colombia) [SDNT].
Street, Petrochemical Trading Building, 7/5000 POB Khan Younis, Gaza; nationality Palestinian DELGADO ROSALES, Arcadio de Jesus (Latin:
5th floor, Unit 21, Tehran, Iran; Website (individual) [SDGT] (Linked To: HAMAS). DELGADO ROSALES, Arcadio de Jes s), ú
www.dpi-co.ir; Additional Sanctions Information DEL BROS OVERSEAS, S.A., Calle 73, Edificio Caracas, Capital District, Venezuela; DOB 23
- Subject to Secondary Sanctions [NPWMD] Mirador, Piso 8, Of. A, San Francisco, Panama, Sep 1954; POB Maracaibo, Zulia, Venezuela;
(Linked To: IRANIAN INVESTMENT Panama; RUC # 1182190-1-578348 (Panama); citizen Venezuela; Gender Male; Cedula No.
PETROCHEMICAL GROUP COMPANY). Folio Mercantil No. 578348 (Panama) [SDNTK]. 4159158 (Venezuela); Passport 001875223
DEHGHAN POUDEH, Hossein (a.k.a. DEL NOGAL MARQUEZ, Walter Alexander, (Venezuela); Vice President of the
DEHGHAN, Hossein), Iran; DOB 1957; POB Miranda, Venezuela; Edificio Poli centro, Piso 4, Constitutional Chamber of Venezuela's
Poudeh, Isfahan, Iran; nationality Iran; Of. 3, Panama, Panama; DOB 02 Oct 1969; Supreme Court of Justice (individual)
Additional Sanctions Information - Subject to citizen Venezuela; Gender Male; Cedula No. [VENEZUELA].
Secondary Sanctions; Gender Male (individual) 9965580 (Venezuela); Passport C1940147 DELIC, Hazim; DOB 13 May 1964; ICTY indictee
[IRAN-EO13876]. (Venezuela) (individual) [SDNTK] (Linked To: (individual) [BALKANS].
DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a. DEL BROS OVERSEAS, S.A.; Linked To: DMI DELIMKHANOV, Adam Sultanovich; DOB 25
CHENARI, Hadi Dehghan); DOB 21 Sep 1987; TRADING INC.; Linked To: FINANCIAL Sep 1969; POB Nozhai-Yurtsky District,
POB Yazd, Iran; Additional Sanctions CORPORATION FINCORP, C.A.; Linked To: Chechen Republic, Russia (individual) [TCO].
Information - Subject to Secondary Sanctions; FINANCIAL CORPORATION (FINCORP DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
Gender Male; National ID No. 4433648353 INTERNATIONAL), S.A.; Linked To: VIC DEL CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
(individual) [NPWMD] [IFSR] (Linked To: INC. (OFF SHORE)). Campania, Italy (individual) [TCO].
May 27, 2020 - 376 -

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid; DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Brandon; a.k.a. DELLOSA Y CAIN, Redendo; DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT].
a.k.a. DELLOSA, Redendo Cain; a.k.a. 3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a.
DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH,
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELVEST HOLDING COMPANY (a.k.a.
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELVEST HOLDING, S.A.), Case Postale 236,
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa 10 Bis Rue Du Vieux College 12-11, Geneva,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; Switzerland [CUBA].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING, S.A. (a.k.a. DELVEST
3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 HOLDING COMPANY), Case Postale 236, 10
Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT]. Bis Rue Du Vieux College 12-11, Geneva,
Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Switzerland [CUBA].
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, DEMIDOV, Valentin Valentinovich (a.k.a.
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS Ukraine (individual) [UKRAINE-EO13660].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS DEMOCRATIC FORCES FOR THE
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS LIBERATION OF RWANDA (a.k.a.
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES, COMBATANT FORCE FOR THE LIBERATION
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan COMBATTANTE ABACUNGUZI; a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines FORCES DEMOCRATIQUES DE LIBERATION
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. DU RWANDA; a.k.a. "FOCA"), North and South
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a. Kivu, Congo, Democratic Republic of the
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, [DRCONGO].
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS OF PALESTINE (a.k.a. DEMOCRATIC FRONT
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS FOR THE LIBERATION OF PALESTINE -
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
May 27, 2020 - 377 -

RED STAR BATTALIONS; a.k.a. RED STAR WADOUD, Abou Moussaab; a.k.a. DERONJIC, Miroslav; DOB 06 Jun 1945; POB
FORCES) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Bratunac, Bosnia-Herzegovina; ICTY indictee
DEMOCRATIC FRONT FOR THE LIBERATION Droukdal; a.k.a. ABDELMALEK, Droukdel; (individual) [BALKANS].
OF PALESTINE - HAWATMEH FACTION a.k.a. ABDELOUADODUD, Abu Mussaab; DEROUDEL, Abdel Malek (a.k.a. ABD AL-
(a.k.a. DEMOCRATIC FRONT FOR THE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
LIBERATION OF PALESTINE; a.k.a. DFLP; ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. RED STAR BATTALIONS; a.k.a. RED ABDELOUADOUD, Abou Mossab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
STAR FORCES) [SDGT]. ABDELOUADOUD, Abou Mousaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin ABDELOUADOUD, Abou Moussab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Valentinovich); DOB 28 Nov 1976; POB ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUADOUD, Abu Mossab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Ukraine (individual) [UKRAINE-EO13660]. ABDELOUADOUD, Abu Mus'ab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
DENA AIRLINES (a.k.a. DENA AIRWAYS), ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Tehran, Iran; Additional Sanctions Information - ABDELOUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Subject to Secondary Sanctions [SDGT] [IFSR] ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
(Linked To: MERAJ AIR; Linked To: RONAGHI, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mossaab; a.k.a.
DENA AIRWAYS (a.k.a. DENA AIRLINES), MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a.
Tehran, Iran; Additional Sanctions Information - MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Mousaab; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abou Moussab; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUD, Abu Mossab; a.k.a.
DENA TANKERS FZE, Free Zone, P.O. Box Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUADOUD, Abu Mus'ab; a.k.a.
5232 , Fujairah, United Arab Emirates; a.k.a. DROKDAL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Additional Sanctions Information - Subject to DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABDELOUDOUD, Abu Musab; a.k.a.
Secondary Sanctions [IRAN] (Linked To: Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a.
NATIONAL IRANIAN TANKER COMPANY). a.k.a. DROUKDAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DENISE COMPANY, Tayyouneh-Bdeir Building, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAAB, Abdelwadoud; a.k.a. ABOU
2nd Floor, Beirut, Lebanon [NPWMD]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; MOSSAAH, Abdelouadoud; a.k.a. ABOU
DEPARTMENT OF SPACE TECHNOLOGY OF a.k.a. DROUKDEL, Abdelouadour; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
NORTH KOREA (a.k.a. COMMITTEE FOR DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
SPACE TECHNOLOGY; a.k.a. DPRK 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. "ABDELWADOUD, Abou"), Meftah, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
a.k.a. KCST; a.k.a. KOREAN COMMITTEE Algeria; DOB 20 Apr 1970; POB Meftah, Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
FOR SPACE TECHNOLOGY), Pyongyang, Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. DROKDAL, Abdelmalek; a.k.a.
Korea, North; Secondary sanctions risk: North nationality Algeria (individual) [SDGT]. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Korea Sanctions Regulations, sections 510.201 DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
and 510.210; Transactions Prohibited For a.k.a. DURGHAM, Dureid); DOB 1964; a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Persons Owned or Controlled By U.S. Financial Governor of the Central Bank of Syria DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Institutions: North Korea Sanctions Regulations (individual) [SYRIA]. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
section 510.214 [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. a.k.a. "ABDELWADOUD, Abou"), Meftah,
DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow, Algeria; DOB 20 Apr 1970; POB Meftah,
Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky, Algeria; alt. POB Khemis El Khechna, Algeria;
(individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar nationality Algeria (individual) [SDGT].
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory 352332, Russia; 5, Belgrave Square, DERZHAVNE PIDPRYEMSTVO AGROFIRMA
WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom; MAGARACH NATSIONALNOGO INSTYTUTU
OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny VYNOGRADU I VYNA MAGARACH (a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt. AGROFIRMA MAGARACH NATSIONALNOGO
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual) INSTYTUTU VYNOGRADU I VYNA
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662]. MAGARACH, DP; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL GOSUDARSTVENOYE PREDPRIYATIYE
WADOUD, Abou Mossab; a.k.a. ABDEL AGRO-FIRMA MAGARACH NACIONALNOGO
May 27, 2020 - 378 -

INSTITUTA VINOGRADA I VINA MAGARACH; AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto
a.k.a. MAGARACH AGRICULTURAL DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100,
COMPANY OF NATIONAL INSTITUTE OF Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].
WINE AND GRAPES MAGARACH; a.k.a. DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL,
STATE ENTERPRISE AGRICULTURAL S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70
COMPANY MAGARACH NATIONAL AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan,
INSTITUTE OF VINE AND WINE MAGARACH; Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771
a.k.a. STATE ENTERPRISE MAGARACH OF No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico)
THE NATIONAL INSTITUTE OF WINE), Bud. 9 DESARROLLO AGRICULTURA VERDE DE [SDNTK].
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE
Crimea 98433, Ukraine; 9 Chapayeva str., AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col.
Vilino, Bakhchisaray Region, Crimea 98433, R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco
Ukraine; 9 Chapayeva str., Vilino, Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70-
Bakhchisarayski district 98433, Ukraine; 9, DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Chapaeva Str., Vilino, Bakhchisaray Region, S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189
Crimea 98433, Ukraine; Website 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico)
http://magarach-institut.ru/; Email Address Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK].
magar@ukr.net; Registration ID C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a.
11231070006000476 (Ukraine); Government Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30,
Gazette Number 31332064 (Ukraine) Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2
[UKRAINE-EO13685]. Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
DERZHAVNE PIDPRYEMSTVO ZAVOD Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DEV SOL (a.k.a. DEV SOL ARMED
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Avenida Miguel Hidalgo Manzana 47, Lote 11, REVOLUTIONARY UNITS; a.k.a. DEV SOL
GOSUDARSTVENOYE PREDPRIYATIYE Local - B, Colonia Reg. 92, Benito Juarez, SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Quintana Roo 77516, Mexico; R.F.C. BIRLIKLERI; a.k.a. DEVRIMCI HALK
a.k.a. NOVY SVET WINERY; a.k.a. NOVY DAF0301276R6 (Mexico); Folio Mercantil No. KURTULUS PARTISI-CEPHESI; a.k.a.
SVET WINERY STATE ENTERPRISE; a.k.a. 17103 (Mexico) [SDNTK]. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
STATE ENTERPRISE FACTORY OF DESARROLLO GEMMA CORPORATION, Calle REVOLUTIONARY LEFT; a.k.a.
SPARKLING WINE NOVY SVET; a.k.a. STATE 52 Bella Vista, Chalet # 17, Panama City, REVOLUTIONARY PEOPLE'S LIBERATION
ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama) PARTY/FRONT) [FTO] [SDGT].
WINES NEW WORLD; a.k.a. ZAVOD [SDNT]. DEV SOL ARMED REVOLUTIONARY UNITS
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I. (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK]. a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Ukraine; Website Panama; RUC # 30564-13-239335 (Panama) REVOLUTIONARY PEOPLE'S LIBERATION
http://nsvet.com.ua/en/contacts; Email Address [SDNTK]. PARTY/FRONT) [FTO] [SDGT].
boss@nsvet.com.ua; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A., DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
(Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota, ARMED REVOLUTIONARY UNITS; a.k.a. DEV
DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia) SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT]. DEVRIMCI HALK KURTULUS PARTISI-
Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V., CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
[SDNTK]. Independencia Sur No. 185, Col. Analco, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico; REVOLUTIONARY PEOPLE'S LIBERATION
URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK]. PARTY/FRONT) [FTO] [SDGT].
Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
(Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, REVOLUTIONARY UNITS; a.k.a. DEV SOL
DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia) SDB; a.k.a. DEVRIMCI HALK KURTULUS
ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT]. PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
(Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego a.k.a. REVOLUTIONARY PEOPLE'S
DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios, LIBERATION PARTY/FRONT) [FTO] [SDGT].
S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
May 27, 2020 - 379 -

DEVIA SILVA, Luis Edgar (a.k.a. "RAUL GENERAL DIRECTORATE OF MILITARY DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.
REYES"); DOB 30 Sep 1948; POB La Plata, COUNTERINTELLIGENCE), Caracas, Capital DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
Huila, Colombia; Cedula No. 14871281 District, Venezuela [VENEZUELA-EO13850]. OUMSEN, Omar), Syria; DOB 1976; POB
(Colombia) (individual) [SDNTK]. DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT].
DEVRIMCI HALK KURTULUS PARTISI- 438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.
CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI GERTLER, Dan). Dakar, Senegal (individual) [SDGT].
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34
REVOLUTIONARY PEOPLE'S LIBERATION SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
PARTY/FRONT) [FTO] [SDGT]. DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT].
SOL ARMED REVOLUTIONARY UNITS; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East
DEV SOL SDB; a.k.a. DEV SOL SILAHLI SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional
HALK KURTULUS PARTISI-CEPHESI; a.k.a. SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL
REVOLUTIONARY PEOPLE'S LIBERATION a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY).
PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIANAT, Amir (a.k.a. ALMTHAJE, Ameer
DEWBELLE CENTRO DE ESTETICA Y a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, a.k.a. HOUMATE EL DA'AWAA ES- 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
Colombia; NIT # 900049690-9 (Colombia) SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET,
[SDNTK]. a.k.a. KATIBAT EL AHOUEL; a.k.a. Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, PROTECTORS OF THE SALAFIST CALL; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Parvin St, Tehran 1966835611, Iran; a.k.a. PROTECTORS OF THE SALAFIST Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
SWIFT/BIC DAYBIRTH; Additional Sanctions PREDICATION; a.k.a. SALAFIST CALL 1970; POB Iran; nationality Iran; Additional
Information - Subject to Secondary Sanctions; PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary
All Offices Worldwide [IRAN] [SDGT] [IFSR] SQUADRON), Algeria [SDGT]. Sanctions; Gender Male; Passport W44473918
(Linked To: MARTYRS FOUNDATION). DHAR, Siddartha (a.k.a. DHAR, Siddhartha; (Iran); alt. Passport A12688767 (Iraq); alt.
DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Passport F35307926 (Iran) (individual) [SDGT]
Mohamed Ould Mahri Ahmed; a.k.a. MAHRI, "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Mohamed Ben Ahmed; a.k.a. "Mohamed "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; GUARD CORPS (IRGC)-QODS FORCE).
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. Iraq; DOB 24 Jun 1983; POB Edmonton, DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), London, United Kingdom; citizen United Ameer Abdulazeez Jaafar; a.k.a. AL-
Bamako, Mali; DOB 1979; POB Tabankort, Kingdom (individual) [SDGT]. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
Mali; nationality Mali; Gender Male; Passport DHAR, Siddhartha (a.k.a. DHAR, Siddartha; TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
AA00272627 (Mali); alt. Passport AA0263957 a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a.
(Mali) (individual) [MALI-EO13882]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ,
DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt.
DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 25 Dec 1970; POB Iran; nationality Iran;
Mar 1964 (individual) [UKRAINE-EO13660]. London, United Kingdom; citizen United Additional Sanctions Information - Subject to
DEYNEGO, Vladyslav Nykolayevych (a.k.a. Kingdom (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport
DEYNEGO, Vladislav Nykolayevich); DOB 12 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL W44473918 (Iran); alt. Passport A12688767
Mar 1964 (individual) [UKRAINE-EO13660]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV (Iraq); alt. Passport F35307926 (Iran)
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
LIBERATION OF PALESTINE; a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK REVOLUTIONARY GUARD CORPS (IRGC)-
DEMOCRATIC FRONT FOR THE LIBERATION KURTULUS PARTISI-CEPHESI; a.k.a. QODS FORCE).
OF PALESTINE - HAWATMEH FACTION; DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIANET, Amir (a.k.a. ALMTHAJE, Ameer
a.k.a. RED STAR BATTALIONS; a.k.a. RED LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
STAR FORCES) [SDGT]. LIBERATION PARTY/FRONT) [FTO] [SDGT]. 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
DGCIM (a.k.a. DIRECCION GENERAL DE DI LAURO, Marco; DOB 16 Jun 1980; POB a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
CONTRAINTELIGENCIA MILITAR (Latin: Naples, Italy (individual) [TCO]. Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR,
Ó
DIRECCI N GENERAL DE DI MAURO, Paolo; DOB 19 Oct 1952; POB Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;
CONTRAINTELIGENCIA MILITAR); a.k.a. Naples, Italy (individual) [TCO]. Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25
May 27, 2020 - 380 -

Dec 1970; POB Iran; nationality Iran; Additional Urbano, Zapopan, Jalisco, Mexico; Folio DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia
Sanctions Information - Subject to Secondary Mercantil No. 33093-1 (Mexico) [SDNTK]. Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Sanctions; Gender Male; Passport W44473918 DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Cana, Dominican Republic; Spain; DOB 25 Nov
(Iran); alt. Passport A12688767 (Iraq); alt. Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap 1973; citizen Venezuela; Gender Female;
Passport F35307926 (Iran) (individual) [SDGT] Cana, Dominican Republic; Spain; DOB 25 Nov Cedula No. 11502896 (Venezuela); Passport
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 1973; citizen Venezuela; Gender Female; 030415788 (Venezuela) expires 22 Nov 2014
GUARD CORPS (IRGC)-QODS FORCE). Cedula No. 11502896 (Venezuela); Passport (individual) [VENEZUELA-EO13850].
DIARRA, Bamoussa (a.k.a. DIARRA, Rabia; 030415788 (Venezuela) expires 22 Nov 2014 DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco
a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah (individual) [VENEZUELA-EO13850]. Javier), Residencial Lomas del Valle, Casa U5,
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Managua, Nicaragua; DOB 03 Aug 1961; POB
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Colonia Hipodromo, Nuevo Laredo, Chinandega, Nicaragua; nationality Nicaragua;
alt. DOB 1958; nationality Mali; Gender Male Tamaulipas, Mexico; Calle Tiera Del Soconusco Gender Male; National ID No. 0810308610000L
(individual) [SDGT]. No. 252, Fraccionamiento Colinas Del Sur, (individual) [GLOMAG].
DIARRA, Rabia (a.k.a. DIARRA, Bamoussa; Nuevo Laredo, Tamaulipas, Mexico; Calle DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah Mundial No. 55, Nuevo Laredo, Tamaulipas, Bogota, Colombia; c/o COMERCIAL DE
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; Mexico; Sinaloa No. 10, Kilometer 10, Nuevo NEGOCIOS CLARIDAD Y CIA., Bogota,
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956; Laredo, Tamaulipas, Mexico; Calle Ramiro Colombia; c/o COMERCIALIZADORA
alt. DOB 1958; nationality Mali; Gender Male Pena No. 829, Colonia Electricistas, Nuevo EXPERTA Y CIA. S. EN C., Bogota, Colombia;
(individual) [SDGT]. Laredo, Tamaulipas, Mexico; Calle Habana No. DOB 10 Feb 1954; Cedula No. 396358
DIAS DE MENDONCA, Leonardo (a.k.a. DIAS 2204, Colonia Americo Villarreal, Nuevo (Colombia) (individual) [SDNT].
MENDONA, Leonardo; a.k.a. DIAZ Laredo, Tamaulipas, Mexico; Veracruz No. 500 DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali,
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. o 550, Colonia Electricistas, Nuevo Laredo, Colombia (individual) [SDNT].
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Tamaulipas, Mexico; Calle Chihuahua No. 805 DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,
Brazil (individual) [SDNTK]. 0 815, Cerca de la esquina de Calle Ruiz Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
DIAS MENDONA, Leonardo (a.k.a. DIAS DE Cortines, Nuevo Laredo, Tamaulipas, Mexico; Cana, Dominican Republic; Spain; DOB 25 Nov
MENDONCA, Leonardo; a.k.a. DIAZ DOB 11 Sep 1973; alt. DOB 1974; POB Valle 1973; citizen Venezuela; Gender Female;
MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Hermoso, Tamaulipas; alt. POB La Libertad, Cedula No. 11502896 (Venezuela); Passport
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Cunduacan, Tabasco, Mexico; alt. POB San 030415788 (Venezuela) expires 22 Nov 2014
Brazil (individual) [SDNTK]. Rafael, Tabasco, Mexico; nationality Mexico; (individual) [VENEZUELA-EO13850].
DIAS PANIAGUA, Rigoberto, Calle Yacatas No. citizen Mexico (individual) [SDNTK]. DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,
366, Planta Alta, Colonia Narvarte, Delegacion DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
Benito Juarez, Distrito Federal Codigo Postal Francisco), Residencial Lomas del Valle, Casa 1967; nationality Lebanon; citizen Colombia;
03020, Mexico; Calle Sor Juana Ines de la Cruz U5, Managua, Nicaragua; DOB 03 Aug 1961; Cedula No. 276392 (Colombia); Passport
No. 144, Departamento 124, Colonia Miguel POB Chinandega, Nicaragua; nationality 0218186 (Lebanon) (individual) [SDNT].
Hidalgo Codigo Postal 14410, Mexico; DOB 05 Nicaragua; Gender Male; National ID No. DIB, Mashhur, Syria; DOB 20 May 1970;
Sep 1966; POB Acambaro, Guanajuato, 0810308610000L (individual) [GLOMAG]. nationality Syria; Scientific Studies and
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, Research Center Employee (individual)
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. Francisco Javier; a.k.a. ARELLANO FELIX, [SYRIA].
DIPR660905HGTSNG05 (Mexico) (individual) Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.
[SDNTK]. LARA ALVAREZ, Jose Luis); DOB 21 Nov DISTRIBUIDORA IMPERIAL DE BAJA
DIATOMAG (a.k.a. DIATOMKILL; a.k.a. 1969; alt. DOB 12 Dec 1969; POB Culiacan, CALIFORNIA, S.A. DE C.V.), Blvd. Agua
MINERALES NUEVA ERA, S.A. DE C.V.), Calle Sinaloa, Mexico (individual) [SDNTK]. Caliente 1381, Colonia Revolucion, Tijuana,
San Antonio No. 70, Col. Las Fuentes, DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE Baja California, Mexico; Avenida Rio Nazas
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. MENDONCA, Leonardo; a.k.a. DIAS 10202, Tijuana, Baja California, Mexico; Heroes
5, Col. el Camino, Tlaquepaque, Jalisco 45239, MENDONA, Leonardo); DOB 12 Jan 1963; alt. de Nacozari 3213 Colonia Maya, Culiacan,
Mexico; Volcan Paricutin 6277, Col. El Colli DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Urbano, Zapopan, Jalisco, Mexico; Folio Brazil (individual) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
Mercantil No. 33093-1 (Mexico) [SDNTK]. DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Morales No. 732 Colonia El Mirador,
DIATOMKILL (a.k.a. DIATOMAG; a.k.a. EURO LTDA, Bogota, Colombia; c/o DIZRIVER Guadalajara, Jalisco, Mexico; Rio Balsas 1579
MINERALES NUEVA ERA, S.A. DE C.V.), Calle Y CIA. S. EN C., Bogota, Colombia; DOB 15 Los Nogales, Ciudad Juarez, Chihuahua,
San Antonio No. 70, Col. Las Fuentes, May 1963; POB Bogota, Colombia; nationality Mexico; Luz Savinon 718-C Colonia del Valle,
Zapopan, Jalisco CP 45070, Mexico; Vidrio No. Colombia; citizen Colombia; Cedula No. Mexico City, Distrito Federal, Mexico; P.O. Box
5, Col. el Camino, Tlaquepaque, Jalisco 45239, 17412428 (Colombia); Passport AI481119 434440, San Ysidro, CA 92173, United States;
Mexico; Volcan Paricutin 6277, Col. El Colli (Colombia) (individual) [SDNTK]. R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
May 27, 2020 - 381 -

DIGITAL MEDIA LAB (a.k.a. DML), No. 5, THE RABBI MEIR DAVID KAHANE DIMACO TECHNOLOGY, S.A., Panama City,
Golestan Alley, Ghasemi St., Sharif University MEMORIAL FUND; a.k.a. THE VOICE OF Panama; Folio Mercantil No. 844226 (Panama)
of Technology, Tehran, Iran; Additional JUDEA; a.k.a. THE WAY OF THE TORAH; [VENEZUELA-EO13850].
Sanctions Information - Subject to Secondary a.k.a. THE YESHIVA OF THE JEWISH IDEA; DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory
Sanctions [NPWMD] [IFSR]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a.
DIGITAL SECURITY (a.k.a. DIGITAL SECURITY [FTO] [SDGT]. KUACH, Gregory Deng; a.k.a. YALOURIS,
RESEARCH GROUP; a.k.a. OOO DIGITAL DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Gregory Vasilis Dimitry), Juba, South Sudan;
SECURITY; a.k.a. "DSEC"), Saint Petersburg, a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DOB 01 Jan 1961; POB Ajogo, South Sudan;
Russia; Moscow, Russia [CYBER2] (Linked To: EBRAHIM, Dawood; a.k.a. HASAN, Shaikh nationality South Sudan; Gender Male
FEDERAL SECURITY SERVICE). Daud; a.k.a. HASSAN, Dawood; a.k.a. (individual) [SOUTH SUDAN].
DIGITAL SECURITY RESEARCH GROUP IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DIMOND TRANSPORTATION LIMITED, East
(a.k.a. DIGITAL SECURITY; a.k.a. OOO IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Shahid Atefi Street 35, Africa Boulevard, PO
DIGITAL SECURITY; a.k.a. "DSEC"), Saint Dawood Ibrahim; a.k.a. REHMAN, Shaikh Box 19395-4833, Tehran, Iran; Additional
Petersburg, Russia; Moscow, Russia [CYBER2] Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Sanctions Information - Subject to Secondary
(Linked To: FEDERAL SECURITY SERVICE). SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Sanctions [IRAN] (Linked To: NATIONAL
DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan; IRANIAN TANKER COMPANY).
Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence DINERMAS, S. DE R.L. DE C.V., Guadalajara,
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White Jalisco, Mexico; Folio Mercantil No. 40037-1
Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United (Mexico) [SDNTK].
Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji DIO (a.k.a. DEFENCE INDUSTRIES
DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House ORGANISATION; a.k.a. DEFENSE
Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing INDUSTRIES ORGANIZATION; a.k.a.
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 19585-777, Pasdaran Street, Entrance of
DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra, Babaie Highway, Permanent Expo of Defence
Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en Industries Organization, Tehran, Iran; Additional
Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates; Sanctions Information - Subject to Secondary
Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978; Sanctions [NPWMD] [IFSR].
Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov DIODATO DEL GALLO, Marco Marino (a.k.a.
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04 "RENATO"), Bolivia; DOB 28 Jan 1957; POB
OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued Italy; nationality Italy; citizen Italy; alt. citiz en
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India) Bolivia; Passport 072130-A (Italy) (individual)
COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098 [SDNTK].
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V- DIRECCION GENERAL DE
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport CONTRAINTELIGENCIA MILITAR (Latin:
IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt. Ó
DIRECCI N GENERAL DE
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F- CONTRAINTELIGENCIA MILITAR) (a.k.a.
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt. DGCIM; a.k.a. GENERAL DIRECTORATE OF
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) MILITARY COUNTERINTELLIGENCE),
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] Caracas, Capital District, Venezuela
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. [VENEZUELA-EO13850].
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT]. a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4 POB Somalia (individual) [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT]. DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
May 27, 2020 - 382 -

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; DISTRIBUIDORA DE ELEMENTOS PARA LA DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), Hermosillo, Sonora, Mexico; R.F.C.
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. Carrera 23D No. 13B-59, Cali, Colombia; NIT # DGA960531NUA (Mexico) [SDNTK].
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; 800117780-2 (Colombia) [SDNT]. DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISTRIBUIDORA DE HERMOSILLO GAXIOLA DISTRIBUIDORA IMPERIAL DE BAJA
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), CALIFORNIA, S.A. DE C.V.), Blvd. Agua
POB Somalia (individual) [SDGT]. Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Caliente 1381, Colonia Revolucion, Tijuana,
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Hermosillo, Sonora 83010, Mexico; Blvd. Luis Baja California, Mexico; Avenida Rio Nazas
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Encinas 581, Esquina Alberto Truqui, Colonia 10202, Tijuana, Baja California, Mexico; Heroes
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Pimentel, Hermosillo, Sonora, Mexico; de Nacozari 3213 Colonia Maya, Culiacan,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid Guadalajara, Jalisco, Mexico; R.F.C. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DHG900717NV3 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. DISTRIBUIDORA DE MUEBLES GAXIOLA Morales No. 732 Colonia El Mirador,
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Guadalajara, Jalisco, Mexico; Rio Balsas 1579
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, a.k.a. INMOBILIARIA GAXIOLA HERMANOS Los Nogales, Ciudad Juarez, Chihuahua,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), S.A. DE C.V.), Blvd. Francisco Eusebio km. Mexico; Luz Savinon 718-C Colonia del Valle,
Waziristan, Federally Administered Tribal 177-7, Col. 5 de Mayo, Hermosillo, Sonora Mexico City, Distrito Federal, Mexico; P.O. Box
Areas, Pakistan; DOB 1976; POB Darnah, 83010, Mexico; Blvd. L Encinas numero 581-A, 434440, San Ysidro, CA 92173, United States;
Libya; alt. POB Danar, Libya; nationality Libya Esquina Truqui, Colonia Pimentel, Hermosillo, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
(individual) [SDGT]. Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL DE BAJA
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES Colonia Cerrada Paraiso, Hermosillo, Sonora CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, 83170, Mexico; Blvd. Jose Maria Morelos s/n y DISTRIBUIDORA IMPERIAL), Blvd. Agua
Parque Industrial Puebla 2000, Puebla, Puebla Ave 13 Col Colinas del Bachoco, Hermosilo, Caliente 1381, Colonia Revolucion, Tijuana,
72226, Mexico; RFC DID100927249 (Mexico) Sonora 83000, Mexico; Guadalajara, Jalisco, Baja California, Mexico; Avenida Rio Nazas
[SDNTK]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. 10202, Tijuana, Baja California, Mexico; Heroes
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. R.F.C. DMG910522 (Mexico) [SDNTK]. de Nacozari 3213 Colonia Maya, Culiacan,
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, DISTRIBUIDORA DE SERVICIOS Y Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Valle, Colombia; Calle 15 No. 11-34, Pasto, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Juarez, Guadalajara, Jalisco, Mexico; Ramon
Narino, Colombia; Carrera 1D Bis. No. 15-55, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Morales No. 732 Colonia El Mirador,
Neiva, Huila, Colombia; Calle 39 No. 17-42, DISTRIBUIDORA DE SERVICIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Neiva, Huila, Colombia; Apartado Aereo 30530, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Los Nogales, Ciudad Juarez, Chihuahua,
Cali, Colombia; NIT # 800058576-2 (Colombia) DISERCOM S.A.), Autopista Bogota-Medellin Mexico; Luz Savinon 718-C Colonia del Valle,
[SDNT]. Km. 7, Parque Industrial Celta Lote 41 Bodega Mexico City, Distrito Federal, Mexico; P.O. Box
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; 8, Funza, Cundinamarca, Colombia; Carrera 13 434440, San Ysidro, CA 92173, United States;
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. No. 29-21, Manzana 1 Oficina 401, Bogota, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
DISTRIBUIDORA DE SERVICIOS Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA LIFE, S.A., Colon, Panama;
COMBUSTIBLES Y MINERIA S.A.; f.k.a. [SDNTK]. RUC # 1205391-1-583093 (Panama) [SDNTK].
DISTRIBUIDORA DE SERVICIOS Y DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MARBELLA, S.A., Panama;
COMBUSTIBLES S.A.), Autopista Bogota- PRODUCTOS MEDICOS DEL NORTE, S.A. RUC # 11542-26-115837 (Panama) [SDNTK].
Medellin Km. 7, Parque Industrial Celta Lote 41 DE C.V., Monterrey, Nuevo Leon, Mexico; DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
Bodega 8, Funza, Cundinamarca, Colombia; Nuevo Laredo, Tamaulipas, Mexico; Nueva DE C.V., Colima No. 323 Int. 9, Col. Roma
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Escoca No. 4310, Industrial Habitacional Norte, Cuauhtemoc, Mexico City, Distrito
Bogota, Colombia; NIT # 830046009-5 Abraham Lincoln, Monterrey, Nuevo Leon, Federal 06700, Mexico; Tenozique Manzana
(Colombia) [SDNTK]. Mexico; Calle Texcoco No. 119, Colonia Mitras 189 Lote 28, Col. Pedregal de San Nicolas 1a,
DISPERSORA GAEL, S.A. DE C.V., Poblado Centro, Monterrey, Nuevo Leon 64460, Mexico; Tlalpan, Mexico City, Distrito Federal 14100,
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Mexico; R.F.C. DMH930419ETA (Mexico); Folio
Business Registration Document # CUD: Leon 64299, Mexico; Folio Mercantil No. Mercantil No. 175066 (Mexico) [SDNTK].
A201405281136157818 (Mexico); Folio 117592 (Mexico) issued 11 Nov 2009; SRE DISTRIBUIDORA NICARAGUENSE DE
Mercantil No. 172714 (Mexico) [SDNTK]. Permit No. 1909004 (Mexico) [SDNTK]. PETROLEO, S.A. (a.k.a. DNP PETRONIC;
DISPOSITIVOS INDUSTRIALES DINAMICOS, DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Luis Rio Colorado, Sonora 83450, Mexico; PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
7, Parque Industrial Puebla 2000, Puebla, Registration ID NBC80114835 (Mexico) a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Puebla 72226, Mexico; RFC DID100927249 [SDNTK]. Segundo Piso, Managua, Nicaragua; Rotonda
(Mexico) [SDNTK]. El Gueguense 2, Managua, Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
May 27, 2020 - 383 -

dnp@dnp.com.ni; RUC # J0310000005010 Sanctions; Gender Male; Passport W44473918 SUPPORTERS OF THE SALAFIST TREND;
(Nicaragua) [NICARAGUA]. (Iran); alt. Passport A12688767 (Iraq); alt. a.k.a. GROUP OF SUPPORTERS OF THE
DISTRIBUIDORA Y ELECTRICOS RINCON Passport F35307926 (Iran) (individual) [SDGT] SALAFISTE TREND; a.k.a. GROUP
LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY PROTECTORS OF SALAFIST PREACHING;
Colombia; NIT # 900132885-2 (Colombia) GUARD CORPS (IRGC)-QODS FORCE). a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
[SDNTK]. DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
DIVE TECHNO SERVICES (a.k.a. 24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
DAIVTEKHNOSERVIS, OOO; a.k.a. Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES-
DAYVTEKHNOSERVIS; a.k.a. (Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DIVETECHNOSERVICES), d. 18 korp. 2 litera DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a.
A, ul. Zheleznovodskaya, St. Petersburg (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL;
199155, Russia [CYBER2] (Linked To: a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST
FEDERAL SECURITY SERVICE). ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL
DIVETECHNOSERVICES (a.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR
DAIVTEKHNOSERVIS, OOO; a.k.a. BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT].
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.
SERVICES), d. 18 korp. 2 litera A, ul. SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Zheleznovodskaya, St. Petersburg 199155, a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria
Russia [CYBER2] (Linked To: FEDERAL PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT].
SECURITY SERVICE). SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB
LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria
Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT].
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia-
Harare, Zimbabwe [ZIMBABWE]. PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS].
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB
HOMES), 31 Kensington, Highlands, Harare, PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual)
Zimbabwe; Shop # 6, Hillside Shopping Center, PROTECTORS; a.k.a. THE HORROR [BALKANS].
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
Harare, Zimbabwe [ZIMBABWE]. DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS].
CENTRAL COMMITTEE BUREAU 39; a.k.a. a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality
Government Building (Korean - Ch'o'ngsa), BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR].
Chungso'ng, Urban Town (Korean - Dong), OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a.
Chung Ward, Pyongyang, Korea, North; Chung- SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB
Guyok (Central District), Sosong Street, a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic;
Kyongrim-Dong, Pyongyang, Korea, North; PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual)
Changgwang Street, Pyongyang, Korea, North; SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR].
Secondary sanctions risk: North Korea SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
Sanctions Regulations, sections 510.201 and SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
510.210; Transactions Prohibited For Persons SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Owned or Controlled By U.S. Financial a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT].
Institutions: North Korea Sanctions Regulations PROTECTORS OF THE SALAFIST CALL; DMI TRADING INC., Av. Cuba y Calle 30 Edificio
section 510.214 [DPRK]. a.k.a. PROTECTORS OF THE SALAFIST Policentro, Piso 4, Of. 3, Panama, Panama;
DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer PREDICATION; a.k.a. SALAFIST CALL RUC # 1794418-1-704269 (Panama); Folio
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir PROTECTORS; a.k.a. THE HORROR Mercantil No. 704269 (Panama) [SDNTK].
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; SQUADRON), Algeria [SDGT]. DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir DJAMAATT HOUMAT ED DAAWA ES Golestan Alley, Ghasemi St., Sharif University
Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR, SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA of Technology, Tehran, Iran; Additional
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; SALAFIA; a.k.a. DJAMAAT HOUMAT ED Sanctions Information - Subject to Secondary
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions [NPWMD] [IFSR].
Dec 1970; POB Iran; nationality Iran; Additional HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
Sanctions Information - Subject to Secondary AHOUAL BATTALION; a.k.a. GROUP OF
May 27, 2020 - 384 -

DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid
RESPONSABLE C.I. S.A.S.); NIT # 900386627- 386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a.
9 (Colombia) [SDNTK]. Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DNP PETRONIC (a.k.a. DISTRIBUIDORA Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue,
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. 446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928,
DNP-PETRONIC; a.k.a. NICARAGUAN National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT].
Segundo Piso, Managua, Nicaragua; Rotonda Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a.
http://www.dnppetronic.com.ni; Email Address Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
dnp@dnp.com.ni; RUC # J0310000005010 a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue,
(Nicaragua) [NICARAGUA]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928,
DNP-PETRONIC (a.k.a. DISTRIBUIDORA 386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar
NICARAGUENSE DE PETROLEO, S.A.; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South
DNP PETRONIC; a.k.a. NICARAGUAN Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; 446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,
a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
Segundo Piso, Managua, Nicaragua; Rotonda Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad;
http://www.dnppetronic.com.ni; Email Address a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.
dnp@dnp.com.ni; RUC # J0310000005010 Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
(Nicaragua) [NICARAGUA]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South
DOCHERNEE AKTSIONERNOE a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
OBSHCHESTVO OTKRYTOGO TIPA DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
VOLGOGRADNEFTEMASH ROSSIISKOGO 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
AKTSIONERNOGO OBSHCHESTVA Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
GAZPROM (a.k.a. JSC Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
VOLGOGRADNEFTEMASH; a.k.a. OAO 446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;
VOLGOGRADNEFTEMASH; a.k.a. National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,
OTKRYTOE AKTSIONERNOE Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
OBSHCHESTVO VOLGOGRADNEFTEMASH DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386
Ulitsa Elektrolesovskaya, Volgograd, Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South
Volgogradskaya Oblast 400011, Russia a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
[UKRAINE-EO13661] (Linked To: DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport
STROYGAZMONTAZH). 386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014;
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport Africa) (individual) [SDGT].
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."),
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue,
386 Swanepoel Street, Erasmia, Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928,
Africa; DOB 28 Feb 1959; POB Pretoria, South DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar
Africa; nationality South Africa; Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South
446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,
Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq)
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. (individual) [GLOMAG].
May 27, 2020 - 385 -

DODIK, Milorad, Republika Srpska, Bosnia and DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Herzegovina; DOB 12 Mar 1959; Gender Male a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
(individual) [BALKANS]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
й ь ч
ДОГАЕВ, Андре Юр еви )); DOB 19 Dec GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1955; POB Russia; Gender Male; Passport 72 ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
9279533 (Russia) issued 27 Aug 2014 expires LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
27 Aug 2024; First Deputy Director of CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIEO KHAM COMPANY (a.k.a. DOK
Promsyrioimport (individual) [SYRIA] (Linked a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
To: PROMSYRIOIMPORT). ROMANS INTERNATIONAL (HK) CO., NGIU KHAM KING ROMAN CASINO; a.k.a.
DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
й ь ч
ДОГАЕВ, Андре Юр еви )); DOB 19 Dec Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
1955; POB Russia; Gender Male; Passport 72 Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
9279533 (Russia) issued 27 Aug 2014 expires 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
27 Aug 2024; First Deputy Director of Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
Promsyrioimport (individual) [SYRIA] (Linked [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
To: PROMSYRIOIMPORT). Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ, DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS
й ь ч
Андре Юр еви ) (a.k.a. DOGAEV, Andrey; DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955; NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
POB Russia; Gender Male; Passport 72 DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
9279533 (Russia) issued 27 Aug 2014 expires a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
27 Aug 2024; First Deputy Director of DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Promsyrioimport (individual) [SYRIA] (Linked KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
To: PROMSYRIOIMPORT). MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha; GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Denis Mamadou; a.k.a. "AL ALMANI, Abu ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq"; GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
a.k.a. "TALHA THE GERMAN, Abu"), Syria TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a.
(individual) [SDGT]. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL; Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
a.k.a. NATIONAL ALUMINUM DRAWING AND 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
DRAWING COMPANY SAL; a.k.a. NATIONAL Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
COMPANY FOR ALUMINUM EXTRUSION Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
AND COLORING; a.k.a. "ALOMEX"), Calot 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
Center, Sami El Solh Street, Badaro, Beirut, Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
Lebanon; Commercial Registry Number DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
1010799 (Lebanon) [SDGT] (Linked To: AL- NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
BAZZAL, Muhammad Qasim). 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
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Iraq; Jordan (individual) [IRAQ2]. LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
May 27, 2020 - 386 -

NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a.
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email
GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK Address dnpp@orc.ru; Registration ID
INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318
TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661].
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE';
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad
NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email
DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID
NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318
MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of [UKRAINE-EO13661].
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong) DOLGOPRUDNY RESEARCH PRODUCTION
ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU, ENTERPRISE (a.k.a.
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin). DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO; DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION
ROMANS INTERNATIONAL (HK) CO., NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl.
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1,
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS dnpp@orc.ru; Registration ID 1025001202544;
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette
DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS Number 07504318 [UKRAINE-EO13661].
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOLL EXPORT LTDA., Carrera 69C No. 9D-85
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Int. 3 apto. 308, Bogota, Colombia; Sartrouville
NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win 78500, France; NIT # 800212502-8 (Colombia)
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [SDNTK].
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, 39-45, Cartagena, Colombia; Isla Pavito,
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong Cartagena, Colombia; NIT # 806008379-6
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number (Colombia) [SDNTK].
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLPHIN TRADING COMPANY LIMITED, Bob
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). Taylor Road, Paynesville, Monrovia, Liberia;
GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Additional Sanctions Information - Subject to
INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Secondary Sanctions Pursuant to the Hizballah
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE;
May 27, 2020 - 387 -

Financial Sanctions Regulations [SDGT] LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Information - Subject to Secondary Sanctions
(Linked To: QANSU, Ali Muhammad). a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F [NPWMD] [IFSR].
DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; Wu Chung Hse, 213 Queens Rd E, Wan Chai, DORA E MIRESISE (a.k.a. ADMINISTRATION
a.k.a. NATIONAL ALUMINUM DRAWING AND Hong Kong Island, Hong Kong; Registration ID OF THE REVIVAL OF ISLAMIC HERITAGE
DRAWING COMPANY SAL; a.k.a. NATIONAL 51510606 (Hong Kong); Certificate of SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
COMPANY FOR ALUMINUM EXTRUSION Incorporation Number 1396649 (Hong Kong) CENTER OF CALL FOR WISDOM; a.k.a.
AND COLORING; a.k.a. "ALOMEX"), Calot [TCO] (Linked To: WEI, Zhao; Linked To: SU, COMMITTEE FOR EUROPE AND THE
Center, Sami El Solh Street, Badaro, Beirut, Guiqin). AMERICAS; a.k.a. GENERAL KUWAIT
Lebanon; Commercial Registry Number DONG NGIEW KHAM GROUP (a.k.a. DOK COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
1010799 (Lebanon) [SDGT] (Linked To: AL- NGEW KHAM CASINO CO. LTD.; a.k.a. DOK IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
BAZZAL, Muhammad Qasim). NGIEO KHAM COMPANY; a.k.a. DOK NGIU IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. KHAM KING ROMAN CASINO; a.k.a. DOK HERITAGE RESTORATION SOCIETY; a.k.a.
DOMINGUEZ, Miguel), Caracas, Venezuela; NGIU KHAM KING ROMAN GROUP; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
DOB 17 Oct 1979; Gender Male; Cedula No. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
14444352 (Venezuela) (individual) KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
[VENEZUELA]. MIANG COMPANY; a.k.a. KING ROMANS HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ GROUP COMPANY LTD; a.k.a. KINGS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
RAMIREZ, Jose Miguel), Caracas, Venezuela; ROMAN RESORT AND CASINO; a.k.a. KINGS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
DOB 17 Oct 1979; Gender Male; Cedula No. ROMANS CASINO; a.k.a. KINGS ROMANS JAMIATUL IHYA UL TURATH; a.k.a.
14444352 (Venezuela) (individual) GROUP; a.k.a. KINGS ROMANS JAMIATUL-YAHYA UT TURAZ; a.k.a.
[VENEZUELA]. INTERNATIONAL INVESTMENT CO. LIMITED; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win SOCIETY OF THE REBIRTH OF THE ISLAMIC
Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
[SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House, a.k.a. JOMIYATU-EHYA-UT TURAS AL
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai, ISLAMI; a.k.a. KJRC-BOSNIA AND
Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong HERZEGOVINA; a.k.a. KUWAIT GENERAL
[SDNTK]. Kong); Certificate of Incorporation Number COMMITTEE FOR AID; a.k.a. KUWAITI
DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
MILITIA OF DONBASS), Prospect Zhao). COMMITTEE, BOSNIA AND HERZEGOVINA;
Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
voenkom.dnr@mail.ru; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
mobilisation@novorossia.co; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL ISLAMI; a.k.a. NARA WELFARE AND
novoross24@mail.ru [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District, EDUCATION ASSOCIATION; a.k.a. NGO
DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC TURATH; a.k.a. ORGANIZACIJA
Katowice, woj. Slaskie, pow. M. Katowice 40- BOELKPPY; Secondary sanctions risk: North PREPORODA ISLAMSKE TRADICIJE
053, Poland; Registration ID 0000421465 Korea Sanctions Regulations, sections 510.201 KUVAJT; a.k.a. PLANDISTE SCHOOL,
(Poland) [UKRAINE-EO13660] (Linked To: and 510.210; Transactions Prohibited For BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MELNYCHUK, Oleksandr). Persons Owned or Controlled By U.S. Financial OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
DONETSK PEOPLE'S REPUBLIC, Donetsk Institutions: North Korea Sanctions Regulations REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Region, Ukraine [UKRAINE-EO13660]. section 510.214 [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
DONG NGIEW KHAM GROUP (a.k.a. DOK DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT;
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
NGIEO KHAM COMPANY; a.k.a. DOK NGIU POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF
KHAM KING ROMAN CASINO; a.k.a. DOK Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a.
NGIU KHAM KING ROMAN GROUP; a.k.a. Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN (individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a.
MIANG COMPANY; a.k.a. KING ROMANS DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
GROUP COMPANY LTD; a.k.a. KINGS N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a.
ROMAN INTERNATIONAL COMPANY, Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE
LIMITED; a.k.a. KINGS ROMAN RESORT AND [SDNTK]. CENTER; a.k.a. RIHS CENTER FOR
CASINO; a.k.a. KINGS ROMANS CASINO; DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS (former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
ROMANS INTERNATIONAL (HK) CO., Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
May 27, 2020 - 388 -

COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. ABUZED OE,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Gender Male; Passport FK117RK0 (Libya)
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- issued 25 Nov 2018 expires 24 Nov 2026; alt.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Passport FK117RKO (Libya) issued 25 Nov
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 2018 expires 24 Nov 2026; Director of the
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. External Security Organization (individual)
a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA [LIBYA2].
PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda;
PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY), Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las Gender Male; Passport FK117RK0 (Libya)
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico; issued 25 Nov 2018 expires 24 Nov 2026; alt.
FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2, Passport FK117RKO (Libya) issued 25 Nov
RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida 2018 expires 24 Nov 2026; Director of the
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos External Security Organization (individual)
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400, [LIBYA2].
BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207, a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa DURDA, Abu Zeid Omar), Libya; Egypt; DOB
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las 04 Apr 1944; Gender Male; Passport
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle FK117RK0 (Libya) issued 25 Nov 2018 expires
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N, 24 Nov 2026; alt. Passport FK117RKO (Libya)
SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa issued 25 Nov 2018 expires 24 Nov 2026;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa, Director of the External Security Organization
ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional (individual) [LIBYA2].
a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2, DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;
ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave, Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan, DURDA, Abu Zeid Omar), Libya; Egypt; DOB
May 27, 2020 - 389 -

04 Apr 1944; Gender Male; Passport ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
FK117RK0 (Libya) issued 25 Nov 2018 expires ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
24 Nov 2026; alt. Passport FK117RKO (Libya) ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
issued 25 Nov 2018 expires 24 Nov 2026; ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Director of the External Security Organization ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT].
(individual) [LIBYA2]. ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union,
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia)
Vlastimir); DOB 1948; POB Koznica, Vladicin ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT].
Han municipality (individual) [BALKANS]. MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE
DORIA CASTILLO, Danit Dario, c/o MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR
INVERSIONES MINERAS H.D. EMPRESA MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
UNIPERSONAL, Caucasia, Antioquia, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN
1971; Cedula No. 8048598 (Colombia) DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY),
(individual) [SDNTK]. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North; Secondary sanctions
DORNELES DE MENEZES, Francisco (a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. risk: North Korea Sanctions Regulations,
VARGAS PERDOMO, Eugenio; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, sections 510.201 and 510.210; Transactions
"CARLOS BOLAS"); DOB 19 Nov 1969; POB Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Prohibited For Persons Owned or Controlled By
Puerto Lopez, Meta, Colombia; Cedula No. a.k.a. DROUKDAL, Abdelmalek; a.k.a. U.S. Financial Institutions: North Korea
17344616 (Colombia) (individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Sanctions Regulations section 510.214
DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; [NPWMD].
Polje, Bosnia-Herzegovina; ICTY indictee a.k.a. DROUKDEL, Abdelouadour; a.k.a. DPRK NAMGANG TRADING COMPANY (a.k.a.
(individual) [BALKANS]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, KOREA NAMGANG TRADING
DOURAN SOFTWARE TECHNOLOGIES, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CORPORATION), Pyongyang, Korea, North;
Gha'em Magham Farahani St., Sho'a Square, a.k.a. "ABDELWADOUD, Abou"), Meftah, Secondary sanctions risk: North Korea
Khadri St, Block 20, Tehran, Iran; Additional Algeria; DOB 20 Apr 1970; POB Meftah, Sanctions Regulations, sections 510.201 and
Sanctions Information - Subject to Secondary Algeria; alt. POB Khemis El Khechna, Algeria; 510.210; Transactions Prohibited For Persons
Sanctions [IRAN-TRA]. nationality Algeria (individual) [SDGT]. Owned or Controlled By U.S. Financial
DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE, DOV (a.k.a. AMERICAN FRIENDS OF THE Institutions: North Korea Sanctions Regulations
Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN section 510.214 [DPRK3] [DPRK-NKSPEA].
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DPRKN MINING DEVELOPMENT TRADING
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA, COMMITTEE FOR THE SAFETY OF THE COOPERATION (a.k.a. CHANGGWANG
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr ROADS; a.k.a. DIKUY BOGDIM; a.k.a. SINYONG CORPORATION; a.k.a. EXTERNAL
1944; Gender Male; Passport FK117RK0 FOREFRONT OF THE IDEA; a.k.a. FRIENDS TECHNOLOGY GENERAL CORPORATION;
(Libya) issued 25 Nov 2018 expires 24 Nov OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. KOREA KUMRYONG TRADING
2026; alt. Passport FK117RKO (Libya) issued JEWISH IDEA YESHIVA; a.k.a. JEWISH COMPANY; a.k.a. KOREA MINING
25 Nov 2018 expires 24 Nov 2026; Director of LEGION; a.k.a. JUDEA POLICE; a.k.a. DEVELOPMENT TRADING CORPORATION;
the External Security Organization (individual) JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL
[LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a. DEVELOPMENT CORPORATION; a.k.a.
DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; NORTH KOREAN MINING DEVELOPMENT
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a. TRADING CORPORATION; a.k.a. "KOMID"),
OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Central District, Pyongyang, Korea, North;
OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Beijing, China; Moscow, Russia; Tehran, Iran;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a. Damascus, Syria; Secondary sanctions risk:
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. North Korea Sanctions Regulations, sections
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE 510.201 and 510.210; Transactions Prohibited
WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. For Persons Owned or Controlled By U.S.
WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND Financial Institutions: North Korea Sanctions
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA Regulations section 510.214 [NPWMD]
Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE [DPRK2].
a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT; DRAGADOS Y MUELLES GAVIOTA LTDA., Km.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 5 Carretera Simon Bolivar, Buenaventura,
ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Colombia; NIT # 800173053-4 (Colombia)
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [SDNT].
ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
May 27, 2020 - 390 -

DREX TECHNOLOGIES (a.k.a. DREX DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
TECHNOLOGIES S.A.), Virgin Islands, British; Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Company Number 394678 (Virgin Islands, alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
British) [SYRIA]. nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DREX TECHNOLOGIES S.A. (a.k.a. DREX Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL
TECHNOLOGIES), Virgin Islands, British; 2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
Company Number 394678 (Virgin Islands, DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a.
British) [SYRIA]. POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DRIDEX GANG (a.k.a. EVIL CORP), Moscow, Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Russia; Moldova [CYBER2]. DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
ABDELOUDOUD, Abu Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
ABDELWADOUD, Abou Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek (a.k.a. ABD AL-
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
nationality Algeria (individual) [SDGT]. DROKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
May 27, 2020 - 391 -

ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, 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, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, 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.
DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
May 27, 2020 - 392 -

ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
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.
DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
May 27, 2020 - 393 -

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo,
a.k.a. "ABDELWADOUD, Abou"), Meftah, Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County,
Algeria; DOB 20 Apr 1970; POB Meftah, DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror
Algeria; alt. POB Khemis El Khechna, Algeria; of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in
nationality Algeria (individual) [SDGT]. DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN].
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon
OUADOUD, Abou Mossab; a.k.a. ABD EL Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
WADOUD, Abu Mossaab; a.k.a. ABDEL WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo,
WADOUD, Abou Moussaab; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County,
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror
a.k.a. ABDELOUADODUD, Abu Mussaab; Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major
ABDELOUADOUD, Abou Mossaab; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN].
ABDELOUADOUD, Abou Mossab; a.k.a. Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon
ABDELOUADOUD, Abou Mousaab; a.k.a. China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. 611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH,
ABDELOUADOUD, Abou Musab; a.k.a. (China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon;
ABDELOUADOUD, Abu Mus'ab; a.k.a. 750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDNTK]. State, South Sudan; DOB 1953; POB Akobo,
ABDELOUDOUD, Abu Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo,
ABDELWADOUD, Abou Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror
MOSSAAB, Abdelwadoud; a.k.a. ABOU Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in
MOSSAAH, Abdelouadoud; a.k.a. ABOU Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror
a.k.a. DROUKDEL, Abdelmalek; a.k.a. China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, 611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; (China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN].
a.k.a. "ABDELWADOUD, Abou"), Meftah, Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS
Algeria; DOB 20 Apr 1970; POB Meftah, 750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA
Algeria; alt. POB Khemis El Khechna, Algeria; [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V.,
nationality Algeria (individual) [SDGT]. DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK].
DUAL, Simon Getwech; a.k.a. GARWICH,
May 27, 2020 - 394 -

DUARTE TORRES, Orlando (a.k.a. DUARTE "ABOUT ABIR"); DOB 1977; nationality DUNJ670629IL4 (Mexico); C.U.R.P.
TORRES, Rafael), Lomas de Anahuac No. 86, Palestinian (individual) [SDGT]. DUNJ670629HJCRXN08 (Mexico) (individual)
Mexico City, Distrito Federal, Mexico; Calle DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr [SDNTK] (Linked To: GRUPO COMERCIAL
Manzana V, Coyoacan, Mexico City, Distrito Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); ROOL, S.A. DE C.V.; Linked To: RANCHO EL
Federal, Mexico; DOB 26 Aug 1964; POB DOB 07 Jan 1962 (individual) [UKRAINE- NUEVO PACHON, S. DE R.L. DE C.V.; Linked
Mexico; nationality Mexico; citizen Mexico EO13660]. To: ASESORIA Y SERVICIOS
(individual) [SDNTK]. DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, ADMINISTRATIVOS, TECNICOS Y
DUARTE TORRES, Rafael (a.k.a. DUARTE Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.).
TORRES, Orlando), Lomas de Anahuac No. 86, DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL
Mexico City, Distrito Federal, Mexico; Calle EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE
Manzana V, Coyoacan, Mexico City, Distrito DUGIN, Alexander Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11
Federal, Mexico; DOB 26 Aug 1964; POB Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
Mexico; nationality Mexico; citizen Mexico DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT].
(individual) [SDNTK]. EO13660]. DURAND PROPERTIES LIMITED, Haven Court,
DUARTE, Franklyn Leonardo, Tachira, DUKUZOV, Kazbek; DOB 1974; POB Urus- 5 Library Ramp, Gibraltar, United Kingdom
Venezuela; DOB 15 May 1977; Gender Male; Martan District, Chechen Republic, Russia [IRAQ2].
Cedula No. V-13304045 (Venezuela) (individual) [MAGNIT]. DURANGO RESTREPO, Jairo de Jesus (a.k.a.
(individual) [VENEZUELA]. DUMIT, Salim, Syria; DOB 11 Jul 1967; "GUAGUA"); DOB 30 Jun 1972; POB Frontino,
DUBAI TRADING COMPANY, 44 - 45, Royal nationality Syria; Scientific Studies and Antioquia, Colombia; citizen Colombia; Cedula
Shopping Plaza, Industrial Estate, Hayatabad, Research Center Employee (individual) No. 3484676 (Colombia) (individual) [SDNTK]
Peshawar, Pakistan; 53 Royal Shopping Plaza, [SYRIA]. (Linked To: COMERCIALIZADORA J
Industrial Estate, Hayatabad, Peshawar, DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO).
Pakistan [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions
Grigoryevich); DOB 19 Apr 1948; Chairman of KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions;
Supervisory Board, Tempbank (individual) KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport
[SYRIA] (Linked To: TEMPBANK). a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual)
DUBINYAK, Andrey Grigoryevich (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR].
DUBINYAK, Andrey); DOB 19 Apr 1948; POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun
Chairman of Supervisory Board, Tempbank DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional
(individual) [SYRIA] (Linked To: TEMPBANK). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary
DUGARTE PADRON, Juan Carlos, Caracas, AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR].
Capital District, Venezuela; DOB 16 Oct 1955; CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. ABUZED OE,
Gender Male; Cedula No. 4353212 (Venezuela) a.k.a. DUNIA TELEVISION), Information Free Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
(individual) [VENEZUELA]. Zone, Damascus, Syria [SYRIA]. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV; Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA,
DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA Abu Zaid Omar), Libya; Egypt; DOB 04 Apr
Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA 1944; Gender Male; Passport FK117RK0
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY (Libya) issued 25 Nov 2018 expires 24 Nov
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information 2026; alt. Passport FK117RKO (Libya) issued
ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA]. 25 Nov 2018 expires 24 Nov 2026; Director of
(individual) [SDGT]. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- the External Security Organization (individual)
DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, 49, Buenaventura, Colombia; c/o INDUSTRIA [LIBYA2].
Mumtaz; a.k.a. DAGHMASH, Mumtaz DE PESCA SOBRE EL PACIFICO S.A., DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;
Muhammad Jum'ah; a.k.a. DUGHMISH, Buenaventura, Colombia; DOB 04 Jun 1949; a.k.a. DERGHAM, Duraid); DOB 1964;
Mumtaz Muhammad Jum'ah; a.k.a. Cedula No. 6160843 (Colombia) (individual) Governor of the Central Bank of Syria
DUGHMUSH, Mumtaz Muhammad Jum'ah; [SDNT]. (individual) [SYRIA].
a.k.a. "ABOUT ABIR"); DOB 1977; nationality DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
Palestinian (individual) [SDGT]. "ERNESTO BAEZ"); DOB 09 May 1955; POB 10 May 1967; POB Orahovac, Kosovo;
DUGHMUSH, Mumtaz Muhammad Jum'ah Aguadas, Caldas, Colombia; Cedula No. Passport 1144602 (Bosnia and Herzegovina);
(a.k.a. DAGHMASH, Mumtaz; a.k.a. 10241940 (Colombia) (individual) [SDNTK]. Bosnian Personal ID No. 1005967953038
DAGHMASH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes (individual) [SDGT].
a.k.a. DUGHMISH, Mumtaz Muhammad Brahams #355, Interior 10, Fraccionamiento La DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUB, Abdou Moussa; a.k.a. ABD EL
Jun 1967; POB Guadalajara, Jalisco; R.F.C. OUADOUD, Abou Mossab; a.k.a. ABD EL
May 27, 2020 - 395 -

OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB AND SUPPRESSION OF LIES; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia; DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in FURKAN; a.k.a. IN SIRATEL; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA, Muslimana 30a, Sarajevo 71 000, Bosnia and
WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha Herzegovina; ul. Strossmajerova 72, Zenica,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale Bosnia and Herzegovina; Muhameda
Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and
a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO]. Herzegovina [SDGT].
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy AND RESISTANCE TO LIES; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05 ASSOCIATION FOR EDUCATION,
ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE- CULTURAL, AND TO CREATE SOCIETY -
ABDELOUADOUD, Abou Musab; a.k.a. EO13660]. SIRAT; a.k.a. ASSOCIATION FOR
ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING
ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH
ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih
MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual) Herzegovina [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT].
Research Center Employee (individual) Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
[SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
Mar 1975; POB Savsat, Turkey; citizen Turkey; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
Passport 315408 (Turkey); Driver's License No. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia;
11550 (Turkey) (individual) [SDNTK]. AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661
DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia)
(individual) [SYRIA] (Linked To: MILENYUM CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked
ENERGY S.A.). SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE
DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 EDUCATION, CULTURE AND BUILDING LEVANT).
(individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA
ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera
May 27, 2020 - 396 -

39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST; Sanctions Regulations section 510.214;
817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION; Identification Number IMO 1790183 [DPRK].
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. EAST STAR COMPANY (a.k.a. SATEREH
ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SHARGH MOBIN CO.; a.k.a. SATEREH
ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL- SHARGH CO.), Unit 5, Third Floor, 15th Street,
ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Bokharest Avenue, Tehran, Iran; Additional
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Sanctions Information - Subject to Secondary
KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Sanctions [NPWMD] [IFSR].
KATRANGI GROUP; a.k.a. ELECTRONICS AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTERN TURKISTAN ISLAMIC MOVEMENT
KATRANGI TRADING; a.k.a. KATRANGI ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL (a.k.a. EASTERN TURKISTAN ISLAMIC
ELECTRONICS; a.k.a. KATRANGI FOR AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
ELECTRONICS INDUSTRIES; a.k.a. ORGANIZATION FOR PEACE AND EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS; DEVELOPMENT PAKISTAN; a.k.a. RAIES EASTERN TURKISTAN ISLAMIC MOVEMENT;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE KHILQATUL QURANIA FOUNDATION OF a.k.a. ETIM; a.k.a. ETIP) [SDGT].
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EASTNINE CHEMICALS CO., LTD. (f.k.a.
GREEN POWER; a.k.a. SMART PEGASUS; HERITAGE SOCIETY; a.k.a. REVIVAL OF EASTNINE INTERNATIONAL TRADING CO.,
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
"ELECTRONIC SYSTEM GROUP"; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. NANJING KAIKAI POLYURETHANE
"ESG"), 1st Floor, Hujij Building, Korniche FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- CO., LTD.; a.k.a. NANJING KAIKAI
Street, P.O. Box 817 No. 3, Beirut, Lebanon; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; TECHNOLOGY CO., LTD.), No. 3 Fangcao
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Garden, Longjiang District, Nanjing, Jiangsu
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, AL-FURQAN"; a.k.a. "MOASSESA AL- 210038, China; Des Voeux Road, Hong Kong;
Lebanon; 11/A, Abbasieh Building, Hijaz Street, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; No. 2, Zhongxin Group, Yanshanhe Village,
Damascus, Syria; Lahlah Building, Industrial a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Yangmiao Town, Yangzhou, Jiangsu 210038,
Zone, Hama, Syria; Awqaf Building, Naser FOUNDATION"), House Number 56, E. Canal China; Goldencard Building, No. 83 Suojing
Street, P.O. Box 34425, Damascus, Syria; #1 Road, University Town, Peshawar, Pakistan; Road, Nanjing, Jiangsu 210000, China; 334 Te
floor, 02/A, Fares Building, Rami Street, Afghanistan; Near old Badar Hospital in Atatu Road, Te Atatu South, Auckland, New
Margeh, Damascus, Syria; 46 El-Falaki Street, University Town, Peshawar, Pakistan; Chinar Zealand; Website http://www.kk-pu.com; Email
Facing Cook Door, BabLouk Area, Cairo, Egypt; Road, University Town, Peshawar, Pakistan; Address info@kk-pu.com; alt. Email Address
Website www.ekt2.com; alt. Website 218 Khyber View Plaza, Jamrud Road, kaikaitech@gmail.com; alt. Email Address
www.katranji.com; alt. Website http://sgp- Peshawar, Pakistan; 216 Khyber View Plaza, kktech12345@gmail.com; Business
france.com; alt. Website http://lumiere- Jamrud Road, Peshawar, Pakistan [SDGT]. Registration Document # 9429033056678 (New
elysees.fr; Identification Number 808 195 689 EAST SEA SHIPPING COMPANY (a.k.a. Zealand) [SDNTK].
00019 (France); Chamber of Commerce HAEYANG CREW MANAGEMENT COMPANY; EASTNINE INTERNATIONAL TRADING CO.,
Number 2014 B 24978 (France) [NPWMD] a.k.a. KOREA MIRAE SHIPPING CO. LTD.; LTD. (a.k.a. EASTNINE CHEMICALS CO.,
(Linked To: SCIENTIFIC STUDIES AND a.k.a. OCEAN MARITIME MANAGEMENT LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
RESEARCH CENTER). COMPANY LIMITED), Dongheung-dong a.k.a. NANJING KAIKAI POLYURETHANE
E.K.-ULTRA FINANCIAL GROUP LIMITED, Changgwang Street, Chung-ku, PO Box 125, CO., LTD.; a.k.a. NANJING KAIKAI
Anexartisias, 118, Floor 1, Flat 101, Limassol Pyongyang, Korea, North; Donghung Dong, TECHNOLOGY CO., LTD.), No. 3 Fangcao
3040, Cyprus; Registration ID HE 242159 Central District, PO Box 120, Pyongyang, Garden, Longjiang District, Nanjing, Jiangsu
[SYRIA] (Linked To: NICOLAOU, Nicos). Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu 210038, China; Des Voeux Road, Hong Kong;
EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning No. 2, Zhongxin Group, Yanshanhe Village,
Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan Yangmiao Town, Yangzhou, Jiangsu 210038,
EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43- China; Goldencard Building, No. 83 Suojing
AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box Road, Nanjing, Jiangsu 210000, China; 334 Te
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang, Atatu Road, Te Atatu South, Auckland, New
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru; Zealand; Website http://www.kk-pu.com; Email
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong, Address info@kk-pu.com; alt. Email Address
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Secondary sanctions kaikaitech@gmail.com; alt. Email Address
FURQAN CHARITABLE FOUNDATION; a.k.a. risk: North Korea Sanctions Regulations, kktech12345@gmail.com; Business
AL-FURQAN FOUNDATION WELFARE sections 510.201 and 510.210; Transactions Registration Document # 9429033056678 (New
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Prohibited For Persons Owned or Controlled By Zealand) [SDNTK].
FURQAN UL KHAIRA; a.k.a. AL-FURQAN U.S. Financial Institutions: North Korea EASY CASH S. DE R.L., San Pedro Sula,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Cortes, Honduras [SDNTK].
May 27, 2020 - 397 -

EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza; Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of
Iran; DOB 13 Jun 1964; citizen Iran; Gender Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Male; Executive Order 13846 information: Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional
Executive Order 13846 information: BANKING Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3].
Order 13846 information: BLOCKING Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,
PROPERTY AND INTERESTS IN PROPERTY. Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran;
Sec. 5(a)(iv); alt. Executive Order 13846 26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to
information: IMPORT SANCTIONS. Sec. Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD]
5(a)(vi); Passport H40620699 (Iran); National ID citizen India; alt. citizen Pakistan; alt. citizen [IFSR].
No. 0941786821 (Iran); Director of Main Street United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI,
1095 Proprietary Limited (individual) [IRAN- (India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran,
EO13846] (Linked To: MAIN STREET 1095 841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject
PROPRIETARY LIMITED). Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD]
EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza; alt. Passport A-501801 (India) issued 26 Jul [IFSR].
a.k.a. SEMNANI, Reza Ebadzadeh), Tehran, 1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,
Iran; DOB 13 Jun 1964; citizen Iran; Gender Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985;
Male; Executive Order 13846 information: 30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions;
Executive Order 13846 information: BANKING (Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Order 13846 information: BLOCKING (Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed).
PROPERTY AND INTERESTS IN PROPERTY. 717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR
Sec. 5(a)(iv); alt. Executive Order 13846 1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
information: IMPORT SANCTIONS. Sec. EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY;
5(a)(vi); Passport H40620699 (Iran); National ID Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
No. 0941786821 (Iran); Director of Main Street Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬
1095 Proprietary Limited (individual) [IRAN- Secondary Sanctions (individual) [SDGT] ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
EO13846] (Linked To: MAIN STREET 1095 [IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave,
PROPRIETARY LIMITED). EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information -
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID
Cres, Kooringal, NSW 2650, Australia; Golden Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
Triangle Special Economic Zone, Bokeo, Laos; Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN,
292 Moo 1 Wiang, Chiang Saen District, Chiang Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT
Rai 57150, Thailand; DOB 11 Sep 1949; POB expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY).
Malaysia; nationality Australia; Gender Male; [IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT
Passport N2315963 (Australia) (individual) EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
[TCO] (Linked To: ZHAO WEI TCO). AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu EBTEKAR SANAT ILIYA COMPANY; a.k.a.
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬
Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave,
ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Tehran, Iran; Additional Sanctions Information -
TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Subject to Secondary Sanctions; National ID
EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; No. 10320636846; Registration Number 412225
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- [NPWMD] [IFSR] (Linked To: DEHGHAN,
DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Hamed; Linked To: RASTAFANN ERTEBAT
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, ENGINEERING COMPANY).
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. a.k.a. EBTEKAR SANAT ILIYA COMPANY;
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬
May 27, 2020 - 398 -

‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
Khavar and Valiasr Crossroads, Farjam Ave, 1958; POB Plencia (Vizcaya Province), Spain; POB Bogota, Colombia; Cedula No. 16588834
Tehran, Iran; Additional Sanctions Information - D.N.I. 16.027.051; member ETA (individual) (Colombia) (individual) [SDNTK] (Linked To:
Subject to Secondary Sanctions; National ID [SDGT]. LILIANA ESQUENAZI M. & CIA. S. C. S.;
No. 10320636846; Registration Number 412225 ECHEVERRI HERRERA, Hernando (a.k.a. Linked To: BIESTRA S.A.; Linked To:
[NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEVERRY HERRERA, Hernando), c/o AGROPECUARIA LA PERLA LTDA.; Linked
Hamed; Linked To: RASTAFANN ERTEBAT INDUSTRIA DE PESCA SOBRE EL PACIFICO To: KPD S.A.).
ENGINEERING COMPANY). S.A., Buenaventura, Colombia; Cedula No. EDICIONES CUBANAS, Spain [CUBA].
EBTEKAR SANAT ILIYA COMPANY (a.k.a. 1625525 (Colombia) (individual) [SDNT]. EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR ECHEVERRI PAREJA, Oscar Alonso (a.k.a. EDIFICAR), Calle 74 No. 53-30, Barranquilla,
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; "MOSCO"); DOB 07 May 1971; POB Envigado, Colombia; NIT # 890108103-5 (Colombia)
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. Antioquia, Colombia; citizen Colombia; Cedula [SDNT].
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر‬ ‫ﮑ‬ No. 98564040 (Colombia) (individual) [SDNTK] EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between (Linked To: ACUAMATERIALES Y CIA. LTDA.), Calle 74 No. 53-30, Barranquilla,
Khavar and Valiasr Crossroads, Farjam Ave, LIMITADA). Colombia; NIT # 890108103-5 (Colombia)
Tehran, Iran; Additional Sanctions Information - ECHEVERRY HERRERA, Hernando (a.k.a. [SDNT].
Subject to Secondary Sanctions; National ID ECHEVERRI HERRERA, Hernando), c/o EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
No. 10320636846; Registration Number 412225 INDUSTRIA DE PESCA SOBRE EL PACIFICO 125, Dpto. 301, Lima, Peru; RUC #
[NPWMD] [IFSR] (Linked To: DEHGHAN, S.A., Buenaventura, Colombia; Cedula No. 20508146885 (Peru) [SDNTK].
Hamed; Linked To: RASTAFANN ERTEBAT 1625525 (Colombia) (individual) [SDNT]. EDUCATIONAL DEVELOPMENT
ENGINEERING COMPANY). ECHO DELTA HOLDINGS LTD, Thetford Farm, ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
EBTEKAR SANAT ILYA CO. LTD (a.k.a. P.O. Box HP86, Mount Pleasant, Harare, ASSOCIATION; a.k.a. GOODWILL
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR Zimbabwe; Hurst Grove, Sandford Lane, Hurst, CHARITABLE ORGANIZATION, INC.), 13106
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; Reading, Berkshire RG10 0SQ, United Warren Ave. Suite #4, Dearborn, MI 48126,
a.k.a. EBTEKAR SANAT ILIYA COMPANY; Kingdom; Newboudary House, London Road, United States; PO Box 1794 , Dearborn, MI
a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: Sunningdale, Ascot, Berkshire SL5 0DJ, United 48126, United States; Additional Sanctions
‫ﮑ‬
‫))اﺑﺘ ﺎر ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, Kingdom [ZIMBABWE]. Information - Subject to Secondary Sanctions
between Khavar and Valiasr Crossroads, ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Pursuant to the Hizballah Financial Sanctions
Farjam Ave, Tehran, Iran; Additional Sanctions Bosnia-Herzegovina; National ID No. Regulations [SDGT].
Information - Subject to Secondary Sanctions; 601964100083 (Bosnia and Herzegovina) EDYJU, S.A., Panama [CUBA].
National ID No. 10320636846; Registration (individual) [BALKANS]. EFFICIENT PROVIDER SERVICES GMBH
Number 412225 [NPWMD] [IFSR] (Linked To: ECONOMY TODAY LLC (a.k.a. EKONOMIKA (a.k.a. MCS ENGINEERING), Karlstrasse 21,
DEHGHAN, Hamed; Linked To: RASTAFANN SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Dinslaken, Nordrhein-Westfalen 46535,
ERTEBAT ENGINEERING COMPANY). Zhukova, St. Petersburg, Russia [CYBER2] Germany; Additional Sanctions Information -
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘ ﺎر ﺻﻨﻌﺖ‬ ‫ﮑ‬ (Linked To: LIMITED LIABILITY COMPANY Subject to Secondary Sanctions [IRAN].
‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. CONCORD MANAGEMENT AND EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR CONSULTING). HONORBANK; a.k.a. HONORBANK ZAO;
SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA EDBI EXCHANGE BROKERAGE (a.k.a. EDBI a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EXCHANGE COMPANY), Tehran, Iran; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
LTD), Apt. No. 10, Bldg. No. 517, between Additional Sanctions Information - Subject to Klary Tsetkin 51, Minsk 220004, Belarus;
Khavar and Valiasr Crossroads, Farjam Ave, Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC HNRBBY2X; Registration ID
Tehran, Iran; Additional Sanctions Information - To: EXPORT DEVELOPMENT BANK OF 807000227 (Belarus) issued 16 Oct 2009; all
Subject to Secondary Sanctions; National ID IRAN). offices worldwide [IRAN].
No. 10320636846; Registration Number 412225 EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN BANK (a.k.a. BANK-E
[NPWMD] [IFSR] (Linked To: DEHGHAN, EXCHANGE BROKERAGE), Tehran, Iran; EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
Hamed; Linked To: RASTAFANN ERTEBAT Additional Sanctions Information - Subject to Vali Asr Street, Above Vanak Circle, across
ENGINEERING COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo To: EXPORT DEVELOPMENT BANK OF SWIFT/BIC BEGNIRTH [IRAN].
B. Horn No. 1437, Col. Pueblo Toluquilla, IRAN). EGP (a.k.a. COMMUNIST PARTY OF PERU;
Tlaquepaque, Jalisco C.P. 45610, Mexico; EDBI STOCK BROKERAGE, Tehran, Iran; a.k.a. COMMUNIST PARTY OF PERU ON THE
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to SHINING PATH OF JOSE CARLOS
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Secondary Sanctions [SDGT] [IFSR] (Linked MARIATEGUI; a.k.a. EJERCITO
1977; POB Basauri (Vizcaya Province), Spain; To: EXPORT DEVELOPMENT BANK OF GUERRILLERO POPULAR; a.k.a. EJERCITO
D.N.I. 45.625.646; member ETA (individual) IRAN). POPULAR DE LIBERACION; a.k.a. PARTIDO
[SDGT]. COMUNISTA DEL PERU (COMMUNIST
May 27, 2020 - 399 -

PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E- LUMINOSO DE JOSE CARLOS MARIATEGUI
COMUNISTA DEL PERU EN EL SENDERO TAYYIBA). (COMMUNIST PARTY OF PERU ON THE
LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a. SHINING PATH OF JOSE CARLOS
(COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG), MARIATEGUI); a.k.a. PEOPLE'S AID OF
SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN]. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg [SDNTK] [FTO] [SDGT].
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional EJERCITO REVOLUCIONARIO POPULAR
[SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary ANTITERRORISTA DE COLOMBIA (a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533 ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN]. ANTI-TERRORIST ARMY OF COLOMBIA),
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIKO (a.k.a. EXECUTION OF IMAM Colombia [SDNTK].
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E YEKATOM SARAGBA, Alfred; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; EJRAEI-E FARMAN-E HAZRAT-E EMAM; YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
INTERNATIONAL FRONT FOR FIGHTING Khaled Stamboli St., Tehran, Iran; Additional a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
JEWS AND CRUSADES; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary Central African Republic; Bimbo, Ombella-
ARMY; a.k.a. ISLAMIC ARMY FOR THE Sanctions [IRAN]. Mpoko Prefecture, Central African Republic;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African
SALVATION FOUNDATION; a.k.a. NEW [ZIMBABWE]. Republic; nationality Central African Republic
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR].
FOR THE PRESERVATION OF THE HOLY ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
SITES; a.k.a. THE ISLAMIC ARMY FOR THE [FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES;
THE JIHAD GROUP; a.k.a. THE WORLD COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI
AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
ORGANIZATION) [FTO] [SDGT]. POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; COMUNISTA DEL PERU (COMMUNIST [SDGT].
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
INTERNATIONAL FRONT FOR FIGHTING LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
JEWS AND CRUSADES; a.k.a. ISLAMIC (COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz
ARMY; a.k.a. ISLAMIC ARMY FOR THE SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt; Secondary
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MARIATEGUI); a.k.a. PEOPLE'S AID OF sanctions risk: North Korea Sanctions
SALVATION FOUNDATION; a.k.a. NEW PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Regulations, sections 510.201 and 510.210;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Transactions Prohibited For Persons Owned or
FOR THE PRESERVATION OF THE HOLY SENDERO LUMINOSO; a.k.a. SHINING PATH; Controlled By U.S. Financial Institutions: North
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Korea Sanctions Regulations section 510.214
LIBERATION OF THE HOLY PLACES; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") [DPRK2].
THE JIHAD GROUP; a.k.a. THE WORLD [SDNTK] [FTO] [SDGT]. EKO DEVELOPMENT AND INVESTMENT
ISLAMIC FRONT FOR JIHAD AGAINST JEWS EJERCITO POPULAR DE LIBERACION (a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT &
AND CRUSADERS; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU; a.k.a. INVESTMENT FOOD COMPANY; a.k.a. EKO
NETWORK; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU ON THE IMPORT AND EXPORT COMPANY), 35 St.
ORGANIZATION) [FTO] [SDGT]. SHINING PATH OF JOSE CARLOS Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
EHSAN, Muhammad (a.k.a. AHSAN, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Secondary sanctions risk: North Korea
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. GUERRILLERO POPULAR; a.k.a. PARTIDO Sanctions Regulations, sections 510.201 and
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, COMUNISTA DEL PERU (COMMUNIST 510.210; Transactions Prohibited For Persons
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB PARTY OF PERU); a.k.a. PARTIDO Owned or Controlled By U.S. Financial
1972; POB Sialkot, Pakistan; Gender Male COMUNISTA DEL PERU EN EL SENDERO
May 27, 2020 - 400 -

Institutions: North Korea Sanctions Regulations EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
section 510.214 [DPRK2]. ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
EKO IMPORT AND EXPORT COMPANY (a.k.a. ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
EKO DEVELOPMENT & INVESTMENT FOOD ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
INVESTMENT COMPANY), 35 St. Abd al-Aziz BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1
al-Sud, al-Manial, Cairo, Egypt; Secondary EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street,
sanctions risk: North Korea Sanctions ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street,
Regulations, sections 510.201 and 510.210; ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt;
Transactions Prohibited For Persons Owned or KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website
Controlled By U.S. Financial Institutions: North FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
Korea Sanctions Regulations section 510.214 KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
[DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
(Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang
CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan
EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING).
BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the
ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 Oct 1992 to 31 Oct 1992; POB Marrakech,
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce Morocco (individual) [SDGT].
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
"ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
elysees.fr; Identification Number 808 195 689 GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
(Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
May 27, 2020 - 401 -

P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T: EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah, HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial 1983; POB Paris, France; citizen Tunisia; alt.
Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male citizen France; Passport W752198;
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA, Identification Number 09036271 (individual)
1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn). [SDGT].
Arabia; Passport H376590 (Saudi Arabia) EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
expires 16 Oct 2012; alt. Passport B912630 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
(Saudi Arabia); National ID No. 1020539712 DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
(Saudi Arabia) (individual) [SDGT] (Linked To: nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah
HAMAS). (individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Venezuela; DOB 12 Nov 1974; POB El Vigia, Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Merida, Venezuela; citizen Venezuela; Gender Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Male; Passport C1668015 (Venezuela); Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Identification Number 12.354.211 (Venezuela); Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah,
Executive Vice President; Former Governor of Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097
Aragua State (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19
EL AISSAMI, Tareck (a.k.a. EL AISSAMI Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT].
Tarek), Venezuela; DOB 12 Nov 1974; POB El Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
Vigia, Merida, Venezuela; citizen Venezuela; Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
Gender Male; Passport C1668015 (Venezuela); Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality
Identification Number 12.354.211 (Venezuela); Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT].
Executive Vice President; Former Governor of Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
Aragua State (individual) [SDNTK]. Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
EL AISSAMI, Tarek (a.k.a. EL AISSAMI Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, [SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Tareck), Venezuela; DOB 12 Nov 1974; POB El EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Vigia, Merida, Venezuela; citizen Venezuela; vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Gender Male; Passport C1668015 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Identification Number 12.354.211 (Venezuela); Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Executive Vice President; Former Governor of Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
Aragua State (individual) [SDNTK]. [SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual)
KOSOVO, Abu Abdallah"); DOB 1987; [CUBA]. [SDGT].
nationality Kosovo (individual) [SDGT]. EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Abderrahmane Ouid; a.k.a. EL TILEMSI, Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR].
TILEMSI, Ahmed; a.k.a. TOUDJI, 1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL
Abderrahmane), Gao, Mali; DOB 1977; POB expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
Mali; nationality Mali (individual) [SDGT]. 1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the
EL AMINE, Muhammed (a.k.a. AL AMEEN, expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR].
Mohamed Abdullah; a.k.a. AL AMIN, Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual)
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. (individual) [SDGT]. [SDGT].
May 27, 2020 - 402 -

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
[GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT].
EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK,
No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
900376699-6 (Colombia); Matricula Mercantil [SDGT]. AL-FATHALI, Al-Mabruk Muftah Muhammad;
No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB
KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT].
QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13,
Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974;
Baida, Lebanon; nationality Lebanon; Co- [SDGT]. POB Marrakesh, Morocco; nationality Morocco
founder and Associate of Electronic Katrangi EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT].
Group (individual) [NPWMD] (Linked To: TECHNOLOGY IMPORT & EXPORT, S.A. EL PALOMAR CAR WASH, S.A. DE C.V., Plaza
ELECTRONICS KATRANGI TRADING). (GTI); DOB 04 Oct 1967; POB Ghobeiry, El Palomar, Zona M Unico El P. Panor, Col. El
EL KATRANGI, Maher Hachem (a.k.a. EL Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico;
KATRANJI, Maher Hachem; a.k.a. KATRANGI, (individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De
Maher; a.k.a. KATRANGI, Maher Hachem; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
a.k.a. KATRANGI, Maher Mohamad; a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No.
KATRANJI, Maher Hachem; a.k.a. KATRANJI, DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK].
Maher Hashem), Khansa Jnah, Beirut, alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a.
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a.
nationality Syria; Co-founder and Associate of (Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Electronic Katrangi Group (individual) [NPWMD] (individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL-
(Linked To: ELECTRONICS KATRANGI S.A.S.; Linked To: ALMACEN ELECTRO SONY RAHMAH CHARITY FOUNDATION; a.k.a. AL-
TRADING). STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY ORGANIZATION; a.k.a.
EL KATRANJI, Houssam Hachem (a.k.a. EL IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL-
KATRANGI, Houssam Hachem; a.k.a. MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL-
KATRANGI, Houssam; a.k.a. KATRANGI, EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam; Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION;
KATRANKI, Houssam Hashem; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
QATRANJI, Hussam), Khansa Jnah, Beirut, a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Lebanon; DOB 27 Nov 1973; POB Ramlet El AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL-
Baida, Lebanon; nationality Lebanon; Co- 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
founder and Associate of Electronic Katrangi a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA
Group (individual) [NPWMD] (Linked To: Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA
ELECTRONICS KATRANGI TRADING). Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
EL KATRANJI, Maher Hachem (a.k.a. EL KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr
KATRANGI, Maher Hachem; a.k.a. KATRANGI, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
Maher; a.k.a. KATRANGI, Maher Hachem; MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. KATRANGI, Maher Mohamad; a.k.a. Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal).
KATRANJI, Maher Hachem; a.k.a. KATRANJI, Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
Maher Hashem), Khansa Jnah, Beirut, A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; EL MABRUK, Muftah (a.k.a. AL MABROOK, FOUNDATION; a.k.a. AL-RAHMAH
nationality Syria; Co-founder and Associate of Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
Electronic Katrangi Group (individual) [NPWMD] AL-FATHALI, Al-Mabruk Muftah Muhammad; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
(Linked To: ELECTRONICS KATRANGI a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, RAHMAH CHARITY ORGANIZATION; a.k.a.
TRADING). Maftah Mohamed; a.k.a. ELMABRUK, Mustah; AL-RAHMAH FOUNDATION; a.k.a. AL-
May 27, 2020 - 403 -

RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KATRANJI LABS; a.k.a. LUMIERE
RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM
RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3,
MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut,
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A,
ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus,
FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama,
ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box
Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares
SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus,
EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door,
Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com;
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT]. alt. Website http://sgp-france.com; alt. Website
Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number
Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of
EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France)
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER).
TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470,
6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD].
45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL
Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR
CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR
46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO
EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI
Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI
44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS;
Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS
44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING;
Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE
45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER;
RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3,
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut,
"Abu Rawaha the Italian"; a.k.a. "Abu the AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama,
Oct 1992 to 31 Oct 1992; POB Marrakech, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Syria; Awqaf Building, Naser Street, P.O. Box
Morocco (individual) [SDGT]. EKT ELECTRONICS; a.k.a. EKT KATRANGI 34425, Damascus, Syria; #1 floor, 02/A, Fares
EL-AHOUAL BATTALION (a.k.a. DHAMAT BROTHERS; a.k.a. ELECTRONICS KATRANGI Building, Rami Street, Margeh, Damascus,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT TRADING; a.k.a. KATRANGI ELECTRONICS; Syria; 46 El-Falaki Street, Facing Cook Door,
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. KATRANGI FOR ELECTRONICS BabLouk Area, Cairo, Egypt; Website
DJAMAAT HOUMAT ED DAWA ESSALAFIA; INDUSTRIES; a.k.a. KATRANGI TRADING; www.ekt2.com; alt. Website www.katranji.com;
May 27, 2020 - 404 -

alt. Website http://sgp-france.com; alt. Website a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645,
http://lumiere-elysees.fr; Identification Number a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato,
808 195 689 00019 (France); Chamber of a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Commerce Number 2014 B 24978 (France) BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico);
[NPWMD] (Linked To: SCIENTIFIC STUDIES ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico)
AND RESEARCH CENTER). a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.;
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.).
IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK].
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX EXCELLENCE LIMITED), 18, Drive 41, Tumas
ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT]. Galea Street, Ta' Paris, Birkirkara BKR 04,
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Malta; D-U-N-S Number 52-028-0154; V.A.T.
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a. Number MT14324830 (Malta); Tax ID No.
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 14324830 (Malta); Trade License No. C 19763
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR (Malta) [LIBYA3] (Linked To: DEBONO,
AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL- Gordon).
BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; ELEVENTH OCEAN ADMINISTRATION GMBH,
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Schottweg 5, Hamburg 22087, Germany;
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; Additional Sanctions Information - Subject to
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No.
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. HRB94632 [IRAN].
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; ELEVENTH OCEAN GMBH & CO. KG (a.k.a.
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH AND CO. KG),
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Schottweg 5, Hamburg 22087, Germany;
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT Additional Sanctions Information - Subject to
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- Secondary Sanctions; Trade License No. HRA
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, 102544 [IRAN].
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH & CO. KG),
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, Schottweg 5, Hamburg 22087, Germany;
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX Additional Sanctions Information - Subject to
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Secondary Sanctions; Trade License No. HRA
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES 102544 [IRAN].
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro FORREST, Trevor William), 8 Windsor Road,
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, DOB 10 Sep 1963; POB Jamaica; Gender
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, Male; Passport A2791188; National ID No.
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 119458128 (Jamaica) (individual) [SDGT]
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); (Linked To: ISLAMIC STATE OF IRAQ AND
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) THE LEVANT).
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo 1983; POB Paris, France; citizen Tunisia; alt.
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, citizen France; Passport W752198;
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro Identification Number 09036271 (individual)
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, [SDGT].
May 27, 2020 - 405 -

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin (Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
POB El Dibabiya, Saudi Arabia; citizen Saudi [LIBYA2]. (individual) [LIBYA2].
Arabia (individual) [SDGT]. ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
POB El Dibabiya, Saudi Arabia; citizen Saudi a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Arabia (individual) [SDGT]. Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
ELISSA EXCHANGE (a.k.a. ELESSA QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
EXCHANGE; a.k.a. ELLISSA EXCHANGE 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
COMPANY), Sarafand, Lebanon [SDNTK]. Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
ELIZONDO CASTANEDA, Andres Martin, [LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Guadalajara, Jalisco, Mexico; DOB 14 Nov ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
1961; C.U.R.P. EICA611114HJCLSN03 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
(Mexico) (individual) [SDNTK] (Linked To: QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
DE C.V.; Linked To: GRUPO COMERCIAL GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
To: OPERADORA Y ADMINISTRADORA DE (individual) [LIBYA2]. [LIBYA2].
RESTAURANTES Y BARES RUDU, S.A. DE ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
To: ASESORIA Y SERVICIOS a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
ADMINISTRATIVOS, TECNICOS Y a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
OPERATIVOS DUREL, S.A. DE C.V.). GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
EL-JBURI, Mash'an (a.k.a. AL JABBURY, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT].
Meshan Thamin; a.k.a. AL JABOURI, Mishan GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS
Riqardh Damin; a.k.a. AL JABURI, Misham; Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT].
JABBURI, Mish'an Rakkad Damin; a.k.a. ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA
Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK].
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the;
Latakia, Syria; Damascus, Syria; DOB 01 Aug Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic
1957; POB Ninwa, Iraq; nationality Iraq; citizen ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK].
Syria; Passport 01374026 (individual) [IRAQ3]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
Aisha Muammar Muhammed Abu Minyar; a.k.a. ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL
Libya; Gender Female; Passport 215215 a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street,
(Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK].
May 27, 2020 - 406 -

ELLISSA MEGA STORE (a.k.a. ELLISSA EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
MEGASTORE), Quartier SCOA GBETO, Carre (a.k.a. AL-WARFALI, Abdelhadi al-Hussain QADHAFI, Muammar); DOB 1942; POB Sirte,
148, Cotonou, Benin; 01 BP 6269, Cotonou, Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi Libya (individual) [LIBYA2].
Benin [SDNTK]. Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Muhammad; a.k.a. AL-QADHAFI, Mohammed;
STORE), Quartier SCOA GBETO, Carre 148, Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, a.k.a. ELKADDAFI, Muhammad; a.k.a.
Cotonou, Benin; 01 BP 6269, Cotonou, Benin Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; GADDAFI, Muhammad; a.k.a. GADHAFFI,
[SDNTK]. a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Mohammad Moammar; a.k.a. GADHAFI,
ELLISSA PARC CONGO (a.k.a. ELLISSA Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mohammed; a.k.a. GHATHAFI, Muhammad;
GROUP CONGO; a.k.a. ELLISSA GROUP SA Husayn Al Shabani), Libya; DOB 1983; POB a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP Sirte, Libya; nationality Libya; Gender Male; Mohammed Muammar); DOB 1970; POB
CONGO), Avenir Lassy Zephyr, Immeuble Passport H/188292 (Libya); National ID No. Tripoli, Libya (individual) [LIBYA2].
Socotra, Pointe Noire, Congo, Republic of the; 123844 (Libya) (individual) [SDGT] (Linked To: EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
C.R. No. 07B233 (Congo, Democratic Republic ISLAMIC STATE OF IRAQ AND THE LEVANT). Mutassim; a.k.a. AL-QADHAFI, Mutassim;
of the) [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
ELLISSA PARC COTONOU, 01 BP 6269, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Cotonou, Benin [SDNTK]. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
HOLDING), Atrium Building, Weygand Street, Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI,
Central District, Beirut, Lebanon [SDNTK]. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
ELLISSA SHIPPING, 01 BP 6269, Cotonou, Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Benin [SDNTK]. Aisha Muammar Muhammed Abu Minyar; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELMABRUK, Maftah Mohamed (a.k.a. AL QADHAFI, Ayesha), Oman; DOB 1977; alt. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. (Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
EL MOBRUK, Maftah; a.k.a. ELMABRUK, Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL (Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya)
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj 2024; National ID No. 98606612 (individual) (individual) [LIBYA2].
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
May 1950; POB Libya; nationality Libya Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
(individual) [SDGT]. ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
ELMABRUK, Mustah (a.k.a. AL MABROOK, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
AL-FATHALI, Al-Mabruk Muftah Muhammad; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. EL MABRUK, Muftah; a.k.a. EL QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
May 1950; POB Libya; nationality Libya QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
(individual) [SDGT]. a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ELN (a.k.a. EJERCITO DE LIBERACION Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
NACIONAL; a.k.a. NATIONAL LIBERATION GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
ARMY) [FTO] [SDGT]. a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, (individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA,
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
MULAY, 'Abd"), undetermined; DOB 20 Jun a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
1963; POB SOGUMA, LIBYA; nationality United Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
Kingdom (individual) [SDGT]. GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
May 27, 2020 - 407 -

Subject to Secondary Sanctions Pursuant to the Business Number 1160199932 (Canada) FOUNDATION; a.k.a. KHOMEINI SOCIAL
Hizballah Financial Sanctions Regulations; [GLOMAG] (Linked To: GERTLER, Dan). HELP COMMITTEE; a.k.a. KOMITE EMDAD
Gender Male; Passport AD 059541 (Colombia); EMBEDI, Russia; Herzliya, Israel [CYBER2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
alt. Passport AC 128856 (Colombia); National (Linked To: DIGITAL SECURITY). Beirut AiRabi' Building, 2nd Floor,, Mokdad
ID No. 84.049.097 (Colombia) (individual) EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
[SDGT] (Linked To: HIZBALLAH). COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary
Reka, Serbia and Montenegro (individual) ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
[BALKANS]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
POB Sudan; citizen United Kingdom; Gender COMMITTEE (LEBANON BRANCH); a.k.a. EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.
Male (individual) [SDGT]. IMAM KHOMEINI RELIEF ORGANIZATION; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. a.k.a. IMAM KHOMEINI SUPPORT EMMR Y COMPANIA S A S), Calle 79 42 318,
ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. IMAM KHOMEINY AID Barranquilla, Atlantico, Colombia; NIT #
Gallarate, VA, Italy; DOB 10 Feb 1968; POB COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 9005964804 (Colombia) [VENEZUELA-
Tunisia; nationality Tunisia; Passport K929139 THE ISLAMIC PHILANTHROPIC COMMITTEE; EO13850] (Linked To: RUBIO GONZALEZ,
issued 14 Feb 1995 expires 13 Feb 2000; a.k.a. IMDAD COMMITTEE FOR ISLAMIC Emmanuel Enrique).
Italian Fiscal Code SSDSBN68B10Z352F CHARITY; a.k.a. IMDAD ISLAMIC EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.
(individual) [SDGT]. ASSOCIATION COMMITTEE FOR CHARITY; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
EL-ZAWRA SATELLITE STATION (a.k.a. AL a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
ZAOURA NETWORK; a.k.a. AL ZAWRAH ISLAMIC CHARITY EMDAD COMMITTEE; Barranquilla, Atlantico, Colombia; NIT #
TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. ISLAMIC EMDAD CHARITABLE 9005964804 (Colombia) [VENEZUELA-
a.k.a. AL-ZAWARA SATELLITE TELEVISION COMMITTEE; a.k.a. KHOMEINI CHARITABLE EO13850] (Linked To: RUBIO GONZALEZ,
STATION; a.k.a. AL-ZAWRA TELEVISION FOUNDATION; a.k.a. KHOMEINI SOCIAL Emmanuel Enrique).
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- HELP COMMITTEE; a.k.a. KOMITE EMDAD EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Beirut AiRabi' Building, 2nd Floor,, Mokdad EMMR Y COMPANIA S A S), Calle 79 42 318,
EMAM HOSEYN COMPREHENSIVE Street, Haret Hreik, Beirut, Lebanon; P.O. Box Barranquilla, Atlantico, Colombia; NIT #
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM 25/221 El Ghobeiry, Beirut, Lebanon; Additional 9005964804 (Colombia) [VENEZUELA-
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Information - Subject to Secondary EO13850] (Linked To: RUBIO GONZALEZ,
UNIVERSITY; a.k.a. IMAM HOSSEIN Sanctions; alt. Additional Sanctions Information Emmanuel Enrique).
UNIVERSITY; a.k.a. IMAM HOSSEIN - Subject to Secondary Sanctions Pursuant to EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.
UNIVERSITY COMPLEX; a.k.a. IMAM the Hizballah Financial Sanctions Regulations S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY [SDGT] [IFSR]. EMMR Y CIA. S.A.S.), Calle 79 42 318,
OF IMAM HOSEYN), Near Fourth Square, EMDAD COMMITTEE FOR ISLAMIC CHARITY Barranquilla, Atlantico, Colombia; NIT #
Tehran Pars, Shahid Babaie Highway, near (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 9005964804 (Colombia) [VENEZUELA-
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BIEM LIBAN; a.k.a. EMDAD ASSISTANCE EO13850] (Linked To: RUBIO GONZALEZ,
11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. IMAM KHOMEINI Emmanuel Enrique).
Website www.ihu.ac.ir; Additional Sanctions EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMPACADORA CONTINENTAL, S.A. DE C.V.
Information - Subject to Secondary Sanctions FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF C.V.), Carretera Campo 2, San Pedro Sula,
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu COMMITTEE (LEBANON BRANCH); a.k.a. Cortes, Honduras; P.O. Box 605, San Pedro
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION; Sula, Cortes, Honduras; Zona Industrial
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa a.k.a. IMAM KHOMEINI SUPPORT Continental, La Lima, San Pedro Sula, Cortes,
Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. IMAM KHOMEINY AID Honduras; Lomas del Toncontin, Carretera
London W12 OLW, United Kingdom; 8 Adie COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Hacia Villeda Morales a 150 metros de Tipicos
Road, Hammersmith, London W6 OPW, United THE ISLAMIC PHILANTHROPIC COMMITTEE; La Costa, Tegucigalpa, Honduras; National ID
Kingdom; DOB 15 Apr 1958 (individual) a.k.a. IMDAD COMMITTEE FOR ISLAMIC No. 08011900307609 (Honduras); RTN
[SDGT]. CHARITY; a.k.a. IMDAD ISLAMIC 080119003076090 (Honduras) [SDNTK].
EMAXON FINANCE INTERNATIONAL INC. ASSOCIATION COMMITTEE FOR CHARITY; EMPIRE MARITIME SERVICES LIMITED, East
(a.k.a. INTERNATIONAL FINANCIAL a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO
CORPORATION EMAXON INC.), 8356 Rue ISLAMIC CHARITY EMDAD COMMITTEE; Box 19395-4833, Tehran, Iran; Additional
Labarre, Montreal, Quebec H4P2E7, Canada; a.k.a. ISLAMIC EMDAD CHARITABLE Sanctions Information - Subject to Secondary
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
May 27, 2020 - 408 -

Sanctions [IRAN] (Linked To: NATIONAL EMPRESA CUBANA IMPORTADORA DE 6028, Beirut, Lebanon; P.O. Box 13-7692,
IRANIAN TANKER COMPANY). COMBUSTIBLES Y LUBRICANTES), Street 30, Beirut, Lebanon; Email Address
EMPRESA CUBANA DE AVIACION (a.k.a. Number 512 between 5th and 7th, Miramar, Wakf_osra@hotmail.com; alt. Email Address
CUBANA AIRLINES), 32 Main Street, Havana, Playa, Cuba; Calzada de Infanta No. Wakf_oara@yahoo.com; alt. Email Address
Georgetown, Guyana; 24 Rue Du Quatre 16, Havana, Cuba [VENEZUELA-EO13850]. Wrfl77@hotmail.com; alt. Email Address
Septembre, Paris, France; Belas Airport, EMPRESA DE EMPLEOS TEMPORALES LA wafla@terra.net.lb; Registered Charity No.
Luanda, Angola; Dobrininskaya No. 7, Sec 5, UNICA LTDA., Calle 38 No. 30A-31 of. 902, 1455/99; alt. Registered Charity No. 1155/99
Moscow, Russia; Corrientes 545 Primer Piso, Villavicencio, Colombia; NIT # 822000687-1 [SDGT].
Buenos Aires, Argentina; Frankfurter TOR 8-A, (Colombia) [SDNTK]. ENDSHIRE EXPORT MARKETING, United
Berlin, Germany; 1 Place Ville Marie, Suite EMPRESA DE TRANSPORTES CHULUCANAS Kingdom [IRAQ2].
3431, Montreal, Canada; Parizska 17, Prague, 2000 S.A., Jr. Augusto Gonzales, Olaechea ENERGETICOS VAGO, S.A. DE C.V.,
Czech Republic; Paseo de la Republica 126, 1311, Urb. Elio, Lima, Peru; RUC # Cuauhtemoc No. 252, Valle de San Sebastian,
Lima, Peru; Piarco Airport, Port au Prince, Haiti; 20458820989 (Peru) [SDNTK]. Tlajomulco de Zuniga, Jalisco 45650, Mexico;
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex EMPRESA DE TURISMO NACIONAL Y Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
House, The Minories, London EC3N 1DY, INTERNACIONAL (a.k.a. CUBATUR), Buenos ENERGY ENGINEERS PROCUREMENT AND
United Kingdom; Norman Manley International Aires, Argentina [CUBA]. CONSTRUCTION (a.k.a. GLOBAL TRADING
Airport, Kingston, Jamaica; Melchor Ocampo EMPRESA EDITORA CONTINENTE PRESS GROUP; a.k.a. GLOBAL TRADING GROUP
469, 5DF, Mexico City, Mexico; Calle 29 y Avda S.A., Avenida Javier Prado, Oeste 640, Lima, NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
Justo Arosemena, Panama City, Panama; Peru; RUC # 20381427391 (Peru) [SDNTK]. Antwerpen 2000, Belgium; 22 Liverpool Street,
Grantley Adams Airport, Christ Church, EN BANK PJSC (a.k.a. BANK-E EGHTESAD Freetown, Sierra Leone; Standard Chartered
Barbados; Madrid, Spain [CUBA]. NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali Bank Building, 2nd floor, Kairaba Ave, Banjul,
EMPRESA CUBANA DE PESCADOS Y Asr Street, Above Vanak Circle, across The Gambia; Rue de Canal, G83 Zone 4G,
MARISCOS (a.k.a. CARIBBEAN EXPORT Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; 01BP1280, Abidjan, Cote d Ivoire; Quartier les
ENTERPRISE; a.k.a. "CARIBEX"), Paris, SWIFT/BIC BEGNIRTH [IRAN]. Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
France; Milan, Italy; Moscow, Russia; Madrid, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Cotonou, Benin; Frankrijklei 156 (5th floor),
Spain; Cologne, Germany; Downsview, Ontario, Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Antwerpen 2000, Belgium; Website
Canada; Tokyo, Japan [CUBA]. Pakistan; DOB 1972; POB Chahar Darah www.globaltradinggroup.com; Additional
EMPRESA CUBANA EXPORTADORA E District, Kunduz Province, Afghanistan; Gender Sanctions Information - Subject to Secondary
IMPORTADORA DE METALES, Male; Maulawi (individual) [SDGT] (Linked To: Sanctions Pursuant to the Hizballah Financial
COMBUSTIBLES Y LUBRICANTES (a.k.a. TALIBAN). Sanctions Regulations; D-U-N-S Number 37-
CUBAMETALES; a.k.a. EMPRESA CUBANA ENDOWMENT FOR CARE OF LEBANESE AND 117-1419 [SDGT] (Linked To: BAZZI,
IMPORTADORA DE COMBUSTIBLES Y PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Mohammad Ibrahim).
LUBRICANTES; a.k.a. EMPRESA CUBANA AL USRAH AL FILASTINIA; a.k.a. AL- ENERGY GLOBAL INTERNATIONAL FZE, P.O.
IMPORTADORA Y EXPORTADORA DE WAQFIYA ASSOCIATION; a.k.a. AL- Box 1245, Dubai, United Arab Emirates; Email
COMBUSTIBLES Y LUBRICANTES), Street 30, WAQFIYYAH FOR THE FAMILIES OF THE Address MD@energyglobal.info; Additional
Number 512 between 5th and 7th, Miramar, MARTYRS AND DETAINEES IN LEBANON; Sanctions Information - Subject to Secondary
Havana, Playa, Cuba; Calzada de Infanta No. a.k.a. LEBANESE AND PALESTINIAN Sanctions [NPWMD] [IFSR].
16, Havana, Cuba [VENEZUELA-EO13850]. FAMILIES ENTITLEMENT; a.k.a. ENERGY NOVIN COMPANY (a.k.a. ENERGY
EMPRESA CUBANA IMPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES NOVIN CORPORATION; a.k.a. NOVIN
COMBUSTIBLES Y LUBRICANTES (a.k.a. WELFARE TRUST; a.k.a. THE ASSOCIATION ENERGY; a.k.a. NOVIN ENERGY COMPANY;
CUBAMETALES; a.k.a. EMPRESA CUBANA FOR THE WELFARE OF PALESTINIAN AND a.k.a. NOVIN ENERGY CORPORATION),
EXPORTADORA E IMPORTADORA DE LEBANESE FAMILIES; a.k.a. THE Tehran, Iran; 1st Shaghayegh Bld., North
METALES, COMBUSTIBLES Y ASSOCIATION TO DEAL WITH PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
LUBRICANTES; a.k.a. EMPRESA CUBANA AND LEBANESE PRISONERS; a.k.a. THE Information - Subject to Secondary Sanctions
IMPORTADORA Y EXPORTADORA DE PALESTINIAN AND LEBANESE FAMILIES [IRAN] (Linked To: ATOMIC ENERGY
COMBUSTIBLES Y LUBRICANTES), Street 30, WELFARE ASSOCIATION; a.k.a. WAKFIA ORGANIZATION OF IRAN).
Number 512 between 5th and 7th, Miramar, RAAIA ALASRA ALFALESTINIA ENERGY NOVIN CORPORATION (a.k.a.
Havana, Playa, Cuba; Calzada de Infanta No. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENERGY NOVIN COMPANY; a.k.a. NOVIN
16, Havana, Cuba [VENEZUELA-EO13850]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ENERGY; a.k.a. NOVIN ENERGY COMPANY;
EMPRESA CUBANA IMPORTADORA Y a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. NOVIN ENERGY CORPORATION),
EXPORTADORA DE COMBUSTIBLES Y FILISTINYA WA AL-LUBNANYA; a.k.a. Tehran, Iran; 1st Shaghayegh Bld., North
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. WELFARE ASSOCIATION FOR PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
EMPRESA CUBANA EXPORTADORA E AND LEBANESE FAMILIES; a.k.a. WELFARE Information - Subject to Secondary Sanctions
IMPORTADORA DE METALES, OF THE PALESTINIAN AND LEBANESE [IRAN] (Linked To: ATOMIC ENERGY
COMBUSTIBLES Y LUBRICANTES; a.k.a. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF IRAN).
May 27, 2020 - 409 -

ENERGY NOVIN INDUSTRIAL DEVELOPMENT CAATSA Section 235 Information: FOREIGN Republic; Tel Aviv, Israel [CYBER2] (Linked To:
(a.k.a. ATOMIC FUEL DEVELOPMENT EXCHANGE. Sec 235(a)(7); alt. CAATSA DIGITAL SECURITY).
ENGINEERING COMPANY; a.k.a. MATSA Section 235 Information: BANKING ERTEBAT GOSTAR NOVIN, Unit 207, No. 20
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Salehi Boulevard, Tarasht, Tehran, Iran;
Iran; Additional Sanctions Information - Subject Section 235 Information: SANCTIONS ON Additional Sanctions Information - Subject to
to Secondary Sanctions [IRAN] (Linked To: PRINCIPAL EXECUTIVE OFFICERS. Sec Secondary Sanctions [NPWMD] [IFSR].
ATOMIC ENERGY ORGANIZATION OF IRAN). 235(a)(12); alt. CAATSA Section 235 ERTEBATE EGHTESSADE MONIR (a.k.a.
ENNOUINI, Mohamed (a.k.a. LAHBOUS, Information: BLOCKING PROPERTY AND NEGIN PARTO; a.k.a. NEGIN PARTO
Mohamed), Algeria; Mali; DOB 1978; nationality INTERESTS IN PROPERTY. Sec 235(a)(9) KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
Mali (individual) [SDGT]. [CAATSA - RUSSIA]. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Gharabi Street, between Sindokht and Etemad
AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Zadeh, Block 307, Floor 3, Unit 7, Tehran
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia) 1411816191, Iran; Unit 7, No. 279 West Fatemi
a.k.a. NPV ENGINEERING JOINT STOCK [SDNT]. Street, Tehran 1411816191, Iran; Additional
COMPANY; a.k.a. NPV ENGINEERING OPEN ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Sanctions Information - Subject to Secondary
JOINT STOCK COMPANY; a.k.a. OJSC NPV a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions [NPWMD] [IFSR].
ENGINEERING), 5, per. Strochenovski B., Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; ERVIN DANESH (a.k.a. ERVIN DANESH
Moscow 115054, Russia; PER. Strochenovskii POB Iran; Additional Sanctions Information - ARYAN COMPANY), 5th Floor, No. 78, Forsat
B D.5, Moscow 115054, Russia; Website Subject to Secondary Sanctions; Lieutenant Shirazi Street, North Kargar Street, Tehran,
www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy Iran; Additional Sanctions Information - Subject
npw@npv.su; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier to Secondary Sanctions [NPWMD] [IFSR].
Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's ERVIN DANESH ARYAN COMPANY (a.k.a.
Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH), 5th Floor, No. 78, Forsat
(Linked To: ROTENBERG, Igor Arkadyevich). Greater Tehran Revolutionary Guards Shirazi Street, North Kargar Street, Tehran,
ENSAMBLADORA COLOMBIANA (individual) [SDGT] [IRGC] [IRAN-HR]. Iran; Additional Sanctions Information - Subject
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR].
Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB
a.k.a. BASQUE FATHERLAND AND LIBERTY; Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL Commander, IRGC Ground Force; Deputy (individual) [SDGT].
HERRITARROK; a.k.a. EUZKADI TA Commander, IRGC Ground Forces; Brigadier ES SAYED, Kader (a.k.a. ES SAYED,
ASKATASUNA; a.k.a. HERRI BATASUNA; General; Former Commander, Greater Tehran's Abdelkader Mahmoud), Via del Fosso di
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mohammad Rasulollah IRGC; Former Chief, Centocelle n.66, Roma, Italy; DOB 26 Dec
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Greater Tehran Revolutionary Guards 1962; POB Egypt; Italian Fiscal Code
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR]. SSYBLK62T26Z336L (individual) [SDGT].
EPANASTATIKOS AGHONAS (a.k.a. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
REVOLUTIONARY STRUGGLE), Greece [FTO] DE WESTER"); DOB 09 Jul 1972; POB San ZORSECURITY), Luzhnetskaya Embankment
[SDGT]. Salvador, El Salvador; citizen El Salvador 2/4, Building 17, Office 444, Moscow 119270,
EPANASTATIKOS LAIKOS AGONAS (a.k.a. (individual) [TCO]. Russia; Registration ID 1127746601817
LIBERATION STRUGGLE; a.k.a. ERDEM, Selahattin (a.k.a. KALKAN, Duran); (Russia); Tax ID No. 7704813260 (Russia); alt.
ORGANIZATION OF REVOLUTIONARY DOB 1954; alt. DOB 1958; POB Adana, Tax ID No. 7704010041 (Russia) [CYBER2].
INTERNATIONALIST SOLIDARITY; a.k.a. Tufanbeyli, Turkey; alt. POB Derik, Turkey; ESAH, Wali Adam (a.k.a. ALVI, Mohammad
POPULAR REVOLUTIONARY STRUGGLE; citizen Turkey; Turkish Identification Number Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
a.k.a. REVOLUTIONARY CELLS; a.k.a. 18538165962 (Turkey) (individual) [SDNTK]. ISAH, Wali Adam), 1260/108, Block N0.6-B,
REVOLUTIONARY NUCLEI; a.k.a. ERDOGAN, Emrah (a.k.a. "AL-KURDI, Kausar Colony, Model Town-B, Bahawalpur,
REVOLUTIONARY PEOPLE'S STRUGGLE; Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; Lahore City, Lahore
a.k.a. REVOLUTIONARY POPULAR nationality Germany (individual) [SDGT]. District, Punjab Province, Pakistan; DOB 10 Jul
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
[SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA; Punjab Province, Pakistan; nationality Pakistan;
EQUIPMENT DEVELOPMENT DEPARTMENT a.k.a. PEOPLE'S REVOLUTIONARY ANTI- citizen Pakistan; Maulana (individual) [SDGT].
(Chinese Simplified: 装备发展部 ) (f.k.a. TERRORIST ARMY OF COLOMBIA), Colombia E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL
GENERAL ARMAMENT DEPARTMENT), [SDNTK]. SHIPPING LIMITED; f.k.a. SANTEX LINES),
China; CAATSA Section 235 Information: ERPSCAN (Cyrillic: ERPСКАН), Russia; Building 1088, Suite 1501, Pudong South Road
EXPORT SANCTIONS Sec. 235(a)(2); alt. Amsterdam, Netherlands; Prague, Czech (Shanghai Zhong Rong Plaza), Shanghai
May 27, 2020 - 410 -

200122, China; Additional Sanctions a.k.a. ESCUELA DE FUTBOL RAFAEL Commercial Registry Number 411175869887
Information - Subject to Secondary Sanctions; MARQUEZ, ASOCIACION CIVIL), Guadalajara, (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked
Trade License No. 1429927 (Hong Kong) Jalisco, Mexico; Av. del Bajio 1134, Col. El To: MEHR-E EQTESAD-E IRANIAN
[IRAN]. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio INVESTMENT COMPANY).
ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 1134, San Juan de Ocotan, Guadalajara, ESLAMI, Mansour; DOB 21 Jan 1965; Additional
SHIPPING COMPANY LTD; f.k.a. SANTEX Jalisco, Mexico; Folio Mercantil No. 23461 Sanctions Information - Subject to Secondary
LINES), Building 1088, Suite 1501, Pudong (Jalisco) (Mexico) [SDNTK]. Sanctions; Gender Male; Passport H37045909
South Road (Shanghai Zhong Rong Plaza), ESCUELA DE FUTBOL RAFAEL MARQUEZ, (Iran) (individual) [IRAN].
Shanghai 200122, China; Additional Sanctions ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB
Information - Subject to Secondary Sanctions; RAFAEL MARQUEZ; a.k.a. ESCUELA DE Tehran, Iran; Additional Sanctions Information -
Trade License No. 1429927 (Hong Kong) FUTBOL RAFAEL MARQUEZ), Guadalajara, Subject to Secondary Sanctions; Passport
[IRAN]. Jalisco, Mexico; Av. del Bajio 1134, Col. El A0002302 (Iran) (individual) [NPWMD] [IFSR].
ESBATI, Mostafa; DOB 17 Jul 1961; Additional Bajio, Guadalajara, Jalisco, Mexico; Del Bajio ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,
Sanctions Information - Subject to Secondary 1134, San Juan de Ocotan, Guadalajara, Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,
Sanctions; Passport D9004869 (Iran) Jalisco, Mexico; Folio Mercantil No. 23461 Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;
(individual) [NPWMD] [IFSR]. (Jalisco) (Mexico) [SDNTK]. Benghazi, Libya; DOB 1985 to 1987; POB
ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), Massawa, Eritrea; nationality Sudan; Gender
ESCUELA DE FUTBOL RAFAEL MARQUEZ; End of Zob Ahan Highway- Esfahan Steel Male (individual) [LIBYA3].
a.k.a. ESCUELA DE FUTBOL RAFAEL Company 8593111111, Iran; Townhid building, ESMERALDAS COLOMBIANAS CERRO
MARQUEZ, ASOCIACION CIVIL), Guadalajara, end of Zob Ahan Highway No. 178, Saadi GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.
Jalisco, Mexico; Av. del Bajio 1134, Col. El Boulevard, The Steel Highway, Esfahan 81756- C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio 14461, Iran; PO Box 81756-14461, No. 178 Bogota, Colombia; NIT # 830124149-2
1134, San Juan de Ocotan, Guadalajara, Saadi Boulevard, Esfahan, Iran; Website (Colombia) [SDNTK].
Jalisco, Mexico; Folio Mercantil No. 23461 http://www.esfahansteel.ir; Additional Sanctions ESMERALDAS NARAPAY LTDA, Transversal 40
(Jalisco) (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions; No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #
ESCALON, Abdulpatta Abubakar (a.k.a. Registration Number 25230 (Iran) [IRAN- 900022457-1 (Colombia) [SDNTK].
ABUBAKAR, Abdul Patta Escalon; a.k.a. EO13871]. ESPARRAGOZA GASTELUM, Brenda
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU ESFAHAN'S MOBARAKEH STEEL COMPANY Guadalupe, Calle Calkini Manzana 11 Lote 1,
BAKAR, Abdul Patta"), Philippines; Jeddah, (a.k.a. ESFAHAN'S MOBARAKEH STEEL Colonia Residencia Sol del Mayab, Benito
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar PUBLIC JOINT STOCK COMPANY; a.k.a. Juarez, Quintana Roo C.P. 77533, Mexico;
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan MOBARAKEH STEEL COMPANY), P.O. Box Calle Morelos No. 2223, Colonia Arcos Vallarta,
1965; POB Tuburan, Basilan Province, 161-84815, Mobarakeh, Esfahan 11131-84881, Guadalajara, Jalisco C.P. 44130, Mexico;
Philippines; nationality Philippines; Gender Iran; Mobarakeh Steel Company, Sa'adat Abad Circuito Fuentes de Pedregal No. 478 Interior
Male; Passport EC6530802 (Philippines) St., Azadi SQ., Esfahan, Esfahan, Iran; 1103, Colonia Fuentes de Pedregal, Delegacion
expires 19 Jan 2021; alt. Passport EB2778599 Mobarakeh Steel Company, No. 2, Gol Azin Tlalpan, Mexico City, Distrito Federal C.P.
(Philippines); National ID No. 2135314355 Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, 14140, Mexico; Avenida de la Patria No. 685
(Saudi Arabia); alt. National ID No. 202112421 Tehran, Iran; Website www.en.msc.ir; Additional Interior 1, Fraccionamiento Jardines
(Saudi Arabia) (individual) [SDGT] (Linked To: Sanctions Information - Subject to Secondary Universidad, Zapopan, Jalisco, Mexico; DOB 27
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sanctions; National ID No. 10260289464 (Iran); Mar 1978; POB Guadalajara, Jalisco, Mexico;
ESCARRA MALAVE, Hermann Eduardo, Commercial Registry Number 411175869887 R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
Miranda, Venezuela; DOB 08 Apr 1952; citizen (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked EAGB780327MJCSSR11 (Mexico) (individual)
Venezuela; Gender Male; Cedula No. 3820195 To: MEHR-E EQTESAD-E IRANIAN [SDNTK] (Linked To: GRUPO IMPERGOZA,
(Venezuela); Constituent of Venezuela's INVESTMENT COMPANY). S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
Constituent Assembly for Zamora Municipality ESFAHAN'S MOBARAKEH STEEL PUBLIC Y CATERING, S.A. DE C.V.).
in Miranda State; Member of Venezuela's JOINT STOCK COMPANY (a.k.a. ESFAHAN'S ESPARRAGOZA GASTELUM, Cristian Ivan,
Presidential Commission for the Constituent MOBARAKEH STEEL COMPANY; a.k.a. Avenida de la Patria No. 685 Interior 1,
Assembly (individual) [VENEZUELA]. MOBARAKEH STEEL COMPANY), P.O. Box Fraccionamiento Jardines Universidad,
ESCOBAR BUITRAGO, Walter, c/o 161-84815, Mobarakeh, Esfahan 11131-84881, Zapopan, Jalisco, Mexico; Calle Bulgaria No.
INMOBILIARIA BOLIVAR LTDA., Cali, Iran; Mobarakeh Steel Company, Sa'adat Abad 139 Interior 4, Colonia Portales, Delegacion
Colombia; c/o SERVIAUTOS UNO A 1A St., Azadi SQ., Esfahan, Esfahan, Iran; Benito Juarez, Mexico City, Distrito Federal
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; Mobarakeh Steel Company, No. 2, Gol Azin C.P. 03300, Mexico; Calle Rumania No. 10,
Cedula No. 16785833 (Colombia); Passport Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Colonia Portales, Delegacion Benito Juarez,
AD254557 (Colombia) (individual) [SDNT]. Tehran, Iran; Website www.en.msc.ir; Additional Mexico City, Distrito Federal C.P. 03300,
ESCUELA DE FUTBOL RAFAEL MARQUEZ Sanctions Information - Subject to Secondary Mexico; Calle Sierra Gorda No. 37 Interior 60,
(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Sanctions; National ID No. 10260289464 (Iran); Colonia Lomas de Chapultepec, Delegacion
May 27, 2020 - 411 -

Miguel Hidalgo, Mexico City, Distrito Federal [SDNTK] (Linked To: CARO QUINTERO, ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.
C.P. 11000, Mexico; DOB 17 Jan 1981; POB Rafael). "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.
Guadalajara, Jalisco, Mexico; R.F.C. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA "DAH DAH"), Via Milano n.108, Brescia, Italy;
EAGC810117AY8 (Mexico); C.U.R.P. AGUILAR, Altagracia; a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia;
EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Diana Altagracia); DOB 17 Jul 1970; nationality Tunisia; Passport L335915 issued 08
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE POB Matachi, Chihuahua, Mexico; C.U.R.P. Nov 1996 expires 07 Nov 2001 (individual)
C.V.; Linked To: GRUPO IMPERGOZA, S.A. EIAD700717MCHSGN09 (Mexico) (individual) [SDGT].
DE C.V.). [SDNTK] (Linked To: CARO QUINTERO, ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
ESPARRAGOZA GASTELUM, Juan Ignacio, Rafael). Dortmunder Strasse 38, Hamburg 22419,
Avenida de la Patria No. 685 Interior 1, ESPINOZA AGUILAR, Diana Altagracia (a.k.a. Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Altagracia; a.k.a. 1977; POB Essaouria, Morocco (individual)
Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Diana); DOB 17 Jul [SDGT].
Zamora No. 223, Fraccionamiento Las Aguilas, 1970; POB Matachi, Chihuahua, Mexico; ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Delegacion Alvaro Obregon, Mexico City, C.U.R.P. EIAD700717MCHSGN09 (Mexico) Dortmunder Strasse 38, Hamburg 22419,
Distrito Federal C.P. 01020, Mexico; DOB 12 (individual) [SDNTK] (Linked To: CARO Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Nov 1972; POB San Luis Rio Colorado, QUINTERO, Rafael). 1977; POB Essaouria, Morocco (individual)
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: [SDGT].
(Mexico) (individual) [SDNTK] (Linked To: Í
ESPINOZA RODR GUEZ, María de Jes s), ú ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
GRUPO IMPERGOZA, S.A. DE C.V.). Mexico; DOB 30 Aug 1990; POB Sinaloa, FOR MARTYRS AND INTERNEES FAMILIES;
ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender a.k.a. AL-SHAHID CORPORATION; a.k.a.
Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico); BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. BONYAD-E SHAHID VA ISARGARAN;
City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Chichen Itza No. 4644, Colonia Mirador del Sol, TORRES DRUG TRAFFICKING MARTYRS FOUNDATION; a.k.a. SHAHID
Zapopan, Jalisco C.P. 45054, Mexico; Calle ORGANIZATION). FOUNDATION; a.k.a. SHAHID FOUNDATION
Morelos No. 2223, Colonia Arcos Vallarta, ESQUERRA ESQUER, Jorge Enrique; DOB 25 OF THE ISLAMIC REVOLUTION), P.O. Box
Guadalajara, Jalisco C.P. 44130, Mexico; Mar 1980; POB Culiacan, Sinaloa, Mexico; 15815-1394, Tehran 15900, Iran; Additional
Avenida de la Patria No. 685 Interior 1, C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions Information - Subject to Secondary
Fraccionamiento Jardines Universidad, (individual) [SDNTK] (Linked To: GRUPO Sanctions; alt. Additional Sanctions Information
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; CINJAB, S.A. DE C.V.; Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to
POB Guadalajara, Jalisco, Mexico; R.F.C. IMPERGOZA, S.A. DE C.V.). the Hizballah Financial Sanctions Regulations
EAGN760419LC8 (Mexico); C.U.R.P. ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela [SDGT] [IFSR].
EAGN760419MJCSSD05 (Mexico) (individual) Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Sami Ben Khamis Ben Saleh), Via Dubini n.3,
C.V.; Linked To: GRUPO IMPERGOZA, S.A. Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Gallarate, VA, Italy; DOB 10 Feb 1968; POB
DE C.V.). Jun 1942; POB Elgubba, Libya; nationality Tunisia; nationality Tunisia; Passport K929139
ESPARRAGOZA MORENO, Juan Jose, Avenida Libya; Passport D001001 (Libya) issued 22 Jan issued 14 Feb 1995 expires 13 Feb 2000;
Los Angeles No. 5183, Colonia Las Palmas, 2015 expires 22 Jan 2017; President and Italian Fiscal Code SSDSBN68B10Z352F
Tijuana, Baja California CP 22440, Mexico; Speaker of the Libyan House of (individual) [SDGT].
Calle Colima 2316, Colonia Francisco I. Representatives (individual) [LIBYA3]. ESTABLO LECHERO PUERTO RICO (a.k.a.
Madero, Tijuana, Baja California CP 22150, ESSA, Salim (a.k.a. ESSA, Salim Aziz), ESTABLO PUERTO RICO S.A. DE C.V.),
Mexico; Calle 8 8988, Colonia Zona Este, Johannesburg, South Africa; DOB 15 Jan 1978; Carretera El Salado, Quila KM 4, Culiacan,
Tijuana, Baja California CP 22000, Mexico; nationality South Africa; Gender Male; Passport Sinaloa, Mexico; Calle Indio De Guelatao
Cjon. Quintana Roo 8220, Colonia Zona Este, M00073786 (South Africa) issued 09 Nov 2012 Interior 20230, Colonia Miguel Hidalgo,
Tijuana, Baja California, Mexico; Predio Rustico expires 08 Nov 2022; National ID No. Culiacan, Sinaloa, Mexico; Avenida Manuel
en Km. 42 - 43 de la Carretera, Tijuana- 7801155017084 (South Africa) (individual) Vallarta 2141, Colonia Centro, Culiacan,
Ensenada, Baja California, Mexico; DOB 03 [GLOMAG]. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Feb 1949; alt. DOB 02 Mar 1949; POB ESSA, Salim Aziz (a.k.a. ESSA, Salim), UM9 (Mexico) [SDNTK].
Chuicopa, Sinaloa, Mexico (individual) Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
[SDNTK]. nationality South Africa; Gender Male; Passport ESTABLO LECHERO PUERTO RICO),
ESPINOZA AGUILAR, Altagracia (a.k.a. M00073786 (South Africa) issued 09 Nov 2012 Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA expires 08 Nov 2022; National ID No. Sinaloa, Mexico; Calle Indio De Guelatao
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 7801155017084 (South Africa) (individual) Interior 20230, Colonia Miguel Hidalgo,
POB Matachi, Chihuahua, Mexico; C.U.R.P. [GLOMAG]. Culiacan, Sinaloa, Mexico; Avenida Manuel
EIAD700717MCHSGN09 (Mexico) (individual) Vallarta 2141, Colonia Centro, Culiacan,
May 27, 2020 - 412 -

Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTRADA GONZALEZ, Eduardo, Mexico; DOB EURO AFRICAN GROUP LTD, Standard
UM9 (Mexico) [SDNTK]. 01 May 1974; POB Tamaulipas; nationality Chartered House Building 16, Kairaba Avenue,
ESTACION DE SERVICIO ATEMAJAC, S.A. DE Mexico; citizen Mexico; R.F.C. EAGE740501 Banjul, The Gambia; P.O. Box 636, Banjul, The
C.V., Calle Mar Baltico # 2240-408, Colonia (Mexico); C.U.R.P. EAGE740501HTSSND02 Gambia; Additional Sanctions Information -
Country Club, Guadalajara, Jalisco, Mexico; (Mexico) (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the
Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. ESTRADA GUTIERREZ, Julio Cesar, Calle Hizballah Financial Sanctions Regulations
ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, [SDGT] (Linked To: BAZZI, Mohammad
COLIMA, S.A. DE C.V.), Avenida Benito Juarez Mexico; DOB 03 Oct 1981; POB Ocotlan, Ibrahim).
No. 1039, Col. Villas del Rio, Villa de Alvarez, Jalisco, Mexico (individual) [SDNTK] (Linked EURO EXCHANGE Y FINANCIAL COMMERCE,
Colima C.P. 28970, Mexico; R.F.C. To: GRUPO CINJAB, S.A. DE C.V.; Linked To: INC. (a.k.a. "EUREX"), Avenida Eusebio A
GCO070626DY8 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.). Morales y Via Veneto - Hotel Veneto, Planta
ESTACION DE SERVICIO LA FLORESTA DE ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Baja, Local 6, Panama City, Panama; Edificio
FUENTE DE ORO, Casco Urbano Salida Iran; nationality Iran; Additional Sanctions Servicios Aeroportuarios, Segundo Piso, Local
Puerto Lleras, Fuente de Oro, Meta, Colombia; Information - Subject to Secondary Sanctions; 12, Panama City, Panama; RUC # 1652278-1-
Matricula Mercantil No 00017159 (Colombia) Gender Male (individual) [NPWMD] [IFSR] 675861 (Panama) [SDNTK].
[SDNTK]. (Linked To: THE ORGANIZATION OF EURO FINANCING, CORP., Panama; RUC #
ESTACION DE SERVICIO LA TURQUESA, Calle DEFENSIVE INNOVATION AND RESEARCH). 1579574-1-662275 (Panama) [SDNTK].
6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMMODITIES LTD., EUROCAMBIO INVESTMENT S.A., Panama;
Matricula Mercantil No 00091367 (Colombia) Devonshire House, 1 Devonshire Street, RUC # 1561469-1-659119 (Panama) [SDNTK].
[SDNTK]. London, United Kingdom [CUBA]. EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
ESTACION DE SERVICIO SERVIAGRICOLA ETCO INTERNATIONAL COMPANY, LIMITED, EUROCAMBIO"), Calle Ricardo Arias, Edificio
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, Kawabe Building, 1-5 Kanda Nishiki-Cho, Macondo, Local 2-A, Panama City, Panama;
Meta, Colombia; Matricula Mercantil No Chiyoda-Ku, Tokyo, Japan [CUBA]. RUC # 17762-1-366473 (Panama) [SDNTK].
00029517 (Colombia) [SDNTK]. ETELAF AL-KHAIR (a.k.a. 101 DAYS EUROMECANICA, Calle 44 74 83, Medellin,
ESTACION GUADALUPE (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; Antioquia, Colombia; Matricula Mercantil No 21-
ADMINISTRADORA DEL ORIENTE; a.k.a. a.k.a. COALITION OF GOOD; a.k.a. ETILAFU 573208-02 (Medellin) [SDNTK].
HOTEL REGENTE), Guatemala; NIT # EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK
7142099 (Guatemala) [SDNTK]. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), AKTIENGESELLSCHAFT (a.k.a.
ESTACIONES DE SERVICIOS CANARIAS, S.A. P.O. Box 136301, Jeddah 21313, Saudi Arabia EUROPAISCH-IRANISCHE HANDELSBANK
DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES [SDGT]. AG; a.k.a. EUROPAISCH-IRANISCHE
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro ETEMAD TEJARATE PARS CO., No. 101 HANDELSBANK AKTIENGESELLSCHAFT),
No. 1029, Col. Desarrollo Urbano Tres Rios, Sohrevardi St., Tehran, Iran; Additional Depenau 2, Hamburg 20095, Germany;
Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. Sanctions Information - Subject to Secondary Postfach 101304, Hamburg 20008, Germany;
ESC-100224-2J9 (Mexico) [SDNTK]. Sanctions [SDGT] (Linked To: MINISTRY OF PO Box 97415-1836, Sanaee Avenue, Kish,
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida DEFENSE AND ARMED FORCES Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Manuel Vallarta 2141, Colonia Centro, LOGISTICS). North Africa Blvd.), Tehran 19156-33383, Iran;
Culiacan, Sinaloa 80129, Mexico [SDNTK]. ETILAFU EL-KHAIR (a.k.a. 101 DAYS SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; EIHBIRTH; Website www.eihbank.de;
ESTETICA CAR WASH S.A. DE C.V.), Aviacion a.k.a. COALITION OF GOOD; a.k.a. ETELAF Additional Sanctions Information - Subject to
No. 5250, Colonia Valle Real, Zapopan, Jalisco AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Secondary Sanctions; Registration Number
C.P. 45019, Mexico; Av. de la Aviacion #5250, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), HRB 14604 (Germany); All Offices Worldwide
Col. Palma Real, Zapopan, Jalisco, Mexico; P.O. Box 136301, Jeddah 21313, Saudi Arabia [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
R.F.C. ECW030227L81 (Mexico) [SDNTK]. [SDGT]. INDUSTRY AND MINE).
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC EUROPAISCH-IRANISCHE HANDELSBANK AG
Periferico Norte No. 3109, Colonia Tabachines, MOVEMENT; a.k.a. EASTERN TURKISTAN (a.k.a. EUROPAEISCH-IRANISCHE
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. HANDELSBANK AKTIENGESELLSCHAFT;
ECO090403GS9 (Mexico); Matricula Mercantil ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC a.k.a. EUROPAISCH-IRANISCHE
No 48131-1 (Mexico) issued 08 May 2009 MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT),
[SDNTK]. ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Depenau 2, Hamburg 20095, Germany;
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. EURASIAN YOUTH UNION, Russia 3, Postfach 101304, Hamburg 20008, Germany;
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion Bagrationovskiy Proezd, House 7, Area 20 B, PO Box 97415-1836, Sanaee Avenue, Kish,
No. 5250, Colonia Valle Real, Zapopan, Jalisco Office 405, Moscow 121087, Russia; Website Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
C.P. 45019, Mexico; Av. de la Aviacion #5250, http://rossia3.ru; Email Address North Africa Blvd.), Tehran 19156-33383, Iran;
Col. Palma Real, Zapopan, Jalisco, Mexico; esm@rossia3.ru [UKRAINE-EO13660]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
R.F.C. ECW030227L81 (Mexico) [SDNTK]. EIHBIRTH; Website www.eihbank.de;
May 27, 2020 - 413 -

Additional Sanctions Information - Subject to Mateos Sur 4527, Tlaquepaque, Jalisco 45070, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
Secondary Sanctions; Registration Number Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANCE MOSNARBANK; f.k.a.
HRB 14604 (Germany); All Offices Worldwide (Mexico) [SDNTK]. EVROFINANS MOSNARBANK, PAO), 29, ul.
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF EVENTOS LA MORA, S.A. DE C.V. (a.k.a. Novy Arbat, Moscow 121099, Russia;
INDUSTRY AND MINE). EVENTOS LA MORA), Zapopan, Jalisco, SWIFT/BIC EVRFRUMM; Registration ID
EUROPAISCH-IRANISCHE HANDELSBANK Mexico; Lopez Mateos Sur 4527, Col. La 1027700565970 (Russia); Tax ID No.
AKTIENGESELLSCHAFT (a.k.a. Calma, Zapopan, Jalisco 45070, Mexico; Lopez 7703115760 (Russia); Government Gazette
EUROPAEISCH-IRANISCHE HANDELSBANK Mateos Sur 4527, Col. Residencial Loma Number 09610839 (Russia) [VENEZUELA-
AKTIENGESELLSCHAFT; a.k.a. Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EO13850] (Linked To: PETROLEOS DE
EUROPAISCH-IRANISCHE HANDELSBANK Mateos Sur 4527, Tlaquepaque, Jalisco 45070, VENEZUELA, S.A.).
AG), Depenau 2, Hamburg 20095, Germany; Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANS MOSNARBANK, PAO (a.k.a.
Postfach 101304, Hamburg 20008, Germany; (Mexico) [SDNTK]. AKTSIONERNOE OBSHCHESTVO
PO Box 97415-1836, Sanaee Avenue, Kish, EVIL CORP (a.k.a. DRIDEX GANG), Moscow, EVROFINANS MOSNARBANK; a.k.a.
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Russia; Moldova [CYBER2]. AKTSIONERNY KOMMERCHESKI BANK
North Africa Blvd.), Tehran 19156-33383, Iran; EVIN PRISON, Tehran, Iran; Additional EVROFINANS MOSNARBANK; a.k.a. AO AKB
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Sanctions Information - Subject to Secondary EVROFINANS MOSNARBANK (Cyrillic: АО
EIHBIRTH; Website www.eihbank.de; Sanctions [IRAN-HR]. АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
Additional Sanctions Information - Subject to EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANCE MOSNARBANK; f.k.a.
Secondary Sanctions; Registration Number a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANS MOSNARBANK, AO), 29, ul.
HRB 14604 (Germany); All Offices Worldwide OTVETSTVENNOSTYU EVRO POLIS), d. 1A Novy Arbat, Moscow 121099, Russia;
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, SWIFT/BIC EVRFRUMM; Registration ID
INDUSTRY AND MINE). Krasnogorski Raion, Moskovskaya Obl. 143409, 1027700565970 (Russia); Tax ID No.
EUROPE TRANSPORTATION LIMITED, East Russia; Registration ID 1165024055613 7703115760 (Russia); Government Gazette
Shahid Atefi Street 35, Africa Boulevard, PO [UKRAINE-EO13661] (Linked To: PRIGOZHIN, Number 09610839 (Russia) [VENEZUELA-
Box 19395-4833, Tehran, Iran; Additional Yevgeniy Viktorovich). EO13850] (Linked To: PETROLEOS DE
Sanctions Information - Subject to Secondary EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; VENEZUELA, S.A.).
Sanctions [IRAN] (Linked To: NATIONAL a.k.a. OBSHCHESTVO S OGRANICHENNOI EXAGAN (a.k.a. EXPLOTACIONES
IRANIAN TANKER COMPANY). OTVETSTVENNOSTYU EVRO POLIS), d. 1A AGRICOLAS Y GANADERAS LA LORENA
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
a.k.a. BASQUE FATHERLAND AND LIBERTY; Krasnogorski Raion, Moskovskaya Obl. 143409, Colombia; Calle 52 No. 28E-30, Cali, Colombia;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. Russia; Registration ID 1165024055613 NIT # 800083192-3 (Colombia) [SDNT].
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA [UKRAINE-EO13661] (Linked To: PRIGOZHIN, EXCHANGE CENTER LTDA, Avenida Carrera
ASKATASUNA; a.k.a. HERRI BATASUNA; Yevgeniy Viktorovich). 19 No. 122-49 Local 13, Bogota, Colombia;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR EVROFINANCE MOSNARBANK (a.k.a. Calle 183 No 45-03 Local 328, Bogota,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; AKTSIONERNOE OBSHCHESTVO Colombia; NIT # 830003608-2 (Colombia)
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. EVROFINANS MOSNARBANK; a.k.a. [SDNTK].
EUZKADI TA ASKATASUNA (a.k.a. AKTSIONERNY KOMMERCHESKI BANK EXECUTION OF IMAM KHOMEINI'S ORDER
ASKATASUNA; a.k.a. BASQUE FATHERLAND EVROFINANS MOSNARBANK; a.k.a. AO AKB (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; EVROFINANS MOSNARBANK (Cyrillic: АО EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
a.k.a. EPANASTATIKI PIRINES; a.k.a. АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-
EUSKAL HERRITARROK; a.k.a. HERRI EVROFINANS MOSNARBANK, AO; f.k.a. E FARMAN-EJRAEI-YE EMAM), Khaled
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Stamboli St., Tehran, Iran; Additional Sanctions
POPULAR REVOLUTIONARY STRUGGLE; Novy Arbat, Moscow 121099, Russia; Information - Subject to Secondary Sanctions
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] SWIFT/BIC EVRFRUMM; Registration ID [IRAN].
[SDGT]. 1027700565970 (Russia); Tax ID No. EXPERT PARTNERS (a.k.a. EXPERTS
EVCOMER, S.A. DE C.V., Independencia Sur 7703115760 (Russia); Government Gazette PARTNERS), Rukn Addin, Saladin Street,
No. 185, Col. Analco, Guadalajara, Jalisco C.P. Number 09610839 (Russia) [VENEZUELA- Building 5, PO Box 7006, Damascus, Syria
44450, Mexico; R.F.C. EVC080410DE6 EO13850] (Linked To: PETROLEOS DE [NPWMD].
(Mexico) [SDNTK]. VENEZUELA, S.A.). EXPERTS PARTNERS (a.k.a. EXPERT
EVENTOS LA MORA (a.k.a. EVENTOS LA EVROFINANS MOSNARBANK, AO (a.k.a. PARTNERS), Rukn Addin, Saladin Street,
MORA, S.A. DE C.V.), Zapopan, Jalisco, AKTSIONERNOE OBSHCHESTVO Building 5, PO Box 7006, Damascus, Syria
Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK; a.k.a. [NPWMD].
Calma, Zapopan, Jalisco 45070, Mexico; Lopez AKTSIONERNY KOMMERCHESKI BANK EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK; a.k.a. AO AKB MATERIAL PRODUCTION COMPANY (a.k.a.
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK (Cyrillic: АО EXPLORATION AND NUCLEAR RAW
May 27, 2020 - 414 -

MATERIALS PRODUCTION COMPANY; a.k.a. Financial Institutions: North Korea Sanctions Financial Institutions: North Korea Sanctions
NUCLEAR INDUSTRY EXPLORATION AND Regulations section 510.214 [DPRK3]. Regulations section 510.214 [NPWMD]
RAW MATERIALS PRODUCTION COMPANY; EXTERNAL CONSTRUCTION GUIDANCE [DPRK2].
a.k.a. "EMKA"), Iran; Additional Sanctions BUREAU (a.k.a. EXTERNAL CONSTRUCTION EYRIE FARM, Mashvingo, Zimbabwe
Information - Subject to Secondary Sanctions BUREAU; a.k.a. EXTERNAL CONSTRUCTION [ZIMBABWE].
[IRAN] (Linked To: TAMAS COMPANY). GENERAL COMPANY), Korea, North; Kuwait; EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC
EXPLORATION AND NUCLEAR RAW Qatar; United Arab Emirates; Oman; Secondary INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ
MATERIALS PRODUCTION COMPANY (a.k.a. sanctions risk: North Korea Sanctions TECHNIC MANUFACTURING COMPANY),
EXPLORATION AND NUCLEAR RAW Regulations, sections 510.201 and 510.210; Sharia'ati St., Shahid Hamid Sadik Alley,
MATERIAL PRODUCTION COMPANY; a.k.a. Transactions Prohibited For Persons Owned or Building 3, Number 3, Tehran, Iran; Additional
NUCLEAR INDUSTRY EXPLORATION AND Controlled By U.S. Financial Institutions: North Sanctions Information - Subject to Secondary
RAW MATERIALS PRODUCTION COMPANY; Korea Sanctions Regulations section 510.214 Sanctions [NPWMD] [IFSR].
a.k.a. "EMKA"), Iran; Additional Sanctions [DPRK3]. EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
Information - Subject to Secondary Sanctions EXTERNAL SECURITY ORGANIZATION OF (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
[IRAN] (Linked To: TAMAS COMPANY). HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. TECHNIC MANUFACTURING COMPANY),
EXPLOTACIONES AGRICOLAS Y FOLLOWERS OF THE PROPHET Sharia'ati St., Shahid Hamid Sadik Alley,
GANADERAS LA LORENA S.C.S. (a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Building 3, Number 3, Tehran, Iran; Additional
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, HIZBALLAH ESO; a.k.a. HIZBALLAH Sanctions Information - Subject to Secondary
Colombia; Calle 52 No. 28E-30, Cali, Colombia; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Sanctions [NPWMD] [IFSR].
NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION EYVAZ TECHNIC MANUFACTURING
EXPORT DEVELOPMENT BANK OF IRAN OF PALESTINE; a.k.a. ISLAMIC JIHAD COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. ORGANIZATION; a.k.a. LEBANESE EYVAZ TECHNIC INDUSTRIAL COMPANY
BANK TOSEH SADERAT IRAN; a.k.a. BANK HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. ORGANIZATION OF RIGHT AGAINST Building 3, Number 3, Tehran, Iran; Additional
TOWSEEH SADERAT IRAN; a.k.a. IRANIAN WRONG; a.k.a. ORGANIZATION OF THE Sanctions Information - Subject to Secondary
EXPORT DEVELOPMENT BANK; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF Sanctions [NPWMD] [IFSR].
"EDBI"), No. 26, Tosee Tower (Export GOD; a.k.a. REVOLUTIONARY JUSTICE EZEGOO INVESTMENTS LTD, 1 Logothetou,
Development Building), Corner of 15th Street, ORGANIZATION; a.k.a. "ESO"; a.k.a. Lemesos 4043, Cyprus; National ID No.
Ahmad Qasir Avenue, Argentina Square, "EXTERNAL SECURITY ORGANIZATION"; C310521 (Cyprus) [SYRIA] (Linked To: KHURI,
Tehran 1513815111, Iran; Website www.edbi.ir; a.k.a. "EXTERNAL SERVICES Mudalal; Linked To: NICOLAOU, Nicos; Linked
Additional Sanctions Information - Subject to ORGANIZATION"; a.k.a. "FOREIGN ACTION To: PRIMAX BUSINESS CONSULTANTS
Secondary Sanctions; Registration Number UNIT"; a.k.a. "FOREIGN RELATIONS LIMITED).
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; FAATER INSTITUTE (a.k.a. FATER
MB BANK). a.k.a. "SPECIAL OPERATIONS BRANCH"); ENGINEERING COMPANY; a.k.a. FATER
EXTERNAL CONSTRUCTION BUREAU (a.k.a. Additional Sanctions Information - Subject to ENGINEERING INSTITUTE; a.k.a.
EXTERNAL CONSTRUCTION GENERAL Secondary Sanctions Pursuant to the Hizballah GHARARGAH GHAEM FAATER INSTITUTE),
COMPANY; a.k.a. EXTERNAL Financial Sanctions Regulations [FTO] [SDGT] No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
CONSTRUCTION GUIDANCE BUREAU), [SYRIA]. NE, Tehran, Iran; Additional Sanctions
Korea, North; Kuwait; Qatar; United Arab EXTERNAL TECHNOLOGY GENERAL Information - Subject to Secondary Sanctions
Emirates; Oman; Secondary sanctions risk: CORPORATION (a.k.a. CHANGGWANG [SDGT] [NPWMD] [IRGC] [IFSR].
North Korea Sanctions Regulations, sections SINYONG CORPORATION; a.k.a. DPRKN FACHRI, Muhammad (a.k.a. FACHRIA,
510.201 and 510.210; Transactions Prohibited MINING DEVELOPMENT TRADING Muhammad; a.k.a. FACHRY, Muhammad;
For Persons Owned or Controlled By U.S. COOPERATION; a.k.a. KOREA KUMRYONG a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Financial Institutions: North Korea Sanctions TRADING COMPANY; a.k.a. KOREA MINING FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
Regulations section 510.214 [DPRK3]. DEVELOPMENT TRADING CORPORATION; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
EXTERNAL CONSTRUCTION GENERAL a.k.a. KOREAN MINING AND INDUSTRIAL LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
COMPANY (a.k.a. EXTERNAL DEVELOPMENT CORPORATION; a.k.a. Setu Sub-District, Pamulang District, Tangerang
CONSTRUCTION BUREAU; a.k.a. EXTERNAL NORTH KOREAN MINING DEVELOPMENT Selatan, Banten Province, Indonesia; DOB 18
CONSTRUCTION GUIDANCE BUREAU), TRADING CORPORATION; a.k.a. "KOMID"), Feb 1968; POB Jakarta, Indonesia; nationality
Korea, North; Kuwait; Qatar; United Arab Central District, Pyongyang, Korea, North; Indonesia; National ID No.
Emirates; Oman; Secondary sanctions risk: Beijing, China; Moscow, Russia; Tehran, Iran; 09.5004.180268.0074 (Indonesia) (individual)
North Korea Sanctions Regulations, sections Damascus, Syria; Secondary sanctions risk: [SDGT].
510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections FACHRIA, Muhammad (a.k.a. FACHRI,
For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited Muhammad; a.k.a. FACHRY, Muhammad;
For Persons Owned or Controlled By U.S. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
May 27, 2020 - 415 -

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDGT].
Setu Sub-District, Pamulang District, Tangerang INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FADLALLATH CHEAITILLY, Fatima (a.k.a.
Selatan, Banten Province, Indonesia; DOB 18 INDUSTRIAL FACTORIES OF PRECISION- FADLALLAH CHEAITELLY, Fatima), c/o
Feb 1968; POB Jakarta, Indonesia; nationality MACHINERY; a.k.a. INSTRUMENTATION ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Indonesia; National ID No. FACTORIES OF PRECISION MACHINERY; CORPORATION OF PANAMA, S.A.; c/o
09.5004.180268.0074 (Indonesia) (individual) a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.;
[SDGT]. a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN
FACHRY, Muhammad (a.k.a. FACHRI, a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL
Muhammad; a.k.a. FACHRIA, Muhammad; 1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao,
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; [NPWMD] [IFSR]. (Colombia) (individual) [SDNTK].
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru FADLALLAH CHEAITELLY, Fatima (a.k.a. FADUL, Farhub, Syria; DOB 15 Jul 1951;
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLATH CHEAITILLY, Fatima), c/o nationality Syria; Scientific Studies and
Setu Sub-District, Pamulang District, Tangerang ZEDRO INVESTMENT, S.A.; c/o GIORGINO Research Center Employee (individual)
Selatan, Banten Province, Indonesia; DOB 18 CORPORATION OF PANAMA, S.A.; c/o [SYRIA].
Feb 1968; POB Jakarta, Indonesia; nationality GIORGIO CHEAITELLY INVESTMENT, S.A.; FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;
Indonesia; National ID No. c/o SILVER HOUSE, INC.; c/o ALMACEN Additional Sanctions Information - Subject to
09.5004.180268.0074 (Indonesia) (individual) ELECTRO SONY STAR; c/o COMERCIAL Secondary Sanctions; Islamic Revolutionary
[SDGT]. GLOBANTY; DOB 08 Dec 1972; POB Maicao, Guards Corps Navy Commander (individual)
FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza), La Guajira, Colombia; Cedula No. 56083194 [NPWMD] [IFSR].
Iran; Iraq; DOB 09 Mar 1966; nationality Iran; (Colombia) (individual) [SDNTK]. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah
Additional Sanctions Information - Subject to FADLALLAH CHEAITELLY, Jorge (a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.
Secondary Sanctions; Gender Male; Passport CHEAITELLY SAHELE, Jorge Ali; a.k.a. FORREST, Trevor William), 8 Windsor Road,
H46055007 (Iran); alt. Passport N35636890 "GIORGIO"); DOB 20 Dec 1960; POB Maicao, Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
(Iran); alt. Passport U41671790 (Iran) La Guajira, Colombia; Cedula No. 17849451 DOB 10 Sep 1963; POB Jamaica; Gender
(individual) [SDGT] [IRGC] [IFSR] (Linked To: (Colombia) (individual) [SDNTK] (Linked To: Male; Passport A2791188; National ID No.
ISLAMIC REVOLUTIONARY GUARD CORPS RESTAURANTE BEIRUT MEXICO S.A. DE 119458128 (Jamaica) (individual) [SDGT]
(IRGC)-QODS FORCE). C.V.; Linked To: BODEGA ELECTRO (Linked To: ISLAMIC STATE OF IRAQ AND
FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.; THE LEVANT).
Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE FAITHFUL LINKER LIMITED (Chinese
Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS Traditional: 信聯行有限公司) (a.k.a. CHINA
Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO CONCORD PETROLEUM CO., LIMITED
[NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO (Chinese Simplified: 中和石油有限公司)), 17th
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To: Floor, Siu Ying Commercial Building, 151-155
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.; Queen's Road Central, Hong Kong; Email
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III Address admin@sinocpa.com; Executive Order
FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H. 13846 information: FOREIGN EXCHANGE.
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To: Sec. 5(a)(ii); alt. Executive Order 13846
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING information: BANKING TRANSACTIONS. Sec.
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.; 5(a)(iii); alt. Executive Order 13846 information:
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.; BLOCKING PROPERTY AND INTERESTS IN
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.; PROPERTY. Sec. 5(a)(iv); alt. Executive Order
Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.). 13846 information: BAN ON INVESTMENT IN
201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o EQUITY OR DEBT OF SANCTIONED
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o PERSON. Sec. 5(a)(v); alt. Executive Order
Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL 13846 information: IMPORT SANCTIONS.
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB Sec. 5(a)(vi); alt. Executive Order 13846
FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No. information: SANCTIONS ON PRINCIPAL
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK]. EXECUTIVE OFFICERS. Sec. 5(a)(vii);
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, FADLALLAH, Shaykh Muhammad Husayn; DOB Business Registration Number 1080134 [IRAN-
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1938; alt. DOB 1936; POB Najf Al Ashraf EO13846].
"YUSSRR, Abu"); DOB 23 Jun 1976; POB (Najaf), Iraq; Additional Sanctions Information -
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the
May 27, 2020 - 416 -

FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN FAJR PETROCHEMICAL COMPANY, Iran; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
ALA AL-AHD ORGANIZATION), Algeria Additional Sanctions Information - Subject to MOVEMENT FOR FREEDOM OF KASHMIR;
[SDGT]. Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ, To: PERSIAN GULF PETROCHEMICAL PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Mohammed Karim Yusop; a.k.a. FAIZ, INDUSTRY CO.). AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd FAKHR ZADEH, Mohammad (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; FAKHRZADEH, Mohammad), Tehran, Iran; TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- DOB 22 May 1978; POB Malayer, Iran; a.k.a. TEHREEK-E-AZADI JAMMU AND
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Additional Sanctions Information - Subject to KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
1978; POB Indonesia; nationality Indonesia; Secondary Sanctions; Gender Male; National ID JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
citizen Indonesia; Gender Male (individual) No. 3932714806 (Iran) (individual) [NPWMD] AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ [IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
AND THE LEVANT). TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ, FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY;
Mohammad Yusuf Karim; a.k.a. FAIZ, MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mohammed Yusop Karin; a.k.a. FAIZ, Mohd Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT].
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
1978; POB Indonesia; nationality Indonesia; FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
citizen Indonesia; Gender Male (individual) "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
AND THE LEVANT). Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA,
FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ, (individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB
Mohammad Yusuf Karim; a.k.a. FAIZ, FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual)
Mohammed Karim Yusop; a.k.a. FAIZ, Mohd ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT].
Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad; May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL- Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
INDUNISI, Abu-Walid"), Syria; DOB 11 Oct Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
1978; POB Indonesia; nationality Indonesia; 3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
citizen Indonesia; Gender Male (individual) (Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
AND THE LEVANT). FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH,
FAIZ, Mohd Karim Yusop (a.k.a. FAIZ, a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB
Mohammad Yusuf Karim; a.k.a. FAIZ, TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual)
Mohammed Karim Yusop; a.k.a. FAIZ, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT].
Mohammed Yusop Karin; a.k.a. SAIFUDDIN, THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
11 Oct 1978; POB Indonesia; nationality INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Indonesia; citizen Indonesia; Gender Male FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
(individual) [SDGT] (Linked To: ISLAMIC INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FAJR INDUSTRIES GROUP (a.k.a. FADJR WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
INDUSTRIAL FACTORIES OF PRECISION- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
MACHINERY; a.k.a. INSTRUMENTATION JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN
FACTORIES OF PRECISION MACHINERY; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. INSTRUMENTATION FACTORY PLANT; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
1985-777, Tehran, Iran; Additional Sanctions DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Information - Subject to Secondary Sanctions MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[NPWMD] [IFSR]. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
May 27, 2020 - 417 -

DAWA; a.k.a. KASHMIR FREEDOM E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
MOVEMENT FOR FREEDOM OF KASHMIR; AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
TEHREEK AZADI JAMMU AND KASHMIR; RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. TEHREEK-E-AZADI JAMMU AND FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AWWAL; a.k.a. WELFARE OF HUMANITY; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
FALAH-E-INSANIYAT (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR
FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI
WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND INTERNATIONAL TARIM VE HAYVANCILIK
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- LIMITED SIKRETI), Fulya Mah. Buyukdere
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Caddesi Sisli, Istanbul, Turkey; Varpas
FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY; Baldones pagasts Baldones novads LV 2125,
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Latvia; Istanbul, Turkey; Riga, Latvia;
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT]. Secondary sanctions risk: North Korea
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Sanctions Regulations, sections 510.201 and
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 510.210; Transactions Prohibited For Persons
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Owned or Controlled By U.S. Financial
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Institutions: North Korea Sanctions Regulations
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY section 510.214; Tax ID No. 6240194059
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; (Turkey); Registration Number 464933 (Turkey);
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; alt. Registration Number 45403041088 (Latvia)
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- [DPRK].
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FALCON STRATEGIC SOLUTIONS DOO (a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. FALCON STRATEGIC SOLUTIONS DOO
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; BEOGRAD-PALILULA), Todora Manojlovica 28,
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Belgrade 11060, Serbia; Tax ID No. 110427636
May 27, 2020 - 418 -

(Serbia); Registration Number 21348953 info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions;
(Serbia) [GLOMAG] (Linked To: TESIC, Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].
Slobodan). Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOJ KHAVAR CO. (a.k.a. FANA
FALCON STRATEGIC SOLUTIONS DOO FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;
BEOGRAD-PALILULA (a.k.a. FALCON MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI
STRATEGIC SOLUTIONS DOO), Todora FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOUDJ
Manojlovica 28, Belgrade 11060, Serbia; Tax ID MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ
No. 110427636 (Serbia); Registration Number KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar
21348953 (Serbia) [GLOMAG] (Linked To: KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi
TESIC, Slobodan). Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
FALCON SYSTEMS, United Kingdom [IRAQ2]. Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad
FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website
Shariati Avenue, Tehran, Iran; DOB 20 Apr St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address
1943; POB Tehran, Iran; Additional Sanctions www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions; info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions;
Passport S2662712 (Iran) expires 16 Apr 2002 Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].
(individual) [NPWMD] [IFSR]. Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOUDJ KHAVAR GROUP (a.k.a.
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
Harare, Zimbabwe; P.O. Box CH273, Chisipite, FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
Harare, Zimbabwe [ZIMBABWE]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ
Guajira, Colombia; NIT # 72204490-4 KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar
(Colombia) [SDNTK]. KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi
FAN PARDAZAN, P.O. Box 15875-1834, Km 5 Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-
Karaj Special Road, Tehran, Iran; Unit (or Suite) Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website
Maydane Taymori (or Teimori) Square, Basin St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address
Building, Tarasht, Tehran, Iran; Additional www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions
Sanctions Information - Subject to Secondary info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions;
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].
FANA MOJ (a.k.a. FANA MOWJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARAN ETEMAAD RAAHBAR CO., Iran; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Additional Sanctions Information - Subject to FANAMOJ COMPANY; a.k.a. FANAVARI
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ Secondary Sanctions [IRAN] (Linked To: MODJ KHAVAR; a.k.a. FANAVARI MOJ
KHAVAR GROUP; a.k.a. FANAVARI MOWJ GHADIR INVESTMENT COMPANY). KHAVAR CO.; a.k.a. FANAVARI MOUDJ
KHAVAR), No. 90, 15th St., North Kargar FANAVARAN HAFIZEH SAMANEH (a.k.a. KHAVAR GROUP), No. 90, 15th St., North
Avenue, Tehran 1439763111, Iran; No 1, Sartipi ANSAR INFORMATION TECHNOLOGY Kargar Avenue, Tehran 1439763111, Iran; No
Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY), No. 59, West Taban Street, 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran
63381, Iran; No. 7, 15th St., North Amir Abad Jordon (Nelson Mandela) Street, Tehran, Iran; 19316-63381, Iran; No. 7, 15th St., North Amir
St., North Karegar St., Tehran, Iran; Website Additional Sanctions Information - Subject to Abad St., North Karegar St., Tehran, Iran;
www.fanamoj.com; Email Address Secondary Sanctions; Business Registration Website www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR] info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK). Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR].
FANA MOWJ (a.k.a. FANA MOJ; a.k.a. a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon;
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT]
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH).
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite
www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm,
May 27, 2020 - 419 -

Hormozgan 7951189799, Iran; Additional FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, [IRAN] (Linked To: GHADIR INVESTMENT
Sanctions Information - Subject to Secondary Sayyad Medhi), Iran; DOB 30 Sep 1960; COMPANY).
Sanctions [IRAN]. Additional Sanctions Information - Subject to FARAVARDEHAYE SIMAN SHARGH (a.k.a.
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq Secondary Sanctions; Passport G9321488 SHARQ CEMENT MANUFACTURERS), Iran;
Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); (Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to
DOB 15 Mar 1963; POB Alexandria, Egypt [NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [IRAN] (Linked To:
(individual) [SDGT]. DEFENSE AND ARMED FORCES GHADIR INVESTMENT COMPANY).
FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa LOGISTICS). FARAVARESH BANDAR IMAM COMPANY
Mohamed; a.k.a. FARAG, Mostafa Mohamed; FARASAKHT INDUSTRIES, P.O. Box 83145- (a.k.a. BANDAR IMAM FARAVARESH
a.k.a. MAHAMED, Mostafa; a.k.a. "AL 311, Kilometer 28, Esfahan - Tehran Freeway, PETROCHEMICAL COMPANY), Bandar Imam
AUSTRALI, Abu Sulayman"; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional Petrochemical Complex, Bandar Imam
MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary Khomeini, Khuzestan, Iran; Additional Sanctions
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions
Abu Sulayman"); DOB 14 Feb 1984; POB Port FARASATPOUR, Morteza (a.k.a. FARASATPUR, [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Said, Egypt; nationality Australia; alt. nationalit y Morteza); DOB 16 Nov 1964; nationality Iran; PETROCHEMICAL INDUSTRY CO.).
Egypt; Passport M1898709 (Australia) expires Additional Sanctions Information - Subject to FARAYAND TECHNIC (a.k.a. FARAYAND
11 Oct 2012; Driver's License No. 13652517 Secondary Sanctions; Passport G9329851 TECHNIQUE), End of North Karegar Avenue,
(Australia) expires 19 Apr 2014 (individual) (Iran); Deputy Director for Commerce, Defense Shomali, Tehran, Iran; P.O. Box 14155-1339,
[SDGT] (Linked To: AL-NUSRAH FRONT). Industries Organization (individual) [NPWMD] Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
FARAG, Mostafa Mohamed (a.k.a. ABDEL [IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to
HAMID, Mostafa Mohamed; a.k.a. FARAG, ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR].
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL FARASATPUR, Morteza (a.k.a. FARASATPOUR, FARAYAND TECHNIQUE (a.k.a. FARAYAND
AUSTRALI, Abu Sulayman"; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran; TECHNIC), End of North Karegar Avenue,
MUHAJIR, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to Shomali, Tehran, Iran; P.O. Box 14155-1339,
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, Secondary Sanctions; Passport G9329851 Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
Abu Sulayman"); DOB 14 Feb 1984; POB Port (Iran); Deputy Director for Commerce, Defense Additional Sanctions Information - Subject to
Said, Egypt; nationality Australia; alt. nationalit y Industries Organization (individual) [NPWMD] Secondary Sanctions [NPWMD] [IFSR].
Egypt; Passport M1898709 (Australia) expires [IFSR] (Linked To: DEFENSE INDUSTRIES FARAZ ROYAL QESHM LLC (a.k.a. TIDE
11 Oct 2012; Driver's License No. 13652517 ORGANIZATION). WATER COMPANY; a.k.a. TIDE WATER
(Australia) expires 19 Apr 2014 (individual) FARASEPEHR ENGINEERING COMPANY MIDDLE EAST MARINE SERVICE; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TIDEWATER CO. (MIDDLE EAST MARINE
FARAH SARKIS, Nazira; DOB 1962; POB COMPANY; a.k.a. HOSSEINI NEJAD SERVICES); a.k.a. TIDEWATER MIDDLE
Aleppo, Syria; Minister of State for Environment TRADING CO.; a.k.a. IRAN SAFFRON EAST CO.), No. 80, Tidewater Building, Vozara
Affairs (individual) [SYRIA]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Street, Next to Saie Park, Tehran, Iran; Website
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. www.tidewaterco.com; Email Address
"HUSSEIN, Hussein"); DOB 05 Nov 1980; SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; info@tidewaterco.com; alt. Email Address
citizen Australia; alt. citizen Lebanon; Additional a.k.a. YASA PART), West Lavansai, Tehran info@tidewaterco.ir; IFCA Determination - Port
Sanctions Information - Subject to Secondary 009821, Iran; Sa'adat Abaad, Shahrdari Sq Operator; Additional Sanctions Information -
Sanctions Pursuant to the Hizballah Financial Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Subject to Secondary Sanctions; Business
Sanctions Regulations (individual) [SDGT]. No 17, Balooch Alley, Vaezi St, Shariati Ave, Registration Document # 18745 (Iran);
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Tehran, Iran; Additional Sanctions Information - Telephone: 982188553321; Alt. Telephone:
Seyyed Hadi), Iran; DOB 30 Sep 1960; Subject to Secondary Sanctions [NPWMD] 982188554432; Fax: 982188717367; Alt. Fax:
Additional Sanctions Information - Subject to [IFSR]. 982188708761; Alt. Fax: 982188708911
Secondary Sanctions; Passport G9321488 FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
(Iran) expires 10 Oct 2016 (individual) Ghezelbash 15, Tohid St. , Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A
[NPWMD] [IFSR] (Linked To: MINISTRY OF Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT #
DEFENSE AND ARMED FORCES Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil
LOGISTICS). FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK].
FARAJ, Hala, Syria; DOB 22 Mar 1987; Ghezelbash 15, Tohid St. , Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS
nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a.
Research Center Employee (individual) Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF
[SYRIA]. FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT].
FARAJ, Samal Majid, Iraq; Former Minister of (a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
Planning (individual) [IRAQ2]. PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB
Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia;
May 27, 2020 - 420 -

nationality Colombia; citizen Colombia; Cedula a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana,
No. 86007030 (Colombia) (individual) [SDNTK]. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21,
FARGHADANI, Rahim Reza (a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay,
FARGHADANI, Rahimreza); DOB 16 Aug 1960; FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6,
alt. DOB 17 Aug 1960; citizen Iran; Additional "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja
Sanctions Information - Subject to Secondary FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A,
Sanctions; Passport 5671711 (Iran) (individual) "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico;
[NPWMD] [IFSR]. a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja
FARGHADANI, Rahimreza (a.k.a. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK].
FARGHADANI, Rahim Reza); DOB 16 Aug Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
1960; alt. DOB 17 Aug 1960; citizen Iran; Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Additional Sanctions Information - Subject to Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Secondary Sanctions; Passport 5671711 (Iran) alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.),
(individual) [NPWMD] [IFSR]. Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento
FARHAT, Mohamad (a.k.a. FARHAT, 01010013602 (Yemen) (individual) [SDGT] Chapultepec, Tijuana, Baja California, Mexico;
Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr (Linked To: AL-QA'IDA IN THE ARABIAN Avenida Benito Juarez 2020-8, Colonia Zona
1967; POB Kuwait; nationality Lebanon; PENINSULA; Linked To: ISIL-YEMEN). Centro, Tijuana, Baja California, Mexico;
Additional Sanctions Information - Subject to FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf Cascadas 100-2, Colonia Las Huertas, Tijuana,
Secondary Sanctions Pursuant to the Hizballah Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Baja California, Mexico; Lot 18, Sector 21,
Financial Sanctions Regulations; Gender Male; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
Passport RL 2274078 (individual) [SDGT] BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a, Baja California, Mexico; Lot 70, Sector 6,
(Linked To: HIZBALLAH). Syria; DOB 15 Dec 1978; POB Amman, Jordan; Colonia Jardines de Chapultepec, Baja
FARHAT, Mohammad (a.k.a. FARHAT, nationality Jordan (individual) [SDGT] (Linked California, Mexico; Lots 13, 14, Sector A,
Mohammad Abdul Amir; a.k.a. FARHAT, To: AL-NUSRAH FRONT). Rancho El Grande, Baja California, Mexico;
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIAS PENA, Erika del Valle (Latin: FAR AS Í Avenida Revolucion 2020, Tijuana, Baja
POB Kuwait; Additional Sanctions Information - PEÑA, Erika del Valle), Cojedes, Venezuela; California 22000, Mexico [SDNTK].
Subject to Secondary Sanctions; Gender Male; DOB 31 Oct 1972; citizen Venezuela; Gender FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
Passport RL 2325452 (Lebanon) expires 31 Jul Female; Cedula No. 9493443 (Venezuela); FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
2017 (individual) [SDGT] [IRGC] [IFSR]. Constituent of Venezuela's Constituent FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
FARHAT, Mohammad Abdul Amir (a.k.a. Assembly for Ezequiel Zamora Municipality in FARMACIAS JERLYNE, S.A. DE C.V.),
FARHAT, Mohammad; a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA]. Buenaventura 391, Fraccionamiento
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl Chapultepec, Tijuana, Baja California, Mexico;
POB Kuwait; Additional Sanctions Information - Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. Avenida Benito Juarez 2020-8, Colonia Zona
Subject to Secondary Sanctions; Gender Male; AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, Centro, Tijuana, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. Cascadas 100-2, Colonia Las Huertas, Tijuana,
2017 (individual) [SDGT] [IRGC] [IFSR]. SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; Baja California, Mexico; Lot 18, Sector 21,
FARHAT, Muhammad 'Abd-al-Amir (a.k.a. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
FARHAT, Mohammad; a.k.a. FARHAT, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Baja California, Mexico; Lot 70, Sector 6,
Mohammad Abdul Amir); DOB 23 Aug 1969; alt. DOB 1990; POB Rabak, Sudan; Passport Colonia Jardines de Chapultepec, Baja
POB Kuwait; Additional Sanctions Information - C0004350; Personal ID Card A00710804 California, Mexico; Lots 13, 14, Sector A,
Subject to Secondary Sanctions; Gender Male; (individual) [SOMALIA]. Rancho El Grande, Baja California, Mexico;
Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH AL-BARASSI, Safia (a.k.a. Avenida Revolucion 2020, Tijuana, Baja
2017 (individual) [SDGT] [IRGC] [IFSR]. FARKASH, Safia); DOB 1952; POB Al Bayda, California 22000, Mexico [SDNTK].
FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. Libya (individual) [LIBYA2]. FARMACIA VIDA (a.k.a. FARMACIA VIDA
FARHAT, Mohamad), Iraq; DOB 06 Apr 1967; FARKASH, Safia (a.k.a. FARKASH AL- SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS
POB Kuwait; nationality Lebanon; Additional BARASSI, Safia); DOB 1952; POB Al Bayda, VIDA), Blvd. Agua Caliente 1381, Colonia
Sanctions Information - Subject to Secondary Libya (individual) [LIBYA2]. Revolucion, Tijuana, Baja California, Mexico;
Sanctions Pursuant to the Hizballah Financial FARMACIA JARLINE, S.A. DE C.V. (a.k.a. Avenida Constitucion No. 1300, Tijuana, Baja
Sanctions Regulations; Gender Male; Passport FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Avenida Negrete No. 1200,
RL 2274078 (individual) [SDGT] (Linked To: FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. Tijuana, Baja California, Mexico; Avenida
HIZBALLAH). FARMACIAS JERLYNE, S.A. DE C.V.), Segunda No. 1702, Tijuana, Baja California,
FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento Mexico; Avenida 16 de Septiembre No. 1100,
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona y 'G', Tijuana, Baja California, Mexico; Blvd. D.
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico; Ordaz No. 700-316, Tijuana, Baja California,
May 27, 2020 - 421 -

Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California,
California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100,
10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339
Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D.
California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California,
Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2,
Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las
Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja
Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y
20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico;
Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja
California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Tijuana, Baja California, Mexico; Calle 4ta. Y
California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California, Ninos Heroes 1802, Tijuana, Baja California,
308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita Mexico; Calle Benito Juarez 1890-A, Tijuana,
Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo 20000, Rosarito, Baja California, Mexico; Blvd.
California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California, Diaz Ordaz 915, La Mesa, Tijuana, Baja
4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco. California, Mexico; Blvd. Fundadores 8417,
Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd. Fraccionamiento El Rubi, Tijuana, Baja
Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Avenida Tecnologico 15300-
California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad,
131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja
Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California,
California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita
Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja
Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California,
California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd.
Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja
1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M.
California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros,
(Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No.
VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana,
Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665-
Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja
California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3
Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja FARMAND, Sa'id, Syria; DOB 10 Oct 1966;
Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A, nationality Syria; Scientific Studies and
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico; Research Center Employee (individual)
y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja [SYRIA].
Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK]. FAROOQ, Muhammad; DOB 12 Mar 1949;
Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA; nationality Pakistan; Passport S122252
Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE (Pakistan) (individual) [NPWMD].
Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia FAROQUI, Abdullah Samad (a.k.a. "SAMAD,
California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico; Abdul"), Herat Province, Afghanistan; DOB
10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja 1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
May 27, 2020 - 422 -

e Saraj District, Helmand Province, Afghanistan; PVT. CO.; a.k.a. QESHM FARS AIR), No 1, ASSEMBLY FOR THE LIBERATION OF
Gender Male (individual) [SDGT] (Linked To: Laleh Dd End, Azadegan St., Karaj Highway, SYRIA; a.k.a. CONQUEST OF THE LEVANT
TALIBAN). Tehran, Iran; Additional Sanctions Information - FRONT; a.k.a. FATEH AL-SHAM FRONT;
FAROUK, Shaykh Imran (a.k.a. AL-HABABI, Subject to Secondary Sanctions [SDGT] [IFSR] a.k.a. FRONT FOR THE CONQUEST OF
Nayef Salam Muhammad Ujaym; a.k.a. AL- (Linked To: MAHAN AIR; Linked To: ISLAMIC SYRIA; a.k.a. FRONT FOR THE CONQUEST
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- QODS FORCE). THE LIBERATION OF THE LEVANT; a.k.a.
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh FARS SARPANAH, Iran; Additional Sanctions HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- Information - Subject to Secondary Sanctions TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
QATARI, Sheikh Farooq), Afghanistan; DOB 01 [IRAN] (Linked To: GHADIR INVESTMENT SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; COMPANY). SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
nationality Qatar; alt. nationality Saudi Arabia; FARTRADE HOLDINGS S.A., Switzerland AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; [IRAQ2]. JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Sheikh (individual) [SDGT] (Linked To: AL FARZAT, Hussein Mahmoud; DOB 1957; POB FATEH AL-SHAM; a.k.a. JABHAT FATH AL
QA'IDA). Hama, Syria; Minister of State (individual) SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, [SYRIA]. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. FASHAFOUYEH PRISON (a.k.a. FASHAFOYE AL-SHAM COMMISSION; a.k.a. LIBERATION
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- PRISON; a.k.a. GREAT TEHRAN OF THE LEVANT ORGANISATION; a.k.a.
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. PENITENTIARY), Tehran Province, Iran; TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
DOB 17 Jun 1963; POB Olaqloo Sharbajer Additional Sanctions Information - Subject to HAY'AT; a.k.a. THE FRONT FOR THE
Village, al-Sulaymaniyah Governorate, Iraq; Secondary Sanctions [CAATSA - IRAN]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
citizen Iraq (individual) [SDGT]. FASHAFOYE PRISON (a.k.a. FASHAFOUYEH "SUPPORT FRONT FOR THE PEOPLE OF
FARS AIR CARGO AIRLINE (a.k.a. FARS AIR PRISON; a.k.a. GREAT TEHRAN THE LEVANT"; a.k.a. "THE VICTORY FRONT")
QESHM; a.k.a. FARS QESHM AIR; a.k.a. PENITENTIARY), Tehran Province, Iran; [FTO] [SDGT].
FARS QESHM AIRLINES; a.k.a. FRAS AIR Additional Sanctions Information - Subject to FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, Secondary Sanctions [CAATSA - IRAN]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Laleh Dd End, Azadegan St., Karaj Highway, FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Tehran, Iran; Additional Sanctions Information - Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Subject to Secondary Sanctions [SDGT] [IFSR] Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a.
(Linked To: MAHAN AIR; Linked To: ISLAMIC Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF
REVOLUTIONARY GUARD CORPS (IRGC)- Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT
QODS FORCE). Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT;
FARS AIR QESHM (a.k.a. FARS AIR CARGO Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF
AIRLINE; a.k.a. FARS QESHM AIR; a.k.a. Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST
FARS QESHM AIRLINES; a.k.a. FRAS AIR (Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a.
Laleh Dd End, Azadegan St., Karaj Highway, Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
Tehran, Iran; Additional Sanctions Information - Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
Subject to Secondary Sanctions [SDGT] [IFSR] Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
(Linked To: MAHAN AIR; Linked To: ISLAMIC Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
REVOLUTIONARY GUARD CORPS (IRGC)- Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
QODS FORCE). Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FARS QESHM AIR (a.k.a. FARS AIR CARGO Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. (Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
FARS QESHM AIRLINES; a.k.a. FRAS AIR FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION
Laleh Dd End, Azadegan St., Karaj Highway, Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a.
Tehran, Iran; Additional Sanctions Information - Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Subject to Secondary Sanctions [SDGT] [IFSR] FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE
(Linked To: MAHAN AIR; Linked To: ISLAMIC refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
QODS FORCE). FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
FARS QESHM AIRLINES (a.k.a. FARS AIR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
CARGO AIRLINE; a.k.a. FARS AIR QESHM; FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT].
May 27, 2020 - 423 -

FATEHULLAH, Mullah (a.k.a. ENAYATULLAH, REVOLUTIONARY GUARD CORPS (IRGC)- (individual) [CYBER2] (Linked To: ITSEC
Maulawi; a.k.a. INAYATULLAH; a.k.a. QODS FORCE). TEAM).
"Ghowya"), Pakistan; DOB 1972; POB Chahar FATEMIYOUN FORCE (a.k.a. FATEMIOUN FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar
Darah District, Kunduz Province, Afghanistan; BRIGADE; a.k.a. FATEMIOUN MILITARY al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
Gender Male; Maulawi (individual) [SDGT] DIVISION; a.k.a. FATEMIYOUN; a.k.a. 15 Mar 1963; POB Alexandria, Egypt
(Linked To: TALIBAN). FATEMIYOUN BATTALION; a.k.a. (individual) [SDGT].
FATEMIOUN BRIGADE (a.k.a. FATEMIOUN FATEMIYOUN DIVISION; a.k.a. FATEMIYYUN; FATSA COMPANY (a.k.a. URANIUM
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. LIWA FATEMIYOUN), Syria; Iran; PROCESSING AND NUCLEAR FUEL
a.k.a. FATEMIYOUN BATTALION; a.k.a. Additional Sanctions Information - Subject to COMPANY; a.k.a. URANIUM PROCESSING
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Secondary Sanctions [SDGT] [IRGC] [IFSR] AND NUCLEAR FUEL COMPANY OF IRAN;
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA [IRAN-HR] (Linked To: ISLAMIC a.k.a. URANIUM PROCESSING AND
FATEMIYOUN), Syria; Iran; Additional REVOLUTIONARY GUARD CORPS (IRGC)- NUCLEAR FUEL PRODUCTION COMPANY;
Sanctions Information - Subject to Secondary QODS FORCE). a.k.a. "FATSA"), Iran; Additional Sanctions
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; Information - Subject to Secondary Sanctions
(Linked To: ISLAMIC REVOLUTIONARY a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. [IRAN] (Linked To: ATOMIC ENERGY
GUARD CORPS (IRGC)-QODS FORCE). FATEMIYOUN; a.k.a. FATEMIYOUN ORGANIZATION OF IRAN).
FATEMIOUN MILITARY DIVISION (a.k.a. BATTALION; a.k.a. FATEMIYOUN DIVISION; FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA Jordan (individual) [IRAQ2].
a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN), Syria; Iran; Additional FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Sanctions Information - Subject to Secondary Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] Iran; Additional Sanctions Information - Subject
FATEMIYOUN), Syria; Iran; Additional (Linked To: ISLAMIC REVOLUTIONARY to Secondary Sanctions (individual) [SDGT]
Sanctions Information - Subject to Secondary GUARD CORPS (IRGC)-QODS FORCE). [NPWMD] [IRGC] [IFSR].
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] FATER ENGINEERING COMPANY (a.k.a. FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
(Linked To: ISLAMIC REVOLUTIONARY FAATER INSTITUTE; a.k.a. FATER Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
GUARD CORPS (IRGC)-QODS FORCE). ENGINEERING INSTITUTE; a.k.a. Iran; Additional Sanctions Information - Subject
FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; GHARARGAH GHAEM FAATER INSTITUTE), to Secondary Sanctions (individual) [SDGT]
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. [NPWMD] [IRGC] [IFSR].
FATEMIYOUN BATTALION; a.k.a. NE, Tehran, Iran; Additional Sanctions FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN Information - Subject to Secondary Sanctions FEDERAL AUTONOMOUS INSTITUTION
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA [SDGT] [NPWMD] [IRGC] [IFSR]. 'MAIN DIRECTORATE OF STATE
FATEMIYOUN), Syria; Iran; Additional FATER ENGINEERING INSTITUTE (a.k.a. EXAMINATION'; a.k.a. GENERAL BOARD OF
Sanctions Information - Subject to Secondary FAATER INSTITUTE; a.k.a. FATER STATE EXPERT REVIEW; a.k.a.
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] ENGINEERING COMPANY; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
(Linked To: ISLAMIC REVOLUTIONARY GHARARGAH GHAEM FAATER INSTITUTE), building 6, Moscow 101000, Russia; 13
GUARD CORPS (IRGC)-QODS FORCE). No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Demidova Street, Sevastopol, Crimea, Ukraine;
FATEMIYOUN BATTALION (a.k.a. FATEMIOUN NE, Tehran, Iran; Additional Sanctions 10 Vokzalnaya Street, Sevastopol, Crimea,
BRIGADE; a.k.a. FATEMIOUN MILITARY Information - Subject to Secondary Sanctions Ukraine; Website http://gge.ru; Email Address
DIVISION; a.k.a. FATEMIYOUN; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. info@gge.ru [UKRAINE-EO13685].
FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA nationality Iran; Additional Sanctions DOB 1966; POB Al-Khayam, Lebanon;
FATEMIYOUN), Syria; Iran; Additional Information - Subject to Secondary Sanctions; nationality Lebanon; Additional Sanctions
Sanctions Information - Subject to Secondary Gender Male; National ID No. 4839651760 Information - Subject to Secondary Sanctions
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Iran) (individual) [IRAN-HR] (Linked To: LAW Pursuant to the Hizballah Financial Sanctions
(Linked To: ISLAMIC REVOLUTIONARY ENFORCEMENT FORCES OF THE ISLAMIC Regulations; Gender Male (individual) [SDGT]
GUARD CORPS (IRGC)-QODS FORCE). REPUBLIC OF IRAN). (Linked To: HIZBALLAH).
FATEMIYOUN DIVISION (a.k.a. FATEMIOUN FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44-
BRIGADE; a.k.a. FATEMIOUN MILITARY "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. 34, Barranquilla, Colombia; NIT # 800061571-7
DIVISION; a.k.a. FATEMIYOUN; a.k.a. 12, Saremi Street, Nejatollahi Street, Tehran, (Colombia) [SDNTK].
FATEMIYOUN BATTALION; a.k.a. Iran; Gharani St., Besharat St., Saremi Alley, FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; No. 12, Tehran, Tehran, Iran; DOB 11 Sep Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
a.k.a. LIWA FATEMIYOUN), Syria; Iran; 1978; nationality Iran; Additional Sanctions Senegal; DOB 07 Aug 1978; POB Jwaya,
Additional Sanctions Information - Subject to Information - Subject to Secondary Sanctions; Lebanon; alt. POB Dakar, Senegal; citizen
Secondary Sanctions [SDGT] [IRGC] [IFSR] Identification Number 5725729366035 (Iran) Lebanon; alt. citizen Senegal; Additional
[IRAN-HR] (Linked To: ISLAMIC Sanctions Information - Subject to Secondary
May 27, 2020 - 424 -

Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket,
Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
096574S (Senegal) (individual) [SDGT]. HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
(Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH-
[SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda
Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda
0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
1968; alt. DOB 24 Mar 1973; POB Jwaya, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Lebanon; alt. POB Sierra Leone; citizen FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Leone; Additional Sanctions Information - Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
Subject to Secondary Sanctions Pursuant to the Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
Hizballah Financial Sanctions Regulations; Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
May 27, 2020 - 425 -

(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket,
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States)
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH).
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.
Nigeria; alt. citizen Sierra Leone; Additional Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
Sanctions Information - Subject to Secondary Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samir), Meadows 2, Street 3, Villa 5,
Sanctions Pursuant to the Hizballah Financial United Arab Emirates; DOB 20 May 1973; POB Dubai, United Arab Emirates; DOB 20 May
Sanctions Regulations; Gender Male; Passport Latakia, Syria; nationality Syria; alt. nationality 1973; POB Latakia, Syria; nationality Syria; alt.
RL 2101602 (Lebanon); alt. Passport RL Turkey; alt. nationality Saint Kitts and Nevis; nationality Turkey; alt. nationality Saint Kitts an d
0148105 (Lebanon); alt. Passport 0168459 citizen Saint Kitts and Nevis; Gender Male; Nevis; citizen Saint Kitts and Nevis; Gender
(Sierra Leone); alt. Passport 0257909 (Sierra National ID No. 784197341865828 (Syria) Male; National ID No. 784197341865828 (Syria)
Leone); SSN 418-15-2837 (United States) (individual) [SYRIA]. (individual) [SYRIA].
(individual) [SDGT] (Linked To: HIZBALLAH). FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh
FAWAZ, Mustapha Rhoda Darwich (a.k.a. Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information -
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary (individual) [SDGT].
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi
Darwish; a.k.a. FAWAZ, Mustapha Rida Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Blantyre Street, Behind Amigo Supermarket, FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary
Town, Sierra Leone; citizen Lebanon; alt. citizen Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial
Nigeria; alt. citizen Sierra Leone; Additional 1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562
Sanctions Information - Subject to Secondary Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay);
Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport
Sanctions Regulations; Gender Male; Passport Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585
RL 2101602 (Lebanon); alt. Passport RL Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT].
0148105 (Lebanon); alt. Passport 0168459 Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi
(Sierra Leone); alt. Passport 0257909 (Sierra Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
Leone); SSN 418-15-2837 (United States) 0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
(individual) [SDGT] (Linked To: HIZBALLAH). HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB
FAWAZ, Mustapha Rida Darwich (a.k.a. FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562
Mustapha; a.k.a. FAWAZ, Mustapha Reda FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay);
Darwish; a.k.a. FAWAZ, Mustapha Rhoda FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, FAWAZ, Mustapha Rida Darwich), Flat 4,
May 27, 2020 - 426 -

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
Sanctions Pursuant to the Hizballah Financial Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen
Sanctions Regulations; Passport 1035562 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay); alt. Passport 220705 (Paraguay); a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
alt. Passport 189103 (Paraguay); alt. Passport a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
142517 (Paraguay); alt. Passport 002301585 MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
(Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
May 27, 2020 - 427 -

"YUSSRR, Abu"); DOB 23 Jun 1976; POB Additional Sanctions Information - Subject to Ploschad, Dom 2, Moscow 107031, Russia
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Secondary Sanctions; Gender Male; Passport [CYBER2] [CAATSA - RUSSIA].
Kenyan ID No. 12773667; Serial No. H46055007 (Iran); alt. Passport N35636890 FEDERAL STATE INSTITUTION
201735161 (individual) [SDGT]. (Iran); alt. Passport U41671790 (Iran) MANAGEMENT OF FEDERAL ROADS
FBKSH (a.k.a. FRONT FOR ALBANIAN (individual) [SDGT] [IRGC] [IFSR] (Linked To: 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
NATIONAL UNITY) [BALKANS]. ISLAMIC REVOLUTIONARY GUARD CORPS Revolution Avenue, Anapa, Krasnodar 353440,
FC GRUPO EMPRESARIAL, S.A. DE C.V., (IRGC)-QODS FORCE). Russia; Website http://fkutaman.ru/; Email
Guadalajara, Jalisco, Mexico; Folio Mercantil FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD Address office@fkutaman.ru [UKRAINE-
No. 42946 (Jalisco) (Mexico) [SDNTK]. (GOD'S ARMY); a.k.a. ARMY OF JUSTICE; EO13685].
FDLR (a.k.a. COMBATANT FORCE FOR THE a.k.a. BALOCH PEOPLES RESISTANCE FEDERAL STATE UNITARY ENTERPRISE
LIBERATION OF RWANDA; a.k.a. MOVEMENT (BPRM); a.k.a. FORMER 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
DEMOCRATIC FORCES FOR THE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
LIBERATION OF RWANDA; a.k.a. FORCE a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; RAILWAYS OF CRIMEA), 34 Pavlenko Street,
COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Simferopol, Republic of Crimea 95006, Ukraine;
FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Website http://www.crimearw.ru; Email Address
DU RWANDA; a.k.a. "FOCA"), North and South MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. ngkkjd@mail.ru; Registration ID
Kivu, Congo, Democratic Republic of the JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 1159102022738; V.A.T. Number 9102157783
[DRCONGO]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [UKRAINE-EO13685].
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
Muhammad; a.k.a. FACHRIA, Muhammad; PEOPLE'S RESISTANCE MOVEMENT OF FOREIGN ECONOMIC ASSOCIATION
a.k.a. FACHRY, Muhammad; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; PROMSYRIOIMPORT (a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. THE POPULAR RESISTANCE PROMSYRIOIMPORT; a.k.a.
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru MOVEMENT OF IRAN), Iran; Pakistan; PROMSYRIOIMPORT FOREIGN ECONOMIC
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Afghanistan [FTO] [SDGT]. ASSOCIATION S.O.C.; a.k.a. VO
Setu Sub-District, Pamulang District, Tangerang FEDCO IMPORT & EXPORT, S.A., La Calle 16 PROMSYRIEIMPORT (Cyrillic: ВО
Selatan, Banten Province, Indonesia; DOB 18 Avenue, Santa Isabel, P.O. Box 3114, Zona ПРОМСЫРЬЕИМПОРТ); a.k.a. VO
Feb 1968; POB Jakarta, Indonesia; nationality Libre, Colon, Panama; RUC # 660249-1- PROMSYRIEIMPORT FGUP; a.k.a. VO
Indonesia; National ID No. 461129 (Panama) [SDNTK]. PROMSYRIOIMPORT), d. 13 str. 4, bulvar
09.5004.180268.0074 (Indonesia) (individual) FEDERAL AUTONOMOUS INSTITUTION 'MAIN Novinski, Moscow 121099, Russia; 13 Novinski
[SDGT]. DIRECTORATE OF STATE EXAMINATION' Boulevard, Moscow 121834, Russia; Novinskiy
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; Boulevard 13, Building 4, Moscow 123995,
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, a.k.a. GENERAL BOARD OF STATE EXPERT Russia; Novinsky bld. 13, build 4, Moscow
Muhammad; a.k.a. FACHRY, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA), 121099, Russia; Tax ID No. 7704140399
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000, (Russia); Government Gazette Number
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Russia; 13 Demidova Street, Sevastopol, 01860331; Registration Number
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- Crimea, Ukraine; 10 Vokzalnaya Street, 1027700499903 (Russia) [SYRIA] (Linked To:
District, Pamulang District, Tangerang Selatan, Sevastopol, Crimea, Ukraine; Website SYRIAN COMPANY FOR OIL TRANSPORT).
Banten Province, Indonesia; DOB 18 Feb 1968; http://gge.ru; Email Address info@gge.ru FEDERAL STATE UNITARY ENTERPRISE
POB Jakarta, Indonesia; nationality Indonesia; [UKRAINE-EO13685]. STATE RESEARCH AND PRODUCTION
National ID No. 09.5004.180268.0074 FEDERAL CAPITAL GROUP, S.A. (f.k.a. ENTERPRISE BAZALT (a.k.a. FEDERAL
(Indonesia) (individual) [SDGT]. GARIZIM CAPITAL GROUP, S.A.), Panama STATE UNITARY ENTERPRISE, STATE
FEBRIWANSYAH, Tuah (a.k.a. FACHRI, City, Panama; RUC # 1149963-1-571540 RESEARCH AND PRODUCTION
Muhammad; a.k.a. FACHRIA, Muhammad; (Panama) [SDNTK]. ENTERPRISE BAZALT; a.k.a. FSUE SRPE
a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL NEWS AGENCY LLC (a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
FEBRIWANSAH, Tuwah; a.k.a. FEDERALNOE AGENTSTVO NOVOSTEI PRODUCTION ENTERPRISE BAZALT), 32
FEBRIWANSYAH BIN ARIF HASRUDIN, OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Velyaminovskaya, Moscow 105318, Russia;
Tuah), Jalan Baru LUK, No. 1 RT 05/07, Vishnevskogo, St. Petersburg, Russia; Moscow, Website www.bazalt.ru; Email Address
Kelurahan Bhakti Jaya, Setu Sub-District, Russia [CYBER2] (Linked To: LIMITED moscow@bazalt.ru [UKRAINE-EO13661].
Pamulang District, Tangerang Selatan, Banten LIABILITY COMPANY CONCORD FEDERAL STATE UNITARY ENTERPRISE SZ
Province, Indonesia; DOB 18 Feb 1968; POB MANAGEMENT AND CONSULTING). MORYE (a.k.a. FEDERAL SUE SHIPYARD
Jakarta, Indonesia; nationality Indonesia; FEDERAL SECURITY SERVICE (a.k.a. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
National ID No. 09.5004.180268.0074 FEDERALNAYA SLUZHBA BEZOPASNOSTI; MORYE SHIPYARD; a.k.a. "MORE
(Indonesia) (individual) [SDGT]. a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, SHIPYARD"), 1 Desantnikov Street, Feodosia,
FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza), Moscow 107031, Russia; Lubyanskaya Crimea 98176, Ukraine; Website
Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
May 27, 2020 - 428 -

http://moreship.ru/; Email Address NIZHNYAYA OREANDA UPRAVLENIYA 1033, Colonia Las Quintas, Culiacan, Sinaloa,
office@moreship.ru [UKRAINE-EO13685]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Mexico; Boulevard Francisco I. Madero 39
FEDERAL STATE UNITARY ENTERPRISE, FEDERALNOE GOSUDARSTVENNOE Poniente Despacho 501, Colonia Centro,
STATE RESEARCH AND PRODUCTION BYUDZHETNOE UCHREZHDENIE SANATORI Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
ENTERPRISE BAZALT (a.k.a. FEDERAL NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP
STATE UNITARY ENTERPRISE STATE FGBU SANATORI NIZHNYAYA OREANDA; 82110, Mexico; Privada de San Jeronimo, San
RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Jeronimo, Algodones, Baja California CP
ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt 21298, Mexico; Privada Puerta de Roble
BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658, Numero 17-E, Fraccionamiento Puerta de
PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta 1957; alt. DOB 20 Jan 1958; POB Culiacan,
Website www.bazalt.ru; Email Address 298658, Crimea; Website Sinaloa, Mexico; alt. POB Baja, California,
moscow@bazalt.ru [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address Mexico; R.F.C. FEFV571110-G75 (Mexico);
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. info@oreanda.biz; Registration ID Credencial electoral FLFLVC57111025H101
FEDERAL STATE UNITARY ENTERPRISE SZ 1149102054221; Tax ID No. 9103006321; (Mexico); C.U.R.P. FEFV571110HSLLLC08
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605 (Mexico) (individual) [SDNTK].
MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685]. FELIX TORRES, Javier (a.k.a. TAMAYO
SHIPYARD"), 1 Desantnikov Street, Feodosia, FEE BANK MALAYSIA (a.k.a. FIRST EAST TORRES, Horacio; a.k.a. TORRES FELIX,
Crimea 98176, Ukraine; Website EXPORT BANK PLC), Unit Level 10(B1), Main Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
http://moreship.ru/; Email Address Office Tower, Financial Park, Jalan Merdeka, Calle Paseo La Cuesta # 1550, Apt 6, Colonia
office@moreship.ru [UKRAINE-EO13685]. 87000 Labuan F.T., Wilayah Persekutuan, Lomas De Guadalupe, Culiacan Rosales,
FEDERALNAYA SLUZHBA BEZOPASNOSTI Malaysia; SWIFT/BIC FEEBMYKA; Additional Sinaloa, Mexico; DOB 19 Oct 1960; POB
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. Sanctions Information - Subject to Secondary Mexico; nationality Mexico; citizen Mexico
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [SDNTK].
107031, Russia; Lubyanskaya Ploschad, Dom (Linked To: BANK MELLAT). FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de
2, Moscow 107031, Russia [CYBER2] FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration
[CAATSA - RUSSIA]. 811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744
FEDERALNOE AGENTSTVO NOVOSTEI OOO 273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico)
(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK].
litera A. pom. 2-N, UL. Vsevoloda 1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
Vishnevskogo, St. Petersburg, Russia; Moscow, Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane,
Russia [CYBER2] (Linked To: LIMITED (Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City,
LIABILITY COMPANY CONCORD C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
MANAGEMENT AND CONSULTING). (individual) [SDNTK]. Daya District, Taichung City, Taiwan;
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea
BYUDZHETNOE UCHREZHDENIE SANATORI Manuel; a.k.a. TORRES FELIX, Manuel De Sanctions Regulations, sections 510.201 and
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 510.210; Transactions Prohibited For Persons
FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO"; Owned or Controlled By U.S. Financial
BYUDZHETNOE UCHREZHDENIE SANATORI a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Institutions: North Korea Sanctions Regulations
NIZHNYAYA OREANDA UPRAVLENIYA 1954; POB Sinaloa, Mexico; nationality Mexico; section 510.214 [NPWMD].
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. citizen Mexico (individual) [SDNTK]. FENTEX PROPERTIES LTD., Tortola, Virgin
FGBU SANATORI NIZHNYAYA OREANDA; FELIX FELIX, Victor Manuel (a.k.a. CASTRO Islands, British [UKRAINE-EO13661].
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No. FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
SANATORIUM NIZHNYAYA OREANDA), Pgt 320, Colonia Ciudad Bugambilias, Zapopan, Colombia; DOB 16 Jun 1967; POB El Paso,
Oreanda, Dom 12, Yalta, Crimea 298658, Jalisco, Mexico; Calle Madero No. 39 Poniente, Cesar, Colombia; citizen Colombia; Cedula No.
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Lote 51, Colonia Centro, Culiacan, Sinaloa 77162067 (Colombia) (individual) [SDNTK]
Yalta 08655, Crimea; Oreanda - 12, Yalta Codigo Postal 80000, Mexico; Privada San (Linked To: LOS URABENOS).
298658, Crimea; Website Geronimo No. 1801, Fraccionamiento San FEODOSIA OIL PRODUCTS SUPPLY CO.
http://www.oreanda.biz; Email Address Jeronimo, Mexicali, Baja California Codigo (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
info@oreanda.biz; Registration ID Postal 21297, Mexico; Calle Victor Hugo No. FEODOSIYA ENTERPRISE ON PROVIDING
1149102054221; Tax ID No. 9103006321; 177, Interior 12, Colonia Portales, Delegacion OIL PRODUCTS; a.k.a. FEODOSIYSKE
Government Gazette Number 00705605 Benito Juarez, Distrito Federal Codigo Postal COMPANY FOR THE OIL; a.k.a.
[UKRAINE-EO13685]. 03300, Mexico; Circuito de las Flores Norte THEODOSIYA OIL TERMINAL), Feodosiya,
FEDERALNOE GOSUDARSTVENNOE 2252, Fraccionamiento Ciudad Bugambilias, Geologicheskaya str. 2, Crimea 98107, Ukraine;
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Presa la Boquilla
May 27, 2020 - 429 -

Feodosia, Str. Geological 2, Crimea 98107, [SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport
Ukraine [UKRAINE-EO13660]. 5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK].
FEODOSIA STATE OPTICAL PLANT (a.k.a. FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco
STATE OPTICAL PLANT - FEODOSIA; a.k.a. Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col.
SUE RC 'FEODOSIA OPTICAL PLANT'), Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo
Feodosia State Optical Plant, 11 Moskovskaya Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila,
Street, Feodosia, Crimea 98100, Ukraine; Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon,
Website http://www.fkoz.feodosia.com.ua/; Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality
Email Address optic_plant_sbut@bk.ru Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P.
[UKRAINE-EO13685]. FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual)
FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK].
OIL PRODUCTS SUPPLY CO.; a.k.a. (Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin:
FEODOSIYA ENTERPRISE ON PROVIDING MANANTIALES S. DE P.R. DE R.L.). FERNÁNDEZ MELÉNDEZ, Manuel Ángel),
OIL PRODUCTS; a.k.a. FEODOSIYSKE FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen
COMPANY FOR THE OIL; a.k.a. "COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122
THEODOSIYA OIL TERMINAL), Feodosiya, 1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA].
Geologicheskaya str. 2, Crimea 98107, Ukraine; nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av.
Feodosia, Str. Geological 2, Crimea 98107, Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol,
Ukraine [UKRAINE-EO13660]. Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977;
FEODOSIYA ENTERPRISE ON PROVIDING CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen
OIL PRODUCTS (a.k.a. FEODOSIA OIL ORGANIZATION). Mexico; Gender Male; R.F.C.
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P.
ENTERPRISE; a.k.a. FEODOSIYSKE GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual)
COMPANY FOR THE OIL; a.k.a. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG
THEODOSIYA OIL TERMINAL), Feodosiya, Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To:
Geologicheskaya str. 2, Crimea 98107, Ukraine; Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Feodosia, Str. Geological 2, Crimea 98107, Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.).
Ukraine [UKRAINE-EO13660]. Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a.
FEODOSIYSKE COMPANY FOR THE OIL Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe;
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla,
OIL PRODUCTS; a.k.a. THEODOSIYA OIL Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico;
TERMINAL), Feodosiya, Geologicheskaya str. Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3
2, Crimea 98107, Ukraine; Feodosia, Str. Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
Geological 2, Crimea 98107, Ukraine Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P.
[UKRAINE-EO13660]. Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual)
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. , Dubai Marina, Dubai, United Arab Emirates; [SDNTK].
"FERCHO"), c/o GIMNASIO BODY AND c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
HEALTH, Barranquilla, Colombia; DOB 12 May CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a.
1966; POB Colombia; Cedula No. 72137518 TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe;
(Colombia) (individual) [SDNT]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
FERNANDEZ CONCEPCION, Carlos Ariel, ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de
Dominican Republic; DOB 14 Jan 1973; POB C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender
Santo Domingo, Dominican Republic; C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico);
nationality Dominican Republic; Gender Male; GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Cedula No. 001-1217345-5 (Dominican COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02
Republic) (individual) [SDNTK]. GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK].
FERNANDEZ DE LUNA, Gerardo, Calle EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Zaragoza No. 105, Centro, Morelos, Coahuila, DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
Mexico; Allende, Coahuila, Mexico; Morelos, DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma.
Coahuila, Mexico; DOB 18 Jul 1957; POB ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a.
Coahuila, Mexico; citizen Mexico; R.F.C. DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla,
FELG570718192 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
May 27, 2020 - 430 -

(Mexico); C.U.R.P. FEVG601029MMNRLD10 FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. PROMOCIONES CITADEL, S.A. DE C.V.; c/o
(Mexico); alt. C.U.R.P. "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. PUNTO FARMACEUTICO S.A. DE C.V.; c/o
FEVG601029MMNRLD02 (Mexico) (individual) "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. DESARROLLO ARQUITECTONICO FORTIA,
[SDNTK]. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy 05 Dec 1973; POB Sheikhpura, Pakistan; May 1973; POB Guadalajara, Jalisco, Mexico;
3157 Piso 2 Depto D, Buenos Aires 1417, Gender Male (individual) [SDGT] (Linked To: Passport 01140311083 (Mexico); alt. Passport
Argentina; Buenos Aires, Argentina; DOB 10 LASHKAR E-TAYYIBA). 6140103492 (Mexico); alt. Passport
Feb 1968; POB Buenos Aires, Argentina; FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK].
nationality Argentina; Gender Male; Passport FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA DE BRUSATIN, Dacier, c/o W.
AAA760416 (Argentina); D.N.I. 20010866 Schottweg 5, Hamburg 22087, Germany; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o
(Argentina); C.U.I.T. 20200108664 (Argentina) Additional Sanctions Information - Subject to INVERSIONES EL GRAN CRISOL LTDA., Cali,
(individual) [SDNTK] (Linked To: SMILE Secondary Sanctions; Trade License No. HRA Colombia; DOB 07 Nov 1930; Cedula No.
TECHNOLOGIES S.A.; Linked To: SMILE 104175 [IRAN]. 29076093 (Colombia) (individual) [SDNT].
PROPERTY & TRAVEL LTD; Linked To: FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.
SMILEWALLET S.A.S.; Linked To: SMILE FIFTEENTH OCEAN GMBH & CO. KG), FERNANDEZ GOMEZ, Ernesto; a.k.a.
TECHNOLOGIES CANADA LTD). Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas
MOKU GOLD MINES; a.k.a. MOKU Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico;
GOLDMINES AG; a.k.a. MOKU GOLDMINES 104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez
LTD; a.k.a. MOKU MINES D'OR SA), FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito
Renggerstrasse 71, Zurich 8038, Switzerland; a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto
Registration Number CH27030140272 Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro
(Switzerland) [GLOMAG] (Linked To: Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan,
FLEURETTE PROPERTIES LIMITED). FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai 1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara,
"AMOR"), Via Toscana n.46, Bologna, Italy; Via (individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2,
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
1969; POB Baja, Tunisia; Passport L497470 FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights
issued 03 Jun 1997 expires 02 Jun 2002 FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai,
(individual) [SDGT]. FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A.
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria 115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
(individual) [SDGT]. Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C.
FGBU SANATORI NIZHNYAYA OREANDA Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR
(f.k.a. FEDERALNOE GOSUDARSTVENNOE 5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
BYUDZHETNOE UCHREZHDENIE SANATORI Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
FEDERALNOE GOSUDARSTVENNOE Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL
BYUDZHETNOE UCHREZHDENIE SANATORI Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o
NIZHNYAYA OREANDA UPRAVLENIYA Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o
RESORT NIZHNYAYA OREANDA; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA,
SANATORIUM NIZHNYAYA OREANDA), Pgt United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
Oreanda, Dom 12, Yalta, Crimea 298658, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico;
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport
Yalta 08655, Crimea; Oreanda - 12, Yalta DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport
298658, Crimea; Website c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK].
http://www.oreanda.biz; Email Address DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
info@oreanda.biz; Registration ID WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
1149102054221; Tax ID No. 9103006321; S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770
Government Gazette Number 00705605 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela);
[UKRAINE-EO13685]. C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American
INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK].
May 27, 2020 - 431 -

FIGUEROA VASQUEZ, Ezio Benjamin, Avenida 115, El Palomar, Jalisco, Mexico; Benito FINROST LIMITED, Eleniko Building, Floor 4,
Pinos 330-2, Zapopan, Jalisco, Mexico; Colima Juarez, Valentin Gomez Farias 120A, Puerto Fla, 7 Stasandrou, Nicosia 1060, Cyprus;
No 319-B, Col. Roma, Zapopan, Jalisco, Vallarta, Jalisco, Mexico; Puerta de Hierro Registration Number HE 357180 (Cyprus)
Mexico; Calle Colonias 269, Guadalajara, 5594, Colonia Puerta de Hierro, Zapopan, [GLOMAG] (Linked To: TESIC, Slobodan).
Jalisco, Mexico; Calle Abedules 507-5, Jalisco, Mexico; Donato Guerra 227, Colonia FIROOZABADI, Hassan (a.k.a. AQAI-
Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2, Feb 1951; POB Mashhad, Iran; Additional
Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Sanctions Information - Subject to Secondary
Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights Sanctions; Chief of Staff of the Joint Armed
Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai, Forces of the Islamic Republic of Iran;
Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS Chairman of the Armed Forces' Joint Chiefs of
No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Staff; Major General (individual) [IRAN-HR].
Mexico; Paseo de los Heroes 108-104, Tijuana, DESARROLLOS TURISTICOS FORTIA, S.A. FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB
Baja California, Mexico; Ave Tamaulipas 103 9, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C. 01 Jan 1980; nationality Iran; Additional
Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR Sanctions Information - Subject to Secondary
86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Sanctions (individual) [CYBER2] (Linked To:
Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; ITSEC TEAM).
Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan
Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL 1962; citizen Iran; Additional Sanctions
Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o Information - Subject to Secondary Sanctions;
Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o Gender Male (individual) [IRAN-TRA].
Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIROUZABADI, Hassan (a.k.a. AQAI-
Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA, FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico; Feb 1951; POB Mashhad, Iran; Additional
Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport Sanctions Information - Subject to Secondary
Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport Sanctions; Chief of Staff of the Joint Armed
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK]. Forces of the Islamic Republic of Iran;
Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a. Chairman of the Armed Forces' Joint Chiefs of
Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO Staff; Major General (individual) [IRAN-HR].
INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC FIRST CREDIT BANK (a.k.a. CHEIL CREDIT
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY BANK; f.k.a. "KYONGYONG CREDIT BANK"),
TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM 3-18 Pyongyang Information Center,
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Potonggang District, Pyongyang, Korea, North;
c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Beijing, China; Shenyang, China; Shanghai,
c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA China; SWIFT/BIC KYCBKPPY; Secondary
HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3, sanctions risk: North Korea Sanctions
GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine; Regulations, sections 510.201 and 510.210;
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine; Transactions Prohibited For Persons Owned or
GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE- Controlled By U.S. Financial Institutions: North
EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685]. Korea Sanctions Regulations section 510.214
DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIAL CORPORATION (FINCORP [DPRK4].
Passport 94330015931 (Mexico); alt. Passport INTERNATIONAL), S.A., Panama City, FIRST EAST EXPORT BANK PLC (a.k.a. FEE
GO1814955 (Mexico); alt. Passport Panama; RUC # 1182193-1-578349 (Panama); BANK MALAYSIA), Unit Level 10(B1), Main
05140035482 (Mexico); alt. Passport Folio Mercantil No. 578349 (Panama) [SDNTK]. Office Tower, Financial Park, Jalan Merdeka,
07140276330 (Mexico); VisaNumberID FINANCIAL CORPORATION FINCORP, C.A., 87000 Labuan F.T., Wilayah Persekutuan,
GDL000506209 (Mexico) (individual) [SDNTK]. Cto. Ciudad Comercial Tamanaco, Torre A, piso Malaysia; SWIFT/BIC FEEBMYKA; Additional
FIGUEROA, Edward (a.k.a. FERNANDEZ 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; Sanctions Information - Subject to Secondary
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, RIF # J-31118020-6 (Venezuela) [SDNTK]. Sanctions; All Offices Worldwide [SDGT] [IFSR]
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINCA LOS TRES REYES, Aldea Espiritu Santo, (Linked To: BANK MELLAT).
Hassein Eduardo), Las Cortes 2935, Barajas Municipio de Florida, Departamento de Copan, FIRST FURAT TRADING LLC (a.k.a. KASB
Villasenor, Guadalajara, Jalisco, Mexico; Honduras [SDNTK]. INTERNATIONAL LLC), 10th Floor, Citi Bank
Tlajomulco de Zuniga, Paseo de los Bosquez Building, Oud Metha Road, Oud Metha, Dubai,
May 27, 2020 - 432 -

United Arab Emirates; Additional Sanctions FITCH PARENTE, Jose Elmer, c/o COMPANIA Website http://fkutaman.ru/; Email Address
Information - Subject to Secondary Sanctions; MINERA DEL RIO CIANURY S.A. DE C.V., office@fkutaman.ru [UKRAINE-EO13685].
Telephone Number: (971) (4) (3248000) [IRAN]. Culiacan, Sinaloa, Mexico; c/o MINERA RIO FLAMINGO CLUB (a.k.a. CARIBBEAN
FIRST ISLAMIC INVESTMENT BANK LIMITED PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, SHOWPLACE LTD), Tropigala Night Club,
(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business Mexico; c/o MINERA LA CASTELLANA Y Ironshore, Montego Bay, Jamaica; Rosehall
Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Main Road, Rosehall, Jamaica [SDNTK].
Lumpur 50450, Malaysia; Financial Park Mexico; Francisco I. Madero Numero 145 al FLEMING CABRERA, Alejandro Antonio,
Labuan Complex Unit 13 (C), Main Office Tower Oriente, Colonia Centro, Culiacan, Sinaloa, Caracas, Capital District, Venezuela; DOB 03
Jalan Merdeka, Labuan 87000, Malaysia; Mexico; DOB 27 Jan 1965; POB Mazatlan, Oct 1973; Gender Male; Cedula No. 11953485
Website www.fiib.com.my; Additional Sanctions Sinaloa, Mexico; nationality Mexico; citizen (Venezuela); Vice Minister for Europe of
Information - Subject to Secondary Sanctions Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. Venezuela's Ministry of Foreign Affairs; Former
[NPWMD] [IFSR]. FIPE650127HSLTRL05 (Mexico) (individual) Vice Minister for North America of Venezuela's
FIRST OCEAN ADMINISTRATION GMBH, [SDNTK]. Ministry of Foreign Affairs; Former President of
Schottweg 5, Hamburg 22087, Germany; FITCH PARENTE, Pablo Antonio, c/o Venezuela's National Center for Foreign
Additional Sanctions Information - Subject to COMPANIA MINERA DEL RIO CIANURY S.A. Commerce (CENCOEX); Former President for
Secondary Sanctions; Trade License No. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Suministros Venezolanos Industriales, C.A.
HRB94311 [IRAN]. Francisco I. Madero Numero 145 al Oriente, (SUVINCA) of Venezuela's Ministry of
FIRST OCEAN GMBH & CO KG (a.k.a. FIRST Colonia Centro, Culiacan, Sinaloa, Mexico; Commerce; Former Ambassador of Venezuela
OCEAN GMBH AND CO KG), Schottweg 5, DOB 24 Mar 1966; POB Mazatlan, Sinaloa, to Luxembourg and Chief Ambassador of the
Hamburg 22087, Germany; Additional Mexico; nationality Mexico; citizen Mexico; Venezuelan Mission to the European Union
Sanctions Information - Subject to Secondary R.F.C. FIPP660324 (Mexico); C.U.R.P. (individual) [VENEZUELA].
Sanctions; Trade License No. HRA 102601 FIPP660324HSLTRB07 (Mexico) (individual) FLETES Y TRANSPORTES GAXGAR S.A. DE
[IRAN]. [SDNTK]. C.V., Boulevard Luis Encinas No 581-B Esquina
FIRST OCEAN GMBH AND CO KG (a.k.a. FITCH TOVAR, Jose Manuel, c/o COMPANIA Alberto Truqui, Colonia Pimentel, Hermosillo,
FIRST OCEAN GMBH & CO KG), Schottweg 5, MINERA DEL RIO CIANURY S.A. DE C.V., Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Hamburg 22087, Germany; Additional Culiacan, Sinaloa, Mexico; c/o MINERA LA Alberto Truqui 581, Col. Pimentel, CP 83188,
Sanctions Information - Subject to Secondary CASTELLANA Y ANEXAS S.A. DE C.V., Hermosillo, Sonora, Mexico, Hermosillo, Sonora
Sanctions; Trade License No. HRA 102601 Culiacan, Sinaloa, Mexico; c/o MINERA RIO 83188, Mexico; R.F.C. FTG950807F20
[IRAN]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, (Mexico) [SDNTK].
FIRST OF OCTOBER ANTIFASCIST Mexico; c/o COPA DE PLATA S.A. DE C.V., FLEURETTE AFRICA RESOURCES I B.V.,
RESISTANCE GROUP (a.k.a. "GRAPO"), Culiacan, Sinaloa, Mexico; Rio de la Plata, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Spain [SDGT]. numero 28, Campo Bello de Mazatlan, Sinaloa, LK, Netherlands; V.A.T. Number
FIRST OIL JV CO LTD, Jongbaek 1-dong, Mexico; DOB 28 Dec 1936; POB Panuco, NL852496369B01; Branch Unit Number
Rakrang-guyok, Pyongyang, Korea, North; Concordia, Sinaloa, Mexico; nationality Mexico; 000026702959 (Netherlands); Chamber of
Secondary sanctions risk: North Korea citizen Mexico; R.F.C. FITM361228 (Mexico) Commerce Number 57238812 (Netherlands);
Sanctions Regulations, sections 510.201 and (individual) [SDNTK]. Legal Entity Number 852496369 (Netherlands)
510.210; Transactions Prohibited For Persons FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; [GLOMAG] (Linked To: FLEURETTE
Owned or Controlled By U.S. Financial a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd PROPERTIES LIMITED).
Institutions: North Korea Sanctions Regulations al-Razzak), Tripoli, Libya; Sabratha, Libya; FLEURETTE AFRICAN TRANSPORT B.V.,
section 510.214; Company Number IMO Benghazi, Libya; DOB 1985 to 1987; POB Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
5963351 [DPRK4]. Massawa, Eritrea; nationality Sudan; Gender LK, Netherlands; V.A.T. Number
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, Male (individual) [LIBYA3]. NL852777978B01; Branch Unit Number
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, 000027280888 (Netherlands); Chamber of
FIROUZABADI, Hassan); DOB 03 Feb 1951; Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Commerce Number 57883149 (Netherlands);
POB Mashhad, Iran; Additional Sanctions FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Legal Entity Number 852777978 (Netherlands)
Information - Subject to Secondary Sanctions; Libya; Benghazi, Libya; DOB 1985 to 1987; [GLOMAG] (Linked To: FLEURETTE
Chief of Staff of the Joint Armed Forces of the POB Massawa, Eritrea; nationality Sudan; PROPERTIES LIMITED).
Islamic Republic of Iran; Chairman of the Armed Gender Male (individual) [LIBYA3]. FLEURETTE DUTCH GROUP (a.k.a.
Forces' Joint Chiefs of Staff; Major General FIVE ENERGY OIL TRADING (a.k.a. "5 FLEURETTE GROUP; a.k.a. FLEURETTE
(individual) [IRAN-HR]. ENERGY"), United Arab Emirates [SDGT] PROPERTIES LIMITED; a.k.a. GROUPE
FISHING ENTERPRISE HOLDING, INC., (Linked To: MEHDI GROUP). FLEURETTE; a.k.a. KARIBU AU
Avenida Samuel Lewis, Edificio Comosa, Piso FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a.
16, Panama City, Panama; RUC # STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335,
2120741397076 (Panama) [SDNT]. FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor,
May 27, 2020 - 433 -

ITO Tower, Amsterdam 1082 MA, Netherlands; Information - Subject to Secondary Sanctions La Rivera, Delegacion Cuauhtemoc, Mexico
70 Batetela Avenue, Tilapia Building, 5th floor, [SDGT] [IFSR] (Linked To: MAHAN AIR). City, Distrito Federal, Mexico; Homero No.
Kinshasa, Gombe, Congo, Democratic Republic FLORBEL OPERADORA DE RESTAURANTES, 1343, Mexico City, Distrito Federal, Mexico;
of the; 57/63 Line Wall Road, Gibraltar GX11 S.A. DE C.V., Mexico City, Mexico; Folio Avenida Herradona No. 1328, Interlomas,
1AA, Gibraltar; Public Registration Number Mercantil No. 310801 (Mexico) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle
99450 (Gibraltar) [GLOMAG] (Linked To: FLORES APODACA, Agustin (a.k.a. "EL Cantiles 42 A, Mozimba 39460, Acapulco,
GERTLER, Dan). BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Guerrero, Mexico; Calle Tulipanes No. 8,
FLEURETTE ENERGY I B.V., Industrieweg 5, NINO"), Calle Sierra Madre Occidental No. Colonia Lomas Cortes, Cuernavaca, Morelos,
Nieuwkoop, Zuid-Holland 2421 LK, 1280, Colonia Canadas, Culiacan, Sinaloa Mexico; Calle Rancho Tetela No. 957, Colonia
Netherlands; V.A.T. Number NL852499097B01; 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Rancho Tetela, Cuernavaca, Morelos, Mexico;
Branch Unit Number 000026708302 Mexico; nationality Mexico; Gender Male; DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
(Netherlands); Chamber of Commerce Number Passport 040070827 (Mexico); R.F.C. Mexico City, Distrito Federal, Mexico; alt. POB
57244758 (Netherlands); Legal Entity Number FOAA640609DX9 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; nationality
852499097 (Netherlands) [GLOMAG] (Linked FOAA640609HSLLPG00 (Mexico) (individual) Mexico; citizen Mexico; Passport 01350202554
To: FLEURETTE PROPERTIES LIMITED). [SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
FLEURETTE GROUP (a.k.a. FLEURETTE FLORES APODACA, Angelina; DOB 21 Jul R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
DUTCH GROUP; a.k.a. FLEURETTE 1958; Passport 040068785 (Mexico) (individual) FOCX-630326 (Mexico); alt. R.F.C. FOCA-
PROPERTIES LIMITED; a.k.a. GROUPE [SDNTK]. 640326 (Mexico); C.U.R.P.
FLEURETTE; a.k.a. KARIBU AU FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral
DEVELOPMENT DURABLE AU CONGO; a.k.a. Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico);
VENTORA MINING), Strawinskylaan 335, [SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico)
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK].
Netherlands; Gustav Mahlerplein 60, 7th Floor, a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No.
ITO Tower, Amsterdam 1082 MA, Netherlands; Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena,
70 Batetela Avenue, Tilapia Building, 5th floor, Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City,
Kinshasa, Gombe, Congo, Democratic Republic FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman
of the; 57/63 Line Wall Road, Gibraltar GX11 FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City,
1AA, Gibraltar; Public Registration Number [SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969;
99450 (Gibraltar) [GLOMAG] (Linked To: FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico;
GERTLER, Dan). FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C.
FLEURETTE HOLDINGS NETHERLANDS B.V., Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P.
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual)
LK, Netherlands; Chamber of Commerce alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK].
Number 55389694 (Netherlands); Legal Entity Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES
Number 851683897 (Netherlands) [GLOMAG] nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750,
(Linked To: FLEURETTE PROPERTIES FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan,
LIMITED). FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona
FLEURETTE PROPERTIES LIMITED (a.k.a. [SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
FLEURETTE DUTCH GROUP; a.k.a. FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco
FLEURETTE GROUP; a.k.a. GROUPE CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan,
FLEURETTE; a.k.a. KARIBU AU Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col.
DEVELOPMENT DURABLE AU CONGO; a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030,
VENTORA MINING), Strawinskylaan 335, "GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col.
WTC, B-Tower 3rd floor, Amsterdam 1077 XX, California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco,
Netherlands; Gustav Mahlerplein 60, 7th Floor, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza
ITO Tower, Amsterdam 1082 MA, Netherlands; Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham
70 Batetela Avenue, Tilapia Building, 5th floor, Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan,
Kinshasa, Gombe, Congo, Democratic Republic Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB
of the; 57/63 Line Wall Road, Gibraltar GX11 City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico;
1AA, Gibraltar; Public Registration Number Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836
99450 (Gibraltar) [GLOMAG] (Linked To: Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09
GERTLER, Dan). 23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P.
FLIGHT TRAVEL LLC, 50 Nalbandyan Street, Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual)
Yerevan, Armenia; Email Address Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG
flighttravelevn@gmail.com; Additional Sanctions Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A
May 27, 2020 - 434 -

& S CARRIER INTERNACIONAL, S.A. DE 1977; POB Tepic, Nayarit, Mexico; citizen FLORES SALINAS, Mario Antonio, C. Las
C.V.; Linked To: BOUNGALOWS VILLA AZUL, Mexico; Gender Male; R.F.C. FOEM7712145E7 Palmas No. 2700 Int. 14, Colonia Atlas
S.A. DE C.V.). (Mexico); Credencial electoral Colomos, Zapopan, Jalisco, Mexico; Paseo
FLORES CASTRO, Sendy (a.k.a. FLORES FLESMS77121418H100 (Mexico); C.U.R.P. Lomas del Bosque No. 2700 Int. 14, Colonia
CASTRO, Sandy), Av. Ramon Corona 4750, FOEM771214HNTLSS07 (Mexico) (individual) Lomas del Bosque, Guadalajara, Jalisco,
Loc. 15, Col. Exhacienda de la Mora, Zapopan, [SDNTK] (Linked To: FLORES DRUG Mexico; Avenida Hidalgo 1890, Colonia Ladron
Jalisco 45138, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION). de Guevara, Guadalajara, Jalisco, Mexico;
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; FLORES GOMEZ, Felipe, Mariano Abasolo 87, Tarascos No. 3469-114, Fraccionamiento
Av. Ramon Corona 4750, Zapopan, Jalisco Autlan de Navarro Centro, Autlan de Navarro, Monraz, Guadalajara, Jalisco, Mexico; DOB 16
45019, Mexico; Tchaikovsky 474, Zapopan, Jalisco 48900, Mexico; Av. Fray Junipero Serra Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
Jalisco, Mexico; Piotr Tchaikovski 474, Col. 843, Col. Alcalde Barranquitas, Guadalajara, Mar 1940; POB Zacatecas, Mexico; nationality
Arcos de Guadalupe, Zapopan, Jalisco 45030, Jalisco 44270, Mexico; Paulino Navarro 42, Col. Mexico; citizen Mexico; Passport 98140065448
Mexico; Av. Sebastian Bach 5115, Col. Centro, Casimiro Castillo, Jalisco 48930, (Mexico); R.F.C. FOSM-370316-K24 (Mexico);
Residencial La Estancia, Zapopan, Jalisco, Mexico; DOB 20 Sep 1953; POB Villa alt. R.F.C. FOSM-400316-K27 (Mexico); alt.
Mexico; Av. Chapalita 50, Col. Jardines Plaza Purificacion, Jalisco, Mexico; citizen Mexico; R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C.
del Sol, Guadalajara, Jalisco, Mexico; Abraham Gender Male; R.F.C. FOGF530920KX7 FOSM-400316 (Mexico); C.U.R.P.
Gonzalez 1375, Col. Sector Libertad, Zapopan, (Mexico); C.U.R.P. FOGF530920HJCLML09 FOSM370316HZSLLR06 (Mexico) (individual)
Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico) (individual) [SDNTK] (Linked To: [SDNT].
Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DRUG TRAFFICKING FLORES SOTO, Mario (a.k.a. FLORES SOTO,
Gender Female; R.F.C. FOCS810310836 ORGANIZATION; Linked To: BOUNGALOWS Mario Alberto), Privada A2 28, Colonia
(Mexico); C.U.R.P. FOCS810310MJCLSN09 VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
(Mexico); alt. C.U.R.P. DEPORTIVO MORUMBI, ASOCIACION CIVIL). Calle Tierra del Soconusco 252, Nuevo Laredo,
FOCS810301MJCLSN00 (Mexico) (individual) FLORES HALA, Florindo Eleuterio (a.k.a. Tamaulipas, Mexico; DOB 31 Oct 1967; POB
[SDNTK] (Linked To: FLORES DRUG "COMRADE ARTEMIO"); DOB 08 Sep 1961; Durango; nationality Mexico; citizen Mexico;
TRAFFICKING ORGANIZATION; Linked To: A POB San Juan de Siguas, Arequipa, Peru; C.U.R.P. FOSM671031HDGLTR03 (Mexico)
& S CARRIER INTERNACIONAL, S.A. DE citizen Peru (individual) [SDNTK]. (individual) [SDNTK].
C.V.; Linked To: BOUNGALOWS VILLA AZUL, FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SOTO, Mario Alberto (a.k.a. FLORES
S.A. DE C.V.). LINARES, Miguel), Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit,
FLORES CHAVEZ, Kevin Sebastian, Calle Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle
Tchaikovsky 474, Col. Arcos de Guadalupe, Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo,
Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB
POB Jalisco, Mexico; citizen Mexico; Gender Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico;
Male; R.F.C. FOCK950301E94 (Mexico); Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico)
C.U.R.P. FOCK950301HJCLHV00 (Mexico) Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK].
(individual) [SDNTK] (Linked To: FLORES Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug
DRUG TRAFFICKING ORGANIZATION; Linked Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen
To: BOUNGALOWS VILLA AZUL, S.A. DE Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0
C.V.). Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01
FLORES DE MADURO, Cilia Adela (a.k.a. Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To:
FLORES, Cilia), Capital District, Venezuela; 201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING
DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION).
Venezuela; citizen Venezuela; Gender Female; DOB 05 Mar 1951; POB Autlan de Navarro, FLORES, Cilia (a.k.a. FLORES DE MADURO,
Cedula No. 5315632 (Venezuela) (individual) Jalisco, Mexico; alt. POB San Martin Cilia Adela), Capital District, Venezuela; DOB
[VENEZUELA]. Texmelucan, Puebla, Mexico; citizen Mexico; 15 Oct 1956; POB Tinaquillo, Cojedes,
FLORES DRUG TRAFFICKING Gender Male; R.F.C. FOHR521003SF7 Venezuela; citizen Venezuela; Gender Female;
ORGANIZATION (a.k.a. FLORES DTO), (Mexico); alt. R.F.C. FOHR510305SF7 Cedula No. 5315632 (Venezuela) (individual)
Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); C.U.R.P. FOHR521003HJCLRL07 [VENEZUELA].
Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA
FLORES DTO (a.k.a. FLORES DRUG (Mexico) (individual) [SDNTK] (Linked To: LAS DOS PALMAS), Carrera 65 No. 34-35,
TRAFFICKING ORGANIZATION), Mexico City, FLORES DRUG TRAFFICKING Medellin, Colombia; NIT # 8000902368
Distrito Federal, Mexico; Mexico; Guadalajara, ORGANIZATION). (Colombia) [SDNT].
Jalisco, Mexico [SDNTK]. FLORES PACHECO, Cenobio (a.k.a. CASTRO FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
FLORES ESPARZA, Moises, C Playa Santiago VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. No. 74-44 Apto. 401, Medellin, Colombia; DOB
6041, Dep. 3, Rdcial Moctezuma PTE, "CHEKO"); DOB 13 Nov 1974; citizen Mexico 08 Apr 1962; Cedula No. 70300929 (Colombia)
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec (individual) [SDNTK]. (individual) [SDNTK].
May 27, 2020 - 435 -

FLOREZ UPEGUI, Francisco Antonio (a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759
"DON PACHO"), c/o FLOREZ HERMANOS GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT].
LTDA., Medellin, Colombia; c/o CANALES SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL 'WORLD
VENECIA LTDA., Envigado, Antioquia, STICHTING WERELDHULP-BELGIE, V.Z.W.; RELIEF' (a.k.a. FONDATION SECOURS
Colombia; Calle 4 Sur No. 43B-60, Medellin, a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION
Colombia; DOB 10 May 1950; nationality Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a.
Colombia; citizen Colombia; Cedula No. Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL-
8308988 (Colombia); Passport AG708213 Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION
(Colombia) (individual) [SDNT]. Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a.
FLOW GALLERY LOUNGE (a.k.a. FLOW Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
GALLERY LOUNGE SRL), Calle Juan de Morfa Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a.
87, Villa Consuelo, Santo Domingo, Dominican Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.;
Republic; Tax ID No. 131-42317-5 (Dominican 30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Republic) [SDNTK]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana,
FLOW GALLERY LOUNGE SRL (a.k.a. FLOW Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
GALLERY LOUNGE), Calle Juan de Morfa 87, Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels,
Villa Consuelo, Santo Domingo, Dominican Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2,
Republic; Tax ID No. 131-42317-5 (Dominican Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije
Republic) [SDNTK]. Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and
FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street
Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267
C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad,
[SDNTK]. West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
FOLLOWERS OF THE PROPHET MUHAMMED [SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia;
SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India;
a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir,
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip,
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49
THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France;
ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759
LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS [SDGT].
HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING FONDATION SECOURS MONDIAL-BELGIQUE
RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), A.S.B.L. (a.k.a. FONDATION SECOURS
ORGANIZATION OF THE OPPRESSED ON Rruga e Kavajes, Building No. 3, Apartment No. MONDIAL A.S.B.L.; a.k.a. FONDATION
EARTH; a.k.a. PARTY OF GOD; a.k.a. 61, P.O. Box 2892, Tirana, Albania; SECOURS MONDIAL VZW; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION; Vaatjesstraat, 29, Putte 2580, Belgium; Rue des FONDATION SECOURS MONDIAL 'WORLD
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Bataves 69, 1040 Etterbeek, Brussels, Belgium; RELIEF'; a.k.a. FONDATION SECOURS
ORGANIZATION"; a.k.a. "EXTERNAL P.O. Box 6, 1040 Etterbeek 2, Brussels, MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
SERVICES ORGANIZATION"; a.k.a. Belgium; Mula Mustafe Baseskije Street No. 72, FOUNDATION, INC.; a.k.a. SECOURS
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Sarajevo, Bosnia and Herzegovina; Put Mladih MONDIAL DE FRANCE; a.k.a. STICHTING
RELATIONS DEPARTMENT"; a.k.a. "FRD"; Muslimana Street 30/A, Sarajevo, Bosnia and WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Rruga e Kavajes, Building No. 3, Apartment No.
BRANCH"); Additional Sanctions Information - Gjakova, Serbia; Ylli Morina Road, Djakovica, 61, P.O. Box 2892, Tirana, Albania;
Subject to Secondary Sanctions Pursuant to the Serbia; House 267 Street No. 54, Sector F-11/4, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Hizballah Financial Sanctions Regulations Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
[FTO] [SDGT] [SYRIA]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; P.O. Box 6, 1040 Etterbeek 2, Brussels,
FONDATION SECOURS MONDIAL A.S.B.L. Afghanistan; Azerbaijan; Bangladesh; Belgium; Mula Mustafe Baseskije Street No. 72,
(a.k.a. FONDATION SECOURS MONDIAL Chechnya, Russia; China; Eritrea; Ethiopia; Sarajevo, Bosnia and Herzegovina; Put Mladih
VZW; a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; Muslimana Street 30/A, Sarajevo, Bosnia and
MONDIAL 'WORLD RELIEF'; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica,
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4,
May 27, 2020 - 436 -

Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Salinas No 520, esquina, Sanchez Lima, La REPRESSION OF TRAITORS; a.k.a. STATE
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Afghanistan; Azerbaijan; Bangladesh; Tax ID No. 1029837028 (Bolivia) [VENEZUELA- THE COMMITTEE AGAINST RACISM AND
Chechnya, Russia; China; Eritrea; Ethiopia; EO13850] (Linked To: BANCO DE DISCRIMINATION; a.k.a. THE HATIKVA
Georgia; India; Ingushetia, Russia; Iraq; Jordan; DESARROLLO ECONOMICO Y SOCIAL DE JEWISH IDENTITY CENTER; a.k.a. THE
Kashmir, undetermined; Lebanon; Gaza Strip, VENEZUELA). INTERNATIONAL KAHANE MOVEMENT;
undetermined; Sierra Leone; Somalia; Syria; 49 FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
rue du Lazaret, Strasbourg 67100, France; Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
West Bank; V.A.T. Number BE 454,419,759 POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
[SDGT]. Cedula No. 19462357 (Colombia); Passport THE RABBI MEIR DAVID KAHANE
FONDATION SECOURS MONDIAL-KOSOVA AN971133 (Colombia) issued 03 Sep 2012 MEMORIAL FUND; a.k.a. THE VOICE OF
(a.k.a. FONDATION SECOURS MONDIAL expires 03 Sep 2022 (individual) [SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH;
A.S.B.L.; a.k.a. FONDATION SECOURS (Linked To: ADOLFO FONNEGRA ESPEJO a.k.a. THE YESHIVA OF THE JEWISH IDEA;
MONDIAL VZW; a.k.a. FONDATION TRADING & INVESTMENT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FOOD COURT PLAZA MILENIO, S.A., Panama; [FTO] [SDGT].
FONDATION SECOURS MONDIAL- RUC # 1103474-1-560398 (Panama) [SDNTK]. FOREIGN TRADE BANK OF THE
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF
FOUNDATION, INC.; a.k.a. SECOURS COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
MONDIAL DE FRANCE; a.k.a. STICHTING OF RWANDA; a.k.a. DEMOCRATIC FORCES MOOYOKBANK; a.k.a. NORTH KOREA'S
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"), FOR THE LIBERATION OF RWANDA; a.k.a. FOREIGN TRADE BANK), FTB Building,
Rruga e Kavajes, Building No. 3, Apartment No. FDLR; a.k.a. FORCES DEMOCRATIQUES DE Jungsong-dong, Central District, Pyongyang,
61, P.O. Box 2892, Tirana, Albania; LIBERATION DU RWANDA; a.k.a. "FOCA"), Korea, North; SWIFT/BIC FTBDKPPY;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des North and South Kivu, Congo, Democratic Secondary sanctions risk: North Korea
Bataves 69, 1040 Etterbeek, Brussels, Belgium; Republic of the [DRCONGO]. Sanctions Regulations, sections 510.201 and
P.O. Box 6, 1040 Etterbeek 2, Brussels, FORCES DEMOCRATIQUES ALLIEES-ARMEE 510.210; Transactions Prohibited For Persons
Belgium; Mula Mustafe Baseskije Street No. 72, NATIONALE DE LIBERATION DE L'OUGANDA Owned or Controlled By U.S. Financial
Sarajevo, Bosnia and Herzegovina; Put Mladih (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. Institutions: North Korea Sanctions Regulations
Muslimana Street 30/A, Sarajevo, Bosnia and ISLAMIC ALLIANCE OF DEMOCRATIC section 510.214 [NPWMD] [DPRK3].
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Gjakova, Serbia; Ylli Morina Road, Djakovica, North Kivu Province, Congo, Democratic ASBL; a.k.a. AL-AQSA CHARITABLE
Serbia; House 267 Street No. 54, Sector F-11/4, Republic of the [DRCONGO]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FORCES DEMOCRATIQUES DE LIBERATION ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Yesilyurt Apt. 2/4, Sirinevler, Turkey; DU RWANDA (a.k.a. COMBATANT FORCE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Afghanistan; Azerbaijan; Bangladesh; FOR THE LIBERATION OF RWANDA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Chechnya, Russia; China; Eritrea; Ethiopia; DEMOCRATIC FORCES FOR THE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Georgia; India; Ingushetia, Russia; Iraq; Jordan; LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Kashmir, undetermined; Lebanon; Gaza Strip, FORCE COMBATTANTE ABACUNGUZI; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
undetermined; Sierra Leone; Somalia; Syria; 49 "FOCA"), North and South Kivu, Congo, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
rue du Lazaret, Strasbourg 67100, France; Democratic Republic of the [DRCONGO]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
West Bank; V.A.T. Number BE 454,419,759 FOREFRONT OF THE IDEA (a.k.a. AMERICAN a.k.a. CHARITABLE AL-AQSA
[SDGT]. FRIENDS OF THE UNITED YESHIVA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FONDO DE INVERSIONES DE VENEZUELA AMERICAN FRIENDS OF YESHIVAT RAV SOCIETY TO HELP THE NOBLE AL-AQSA;
(a.k.a. BANCO BANDES; a.k.a. BANCO DE MEIR; a.k.a. COMMITTEE FOR THE SAFETY a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
DESARROLLO ECONOMICO Y SOCIAL DE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
VENEZUELA; a.k.a. BANDES), Av. DOV; a.k.a. FRIENDS OF THE JEWISH IDEA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Universidad, Esq. de Traposos a Colon, P-1, YESHIVA; a.k.a. JEWISH IDEA YESHIVA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
Torre BANDES, CARACAS, DISTRITO a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FEDERAL 1010, Venezuela; Edificio Fondo de a.k.a. JUDEAN CONGRESS; a.k.a. KACH; CHARITABLE FOUNDATION; a.k.a.
Inversiones de Venezuela Avenida Norte 1, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
Esquina Colon a Traposos, Caracas, KAHANE LIVES; a.k.a. KAHANE TZADAK; CHARITABLE AQSA EST.), P.O. Box
Venezuela; SWIFT/BIC FIVVVECA; National ID a.k.a. KAHANE.ORG; a.k.a. 6222200KBKN, Copenhagen, Denmark
No. G200047526 (Venezuela) [VENEZUELA- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH [SDGT].
EO13850]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FORENINGEN AL-AQSA (a.k.a. AL-AQSA
FONDO FINANCIERO PRIVADO PRODEM S.A. a.k.a. NEW KACH MOVEMENT; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
(a.k.a. BANCO PRODEM S.A.), Calle Belisario NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
May 27, 2020 - 437 -

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,
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. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-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. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-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.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
May 27, 2020 - 438 -

FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FORREST, Trevor William (a.k.a. AL-FAISAL,
ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE a.k.a. FAISAL, Abdullah), 8 Windsor Road,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- DOB 10 Sep 1963; POB Jamaica; Gender
INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Male; Passport A2791188; National ID No.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 119458128 (Jamaica) (individual) [SDGT]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- (Linked To: ISLAMIC STATE OF IRAQ AND
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; THE LEVANT).
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORTANAS, S. DE R.L. DE C.V., Guadalajara,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal Jalisco, Mexico; Folio Mercantil No. 39751-1
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; (Mexico) [SDNTK].
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in FORTIA BAJA SUR, S.A. DE C.V., Calzada
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; Zapopan, Jalisco 45010, Mexico; Comerciantes
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, No. 5395, Int. 11, Col. Jardines de Guadalupe,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, Zapopan, Jalisco 45030, Mexico; R.F.C.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. FBS0710126M0 (Mexico); Folio Mercantil No.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY 39854 (Mexico) [SDNTK].
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Central Headquarters, Former U.S. Embassy
Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Compound, Tehran, Iran; DOB circa 1960; alt.
Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa
60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Kermanshah, Iran; Additional Sanctions
AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF Information - Subject to Secondary Sanctions;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Brigadier General, Commanding Officer of the
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE Iranian Islamic Revolutionary Guard Corps-
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; MOVEMENT OF IRAN), Iran; Pakistan; Qods Force Ramazan Corps; Deputy
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Afghanistan [FTO] [SDGT]. Commander of the Ramazan Headquarters;
FURQAN CHARITABLE FOUNDATION; a.k.a. FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Chief of Staff of the Iraq Crisis Staff (individual )
AL-FURQAN FOUNDATION WELFARE Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. [SDGT] [IRAQ3] [IRGC].
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Central Headquarters, Former U.S. Embassy Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
HAYAT UR RAS AL-FURQAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa Central Headquarters, Former U.S. Embassy
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; Compound, Tehran, Iran; DOB circa 1960; alt.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA alt. DOB circa 1962; alt. DOB circa 1963; POB DOB 1957; alt. DOB circa 1955; alt. DOB circa
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Kermanshah, Iran; Additional Sanctions 1958; alt. DOB circa 1959; alt. DOB circa 1961;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Information - Subject to Secondary Sanctions; alt. DOB circa 1962; alt. DOB circa 1963; POB
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Brigadier General, Commanding Officer of the Kermanshah, Iran; Additional Sanctions
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Qods Force Ramazan Corps; Deputy Brigadier General, Commanding Officer of the
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Commander of the Ramazan Headquarters; Iranian Islamic Revolutionary Guard Corps-
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual ) Qods Force Ramazan Corps; Deputy
ORGANIZATION FOR PEACE AND [SDGT] [IRAQ3] [IRGC]. Commander of the Ramazan Headquarters;
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORPRES, S.C., Tijuana, Baja California, Mexico Chief of Staff of the Iraq Crisis Staff (individual )
KHILQATUL QURANIA FOUNDATION OF [SDNTK]. [SDGT] [IRAQ3] [IRGC].
May 27, 2020 - 439 -

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 FOZ FOR TRADING (a.k.a. FOZ TRADING),
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, 650-0013, Japan) [TCO] (Linked To: KOBE Syria [SYRIA] (Linked To: AMAN HOLDING
Senegal; DOB 07 Aug 1978; POB Jwaya, YAMAGUCHI-GUMI; Linked To: INOUE, COMPANY).
Lebanon; alt. POB Dakar, Senegal; citizen Kunio). FOZ TRADING (a.k.a. FOZ FOR TRADING),
Lebanon; alt. citizen Senegal; Additional FOURTH OCEAN GMBH & CO KG (a.k.a. Syria [SYRIA] (Linked To: AMAN HOLDING
Sanctions Information - Subject to Secondary FOURTH OCEAN GMBH AND CO KG), COMPANY).
Sanctions Pursuant to the Hizballah Financial Schottweg 5, Hamburg 22087, Germany; FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11
Sanctions Regulations; Personal ID Card Additional Sanctions Information - Subject to Mar 1976; POB Homs, Syria; Gender Male;
096574S (Senegal) (individual) [SDGT]. Secondary Sanctions; Trade License No. Passport O6O1O274747 (Syria) (individual)
FOUNDATION FOR CONSTRUCTION (a.k.a. HRA102600 [IRAN]. [SYRIA] (Linked To: ASM INTERNATIONAL
NATION BUILDING; a.k.a. FOURTH OCEAN GMBH AND CO KG (a.k.a. TRADING, LLC).
RECONSTRUCTION FOUNDATION; a.k.a. FOURTH OCEAN GMBH & CO KG), Schottweg FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11
RECONSTRUCTION OF THE ISLAMIC 5, Hamburg 22087, Germany; Additional Mar 1976; POB Homs, Syria; Gender Male;
COMMUNITY; a.k.a. RECONSTRUCTION OF Sanctions Information - Subject to Secondary Passport O6O1O274747 (Syria) (individual)
THE MUSLIM UMMAH; a.k.a. UMMAH Sanctions; Trade License No. HRA102600 [SYRIA] (Linked To: ASM INTERNATIONAL
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- [IRAN]. TRADING, LLC).
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
"UTN"), Street 13, Wazir Akbar Khan, Kabul, FOZ, Samir), Meadows 2, Street 3, Villa 5, 13, Villa 38, Dubai, United Arab Emirates;
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Dubai, United Arab Emirates; DOB 20 May Adawai Area Rawdet Aleman Bld, 1st Floor,
Islamabad, Pakistan [SDGT]. 1973; POB Latakia, Syria; nationality Syria; alt. Damascus City, Syria; DOB 25 May 1981; POB
FOUNTAIN FARM, Insiza, Zimbabwe nationality Turkey; alt. nationality Saint Kitts an d Lattakia, Syria; nationality Syria; alt. nationalit y
[ZIMBABWE]. Nevis; citizen Saint Kitts and Nevis; Gender Saint Kitts and Nevis; citizen Turkey; alt. citizen
FOUR SEASONS DAMASCUS (a.k.a. Male; National ID No. 784197341865828 (Syria) Syria; Gender Female; Passport U08527769
DAMASCUS FOUR SEASONS; a.k.a. FOUR (individual) [SYRIA]. (Turkey); alt. Passport RE0027450 (Syria);
SEASONS HOTEL DAMASCUS), Shukri Al FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; National ID No. 06010274768 (Syria)
Quatli Street, P.O. Box 6311, Damascus, Syria a.k.a. FOX MEN & WOMEN), Albrook Mall, (individual) [SYRIA] (Linked To: ASM
[SYRIA] (Linked To: FOZ, Samer). Local Q-20, Panama City, Panama; Albrook INTERNATIONAL TRADING, LLC).
FOUR SEASONS HOTEL DAMASCUS (a.k.a. Mall, Local 47-B, Panama City, Panama; FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.
DAMASCUS FOUR SEASONS; a.k.a. FOUR Multiplaza, Local 207, Panama City, Panama; FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
SEASONS DAMASCUS), Shukri Al Quatli RUC # 699492-1-468385-12 (Panama) Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
Street, P.O. Box 6311, Damascus, Syria [SDNTK]. 13, Villa 38, Dubai, United Arab Emirates;
[SYRIA] (Linked To: FOZ, Samer). FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Adawai Area Rawdet Aleman Bld, 1st Floor,
FOURTEEN STAR SHIPPING MANAGEMENT a.k.a. FOX MEN & WOMEN), Albrook Mall, Damascus City, Syria; DOB 25 May 1981; POB
(a.k.a. 14 STAR SHIPPING MANAGEMENT; Local Q-20, Panama City, Panama; Albrook Lattakia, Syria; nationality Syria; alt. nationalit y
a.k.a. "FOURTEEN STARS"), United Arab Mall, Local 47-B, Panama City, Panama; Saint Kitts and Nevis; citizen Turkey; alt. citizen
Emirates [SDGT] (Linked To: MEHDI GROUP). Multiplaza, Local 207, Panama City, Panama; Syria; Gender Female; Passport U08527769
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. RUC # 699492-1-468385-12 (Panama) (Turkey); alt. Passport RE0027450 (Syria);
FOURTEENTH OCEAN GMBH AND CO. KG), [SDNTK]. National ID No. 06010274768 (Syria)
Schottweg 5, Hamburg 22087, Germany; FOX MEN & WOMEN (a.k.a. FOX FASHION, (individual) [SYRIA] (Linked To: ASM
Additional Sanctions Information - Subject to S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, INTERNATIONAL TRADING, LLC).
Secondary Sanctions; Trade License No. HRA Local Q-20, Panama City, Panama; Albrook FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
104174 [IRAN]. Mall, Local 47-B, Panama City, Panama; Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
FOURTEENTH OCEAN GMBH AND CO. KG Multiplaza, Local 207, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
(a.k.a. FOURTEENTH OCEAN GMBH & CO. RUC # 699492-1-468385-12 (Panama) 13, Villa 38, Dubai, United Arab Emirates;
KG), Schottweg 5, Hamburg 22087, Germany; [SDNTK]. Adawai Area Rawdet Aleman Bld, 1st Floor,
Additional Sanctions Information - Subject to FOXWHELP LIMITED, Akara Building, 24 Castro Damascus City, Syria; DOB 25 May 1981; POB
Secondary Sanctions; Trade License No. HRA Street, Wickhams Cay 1, P.O. Box 3136, Road Lattakia, Syria; nationality Syria; alt. nationalit y
104174 [IRAN]. Town, Tortola, Virgin Islands, British; Public Saint Kitts and Nevis; citizen Turkey; alt. citizen
FOURTH GENERATION YAMAKEN-GUMI Registration Number 1577165 (Virgin Islands, Syria; Gender Female; Passport U08527769
(Japanese:四代目山健組 ) (a.k.a. YAMAKEN- British) [GLOMAG] (Linked To: FLEURETTE (Turkey); alt. Passport RE0027450 (Syria);
GUMI (Japanese: 山健組 ); a.k.a. YONDAIME PROPERTIES LIMITED). National ID No. 06010274768 (Syria)
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- (individual) [SYRIA] (Linked To: ASM
ku, Kobe-shi, Hyogo-ken 650-0013, Japan INTERNATIONAL TRADING, LLC).
May 27, 2020 - 440 -

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, nationality Turkey; alt. nationality Saint Kitts an d FREEDOM AND DEMOCRACY CONGRESS OF
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Nevis; citizen Saint Kitts and Nevis; Gender KURDISTAN (a.k.a. HALU MESRU SAVUNMA
Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Male; National ID No. 784197341865828 (Syria) KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
13, Villa 38, Dubai, United Arab Emirates; (individual) [SYRIA]. KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Adawai Area Rawdet Aleman Bld, 1st Floor, FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. AND DEMOCRACY CONGRESS; a.k.a.
Damascus City, Syria; DOB 25 May 1981; POB FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Lattakia, Syria; nationality Syria; alt. nationalit y FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, KURDISTAN WORKERS' PARTY; a.k.a.
Saint Kitts and Nevis; citizen Turkey; alt. citizen Samer Zuhair), Meadows 2, Street 3, Villa 5, PARTIYA KARKERAN KURDISTAN; a.k.a.
Syria; Gender Female; Passport U08527769 Dubai, United Arab Emirates; DOB 20 May PEOPLE'S CONGRESS OF KURDISTAN;
(Turkey); alt. Passport RE0027450 (Syria); 1973; POB Latakia, Syria; nationality Syria; alt. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
National ID No. 06010274768 (Syria) nationality Turkey; alt. nationality Saint Kitts an d FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
(individual) [SYRIA] (Linked To: ASM Nevis; citizen Saint Kitts and Nevis; Gender [FTO] [SDGT].
INTERNATIONAL TRADING, LLC). Male; National ID No. 784197341865828 (Syria) FREEZER AIR CONTRACTOR S.A., Panama
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, (individual) [SYRIA]. City, Panama; RUC # 916848-1-518421
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, FRADKOV, Mikhail Efimovich (Cyrillic: [SDNTK].
Housen; a.k.a. FOZ, Hussen), Meadows 1, ф ч
ФРАДКОВ, Михаил Е имови ), Russia; DOB FREGOSO AMEZQUITA, Maria Antonieta, Calle
Street 13, Villa 38, Dubai, United Arab 01 Sep 1950; POB Kurumoch, Kuibyshev Jerez 538, Fraccionamiento Chapultepec,
Emirates; Adawai Area Rawdet Aleman Bld, 1st Region, Russia; Gender Male; Director of the Tijuana, Baja California, Mexico; Calle Jerez
Floor, Damascus City, Syria; DOB 25 May Russian Institute for Strategic Studies 552-B, Fraccionamiento Chapultepec, CP
1981; POB Lattakia, Syria; nationality Syria; alt. (individual) [UKRAINE-EO13661]. 22420, Tijuana, Baja California, Mexico; c/o
nationality Saint Kitts and Nevis; citizen Turkey; FRANCO QUINTERO, Rafael Antonio, Miranda, Administradora De Inmuebles Vida, S.A. de
alt. citizen Syria; Gender Female; Passport Venezuela; DOB 14 Oct 1973; Gender Male; C.V., Tijuana, Baja California, Mexico; c/o ADP,
U08527769 (Turkey); alt. Passport RE0027450 Cedula No. 11311672 (Venezuela) (individual) S.C., Tijuana, Baja California, Mexico; c/o
(Syria); National ID No. 06010274768 (Syria) [VENEZUELA]. Forpres, S.C., Tijuana, Baja California, Mexico;
(individual) [SYRIA] (Linked To: ASM FRANCO RUIZ, Ruben Alberto, c/o CAMPO c/o Accesos Electronicos, S.A. de C.V., Tijuana,
INTERNATIONAL TRADING, LLC). LIBRE A LA DIVERSION E.U., Yumbo, Valle, Baja California, Mexico; c/o Operadora Valpark,
FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Colombia; Avenida 5N No. 51-57, Cali, S.A. de C.V., Tijuana, Baja California, Mexico;
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Colombia; Calle 34N No. 3CN-62, Cali, DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Housen; a.k.a. FOZ, Husen), Meadows 1, Colombia; DOB 18 Feb 1964; POB Cali, R.F.C. AEL-980417-S51 (Mexico); Driver's
Street 13, Villa 38, Dubai, United Arab Colombia; Cedula No. 16702454 (Colombia); License No. 180839 (Mexico); Credencial
Emirates; Adawai Area Rawdet Aleman Bld, 1st Passport AH070927 (Colombia) (individual) electoral 088455751391 (Mexico) (individual)
Floor, Damascus City, Syria; DOB 25 May [SDNT]. [SDNTK].
1981; POB Lattakia, Syria; nationality Syria; alt. FRANQUICIAS MULTIPLES S.A., Panama; RUC FREGOSO GONZALEZ, Marco Antonio, Av.
nationality Saint Kitts and Nevis; citizen Turkey; # 1874692-1-717842 (Panama) [SDNTK]. Patria 2085, Mezzanine, Col. Puerta de Hierro,
alt. citizen Syria; Gender Female; Passport FRANZUL S.A., Calle 16 No. 41-210 of. 802, Guadalajara, Jalisco 45116, Mexico; Francisco
U08527769 (Turkey); alt. Passport RE0027450 Medellin, Colombia; NIT # 811044587-2 Javier Gamboa 388-201, Col. Americana,
(Syria); National ID No. 06010274768 (Syria) (Colombia) [SDNT]. Guadalajara, Jalisco 44110, Mexico; DOB 23
(individual) [SYRIA] (Linked To: ASM FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO Sep 1978; POB Zapopan, Jalisco, Mexico;
INTERNATIONAL TRADING, LLC). AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. citizen Mexico; Gender Male; Passport
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM G01106795 (Mexico); R.F.C. FEGM780923PH4
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. AIRLINES; a.k.a. QESHM FARS AIR), No 1, (Mexico); C.U.R.P. FEGM780923HJCRNR01
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Laleh Dd End, Azadegan St., Karaj Highway, (Mexico); alt. C.U.R.P.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Tehran, Iran; Additional Sanctions Information - FEGM780923HJCRNR19 (Mexico) (individual)
Dubai, United Arab Emirates; DOB 20 May Subject to Secondary Sanctions [SDGT] [IFSR] [SDNTK] (Linked To: GRUPO NUTRICIONAL
1973; POB Latakia, Syria; nationality Syria; alt. (Linked To: MAHAN AIR; Linked To: ISLAMIC ALHOMA, S.A. DE C.V.).
nationality Turkey; alt. nationality Saint Kitts an d REVOLUTIONARY GUARD CORPS (IRGC)- FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),
Nevis; citizen Saint Kitts and Nevis; Gender QODS FORCE). Buenos Aires, Argentina; DOB 07 Nov 1968;
Male; National ID No. 784197341865828 (Syria) FREE LIFE PARTY OF KURDISTAN (a.k.a. POB Buenos Aires, Argentina; nationality
(individual) [SYRIA]. KURDISTAN FREE LIFE PARTY; a.k.a. Argentina; Gender Male; Passport AAA435057
FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; PARTIYA JIYANA AZAD A KURDISTANE; (Argentina); D.N.I. 20608046 (Argentina);
a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. PARTY OF FREE LIFE OF KURDISTAN; C.U.I.T. 23206080469 (Argentina) (individual)
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), [SDNTK] (Linked To: HIGH NUTRITION
FOZ, Samir), Meadows 2, Street 3, Villa 5, Qandil Mountain, Irbil Governorate, Iraq; SOCIEDAD DE RESPONSABILIDAD
Dubai, United Arab Emirates; DOB 20 May Razgah, Iran [SDGT]. LIMITADA; Linked To: B-WORK S.A.S.).
1973; POB Latakia, Syria; nationality Syria; alt.
May 27, 2020 - 441 -

FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a.
NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF
Camino Viejo a San Isidro Mazatepec, Tala, LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT
Jalisco 45340, Mexico; Folio Mercantil No. 6022 LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT;
(Mexico) [SDNTK]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FREXCO S.A. (a.k.a. FRUTAS EXOTICAS SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a.
COLOMBIANOS S.A.), Factoria La Rivera, La a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE
Union, Valle, Colombia; NIT # 800183514-0 MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
(Colombia) [SDNT]. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
(a.k.a. AMERICAN FRIENDS OF THE UNITED FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
YESHIVA; a.k.a. AMERICAN FRIENDS OF SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
YESHIVAT RAV MEIR; a.k.a. COMMITTEE JABHET AL-NUSRAH; a.k.a. LIBERATION OF NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
FOR THE SAFETY OF THE ROADS; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. OF THE LEVANT ORGANISATION; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT
FOREFRONT OF THE IDEA; a.k.a. JEWISH TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. LIBERATION OF AL-SHAM
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. COMMISSION; a.k.a. LIBERATION OF THE
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE "SUPPORT FRONT FOR THE PEOPLE OF LEVANT ORGANISATION; a.k.a. TAHRIR AL-
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE THE LEVANT"; a.k.a. "THE VICTORY FRONT") SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [FTO] [SDGT]. a.k.a. THE FRONT FOR THE LIBERATION OF
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FRONT FOR THE CONQUEST OF SYRIA/THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. NEW KACH MOVEMENT; a.k.a. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN FROSCH, Daniel; DOB 26 Apr 1982; POB
REPRESSION OF TRAITORS; a.k.a. STATE LEBANON; a.k.a. ASSEMBLY FOR Austria; citizen Austria; Additional Sanctions
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. LIBERATION OF THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions;
THE COMMITTEE AGAINST RACISM AND ASSEMBLY FOR THE LIBERATION OF Passport LO798512 (Austria) (individual)
DISCRIMINATION; a.k.a. THE HATIKVA SYRIA; a.k.a. CONQUEST OF THE LEVANT [NPWMD] [IFSR].
JEWISH IDENTITY CENTER; a.k.a. THE FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
INTERNATIONAL KAHANE MOVEMENT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT].
THE RABBI MEIR DAVID KAHANE a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
MEMORIAL FUND; a.k.a. THE VOICE OF HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
JUDEA; a.k.a. THE WAY OF THE TORAH; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque
[FTO] [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT].
A 14, Kilometro 1 Via Monteria, Caucasia, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou,
Antioquia, Colombia; NIT # 811017934-0 a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus;
(Colombia) [SDNTK]. COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA].
FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a.
(a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental
(a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico,
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia)
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT].
LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A.
LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La
ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT].
FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR
May 27, 2020 - 442 -

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Zapopan, Jalisco 45050, Mexico; Santa Isabel
a.k.a. FOROOZANDEH, Ahmad; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, (individual) [TCO] (Linked To: SUMIYOSHI- Lic. Alfonso Garcia Robles 74, Col. Adolfo
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. KAI). Lopez Mateos, Zamora, Michoacan, Mexico;
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FULMEN COMPANY (a.k.a. FULMEN GROUP), Privada Primitivo Torres 52, Col. El Terrero, El
Central Headquarters, Former U.S. Embassy 167, Darya Blvd, Saadat Abad, 1466983565, Quince, El Salto, Jalisco 45680, Mexico;
Compound, Tehran, Iran; DOB circa 1960; alt. Iran; No. 167 Darya Blvd, Sharak Ghods, Website www.fundacionrafamarquez.org;
DOB 1957; alt. DOB circa 1955; alt. DOB circa Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio
1958; alt. DOB circa 1959; alt. DOB circa 1961; Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico)
alt. DOB circa 1962; alt. DOB circa 1963; POB Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK].
Kermanshah, Iran; Additional Sanctions Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama;
Information - Subject to Secondary Sanctions; Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK].
Brigadier General, Commanding Officer of the Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y
Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Qods Force Ramazan Corps; Deputy [NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC #
Commander of the Ramazan Headquarters; FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK].
Chief of Staff of the Iraq Crisis Staff (individual ) 167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT #
[SDGT] [IRAQ3] [IRGC]. Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK].
FSB (a.k.a. FEDERAL SECURITY SERVICE; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL
a.k.a. FEDERALNAYA SLUZHBA Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT #
Dom 22, Moscow 107031, Russia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK].
Lubyanskaya Ploschad, Dom 2, Moscow Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA
107031, Russia [CYBER2] [CAATSA - Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE
RUSSIA]. 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,
May 27, 2020 - 443 -

FUNDACION RAFA MARQUEZ FUTBOL Y to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col.
CORAZON, A.C. (a.k.a. CENTRO INFANTIL (individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan,
RM; a.k.a. FUNDACION FUTBOL Y FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El
CORAZON, A.C.; a.k.a. FUNDACION RAFA a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680,
MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website
a.k.a. FUTBOL Y CORAZON, ASOCIACION (F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C.
CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No.
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- EO13661]. 10328 (Jalisco) (Mexico) [SDNTK].
6, Prados del Tepeyac, Zapopan, Jalisco FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL
45050, Mexico; Popocatepetl 2907, Col. Ciudad a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a.
del Sol, Zapopan, Jalisco 45050, Mexico; Santa DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.;
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, (F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
Mexico; Lic. Alfonso Garcia Robles 74, Col. Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y
Adolfo Lopez Mateos, Zamora, Michoacan, EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
Mexico; Privada Primitivo Torres 52, Col. El FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Terrero, El Quince, El Salto, Jalisco 45680, FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Mexico; Website Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco
www.fundacionrafamarquez.org; R.F.C. Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad
FCO0505306V0 (Mexico); Folio Mercantil No. Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa
10328 (Jalisco) (Mexico) [SDNTK]. (individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
FUNDACION SALVA LA SELVA; NIT # FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
900390392-9 (Colombia) [SDNTK]. Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
FUNDACION VENEDIG, Panama City, Panama; (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
Identification Number 36102 (Panama) FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
[VENEZUELA-EO13850]. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
FUNDAZCOR (a.k.a. FUNDACION PARA LA Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
PAZ DE CORDOBA; a.k.a. FUNDACION POR Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
Carrera 6 No. 29-12, Monteria, Cordoba, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec FUTURE AGE SHIPPING LIMITED (a.k.a.
Colombia; NIT # 830054536-9 (Colombia) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec FUTURE AGE SHIPPING LTD.), East Shahid
[SDNTK]. 1968; alt. DOB 14 Jul 1969; POB Tunis, Atefi Street 35, Africa Boulevard, PO Box
FUNPAZCOR (a.k.a. FUNDACION PARA LA Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 19395-4833, Tehran, Iran; Additional Sanctions
PAZ DE CORDOBA; a.k.a. FUNDACION POR nationality Tunisia; Passport G737411 (Tunisia) Information - Subject to Secondary Sanctions
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), issued 24 Oct 1990 expires 20 Sep 1997; alt. [IRAN] (Linked To: NATIONAL IRANIAN
Carrera 6 No. 29-12, Monteria, Cordoba, Passport 0801888 (Bosnia and Herzegovina) TANKER COMPANY).
Colombia; NIT # 830054536-9 (Colombia) (individual) [SDGT]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE
[SDNTK]. FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS AGE SHIPPING LIMITED), East Shahid Atefi
FUNPORVENIR (a.k.a. FUNDACION PARA EL PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. Street 35, Africa Boulevard, PO Box 19395-
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- 24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions
39, Medellin, Colombia; NIT # 900310323-9 No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions
(Colombia) [SDNTK]. FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY).
Alexandrovich; a.k.a. FURSENKO, Andrey); custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;
DOB 17 Jul 1949; POB St. Petersburg, Russia; FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road
Aide to the President of the Russian Federation INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785,
(individual) [UKRAINE-EO13661]. CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website
FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions
FURSENKO, Andrei; a.k.a. FURSENKO, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions;
Andrey); DOB 17 Jul 1949; POB St. Petersburg, FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR]
Russia; Aide to the President of the Russian a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN).
Federation (individual) [UKRAINE-EO13661]. Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road
a.k.a. FURSENKO, Andrei Alexandrovich); DOB 45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785,
17 Jul 1949; POB St. Petersburg, Russia; Aide del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions
May 27, 2020 - 444 -

Information - Subject to Secondary Sanctions; INDUSTRIES), Shahid Vahid Dastgerdi Street, (Oman) issued 04 May 2014 expires 03 May
All Offices Worldwide [IRAN] [SDGT] [IFSR] Naseri St., Kian St. 11th Floor Unit 3, Tehran, 2024; National ID No. 98606612 (individual)
(Linked To: BANK MELLI IRAN). Iran; Website http://www.gpetroc.ir; Additional [LIBYA2].
FUTUREBANK (a.k.a. FUTURE BANK; a.k.a. Sanctions Information - Subject to Secondary GADDAFI, Hannibal (a.k.a. AL-GADDAFI,
FUTURE BANK B.S.C.), Building 2577, Road Sanctions [NPWMD] (Linked To: IRANIAN Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
2833, Block Al-Seef 428, PO Box 785, INVESTMENT PETROCHEMICAL GROUP ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Manama, Bahrain; Website COMPANY). Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
www.futurebank.com.bh; Additional Sanctions GACHSARAN POLYMER INDUSTRIES (a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Information - Subject to Secondary Sanctions; GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
All Offices Worldwide [IRAN] [SDGT] [IFSR] Shahid Vahid Dastgerdi Street, Naseri St., Kian QADHAFI, Hannibal Muammar); DOB 20 Sep
(Linked To: BANK MELLI IRAN). St. 11th Floor Unit 3, Tehran, Iran; Website 1975; alt. DOB 1977; POB Tripoli, Libya;
G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS http://www.gpetroc.ir; Additional Sanctions Passport B/002210 (Libya) (individual)
S.A.C.), Copacabana 162, La Molina, Lima 12, Information - Subject to Secondary Sanctions [LIBYA2].
Peru; RUC # 20513664339 (Peru) [SDNTK]. [NPWMD] (Linked To: IRANIAN INVESTMENT GADDAFI, Hannibal Muammar (a.k.a. AL-
G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
S.A.C.), Copacabana 162, La Molina, Lima 12, GAD S.A., Factoria La Rivera, La Union, Valle, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
Peru; RUC # 20513664339 (Peru) [SDNTK]. Colombia; NIT # 821002971-4 (Colombia) EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G [SDNT]. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
INTERNACIONAL S.A.S.; a.k.a. GADDAFI INTERNATIONAL CHARITY AND GHATHAFI, Hannibal; a.k.a. QADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. QADHAFI, Hannibal
705, Bogota, Colombia; NIT # 9002981691 GADDAFI INTERNATIONAL FOUNDATION Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Colombia); Matricula Mercantil No 1910782 FOR CHARITY ORGANISATIONS), Hay POB Tripoli, Libya; Passport B/002210 (Libya)
(Colombia); alt. Matricula Mercantil No 1237153 Elandadlus - Jian St, P.O. Box 1101, Tripoli, (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1730043 Libya; 22, Rue Henri-Mussard, Geneva 1208, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
(Colombia); alt. Matricula Mercantil No 1816081 Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
(Colombia) [SDNTK]. Address info@gicdf.org; Registration ID CH- Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
G Y R ARQUITECTOS, S. DE R.L. DE C.V. 660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
(a.k.a. GR ARQUITECTOS), Kukulkan 4783, (218) (0)214778301; Telephone No. (022) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico; 7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
Website www.grarquitectos.mx; Folio Mercantil (022) 7363196 [LIBYA2]. QADHAFI, Khamis); DOB 1980 (individual)
No. 41884 (Mexico) [SDNTK]. GADDAFI INTERNATIONAL FOUNDATION FOR [LIBYA2].
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G CHARITY ORGANISATIONS (a.k.a. GADDAFI GADDAFI, Muammar (a.k.a. AL-GADDAFI,
INTERNACIONAL S.A.S.; a.k.a. INTERNATIONAL CHARITY AND Muammar; a.k.a. AL-QADHAFI, Muammar;
SEBASTIANO), Calle 100 No. 17A-36, Ofc. DEVELOPMENT FOUNDATION), Hay a.k.a. AL-QADHAFI, Muammar Abu Minyar;
705, Bogota, Colombia; NIT # 9002981691 Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia); Matricula Mercantil No 1910782 Libya; 22, Rue Henri-Mussard, Geneva 1208, QADDAFI, Muammar; a.k.a. GADDAFI,
(Colombia); alt. Matricula Mercantil No 1237153 Switzerland; Website www.gicdf.org; Email Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
(Colombia); alt. Matricula Mercantil No 1730043 Address info@gicdf.org; Registration ID CH- GHADAFFI, Muammar Muhammad; a.k.a.
(Colombia); alt. Matricula Mercantil No 1816081 660.0.699.004-7 (Switzerland); Telephone No. GHATHAFI, Muammar; a.k.a. QADDAFI,
(Colombia) [SDNTK]. (218) (0)214778301; Telephone No. (022) Muammar; a.k.a. QADHAFI, Muammar); DOB
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado 7363030; Fax No. (218) (0)214778766; Fax No. 1942; POB Sirte, Libya (individual) [LIBYA2].
Aereo 250752, Bogota, Colombia; Avenida 15 (022) 7363196 [LIBYA2]. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
No. 123-30, Local 1-13, Bogota, Colombia; GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. AL-QADHAFI, Muammar;
Calle 53 No. 25-30, Bogota, Colombia; Calle a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
164 No. 40-40, Bogota, Colombia; Carrera 65 Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
No. 71-74, Barranquilla, Colombia; Centro GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; QADDAFI, Muammar; a.k.a. GADDAFI,
Comercial Chipichape, Cali, Colombia; Centro a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Comercial Galerias, Bogota, Colombia; Centro Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Comercial Unicentro, Local 1-13, Bogota, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHATHAFI, Muammar; a.k.a. QADDAFI,
Colombia; Centro Comercial Unicentro, Local Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
209, Cali, Colombia; Diagonal 127A No. 17-34 QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2].
Piso 5, Bogota, Colombia; NIT # 800023807-8 DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(Colombia) [SDNT]. Libya; Gender Female; Passport 215215 Muhammad; a.k.a. AL-QADHAFI, Mohammed;
GACHSARAN PETROCHEMICAL COMPANY (Libya); alt. Passport 428720 (Libya); alt. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
(a.k.a. GACHSARAN POLYMER Passport B/011641; alt. Passport 03824970 QADDAFI, Muhammad; a.k.a. GADHAFFI,
May 27, 2020 - 445 -

Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Muammar; a.k.a. GADDAFI,
Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. GADET, Peter (a.k.a. GATDET, Peter; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; GHATHAFI, Muammar; a.k.a. QADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Muammar; a.k.a. QADHAFI, Muammar); DOB
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 1942; POB Sirte, Libya (individual) [LIBYA2].
QADDAFI, Mutassim; a.k.a. GADDAFI, to 1959; POB Mayon County Unity State; alt. GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah; POB Mayan, Unity State; General (individual) Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, [SOUTH SUDAN]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFFI, Mohammad Moammar (a.k.a. AL- QADDAFI, Mutassim; a.k.a. GADDAFI,
QADHAFI, Mutassim); DOB 1975 (individual) GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
[LIBYA2]. Mohammed; a.k.a. ELKADDAFI, Muhammad; GHADAFFI, Mutassim; a.k.a. GHATHAFI,
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Mutassim); DOB 1975 (individual)
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mohammed; a.k.a. GHATHAFI, Muhammad; [LIBYA2].
QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2]. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
QADHAFI, Mutassim); DOB 1975 (individual) a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
[LIBYA2]. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, 010433 (Libya); alt. Passport 014797 (Libya)
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. (individual) [LIBYA2].
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Muammar Muhammed Abu Minyar; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
25 May 1973; POB Tripoli, Libya; Passport DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
010433 (Libya); alt. Passport 014797 (Libya) Libya; Gender Female; Passport 215215 Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
(individual) [LIBYA2]. (Libya); alt. Passport 428720 (Libya); alt. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif Passport B/011641; alt. Passport 03824970 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; (Oman) issued 04 May 2014 expires 03 May 1979; alt. DOB 1982; alt. DOB 1983; POB
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 2024; National ID No. 98606612 (individual) Tripoli, Libya (individual) [LIBYA2].
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
1979; alt. DOB 1982; alt. DOB 1983; POB QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Tripoli, Libya (individual) [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual)
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [LIBYA2]. [LIBYA2].
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo,
25 Jun 1972; POB Tripoli, Libya (individual) Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo,
[LIBYA2]. Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo,
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual)
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Tripoli, Libya (individual) [LIBYA2]. [DRCONGO].
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail
May 27, 2020 - 446 -

Georgiyevich); DOB 17 Feb 1966; citizen GALARZA CORONADO, Antonio (a.k.a. MINISTRY OF DEFENSE AND ARMED
Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio), FORCES LOGISTICS).
Committee, Tempbank (individual) [SYRIA] Privada Los Ebanos 105, Fraccionamiento GALIC, Stanislav; DOB 12 Mar 1943; POB
(Linked To: TEMPBANK). Pedregal, San Nicholas de Los Garza, Nuevo Goles, Bosnia-Herzegovina; ICTY indictee
GAGLOEV, Mikhail Georgievich (a.k.a. Leon, Mexico; Espana Street, Col. Buena Vista, (individual) [BALKANS].
GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail Matamoros, Tamaulipas, Mexico; Nuevo GALINDO HERRERA, Diana Paola, c/o
Georgiyevich); DOB 17 Feb 1966; citizen Laredo, Tamaulipas, Mexico; DOB 13 Nov INMOBILIARIA GALES LTDA., Bogota,
Russia; Chairman of the Management 1960; POB Matamoros, Tamaulipas, Mexico; Colombia; c/o INDUSTRIA AVICOLA
Committee, Tempbank (individual) [SYRIA] nationality Mexico; citizen Mexico; C.U.R.P. PALMASECA S.A., Cali, Colombia; c/o
(Linked To: TEMPBANK). GACA601113HTSLRN00 (Mexico) (individual) COMERCIAL DE NEGOCIOS CLARIDAD Y
GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir [SDNTK]. CIA., Bogota, Colombia; c/o
Georgyevich; a.k.a. GAGLOYEV, Vladimir GALARZA CORONADO, Jose Antonio (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S.
Georgiyevich); DOB 14 Jan 1974; Supervisory GALARZA CORONADO, Antonio), Privada Los EN C., Bogota, Colombia; c/o
Board Member, Tempbank (individual) [SYRIA] Ebanos 105, Fraccionamiento Pedregal, San AGROPECUARIA Y REFORESTADORA
(Linked To: TEMPBANK). Nicholas de Los Garza, Nuevo Leon, Mexico; HERREBE LTDA., Cali, Colombia; c/o
GAGLOEV, Vladimir Georgyevich (a.k.a. Espana Street, Col. Buena Vista, Matamoros, INVERSIONES HERREBE LTDA., Cali,
GAGLOEV, Vladimir; a.k.a. GAGLOYEV, Tamaulipas, Mexico; Nuevo Laredo, Colombia; c/o CONSTRUEXITO S.A., Cali,
Vladimir Georgiyevich); DOB 14 Jan 1974; Tamaulipas, Mexico; DOB 13 Nov 1960; POB Colombia; DOB 08 Jul 1978; Cedula No.
Supervisory Board Member, Tempbank Matamoros, Tamaulipas, Mexico; nationality 31538790 (Colombia); Passport AF127300
(individual) [SYRIA] (Linked To: TEMPBANK). Mexico; citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
GAGLOYEV, Mikhail Georgiyevich (a.k.a. GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diego Alexander, c/o
GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail [SDNTK]. CONSTRUEXITO S.A., Cali, Colombia; c/o
Georgievich); DOB 17 Feb 1966; citizen Russia; GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), INVERSIONES HERREBE LTDA., Cali,
Chairman of the Management Committee, Manuel Clouthier #486, Colonia Prados Colombia; c/o AGROPECUARIA Y
Tempbank (individual) [SYRIA] (Linked To: Vallarta, Guadalajara, Jalisco, Mexico; Plaza REFORESTADORA HERREBE LTDA., Cali,
TEMPBANK). Del Sol Local #28, Zona R, Guadalajara, Colombia; c/o COMERCIALIZADORA
GAGLOYEV, Vladimir Georgiyevich (a.k.a. Jalisco, Mexico; Paseo Del Heliotropo 3426, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GAGLOEV, Vladimir; a.k.a. GAGLOEV, Monraz, Guadalajara, Jalisco, Mexico; DOB 19 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
Vladimir Georgyevich); DOB 14 Jan 1974; Jan 1973; POB Jalisco, Mexico; nationality CIA., Bogota, Colombia; c/o INMOBILIARIA
Supervisory Board Member, Tempbank Mexico; citizen Mexico; Passport 06140255887 GALES LTDA., Bogota, Colombia; c/o
(individual) [SYRIA] (Linked To: TEMPBANK). (Mexico); C.U.R.P. GAMM730119MJCLRY08 INDUSTRIA AVICOLA PALMASECA S.A., Cali,
GAI, Taban Deng, Juba, South Sudan; DOB 01 (Mexico) (individual) [SDNTK]. Colombia; DOB 09 Feb 1977; Cedula No.
Jan 1953; POB Kuerbona, South Sudan; GALAX INC. (a.k.a. GALAX TRADING CO., 16836449 (Colombia); Passport AF246678
nationality South Sudan; Gender Male LTD.), 5250 Ferrier Street, Montreal, Quebec, (Colombia) (individual) [SDNT].
(individual) [GLOMAG]. Canada [CUBA]. GALINDO MELLADO, Cruz (a.k.a. MELLADO
GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB GALAX TRADING CO., LTD. (a.k.a. GALAX CRUZ, Galdino; a.k.a. MELLADO CRUZ,
Belgium; citizen Belgium; alt. citizen Morocco INC.), 5250 Ferrier Street, Montreal, Quebec, Galindo; a.k.a. "EL MELLADO"), Calle Llano
(individual) [SDGT]. Canada [CUBA]. Grande, Tampico Alto, Veracruz C.P. 92040,
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Mexico; DOB 18 Apr 1973; POB Tampico,
in-law of Slobodan Milosevic (individual) Calle Regimento Pirebebuy, Ciudad del Este, Veracruz; nationality Mexico; citizen Mexico;
[BALKANS]. Paraguay; Additional Sanctions Information - R.F.C. MECC730418 (Mexico); C.U.R.P.
GAKWAVU BOKANDE, Jerome (a.k.a. Subject to Secondary Sanctions Pursuant to the MECG730418HVZLRL05 (Mexico) (individual)
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU Hizballah Financial Sanctions Regulations [SDNTK].
BAKONDE, Jerome; a.k.a. KAKWAVU [SDGT]. GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
BUKANDE, Jerome), Kinshasa, Congo, GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Francisco Javier; a.k.a. "GORDO LINDO"), c/o
Democratic Republic of the; Aru, Congo, Calle Regimento Pirebebuy, Ciudad del Este, SOCIEDAD SUPERDEPORTES LTDA.,
Democratic Republic of the; DOB 1964; POB Paraguay; Additional Sanctions Information - Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Masisi, Nord-Kivu, DRC; nationality Congo, Subject to Secondary Sanctions Pursuant to the Cali, Colombia; Calle 10 No. 46-45, Cali,
Democratic Republic of the (individual) Hizballah Financial Sanctions Regulations Colombia; DOB 15 Jan 1970; POB Cali,
[DRCONGO]. [SDGT]. Colombia; nationality Colombia; citizen
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; Cedula No. 16774828 (Colombia);
Colombia; Carrera 115 No. 16B-121, Cali, Iran; Additional Sanctions Information - Subject Passport AF869394 (Colombia); alt. Passport
Colombia; NIT # 800183712-2 (Colombia) to Secondary Sanctions; National ID No. AE047754 (Colombia) (individual) [SDNT].
[SDNT]. 2709803755 (Iran) (individual) [SDGT] [IFSR] GALINDO, Gilmer Antonio (a.k.a. GUZMAN
(Linked To: ZAGROS PARDIS KISH; Linked To: TRUJILLO, Carlos Arturo), c/o
May 27, 2020 - 447 -

CONSTRUEXITO S.A., Cali, Colombia; c/o 1152443588 (Colombia) (individual) [SDNTK] GANADERIA LA SORGUITA S.A.S. (f.k.a.
INDUSTRIA AVICOLA PALMASECA S.A., Cali, (Linked To: CLAMASAN S.A.S.; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUISANES S.A.S.; Linked To: SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
Colombia; c/o COMERCIAL DE NEGOCIOS AGROPECUARIA MAIS SOCIEDAD POR 6, Medellin, Colombia; NIT # 800220730-4
CLARIDAD Y CIA., Bogota, Colombia; c/o ACCIONES SIMPLIFICADA; Linked To: (Colombia) [SDNTK].
INMOBILIARIA GALES LTDA., Bogota, AGROINDUSTRIAS CIMA S.A.S.). GANADERIA LUNA HERMANOS LTDA., Carrera
Colombia; c/o COMERCIALIZADORA GALLON HENAO, Juan Santiago; DOB 26 May 49 No. 61Sur-540, Medellin, Colombia; Carrera
EXPERTA Y CIA. S. EN C., Bogota, Colombia; 1963; POB Medellin, Colombia; Cedula No. 49A No. 48S-60 Bod. 102, Medellin, Colombia;
DOB 28 Dec 1948; Cedula No. 16245188 79270771 (Colombia) (individual) [SDNTK]. NIT # 811045931-8 (Colombia) [SDNT].
(Colombia); Passport AC824879 (Colombia) GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIAS BILBAO LTDA., Carrera 4 No. 12-
(individual) [SDNT]. Samuel Gustavo), c/o PALMERAS SANTA 20 of. 206, Cartago, Valle, Colombia; Km 7 Via
GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun BARBARA, Calamar, Guaviare, Colombia; Calle Cartago-Obando, Hacienda El Vergel, Cartago,
1969; POB Bilbao Vizcaya Province, Spain; 39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia)
D.N.I. 16.047.113; Member ETA (individual) No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT].
[SDGT]. GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS DEL VALLE S.A., Avenida 2FN
GALLEGO MARIN, Fabian Rodrigo, c/o IGA GALVEZ, Samuel), c/o PALMERAS SANTA No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
LTDA., Itagui, Antioquia, Colombia; c/o RUTA BARBARA, Calamar, Guaviare, Colombia; Calle 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
33 MOTOCICLETAS Y ACCESORIOS LTDA., 39 No. 19A-33, Villavicencio, Colombia; Cedula Colombia; NIT # 800119808-9 (Colombia)
Medellin, Colombia; Calle 79A Sur No. 46-53, No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT].
Sabaneta, Antioquia, Colombia; Avenida GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADEROS AGRICULTORES DEL NORTE,
Homero No. 136, Interior 10, Colonia a.k.a. EGYPTIAN AL-GAMA'AT AL- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Chapultepec Morales, Delegacion Miguel ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa,
Hidalgo, Mexico City, Distrito Federal, Mexico; ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colon, Honduras; 6 St 11 Ave, Morazan
Calle Rio Elba No. 56, Interior 6, Colonia [SDGT]. Boulevard, San Pedro Sula, Cortes, Honduras;
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6
City, Distrito Federal C.P. 06170, Mexico; c/o Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula,
INTERNATIONAL GROUP OIRALIH, S.A. DE Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678
C.V., Huixquilucan, Estado de Mexico, Mexico; May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK].
c/o NEGOCIOS INTERNACIONALES DEL Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
ECUADOR NIDEGROUP S.A., Quito, 04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula [SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
No. 98522962 (Colombia) (individual) [SDNTK]. GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina,
POB Acacias, Meta, Colombia; nationality GANADERA 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building
Colombia; citizen Colombia; Cedula No. R.L.; a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas,
30946062 (Colombia); Passport AJ834783 MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb
(Colombia) (individual) [SDNTK]. PRODUCCION RURAL DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
GALLISTICA DIAMANTE (a.k.a. GALLISTICA RESPONSABILIDAD LIMITADA), Allende, POB Betechelida, Lebanon; alt. POB Baalbeck,
DIAMANTE S.A. DE C.V.; a.k.a. TICKET Coahuila, Mexico; Camino al Molino, Allende Lebanon; Additional Sanctions Information -
PREMIER), Aguascalientes, Aguascalientes, Centro, Allende, Coahuila 26530, Mexico; Subject to Secondary Sanctions Pursuant to the
Mexico; Quinta Los Pirules Num. Ext. 182, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Hizballah Financial Sanctions Regulations;
Quinta Los Naranjos, Leon, Guanajuato 37210, Colonia La Nogalera, Zaragoza, Coahuila Passport 0877677 (Venezuela); National ID No.
Mexico; Website www.ticketpremier.mx 26450, Mexico; R.F.C. GCM100208902 V-6.919.272 (Venezuela) (individual) [SDGT].
[SDNTK]. (Mexico) [SDNTK]. GANAPALMAS S.A. (a.k.a. INVERSIONES
GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. GANADERIA EL VERGEL LTDA., Carrera 4 No. GANADERAS Y PALMERAS S.A.), Calle 18
GALLISTICA DIAMANTE; a.k.a. TICKET 12-20 of. 206, Cartago,Valle, Colombia; Km 7 No. 6-31 of. 704, Bogota, Colombia; NIT #
PREMIER), Aguascalientes, Aguascalientes, Via Cartago-Obando, Hacienda El Vergel, 900016274-6 (Colombia) [SDNTK].
Mexico; Quinta Los Pirules Num. Ext. 182, Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA
Quinta Los Naranjos, Leon, Guanajuato 37210, (Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.),
Mexico; Website www.ticketpremier.mx GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin,
[SDNTK]. GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia)
GALLON ARISTIZABAL, Mariana, Colombia; SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT].
DOB 04 Nov 1992; POB Medellin, Antioquia, 6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha),
Colombia; Gender Female; Cedula No. (Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec
May 27, 2020 - 448 -

1978; citizen China; Citizen's Card Number Mohamed; a.k.a. QORGAB, Bashir; a.k.a. LIABILITY COMPANY GARANT-SV; a.k.a. LLC
211226197812154256 (China); Position: T- YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. GARANT-SV; a.k.a. OOO GARANT-SV), House
Rubber Representative; Alt. Position: T-Rubber "QORGAB"), Mogadishu, Somalia; nationality 9, Generala Ostryakova Street, Opolznevoye
Sales Manager (individual) [SYRIA] (Linked To: Somalia; DOB circa 1979-1982; alt. DOB 1982 Village, Yalta, Crimea 298685, Ukraine; 9,
T-RUBBER CO., LTD). (individual) [SOMALIA]. Generala Ostryakova St., Opolznevoye, Yalta,
GANJ MADRASSA (a.k.a. GANJOO GARAAD, Mohamed Abdi (a.k.a. GARAAD, Crimea 298685, Ukraine; Website
MADRASSA; a.k.a. JAMIA MADRASSA DUR Mohamud Mohamed; a.k.a. GARAD, Abdi; http://mriyaresort.com; Tax ID No. 9103007830
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Mohamed), Eyl, Somalia; (Russia); Registration Number 1149102066740
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Garowe, Somalia; DOB circa 1973; POB Eyl, (Russia) [UKRAINE-EO13685].
MADRASA TALEEMUL QURAN WAL HADITH; Somalia (individual) [SOMALIA]. GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.
a.k.a. MADRASA TALEEMUL QURAN WAL GARAAD, Mohamud Mohamed (a.k.a. GARAAD, GARANT-SV LIMITED LIABILITY COMPANY;
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. a.k.a. GARANT-SV LLC; a.k.a. LIMITED
MOW-YA MADRASSA; a.k.a. TALALIM GARAD, Mohamed), Eyl, Somalia; Garowe, LIABILITY COMPANY GARANT-SV; a.k.a. LLC
QURAN MADRASSA; a.k.a. TALEEM UL- Somalia; DOB circa 1973; POB Eyl, Somalia GARANT-SV; a.k.a. OOO GARANT-SV), House
QURAN MADRASSA; a.k.a. TASIN AL-QURAN (individual) [SOMALIA]. 9, Generala Ostryakova Street, Opolznevoye
ABU HAMZA), Gunj Gate, Phandu Road, GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Village, Yalta, Crimea 298685, Ukraine; 9,
Peshawar, Pakistan; Near the Baron Gate, Ganj a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta,
area, Peshawar, Pakistan; Lahori and Yaka GARAD, Mohamed), Eyl, Somalia; Garowe, Crimea 298685, Ukraine; Website
Tote Rd. at the intersection near the Ganj Gate, Somalia; DOB circa 1973; POB Eyl, Somalia http://mriyaresort.com; Tax ID No. 9103007830
Peshawar, Pakistan [SDGT]. (individual) [SOMALIA]. (Russia); Registration Number 1149102066740
GANJOO MADRASSA (a.k.a. GANJ GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Russia) [UKRAINE-EO13685].
MADRASSA; a.k.a. JAMIA MADRASSA DUR Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARAVITO, Doris Amelia, c/o GALAPAGOS
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, S.A., Cali, Colombia; Cedula No. 31233463
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. Somalia; DOB circa 1973; POB Eyl, Somalia (Colombia) (individual) [SDNT].
MADRASA TALEEMUL QURAN WAL HADITH; (individual) [SOMALIA]. GARBIN NAVIGATION LTD, Care of Sambouk
a.k.a. MADRASA TALEEMUL QURAN WAL GARANG, Angelo Kuot, Juba, South Sudan; Shipping FCZ, Office 101, 1st Floor, FITCO
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. DOB 12 Mar 1983; nationality South Sudan; Building No 3, Inside Fujairah Port, PO Box
MOW-YA MADRASSA; a.k.a. TALALIM Gender Male (individual) [GLOMAG]. 50044, Fujairah, United Arab Emirates; 80
QURAN MADRASSA; a.k.a. TALEEM UL- GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional
QURAN MADRASSA; a.k.a. TASIN AL-QURAN LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary
ABU HAMZA), Gunj Gate, Phandu Road, LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN].
Peshawar, Pakistan; Near the Baron Gate, Ganj LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan
area, Peshawar, Pakistan; Lahori and Yaka GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia;
Tote Rd. at the intersection near the Ganj Gate, 9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual)
Peshawar, Pakistan [SDGT]. Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA
GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To:
Alexander Nikolaevich (Cyrillic: ГАНОВ, Crimea 298685, Ukraine; Website RECREO S.A.).
ч
Александр Николаеви )), Russia; DOB 24 Oct http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.
1974; POB Voronezh, Russia; Gender Male (Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9
(individual) [UKRAINE-EO13685] (Linked To: (Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK].
GRAND SERVICE EXPRESS). GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a.
GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ, (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
ч
Александр Николаеви ) (a.k.a. GANOV, a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
Aleksandr Nikolaevich), Russia; DOB 24 Oct LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission
1974; POB Voronezh, Russia; Gender Male GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK].
(individual) [UKRAINE-EO13685] (Linked To: 9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
GRAND SERVICE EXPRESS). Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia,
GAO, Yan, Beijing, China; DOB Apr 1963; POB Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No.
Hongtong, Shanxi, China; Gender Male Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK]
(individual) [GLOMAG]. http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To:
GAP, Gure (a.k.a. MAHAMOUD, Bashir (Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
Mohamed; a.k.a. MAHMOUD, Bashir (Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a.
Mohamed; a.k.a. MOHAMMED, Bashir GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB
Mahmud; a.k.a. MOHAMOUD, Bashir GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No.
Mohamed; a.k.a. MOHAMUD, Bashir a.k.a. GARANT-SV, OOO; a.k.a. LIMITED
May 27, 2020 - 449 -

10287969 (Colombia); Passport AH132212 Sonora, Mexico; Ave Eduardo Villa 333, Col GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
(Colombia) (individual) [SDNT]. Oliv., Hermosillo, Sonora, Mexico; Calle Colonia Chapultepec, Culiacan, Sinaloa,
GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Mexico; DOB 07 Mar 1971; POB Culiacan,
CARNEIRO, Jorge Luis), La Guaira, Vargas, Sonora, Mexico; Uvalama 15 y Sabinos, Col Sinaloa, Mexico; nationality Mexico; citizen
Venezuela; DOB 08 Feb 1952; POB Caracas, Sabin, Hermosillo, Sonora, Mexico; DOB 12 Mexico; C.U.R.P. GART710307MSLRSM00
Venezuela; Gender Male; Cedula No. 4169273 Sep 1953; POB Culiacan, Sinaloa, Mexico; (Mexico) (individual) [SDNTK].
(Venezuela) (individual) [VENEZUELA]. nationality Mexico; citizen Mexico; R.F.C. GARCIA RODRIGUEZ, Martha, c/o
GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA GADR530912 (Mexico); alt. R.F.C. TRANSPORTES MICHAEL LTDA.,
CARNEIRO, Jorge), La Guaira, Vargas, GADR521211 (Mexico) (individual) [SDNTK]. Barranquilla, Colombia; c/o COOPERATIVA DE
Venezuela; DOB 08 Feb 1952; POB Caracas, GARCIA GARCIA, Jairo (a.k.a. GARCIA SERVICIO DE TRANSPORTE DE CARGA DE
Venezuela; Gender Male; Cedula No. 4169273 VARELA, Wilber Alirio; a.k.a. VARELA COLOMBIA LTDA., Barranquilla, Colombia; c/o
(Venezuela) (individual) [VENEZUELA]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; CENTRO DE BELLEZA SHARY VERGARA,
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber Barranquilla, Colombia; POB Colombia; Cedula
Í
GARC A DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON No. 32761805 (Colombia) (individual) [SDNT].
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- a.k.a. "MARACUYA"), Medellin, Colombia; DOB
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, 27 Oct 1960; POB Florencia, Caqueta,
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Colombia; citizen Colombia; Gender Male;
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB Cedula No. 12971151 (Colombia) (individual)
Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia, [SDNTK] (Linked To:
Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula AGROCONSTRUCCIONES LAS PALMERAS
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. S.A.S.; Linked To: MMAG AGRICULTURA
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 GLOBAL S.A.S.).
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA 1967; POB Puerto Asis, Putumayo, Colombia;
C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA citizen Colombia; Gender Female; Cedula No.
LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ 31971911 (Colombia); Tarjeta Profesional
Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA 186785 (Abogado) (Colombia) (individual)
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, [SDNTK] (Linked To: INVERSORA PINZON Y
Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA S. EN C.S. EN LIQUIDACION).
DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las GARCIA ROMERO, Audra Yamile, c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 INVHERESA S.A., Cali, Colombia; c/o ALKALA
HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan 1971; Cedula No. 66765096 (Colombia)
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San (individual) [SDNT].
TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan, GARCIA SANCHEZ, Ricardo, c/o
Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; MANTENIMIENTO, AERONAUTICA,
TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; TRANSPORTE, Y SERVICIOS AEREOS S.A.
Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica, DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Mexico, Mexico; El Oro, Mexico, Mexico;
Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico; Carranza 14, Toluca, Mexico, Mexico; DOB 05
PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Oct 1974; POB Mexico City, Distrito Federal,
Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Mexico; nationality Mexico; citizen Mexico;
Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No. Passport 99370022520 (Mexico); C.U.R.P.
Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK]. GASR741005HDFRNC06 (Mexico) (individual)
Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, [SDNTK].
Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA
Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY GARCIA, Jairo; a.k.a. VARELA FAJARDO,
No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta, Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a.
Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia) VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK]. a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Uvalama 15, Hermosillo, Sonora, Mexico; S.A). Colombia; Carrera 85 No. 14A-57, Cali,
Alamos 40, Colonia Modelo, Hermosillo, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
May 27, 2020 - 450 -

Colombia; DOB 06 Nov 1954; POB Roldanillo, GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; GASOLINERA RECURSOS HIDRAULICOS, S.A.
Valle, Colombia; alt. POB Armenia, Quindio, a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, DE C.V. (a.k.a. GASOLINERA ALAMOS
Colombia; citizen Colombia; Cedula No. Simon Gatwich; a.k.a. DUAL, Simon Getwech; COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
16891223 (Colombia); alt. Cedula No. a.k.a. GATWEACH, Simon; a.k.a. GATWECH, No. 3050, Col. Recursos Hidraulicos, Culiacan,
16545384 (Colombia); Passport AF427757 Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
(Colombia) (individual) [SDNT]. a.k.a. "General Gaduel"), Jonglei State, South 100224-GDA (Mexico) [SDNTK].
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA ROSARIO (a.k.a. ROSARIO
COMERCIALIZADORA INTERNACIONAL South Sudan; alt. POB Akobo, Jonglei State, NIEBLA CARDOZA A. EN P.), Avenida Manuel
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Sudan; alt. POB Uror County, Jonglei State, Vallarta 2141, Colonia Centro, Culiacan,
No. 1-07 of. 405, Cali, Colombia; c/o South Sudan; alt. POB Uror County, Jonglei Sinaloa 80129, Mexico; R.F.C. NICR-461006-
PROCESADORA DE POLLOS SUPERIOR State, Sudan; SPLA in Opposition Chief of T36 (Mexico) [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 General Staff; Major General (individual) GASOLINERA Y SERVICIOS VILLABONITA,
(Colombia) (individual) [SDNT]. [SOUTH SUDAN]. S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
COMERCIALIZADORA INTERNACIONAL Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
No. 1-07 of. 405, Cali, Colombia; c/o GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
PROCESADORA DE POLLOS SUPERIOR "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
S.A., Cali, Colombia; Cedula No. 79376230 MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
(Colombia) (individual) [SDNT]. El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
Jarjes), Baghdad, Iraq; nationality Iraq; C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
Passport 035667 (Iraq) (individual) [IRAQ2]. DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a. Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
GARIYEV, Denis Valiullovich), G.Sankt- R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
Peterburg Vyborgskiy R-N Lunacharskogo PR. GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Khabarovsk Region, USSR; nationality Russia; Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Gender Male; Passport 654034325 (Russia); Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
alt. Passport XXIIAH534753 (individual) [SDGT] GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,
(Linked To: RUSSIAN IMPERIAL MOVEMENT). GASOLINERA EL CRUCERO LAS TORRES, Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.
GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a. S.A. DE C.V. (a.k.a. SERVICIOS CAZARES SALAZAR, Blanca Margarita; a.k.a.
GARIYEV, Denis Valiullovich), G.Sankt- CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Peterburg Vyborgskiy R-N Lunacharskogo PR. No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; Sinaloa C.P. 80197, Mexico; Calzada Las Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Khabarovsk Region, USSR; nationality Russia; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
Gender Male; Passport 654034325 (Russia); T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a.
alt. Passport XXIIAH534753 (individual) [SDGT] GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
(Linked To: RUSSIAN IMPERIAL MOVEMENT). CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
GARIYEV, Denis Valiullovich (a.k.a. GARIEV, TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Denis; a.k.a. GARIYEV, Denis), G.Sankt- Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Peterburg Vyborgskiy R-N Lunacharskogo PR. [SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia
d. 37 korp. 2 kv. 214, Saint Petersburg, Russia; GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge
Khabarovsk Region, USSR; nationality Russia; DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida
Gender Male; Passport 654034325 (Russia); Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia
alt. Passport XXIIAH534753 (individual) [SDGT] R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico;
(Linked To: RUSSIAN IMPERIAL MOVEMENT). GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte,
GARIZIM CAPITAL GROUP, S.A. (a.k.a. (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano
FEDERAL CAPITAL GROUP, S.A.), Panama C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa,
City, Panama; RUC # 1149963-1-571540 Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139,
(Panama) [SDNTK]. 80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja
May 27, 2020 - 451 -

California, Mexico; c/o SIN-MEX Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
Federal, Mexico; c/o CHIQUIS CAZAREZ GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
CASA DE CAMBIO, Sepulveda con Juarez y Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Clancey Avenue, Downey, CA 90240, United Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
States; DOB 18 Sep 1954; alt. DOB 18 Sep GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
Sinaloa, Mexico; nationality Mexico; citizen Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Mexico; alt. citizen United States; R.F.C. CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
CASB540918LVI (Mexico); C.U.R.P. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
(individual) [SDNTK]. CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
GASTELLUM, Blanca Margarita (a.k.a. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
CAZARES DE MEZA, Blanca Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES GASTELLUM, Blanca Margarita; Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
CAZARES MESA, Blanca; a.k.a. CAZARES Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
CAZAREZ SALAZAR DE MEZA, Blanca No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
Margarita), Calle G. Robles No. 152, Culiacan, #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Mariano Escobedo No. 366, Apt. 102, Colonia Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Centro, Culiacan, Sinaloa, Mexico; Avenida IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Rodolfo G. Robles No. 166, Colonia Jorge Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt.
Almada, Culiacan, Sinaloa, Mexico; Avenida CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual)
Rodolfo G. Robles No. 153 South, Colonia Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN].
Jorge Almada, Culiacan, Sinaloa, Mexico; Clancey Avenue, Downey, CA 90240, United GATEWICK AVIATION SERVICES (a.k.a.
Avenida Ignacio Aldama No. 257 Norte, States; DOB 18 Sep 1954; alt. DOB 18 Sep GATEWICK FREIGHT AND CARGO; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano 1955; POB Guayabito, Pericos, Morocito, GATEWICK LLC; a.k.a. "GATEWICK"), Office
Escobedo No. 366, #102, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen No. M22, 1st Floor Dnata Building Freight Gate
Mexico; Calle Juan de Dios Batiz No. 139, Mexico; alt. citizen United States; R.F.C. No. 4, Dubai Airport Free Zone, United Arab
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918LVI (Mexico); C.U.R.P. Emirates; Freight Gate 3, DAFZA, Dubai, United
FACTORY, S.A. DE C.V., Tijuana, Baja CASB540918MSLZLL00 (Mexico); Electoral Arab Emirates; P.O. Box 52404, United Arab
California, Mexico; c/o SIN-MEX Registry No. CZSLBL54091825M200 (Mexico) Emirates; P.O. Box 120597, United Arab
IMPORTADORA, S.A. DE C.V., Mexico, Distrito (individual) [SDNTK]. Emirates; Website www.gatewick.com;
Federal, Mexico; c/o CHIQUIS CAZAREZ GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to
CASA DE CAMBIO, Sepulveda con Juarez y Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number
Grandos, Culiacan, Sinaloa, Mexico; 9311 Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR]
Clancey Avenue, Downey, CA 90240, United Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR).
States; DOB 18 Sep 1954; alt. DOB 18 Sep del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATEWICK FREIGHT AND CARGO (a.k.a.
1955; POB Guayabito, Pericos, Morocito, Calle Morelos No. 2223, Colonia Arcos Vallarta, GATEWICK AVIATION SERVICES; a.k.a.
Sinaloa, Mexico; nationality Mexico; citizen Guadalajara, Jalisco C.P. 44130, Mexico; DOB GATEWICK LLC; a.k.a. "GATEWICK"), Office
Mexico; alt. citizen United States; R.F.C. 30 Aug 1949; POB Pericos, Sinaloa, Mexico; No. M22, 1st Floor Dnata Building Freight Gate
CASB540918LVI (Mexico); C.U.R.P. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab
CASB540918MSLZLL00 (Mexico); Electoral GAPG490830MSLSYD06 (Mexico) (individual) Emirates; Freight Gate 3, DAFZA, Dubai, United
[SDNTK] (Linked To: GRUPO IMPERGOZA, Arab Emirates; P.O. Box 52404, United Arab
May 27, 2020 - 452 -

Emirates; P.O. Box 120597, United Arab Jonglei State, Sudan; SPLA in Opposition Chief Boy-Rabe, Bangui, Central African Republic;
Emirates; Website www.gatewick.com; of General Staff; Major General (individual) DOB 30 Dec 1978; POB Bangui, Central African
Additional Sanctions Information - Subject to [SOUTH SUDAN]. Republic; nationality Central African Republic;
Secondary Sanctions; Registration Number GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Gender Male; Passport O00006983 (Central
222112 (United Arab Emirates) [SDGT] [IFSR] Alexandra); DOB 29 Mar 1975 (individual) African Republic) expires 02 Feb 2017
(Linked To: MAHAN AIR). [MAGNIT]. (individual) [CAR].
GATEWICK LLC (a.k.a. GATEWICK AVIATION GAUSS, Alexandra (a.k.a. GAUS, Alexandra GAWAKA, Maxime Mokom (a.k.a. GAWAKA,
SERVICES; a.k.a. GATEWICK FREIGHT AND Viktorovna); DOB 29 Mar 1975 (individual) Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,
CARGO; a.k.a. "GATEWICK"), Office No. M22, [MAGNIT]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
1st Floor Dnata Building Freight Gate No. 4, GAVIDIA FLORES, Walter Jacob (a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime;
Dubai Airport Free Zone, United Arab Emirates; GAVIDIA-FLORES, Walter), Caracas, Capital a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
Freight Gate 3, DAFZA, Dubai, United Arab District, Venezuela; DOB 15 Dec 1978; citizen GAWAKA, Maxime Jeoffroy Eli; a.k.a.
Emirates; P.O. Box 52404, United Arab Venezuela; Gender Male; Cedula No. 14407259 MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Emirates; P.O. Box 120597, United Arab (Venezuela); Passport 113561269 (Venezuela) Boy-Rabe, Bangui, Central African Republic;
Emirates; Website www.gatewick.com; expires 28 Jan 2020 (individual) [VENEZUELA- DOB 30 Dec 1978; POB Bangui, Central African
Additional Sanctions Information - Subject to EO13850]. Republic; nationality Central African Republic;
Secondary Sanctions; Registration Number GAVIDIA FLORES, Yosser Daniel (a.k.a. Gender Male; Passport O00006983 (Central
222112 (United Arab Emirates) [SDGT] [IFSR] GAVIDIA-FLORES, Yosser), Caracas, Capital African Republic) expires 02 Feb 2017
(Linked To: MAHAN AIR). District, Venezuela; DOB 11 Oct 1988; citizen (individual) [CAR].
GATWEACH, Simon (a.k.a. DUAL, Simon Venezuela; Gender Male; Cedula No. 18815328 GAXIOLA GARCIA, Carlos Alberto, c/o
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. (Venezuela); Passport 135713284 (Venezuela) INMUEBLES SIERRA VISTA S.A. DE C.V.,
DUAL, Simon Gatwich; a.k.a. DUAL, Simon expires 31 May 2021 (individual) [VENEZUELA- Hermosillo, Sonora, Mexico; c/o
Getwech; a.k.a. GARWICH, Simon; a.k.a. EO13850]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
GATWECH, Simon; a.k.a. GATWICK, Simon; GAVIDIA FLORES, Yoswal Alexander, Caracas, Hermosillo, Sonora, Mexico; Calle Angel Garcia
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Capital District, Venezuela; DOB 06 Aug 1990; Aburto No. 62, Col. Loma Linda, Hermosillo,
State, South Sudan; DOB 1953; POB Akobo, citizen Venezuela; Gender Male; Cedula No. Sonora, Mexico; Calles Olivares y Eduardo W.
Jonglei State, South Sudan; alt. POB Akobo, 19733466 (Venezuela); Passport 134559177 Villa, Hermosillo, Sonora, Mexico; Avenida Raul
Jonglei State, Sudan; alt. POB Uror County, (Venezuela) expires 11 May 2021 (individual) Campoy Numero 307, Colonia Pitic, Hermosillo,
Jonglei State, South Sudan; alt. POB Uror [VENEZUELA-EO13850]. Sonora, Mexico; DOB 02 Mar 1978; POB
County, Jonglei State, Sudan; SPLA in GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA Hermosillo, Sonora, Mexico; nationality Mexico;
Opposition Chief of General Staff; Major FLORES, Walter Jacob), Caracas, Capital citizen Mexico; R.F.C. GAGC780302H75
General (individual) [SOUTH SUDAN]. District, Venezuela; DOB 15 Dec 1978; citizen (Mexico); C.U.R.P. GAGC780302HSRXRR00
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Venezuela; Gender Male; Cedula No. 14407259 (Mexico) (individual) [SDNTK].
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, (Venezuela); Passport 113561269 (Venezuela) GAXIOLA GARCIA, Maria Elena, c/o
Simon Gatwich; a.k.a. DUAL, Simon Getwech; expires 28 Jan 2020 (individual) [VENEZUELA- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, EO13850]. C.V., Hermosillo, Sonora, Mexico; c/o
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
a.k.a. "General Gaduel"), Jonglei State, South FLORES, Yosser Daniel), Caracas, Capital Hermosillo, Sonora, Mexico; Calle Rafael
Sudan; DOB 1953; POB Akobo, Jonglei State, District, Venezuela; DOB 11 Oct 1988; citizen Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
South Sudan; alt. POB Akobo, Jonglei State, Venezuela; Gender Male; Cedula No. 18815328 Mexico; Rafael Campoy Num 307, Hermosillo,
Sudan; alt. POB Uror County, Jonglei State, (Venezuela); Passport 135713284 (Venezuela) Sonora, Mexico; Priv. Bugambilia 55, Colonia
South Sudan; alt. POB Uror County, Jonglei expires 31 May 2021 (individual) [VENEZUELA- Bugambilia, Hermosillo, Sonora, Mexico; DOB
State, Sudan; SPLA in Opposition Chief of EO13850]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico;
General Staff; Major General (individual) GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality
[SOUTH SUDAN]. PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C.
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C.
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C.
Simon Gatwich; a.k.a. DUAL, Simon Getwech; 800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P.
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt.
Simon; a.k.a. GATWECH, Simon; a.k.a. GAWAKA, Maxime Mokom; a.k.a. MOCOM, C.U.R.P. GAGE750818MSLXRL03 (Mexico)
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Maxime; a.k.a. MOKOM, Gawaka; a.k.a. (individual) [SDNTK].
South Sudan; DOB 1953; POB Akobo, Jonglei MOKOM, Maxim; a.k.a. MOKOM, Maxime; GAXIOLA GARCIA, Rigoberto, c/o
State, South Sudan; alt. POB Akobo, Jonglei a.k.a. MOKOME, Maxime; a.k.a. MOKOM- INMOBILIARIA GAXIOLA HERMANOS S.A. DE
State, Sudan; alt. POB Uror County, Jonglei GAWAKA, Maxime Jeoffroy Eli; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o
State, South Sudan; alt. POB Uror County, MOKOUM, Maxime; a.k.a. "Colonel Rock"), AGRICOLA GAXIOLA S.A. DE C.V.,
May 27, 2020 - 453 -

Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM
PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE
Mexico; c/o MINERA LA CASTELLANA Y [CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM BURENIYE; a.k.a.
Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. OBSHCHESTVO S OGRANICHENNOI
C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African OTVETSTVENNOSTYU GAZPROM
DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan BURENIE), 12A, ul. Nametkina, Moscow
Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African 117420, Russia; Website www.burgaz.ru; Email
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual) Address mail@burgaz.gazprom.ru; Registration
GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR]. ID 1028900620319; Tax ID No. 5003026493;
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251
INMUEBLES SIERRA VISTA S.A. DE C.V., Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To:
Hermosillo, Sonora, Mexico; c/o MOLDURAS Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich).
DEL NOROESTE S.A. DE C.V., Hermosillo, EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC
Sonora, Mexico; c/o DISTRIBUIDORA DE DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF
HERMOSILLO GAXIOLA HERMANOS S.A. DE RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen
C.V., Hermosillo, Sonora, Mexico; c/o FLETES GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North; Secondary
Y TRANSPORTES GAXGAR S.A. DE C.V., Nov 1965; POB Itum-Kale District, Chechen sanctions risk: North Korea Sanctions
Hermosillo, Sonora, Mexico; Calles Olivares y Ingush; alt. POB Chechen Republic, Russia; Regulations, sections 510.201 and 510.210;
Eduardo W. Villa, Colonia Olivares, Hermosillo, nationality Russia (individual) [SDGT]. Transactions Prohibited For Persons Owned or
Sonora, Mexico; Alamos No. 42, Colonia GAZPROM BURENIE, OOO (f.k.a. BUROVAYA Controlled By U.S. Financial Institutions: North
Modelo, Hermosillo, Sonora, Mexico; Avenida KOMPANIYA OAO GAZPROM, DOCHERNEE Korea Sanctions Regulations section 510.214
de Anza #210, Colonia Pitic, Hermosillo, OBSHCHESTVO S OGRANICHENNOI [NPWMD].
Sonora, Mexico; Calle Clavel No. 1406, Esquina OTVETSTVENNOSTYU; a.k.a. GAZPROM GBJ DE COLIMA, S.A. DE C.V. (a.k.a.
con Calle Rosa, Colonia Margarita, Culiacan, BURENIYE LLC; a.k.a. GAZPROM DRILLING; ESTACION DE SERVICIO GBJ), Avenida
Sinaloa, Mexico; Rafael Campoy #307, Pitic, a.k.a. LIMITED LIABILITY COMPANY Benito Juarez No. 1039, Col. Villas del Rio, Villa
Hermosillo, Sonora, Mexico; Calle de Anza GAZPROM BURENIYE; a.k.a. de Alvarez, Colima C.P. 28970, Mexico; R.F.C.
Numero 210, Colonia Pitic, Hermosillo, Sonora, OBSHCHESTVO S OGRANICHENNOI GCO070626DY8 (Mexico) [SDNTK].
Mexico; Uvalama No. 19, Col Los Sabinos, OTVETSTVENNOSTYU GAZPROM GBS TRADING S.A., Carrera 85 No. 15-110,
Hermosillo, Sonora, Mexico; Avenida Adolfo de BURENIE), 12A, ul. Nametkina, Moscow Cali, Colombia; NIT # 805026824-5 (Colombia)
la Huerta 401, Colonia Pitic, Hermosillo, 117420, Russia; Website www.burgaz.ru; Email [SDNT].
Sonora, Mexico; Ave Colonizadores 830, Address mail@burgaz.gazprom.ru; Registration GCT (a.k.a. GROUPE COMBATTANT
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; ID 1028900620319; Tax ID No. 5003026493; TUNISIEN; a.k.a. JAMA'A COMBATTANTE
alt. DOB 26 Jan 1973; POB CULIACAN, Government Gazette Number 00156251 TUNISIEN; a.k.a. TUNISIAN COMBAT
SINALOA, MEXICO; nationality Mexico; citizen [UKRAINE-EO13662] (Linked To: GROUP; a.k.a. TUNISIAN COMBATANT
Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. ROTENBERG, Igor Arkadyevich). GROUP; a.k.a. "JCT") [SDGT].
R.F.C. GACR730125 (Mexico); alt. R.F.C. GAZPROM BURENIYE LLC (f.k.a. BUROVAYA GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL),
GAGP730125 (Mexico); C.U.R.P. KOMPANIYA OAO GAZPROM, DOCHERNEE Adnan Al Hakim Street, Al Wazeer Building,
GAGR730125HSLXRG08 (Mexico) (individual) OBSHCHESTVO S OGRANICHENNOI First Floor, Building No. 3672, Msaytbeh, Beirut,
[SDNTK]. OTVETSTVENNOSTYU; a.k.a. GAZPROM Lebanon; Commercial Registry Number
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA BURENIE, OOO; a.k.a. GAZPROM DRILLING; 1013406 (Lebanon) [SDGT] (Linked To:
SAENZ, Enrique; a.k.a. MORALES a.k.a. LIMITED LIABILITY COMPANY AHMAD, Nazem Said).
GUERRERO, Juan Antonio; a.k.a. SAENZ GAZPROM BURENIYE; a.k.a. GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;
MEDINA, Enrique), Calle Clavel No. 1406, OBSHCHESTVO S OGRANICHENNOI a.k.a. GELOWICZ, Fritz Martin; a.k.a.
Colonia Margarita, Culiacan, Sinaloa, Mexico; OTVETSTVENNOSTYU GAZPROM GELOWICZ, Fritz Martin Abdullah; a.k.a.
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; BURENIE), 12A, ul. Nametkina, Moscow GELOWITZ, Fritz Martin Abdullah; a.k.a.
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; 117420, Russia; Website www.burgaz.ru; Email KONARS, Robert; a.k.a. "BENZL"), Boefinger
nationality Mexico; citizen Mexico; R.F.C. Address mail@burgaz.gazprom.ru; Registration Weg 20, Ulm 89075, Germany;
GAMR-501027 (Mexico); C.U.R.P. ID 1028900620319; Tax ID No. 5003026493; Eberhardstrasse 70, Ulm 89073, Germany;
GAMR501027HSLXDG00 (Mexico) (individual) Government Gazette Number 00156251 DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
[SDNTK]. [UKRAINE-EO13662] (Linked To: Munich, Germany; alt. POB Liege, Belgium;
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. ROTENBERG, Igor Arkadyevich). citizen Germany; Passport 7020069907
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA (Germany); Personal ID Card 7020783883;
GUEYE, Haroun), Bangui, Central African KOMPANIYA OAO GAZPROM, DOCHERNEE currently incarcerated at Stuttgart-Stammheim,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OBSHCHESTVO S OGRANICHENNOI Germany (individual) [SDGT].
May 27, 2020 - 454 -

GEBRE AB, Yemane (a.k.a. GEBREAB, GELERI IMPORT EXPORT S.R.L., 3 Str. GELOWITZ, Fritz Martin Abdullah (a.k.a.
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Clinceni Depozitul, C10, Ilfov 70000, Romania; GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
YOHANNES, Yemane Ghebreab W.), 12 Keren Romanian C.R. J23/242/2004 (Romania) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
Street, Asmara, Eritrea; Tegadelti Street, [SDNTK]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
Asmara, Eritrea; DOB 21 Jul 1951; POB GELERI, Omer, Prundeni, Valcea, Romania; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger
Asmara, Eritrea; Passport D000901 (Eritrea); MEGA GROUP S.R.L.; c/o GELRO IMPEX Weg 20, Ulm 89075, Germany;
alt. Passport D001082 (Eritrea) (individual) S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Eberhardstrasse 70, Ulm 89073, Germany;
[SOMALIA]. nationality Turkey; CNP (Personal Numerical DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GEBREAB, Yemane (a.k.a. GEBRE AB, Code) 7460301380011 (Romania); Romanian Munich, Germany; alt. POB Liege, Belgium;
Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907
YOHANNES, Yemane Ghebreab W.), 12 Keren issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883;
Street, Asmara, Eritrea; Tegadelti Street, GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim,
Asmara, Eritrea; DOB 21 Jul 1951; POB EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT].
Asmara, Eritrea; Passport D000901 (Eritrea); DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.
alt. Passport D001082 (Eritrea) (individual) Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania;
[SOMALIA]. Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code
GEBREDENGEL, Simon (a.k.a. GOITOM, GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK].
Taeme Abraham; a.k.a. GOITOM, Te'ame; a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H.
a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204
Te'ame Abraham; a.k.a. TA'AME, Abraham KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK].
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
DOB 1956; POB Akale Guzay (Shemejena); citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK
Diplomatic Passport Laissez-Passer 02154; (Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK),
Colonel; Head of Eritrean External Intelligence currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
Operation; Brigadier General (individual) Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
[SOMALIA]. GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
Gedeon; a.k.a. MUTANGA WA BAFUNKWA GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
Gedeon Kyungu; a.k.a. MUTANGA, Gideon KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL ARMAMENT DEPARTMENT (a.k.a.
Kyungu); DOB 1972; alt. DOB 1974; POB Weg 20, Ulm 89075, Germany; EQUIPMENT DEVELOPMENT DEPARTMENT
Manono territory, Katanga Province (now Eberhardstrasse 70, Ulm 89073, Germany; (Chinese Simplified: 装备发展部 )), China;
Tanganyika Province), Democratic Republic of DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB CAATSA Section 235 Information: EXPORT
the Congo; nationality Congo, Democratic Munich, Germany; alt. POB Liege, Belgium; SANCTIONS Sec. 235(a)(2); alt. CAATSA
Republic of the; Gender Male (individual) citizen Germany; Passport 7020069907 Section 235 Information: FOREIGN
[DRCONGO]. (Germany); Personal ID Card 7020783883; EXCHANGE. Sec 235(a)(7); alt. CAATSA
GEFEST-M LLC, Office 401, Structure 1, Building currently incarcerated at Stuttgart-Stammheim, Section 235 Information: BANKING
1, Chermyanskaya Street, Moscow 127081, Germany (individual) [SDGT]. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Russia; Office Space 5, Room 18, Building 5/7 GELOWICZ, Fritz Martin Abdullah (a.k.a. Section 235 Information: SANCTIONS ON
Rozhdestvenka Street, Moscow 107031, GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; PRINCIPAL EXECUTIVE OFFICERS. Sec
Russia; Secondary sanctions risk: North Korea a.k.a. GELOWICZ, Fritz Martin; a.k.a. 235(a)(12); alt. CAATSA Section 235
Sanctions Regulations, sections 510.201 and GELOWITZ, Fritz Martin Abdullah; a.k.a. Information: BLOCKING PROPERTY AND
510.210; Transactions Prohibited For Persons KONARS, Robert; a.k.a. "BENZL"), Boefinger INTERESTS IN PROPERTY. Sec 235(a)(9)
Owned or Controlled By U.S. Financial Weg 20, Ulm 89075, Germany; [CAATSA - RUSSIA].
Institutions: North Korea Sanctions Regulations Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BOARD OF STATE EXPERT
section 510.214 [NPWMD] (Linked To: KOREA DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
TANGUN TRADING CORPORATION). Munich, Germany; alt. POB Liege, Belgium; ROSSII'; a.k.a. FEDERAL AUTONOMOUS
GEIGES, Daniel; DOB 25 Jan 1938; POB citizen Germany; Passport 7020069907 INSTITUTION 'MAIN DIRECTORATE OF
Lachen, Switzerland; nationality Switzerland; (Germany); Personal ID Card 7020783883; STATE EXAMINATION'; a.k.a.
Passport 8071366 (Switzerland) (individual) currently incarcerated at Stuttgart-Stammheim, GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
[NPWMD]. Germany (individual) [SDGT]. building 6, Moscow 101000, Russia; 13
May 27, 2020 - 455 -

Demidova Street, Sevastopol, Crimea, Ukraine; PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS
10 Vokzalnaya Street, Sevastopol, Crimea, [SYRIA]. COMMITTEE FOR ALMSGIVING AND
Ukraine; Website http://gge.ru; Email Address GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
info@gge.ru [UKRAINE-EO13685]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
GENERAL BUREAU OF ATOMIC ENERGY ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
OF ATOMIC ENERGY), Haeudong, Pyongchen WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
District, Pyongyang, Korea, North; Secondary AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
sanctions risk: North Korea Sanctions MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
Regulations, sections 510.201 and 510.210; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
Transactions Prohibited For Persons Owned or IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
Controlled By U.S. Financial Institutions: North HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
Korea Sanctions Regulations section 510.214 ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
[NPWMD]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
GENERAL BUREAU OF PETROLEUM JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
INDUSTRY (a.k.a. CRUDE OIL INDUSTRY HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Pyongyang, Korea, North; Secondary sanctions JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
risk: North Korea Sanctions Regulations, JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
sections 510.201 and 510.210; Transactions JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Prohibited For Persons Owned or Controlled By JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
U.S. Financial Institutions: North Korea SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Sanctions Regulations section 510.214 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
[DPRK3]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
GENERAL COMMERCE OVERSEAS, INC., ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Calle Ricardo Arias, Edificio Macondo, Local 2- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
A, Panama City, Panama; RUC # 1109850-1- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
561818 (Panama) [SDNTK]. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
GENERAL COMPANY FOR HOMS REFINERY COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
(a.k.a. HOMS REFINERY COMPANY), General a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Company for Homs Refinery Building, 352 ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Tripoli Street, Homs, Syria; P.O. Box 352, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Trablus (Tripoli) Street, Homs, Syria; Postal Box EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
352, Homs, Syria [SYRIA]. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
GENERAL DEPARTMENT OF ATOMIC PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ENERGY (a.k.a. GBAE; a.k.a. GENERAL KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
BUREAU OF ATOMIC ENERGY), Haeudong, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Pyongchen District, Pyongyang, Korea, North; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Secondary sanctions risk: North Korea REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions Regulations, sections 510.201 and a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
510.210; Transactions Prohibited For Persons HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Owned or Controlled By U.S. Financial a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Institutions: North Korea Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
section 510.214 [NPWMD]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
GENERAL DIRECTORATE OF MILITARY RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COUNTERINTELLIGENCE (a.k.a. DGCIM; COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. DIRECCION GENERAL DE AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
CONTRAINTELIGENCIA MILITAR (Latin: RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Ó
DIRECCI N GENERAL DE AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
CONTRAINTELIGENCIA MILITAR)), Caracas, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Capital District, Venezuela [VENEZUELA- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
EO13850]. 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
May 27, 2020 - 456 -

Mula Mustafe Baseskije Street, Sarajevo, GENETICA GANADERA RANCHO ALEJANDRA issued 28 Jun 2010 expires 27 Jun 2020; alt.
Bosnia and Herzegovina; Number 2 Plandiste S.P.R. DE R. L. DE C.V., Calle Alvarado No. Passport 10926248 (Israel) issued 25 Feb 2008
Street, Sarajevo, Bosnia and Herzegovina; 143, Local 5-J, Zona Centro, Ojos Negros, expires 27 Feb 2018; alt. Passport DB0009084
M.M. Baseskije Street, No. 28p, Sarajevo, Domicilio Conocido, Ensenada, Baja California (Congo, Democratic Republic of the) issued 28
Bosnia and Herzegovina; Number 6 Donji Norte, Mexico; Carretera Ensenada, San Felipe, May 2015 expires 27 May 2020; National ID No.
Hotonj Street, Sarajevo, Bosnia and Baja California Norte, Mexico [SDNTK]. 027100619 (Israel) (individual) [GLOMAG].
Herzegovina; RIHS Office, Ilidza , Bosnia and GENETICA IMPORT-EXPORT S.P.R. DE R.L. GESTORA MERCANTIL S.A., Avenida 7 Norte
Herzegovina; RIHS Alija House, Ilidza, Bosnia DE C.V., Calle Alvarado No. 143, Local 5-J, No. 23N-81, Cali, Colombia; Avenida 7 Norte
and Herzegovina; RIHS Office, Tirana, Albania; Zona Centro, Ojos Negros, Domicilio Conocido, No. 23-77, Cali, Colombia; NIT # 800154869-6
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico; (Colombia) [SDNT].
City of Sidon, Lebanon; Dangkor District, Carretera Ensenada, San Felipe, Baja GESTORAS PRO-AMNISTIA (a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; California Norte, Mexico; Avenida Iturbide No. ASKATASUNA), Spain [SDGT].
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 648-3, Ensenada, Baja California Norte, GESTORES DEL ECUADOR GESTORUM S.A.,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Mexico; Segunda No. 1576, Colonia Obrera, Av. de los Shyris No. 35-174, Barrio Suecia,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Ensenada, Baja California Norte, Mexico; Quito, Ecuador; RUC # 1792141214001
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. (Ecuador) [SDNTK].
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, GEOFARMA S.A. DE C.V., Colonias No. 269, GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Nueva York No. 304, Col. Napoles, Benito GHUMAYN, Abu Bakr Muhammad Muhammad;
Kuwait; Sabah Al-Salim, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810, a.k.a. GUEMMANE, Aboubakir; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Juarez, Mexico City, Distrito Federal 03810, Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mexico; Uno No. 110, Col. Revoluciones, Boca Muhammad Muhammad; a.k.a. JAMIN, Abu
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C. Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Nuzhah, Kuwait; Kifan, Kuwait; Website GEO000810UD5 (Mexico); Folio Mercantil No. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
www.alturath.org. Revival of Islamic Heritage 265072 (Mexico) [SDNTK]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
Society Offices Worldwide. [SDGT]. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE "LESAGE, Jacques Ghislain"), Iran; DOB 31
GENERAL NICKEL SA (a.k.a. LA COMPANIA BOLSAS S.A.), Calle 24 No. 4-31, Cali, Mar 1981; POB Algeria; nationality Algeria;
GENERAL DE NIQUEL), Cuba [CUBA]. Colombia; NIT # 890931876-9 (Colombia) Passport 98LH90556 (France) (individual)
GENERAL ORGANIZATION OF RADIO AND TV [SDNT]. [SDGT] (Linked To: AL QA'IDA).
(a.k.a. GENERAL RADIO AND TELEVISION GEREMEYEV, Ruslan, Russia; DOB 10 May GEX EXPLORE S. DE R.L. DE C.V., Avenida
CORPORATION; a.k.a. RADIO AND 1978; citizen Russia; Gender Male (individual) David Alfaro Siqueiros 2789-102, Colonia Zona
TELEVISION CORPORATION; a.k.a. RTV [MAGNIT]. Rio, Tijuana, Baja California, Mexico; Avenida
SYRIA; a.k.a. SYRIAN DIRECTORATE GERENCIA DE PROYECTOS Y SOLUCIONES David Alfaro 25, Tijuana, Baja California CP
GENERAL OF RADIO & TELEVISION EST; LTDA., Avenida 13 No. 100-12 Ofc. 302, 22320, Mexico; Calle Nezahualcoyotyl No.
a.k.a. "GORT"), Al Oumaween Square, P.O. Bogota, Colombia; NIT # 800231600-2 1660, Colonia Zona Rio, Tijuana, Baja
Box 250, Damascus, Syria [SYRIA]. (Colombia) [SDNT]. California CP 22320, Mexico [SDNTK].
GENERAL PETROLEUM CORPORATION GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
(a.k.a. "GPC"), New Sham- Building of Syrian "CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
Oil Company, PO Box 60694, Damascus, Syria "GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB
[SYRIA]. "GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
GENERAL RADIO AND TELEVISION ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires
CORPORATION (a.k.a. GENERAL nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR].
ORGANIZATION OF RADIO AND TV; a.k.a. GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
RADIO AND TELEVISION CORPORATION; GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
a.k.a. RTV SYRIA; a.k.a. SYRIAN FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
DIRECTORATE GENERAL OF RADIO & Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
TELEVISION EST; a.k.a. "GORT"), Al To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional
Oumaween Square, P.O. Box 250, Damascus, GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary
Syria [SYRIA]. Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt.
GENERAL STAFF OF IRANIAN ARMED Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010
FORCES (a.k.a. ARMED FORCES GENERAL Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
STAFF; a.k.a. "AFGS"), Iran; Additional POB Tel Aviv, Israel; nationality Israel; alt. [IFSR].
Sanctions Information - Subject to Secondary nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
Sanctions [IRAN-EO13876]. Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
May 27, 2020 - 457 -

Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Information - Subject to Secondary Sanctions
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT
Aug 1957; POB Mashhad, Iran; Additional GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, COMPANY).
Sanctions Information - Subject to Secondary Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHADIR INVESTMENT AND INDUSTRY
Sanctions; Passport D9003033 (Iran); alt. QADHAFI, Mutassim); DOB 1975 (individual) DEVELOPMENT, Iran; Additional Sanctions
Passport D9008347 (Iran) issued 18 Jul 2010 [LIBYA2]. Information - Subject to Secondary Sanctions
expires 18 Jul 2015 (individual) [SDGT] [IRGC] GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, [IRAN] (Linked To: GHADIR INVESTMENT
[IFSR]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMPANY).
GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GHADIR INVESTMENT COMPANY, 341 West
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Mirdamad Boulevard, Tehran, Iran; P.O. Box
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 19696, Tehran, Iran; Website http://www.ghadir-
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif invest.com; Additional Sanctions Information -
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Subject to Secondary Sanctions [IRAN].
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 Jun 1972; POB Tripoli, Libya (individual) GHADIR KANI ARIYA, Iran; Additional Sanctions
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha [LIBYA2]. Information - Subject to Secondary Sanctions
Muammar Muhammed Abu Minyar; a.k.a. GHADER, El Hadj Ould Abdel (a.k.a. JELIL, [IRAN] (Linked To: GHADIR INVESTMENT
QADHAFI, Ayesha), Oman; DOB 1977; alt. Youssef Ould Abdel; a.k.a. KHADER, Abdel; COMPANY).
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. SALEM, Abdarrahmane ould Mohamed el GHADIR KHUZESTAN CONSTRUCTION
Libya; Gender Female; Passport 215215 Houcein ould Mohamed; a.k.a. SALEM, INDUSTRY DEVELOPMENT, Iran; Additional
(Libya); alt. Passport 428720 (Libya); alt. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Sanctions Information - Subject to Secondary
Passport B/011641; alt. Passport 03824970 Muhammad al-Husayn Ould Muhammad; a.k.a. Sanctions [IRAN] (Linked To: GHADIR
(Oman) issued 04 May 2014 expires 03 May SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, INVESTMENT COMPANY).
2024; National ID No. 98606612 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHADIR LAMORD ENERGY, Iran; Additional
[LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Sanctions Information - Subject to Secondary
GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN, Sanctions [IRAN] (Linked To: GHADIR
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh INVESTMENT COMPANY).
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia; GHADIR MANAGEMENT AND COMMERCIAL
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT]. SERVICES, Iran; Additional Sanctions
GADDAFI, Hannibal Muammar; a.k.a. GHADIR ABU MUSA HAMOON, Iran; Additional Information - Subject to Secondary Sanctions
GHATHAFI, Hannibal; a.k.a. QADDAFI, Sanctions Information - Subject to Secondary [IRAN] (Linked To: GHADIR INVESTMENT
Hannibal; a.k.a. QADHAFI, Hannibal Sanctions [IRAN] (Linked To: GHADIR COMPANY).
Muammar); DOB 20 Sep 1975; alt. DOB 1977; INVESTMENT COMPANY). GHADIR MAZANDARAN ELECTRICITY AND
POB Tripoli, Libya; Passport B/002210 (Libya) GHADIR CASPIAN GILAN ENERGY, Iran; ENERGY GENERATION, Iran; Additional
(individual) [LIBYA2]. Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY).
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR CASPIAN STEEL TRADING, Iran; GHADIR MEHRIZ SOLAR ENERGY, Iran;
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Secondary Sanctions [IRAN] (Linked To: Secondary Sanctions [IRAN] (Linked To:
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY).
a.k.a. QADHAFI, Khamis); DOB 1980 GHADIR ELECTRICITY AND ENERGY GHADIR OXIN ELECTRICITY GENERATION
(individual) [LIBYA2]. INVESTMENT, Iran; Additional Sanctions DEVELOPMENT, Iran; Additional Sanctions
GHADAFFI, Muammar Muhammad (a.k.a. AL- Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
GADDAFI, Muammar; a.k.a. AL-QADHAFI, [IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT
Muammar; a.k.a. AL-QADHAFI, Muammar Abu COMPANY). COMPANY).
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GHADIR ETEZAD INVESTMENT, Iran; GHADIR PAYMAN COUNSELING ENGINEERS,
EL-QADDAFI, Muammar; a.k.a. GADDAFI, Additional Sanctions Information - Subject to Iran; Additional Sanctions Information - Subject
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Secondary Sanctions [IRAN] (Linked To: to Secondary Sanctions [IRAN] (Linked To:
GADHAFI, Muammar; a.k.a. GHATHAFI, GHADIR INVESTMENT COMPANY). GHADIR INVESTMENT COMPANY).
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GHADIR INDUSTRIAL TRADING, Iran; GHADIR PETRO ARMAN KISH, Iran; Additional
QADHAFI, Muammar); DOB 1942; POB Sirte, Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
Libya (individual) [LIBYA2]. Secondary Sanctions [IRAN] (Linked To: Sanctions [IRAN] (Linked To: GHADIR
GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, GHADIR INVESTMENT COMPANY). INVESTMENT COMPANY).
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHADIR INTERNATIONAL TRADING AND GHADIR PISHRO ELECTRICITY GENERATION,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- DEVELOPMENT, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject
May 27, 2020 - 458 -

to Secondary Sanctions [IRAN] (Linked To: Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
GHADIR INVESTMENT COMPANY). (individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
GHADIR QOM SOLAR ENERGY GENERATION GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
DEVELOPMENT, Iran; Additional Sanctions ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
COMPANY). al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
GHADIR REAL-TIME SYSTEMS Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
DEVELOPMENT (a.k.a. GHADIR TOSE-E nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT].
SAAMANEHAYE BEHENGAAM; a.k.a. Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;
"ISEEMA"), Iran; Additional Sanctions 12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Information - Subject to Secondary Sanctions GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN");
COMPANY). a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual)
GHADIR SOLAR ELECTRICITY AND ENERGY, Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT].
Iran; Additional Sanctions Information - Subject K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB
to Secondary Sanctions [IRAN] (Linked To: TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for
GHADIR INVESTMENT COMPANY). a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local
GHADIR TEHRAN ELECTRICITY AND ENERGY Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA].
GENERATION DEVELOPMENT, Iran; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar GHALEBANI, Ahmad (a.k.a. GHALEHBANI,
Additional Sanctions Information - Subject to Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
Secondary Sanctions [IRAN] (Linked To: a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jan 1953 to 31 Dec 1954; Additional Sanctions
GHADIR INVESTMENT COMPANY). ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Information - Subject to Secondary Sanctions;
GHADIR TOSE-E SAAMANEHAYE A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Passport H20676140 (Iran); Managing Director,
BEHENGAAM (a.k.a. GHADIR REAL-TIME a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 National Iranian Oil Company; Director, Hong
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Kong Intertrade Company; Director, Petro
Iran; Additional Sanctions Information - Subject Apr 1974; alt. DOB 01 Aug 1970; POB Suisse Intertrade Company (individual) [IRAN].
to Secondary Sanctions [IRAN] (Linked To: Zanzibar, Tanzania; citizen Tanzania GHALEHBANI, Ahmad (a.k.a. GHALEBANI,
GHADIR INVESTMENT COMPANY). (individual) [SDGT]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
GHAED BASSIR (a.k.a. GHAED BASSIR GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Jan 1953 to 31 Dec 1954; Additional Sanctions
PETROCHEMICAL PRODUCTS COMPANY), a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions;
No. 15, Palizvani (7th) Street, Gandhi (South) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Passport H20676140 (Iran); Managing Director,
Avenue, Tehran 1517655711, Iran; Km 10 of a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, National Iranian Oil Company; Director, Hong
Khomayen Road, Golpayegan, Iran; Website Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Kong Intertrade Company; Director, Petro
http://www.gbpc.net; Additional Sanctions a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Suisse Intertrade Company (individual) [IRAN].
Information - Subject to Secondary Sanctions Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
[IRAN]. Ahmed Khalfan; a.k.a. GHILANI, Ahmad 1954; POB Abeibara, Kidal Region, Mali;
GHAED BASSIR PETROCHEMICAL Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Mali (individual) [SDGT].
PRODUCTS COMPANY (a.k.a. GHAED Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALIB, Nayif Shindakh Thamir; nationality Iraq;
BASSIR), No. 15, Palizvani (7th) Street, Gandhi a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ba'th party regional command chairman, an-
(South) Avenue, Tehran 1517655711, Iran; Km ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Najaf; member; Iraqi National Assembly
10 of Khomayen Road, Golpayegan, Iran; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; (individual) [IRAQ2].
Website http://www.gbpc.net; Additional a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
Sanctions Information - Subject to Secondary Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 1954; POB Abeibara, Kidal Region, Mali;
Sanctions [IRAN]. Apr 1974; alt. DOB 01 Aug 1970; POB nationality Mali (individual) [SDGT].
GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Zanzibar, Tanzania; citizen Tanzania GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. (individual) [SDGT]. Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB
03 Jan 1983; POB Iran; Gender Male; Passport Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Jaffa, Israel; Gender Male (individual) [SDGT].
T14532563 (Iran); alt. Passport K30803856 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
(Iran) expires 07 Sep 2019 (individual) [SDGT] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
(Linked To: QASEMI, Rostam). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, ANAS"), Gaza, Palestinian; DOB 1967; POB
nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan; Jaffa, Israel; Gender Male (individual) [SDGT].
May 27, 2020 - 459 -

GHANEM, Ali; DOB 1963; POB Damascus, Iran; Additional Sanctions Information - Subject nationality Iran; citizen Iran; Additional
Syria; Minister of Oil; Minister of Petroleum and to Secondary Sanctions [SDGT] [NPWMD] Sanctions Information - Subject to Secondary
Mineral Wealth; Minister of Petroleum and [IRGC] [IFSR]. Sanctions; Gender Male; Passport A2463775
Mineral Resources (individual) [SYRIA]. GHARARGAH KARBALA (a.k.a. GHARARGAH (Iran); National ID No. 6579726970 (Iran)
GHANI SAZI ENRICHMENT (a.k.a. ADVANCED SAZANDEGI KARBALA-MOASSESEH TAHA; (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
TECHNOLOGIES COMPANY OF IRAN; f.k.a. a.k.a. GHORB KARBALA), No. 2 Firouzeh (Linked To: SOLEIMANI, Qasem; Linked To:
IRANIAN ENRICHMENT COMPANY; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway, ISLAMIC REVOLUTIONARY GUARD CORPS
"ADVANCED TECHNOLOGIES"; a.k.a. Tehran, Iran; Additional Sanctions Information - (IRGC)-QODS FORCE).
"ADVANCED TECHNOLOGIES COMPANY"; Subject to Secondary Sanctions [SDGT] GHASEMI, Morteza (a.k.a. ALI, Ghasemi
a.k.a. "ADVANCED TECHNOLOGIES [NPWMD] [IRGC] [IFSR]. Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
HOLDING COMPANY"; a.k.a. "IATC"), Tehran, GHARARGAH SAZANDEGI KARBALA- QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
Iran; Additional Sanctions Information - Subject MOASSESEH TAHA (a.k.a. GHARARGAH 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
to Secondary Sanctions [IRAN] (Linked To: KARBALA; a.k.a. GHORB KARBALA), No. 2 03 Jan 1983; POB Iran; Gender Male; Passport
ATOMIC ENERGY ORGANIZATION OF IRAN). Firouzeh Alley, Shahid Hadjipour St., Resalat T14532563 (Iran); alt. Passport K30803856
GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions (Iran) expires 07 Sep 2019 (individual) [SDGT]
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions (Linked To: QASEMI, Rostam).
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR]. GHASEMI, Rostam (a.k.a. GHASEMI
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a. MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St., Rostam), Iran; DOB 22 May 1964; POB
Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions Lamerd, Iran; nationality Iran; citizen Iran;
Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to
(Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR]. Secondary Sanctions; Gender Male; Passport
Jul 2010 expires 18 Jul 2015 (individual) GHARCHAK PRISON (a.k.a. QARCHAK A2463775 (Iran); National ID No. 6579726970
[SDGT] [IRGC] [IFSR]. PRISON; a.k.a. QARCHAK WOMEN'S (Iran) (individual) [SDGT] [NPWMD] [IRGC]
GHANI, Hamad (a.k.a. YAKOOB, Mohammad; PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. [IFSR] (Linked To: SOLEIMANI, Qasem; Linked
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB "WOMEN'S KAHRIZAK"), Varamin Highway, To: ISLAMIC REVOLUTIONARY GUARD
1967; POB Faisalabad, Pakistan; alt. POB Jeda Tehran, Iran; Additional Sanctions Information - CORPS (IRGC)-QODS FORCE).
Walah, Punjab Province, Pakistan (individual) Subject to Secondary Sanctions [CAATSA - GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
[SDGT]. IRAN]. Reza); Additional Sanctions Information -
GHANI, Mohamed Nadim (a.k.a. GHANI, GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, Subject to Secondary Sanctions; National ID
Mohammad Nadeem), c/o ZULEKHA Gharib Muhammad Fazel); DOB 1944; POB No. 004-3-94558-9 (Iran); Chief Executive
GENERAL TRADING LLC, Ajman, United Arab Dujail, Iraq; nationality Iraq; Ba'th party regiona l Officer, Rayan Roshd Afzar Company;
Emirates; United Kingdom; citizen United command chairman, Babil; chairman, General Managing Director, Rayan Roshd Afzar
Kingdom; Passport 093055372 (United Federation of Iraqi Trade Unions (individual) Company (individual) [NPWMD] [IFSR] (Linked
Kingdom) (individual) [SDNTK]. [IRAQ2]. To: RAYAN ROSHD AFZAR COMPANY).
GHANI, Mohammad Nadeem (a.k.a. GHANI, GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),
Mohamed Nadim), c/o ZULEKHA GENERAL a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; Iran; DOB 21 Sep 1981; Additional Sanctions
TRADING LLC, Ajman, United Arab Emirates; a.k.a. CHABANI, Slimane; a.k.a. Information - Subject to Secondary Sanctions;
United Kingdom; citizen United Kingdom; "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Gender Male (individual) [SDGT] [IRGC] [IFSR]
Passport 093055372 (United Kingdom) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec (Linked To: ISLAMIC REVOLUTIONARY
(individual) [SDNTK]. 1965; POB Oran, Algeria; nationality Algeria GUARD CORPS (IRGC)-QODS FORCE).
GHANIM, Ma'n, Syria; DOB 03 May 1970; (individual) [SDGT]. GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;
nationality Syria; Scientific Studies and GHARZOLHASANEH MEHR IRAN BANK (a.k.a. Additional Sanctions Information - Subject to
Research Center Employee (individual) BANK-E GHARZOLHASANEH MEHR IRAN; Secondary Sanctions; Gender Male (individual)
[SYRIA]. a.k.a. MEHR IRAN CREDIT UNION BANK), [SDGT] [IFSR] (Linked To: NEW HORIZON
GHARARGAH GHAEM (a.k.a. GHARARGAHE Taleghani St., No.204, Before the intersection of ORGANIZATION).
SAZANDEGI GHAEM), No. 25, Valiasr St., Mofateh, across from the former U.S. embassy, GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a.
Azadi Sq., Tehran, Iran; Additional Sanctions Tehran, Iran [IRAN]. KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
Information - Subject to Secondary Sanctions GHARZOLHASANEH RESALAT BANK, Beside 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
[SDGT] [NPWMD] [IRGC] [IFSR]. the No. 1 Baghestan Alley, Saadat Abad Ave., El Nahr, Lebanon; nationality Lebanon; Gender
GHARARGAH GHAEM FAATER INSTITUTE Kaj Sq., Tehran, Iran; All offices worldwide Male; Passport RL 3367620 (Lebanon) expires
(a.k.a. FAATER INSTITUTE; a.k.a. FATER [IRAN]. 28 Aug 2020 (individual) [SDGT] (Linked To:
ENGINEERING COMPANY; a.k.a. FATER GHASEMI MOHAMMADALI, ROSTAM (a.k.a. QASEMI, Rostam).
ENGINEERING INSTITUTE), No. 25, Valiasr GHASEMI, Rostam; a.k.a. QASEMI, Rostam), GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a.
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran; DOB 22 May 1964; POB Lamerd, Iran; KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
May 27, 2020 - 460 -

'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.
El Nahr, Lebanon; nationality Lebanon; Gender Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
Male; Passport RL 3367620 (Lebanon) expires a.k.a. AL-QADHAFI, Muammar Abu Minyar; QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
28 Aug 2020 (individual) [SDGT] (Linked To: a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Ghavamin Tower, Argentina Sq., Tehran, Iran;
QASEMI, Rostam). QADDAFI, Muammar; a.k.a. GADDAFI, Website www.ghbi.ir; Additional Sanctions
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI, Registration Number 397957 (Iran) [IRAN]
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar Muhammad; a.k.a. QADDAFI, [IRAN-HR] (Linked To: LAW ENFORCEMENT
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muammar; a.k.a. QADHAFI, Muammar); DOB FORCES OF THE ISLAMIC REPUBLIC OF
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. IRAN).
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha Muhammad; a.k.a. AL-QADHAFI, Mohammed; BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
Muammar Muhammed Abu Minyar; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
QADHAFI, Ayesha), Oman; DOB 1977; alt. QADDAFI, Muhammad; a.k.a. GADDAFI, BANK), Ghavamin Tower, Argentina Sq.,
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Muhammad; a.k.a. GADHAFFI, Mohammad Tehran, Iran; Website www.ghbi.ir; Additional
Libya; Gender Female; Passport 215215 Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions Information - Subject to Secondary
(Libya); alt. Passport 428720 (Libya); alt. QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions; Registration Number 397957 (Iran)
Passport B/011641; alt. Passport 03824970 Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW
(Oman) issued 04 May 2014 expires 03 May Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC
2024; National ID No. 98606612 (individual) GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN).
[LIBYA2]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GHATHAFI, Aisha Muammer (a.k.a. AL- a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya;
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya)
a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, [LIBYA2]. Minister and Defense Minister of the National
Aisha Muammar Muhammed Abu Minyar; a.k.a. GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3].
QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military
Libya; Gender Female; Passport 215215 a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA].
(Libya); alt. Passport 428720 (Libya); alt. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHEBREAB, Yemane (a.k.a. GEBRE AB,
Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
(Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport YOHANNES, Yemane Ghebreab W.), 12 Keren
2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya) Street, Asmara, Eritrea; Tegadelti Street,
[LIBYA2]. (individual) [LIBYA2]. Asmara, Eritrea; DOB 21 Jul 1951; POB
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Asmara, Eritrea; Passport D000901 (Eritrea);
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; alt. Passport D001082 (Eritrea) (individual)
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- [SOMALIA].
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHERMAY, Ermias, Sabratha, Libya; Khartoum,
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Addis Ababa, Ethiopia; nationality Ethiopia;
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB citizen Eritrea; Gender Male (individual)
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB [LIBYA3].
POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2]. GHESHM SHIPPING LINES MARINE AND
(individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, ENGINEERING SERVICES CO (a.k.a.
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; IMSENGCO; a.k.a. IRISL MARINE SERVICES;
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. IRISL MARINE SERVICES AND
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif ENGINEERING COMPANY), Iran shahr Street
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 221, Karimkhan Zand Avenue, Tehran, Iran;
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif Website www.imsengco.com; Additional
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Sanctions Information - Subject to Secondary
a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) Sanctions [IRAN].
(individual) [LIBYA2]. [LIBYA2].
May 27, 2020 - 461 -

GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu Intersection, Shahrak-E-Ghods, Tehran 14678, Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Iran; Additional Sanctions Information - Subject Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; to Secondary Sanctions [SDGT] [NPWMD] a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, [IRGC] [IFSR]. "LESAGE, Jacques Ghislain"), Iran; DOB 31
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; GHORB NOOH, P.O. Box 16765-3476, Tehran, Mar 1981; POB Algeria; nationality Algeria;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Iran; Additional Sanctions Information - Subject Passport 98LH90556 (France) (individual)
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, to Secondary Sanctions [SDGT] [NPWMD] [SDGT] (Linked To: AL QA'IDA).
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; [IRGC] [IFSR]. GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed GHORBANIAN, Mohammad (a.k.a. Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GHORBANIYAN, Mohammad; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser
MOHAMMED, Shariff Omar; a.k.a. ""AHMED "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Ahmet Street, Ras Al Sayah District, Misurata,
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Libya; DOB 01 Jan 1956; POB Misurata, Libya;
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. 1987; POB Tehran, Iran; nationality Iran; nationality Libya; Passport A005465 (Libya)
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Website www.enexchanger.com; Email Address issued 12 Apr 2015 expires 11 Apr 2017; Prime
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr EnExchanger@gmail.com; alt. Email Address Minister and Defense Minister of the National
1974; alt. DOB 01 Aug 1970; POB Zanzibar, Ensaniyat1365@gmail.com; Additional Salvation Government (individual) [LIBYA3].
Tanzania; citizen Tanzania (individual) [SDGT]. Sanctions Information - Subject to Secondary GICM (a.k.a. GROUPE ISLAMIQUE
GHODS AVIATION INDUSTRIES (a.k.a. QODS Sanctions; Gender Male; Digital Currency COMBATTANT MAROCAIN; a.k.a.
AVIATION INDUSTRIES; a.k.a. QODS Address - XBT MOROCCAN ISLAMIC COMBATANT GROUP)
RESEARCH CENTER), P.O. Box 15875-1834, 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; [SDGT].
Km 5 Karaj Special Road, Tehran, Iran; Unit (or Identification Number 008-046347-9 (Iran); Birth GIL GARCIA, Jose Alejandro, Avenida Ejercito
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Certificate Number 32270 (Iran) (individual) Trigarante 7865-J, Infonavit Cuchanilla 22680,
Tarajit Maydane Taymori (or Teimori) Square, [CYBER2]. Tijuana, Baja California, Mexico; Avenida
Basiri Building, Tarasht, Tehran, Iran; Additional GHORBANIYAN, Mohammad (a.k.a. Altabrisa 15401, Fraccionamiento Altabrisa,
Sanctions Information - Subject to Secondary GHORBANIAN, Mohammad; a.k.a. Otay Universidad, Tijuana, Baja California,
Sanctions [NPWMD] [IFSR]. "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mexico; c/o Farmacia Vida Suprema, S.A. DE
GHOLAMI, Ali; Additional Sanctions Information - "Ensaniyat_Exchanger"), Iran; DOB 09 Mar C.V., Tijuana, Baja California, Mexico; c/o
Subject to Secondary Sanctions; Passport 1987; POB Tehran, Iran; nationality Iran; Distribuidora Imperial De Baja California, S.A.
24471008 (Iran); Managing Director (individual) Website www.enexchanger.com; Email Address de C.V., Tijuana, Baja California, Mexico; c/o
[NPWMD] [IFSR] (Linked To: SAZEH EnExchanger@gmail.com; alt. Email Address Administradora De Inmuebles Vida, S.A. de
MORAKAB CO. LTD). Ensaniyat1365@gmail.com; Additional C.V., Tijuana, Baja California, Mexico; c/o ADP,
GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Sanctions Information - Subject to Secondary S.C., Tijuana, Baja California, Mexico; DOB 22
Abbas), Iran; Additional Sanctions Information - Sanctions; Gender Male; Digital Currency Jan 1952; POB Culiacan, Sinaloa, Mexico;
Subject to Secondary Sanctions; Gender Male Address - XBT R.F.C. GIGA-520122 (Mexico); Credencial
(individual) [SDGT] [IRGC] [IFSR] (Linked To: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; electoral 103624690069 (Mexico) (individual)
ISLAMIC REVOLUTIONARY GUARD CORPS). Identification Number 008-046347-9 (Iran); Birth [SDNTK].
‫ﻗ زه‬
GHOLIZADEH, Vali (Arabic: ‫( )وﻟﯽ ﻠﯽ اد‬a.k.a. Certificate Number 32270 (Iran) (individual) GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.
QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad [CYBER2]. GILBOA, Joseph; a.k.a. GILBOA, Joseph
Hosein), Iran; Iraq; DOB 11 Sep 1970; GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
nationality Iran; Additional Sanctions a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. 1943; POB Israel (individual) [SDNTK].
Information - Subject to Secondary Sanctions; KHAN, Mustafa Hajji Muhammad; a.k.a. GILAN ELECTRICITY GENERATION
Gender Male; National ID No. 0056758472 MAHMUD, Khalid; a.k.a. MUHAMMAD, MANAGEMENT, Iran; Additional Sanctions
(Iran) (individual) [SDGT] [IFSR] (Linked To: Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Information - Subject to Secondary Sanctions
MADA'IN NOVIN TRADERS). SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug [IRAN] (Linked To: GHADIR INVESTMENT
GHORB KARBALA (a.k.a. GHARARGAH 1977; alt. DOB Sep 1977; alt. DOB 1976; POB COMPANY).
KARBALA; a.k.a. GHARARGAH SAZANDEGI Madinah, Saudi Arabia; alt. POB Sangrar, Sindh GILAN ELECTRICITY TRANSMISSION
KARBALA-MOASSESEH TAHA), No. 2 Province, Pakistan; nationality Pakistan; alt. DEVELOPMENT, Iran; Additional Sanctions
Firouzeh Alley, Shahid Hadjipour St., Resalat nationality Saudi Arabia (individual) [SDGT]. Information - Subject to Secondary Sanctions
Highway, Tehran, Iran; Additional Sanctions GHUMAYN, Abu Bakr Muhammad Muhammad [IRAN] (Linked To: GHADIR INVESTMENT
Information - Subject to Secondary Sanctions (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- COMPANY).
[SDGT] [NPWMD] [IRGC] [IFSR]. JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. GILBOA, Joseph; a.k.a. GILBOA, Joseph
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
ANBIA GHARARGAH SAZANDEGI NOOH), Aboubekr; a.k.a. GUEMMANE, Abu Bakr 1943; POB Israel (individual) [SDNTK].
No. 221, Phase 4, North Falamak-Zarafshan Muhammad Muhammad; a.k.a. JAMIN, Abu
May 27, 2020 - 462 -

GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET LLC; a.k.a. INTERNET RESEARCH
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr STRELOK, Igor), Shenkurskiy Passage AGENCY LLC; a.k.a. LAKHTA INTERNET
1943; POB Israel (individual) [SDNTK]. (Proyezd), House 8-6, Apartment 136, Moscow, RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Russia; DOB 17 Dec 1970; citizen Russia; MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Passport 4506460961 (individual) [UKRAINE- a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr EO13660]. 55 Savushkina Street, St. Petersburg, Russia;
1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Aleksandrovich); DOB 18 Oct 1956; Gender Optikov, St. Petersburg, Russia; d. 4 litera B
GILBERT, Joseph; a.k.a. GILBOA, Joseph; Male; Passport 4501712967 (Russia); Deputy pom. 22-N, ul. Starobelskaya, St. Petersburg,
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Chief of GRU (individual) [CYBER2] [CAATSA - Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
1943; POB Israel (individual) [SDNTK]. RUSSIA] (Linked To: MAIN INTELLIGENCE St. Petersburg, Russia; 4 Optikov Street,
GILL, Muhammad Hussain (a.k.a. AL WAFA, DIRECTORATE). Building 3, St. Petersburg, Russia [CYBER2]
Yahya Abu; a.k.a. GILL, Muhammad Hussein; GIZUNOV, Sergey Aleksandrovich (a.k.a. [ELECTION-EO13848].
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey); DOB 18 Oct 1956; Gender GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
Lake Road, Lahore, Pakistan; DOB 07 Apr Male; Passport 4501712967 (Russia); Deputy DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
1937; nationality Pakistan; National ID No. Chief of GRU (individual) [CYBER2] [CAATSA - Presidential Advisor (individual) [UKRAINE-
35202-8457000-3 (Pakistan) (individual) RUSSIA] (Linked To: MAIN INTELLIGENCE EO13661].
[SDGT]. DIRECTORATE). GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
GILL, Muhammad Hussein (a.k.a. AL WAFA, GLAVGOSEKSPERTIZA (a.k.a. FAU DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Yahya Abu; a.k.a. GILL, Muhammad Hussain; 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Presidential Advisor (individual) [UKRAINE-
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- FEDERAL AUTONOMOUS INSTITUTION EO13661].
Lake Road, Lahore, Pakistan; DOB 07 Apr 'MAIN DIRECTORATE OF STATE GLBC (a.k.a. GREAT LAKES BUSINESS
1937; nationality Pakistan; National ID No. EXAMINATION'; a.k.a. GENERAL BOARD OF COMPANY), P. O. Box 315, Goma , Congo,
35202-8457000-3 (Pakistan) (individual) STATE EXPERT REVIEW), Furkasovskiy Lane, Democratic Republic of the; Gisenyi, Rwanda
[SDGT]. building 6, Moscow 101000, Russia; 13 [DRCONGO].
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Demidova Street, Sevastopol, Crimea, Ukraine; GLENDOR FINANCE S.A., Panama; RUC #
Colombia; Cedula No. 22103099 (Colombia) 10 Vokzalnaya Street, Sevastopol, Crimea, 2041747-1-746484 (Panama) [SDNTK].
(individual) [SDNT]. Ukraine; Website http://gge.ru; Email Address GLOBAL AGE LIMITED, East Shahid Atefi Street
GIMNASIO BODY AND HEALTH, Calle 80 No. info@gge.ru [UKRAINE-EO13685]. 35, Africa Boulevard, PO Box 19395-4833,
75-210, Barranquilla, Colombia [SDNT]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Tehran, Iran; Additional Sanctions Information -
GIORGINO CORPORATION OF PANAMA, S.A., (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Subject to Secondary Sanctions [IRAN] (Linked
Panama; RUC # 27216-2-227535 (Panama) УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN To: NATIONAL IRANIAN TANKER COMPANY).
[SDNTK]. DIRECTORATE OF THE GENERAL STAFF; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
GIORGIO CHEAITELLY INVESTMENT, S.A., a.k.a. MAIN INTELLIGENCE DEPARTMENT; CLEANERS, INC.), Center Mzannar, Main
Panama; RUC # 31850-2-245132 (Panama) a.k.a. MAIN INTELLIGENCE DIRECTORATE), Street, Second Floor, Baabda, Lebanon; Airport
[SDNTK]. Khoroshevskoye Shosse 76, Khodinka, Road, Beirut, Lebanon; Street 21, Section 929,
GIORGIOTELLY, S.A., Panama; RUC # 33518- Moscow, Russia; Ministry of Defence of the Al Karrada Area, Baghdad, Iraq; Additional
38-252229 (Panama) [SDNTK]. Russian Federation, Frunzenskaya nab., 22/2, Sanctions Information - Subject to Secondary
GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow 119160, Russia [CYBER2] [CAATSA - Sanctions Pursuant to the Hizballah Financial
No. 26-12, El Aguila, Valle, Colombia; DOB 10 RUSSIA]. Sanctions Regulations [SDGT] (Linked To:
Jun 1971; Cedula No. 16791184 (Colombia) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a. HIZBALLAH; Linked To: TABAJA, Adham
(individual) [SDNT]. GLAVSET, OOO; a.k.a. INTERNET Husayn).
GIRALDO SARRIA, Octavio, c/o INMOBILIARIA RESEARCH AGENCY LLC; a.k.a. LAKHTA GLOBAL CLEANERS, INC. (a.k.a. GLOBAL
U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; INTERNET RESEARCH; a.k.a. MEDIASINTEZ CLEANERS S.A.R.L.), Center Mzannar, Main
Cedula No. 16281770 (Colombia) (individual) LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. Street, Second Floor, Baabda, Lebanon; Airport
[SDNT]. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. Road, Beirut, Lebanon; Street 21, Section 929,
GIRALDO SERNA, Hernan; DOB 16 Oct 1948; NOVINFO, OOO), 55 Savushkina Street, St. Al Karrada Area, Baghdad, Iraq; Additional
Cedula No. 12531356 (Colombia) (individual) Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- Sanctions Information - Subject to Secondary
[SDNTK]. N, ofis 238, ul. Optikov, St. Petersburg, Russia; Sanctions Pursuant to the Hizballah Financial
GIRALDO VELASCO, Hector Fabio, c/o d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Sanctions Regulations [SDGT] (Linked To:
CRIADERO SANTA GERTRUDIS S.A., Petersburg, Russia; d. 79 litera A. pom 1-N, ul. HIZBALLAH; Linked To: TABAJA, Adham
Jamundi, Valle, Colombia; DOB 17 Mar 1965; Planernaya, St. Petersburg, Russia; 4 Optikov Husayn).
Cedula No. 16711573 (Colombia) (individual) Street, Building 3, St. Petersburg, Russia GLOBAL DE TEXTILES ANDINO S.A.S., CR 46
[SDNT]. [CYBER2] [ELECTION-EO13848]. 67 5, Barranquilla, Atlantico, Colombia; NIT #
May 27, 2020 - 463 -

9005980294 (Colombia) [VENEZUELA- Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
EO13850]. Sanctions [NPWMD] [IFSR]. Sanctions [IRAN] (Linked To: NATIONAL
GLOBAL ENERGY COMPANY S.A.S., CL 94 No GLOBAL STRUCTURE, S.A., Panama City, IRANIAN TANKER COMPANY).
51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, Panama; Folio Mercantil No. 844394 (Panama) GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.
Colombia; NIT # 9006520120 (Colombia) [VENEZUELA-EO13850] (Linked To: RUBIO GLOBAL UNITED SHIPPING LIMITED), East
[VENEZUELA-EO13850]. GONZALEZ, Emmanuel Enrique). Shahid Atefi Street 35, Africa Boulevard, PO
GLOBAL INTERFACE COMPANY INC. (f.k.a. GLOBAL TECHNOLOGY IMPORT & EXPORT, Box 19395-4833, Tehran, Iran; Additional
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Sanctions Information - Subject to Secondary
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Plaza 2000, Piso 7, Panama City, Panama; Sanctions [IRAN] (Linked To: NATIONAL
No. 49, Lane 280, Kuang Fu S. Road, Taipei, RUC # 1061547-1-549692 (Panama) [SDNTK]. IRANIAN TANKER COMPANY).
Taiwan; Secondary sanctions risk: North Korea GLOBAL TOURISTIC SERVICES SAL, Property GLOBAL VISION GROUP (a.k.a. LIMITED
Sanctions Regulations, sections 510.201 and 362, Section 8, Block B, Eidi Building, Chiyah, LIABILITY COMPANY GLOBAL CONCEPTS
510.210; Transactions Prohibited For Persons Lebanon; Commercial Registry Number GROUP (Cyrillic: ОБЩЕСТВО С
Owned or Controlled By U.S. Financial 2012409 (Lebanon) [SDGT] (Linked To: ATLAS ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Institutions: North Korea Sanctions Regulations HOLDING). ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a.
section 510.214; Business Registration GLOBAL TRADING GROUP (a.k.a. ENERGY "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I
Document # 12873346 (Taiwan) [NPWMD]. ENGINEERS PROCUREMENT AND Room 7, Building 3, House 22, Staromonetny
GLOBAL RELIEF FOUNDATION, INC., P.O. Box CONSTRUCTION; a.k.a. GLOBAL TRADING Lane, Moscow 119180, Russia; Russia;
1406, Bridgeview, IL 60455, United States; US GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Staromonetne STR 22/3, Moscow, Russia;
FEIN 36-3804626 [SDGT]. Floor, Antwerpen 2000, Belgium; 22 Liverpool Additional Sanctions Information - Subject to
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Street, Freetown, Sierra Leone; Standard Secondary Sanctions Pursuant to the Hizballah
FONDATION SECOURS MONDIAL A.S.B.L.; Chartered Bank Building, 2nd floor, Kairaba Financial Sanctions Regulations; alt. Additional
a.k.a. FONDATION SECOURS MONDIAL Ave, Banjul, The Gambia; Rue de Canal, G83 Sanctions Information - Subject to Secondary
VZW; a.k.a. FONDATION SECOURS Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]
MONDIAL 'WORLD RELIEF'; a.k.a. Quartier les Cocotiers, Avenue Pape Jean Paul (Linked To: BANIAS REFINERY COMPANY;
FONDATION SECOURS MONDIAL- II, Lot 4274, Cotonou, Benin; Frankrijklei 156 Linked To: ALCHWIKI, Mhd Amer).
BELGIQUE A.S.B.L.; a.k.a. FONDATION (5th floor), Antwerpen 2000, Belgium; Website GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
SECOURS MONDIAL-KOSOVA; a.k.a. www.globaltradinggroup.com; Additional Maicao, Guajira, Colombia; NIT # 900467096-6
SECOURS MONDIAL DE FRANCE; a.k.a. Sanctions Information - Subject to Secondary (Colombia) [SDNTK].
STICHTING WERELDHULP-BELGIE, V.Z.W.; Sanctions Pursuant to the Hizballah Financial GLOBOVISION (a.k.a. GLOBOVISION TELE
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Sanctions Regulations; D-U-N-S Number 37- C.A.), Caracas, Venezuela [VENEZUELA-
Apartment No. 61, P.O. Box 2892, Tirana, 117-1419 [SDGT] (Linked To: BAZZI, EO13850] (Linked To: GORRIN BELISARIO,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Mohammad Ibrahim). Raul; Linked To: PERDOMO ROSALES,
Rue des Bataves 69, 1040 Etterbeek, Brussels, GLOBAL TRADING GROUP NV (a.k.a. ENERGY Gustavo Adolfo).
Belgium; P.O. Box 6, 1040 Etterbeek 2, ENGINEERS PROCUREMENT AND GLOBOVISION TELE C.A. (a.k.a.
Brussels, Belgium; Mula Mustafe Baseskije CONSTRUCTION; a.k.a. GLOBAL TRADING GLOBOVISION), Caracas, Venezuela
Street No. 72, Sarajevo, Bosnia and GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd [VENEZUELA-EO13850] (Linked To: GORRIN
Herzegovina; Put Mladih Muslimana Street Floor, Antwerpen 2000, Belgium; 22 Liverpool BELISARIO, Raul; Linked To: PERDOMO
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Street, Freetown, Sierra Leone; Standard ROSALES, Gustavo Adolfo).
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Chartered Bank Building, 2nd floor, Kairaba GLOBOVISION TELE CA, CORP., 4100 Salzedo
Ylli Morina Road, Djakovica, Serbia; House 267 Ave, Banjul, The Gambia; Rue de Canal, G83 Street, Unit 804, Coral Gables, FL 33146,
Street No. 54, Sector F-11/4, Islamabad, Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; United States [VENEZUELA-EO13850] (Linked
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Quartier les Cocotiers, Avenue Pape Jean Paul To: GORRIN BELISARIO, Raul; Linked To:
Apt. 2/4, Sirinevler, Turkey; Afghanistan; II, Lot 4274, Cotonou, Benin; Frankrijklei 156 PERDOMO ROSALES, Gustavo Adolfo).
Azerbaijan; Bangladesh; Chechnya, Russia; (5th floor), Antwerpen 2000, Belgium; Website GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
China; Eritrea; Ethiopia; Georgia; India; www.globaltradinggroup.com; Additional 1946; Minister of Public Works, Labour and
Ingushetia, Russia; Iraq; Jordan; Kashmir, Sanctions Information - Subject to Secondary Social Welfare (individual) [ZIMBABWE].
undetermined; Lebanon; Gaza Strip, Sanctions Pursuant to the Hizballah Financial GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
undetermined; Sierra Leone; Somalia; Syria; 49 Sanctions Regulations; D-U-N-S Number 37- a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
rue du Lazaret, Strasbourg 67100, France; 117-1419 [SDGT] (Linked To: BAZZI, Kantake Kokurakita-ku, Kitakyushu City,
West Bank; V.A.T. Number BE 454,419,759 Mohammad Ibrahim). Fukuoka, Japan [TCO].
[SDGT]. GLOBAL UNITED SHIPPING LIMITED (a.k.a. GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
GLOBAL SEA LINE CO LTD, 10 Anson Road GLOBAL UNITED SHIPPING LTD-BZE), East GUERRERO, Ismael), Nuevo Laredo,
#31-10 International Plaza, Singapore; Email Shahid Atefi Street 35, Africa Boulevard, PO Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Address globalsealine@gmail.com; Additional Box 19395-4833, Tehran, Iran; Additional Nuevo Laredo, Tamaulipas, Mexico; nationality
May 27, 2020 - 464 -

Mexico; citizen Mexico; Passport A085434793 "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN COMMODITIES LLC, 1805, Al Owais
(Mexico); C.U.R.P. LOGI780601HTSPRS05 DOB 1956; POB Akale Guzay (Shemejena); Tower, Baniyas Road, Deira, Dubai, United
(Mexico) (individual) [SDNTK] (Linked To: LOS Diplomatic Passport Laissez-Passer 02154; Arab Emirates; P.O. Box 31662, United Arab
ZETAS). Colonel; Head of Eritrean External Intelligence Emirates; Additional Sanctions Information -
GOGEASCOECHEA ARRONATEGUI, Eneko; Operation; Brigadier General (individual) Subject to Secondary Sanctions [SDGT] [IFSR]
DOB 29 Apr 1967; POB Guernica, Vizacaya [SOMALIA]. (Linked To: SEIFI, Asadollah).
Province, Spain; D.N.I. 44.556.097 (Spain); GOITOM, Te'ame (a.k.a. GEBREDENGEL, GOLDEN ENTERPRISE SHIPPING LIMITED
Member ETA (individual) [SDGT]. Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. (a.k.a. GOLDEN ENTERPRISE SHIPPING
GOHARDASHT PRISON (a.k.a. RAJAEE SELASSIE, Ta'ame Abraham; a.k.a. LTD), East Shahid Atefi Street 35, Africa
SHAHR PRISON; a.k.a. RAJAEI SHAHR SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Boulevard, PO Box 19395-4833, Tehran, Iran;
PRISON; a.k.a. RAJAI-SHAHR PRISON), Te'ame Abraham; a.k.a. TA'AME, Abraham Additional Sanctions Information - Subject to
Karaj, Iran; Additional Sanctions Information - Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Secondary Sanctions [IRAN] (Linked To:
Subject to Secondary Sanctions [IRAN-HR]. a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI "MEKELLE"; a.k.a. "MEQELE"; a.k.a. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
MOQADAM, Abuzar; a.k.a. "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LIMITED),
GOHARIMOQADAM, Abuzar); DOB 16 Sep DOB 1956; POB Akale Guzay (Shemejena); East Shahid Atefi Street 35, Africa Boulevard,
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; Diplomatic Passport Laissez-Passer 02154; PO Box 19395-4833, Tehran, Iran; Additional
nationality Iran; Additional Sanctions Colonel; Head of Eritrean External Intelligence Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions; Operation; Brigadier General (individual) Sanctions [IRAN] (Linked To: NATIONAL
Gender Male; Passport V29385211 (Iran) [SOMALIA]. IRANIAN TANKER COMPANY).
issued 19 Feb 2014 expires 19 Feb 2019; GOKUDO (a.k.a. BORYOKUDAN; a.k.a. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
National ID No. 367-353055-063; Birth YAKUZA), Japan [TCO]. Logan Town, Montserrado County, Monrovia,
Certificate Number 455 (individual) [CYBER2]. GOLAN LIBERATION BRIGADE (a.k.a. AL- Liberia; Additional Sanctions Information -
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Subject to Secondary Sanctions Pursuant to the
MOGHADAM, Abuzar; a.k.a. a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Hizballah Financial Sanctions Regulations
GOHARIMOQADAM, Abuzar); DOB 16 Sep HARAKAT AL-NUJABA; a.k.a. HARAKAT [SDGT] (Linked To: QANSU, Ali Muhammad).
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
nationality Iran; Additional Sanctions HASAN AL-MUJTABA BRIGADE; a.k.a. Tower No. 1251, Section 30- 3rd floor, Chath
Information - Subject to Secondary Sanctions; MOVEMENT OF THE NOBLE ONES Tayuni, Lebanon; Additional Sanctions
Gender Male; Passport V29385211 (Iran) HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Information - Subject to Secondary Sanctions
issued 19 Feb 2014 expires 19 Feb 2019; NOBLE ONES), Iraq; Syria [SDGT]. Pursuant to the Hizballah Financial Sanctions
National ID No. 367-353055-063; Birth GOLD MOUNT INDUSTRIAL COMPANY Regulations [SDGT] (Linked To: QANSU, Ali
Certificate Number 455 (individual) [CYBER2]. LIMITED (a.k.a. HONG PANG ELECTRONIC Muhammad).
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
MOGHADAM, Abuzar; a.k.a. GOHARI ELECTRONIC INDUSTRY CO., LTD.), 216, CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
MOQADAM, Abuzar); DOB 16 Sep 1980; alt. Corner of 49th St. and Maha Bandoola Rd., COMPANY; a.k.a. DOK NGIU KHAM KING
DOB 17 Sep 1980; POB Zabol, Iran; nationality Pazundaung, Yangon, Burma; Hong Pang Wire ROMAN CASINO; a.k.a. DOK NGIU KHAM
Iran; Additional Sanctions Information - Subject Showroom, Room D, 80-81 35th Street, KING ROMAN GROUP; a.k.a.
to Secondary Sanctions; Gender Male; Mandalay, Burma [SDNTK]. DOKNGIEWKHAM COMPANY; a.k.a. DONG
Passport V29385211 (Iran) issued 19 Feb 2014 GOLDBERG, Marina Samuilovna (a.k.a. NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
expires 19 Feb 2019; National ID No. 367- KALASHOV, Marina; a.k.a. KALASHOVA, a.k.a. JING MU MIANG COMPANY; a.k.a.
353055-063; Birth Certificate Number 455 Marina), Burj Khalifa, Dubai, United Arab KING ROMANS GROUP COMPANY LTD;
(individual) [CYBER2]. Emirates; DOB 15 Sep 1979; Passport a.k.a. KINGS ROMAN INTERNATIONAL
GOIRICELAYA GONZALEZ, Cristina; DOB 23 514763020 (Russia) (individual) [TCO]. COMPANY, LIMITED; a.k.a. KINGS ROMAN
Dec 1967; POB Vergara, Guipuzcoa Province, GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL RESORT AND CASINO; a.k.a. KINGS
Spain; D.N.I. 16.282.556 (Spain); Member ETA SILSILAH AL DHAHABA; a.k.a. SELSELAT AL ROMANS CASINO; a.k.a. KINGS ROMANS
(individual) [SDGT]. THAHAB; a.k.a. SELSELAT AL THAHAB FOR GROUP; a.k.a. KINGS ROMANS
GOITOM, Taeme Abraham (a.k.a. MONEY EXCHANGE; a.k.a. SILSALAT AL INTERNATIONAL (HK) CO., LIMITED; a.k.a.
GEBREDENGEL, Simon; a.k.a. GOITOM, DHAB; a.k.a. SILSILAH MONEY EXCHANGE MYANMAR MACAU LUNDUN; a.k.a. WEI TA
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; COMPANY; a.k.a. SILSILAT MONEY LEE COMPANY), Rm 3605, 36/F Wu Chung
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. EXCHANGE COMPANY; a.k.a. SILSILET AL Hse, 213 Queens Rd E, Wan Chai, Hong Kong
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, THAHAB), Al-Kadhumi Complex, al Harthia, Island, Hong Kong; Registration ID 51510606
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. Baghdad, Iraq; al Abbas Street, Karbala, Iraq (Hong Kong); Certificate of Incorporation
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Number 1396649 (Hong Kong) [TCO] (Linked
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. AND THE LEVANT). To: WEI, Zhao; Linked To: SU, Guiqin).
May 27, 2020 - 465 -

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR INTERNATIONAL FREIGHT KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
COMPANY; a.k.a. DOK NGIU KHAM KING GOLDEN STAR TRADING & INTERNATIONAL a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
ROMAN CASINO; a.k.a. DOK NGIU KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING SMART LOGISTICS TRADING &
KING ROMAN GROUP; a.k.a. AND INTERNATIONAL FREIGHT; a.k.a. INTERNATIONAL FREIGHT; a.k.a. SMART
DOKNGIEWKHAM COMPANY; a.k.a. DONG GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. FREIGHT), Al Awqaf building, 5th floor, Victoria
a.k.a. JING MU MIANG COMPANY; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
KING ROMANS GROUP COMPANY LTD; LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
a.k.a. KINGS ROMAN RESORT AND CASINO; LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
ROMANS GROUP; a.k.a. KINGS ROMANS FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
INTERNATIONAL INVESTMENT CO. LIMITED; TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
TA LEE COMPANY), Rm C, 15/F, Full Win Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
Hong Kong; Rm 3605, 36FL, Wu Chung House, 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
213 Queen's Road East, Wan Chai, Wan Chai, Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING INTERNATIONAL
Hong Kong; Registration ID 38620903 (Hong Alshiah, Mar Mekheal Church, Amicho Building, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
Kong); Certificate of Incorporation Number 3rd Floor, Beirut, Lebanon; Office 112, First GOLDEN STAR INTERNATIONAL FREIGHT
1184117 (Hong Kong) [TCO] (Linked To: WEI, Floor, Al Manara Building, Port Street, Beirut, LIMITED; a.k.a. GOLDEN STAR TRADING &
Zhao). Lebanon; Website www.goldenstar-co.com INTERNATIONAL FREIGHT; a.k.a. GOLDEN
GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS STAR TRADING AND INTERNATIONAL
L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING). FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL SHAREKAT GOLDEN STAR; a.k.a. SMART
Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT LOGISTICS OFFSHORE; a.k.a. SMART
Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a.
FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building, DALIAN GOLDEN SUN IMPORT AND
TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First EXPORT CO., LTD. (Chinese Simplified:
Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut, 大连金阳进出口有限公司)), 11F-12F, Fortune
Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com Mansion, No. 18, Shiji Street, Dalian, China;
Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS 7F., No. 55 Renmin Road, Zhongshan District,
707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING). Dalian, Liaoning Province, China (Chinese
Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND 人民路 55号7层, 中山区, 大连市,
Simplified:
Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN 辽宁省, China); 7F., Yatai International Finance
3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR Building, No. 55 Renmin Road, Zhongshan
Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a. District, Dalian, Liaoning Province, China
Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL (Chinese Simplified: 雅泰国际⾦融大厦7层,
[NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING 人民路55号, 中山区, 大连市, 辽宁省, China);
KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a. Website dlmm.com.cn; Executive Order 13846
May 27, 2020 - 466 -

information: LOANS FROM UNITED STATES of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
Executive Order 13846 information: FOREIGN Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
13846 information: BANKING GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
Order 13846 information: BLOCKING GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
PROPERTY AND INTERESTS IN PROPERTY. GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Sec. 5(a)(iv); alt. Executive Order 13846 GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
information: BAN ON INVESTMENT IN EQUITY No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
OR DEBT OF SANCTIONED PERSON. Sec. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
5(a)(v); alt. Executive Order 13846 information: Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Executive Order 13846 information: qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
SANCTIONS ON PRINCIPAL EXECUTIVE golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
OFFICERS. Sec. 5(a)(vii); United Social Credit info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Code Certificate (USCCC) Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
91210200241830857Q (China); Registration Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Number 210200000186851 (China) [IRAN- of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
EO13846]. from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLDEN WINGS AVIATION, Juba, South Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a.
Sudan; Wau, South Sudan; Regency Hotel, GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
Ground Floor, Khartoum, Sudan; Rumbek, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a.
South Sudan; Awel Grand Market, Awel, South FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
Sudan; Yida Grand Market, Yida, South Sudan; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Asmara, Eritrea [SOUTH SUDAN] (Linked To: HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro
OLAWO, Obac William). PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDI ELECTRONICS S.A., Colon, Panama; 6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
RUC # 1476422-1-642962 (Panama) [SDNTK]. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website
GOLDPHARMA DRUG TRAFFICKING & 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
MONEY LAUNDERING ORGANIZATION www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
(a.k.a. GOLDPHARMA DRUG TRAFFICKING qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
AND MONEY LAUNDERING golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
ORGANIZATION), Buenos Aires, Argentina info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
[SDNTK]. Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
GOLDPHARMA DRUG TRAFFICKING AND Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
MONEY LAUNDERING ORGANIZATION of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
(a.k.a. GOLDPHARMA DRUG TRAFFICKING & from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
MONEY LAUNDERING ORGANIZATION), Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
Buenos Aires, Argentina [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13,
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
May 27, 2020 - 467 -

from the same business address as Golfrate GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
GOLGOHAR MINING AND INDUSTRIAL HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
COMPANY, No. 273, Dr. Fatemi Ave., Tehran HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
1414618551, Iran; 55 km, Shiraz Road, Sirjan, HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Kerman, Iran; PO Box 178185-111, Sirjan, HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
Kerman, Iran; Website www.geg.ir; Additional HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
Sanctions Information - Subject to Secondary HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address
Sanctions [IRAN-EO13871]. POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. GOLPAYEGANI, Mohammad Mohammadi, Iran;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. DOB 1943; POB Golpayegan, Iran; Additional
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. Sanctions; Gender Male (individual) [IRAN-
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EO13876].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEI AIR SERVICES CO., LTD., 3/F, The
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. Strand, 49 Bonham Strand, Sheung Wan, Hong
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice Hotel, Guangzhou, China; Room 1403B, Pearl
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. River Int'l Building, 112 Yuehua Road, YueXiu
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. District, Guangzhou, China; Email Address
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. cargores@gomei.com.hk; alt. Email Address
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. cargores@gzgomei.cn; alt. Email Address
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. mahan-gz@m3eliteclub.com; Additional
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. AIR).
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; (individual) [SDNTK] (Linked To: FUNDACION
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice PARA LA PAZ DE CORDOBA).
GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. GOMEZ APONTE, Laura Victoria, Carrera 4A
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE No. 63N-29, Cali, Colombia; c/o LADRILLERA
GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 31937650 (Colombia) (individual) [SDNT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- GOMEZ BERRIO, Holmes de Jesus (a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB GOMEZ BERRIO, Olmes de Jesus), Carrera 1
HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI No. 73105133 (Colombia) (individual) [SDNT].
(individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR GOMEZ BERRIO, Holmes de Jesus), Carrera 1
GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN No. 18-52, Cali, Colombia; c/o INVERSIONES
GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A. INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' INVERSIONES Y CONSTRUCCIONES VALLE
May 27, 2020 - 468 -

S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, c/o GOMEZ MARIN LTDA., Ansermanuevo,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport 2470433 (Colombia) (individual) [SDNT].
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. GOMEZ ORTIZ, David, c/o GESTORES DEL
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. ECUADOR GESTORUM S.A., Quito, Ecuador;
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Avenida de los Estudiantes No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; Calle 20 No. 21-54, Pasto,
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS Narino, Colombia; c/o COMERCIALIZADORA
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE EMPRESARIAL TEAM BUSINESS S.A., Quito,
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pichincha, Ecuador; DOB 14 Aug 1977; POB
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). Pasto, Narino, Colombia; Cedula No. 98398142
c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Colombia); alt. Cedula No. 171984116-3
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o (Ecuador) (individual) [SDNTK].
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o AEREAS ANDINAS LINCANDISA S.A., Quito,
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Ecuador; c/o OBRAS Y PROYECTOS
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS PIQUEHERVA S.L., Madrid, Spain; Calle San
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Jose, No. 20, Urbanizacion El Berrocal I y II, El
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA Boalo, Mataelpino, Madrid, Spain; DOB 25 May
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1941; POB Barcelona, Spain; Passport
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) BC045629 (Spain); Tax ID No. 02681293-E
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. (Spain) (individual) [SDNTK].
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 GOMEZ QUINTERO, Carlos Alberto, Calle 14
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o No. 4-124, La Union, Valle, Colombia; Factoria
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE La Rivera, La Union, Valle, Colombia; c/o CASA
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o FREXCO S.A., La Union, Valle, Colombia;
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL c/o GRAJALES S.A., La Union, Valle,
GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; Colombia; c/o INVERSIONES SANTA CECILIA
Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, S.C.S., La Union, Valle, Colombia; c/o
DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA INVERSIONES SANTA MONICA LTDA., La
No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; Union, Valle, Colombia; c/o
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO CONSTRUCCIONES E INVERSIONES LTDA.,
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., La Union, Valle, Colombia; c/o FUNDACION
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., CENTRO FRUTICOLA ANDINO, La Union,
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Valle, Colombia; DOB 23 Jan 1957; POB
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, (individual) [SDNT].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. VELAZQUEZ, Daniela), Cuernavaca, Morelos,
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Mexico; DOB 25 Nov 1989; POB Poza Rica de
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Hidalgo, Veracruz, Mexico; citizen Mexico;
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL Gender Female; R.F.C. GOVD891125EK6
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); National ID No. 96088982044
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, (Mexico) (individual) [SDNTK] (Linked To:
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 LAREDO DRUG TRAFFICKING
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); ORGANIZATION).
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. VELASQUEZ, Daniela), Cuernavaca, Morelos,
5687, Fraccionamiento Puerta de Hierro, Mexico; DOB 25 Nov 1989; POB Poza Rica de
May 27, 2020 - 469 -

Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DELLAN, Leonardo (a.k.a.
Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ, Leonardo), London, United
(Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Kingdom; DOB 11 Sep 1966; citizen Venezuela;
(Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira, Gender Male; Cedula No. 8639102
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (Venezuela); Passport 073785390 (Venezuela)
(Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia; expires 01 Jul 2018; alt. Passport 046041771
LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia; (Venezuela) expires 24 May 2016; alt. Passport
ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula 002272834 (Venezuela) expires 14 Aug 2012
GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No. (individual) [VENEZUELA-EO13850].
S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK]. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
(Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda Daniel), Fraccionamiento Santa Isabel,
GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA San Cristobal, Comapa, Jutiapa, Guatemala;
Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico;
[ZIMBABWE]. S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb
GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico;
Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No.
GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No.
Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO 1-1-22-07-00030905-3 (Guatemala) expires
PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; 2010 (individual) [SDNTK].
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. GONZALEZ DURAN, Jaime, Calle Xolmon,
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 Tampaxal, Colonia Aquismon, San Luis Potosi
IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia) C.P. 79760, Mexico; DOB 22 Jan 1976; POB
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. San Luis Potosi, Mexico; nationality Mexico;
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; R.F.C. GODJ760122 (Mexico);
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., C.U.R.P. GODJ760122HSPNRM01 (Mexico);
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA Cartilla de Servicio Militar Nacional B8987689
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, (Mexico); C.U.I.P. GODJ760122H24151162
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. (Mexico) (individual) [SDNTK].
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ GARZA, Rolando (a.k.a.
[SDNTK]. POB Colombia; Cedula No. 6465085 GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros,
DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El
citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico;
(Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street
GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez, and Quintana Roo No. 3150, Ciudad Victoria,
GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico; Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37, DOB 01 Mar 1974; nationality Mexico; citizen
Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza, Mexico (individual) [SDNTK].
Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24 GONZALEZ HERNANDEZ, Ignacio, Paseo San
GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; Arturo numero 2051, Fraccionamiento Valle
GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C. Real, Zapopan, Jalisco, Mexico; Morelos No.
05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P. 2223, Arcos Vallarta, Guadalajara, Jalisco
Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) 44130, Mexico; DOB 16 Nov 1974; POB
GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Passport
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No. 3116072917339 (Mexico); R.F.C. GOHI-741116
GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. (Mexico); C.U.R.P. GOHI741116HJCNRG02
GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB (Mexico) (individual) [SDNTK] (Linked To:
GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen BONA-HABITAT, S.A. DE C.V.; Linked To:
"EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico); URBANIZADORA NUEVA ITALIA, S.A. DE
POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico); C.V.).
"UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616 GONZALEZ HOYOS, Carlos Enrique, Colombia;
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK]. DOB 13 Jul 1968; nationality Colombia; citizen
May 27, 2020 - 470 -

Colombia; Cedula No. 0018594926 (Colombia) GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
(individual) [SDNT]. GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
GONZALEZ LINARES, Janette Iliana, Primavera Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
3172, Col. Loma Bonita, Guadalajara, Jalisco Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
CP 44980, Mexico; DOB 28 Aug 1985; POB 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
Zapopan, Jalisco, Mexico; C.U.R.P. GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
GOLJ850828MJCNNN02 (Mexico) (individual) Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
C.V.). Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Jose; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, 5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK].
Aug 1962; POB Jalisco Mexico; Passport Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a.
96140045817 (Mexico); alt. Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
97380018185 (Mexico); SSN 550-63-9593 Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL
(United States) (individual) [SDNTK]. Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Ó
GONZÁLEZ L PEZ, Gustavo Enrique); DOB GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia,
02 Nov 1960; POB Venezuela; nationality [SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin
Venezuela; citizen Venezuela; Gender Male; 5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77,
Cedula No. 5.726.284 (Venezuela); Passport GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
B0111931 (Venezuela); Director General of Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela;
Venezuela's Bolivarian National Intelligence C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira,
Service (SEBIN); Major General, President of (individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Venezuela's Strategic Center of Security and CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia;
Protection of the Homeland (CESPPA) IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia;
(individual) [VENEZUELA]. URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA C.V.). No. 7789819 (Venezuela); alt. Cedula No.
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Tamaulipas, Mexico; Diaz Miron 604, Colonia GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Victoria, Nuevo Laredo, Tamaulipas, Mexico; PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
nationality Mexico; citizen Mexico; C.U.R.P. Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MERE720128HTSDJL07 (Mexico) (individual) and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
[SDNTK]. Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
GONZALEZ MEDINA, Jaime Andres (a.k.a. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MARTINEZ ALVAREZ, Carlos), c/o GRUPO Mexico (individual) [SDNTK]. (individual) [SDNTK].
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
Distrito Federal, Mexico; c/o GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
Edificio A., Depto. 602, Colonia Lomas Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Anahuac, Delegacion Huixquilucan, Mexico, Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Mexico; DOB 27 Apr 1975; POB Cali, Valle del Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Cauca, Colombia; nationality Colombia; citizen and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
Colombia; Cedula No. 94428531 (Colombia); Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Passport 94428531 (Colombia); C.U.R.P. DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
GOMJ750427HNENDM06 (Mexico) (individual) Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
[SDNTK]. GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
May 27, 2020 - 471 -

Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31, Jalisco, Mexico; alt. POB Apatzingan,
a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan, Michoacan, Mexico; Gender Male; Passport
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro JX755855 (Canada); C.U.R.P.
Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro, GOVA721018HMNNLB07 (Mexico); alt.
(Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; C.U.R.P. GOFL721018HJCMLS02 (Mexico);
SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla, alt. C.U.R.P. GOVL721018HMNNLS08
[SDNTK]. Michoacan, Mexico; alt. POB Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: LOS
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan, CUINIS; Linked To: VALGO GRUPO DE
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport INVERSION S.A. DE C.V.; Linked To:
Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P. ASESORES TURISTICOS S.A. DE C.V.).
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Marisa Ivette, Mexico;
a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 27 Jul 1988; POB Apatzingan, Michoacan
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08 de Ocampo, Mexico; C.U.R.P.
Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS GOVM880727MMNNLR08 (Mexico) (individual)
(Mexico); alt. Passport 97380018185 (Mexico); CUINIS; Linked To: VALGO GRUPO DE [SDNTK] (Linked To: LOS CUINIS).
SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To: GONZALEZ VALENCIA, Noemi (a.k.a.
[SDNTK]. ASESORES TURISTICOS S.A. DE C.V.). GONZALEV VALENCIA, Noemi), Mexico; DOB
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de
25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P.
nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual)
GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
[SDNTK]. [SDNTK] (Linked To: LOS CUINIS). GONZALEZ VALENCIA, Ulises Jovani, Calle
GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico; Alcamo 2870-501, Colonia Providencia,
Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de Guadalajara, Jalisco, Mexico; Calle Herradura
Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P. Numero 4825, Colonia Mirador Del Sol,
Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual) Zapopan, Jalisco, Mexico; DOB 31 May 1986;
(individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS). POB Michoacan de Ocampo, Mexico;
INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA nationality Mexico; Gender Male; C.U.R.P.
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct GOVU860531HMNNLL06 (Mexico) (individual)
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, [SDNTK].
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. "BARNY"); DOB 31 Jan 1979; POB La Merced,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); Caldas, Colombia; citizen Colombia; Cedula No.
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) 8125194 (Colombia) (individual) [SDNTK].
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE GONZALEZ ZAMORANO, Ivan, Zurich,
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: Switzerland; DOB 19 Jul 1983; POB Cali,
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). Colombia; citizen Colombia; Cedula No.
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Erika, Guadalajara, 14621505 (Colombia) (individual) [SDNTK].
alt. DOB 28 Oct 1979; POB Aguililla, Jalisco, Mexico; DOB 22 Jun 1974; POB GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
Michoacan, Mexico; alt. POB Guadalajara, Michoacan de Ocampo, Mexico; nationality PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Jalisco, Mexico; alt. POB Apatzingan, Mexico; Gender Female; C.U.R.P. Carlos Mario; a.k.a. OCHOA VASCO, Fabio
Michoacan, Mexico; Gender Male; Passport GOVE740622MMNNLR00 (Mexico) (individual) Enrique; a.k.a. VEGA TOBON, Carlos Mario;
JX755855 (Canada); C.U.R.P. [SDNTK]. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel (a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia,
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GOMEZ FLORES, Luis Angel; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta,
alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a. Zapopan, Jalisco 44020, Mexico; Av Mexico
(Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK 2867-17, Col Vallarta, Norte, Guadalajara,
CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31, DOB 20 Nov 1963; POB Medellin, Colombia;
ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan, Cedula No. 79281039 (Colombia); alt. Cedula
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro No. 15508422 (Colombia); Passport AE063894
FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro, (Colombia) (individual) [SDNT].
VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ, Leonardo (a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla, DELLAN, Leonardo), London, United Kingdom;
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara, DOB 11 Sep 1966; citizen Venezuela; Gender
May 27, 2020 - 472 -

Male; Cedula No. 8639102 (Venezuela); a.k.a. HANA BANKING CORPORATION LTD; Antonio De La Santisima), 4100 Salzedo Street,
Passport 073785390 (Venezuela) expires 01 Jul a.k.a. HUALI BANK (Chinese Simplified: Apt. 1010, Miami, FL 33146, United States;
2018; alt. Passport 046041771 (Venezuela) 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean: 4100 Salzedo St., Unit 804, Coral Gables, FL
expires 24 May 2016; alt. Passport 002272834 화려은행 )), Haebangsan Hotel, Jungsong- 33146, United States; 144 Isla Dorada Blvd.,
(Venezuela) expires 14 Aug 2012 (individual) Dong, Sungri Street, Central District, Coral Gables, FL 33143, United States; DOB 22
[VENEZUELA-EO13850]. Pyongyang, Korea, North; Dandong, China; Nov 1968; citizen Venezuela; Gender Male;
GOODWILL CHARITABLE ORGANIZATION, SWIFT/BIC BRBKKPP1; Secondary sanctions Cedula No. 8682996 (Venezuela); Passport
INC. (f.k.a. AL-SHAHID SOCIAL risk: North Korea Sanctions Regulations, 129603081 (Venezuela) expires 14 Oct 2020;
ASSOCIATION; f.k.a. EDUCATIONAL sections 510.201 and 510.210; Transactions alt. Passport 066936455 (Venezuela) expires
DEVELOPMENT ASSOCIATION), 13106 Prohibited For Persons Owned or Controlled By 10 Jan 2018; alt. Passport 007931220
Warren Ave. Suite #4, Dearborn, MI 48126, U.S. Financial Institutions: North Korea (Venezuela) expires 24 Jan 2013 (individual)
United States; PO Box 1794 , Dearborn, MI Sanctions Regulations section 510.214 [VENEZUELA-EO13850].
48126, United States; Additional Sanctions [DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO,
Information - Subject to Secondary Sanctions GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul
Pursuant to the Hizballah Financial Sanctions BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
Regulations [SDGT]. BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
GOODY PET S.A.S. (f.k.a. PET TREATS Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul
FACTORY COLOMBIA S.A.S.), Av. 36 C DG Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul
No. 42 CC 20, Bello, Antioquia, Colombia; GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street,
Ciudad de Guatemala, Guatemala; NIT # Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States;
900713562-2 (Colombia) [SDNTK]. Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL
GOORYONG SHIPPING BANGKOK (a.k.a. St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd.,
GOORYONG SHIPPING CO LTD), States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22
Changgyong 2-dong, Sosong-guyok, 33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male;
Pyongyang, Korea, North; Warranton Ville citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport
458Soi 5Pattanakan Soi 44Suanluang, Bangkok 8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020;
10250, Thailand; Secondary sanctions risk: (Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires
North Korea Sanctions Regulations, sections 066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220
510.201 and 510.210; Transactions Prohibited alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual)
For Persons Owned or Controlled By U.S. 24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850].
Financial Institutions: North Korea Sanctions EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO,
Regulations section 510.214; Company Number GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul
IMO 5055293 [DPRK4]. GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
GOORYONG SHIPPING CO LTD (f.k.a. BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
GOORYONG SHIPPING BANGKOK), Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
Changgyong 2-dong, Sosong-guyok, Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De
Pyongyang, Korea, North; Warranton Ville GORRIN-BELISARIO, Raul Antonio De La La Santisima), 4100 Salzedo Street, Apt. 1010,
458Soi 5Pattanakan Soi 44Suanluang, Bangkok Santisima), 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo
10250, Thailand; Secondary sanctions risk: Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United
North Korea Sanctions Regulations, sections St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL
510.201 and 510.210; Transactions Prohibited States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22 Nov 1968;
For Persons Owned or Controlled By U.S. 33143, United States; DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No.
Financial Institutions: North Korea Sanctions citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081
Regulations section 510.214; Company Number 8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport
IMO 5055293 [DPRK4]. (Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018;
GORDIEVSKY, Stanislav Evgenievich, Russia; 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires
DOB 09 Sep 1977; Gender Male (individual) alt. Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual) [VENEZUELA-
[MAGNIT]. 24 Jan 2013 (individual) [VENEZUELA- EO13850].
GORGE LIMITED, Level 8/5B, Portomaso EO13850]. GORRIN, Raul Antonio (a.k.a. GORRIN
Business Tower, St. Julians, Malta; D-U-N-S GORRIN BELISARIO, Raul Antonio De La BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Number 53-400-4151; Trade License No. C Santisima Trinidad (a.k.a. GORRIN Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
76400 (Malta) [LIBYA3] (Linked To: DEBONO, BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Antonio De La Santisima Trinidad; a.k.a.
Gordon). Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
GORGEOUS BANK OF NORTH KOREA (a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN-BELISARIO, Raul Antonio De La
BRILLIANCE BANKING CORPORATION, LTD.; Antonio; a.k.a. GORRIN-BELISARIO, Raul Santisima), 4100 Salzedo Street, Apt. 1010,
May 27, 2020 - 473 -

Miami, FL 33146, United States; 4100 Salzedo Kuibysheva Street, Feodosia, Crimea 298100, OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
St., Unit 804, Coral Gables, FL 33146, United Ukraine; Website http://sudocompozit.ru/; Tax Bakhchysaraisky R-N, Crimea 98433, Ukraine;
States; 144 Isla Dorada Blvd., Coral Gables, FL ID No. 9108007745 (Russia); Government 9 Chapayeva str., Vilino, Bakhchisaray Region,
33143, United States; DOB 22 Nov 1968; Gazette Number 00745510 (Russia); Crimea 98433, Ukraine; 9 Chapayeva str.,
citizen Venezuela; Gender Male; Cedula No. Registration Number 1149102094680 (Russia) Vilino, Bakhchisarayski district 98433, Ukraine;
8682996 (Venezuela); Passport 129603081 [UKRAINE-EO13685]. 9, Chapaeva Str., Vilino, Bakhchisaray Region,
(Venezuela) expires 14 Oct 2020; alt. Passport GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website
066936455 (Venezuela) expires 10 Jan 2018; PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address
alt. Passport 007931220 (Venezuela) expires UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID
24 Jan 2013 (individual) [VENEZUELA- AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
EO13850]. a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
GORRIN-BELISARIO, Raul Antonio De La PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
Santisima (a.k.a. GORRIN BELISARIO, Raul; UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
a.k.a. GORRIN BELISARIO, Raul Antonio; GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
a.k.a. GORRIN BELISARIO, Raul Antonio De UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
La Santisima Trinidad; a.k.a. GORRIN, Raul; ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
Antonio), 4100 Salzedo Street, Apt. 1010, ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Miami, FL 33146, United States; 4100 Salzedo RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
St., Unit 804, Coral Gables, FL 33146, United Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
States; 144 Isla Dorada Blvd., Coral Gables, FL 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
33143, United States; DOB 22 Nov 1968; Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
citizen Venezuela; Gender Male; Cedula No. [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
8682996 (Venezuela); Passport 129603081 GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
(Venezuela) expires 14 Oct 2020; alt. Passport PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
066936455 (Venezuela) expires 10 Jan 2018; UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
alt. Passport 007931220 (Venezuela) expires AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
24 Jan 2013 (individual) [VENEZUELA- a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
EO13850]. PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
GORUH-E TOSE-E SAKHTEMAN-E TADBIR UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. TADBIR BUILDING EXPANSION PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
GROUP; a.k.a. TADBIR CONSTRUCTION STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
DEVELOPMENT COMPANY; a.k.a. TADBIR a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
HOUSING DEVELOPMENT GROUP), Block 1, AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
Mehr Passage, 4th Street, Iran Zamin AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
Boulevard, Shahrak Qods, Tehran, Iran; Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
Additional Sanctions Information - Subject to Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
Secondary Sanctions [IRAN]. 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
GOSUDARSTVENNOE UNITARNOE 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
PREDPRIYATIE RESPUBLIKI KRIM GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
KONSTRUKTORSKO- AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
TECHNOLOGICHESKOE BYURO INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
SUDOKOMPOZIT (Cyrillic: (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH GOTMAN, David (a.k.a. GUSEV, Denis Igorevich
СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a.
SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES POMOJAC, Marin), Moscow, Russia; DOB 10
UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH Oct 1987; POB Moscow, Russia; alt. POB
BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE Ceadir-Lunga, Moldova; citizen Russia; Gender
SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE Male; Passport 717386212 (Russia); alt.
TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE Passport A1167292 (Moldova); alt. Passport
May 27, 2020 - 474 -

1213007 (Israel) (individual) [CYBER2] (Linked Airport Free Zone, P.O. Box 293751, Dubai, Labinsk, Krasnodar Region, Russia; nationality
To: EVIL CORP). United Arab Emirates; P.O. Box 777, Jumeirah, Russia; Gender Male; Head of the Department
GOTO, Tadamasa (Japanese: 後藤忠正 ; Dubai, United Arab Emirates; Ulitsa Jami, 5, of Operational Control and Management in the
Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei; Tashkent 100057, Uzbekistan; National ID No. Electric Power Industry in the Energy Ministry of
a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); 40788618 (Kazakhstan); alt. National ID No. the Russian Federation (individual) [UKRAINE-
a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. 582100259386 (Kazakhstan); Tax ID No. EO13661].
"OKNHA, Chuei"), Cambodia; DOB 16 Sep 7743693291 (Russia); Company Number GRABCHAK, Evgeniy Petrovich (a.k.a.
1942; POB Tokyo, Japan; citizen Cambodia 86483143 (Russia); Public Registration Number GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
(individual) [TCO] (Linked To: YAKUZA). 1087746669845 (Russia) [TCO]. Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GOVERNMENT OF IRAN DEPARTMENT OF Labinsk, Krasnodar Region, Russia; nationality
(Japanese: 後藤忠正 ; Japanese: 後藤忠政 ); DEFENSE (a.k.a. MINISTRY OF DEFENCE & Russia; Gender Male; Head of the Department
a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); ARMED FORCES LOGISTICS; a.k.a. of Operational Control and Management in the
a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. MINISTRY OF DEFENSE AND ARMED Electric Power Industry in the Energy Ministry of
"OKNHA, Chuei"), Cambodia; DOB 16 Sep FORCES LOGISTICS; a.k.a. MINISTRY OF the Russian Federation (individual) [UKRAINE-
1942; POB Tokyo, Japan; citizen Cambodia DEFENSE AND SUPPORT FOR ARMED EO13661].
(individual) [TCO] (Linked To: YAKUZA). FORCES LOGISTICS; a.k.a. MINISTRY OF GRABCHAK, Evgeny (a.k.a. GRABCHAK,
GOTSANIUK, Jurij Mikhailovich (a.k.a. DEFENSE ARMED FORCES LOGISTICS; Evgeniy; a.k.a. GRABCHAK, Evgeniy
GOTSANYUK, Jury Mikhailovich; a.k.a. a.k.a. MINISTRY OF DEFENSE FOR ARMED Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
GOTSANYUK, Yuri Mikhailovich (Cyrillic: FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Labinsk, Krasnodar Region, Russia; nationality
й й ч
ГОЦАНЮК, Юри Миха лови ); a.k.a. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. Russia; Gender Male; Head of the Department
HOTSANIUK, Iurii Mykhailovych (Cyrillic: VEZARAT-E DEFA VA POSHTYBANI-E NIRU- of Operational Control and Management in the
й й ч
ГОЦАНЮК, Юрі Миха лови )), Simferopol, HAYE MOSALLAH), Ferdowsi Avenue, Electric Power Industry in the Energy Ministry of
Ukraine; DOB 18 Jul 1966; POB Nove Selo, Sarhang Sakhaei Street, Tehran, Iran; PO Box the Russian Federation (individual) [UKRAINE-
Ukraine; Gender Male (individual) [UKRAINE- 11365-8439, Pasdaran Ave., Tehran, Iran; West EO13661].
EO13660]. side of Dabestan Street, Abbas Abad District, GRACE BAY SHIPPING INC, Care of Sambouk
GOTSANYUK, Jury Mikhailovich (a.k.a. Tehran, Iran; Additional Sanctions Information - Shipping FCZ, 1st Floor, FITCO Building No 3,
GOTSANIUK, Jurij Mikhailovich; a.k.a. Subject to Secondary Sanctions [SDGT] Inside Fujairah Port, PO Box 50044, Fujairah,
GOTSANYUK, Yuri Mikhailovich (Cyrillic: [NPWMD] [IFSR] (Linked To: ISLAMIC United Arab Emirates; Trust Company
й й ч
ГОЦАНЮК, Юри Миха лови ); a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- Complex, Ajeltake Road, Ajeltake Island,
HOTSANIUK, Iurii Mykhailovych (Cyrillic: QODS FORCE). Majuro MH96960, Marshall Islands; Additional
й й ч
ГОЦАНЮК, Юрі Миха лови )), Simferopol, GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Sanctions Information - Subject to Secondary
Ukraine; DOB 18 Jul 1966; POB Nove Selo, POB Bratsk, Irkutsk Region, Russia; Gender Sanctions [IRAN].
Ukraine; Gender Male (individual) [UKRAINE- Male; Head of the Presidential Directorate for GRAJALES BERNAL, Sonia Patricia, c/o C.A.D.
EO13660]. Social and Economic Cooperation with the S.A., Bogota, Colombia; c/o G.L.G. S.A.,
GOTSANYUK, Yuri Mikhailovich (Cyrillic: Commonwealth of Independent States Member Bogota, Colombia; c/o GRAJALES S.A., La
й й ч
ГОЦАНЮК, Юри Миха лови ) (a.k.a. Countries, the Republic of Abkhazia, and the Union, Valle, Colombia; c/o ILOVIN S.A.,
GOTSANIUK, Jurij Mikhailovich; a.k.a. Republic of South Ossetia (individual) Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
GOTSANYUK, Jury Mikhailovich; a.k.a. [UKRAINE-EO13661]. Valle, Colombia; c/o MACEDONIA LTDA., La
HOTSANIUK, Iurii Mykhailovych (Cyrillic: GPO AZOT OJSC (f.k.a. GRODNESKOYE Union, Valle, Colombia; c/o SALIM S.A., La
й й ч
ГОЦАНЮК, Юрі Миха лови )), Simferopol, PROZVODSTVENNOYE OBYEDINENYE Union, Valle, Colombia; c/o SALOME
Ukraine; DOB 18 Jul 1966; POB Nove Selo, AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO GRAJALES Y CIA. LTDA., Bogota, Colombia;
Ukraine; Gender Male (individual) [UKRAINE- AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP c/o ASESORES CONSULTORES ASOCIADOS
EO13660]. GRODNENSKOYE PO AZOT), Prospekt LTDA., Cali, Colombia; c/o CALI@TELE.COM
GOURGEN HOUSE LTD (a.k.a. GURGEN Kosmanovtov 100, 230013, Grodno, Belarus; LTDA., Cali, Colombia; c/o COMUNICACIONES
HOUSE CO LTD; a.k.a. GURGEN HOUSE 100 Kosmonavtov Avenue, 230013, Grodno, ABIERTAS CAMARY LTDA., Cali, Colombia;
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013, c/o FUNDACION CENTRO FRUTICOLA
GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS]. ANDINO, La Union, Valle, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GR ARQUITECTOS (a.k.a. G Y R JEHOVA LTDA., Tulua, Valle, Colombia;
Shymkent 160000, Kazakhstan; Ulitsa ARQUITECTOS, S. DE R.L. DE C.V.), Cedula No. 29613767 (Colombia) (individual)
Angarskaya, 22.1, Moscow 125635, Russia; Kukulkan 4783, Col. Mirador del Sol, Zapopan, [SDNT].
Ulitsa General Dorokhova, A 6 A, Moscow Jalisco, Mexico; Website www.grarquitectos.mx; GRAJALES HERNANDEZ, Agustin, c/o CASA
121357, Russia; Ulitsa Letnikovskaya, 13 A, Folio Mercantil No. 41884 (Mexico) [SDNTK]. GRAJALES S.A., La Union, Valle, Colombia;
Office 1, Moscow 115114, Russia; Al Quds GRABCHAK, Evgeniy (a.k.a. GRABCHAK, c/o FREXCO S.A., La Union, Valle, Colombia;
Street, Dubai Airport Free Zone, Dubai, United Evgeniy Petrovich; a.k.a. GRABCHAK, c/o GRAJALES S.A., La Union, Valle,
Arab Emirates; Office 210, Building 3E, Dubai Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
May 27, 2020 - 475 -

Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA GRAJALES PUENTES, Diana Carolina,
(individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o Transversal 13A No. 123-10 Int. 2 apt. 203,
GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La Bogota, Colombia; DOB 15 Mar 1979; POB La
LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A., Victoria, Valle, Colombia; Cedula No. 52455790
Union, Valle, Colombia; c/o GRAJALES S.A., Tulua, Valle, Colombia; c/o MACEDONIA (Colombia) (individual) [SDNT] (Linked To:
La Union, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o SALIM S.A.; Linked To: HEBRON S.A.; Linked
VINEDOS, La Union, Valle, Colombia; c/o PANAMERICANA LTDA., Cali, Colombia; c/o To: INDUSTRIAS DEL ESPIRITU SANTO S.A.;
SALIM S.A., La Union, Valle, Colombia; c/o RAMAL S.A., Bogota, Colombia; c/o SALIM Linked To: JOSAFAT S.A.; Linked To: DOXA
TRANSPORTES DEL ESPIRITU SANTO S.A., S.A., La Union, Valle, Colombia; c/o SALOME S.A.; Linked To: CITICAR LTDA.; Linked To:
La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES Y CIA. LTDA., Bogota, Colombia; AGROPECUARIA EL NILO S.A.).
Tulua, Valle, Colombia; c/o FUNDACION c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAJALES S.A., Carrera 25 No. 8-78, Bogota,
CENTRO FRUTICOLA ANDINO, La Union, LTDA., La Union, Valle, Colombia; c/o Colombia; Factoria La Rivera, La Union, Valle,
Valle, Colombia; DOB 28 Oct 1972; POB La TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; Via Roldanillo Finca La Palmera, La
Union, Valle, Colombia; Cedula No. 94273951 La Union, Valle, Colombia; c/o FRUTAS DE LA Union, Valle, Colombia; NIT # 891900090-8
(Colombia) (individual) [SDNT]. COSTA S.A., Malambo, Atlantico, Colombia; c/o (Colombia) [SDNT].
GRAJALES LEMOS, Juan Jacobo (a.k.a. CONFECCIONES LINA MARIA LTDA., La GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
GRAJALES LEMOS, Javier), c/o CRETA S.A., Union, Valle, Colombia; c/o FUNDACION GRANCO), Calle 74 No. 53-30, Barranquilla,
La Union, Valle, Colombia; c/o GRAJALES CENTRO FRUTICOLA ANDINO, La Union, Colombia; NIT # 800011606-2 (Colombia)
S.A., La Union, Valle, Colombia; c/o HOTEL Valle, Colombia; c/o FUNDACION CENTRO DE [SDNT].
LOS VINEDOS, La Union, Valle, Colombia; c/o INVESTIGACION HORTIFRUTICOLA DE GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
SALIM S.A., La Union, Valle, Colombia; c/o COLOMBIA, La Union, Valle, Colombia; DOB Buenaventura, Colombia; Carrera 3 No. 7-42,
TRANSPORTES DEL ESPIRITU SANTO S.A., 13 Dec 1957; POB La Union, Valle, Colombia; Buenaventura, Colombia; Calle 6 Km 5
La Union, Valle, Colombia; c/o JEHOVA LTDA., Cedula No. 6356044 (Colombia) (individual) Kennedy, Buenaventura, Colombia; Calle 7A
Tulua, Valle, Colombia; c/o FUNDACION [SDNT]. No. 3-73 Piso 3, Buenavetura, Colombia; Av.
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Simon Bolivar Km 4 El Pinal, Buenaventura,
Valle, Colombia; DOB 28 Oct 1972; POB La 33A-53, Cali, Colombia; c/o INVERSIONES Colombia; Av. Simon Bolivar Km 5,
Union, Valle, Colombia; Cedula No. 94273951 SANTA CECILIA S.C.S., La Union, Valle, Buenaventura, Colombia; Av. Portuaria Edif.
(Colombia) (individual) [SDNT]. Colombia; c/o INVERSIONES SANTA MONICA Colfecar B-B Modulo 38, Buenaventura,
GRAJALES LEMOS, Raul Alberto, Carrera 15 LTDA., La Union, Valle, Colombia; Cedula No. Colombia; NIT # 800173054-1 (Colombia)
No. 13-39, La Union, Valle, Colombia; Carrera 21236002 (Colombia) (individual) [SDNT]. [SDNT].
10 Norte No. 31-01, Cali, Colombia; c/o GRAJALES MARIN, Carlos Arturo, c/o GRANATURA, S. DE P.R. DE R.L. DE C.V.,
AGRONILO S.A., Toro, Valle, Colombia; c/o INVERSIONES SANTA CECILIA S.C.S., La Guadalajara, Jalisco, Mexico; Folio Mercantil
AGUSTIN GRAJALES Y CIA. LTDA., La Union, Union, Valle, Colombia; c/o INVERSIONES No. 81689 (Mexico) [SDNTK].
Valle, Colombia; c/o ALMACAES S.A., Bogota, SANTA MONICA LTDA., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE
Colombia; c/o ARMAGEDON S.A., La Union, Colombia; Cedula No. 63568339 (Colombia) HOTELES LTDA.), Calle 74 No. 53-30,
Valle, Colombia; c/o C.A.D. S.A., Bogota, (individual) [SDNT]. Barranquilla, Colombia; NIT # 800011606-2
Colombia; c/o CASA GRAJALES S.A., La GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN (Colombia) [SDNT].
Union, Valle, Colombia; c/o CRETA S.A., La GRAJALES Y CIA. LTDA., La Union, Valle, GRAND CASINO (a.k.a. GRAND CASINO
Union, Valle, Colombia; c/o FREXCO S.A., La Colombia; c/o FREXCO S.A., La Union, Valle, ZAPOPAN), Av. Adolfo Lopez Mateos Sur
Union, Valle, Colombia; c/o GAD S.A., La Colombia; c/o GRAJALES S.A., La Union, 4527, Col. La Calma, Zapopan, Jalisco 45070,
Union, Valle, Colombia; c/o G.L.G. S.A., Valle, Colombia; c/o INVERSIONES GRAME Mexico [SDNTK].
Bogota, Colombia; c/o GRAJALES S.A., La LTDA., La Union, Valle, Colombia; c/o GRAND CASINO ZAPOPAN (a.k.a. GRAND
Union, Valle, Colombia; c/o HEBRON S.A., SOCIEDAD DE NEGOCIOS SAN AGUSTIN CASINO), Av. Adolfo Lopez Mateos Sur 4527,
Tulua, Valle, Colombia; c/o HOTEL LOS LTDA., La Union, Valle, Colombia; c/o Col. La Calma, Zapopan, Jalisco 45070, Mexico
VINEDOS, La Union, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, [SDNTK].
IBADAN LTDA., Tulua, Valle, Colombia; c/o La Union, Valle, Colombia; c/o FUNDACION GRAND SERVICE EXPRESS (Cyrillic: ГРАНД
ILOVIN S.A., Bogota, Colombia; c/o CENTRO DE INVESTIGACION СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND
INDUSTRIAS DEL ESPIRITU SANTO S.A., HORTIFRUTICOLA DE COLOMBIA, La Union, SERVIS EKSPRESS; a.k.a. JOINT STOCK
Malambo, Atlantico, Colombia; c/o Valle, Colombia; Cedula No. 14961290 COMPANY GRAND SERVICE EXPRESS;
INTERNATIONAL FREEZE DRIED S.A., (Colombia) (individual) [SDNT]. a.k.a. JOINT STOCK COMPANY TRANSPORT
Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES POSSO, Gloria Amparo, c/o IBADAN COMPANY GRAND SERVICE EXPRESS
LTDA., La Union, Valle, Colombia; c/o LTDA., Tulua, Valle, Colombia; c/o (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
INVERSIONES GRAME LTDA., La Union, INVERSIONES AGUILA LTDA., La Union, ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД
Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; Cedula No. 29613755 СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND
POSSO LTDA. S.C.S., La Union, Valle, (Colombia) (individual) [SDNT]. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");
May 27, 2020 - 476 -

a.k.a. "JSC GSE"), 85 Sheremetevskaya St., GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, GREEN LEAF GENERAL TRADING LLC (f.k.a.
Building 1, Moscow 129075, Russia; ul. 210, Makariou III Limassol, 3030, Limassol, GREEN LEAF TRADING LLC), P.O. Box
Sheremetevskaya, d. 85, str. 1, Moscow Cyprus; Registration ID HE272654 (Cyprus) 56351, Dubai, United Arab Emirates; Hamad
129075, Russia; P.O. Box 15, Moscow 129075, [GLOMAG] (Linked To: TESIC, Slobodan). Bin Ali Alowais Building, Al Suq Al Kabeer
Russia; a/ya 15, Moscow 129075, Russia; Tax GREAT LAKES BUSINESS COMPANY (a.k.a. Street, Deira, Dubai, United Arab Emirates;
ID No. 7705445700 (Russia) [UKRAINE- GLBC), P. O. Box 315, Goma , Congo, Humaid Bin Ali Alowais Building, Al Suq Al
EO13685]. Democratic Republic of the; Gisenyi, Rwanda Kabeer Street, Deira, Al Bateen, Dubai, United
GRAND STORES (THE GAMBIA LOCATION [DRCONGO]. Arab Emirates; Gargash Center, Shop No 114,
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO GREAT TEHRAN PENITENTIARY (a.k.a. Dubai, United Arab Emirates; Dubai Chamber of
COMPANY; a.k.a. TAJCO COMPANY LLC; FASHAFOUYEH PRISON; a.k.a. FASHAFOYE Commerce Membership No. 42988 (United
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. PRISON), Tehran Province, Iran; Additional Arab Emirates) [SDNTK].
TRADEX CO), 62 Buckle Street, Banjul, The Sanctions Information - Subject to Secondary GREEN LEAF TRADING LLC (a.k.a. GREEN
Gambia; 1 Picton Street, Banjul, The Gambia; Sanctions [CAATSA - IRAN]. LEAF GENERAL TRADING LLC), P.O. Box
Dohat Building 1st Floor, Liberation Avenue, GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad
Banjul, The Gambia; Tajco Building, Main Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer
Street, Hannawiyah, Tyre, Lebanon; Tajco Gozo, Malta; DOB 12 Aug 1981; nationality Street, Deira, Dubai, United Arab Emirates;
Building, Hanouay, Sour (Tyre), Lebanon; 30 Malta; citizen Malta; Gender Male; Passport Humaid Bin Ali Alowais Building, Al Suq Al
Sani Abacha Street, Freetown, Sierra Leone; 1172183 (Malta); National ID No. 0476781M Kabeer Street, Deira, Al Bateen, Dubai, United
Website www.tajco-ltd.com; alt. Website (Malta) (individual) [LIBYA3]. Arab Emirates; Gargash Center, Shop No 114,
www.tajcogambia.com; Additional Sanctions GRECH, Rodrick (a.k.a. GRECH, Roderick), Dubai, United Arab Emirates; Dubai Chamber of
Information - Subject to Secondary Sanctions Semper Grove, F1 3A, Triq il-Qala, Qala - Commerce Membership No. 42988 (United
Pursuant to the Hizballah Financial Sanctions Gozo, Malta; DOB 12 Aug 1981; nationality Arab Emirates) [SDNTK].
Regulations; (Tradex Co. is a subsidiary of Malta; citizen Malta; Gender Male; Passport GREEN PINE ASSOCIATED CORPORATION
Tajco Company and operates from the same 1172183 (Malta); National ID No. 0476781M (a.k.a. CHO'NGSONG UNITED TRADING
business address in Freetown, Sierra Leone as (Malta) (individual) [LIBYA3]. COMPANY; a.k.a. CHONGSONG YONHAP;
Tajco Company.) [SDGT]. GREEN CAR RENT LIMITED PARTNERSHIP a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, (a.k.a. HANG HUN SUAN CHAMKAT KRIN CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
Arturo"; a.k.a. "GALLOPINTO"; a.k.a. KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
"GONZALEZ, Ricardo"), Avenida Victoria No. Phrao Road, Wang Thong Lang, Bang Kapi COMPANY LTD; a.k.a. NATURAL
36, Urbanizacion Bolivar La Victoria, Jose Felix district, Bangkok, Thailand [SDNTK]. RESOURCES DEVELOPMENT AND
Rivas, Estado de Aragua, Venezuela; DOB 09 GREEN INDUSTRIES HONG KONG LIMITED INVESTMENT CORPORATION; a.k.a.
Apr 1949; POB Frontino, Antioquia, Colombia; (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green SAENGP'IL COMPANY), c/o Reconnaissance
Cedula No. 171493523-4 (Ecuador); alt. Cedula 18, Phase 2, Hong Kong Science Park, Pak General Bureau Headquarters, Hyongjesan-
No. 19104578 (Colombia); Passport PO16104 Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung Guyok, Pyongyang, Korea, North; Nungrado,
(Colombia); Electoral Registry No. 22942118 Fuk Factory Building, 60 Hung To Road, Kwun Pyongyang, Korea, North; Secondary sanctions
(Venezuela) (individual) [SDNTK]. Tong, Hong Kong; Unit D, 16/F, One Capital risk: North Korea Sanctions Regulations,
GRANDEUR GENERAL TRADING FZE, P.O. Place, 18 Luard Road, Wan Chai, Hong Kong; sections 510.201 and 510.210; Transactions
Box 5480, Fujairah, United Arab Emirates; Additional Sanctions Information - Subject to Prohibited For Persons Owned or Controlled By
Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2147089 U.S. Financial Institutions: North Korea
Secondary Sanctions [SDGT] [IFSR] (Linked [NPWMD] [IFSR] (Linked To: DEHGHAN, Sanctions Regulations section 510.214 [DPRK].
To: MAHAN AIR). Hamed). GREEN SHIPPING LTD., c/o Milenyum Denizcilik
GRANJA LA SIERRA LTDA., Carrera 85C No. GREEN INDUSTRIES, LTD (a.k.a. GREEN Gemi Hizmetleri Acentelik ve Ozel Ogretim
43-22, Cali, Colombia; Callejon El Dinamo INDUSTRIES HONG KONG LIMITED), 2/F, Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
V/Gorgona, Candelaria, Colombia; NIT # Green 18, Phase 2, Hong Kong Science Park, Mah, Sisli, Istanbul 34384, Turkey; Trust
800253142-5 (Colombia) [SDNT]. Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, Company Complex, Ajeltake Road, Ajeltake
GRANKO ARTEAGA, Alexander Enrique, Hung Fuk Factory Building, 60 Hung To Road, Island, Majuro, Marshall Islands; Identification
Miranda, Venezuela; DOB 25 Mar 1981; Kwun Tong, Hong Kong; Unit D, 16/F, One Number IMO 5848165 [SYRIA] (Linked To:
Gender Male; Cedula No. 14970215 Capital Place, 18 Luard Road, Wan Chai, Hong MILENYUM ENERGY S.A.).
(Venezuela) (individual) [VENEZUELA]. Kong; Additional Sanctions Information - GREEN WAVE TECHNOLOGIES (a.k.a. GREEN
GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa Subject to Secondary Sanctions; C.R. No. WAVE TELECOMMUNICATION; a.k.a. GREEN
Malakhova, Donetsk, Donetsk Region, Ukraine; 2147089 [NPWMD] [IFSR] (Linked To: WAVE TELECOMMUNICATION SDN BHD;
DOB 03 Nov 1973; Gender Male (individual) DEHGHAN, Hamed). a.k.a. GREENWAVE TELECOM; a.k.a.
[UKRAINE-EO13660] (Linked To: DONETSK GREEN ISLAND S.A., Avenida El Dorado "GREEN WAVE"; a.k.a. "GREEN WAVE
PEOPLE'S REPUBLIC). Entrada 2 Int. 6, Bogota, Colombia; NIT # COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
830067456-4 (Colombia) [SDNT]. Mutiara, Bangsar, Jalan Liku, Off Jalan
May 27, 2020 - 477 -

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 GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); [BELARUS].
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT]. GROMOV, Alexei; DOB 1960; POB Zagorsk
"GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); (Sergiev, Posad), Moscow Region, Russia; First
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT]. Deputy Chief of Staff of the Presidential
Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE Executive Office; First Deputy Head of
Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT Presidential Administration; First Deputy
Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO Presidential Chief of Staff (individual)
Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP [UKRAINE-EO13661].
Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ,
[IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus; ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV,
GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno, Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ,
BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013, АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a.
a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS]. PUGACHEV, Alexei Pavlovich; a.k.a.
a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
"GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus; Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno, TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013, Anatolievich; a.k.a. TYURIN, Vladimir
[IFSR]. Grodno, Belarus [BELARUS]. Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР
GREENWAVE TELECOM (a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya;
TECHNOLOGIES; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
TELECOMMUNICATION; a.k.a. GREEN WAVE PROZVODSTVENNOYE OBYEDINENYE Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
TELECOMMUNICATION SDN BHD; a.k.a. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow,
"GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; f.k.a. RUP GRODNENSKOYE PO Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT), Prospekt Kosmanovtov 100, 230013, 1958; POB Tirlyan, Beloretskiy Rayon,
Mutiara, Bangsar, Jalan Liku, Off Jalan Grodno, Belarus; 100 Kosmonavtov Avenue, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
Bangsar, Kuala Lumpur 59100, Malaysia; 230013, Grodno, Belarus; 100 Kosmonavtov POB Bratsk, Russia; citizen Russia; alt. citizen
Website gwt.com.my; Additional Sanctions pr., 230013, Grodno, Belarus [BELARUS]. Kazakhstan; Gender Male; Passport EA804478
Information - Subject to Secondary Sanctions; GRODNO CHEMICAL FIBRE OJSC (a.k.a. (Belgium); alt. Passport 432062125 (Russia);
Registration ID 880140-W (Malaysia) [NPWMD] GRODNO KHIMVOLOKNO JSC; a.k.a. alt. Passport 410579055 (Russia); alt. Passport
[IFSR]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC 4511264874 (Russia) (individual) [TCO] (Linked
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo To: THIEVES-IN-LAW).
nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa GROUP FOR THE SUPPORT OF ISLAM AND
[NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str. MUSLIMS (a.k.a. GROUP TO SUPPORT
GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus ISLAM AND MUSLIMS; a.k.a. JAMAAT
United Kingdom; nationality United Kingdom; [BELARUS]. NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
(individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP GRAND LIMITED (a.k.a. GROUP
GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa GRAND LIMITED GENERAL TRADING; a.k.a.
1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str. GROUP GRAND LTD.), Room C, 25/F Cheuk
20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus Nang Plaza, 250 Hennessy Road, Wan Chai,
(Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS]. Hong Kong; Registration Number 1871367
Linked To: INVERSIONES GILFE S.A.; Linked
May 27, 2020 - 478 -

(Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a. Flambeau 389, Kinshasa, Congo, Democratic
To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES Republic of the; Website www.congofutur.com
GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [SDGT].
GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE GROUPE FLEURETTE (a.k.a. FLEURETTE
Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP DUTCH GROUP; a.k.a. FLEURETTE GROUP;
(Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING; a.k.a. FLEURETTE PROPERTIES LIMITED;
RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. KARIBU AU DEVELOPMENT DURABLE
GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING),
Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Strawinskylaan 335, WTC, B-Tower 3rd floor,
EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES- Amsterdam 1077 XX, Netherlands; Gustav
Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mahlerplein 60, 7th Floor, ITO Tower,
GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a. Amsterdam 1082 MA, Netherlands; 70 Batetela
(a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL; Avenue, Tilapia Building, 5th floor, Kinshasa,
GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST Gombe, Congo, Democratic Republic of the;
Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL 57/63 Line Wall Road, Gibraltar GX11 1AA,
Hong Kong; Registration Number 1871367 PROTECTORS; a.k.a. THE HORROR Gibraltar; Public Registration Number 99450
(Hong Kong) [VENEZUELA-EO13850] (Linked SQUADRON), Algeria [SDGT]. (Gibraltar) [GLOMAG] (Linked To: GERTLER,
To: SAAB MORAN, Alex Nain). GROUP PROTECTORS OF SALAFIST Dan).
GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. PREACHING (a.k.a. DHAMAT HOUMET GROUPE ISLAMIQUE COMBATTANT
GROUP GRAND LIMITED), Mexico City, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
Mexico; Folio Mercantil No. N-2017034206 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT ISLAMIC COMBATANT GROUP) [SDGT].
(Mexico) [VENEZUELA-EO13850] (Linked To: HOUMAT ED DAWA ESSALAFIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
RUBIO GONZALEZ, Emmanuel Enrique). DJAMAATT HOUMAT ED DAAWA ES JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
GROUP GRAND LTD. (a.k.a. GROUP GRAND SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
LIMITED; a.k.a. GROUP GRAND LIMITED a.k.a. GROUP OF SUPPORTERS OF THE [SDGT].
GENERAL TRADING), Room C, 25/F Cheuk SALAFIST TREND; a.k.a. GROUP OF GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
Nang Plaza, 250 Hennessy Road, Wan Chai, SUPPORTERS OF THE SALAFISTE TREND; UPRAVLENIE (Cyrillic: ГЛАВНОЕ
Hong Kong; Registration Number 1871367 a.k.a. HOUMAT ED DAAWA ES SALIFIYA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
(Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE
To: SAAB MORAN, Alex Nain). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DEPARTMENT; a.k.a. MAIN
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DIRECTORATE),
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka,
DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the
HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2,
DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [CYBER2] [CAATSA -
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR RUSSIA].
a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT]. GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
SALAFISTE TREND; a.k.a. GROUP GROUP TO SUPPORT ISLAM AND MUSLIMS Serb; ICTY indictee in custody (individual)
PROTECTORS OF SALAFIST PREACHING; (a.k.a. GROUP FOR THE SUPPORT OF [BALKANS].
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ISLAM AND MUSLIMS; a.k.a. JAMAAT GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AROSFRAN EMPREENDIMENTOS E
a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PARTICIPACOES SARL), 1st Floor, Avenida
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. Comandante Valodia, No. 65, Luanda, Angola;
a.k.a. KATIBAT EL AHOUEL; a.k.a. GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c,
PROTECTORS OF THE SALAFIST CALL; GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia,
a.k.a. PROTECTORS OF THE SALAFIST TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola;
PREDICATION; a.k.a. SALAFIST CALL GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1
PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas
SQUADRON), Algeria [SDGT]. GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website
GROUP OF SUPPORTERS OF THE FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address
SALAFISTE TREND (a.k.a. DHAMAT HOUMET CONGO FUTURE), Future Tower, 3462 arosfram@netangola.com; alt. Email Address
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT].
May 27, 2020 - 479 -

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO DEPORTIVO MARQUEZ PARDO, S.
GRUPO AROSFRAM; a.k.a. GRUPO (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
AROSFRAN EMPREENDIMENTOS E VALENTON), Alberta No. 2288 4B, Col. Popocatepetl 2907-1, Col. Ciudad del Sol,
PARTICIPACOES SARL), 1st Floor, Avenida Jardines de Providencia, Guadalajara, Jalisco Zapopan, Jalisco 45050, Mexico; R.F.C.
Comandante Valodia, No. 65, Luanda, Angola; 44630, Mexico; Acueducto No. 2380, Col. GDM090907NE0 (Mexico); Folio Mercantil No.
Rua Clube Maritimo Africano, No 22 r/c, Colinas de San Javier, Guadalajara, Jalisco 51360 (Jalisco) (Mexico) [SDNTK].
Luanda, Angola; Rua Comandante de Volodia, 44660, Mexico; Lazaro Cardenas No. 3430, GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
No 67, Premiero Andar, Luanda, Angola; Desp. 403 and 404, Piso 4, Zapopan, Jalisco Jalisco, Mexico; Folio Mercantil No. 46092-1
Avenida Comandante de Valodia, No. 0.67, 1 45040, Mexico; Av. Mexico No. 2798, Col. (Mexico) [SDNTK].
Andar, Luanda, Angola; Rua General Rocadas Terranova, Guadalajara, Jalisco 44689, Mexico; GRUPO EGMONT, S.A. DE C.V., Guadalajara,
5, Luanda, Angola; Website RFC GCR990628KR9 (Mexico); Folio Mercantil Jalisco, Mexico; Fernando de Alba 765-3, Col.
www.grupoarosfran.net; Email Address No. 38347 [SDNTK]. Chapalita, Guadalajara, Jalisco 44500, Mexico;
arosfram@netangola.com; alt. Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., R.F.C. GEG130219MY1 (Mexico); Folio
arosfran@netangola.com; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160, Mercantil No. 72549 (Jalisco) (Mexico)
info@grupoarosfran.net [SDGT]. Mexico; Avenida Vallarta Edif. Concentro, No. [SDNTK].
GRUPO AROSFRAN EMPREENDIMENTOS E 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco GRUPO ESPANOL ELCAR, S.A. DE C.V.,
PARTICIPACOES SARL (a.k.a. AROSFRAN; 45010, Mexico; Homero No. 418, Sexto Piso, Guadalajara, Jalisco, Mexico; Folio Mercantil
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Col. Polanco, Del Miguel Hidalgo, Mexico City, No. 23416-1 (Mexico) [SDNTK].
AROSFRAN), 1st Floor, Avenida Comandante Distrito Federal 11570, Mexico; Benjamin Hill GRUPO F Y F MEDICAL INTERNACIONAL DE
Valodia, No. 65, Luanda, Angola; Rua Clube No. 178, Colonia Condesa, Cuauhtemoc, EQUIPOS, Mexico City, Distrito Federal,
Maritimo Africano, No 22 r/c, Luanda, Angola; Mexico City, Distrito Federal 06140, Mexico; Mexico; Folio Mercantil No. 290199 (Mexico)
Rua Comandante de Volodia, No 67, Premiero Vicente Guerrero No. 1261, Colonia Molino de [SDNTK].
Andar, Luanda, Angola; Avenida Comandante Parra, Municipio Morelia, Michoacan 58010, GRUPO FALCON DE PANAMA, S.A., PH Centro
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Mexico; Avenida Vallarta #6503, Torre Corey, Comercial Los Pueblos Albrook, Local 47-D,
Rua General Rocadas 5, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco Panama City, Panama; RUC # 556350-1-
Website www.grupoarosfran.net; Email Address 45010, Mexico; R.F.C. GCS9903264U1 444254-07 (Panama) [SDNT].
arosfram@netangola.com; alt. Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) GRUPO FALCON S.A., Calle 16 No. 41-210 of.
arosfran@netangola.com; alt. Email Address [SDNTK]. 801, Medellin, Colombia; NIT # 800214711-1
info@grupoarosfran.net [SDGT]. GRUPO CONTROL 2004, C.A., Av. Fco. Solano, (Colombia) [SDNT].
GRUPO BARSATERRA S.A. DE C.V., con Calle Acueducto, Edif. Torre Banvenez, GRUPO FINANCIERO CONTINENTAL (a.k.a.
Guadalajara, Jalisco, Mexico; Folio Mercantil piso 9, Ofic. C y D, Sabana Grande, Caracas, INVERSIONES CONTINENTAL, S.A. DE C.V.;
No. 25296-1 (Mexico) [SDNTK]. Venezuela; RIF # J-31153379-6 (Venezuela) a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
GRUPO CEDRO PANAMA S.A.; RUC # [SDNTK]. Avenida, 1ra Calle, Boulevard Morazan, CC
2039933-1-746238 (Panama) [SDNTK]. GRUPO CONTROL SYSTEM 2004, C.A., Av. Nova, San Pedro Sula, Honduras; National ID
GRUPO CIMA PANAMA, S.A., Calle 15 Y Francisco de Miranda, Centro Lido, Torre A, No. 0501999514659 (Honduras); RTN
Avenida Roosevelt, Colon Free Zone, Panama; piso 10, Of. 10-02, Urb. El Rosal, Caracas, 05019995146590 (Honduras) [SDNTK].
PO Box 3294, Panama City, Panama; RUC # Venezuela; RIF # J-29469218-4 (Venezuela) GRUPO GASOLINERO COJIM, S.A. DE C.V.
408392-1-425571 (Panama); alt. RUC # [SDNTK]. (a.k.a. GRUPO COJIM, S.A. DE C.V.),
425571-1-408392 (Panama) [SDNTK]. GRUPO CRISTAL CORONA S.A. DE C.V., Guadalajara, Jalisco, Mexico; KM 39 700
GRUPO CINJAB, S.A. DE C.V. (a.k.a. Avenida Insurgentes No. 23, Interior 506, Piso Carretera Jalostotitlan, San Julian, San Miguel
PROVENZA RESIDENCIAL), Av. Adolfo Lopez 5, Colonia San Rafael, Delegacion El Alto, Jalisco, Mexico; Carretera Jalostotitlan
Mateos No. 5555, Col. Santa Anita, Tlajomulco Cuauhtemoc, Mexico City, Distrito Federal, San Julian KM 39.70, San Miguel El Alto,
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. Mexico; Avenida Fuentes de Piramides No. 1- Jalisco, Mexico; KM 1.5 Carretera San Julian a
GCI-080604-891 (Mexico) [SDNTK]. 604, Oficina 17, Tecamachalco, Naucalpan, San Miguel El Alto, San Julian, Jalisco 47140,
GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO Mexico, Mexico; R.F.C. GCC-030326-KUA Mexico; Folio Mercantil No. 79563 (Jalisco)
GASOLINERO COJIM, S.A. DE C.V.), (Mexico) [SDNTK]. (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; KM 39 700 GRUPO DE ALTA ESPECIALIDAD GRUPO GUADALEST S.A. DE C.V., Calle
Carretera Jalostotitlan, San Julian, San Miguel FARMACEUTICA, S.A. DE C.V., Av. Vallarta Enrique Wallon 424 Alts. Hab. 13, Rincon del
El Alto, Jalisco, Mexico; Carretera Jalostotitlan No. 3133, Col. Vallarta Poniente, Guadalajara, Bosque y Presidente Mazarik, Colonia Polanco,
San Julian KM 39.70, San Miguel El Alto, Jalisco 44110, Mexico; Toltecas 3579, Colonia Mexico City, Distrito Federal 11560, Mexico;
Jalisco, Mexico; KM 1.5 Carretera San Julian a Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Naucalpan de Juarez, Estado de Mexico,
San Miguel El Alto, San Julian, Jalisco 47140, GAE-060123-3TA (Mexico) [SDNTK]. Mexico; R.F.C. GGU040603B20 (Mexico)
Mexico; Folio Mercantil No. 79563 (Jalisco) GRUPO DEPORTIVO ALVANER, S.A. DE C.V., [SDNT].
(Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Folio Mercantil GRUPO HORTA ZAVALA S.A. DE C.V.,
No. 72016 (Jalisco) (Mexico) [SDNTK]. Boulevard Aguacaliente No. 4558-1602,
May 27, 2020 - 480 -

Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO MBS - KAYUM CENTRE, Avenida Karl Chapultepec No. 15, Piso 16-A Of. 1, Colonia
California Norte, Mexico; R.F.C. GHZ-051111- Marx 1464/82, Maputo, Mozambique; P.O. Box Ladron de Guevara, Guadalajara, Jalisco,
8B3 (Mexico) [SDNTK]. 2274, Maputo, Mozambique; Numero Unico de Mexico; R.F.C. GSE1111188QA (Mexico); Folio
GRUPO ILC (a.k.a. ILC CONSULTORES Identificacao Tributaria (NUIT) 300000436 Mercantil No. 66501 (Mexico) [SDNTK].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. (Mozambique) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO
ILC EXPORTACIONES, S. DE R.L. DE C.V.; GRUPO MBS LDA (a.k.a. GRUPO MBS INMOBILIARIO SEGTAC; a.k.a. GRUPO
a.k.a. RESTAURANTE EL HABANERO, S.A. LIMITADA), Avenida Karl Marx 1464/82, SEGTAC INMOBILIARIA), Av. Chapultepec No.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. Maputo, Mozambique; P.O. Box 2274, Maputo, 15, Piso 16-A Of. 1, Colonia Ladron de
"PERFECT SILHOUETTE"; a.k.a. Mozambique; Avenida Vlademir Lenin 2836, Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; Avenida 24 de Julho, GSE1111188QA (Mexico); Folio Mercantil No.
General Victoriano Cepeda 2, Colonia Maputo, Mozambique; Benefica, Maputo, 66501 (Mexico) [SDNTK].
Observatorio, Miguel Hidalgo, Mexico, Distrito Mozambique; Numero Unico de Identificacao GRUPO TERAPEUTICO DE VALLARTA, S.A.
Federal 11860, Mexico; Louisiana No. 24, Esq. Tributaria (NUIT) 300000436 (Mozambique) DE C.V. (a.k.a. GRUPO TERAPEUTICO
Montana, Col. Napoles, Del. Benito Juarez, [SDNTK]. PUERTO VALLARTA, S.A. DE C.V.; a.k.a.
Mexico, Distrito Federal 03810, Mexico; GRUPO MBS LIMITADA (a.k.a. GRUPO MBS PROSPORT & HEALTH), Puerto Vallarta,
Periferico Sur #102, Col. Observatorio, Del. LDA), Avenida Karl Marx 1464/82, Maputo, Jalisco, Mexico; Lisboa 175, Col. Versalles,
Miguel Hidalgo, Mexico, Distrito Federal, Mozambique; P.O. Box 2274, Maputo, Puerto Vallarta, Jalisco 48320, Mexico; Folio
Mexico; Huixquilucan, Estado de Mexico, Mozambique; Avenida Vlademir Lenin 2836, Mercantil No. 16405 (Jalisco) (Mexico)
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Maputo, Mozambique; Avenida 24 de Julho, [SDNTK].
R.F.C. ICA060810942 (Mexico) [SDNTK]. Maputo, Mozambique; Benefica, Maputo, GRUPO TERAPEUTICO HERMORAL, S.A. DE
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Mozambique; Numero Unico de Identificacao C.V. (a.k.a. GRUPO TERAPEUTICO
TIJERA PARQUE INDUSTRIAL; a.k.a. Tributaria (NUIT) 300000436 (Mozambique) HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT
PROVENZA CENTER), Av. Adolfo Lopez [SDNTK]. & HEALTH; a.k.a. PROSPORT & HEALTH;
Mateos No. 5565, Col. Santa Anita, Tlajomulco GRUPO MUNDO MARINO, S.A., Panama; a.k.a. PROSPORT&HEALTH), Guadalajara,
de Zuniga, Jalisco C.P. 46645, Mexico; Av. Business Registration Document # 383112 Jalisco, Mexico; Av. General Eulogio Parra
Camino A La Tijera No. 806, Col. La Tijera, (Panama) [SDNTK]. 3200-21, Fracc. Terrazas Monraz, Guadalajara,
Tlajomulco de Zuniga, Jalisco C.P. 45645, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Jalisco 44670, Mexico; Calle Lisboa 175, Col.
Mexico; R.F.C. GIM-081015-SIA (Mexico) Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Versalles, Puerto Vallarta, Jalisco, Mexico;
[SDNTK]. Sur 1710-4, Fracc. El Palomar, Tlajomulco de Website www.prosport.mx; R.F.C.
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO Zuniga, Jalisco 45643, Mexico; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No.
INDUSTRIAL GAXIOLA HERMANOS S.A. DE GNA120828LL8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico) [SDNTK].
C.V.; f.k.a. MADYVA), Calle del Oro, Esq. 69366 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE
Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO TERAPEUTICO
Sonora 83299, Mexico; Luis Encinas y Alberto C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT
Truqui, Hermosillo, Sonora, Mexico; R.L. DE C.V.), Guadalajara, Jalisco, Mexico; & HEALTH; a.k.a. PROSPORT & HEALTH;
Guadalajara, Jalisco, Mexico; R.F.C. Paseo de la Arboleda 768-10, Col. Jardines del a.k.a. PROSPORT&HEALTH), Guadalajara,
GIG910522BR8 (Mexico) [SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco, Mexico; Av. General Eulogio Parra
GRUPO INDUSTRIAL GAXIOLA HERMANOS R.F.C. GPR140605GC0 (Mexico); Folio 3200-21, Fracc. Terrazas Monraz, Guadalajara,
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL Mercantil No. 83061 (Jalisco) (Mexico) Jalisco 44670, Mexico; Calle Lisboa 175, Col.
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. [SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico;
Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C.
Sonora 83299, Mexico; Luis Encinas y Alberto (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No.
Truqui, Hermosillo, Sonora, Mexico; R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; R.F.C. Paseo de la Arboleda 768-10, Col. Jardines del GRUPO TERAPEUTICO PUERTO VALLARTA,
GIG910522BR8 (Mexico) [SDNTK]. Bosque, Guadalajara, Jalisco 44520, Mexico; S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO
GRUPO INMOBILIARIO SEGTAC (a.k.a. R.F.C. GPR140605GC0 (Mexico); Folio DE VALLARTA, S.A. DE C.V.; a.k.a.
GRUPO SEGTAC INMOBILIARIA; a.k.a. Mercantil No. 83061 (Jalisco) (Mexico) PROSPORT & HEALTH), Puerto Vallarta,
GRUPO SEGTAC, S.A. DE C.V.), Av. [SDNTK]. Jalisco, Mexico; Lisboa 175, Col. Versalles,
Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio
Ladron de Guevara, Guadalajara, Jalisco, Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico)
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK].
Mercantil No. 66501 (Mexico) [SDNTK]. J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo
GRUPO LA RIVIERA PANAMA, S.A., Panama; GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8,
RUC # 2038708-1-745998 (Panama) [SDNTK]. GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327
GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK].
May 27, 2020 - 481 -

GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked
15 entre Avenida Santa Isabel y Avenida Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO
Roosevelt, Zona Libre de Colon, Colon, [SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I.
Panama; Torre Generali, Piso 11 y 12, Calle 54 GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To:
Este y Avenida Samuel Lewis, Panama, Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO
Panama; Colombia; Guatemala; Belize; Costa GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.).
Rica; El Salvador; Mexico; Bolivia; Honduras; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
Nicaragua; Uruguay; RUC # 645451-1-458900 GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar
(Panama) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia;
GRUPPO DOMANO S.R.L., Via Robert Musil 8, 1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport
Roma 00137, Italy; Tax ID No. 15250881008 Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK]
(Italy) [VENEZUELA-EO13850]. [CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To:
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS
SALAFISTE POUR LA PREDICATION ET LE Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.;
COMBAT; a.k.a. SALAFIST GROUP FOR GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL;
CALL AND COMBAT; a.k.a. SALAFIST Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked
GROUP FOR PREACHING AND COMBAT; [UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To:
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To:
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G
GUALILO LTDA. C.I. (a.k.a. ESMERALDAS [UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To:
COLOMBIANAS CERRO GUALILO LTDA. GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL
C.I.), Transversal 46 No. 152 - 46 Ofc. 276, GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL,
Bogota, Colombia; NIT # 830124149-2 Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE
(Colombia) [SDNTK]. 1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE
GUAMATUR S.A. (a.k.a. HAVANATUR CHILE alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL
S.A.), Avenue 11 de Septiembre 2155, Edificio (Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.).
Panoramico, Torre C, Oficina 805, Providencia, alt. Passport 11328034 (Israel); National ID No. GUBEREX GRIMBERG, Henry (a.k.a.
Santiago, Chile [CUBA]. 313850281 (Israel) (individual) [SDNTK] (Linked GUBEREK GRIMBERG, Henry), Bogota,
GUANGZHOU SYRISS LOGISTICS & To: C.I. DEL ISTMO S.A.S.; Linked To: Colombia; Rosh HaAyin, Israel; DOB 06 Apr
SERVICES (a.k.a. SYRISS; a.k.a. SYRISS INDUITEX LTDA.; Linked To: I&S HOLDING 1958; POB Bogota, Colombia; citizen Colombia;
GROUP LIMITED; a.k.a. SYRISS LOGISTICS COMPANY, S.A.; Linked To: ORBITAL alt. citizen Israel; Cedula No. 79150656
AND SERVICE COMPANY), Head Office, Suite HORIZONS CORP.; Linked To: (Colombia); Passport AG578034 (Colombia);
707, Oriental Finance Building, 140 Dong Feng COMERCIALIZADORA INTERNACIONAL alt. Passport 11328034 (Israel); National ID No.
Xi Road, Guangzhou 510000, China; Marine ANDINA LIMITADA; Linked To: IMPAN-COL, 313850281 (Israel) (individual) [SDNTK] (Linked
Logistics Office, Suite 912, Nan You Building, S.A.; Linked To: T.F.M.C. THE FOOD To: C.I. DEL ISTMO S.A.S.; Linked To:
142 Dongfeng Xi Road, Guangzhou, China; Air MANAGEMENT CORPORATION LTD; Linked INDUITEX LTDA.; Linked To: I&S HOLDING
Logistics Office, Suite 419, Nan You Building, To: PROMESAS DEL FUTBOL COLOMBIANO COMPANY, S.A.; Linked To: ORBITAL
142 Dongfeng Xi Road, Guangzhou, China; S.A.). HORIZONS CORP.; Linked To:
Marine Warehouse, Baiyun Area, ShiJing Town, GUBEREK RABINOVICH, Isaac (a.k.a. COMERCIALIZADORA INTERNACIONAL
20 Qingfeng Qinglong Road, Guangzhou, GUBEREK RAVINOVICZ, Isaac Perez); DOB ANDINA LIMITADA; Linked To: IMPAN-COL,
China; Baramkeh Free Zone, Damascus, Syria; 21 Mar 1936; POB Bogota, Colombia; citizen S.A.; Linked To: T.F.M.C. THE FOOD
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, Colombia; Cedula No. 2918329 (Colombia); MANAGEMENT CORPORATION LTD; Linked
United Arab Emirates; Ras Al Khor Industrial 3, Passport AM354606 (Colombia) (individual) To: PROMESAS DEL FUTBOL COLOMBIANO
Warehouse # 2, Al Aweer, United Arab [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; S.A.).
Emirates; Exit 19 Al Manakh area , W.H. # 364, Linked To: I&S HOLDING COMPANY, S.A.; GUBERMAN, David, Moscow, Russia; DOB 01
Riyadh, Saudi Arabia [SYRIA] (Linked To: Linked To: INDUITEX LTDA.; Linked To: Mar 1971; POB Ukraine; Gender Male; National
YONA STAR INTERNATIONAL). CHAPS INVESTMENT INC.; Linked To: SBT ID No. 7201105 (Israel) (individual) [CYBER2]
GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN S.A.; Linked To: ISSA EMPRESA (Linked To: EVIL CORP).
SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM UNIPERSONAL; Linked To: INVERSIONES GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,
AL-RIBAT; a.k.a. TANDHIM HURRAS AL- GILFE S.A.; Linked To: INVERSORA Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a. PANACOL S.A.; Linked To: ORBITAL 1975; POB Chegem/Kabardino-Balkaria, Russia
"AQ-S"), Syria [SDGT]. HORIZONS CORP.; Linked To: FUNDACION (individual) [SDGT] (Linked To: CAUCASUS
GUARIN LOAIZA, Jose Berley (Latin: GUAR N Í ISSARA; Linked To: G&G INTERNACIONAL EMIRATE).
LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA
May 27, 2020 - 482 -

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, "LESAGE, Jacques Ghislain"), Iran; DOB 31 Czech Republic; National ID No. 27994783
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Mar 1981; POB Algeria; nationality Algeria; (Czech Republic) [TCO].
1975; POB Chegem/Kabardino-Balkaria, Russia Passport 98LH90556 (France) (individual) GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
(individual) [SDGT] (Linked To: CAUCASUS [SDGT] (Linked To: AL QA'IDA). Davida Bechera 907/27, Karlovy Vary 36001,
EMIRATE). GUEMMANE, Abu Bakr Muhammad Muhammad Czech Republic; National ID No. 27994783
GUDZON SHIPPING CO LLC (a.k.a. LLC (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- (Czech Republic) [TCO].
GUDZON SHIPPING CO; a.k.a. OOO JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
GUDZON SHIPPING CO; a.k.a. SK GUDZON, Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Max; a.k.a. CARO RODRIGUEZ, Gilberto;
OOO), ul Tigorovaya 20A, Vladivostok, Muhammad Muhammad; a.k.a. GUEMMANE, a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
Primorskiy kray 690091, Russia; Secondary Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN FERNANDEZ, Joaquin; a.k.a.
sanctions risk: North Korea Sanctions a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Regulations, sections 510.201 and 510.210; Abu Bakr Muhammad Muhammad; a.k.a. LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Transactions Prohibited For Persons Owned or MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Controlled By U.S. Financial Institutions: North al-Din; a.k.a. "LESAGE, Carol Jacques GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Korea Sanctions Regulations section 510.214; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 PEREZ, Jorge); DOB 25 Dec 1954; POB
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; Mexico (individual) [SDNTK].
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. 519, Medellin, Antioquia, Colombia; NIT #
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); 811039331-4 (Colombia) [SDNTK].
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 GUL AL-PAKISTANI, Niaz Muhammad
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional Muhammada (a.k.a. AL-BISHAURI, Abu
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. Mohammad Shaykh Aminullah; a.k.a. AL-
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. PESHAWARI, Shaykh Abu Mohammed Ameen;
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; a.k.a. AL-PESHAWARI, Shaykh Aminullah;
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. Shaykh Abu Mohammed; a.k.a. BISHAWRI,
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERRERO MIJARES, Hannover Esteban, Abu Mohammad Amin; a.k.a. MUHAMMAD,
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Caracas, Capital District, Venezuela; DOB 14 Niaz; a.k.a. PESHAWARI, Abu Mohammad
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Jan 1971; Gender Male; Cedula No. 10537738 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Bakr Muhammad Muhammad; a.k.a. (Venezuela) (individual) [VENEZUELA]. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUERREROS DE AUTLAN (a.k.a. CLUB AMEEN"), Ganj District, Peshawar, Khyber
Aboubekr; a.k.a. GUEMMANE, Abu Bakr DEPORTIVO AUTLAN; a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876
Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4,
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan;
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; DEPORTIVO MORUMBI, ASOCIACION CIVIL; Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. a.k.a. PROMOTORA CULTURAL Y Shunkrai village, Sarkani District, Konar
"LESAGE, Jacques Ghislain"), Iran; DOB 31 DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), Province, Afghanistan; Passport FU0152122
Mar 1981; POB Algeria; nationality Algeria; Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, (Pakistan) expires 24 Apr 2017; alt. Passport
Passport 98LH90556 (France) (individual) Col. El Bajio, Zapopan, Jalisco, Mexico; Folio FU0152121 (Pakistan) (individual) [SDGT]
[SDGT] (Linked To: AL QA'IDA). Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA).
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.
Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African North Waziristan, Federally Administered Tribal
Aboubakr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual) Areas, Pakistan; DOB 1980; POB Aki Village,
Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR]. Zadran District, Paktiya Province, Afghanistan;
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. nationality Afghanistan (individual) [SDGT].
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
May 27, 2020 - 483 -

North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a. National ID No. 7208056345087 (South Africa)
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; (individual) [GLOMAG].
Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;
nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 a.k.a. "GUPTA, Tony"), Dubai, United Arab
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia; Emirates; DOB 05 Aug 1972; POB Saharanpur,
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT]. India; nationality South Africa; Gender Male;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun National ID No. 7208056345087 (South Africa)
MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. (individual) [GLOMAG].
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. GURGEN HOUSE CO LTD (a.k.a. GOURGEN
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul HOUSE LTD; a.k.a. GURGEN HOUSE FZCO;
1977; alt. DOB Sep 1977; alt. DOB 1976; POB 1977; POB Cianjur, West Java, Indonesia; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh nationality Indonesia (individual) [SDGT]. HOUSE OOO; a.k.a. GURGEN HOUSE TOO),
Province, Pakistan; nationality Pakistan; alt. GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК 130 A, Ulitsa Klara Tsetkina, Shymkent 160000,
nationality Saudi Arabia (individual) [SDGT]. КТБ СУДОКОМПОЗИТ) (a.k.a. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; GOSUDARSTVENNOE UNITARNOE 125635, Russia; Ulitsa General Dorokhova, A 6
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. PREDPRIYATIE RESPUBLIKI KRIM A, Moscow 121357, Russia; Ulitsa
KHAN, Mustafa Hajji Muhammad; a.k.a. KONSTRUKTORSKO- Letnikovskaya, 13 A, Office 1, Moscow 115114,
MAHMUD, Khalid; a.k.a. MUHAMMAD, TECHNOLOGICHESKOE BYURO Russia; Al Quds Street, Dubai Airport Free
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- SUDOKOMPOZIT (Cyrillic: Zone, Dubai, United Arab Emirates; Office 210,
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Building 3E, Dubai Airport Free Zone, P.O. Box
1977; alt. DOB Sep 1977; alt. DOB 1976; POB ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ 293751, Dubai, United Arab Emirates; P.O. Box
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ 777, Jumeirah, Dubai, United Arab Emirates;
Province, Pakistan; nationality Pakistan; alt. БЮРО СУДОКОМПОЗИТ); a.k.a. KTB Ulitsa Jami, 5, Tashkent 100057, Uzbekistan;
nationality Saudi Arabia (individual) [SDGT]. SUDOKOMPOZIT, GUP; a.k.a. STATE National ID No. 40788618 (Kazakhstan); alt.
GUL, Muhammad Aman (a.k.a. AFRIDI, UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 582100259386 (Kazakhstan);
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, OF CRIMEA DESIGN-TECHNOLOGY Tax ID No. 7743693291 (Russia); Company
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier BUREAU SUDOKOMPOZIT; a.k.a. Number 86483143 (Russia); Public Registration
Region Kohat, Pakistan; DOB 1973; alt. DOB SUDOKOMPOZIT DESIGN AND Number 1087746669845 (Russia) [TCO].
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB TECHNOLOGICAL BUREAU), House 14, GURGEN HOUSE FZCO (a.k.a. GOURGEN
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Kuibysheva Street, Feodosia, Crimea 298100, HOUSE LTD; a.k.a. GURGEN HOUSE CO
1975 (individual) [SDGT]. Ukraine; Website http://sudocompozit.ru/; Tax LTD; a.k.a. GURGEN HOUSE LLC; a.k.a.
GULF CARTEL (a.k.a. CARDENAS GUILLEN ID No. 9108007745 (Russia); Government GURGEN HOUSE OOO; a.k.a. GURGEN
ORGANIZATION), Mexico [SDNTK]. Gazette Number 00745510 (Russia); HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUMAN LOERAL, Joaquin (a.k.a. AREGON, Registration Number 1149102094680 (Russia) Shymkent 160000, Kazakhstan; Ulitsa
Max; a.k.a. CARO RODRIGUEZ, Gilberto; [UKRAINE-EO13685]. Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Ulitsa General Dorokhova, A 6 A, Moscow
GUZMAN FERNANDEZ, Joaquin; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb 121357, Russia; Ulitsa Letnikovskaya, 13 A,
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1966; POB Saharanpur, India; nationality India; Office 1, Moscow 115114, Russia; Al Quds
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Gender Male (individual) [GLOMAG]. Street, Dubai Airport Free Zone, Dubai, United
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Arab Emirates; Office 210, Building 3E, Dubai
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Dubai, United Arab Emirates; DOB 05 Feb Airport Free Zone, P.O. Box 293751, Dubai,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 1966; POB Saharanpur, India; nationality India; United Arab Emirates; P.O. Box 777, Jumeirah,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Gender Male (individual) [GLOMAG]. Dubai, United Arab Emirates; Ulitsa Jami, 5,
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, Tashkent 100057, Uzbekistan; National ID No.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; United Arab Emirates; DOB 14 Jun 1968; POB 40788618 (Kazakhstan); alt. National ID No.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Saharanpur, India; nationality South Africa; 582100259386 (Kazakhstan); Tax ID No.
PEREZ, Jorge); DOB 25 Dec 1954; POB Gender Male (individual) [GLOMAG]. 7743693291 (Russia); Company Number
Mexico (individual) [SDNTK]. GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, 86483143 (Russia); Public Registration Number
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, United Arab Emirates; DOB 14 Jun 1968; POB 1087746669845 (Russia) [TCO].
PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Saharanpur, India; nationality South Africa; GURGEN HOUSE LLC (a.k.a. GOURGEN
1940; Minister of Economic Development Gender Male (individual) [GLOMAG]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
(individual) [ZIMBABWE]. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. a.k.a. "GUPTA, Tony"), Dubai, United Arab GURGEN HOUSE OOO; a.k.a. GURGEN
336, Envigado, Antioquia, Colombia; NIT # Emirates; DOB 05 Aug 1972; POB Saharanpur, HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
811002414-7 (Colombia) [SDNTK]. India; nationality South Africa; Gender Male; Shymkent 160000, Kazakhstan; Ulitsa
May 27, 2020 - 484 -

Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. BINGO INTERNACIONAL E.U., Bogota,
121357, Russia; Ulitsa Letnikovskaya, 13 A, GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ, Colombia; c/o INVERSIONES GANADERAS Y
Office 1, Moscow 115114, Russia; Al Quds ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David; PALMERAS S.A., Bogota, Colombia; Calle 18
Street, Dubai Airport Free Zone, Dubai, United a.k.a. POMOJAC, Marin), Moscow, Russia; No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Arab Emirates; Office 210, Building 3E, Dubai DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Airport Free Zone, P.O. Box 293751, Dubai, DOB 07 Oct 1987; POB Moscow, Russia; alt. Bogota, Colombia; DOB 11 Dec 1968; POB
United Arab Emirates; P.O. Box 777, Jumeirah, POB Ceadir-Lunga, Moldova; citizen Russia; Villavicencio, Colombia; Cedula No. 17339511
Dubai, United Arab Emirates; Ulitsa Jami, 5, Gender Male; Passport 717386212 (Russia); (Colombia) (individual) [SDNTK].
Tashkent 100057, Uzbekistan; National ID No. alt. Passport A1167292 (Moldova); alt. Passport GUTIERREZ LARA, Liliana Paola, Bogota,
40788618 (Kazakhstan); alt. National ID No. 1213007 (Israel) (individual) [CYBER2] (Linked Colombia; DOB 16 May 1983; citizen Colombia;
582100259386 (Kazakhstan); Tax ID No. To: EVIL CORP). Cedula No. 65557064 (Colombia) (individual)
7743693291 (Russia); Company Number GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL [SDNTK].
86483143 (Russia); Public Registration Number GORDO DUFFAY"), Bogota, Colombia; DOB 16 GUTIERREZ LARA, Mario Alejandro, Bogota,
1087746669845 (Russia) [TCO]. Sep 1968; POB Buga, Valle, Colombia; Cedula Colombia; Cedula No. 93086968 (Colombia)
GURGEN HOUSE OOO (a.k.a. GOURGEN No. 14892384 (Colombia); Matricula Mercantil (individual) [SDNTK].
HOUSE LTD; a.k.a. GURGEN HOUSE CO No 01302280 (Colombia) (individual) [SDNT]. GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. GUTIERREZ ALVARADO, Gladys Maria (Latin: ORLANDO"); DOB 12 Jan 1966; POB
GURGEN HOUSE LLC; a.k.a. GURGEN GUTIÉRREZ ALVARADO, Gladys María), Buenaventura, Valle, Colombia; citizen
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Caracas, Capital District, Venezuela; DOB 16 Colombia; Cedula No. 16486550 (Colombia)
Shymkent 160000, Kazakhstan; Ulitsa Apr 1962; POB Punto Fijo, Falcon, Venezuela; (individual) [SDNTK].
Angarskaya, 22.1, Moscow 125635, Russia; citizen Venezuela; Gender Female; Cedula No. GUTIERREZ RESTREPO, Luis Fernando (a.k.a.
Ulitsa General Dorokhova, A 6 A, Moscow 7525777 (Venezuela); Passport 1122011 "LUIFER"); DOB 13 Aug 1958; POB Belmira,
121357, Russia; Ulitsa Letnikovskaya, 13 A, (Venezuela); alt. Passport 4532006 Antioquia, Colombia; citizen Colombia; Cedula
Office 1, Moscow 115114, Russia; Al Quds (Venezuela); Magistrate of the Constitutional No. 70550107 (Colombia) (individual) [SDNTK]
Street, Dubai Airport Free Zone, Dubai, United Chamber of Venezuela's Supreme Court of (Linked To: ROBIREPUESTOS; Linked To:
Arab Emirates; Office 210, Building 3E, Dubai Justice; Former President of Venezuela's IMPORTADORA MARENOL LIMITADA).
Airport Free Zone, P.O. Box 293751, Dubai, Supreme Court of Justice (individual) GUTIERREZ REYES, Jose, Vinales Tours,
United Arab Emirates; P.O. Box 777, Jumeirah, [VENEZUELA]. Oaxaca 80, Roma, Mexico, D.F., Mexico
Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIERREZ BARBOZA, Maureen Patricia, c/o (individual) [CUBA].
Tashkent 100057, Uzbekistan; National ID No. ILC EXPORTACIONES, S. DE R.L. DE C.V., GUTIERREZ VERGARA, Luz Mery, Colombia;
40788618 (Kazakhstan); alt. National ID No. Mexico, Distrito Federal, Mexico; Mexico; DOB DOB 26 Apr 1977; POB Ubala, Cundinamarca,
582100259386 (Kazakhstan); Tax ID No. 11 Jun 1972; POB Carmen Central San Jose, Colombia; nationality Colombia; citizen
7743693291 (Russia); Company Number Costa Rica; nationality Costa Rica; citizen Colombia; Cedula No. 40442724 (Colombia)
86483143 (Russia); Public Registration Number Costa Rica; Cedula No. 108390780 (Costa (individual) [SDNTK].
1087746669845 (Russia) [TCO]. Rica) (individual) [SDNTK]. GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,
GURGEN HOUSE TOO (a.k.a. GOURGEN GUTIERREZ GARAVITO, Armando, c/o BLUE- Bogota, Colombia; DOB 03 Oct 1962; POB San
HOUSE LTD; a.k.a. GURGEN HOUSE CO STAR SECCION HOSTELERIA S.L., Parla, Martin, Meta, Colombia; Cedula No. 51658906
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Madrid, Spain; c/o EMPRESA DE EMPLEOS (Colombia) (individual) [SDNTK].
GURGEN HOUSE LLC; a.k.a. GURGEN TEMPORALES LA UNICA LTDA., Villavicencio, GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB
HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Colombia; c/o INVERSIONES GANADERAS Y 24 Jun 1950; POB La Huacana, Michoacan De
Shymkent 160000, Kazakhstan; Ulitsa PALMERAS S.A., Bogota, Colombia; c/o Ocampo, Mexico; nationality Mexico; citizen
Angarskaya, 22.1, Moscow 125635, Russia; INVERSIONES GANAGRO LTDA., Mexico; R.F.C. GUEJ500624 (Mexico);
Ulitsa General Dorokhova, A 6 A, Moscow Villavicencio, Colombia; c/o INVERSIONES C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
121357, Russia; Ulitsa Letnikovskaya, 13 A, TALADRO LTDA., Villavicencio, Colombia; (individual) [SDNTK].
Office 1, Moscow 115114, Russia; Al Quds Calle 8B No. 77-30, Bogota, Colombia; Calle 8B GUZMAN FERNANDEZ, Joaquin (a.k.a.
Street, Dubai Airport Free Zone, Dubai, United No. 78-30 Castilla Real, Bogota, Colombia; AREGON, Max; a.k.a. CARO RODRIGUEZ,
Arab Emirates; Office 210, Building 3E, Dubai Calle 23F No. 73F-03, Bogota, Colombia; Calle Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
Airport Free Zone, P.O. Box 293751, Dubai, Hacienda de Pavones, No. 48, Madrid, Spain; a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
United Arab Emirates; P.O. Box 777, Jumeirah, Hacienda Oeste, Restrepo, Meta, Colombia; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
Dubai, United Arab Emirates; Ulitsa Jami, 5, DOB 02 Dec 1959; POB Acacias, Meta, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Tashkent 100057, Uzbekistan; National ID No. Colombia; Cedula No. 17410782 (Colombia); Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
40788618 (Kazakhstan); alt. National ID No. N.I.E. X-1552120-B (Spain) (individual) GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
582100259386 (Kazakhstan); Tax ID No. [SDNTK]. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
7743693291 (Russia); Company Number GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
May 27, 2020 - 485 -

a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Colombia; Cedula No. 18260876 (Colombia) FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(individual) [SDNTK]. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK].
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN
LOERAL, Joaquin; a.k.a. GUZMAN GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR,
FERNANDEZ, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia
LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del
PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK]. Abedul 126, Colonia Rinconada Guadalupe,
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe
GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan,
SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan,
SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico;
45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
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, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
#16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen
Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK].
Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a.
#5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a.
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK].
(individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.
GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a.
Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a.
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980;
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK].
Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222,
May 27, 2020 - 486 -

Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of
Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3].
Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality
Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan
Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and
#5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3].
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; H & H METALFORM GMBH (a.k.a. H AND H
May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, METALFORM GMBH), Postfach 1160,
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406,
(individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Germany [IRAQ2].
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX H AND H METALFORM GMBH (a.k.a. H & H
GALINDO, Gilmer Antonio), c/o PEREZ, Jorge); DOB 25 Dec 1954; POB METALFORM GMBH), Postfach 1160,
CONSTRUEXITO S.A., Cali, Colombia; c/o Mexico (individual) [SDNTK]. Strontianitstrasse 5, Drensteinfurt 4406,
INDUSTRIA AVICOLA PALMASECA S.A., Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Germany [IRAQ2].
Colombia; Carrera 4C No. 53-40 apt. 307, Cali, CARO RODRIGUEZ, Gilberto; a.k.a. H Y J COMERCIALIZADORA INTERNACIONAL
Colombia; c/o COMERCIAL DE NEGOCIOS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LTDA, Carrera 15 No. 119-32, Bogota,
CLARIDAD Y CIA., Bogota, Colombia; c/o LOERAL, Joaquin; a.k.a. GUZMAN Colombia; NIT # 830106350-0 (Colombia);
INMOBILIARIA GALES LTDA., Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Matricula Mercantil No 01200175 (Bogota)
Colombia; c/o COMERCIALIZADORA Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNTK].
EXPERTA Y CIA. S. EN C., Bogota, Colombia; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George);
DOB 28 Dec 1948; Cedula No. 16245188 GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR
(Colombia); Passport AC824879 (Colombia) PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; THE LIBERATION OF PALESTINE (individual)
(individual) [SDNT]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, [SDGT].
GUZMAN, Achivaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HABBASH, George (a.k.a. HABASH, George);
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Secretary General of POPULAR FRONT FOR
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. THE LIBERATION OF PALESTINE (individual)
LOERAL, Joaquin; a.k.a. GUZMAN RAMOX PEREZ, Jorge); DOB 25 Dec 1954; [SDGT].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, POB Mexico (individual) [SDNTK]. HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; MAHMOUD, Ali Muhammad Habib; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Syria; Lieutenant General, Minister of Defense
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; LOERAL, Joaquin; a.k.a. GUZMAN (individual) [SYRIA].
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, HABIB, Mohammed Turki, Baghdad, Iraq
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [IRAQ2].
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABIB, Radwan; DOB 1962; POB Aleppo, Syria;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN Minister of Justice (individual) [SYRIA].
PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.
Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salih), Villa 43A, al Syniar Street,
GUZMAN, Archibaldo (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Jumeirah 3, P.O. Box 127074, Dubai, United
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Arab Emirates; DOB 05 Jul 1962; POB Ain el-
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Karm, Syria; citizen France; alt. citizen Syria;
LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB Passport 13AF69606 (France) expires 06 Feb
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK]. 2023; Position: Owner; Alt. Position: General
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Manager; Alt. Position: Chief Executive Officer
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; (individual) [SYRIA] (Linked To: YONA STAR
GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, INTERNATIONAL).
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih), Villa 43A, al Syniar Street,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan Jumeirah 3, P.O. Box 127074, Dubai, United
May 27, 2020 - 487 -

Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez Iran; DOB 1945; POB Tehran, Iran; nationality
Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de Iran; Additional Sanctions Information - Subject
Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso , Tijuana, to Secondary Sanctions; Gender Male
2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria (individual) [IRAN-EO13876].
Manager; Alt. Position: Chief Executive Officer Velazco No. 1407, Colonia Zona Rio, Baja HADDADADEL, Gholam-Ali (a.k.a. HADDAD
(individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451, ADEL, Gholamali; a.k.a. HADDAD ADEL,
INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C. Iran; DOB 1945; POB Tehran, Iran; nationality
Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C. Iran; Additional Sanctions Information - Subject
P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK]. to Secondary Sanctions; Gender Male
DOB 05 Jul 1962; POB Ain el-Karm, Syria; HACIENDA HOTEL EL INDIO (f.k.a. PARQUES (individual) [IRAN-EO13876].
citizen France; alt. citizen Syria; Passport TEMATICOS S.A.; a.k.a. PARQUES HADDADNEZHAD, Sayyed Mohammad Ali Jalal
13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, (a.k.a. TEHRANI, Sayyed Mohammad Ali
Position: Owner; Alt. Position: General Apto. 502, Medellin, Colombia; Vereda la Haddadnezhad), Iran; DOB 1970; nationality
Manager; Alt. Position: Chief Executive Officer Playita, Barbosa, Antioquia, Colombia; NIT # Iran; Additional Sanctions Information - Subject
(individual) [SYRIA] (Linked To: YONA STAR 811035877-5 (Colombia) [SDNTK]. to Secondary Sanctions; Gender Male;
INTERNATIONAL). HACIENDA LAS LIMAS, S.A. DE C.V., Carretera Passport 32371002 (individual) [NPWMD]
HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. a Ciudad Guzman Km. 49, entre de crucero de [IRGC] [IFSR] (Linked To: ISLAMIC
SAIDOU, Habib; a.k.a. SOUSSOU, Habib), Atoyac y crucero de Amacueca, Acatlan, REVOLUTIONARY GUARD CORPS
Boda, Lobaye Prefecture, Central African Jalisco, Mexico; Callejon del Sereno #4361, RESEARCH AND SELF-SUFFICIENCY JEHAD
Republic; DOB 13 Mar 1980; nationality Central Colonia Villa Universitaria, Zapopan, Jalisco, ORGANIZATION).
African Republic (individual) [CAR]. Mexico; R.F.C. HLI040211HK3 (Mexico) HADI SHIPPING COMPANY LIMITED, Diagoras
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, [SDNTK]. House, 7th Floor, 16 Panteli Katelari Street,
Serbia and Montenegro (individual) [BALKANS]. HACIENDA PAULISTA, S.A., Panama; RUC # Nicosia 1097, Cyprus; Additional Sanctions
HABO, Muhammed (a.k.a. AL-HABU, 466985-1-433708 (Panama) [SDNTK]. Information - Subject to Secondary Sanctions;
Muhammad; a.k.a. AL-HABU, Muhammad Abd- HAD KAEW COMPANY LTD. (a.k.a. BORISAT Telephone (357)(22660766); Fax
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. HAT KAEO CHAMKAT; a.k.a. HATKAEW (357)(22668608) [IRAN] (Linked To: NATIONAL
ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, COMPANY LTD.), 275 Soi Thiam Ruammit, IRANIAN TANKER COMPANY).
Muhammad; a.k.a. HEBBO, Mohammed), Ratchada Phisek Road, Huai Khwang district, HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Bangkok, Thailand [SDNTK]. 1979; POB Nawzad District of Helmand
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD ADEL, Gholamali (a.k.a. HADDAD Province; citizen Afghanistan (individual)
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, [SDNTK].
nationality Syria; Gender Male; Passport Gholamali; a.k.a. HADDADADEL, Gholam-Ali), HADI, Mizban Khadr; DOB 1938; POB Mandali
00814L001424 (Syria); National ID No. Iran; DOB 1945; POB Tehran, Iran; nationality District, Diyala, Iraq; nationality Iraq; member,
2020409266 (Syria); alt. National ID No. Iran; Additional Sanctions Information - Subject Ba'th party regional command and
2020316097 (Syria); alt. National ID No. to Secondary Sanctions; Gender Male Revolutionary Command Council since 1991
10716775 (Syria) (individual) [SDGT] (Linked (individual) [IRAN-EO13876]. (individual) [IRAQ2].
To: AL-HEBO JEWELRY COMPANY). HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD HADZIC, Goran; DOB 07 Sep 1958; POB
HABU, Muhammad (a.k.a. AL-HABU, ADEL, Gholamali; a.k.a. HADDAD-ADEL, Municipality of Vinkovci, Croatia (individual)
Muhammad; a.k.a. AL-HABU, Muhammad Abd- Gholamali; a.k.a. HADDADADEL, Gholam-Ali), [BALKANS].
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Iran; DOB 1945; POB Tehran, Iran; nationality HADZIHASANOVIC, Enver; DOB 07 Jul 1950;
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Iran; Additional Sanctions Information - Subject POB Zvornik, Bosnia-Herzegovina; ICTY
Muhammed; a.k.a. HEBBO, Mohammed), to Secondary Sanctions; Gender Male indictee (individual) [BALKANS].
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; (individual) [IRAN-EO13876]. HAEGU'MGANG TRADING COMPANY (a.k.a.
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 HADDAD, Fethi Ben Assen Ben Salem, Via KOREA HAEGUMGANG TRADING
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Fulvio Testi, 184, Cinisello Balsamo, Milan, CORPORATION; a.k.a. KOREA RIMYONGSU
nationality Syria; Gender Male; Passport Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; TRADING CORPORATION; a.k.a.
00814L001424 (Syria); National ID No. DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB NAEGU'NGANG TRADING COMPANY), Korea,
2020409266 (Syria); alt. National ID No. Tataouene, Tunisia; nationality Tunisia; North; Secondary sanctions risk: North Korea
2020316097 (Syria); alt. National ID No. Passport L 183017 issued 14 Feb 1996 expires Sanctions Regulations, sections 510.201 and
10716775 (Syria) (individual) [SDGT] (Linked 13 Feb 2001; Italian Fiscal Code 510.210; Transactions Prohibited For Persons
To: AL-HEBO JEWELRY COMPANY). HDDFTH63H28Z352V (individual) [SDGT]. Owned or Controlled By U.S. Financial
HACIENDA CIEN ANOS DE TIJUANA, S. DE HADDAD-ADEL, Gholamali (a.k.a. HADDAD Institutions: North Korea Sanctions Regulations
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE ADEL, Gholamali; a.k.a. HADDAD ADEL, section 510.214 [DPRK2].
R.L. DE C.V.; a.k.a. LA HACIENDA DE Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
May 27, 2020 - 488 -

HAEJIN SHIP MANAGEMENT COMPANY "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
LIMITED, Tonghung-dong, Chung-guyok, Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Pyongyang, Korea, North; Tonghung-dong, Box 8800, Jeddah 21492, Saudi Arabia; Al Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Central District, Pyongyang, Korea, North; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Email Address haejinsm@silibank.net.kp; Sultan Street, Khalidiya Business Center, 3rd a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
Secondary sanctions risk: North Korea Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
Sanctions Regulations, sections 510.201 and Ar Rawdah Quarter, Near An Nuwaysir Mosque, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
510.210; Transactions Prohibited For Persons Jeddah, Saudi Arabia; Ar Rawdah Quarter, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Owned or Controlled By U.S. Financial Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
Institutions: North Korea Sanctions Regulations Arabia; DOB 03 May 1964; alt. DOB 02 May Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
section 510.214; Identification Number IMO 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
5814866 [DPRK]. Arabia; Passport H376590 (Saudi Arabia) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
HAEYANG CREW MANAGEMENT COMPANY expires 16 Oct 2012; alt. Passport B912630 Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. (Saudi Arabia); National ID No. 1020539712 Box 8800, Jeddah 21492, Saudi Arabia; Al
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
OCEAN MARITIME MANAGEMENT HAMAS). Sultan Street, Khalidiya Business Center, 3rd
COMPANY LIMITED), Dongheung-dong HAFEZ DARYA ARYA SHIPPING COMPANY Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Changgwang Street, Chung-ku, PO Box 125, (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Pyongyang, Korea, North; Donghung Dong, a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Central District, PO Box 120, Pyongyang, LINES; f.k.a. HAFIZ DARYA SHIPPING Near Mosque Mujib Al Maddah, Jeddah, Saudi
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING Arabia; DOB 03 May 1964; alt. DOB 02 May
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; 1964; POB Taif, Saudi Arabia; nationality Saudi
Province, China; 22 Jin Cheng Jie, Zhong Shan a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Arabia; Passport H376590 (Saudi Arabia)
Qu, Dalian City, Liaoning Province, China; 43- COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; expires 16 Oct 2012; alt. Passport B912630
39 Lugovaya, Vladivostok, Russia; CPO Box f.k.a. HDSLINES CO.), Asseman Tower, (Saudi Arabia); National ID No. 1020539712
120, Tonghung-dong, Chung-gu, Pyongyang, Pasdaran Street, Tehran, Iran; No 60, Pasdaran (Saudi Arabia) (individual) [SDGT] (Linked To:
Korea, North; Bangkok, Thailand; Lima, Peru; Avenue, 7th Neyestan Street, Ehteshamiyeh HAMAS).
Port Said, Egypt; Singapore; Brazil; Hong Kong, Square, Tehran, Iran; Website HAFEZ-E DARYAY-E ARIA SHIPPING LINES
China; Shenzhen, China; Secondary sanctions www.hdasco.com; Additional Sanctions (a.k.a. HAFEZ DARYA ARYA SHIPPING
risk: North Korea Sanctions Regulations, Information - Subject to Secondary Sanctions; COMPANY; a.k.a. HAFEZ DARYA ARYA
sections 510.201 and 510.210; Transactions Registration Number 341417 (Iran) [IRAN]. SHIPPING LINE; f.k.a. HAFIZ DARYA
Prohibited For Persons Owned or Controlled By HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
U.S. Financial Institutions: North Korea HAFEZ DARYA ARYA SHIPPING COMPANY; SHIPPING LINES; a.k.a. HDAS CO.; f.k.a.
Sanctions Regulations section 510.214; a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
Identification Number IMO 1790183 [DPRK]. LINES; f.k.a. HAFIZ DARYA SHIPPING SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Avenue, 7th Neyestan Street, Ehteshamiyeh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; Square, Tehran, Iran; Website
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower, www.hdasco.com; Additional Sanctions
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran Information - Subject to Secondary Sanctions;
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh Registration Number 341417 (Iran) [IRAN].
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website HAFIZ DARYA SHIPPING COMPANY (a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions HAFEZ DARYA ARYA SHIPPING COMPANY;
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Information - Subject to Secondary Sanctions; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Registration Number 341417 (Iran) [IRAN]. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu LINES; f.k.a. HAFIZ-E-DARYA SHIPPING
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower,
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions
May 27, 2020 - 489 -

Information - Subject to Secondary Sanctions; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB
Registration Number 341417 (Iran) [IRAN]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu 1962; POB Iran; nationality Iran; Additional
HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Sanctions Information - Subject to Secondary
nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. Sanctions; Gender Male (individual) [IRAN-
Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo EO13876].
[SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. HAGHIGHIAN, Mohammad Hossein, Iran; DOB
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu 1989; nationality Iran; Additional Sanctions
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Information - Subject to Secondary Sanctions;
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Gender Male (individual) [NPWMD] [IFSR]
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah (Linked To: KIMIYA PAKHSH SHARGH).
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, HAI HSING, Sae Wei (a.k.a. APHICHART,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah SOONTHRON, Cheewinprapasri; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi c/o DEHONG THAILONG HOTEL CO., LTD.,
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia) Yunnan Province, China; Pang Poi, Shan,
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630 Burma; Na Lot, Shan, Burma; 409/4, Soi
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712 Wachiratham Sathit 34, Khwaeng Bang Chak,
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To: Khet Phra Khanong, Bangkok, Thailand; DOB
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS). 1936; POB Chiang Rai, Thailand; Passport
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. B265235 (Thailand); National Foreign ID
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Number 5570700010951 (Thailand) (individual)
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, [SDNTK].
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said HAIDAR, Ali; DOB 1962; POB Hama, Syria;
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; Minister of State for National Reconciliation
Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Affairs (individual) [SYRIA].
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to HAIDAR, Mohamad Ali (a.k.a. HAYDAR,
Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Muhammad; a.k.a. HAYDAR, Muhammad Ali;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959;
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan POB Kabrika, Lebanon; Gender Male; Passport
Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT]. 469/2005 (Lebanon) (individual) [SDGT].
Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a. HAITANI, Muhammad, Syria; DOB 03 Sep 1983;
Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY; nationality Syria; Scientific Studies and
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Research Center Employee (individual)
Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING [SYRIA].
expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;
(Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
(Saudi Arabia) (individual) [SDGT] (Linked To: LINES; a.k.a. HDASCO; a.k.a. HDASCO Philippines; DOB 1959; POB Jolo City,
HAMAS). SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Philippines; Gender Male (individual) [SDGT].
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu HDSL; f.k.a. HDSLINES CO.), Asseman Tower, HAJI ABDUL BASIR AND ZAR JAMEEL
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAWALA (a.k.a. HAJI ABDUL BASIR
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Avenue, 7th Neyestan Street, Ehteshamiyeh EXCHANGE SHOP; a.k.a. HAJI BASEER
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Square, Tehran, Iran; Website HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions HAWALA COMPANY; a.k.a. HAJI BASIR AND
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions; ZARJAMIL CURRENCY EXCHANGE; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Registration Number 341417 (Iran) [IRAN]. HAJI BASIR AND ZARJMIL COMPANY
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, HAJI ZAR JAMIL, HAJI ABDUL BASEER
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. MONEY CHANGER), Sanatan (variant Sanatin)
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri USMAN, Mohammed), Nigeria; DOB 1976; Bazaar, Sanatan Bazaar Street, near Trench
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; POB Maiduguri, Nigeria (individual) [SDGT]. (variant Tranch) Road, Chaman, Balochistan
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Province, Pakistan; Quetta, Pakistan; Lahore,
May 27, 2020 - 490 -

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,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province,
AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province,
HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd
Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province,
Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite
Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat,
Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District,
Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market,
Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District,
Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market,
HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab
ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID
1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No.
Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777
OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider
OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT]
HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN).
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a.
1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA
OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR
HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a.
ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER),
1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan
Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch)
OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan;
OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad,
SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan;
SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand
SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT].
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND
COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI
Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND
Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a.
May 27, 2020 - 491 -

HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER), Wesh, Afghanistan; Wesh, Spin Boldak District,
HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar Province, Afghanistan; Sarafi Market,
MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab
Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
(variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No.
Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777
Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider
Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT]
Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT]. (Linked To: TALIBAN).
Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN
EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK].
BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND
BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY
JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH
CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI
Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road,
Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan
Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul
Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi
Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan;
Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta,
Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan;
HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk,
JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road,
EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab
HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar,
HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah
Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul,
Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan;
Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop
Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province,
Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor,
Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province,
Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City,
HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province,
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province,
AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province,
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite
May 27, 2020 - 492 -

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
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (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 KHAIR ULLAH MONEY
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND
ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
May 27, 2020 - 493 -

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.
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
(Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI
HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY 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 KHAIRULLAH-HAJI SATTAR SARAFI),
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta,
SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number
ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street,
KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province,
EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road,
MONEY EXCHANGE; a.k.a. HAJI SALAM Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano
HAWALA), Chohar Mir Road, Qandahari Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta,
Bazaar, Quetta, Balochistan Province, Pakistan; Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan
Room Number 1, Abdul Sattar Plaza, Hafiz [SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad
Saleem Street, Munsafi Road, Quetta, HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan;
Balochistan Province, Pakistan; Shop Number MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab
3, Dr. Bano Road, Quetta, Pakistan; Office KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province,
Number 3, Dr. Bano Road, Near Fatima Jinnah TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan
Road, Quetta, Pakistan; Kachara Road, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar,
Naserullah Khan Chawk, Quetta, Pakistan; TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah
Wazir Mohammad Road, Quetta, Balochistan Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul,
Province, Pakistan; Moishah Chowk Road, Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Lahore, Punjab Province, Pakistan; Karachi, (Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai
Sindh Province, Pakistan; 2 Larran Road, Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan;
Chaman, Balochistan Province, Pakistan; Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop
Chaman Central Bazaar, Chaman, Balochistan Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province,
Province, Pakistan; Shah Zada Market, Shop Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor,
Number 237, Kabul, Afghanistan; Sarai Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City,
Afghanistan; Sharai Shahzada Market, Kabul, Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Afghanistan; Kandahar City Sarafi Market, 2nd Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province,
Floor, Shop 21 and 22, Kandahar City, Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Kandahar Province, Afghanistan; New Sarafi Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Market, 2nd Floor, Kandahar City, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd
Province, Afghanistan; Safi Market, Kandahar MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite
City, Nahr-e Saraj District, Helmand Province, TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Lashkar Gah Bazaar, Lashkar a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat,
Gah, Lashkar Gah District, Helmand Province, TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Haji Ghulam Nabi Market, 2nd Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market,
Floor, Lashkar Gah District, Helmand Province, Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Afghanistan; Khorasan Market, 3rd Floor, Suite (Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District,
Number 196-197, Herat, Afghanistan; Shahre Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market,
Naw, District 5, Khorasan Market, Herat, Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab
Afghanistan; Sarafi Market, Zaranj District, Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
May 27, 2020 - 494 -

Khyber Paktunkhwa Province, Pakistan; Tax ID issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. (individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a.
(Pakistan); Afghan Money Service Provider Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a.
License Number 044 (Afghanistan) [SDGT] Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a.
(Linked To: TALIBAN). [IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952;
HAJI ZAR JAMIL, HAJI ABDUL BASEER REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS].
AND ZAR JAMEEL HAWALA; a.k.a. HAJI 1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND [SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a.
BASIR AND ZARJAMIL CURRENCY Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a.
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Gha'emshahr, Iran; nationality Iran; Additional GOLOVANOV, Viktor Hryhoryavich; a.k.a.
COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions Information - Subject to Secondary GOLOVANOV, Viktor Ryhoravich; a.k.a.
HAWALA), Sanatan (variant Sanatin) Bazaar, Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Grigoriyevich; a.k.a.
Sanatan Bazaar Street, near Trench (variant (individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich; a.k.a.
Tranch) Road, Chaman, Balochistan Province, SHAHID KARIMI GROUP). HALAVANAU, Viktor Grigoriyevich; a.k.a.
Pakistan; Quetta, Pakistan; Lahore, Pakistan; HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU, HALAVANAU, Viktor Hryhoryavich; a.k.a.
Peshawar, Pakistan; Karachi, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB HALAVANAU, Viktor Ryhoravich); DOB 1952;
Islamabad, Pakistan; Qandahar Province, Gha'emshahr, Iran; nationality Iran; Additional POB Borisov, Belarus; Minister of Justice
Afghanistan; Herat Province, Afghanistan; Sanctions Information - Subject to Secondary (individual) [BELARUS].
Helmand Province, Afghanistan; Dubai, United Sanctions; Gender Male; Passport 2161567098 HALAVANAU, Viktar Ryhoravich (a.k.a.
Arab Emirates; Iran [SDGT]. (individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktar Grigoriyevich; a.k.a.
HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; SHAHID KARIMI GROUP). GOLOVANOV, Viktar Hryhoryavich; a.k.a.
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali HAKEMZADEH, Farshad; Additional Sanctions GOLOVANOV, Viktar Ryhoravich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Information - Subject to Secondary Sanctions; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun National ID No. 005-1-61706-4 (Iran) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktor Ryhoravich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es RAYAN ROSHD AFZAR COMPANY). HALAVANAU, Viktar Grigoriyevich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), HALAVANAU, Viktar Hryhoryavich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktor Grigoriyevich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); Rd., Sharjah, United Arab Emirates; DOB 03 HALAVANAU, Viktor Hryhoryavich; a.k.a.
alt. Passport AB564505 (Tanzania); alt. May 1959; nationality India; Gender Female; HALAVANAU, Viktor Ryhoravich); DOB 1952;
Passport A0389018 (Tanzania); alt. Passport Passport Z2525822 (India) (individual) [SDNTK] POB Borisov, Belarus; Minister of Justice
AB179561 (Tanzania); alt. Passport A0010167 (Linked To: HAKIMZADA, Jasmeet). (individual) [BELARUS].
(Tanzania) (individual) [SDNTK]. HAKIMZADA, Harmohan Singh (a.k.a. SING, Har HALAVANAU, Viktor Grigoriyevich (a.k.a.
HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Mohan), Flat 17, 2nd FL Atlas Tower, Jamal GOLOVANOV, Viktar Grigoriyevich; a.k.a.
a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Ryhoravich; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Hryhoryavich; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es (Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Ryhoravich; a.k.a.
Salaam, Tanzania; nationality Tanzania; citizen HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), HALAVANAU, Viktar Grigoriyevich; a.k.a.
Tanzania; Gender Male; Passport AB269600 Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a.
(Tanzania); alt. Passport AB360821 (Tanzania); Rd., Sharjah, United Arab Emirates; DOB 26 HALAVANAU, Viktar Ryhoravich; a.k.a.
alt. Passport AB564505 (Tanzania); alt. Jun 1979; nationality India; Gender Male; HALAVANAU, Viktor Hryhoryavich; a.k.a.
Passport A0389018 (Tanzania); alt. Passport Passport Z2030393 (India) (individual) HALAVANAU, Viktor Ryhoravich); DOB 1952;
AB179561 (Tanzania); alt. Passport A0010167 [SDNTK]. POB Borisov, Belarus; Minister of Justice
(Tanzania) (individual) [SDNTK]. HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a.
HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
May 27, 2020 - 495 -

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].
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]. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua),
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany;
MARTYR ABU-ALI MUSTAFA BATTALION; Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
a.k.a. PALESTINIAN POPULAR RESISTANCE ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number
FORCES; a.k.a. PFLP; a.k.a. POPULAR Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT].
FRONT FOR THE LIBERATION OF HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual)
EAGLES) [FTO] [SDGT]. Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA].
nationality Tunisia; Passport Z106861 issued 18
May 27, 2020 - 496 -

HAMCHO INTERNATIONAL (a.k.a. HAMSHO Information - Subject to Secondary Sanctions a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
GROUP; a.k.a. HAMSHO GROUP 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; a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616 a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
INTERNATIONAL GROUP), Baghdad Street, (Lebanon) (individual) [SDGT] (Linked To: a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Building No. 31, P.O. Box 8254, Damascus, HIZBALLAH). a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Syria; Hamsho Building, Free Zone Area, P.O. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR, a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Box 8254, Syria [SYRIA]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HAMCHO, Mohamed (a.k.a. HAMSHO, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Mohammad; a.k.a. HAMSHO, Mohammed Mouhamad Ghaleb; a.k.a. HAMDAR, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Muhammad Ghaleb); DOB 01 Aug 1986; alt. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU, DOB 01 Jan 1986; POB Lebanon; Additional NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Muhammad Sabir); DOB 20 May 1966; POB Sanctions Information - Subject to Secondary 1938 (individual) [SDNTK].
Damascus, Syria; nationality Syria; Passport Sanctions Pursuant to the Hizballah Financial HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
002954347 (individual) [SYRIA]. Sanctions Regulations; Gender Male; Passport HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL- a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
Research Center Employee (individual) To: HIZBALLAH). a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
[SYRIA]. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
(individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1958; POB Damascus, Syria; Minister of HIZBALLAH). 1938 (individual) [SDNTK].
Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions (individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
Information - Subject to Secondary Sanctions HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Pursuant to the Hizballah Financial Sanctions Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Regulations; Gender Male; Passport E0063360 Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938
(Sierra Leone); alt. Passport RL-1108616 Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK].
(Lebanon) (individual) [SDGT] (Linked To: Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HIZBALLAH). Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR, Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. [SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
May 27, 2020 - 497 -

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 NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK].
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; [SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a.
May 27, 2020 - 498 -

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,
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, 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,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel;
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
May 27, 2020 - 499 -

Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. DOB 1961; POB Jabaliya, Gaza Strip
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. (individual) [SDGT] [NS-PLC].
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, POB Touggourt, Ouargla, Algeria (individual)
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, [SDGT].
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Yahia Abou); DOB 1979; nationality Algeria
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; (individual) [SDGT].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 1984; POB Alabama, USA; Passport
alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021
citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA].
Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu
Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a.
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021
alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA].
citizen Lebanon; Additional Sanctions HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu
Information - Subject to Secondary Sanctions (a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a.
Pursuant to the Hizballah Financial Sanctions TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Regulations (individual) [SDGT]. Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA].
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a.
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT].
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a.
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; (a.k.a. SEPEHR MASHAHD CEMENT HAMOUD, Ali); DOB 1964; POB Tartous, Syria;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul TRANSPORTATION), Iran; Additional Minister of Transport (individual) [SYRIA].
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Sanctions Information - Subject to Secondary HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Sanctions [IRAN] (Linked To: GHADIR a.k.a. HARAKAH SAWA'ID MISR; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. INVESTMENT COMPANY). HARAKAT SAWA'D MISR; a.k.a. HASAM;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Fathi Ahmad Mohammad), Jabaliya, Gaza; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, DOB 1961; POB Jabaliya, Gaza Strip EGYPT'S FOREARMS), Beheira, Egypt; Beni
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [SDGT] [NS-PLC]. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMMAD, Fathi Ahmad Mohammad (a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Egypt [SDGT].
May 27, 2020 - 500 -

HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMRAOUI, Kamel Ben Mouldi Ben Hassan Damascus, Syria; nationality Syria; Passport
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, 002954347 (individual) [SYRIA].
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Cremona, Italy; DOB 21 Oct 1977; POB Beja, HAMSHOU, Mohammed (a.k.a. HAMCHO,
Hamid); DOB circa 1957; POB al-Awja, near Tunisia; nationality Tunisia; Passport P229856 Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- issued 01 Nov 2002 expires 31 Oct 2007; HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
Tikriti's presidential secretary and key advisor arrested 1 Apr 2003 (individual) [SDGT]. Muhammad; a.k.a. HAMSHU, Muhammad
(individual) [IRAQ2]. HAMSHO GROUP (a.k.a. HAMCHO Sabir); DOB 20 May 1966; POB Damascus,
HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP Syria; nationality Syria; Passport 002954347
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA].
Minister of Transport (individual) [SYRIA]. INTERNATIONAL; a.k.a. HAMSHO HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
HAMOON SEPAHAN COMMERCIAL TRADING, INTERNATIONAL GROUP), Baghdad Street, nationality Syria; Scientific Studies and
Iran; Additional Sanctions Information - Subject Building No. 31, P.O. Box 8254, Damascus, Research Center Employee (individual)
to Secondary Sanctions [IRAN] (Linked To: Syria; Hamsho Building, Free Zone Area, P.O. [SYRIA].
GHADIR INVESTMENT COMPANY). Box 8254, Syria [SYRIA]. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
HAMOON SEPAHAN INVESTMENT, Iran [IRAN] HAMSHO GROUP INTERNATIONAL (a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
(Linked To: GHADIR INVESTMENT HAMCHO INTERNATIONAL; a.k.a. HAMSHO HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
COMPANY). GROUP; a.k.a. HAMSHO INTERNATIONAL; Muhammad; a.k.a. HAMSHOU, Mohammed);
HAMOON SEPAHAN MANAGEMENT a.k.a. HAMSHO INTERNATIONAL GROUP), DOB 20 May 1966; POB Damascus, Syria;
SERVICES, Iran; Additional Sanctions Baghdad Street, Building No. 31, P.O. Box nationality Syria; Passport 002954347
Information - Subject to Secondary Sanctions 8254, Damascus, Syria; Hamsho Building, Free (individual) [SYRIA].
[IRAN] (Linked To: GHADIR INVESTMENT Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, General Maki Mustafa (a.k.a. AL-
COMPANY). HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMADAT, General Maki; a.k.a. HAMUDAT,
HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; INTERNATIONAL; a.k.a. HAMSHO GROUP; Maki; a.k.a. HMODAT, Mackie; a.k.a.
a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister a.k.a. HAMSHO GROUP INTERNATIONAL; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
of Industry (individual) [SYRIA]. a.k.a. HAMSHO INTERNATIONAL GROUP), DOB circa 1934; nationality Iraq (individual)
HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Baghdad Street, Building No. 31, P.O. Box [IRAQ2].
HAMMUD, Ali); DOB 1964; POB Tartous, Syria; 8254, Damascus, Syria; Hamsho Building, Free HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
Minister of Transport (individual) [SYRIA]. Zone Area, P.O. Box 8254, Syria [SYRIA]. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
HAMRAHAN PISHRO TEJARAT (a.k.a. HAMSHO INTERNATIONAL GROUP (a.k.a. a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
BAZARGANI HAMRAHAN PISHRO TEJARAT; HAMCHO INTERNATIONAL; a.k.a. HAMSHO Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
a.k.a. HAMRAHAN PISHRO TEJARAT GROUP; a.k.a. HAMSHO GROUP nationality Iraq (individual) [IRAQ2].
COMMERCIAL TRADING COMPANY; a.k.a. INTERNATIONAL; a.k.a. HAMSHO HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING INTERNATIONAL), Baghdad Street, Building HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
COMPANY), No. 750, 10th Floor, Bahar Tower, No. 31, P.O. Box 8254, Damascus, Syria; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Bahar Street, Tehran 1561636847, Iran; Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Website http://pishro-tejarat.com/about/fa 8254, Syria [SYRIA]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
[SDGT] (Linked To: ASHTARI, Mahmud). HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMRAHAN PISHRO TEJARAT COMMERCIAL Mohamed; a.k.a. HAMSHO, Mohammed Saber; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
TRADING COMPANY (a.k.a. BAZARGANI a.k.a. HAMSHO, Muhammad; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a. HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMRAHAN PISHRO TEJARAT; a.k.a. Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING Damascus, Syria; nationality Syria; Passport HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
COMPANY), No. 750, 10th Floor, Bahar Tower, 002954347 (individual) [SYRIA]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Bahar Street, Tehran 1561636847, Iran; HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Website http://pishro-tejarat.com/about/fa Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
[SDGT] (Linked To: ASHTARI, Mahmud). HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING Mohammed; a.k.a. HAMSHU, Muhammad NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
COMPANY (a.k.a. BAZARGANI HAMRAHAN Sabir); DOB 20 May 1966; POB Damascus, 1938 (individual) [SDNTK].
PISHRO TEJARAT; a.k.a. HAMRAHAN Syria; nationality Syria; Passport 002954347 HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
PISHRO TEJARAT; a.k.a. HAMRAHAN (individual) [SYRIA]. Jamia Masjid, al Qadsia, Chauburji Chowk,
PISHRO TEJARAT COMMERCIAL TRADING HAMSHO, Muhammad (a.k.a. HAMCHO, Lahore, Pakistan; DOB 10 May 1959; POB
COMPANY), No. 750, 10th Floor, Bahar Tower, Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen
Bahar Street, Tehran 1561636847, Iran; HAMSHO, Mohammed Saber; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun
Website http://pishro-tejarat.com/about/fa HAMSHOU, Mohammed; a.k.a. HAMSHU, 2006 expires 01 Jun 2011; National ID No.
[SDGT] (Linked To: ASHTARI, Mahmud). Muhammad Sabir); DOB 20 May 1966; POB 3520149847497 (Pakistan) (individual) [SDGT].
May 27, 2020 - 501 -

HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Sanctions Regulations, sections 510.201 and Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
Jamia Masjid, al Qadsia, Chauburji Chowk, 510.210; Transactions Prohibited For Persons a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Lahore, Pakistan; DOB 10 May 1959; POB Owned or Controlled By U.S. Financial Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Sheikhupura, Punjab Province, Pakistan; citizen Institutions: North Korea Sanctions Regulations ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Pakistan; Passport AB6217491 issued 01 Jun section 510.214; Passport 745420176 expires a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
2006 expires 01 Jun 2011; National ID No. 19 Oct 2020; Foreign Trade Bank chief SHAHBAZ KOOCHI"), Dubai, United Arab
3520149847497 (Pakistan) (individual) [SDGT]. representative (individual) [NPWMD]. Emirates; Peshawar, Pakistan; Hanover,
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, Germany; c/o DUBAI TRADING COMPANY,
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Secondary sanctions risk: GMBH, Weisbaden, Germany; c/o SAF TECH
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. North Korea Sanctions Regulations, sections S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; 510.201 and 510.210; Transactions Prohibited GENERAL TRADING LLC, Dubai, United Arab
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu For Persons Owned or Controlled By U.S. Emirates; c/o SHAHBAZ TV CENTER,
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Financial Institutions: North Korea Sanctions Peshawar, Pakistan; c/o SHAHNAWAZ
DOB 01 Jan 1983; POB Sudan; nationality Regulations section 510.214; Passport TRADERS, Peshawar, Pakistan; c/o SHER
Sudan (individual) [SDGT]. 745434880; Korea Ryonbong General MATCH INDUSTRIES (PVT.) LIMITED,
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN Corporation Representative in Zhuhai, China Peshawar, Pakistan; DOB 01 Jan 1948; POB
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT (individual) [DPRK2]. Landi Kotal, Pakistan; citizen Pakistan;
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, Passport AB4106401 (Pakistan) (individual)
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; [SDNTK].
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; DOB 21 Aug 1962; Secondary sanctions risk: HANA BANKING CORPORATION LTD (a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, North Korea Sanctions Regulations, sections BRILLIANCE BANKING CORPORATION, LTD.;
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. 510.201 and 510.210; Transactions Prohibited a.k.a. GORGEOUS BANK OF NORTH KOREA;
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; For Persons Owned or Controlled By U.S. a.k.a. HUALI BANK (Chinese Simplified:
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Financial Institutions: North Korea Sanctions 朝鲜华丽银行 ); a.k.a. HWARYO BANK (Korean:
SHAHBAZ KOOCHI"), Dubai, United Arab Regulations section 510.214; Passport 화려은행 )), Haebangsan Hotel, Jungsong-
Emirates; Peshawar, Pakistan; Hanover, 745434880; Korea Ryonbong General Dong, Sungri Street, Central District,
Germany; c/o DUBAI TRADING COMPANY, Corporation Representative in Zhuhai, China Pyongyang, Korea, North; Dandong, China;
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL (individual) [DPRK2]. SWIFT/BIC BRBKKPP1; Secondary sanctions
GMBH, Weisbaden, Germany; c/o SAF TECH HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, risk: North Korea Sanctions Regulations,
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; sections 510.201 and 510.210; Transactions
GENERAL TRADING LLC, Dubai, United Arab DOB 21 Aug 1962; Secondary sanctions risk: Prohibited For Persons Owned or Controlled By
Emirates; c/o SHAHBAZ TV CENTER, North Korea Sanctions Regulations, sections U.S. Financial Institutions: North Korea
Peshawar, Pakistan; c/o SHAHNAWAZ 510.201 and 510.210; Transactions Prohibited Sanctions Regulations section 510.214
TRADERS, Peshawar, Pakistan; c/o SHER For Persons Owned or Controlled By U.S. [DPRK3].
MATCH INDUSTRIES (PVT.) LIMITED, Financial Institutions: North Korea Sanctions HANA ELECTRONIC JV COMPANY (a.k.a.
Peshawar, Pakistan; DOB 01 Jan 1948; POB Regulations section 510.214; Passport HANA ELECTRONICS; a.k.a. HANA
Landi Kotal, Pakistan; citizen Pakistan; 745434880; Korea Ryonbong General ELECTRONICS JVC), Pyongyang, Korea,
Passport AB4106401 (Pakistan) (individual) Corporation Representative in Zhuhai, China North; Secondary sanctions risk: North Korea
[SDNTK]. (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, 510.210; Transactions Prohibited For Persons
Russia; DOB 08 Nov 1969; POB Pyongyang; Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; Owned or Controlled By U.S. Financial
nationality Korea, North; Gender Male; DOB 21 Aug 1962; Secondary sanctions risk: Institutions: North Korea Sanctions Regulations
Secondary sanctions risk: North Korea North Korea Sanctions Regulations, sections section 510.214 [DPRK4].
Sanctions Regulations, sections 510.201 and 510.201 and 510.210; Transactions Prohibited HANA ELECTRONICS (a.k.a. HANA
510.210; Transactions Prohibited For Persons For Persons Owned or Controlled By U.S. ELECTRONIC JV COMPANY; a.k.a. HANA
Owned or Controlled By U.S. Financial Financial Institutions: North Korea Sanctions ELECTRONICS JVC), Pyongyang, Korea,
Institutions: North Korea Sanctions Regulations Regulations section 510.214; Passport North; Secondary sanctions risk: North Korea
section 510.214; Passport 745420176 expires 745434880; Korea Ryonbong General Sanctions Regulations, sections 510.201 and
19 Oct 2020; Foreign Trade Bank chief Corporation Representative in Zhuhai, China 510.210; Transactions Prohibited For Persons
representative (individual) [NPWMD]. (individual) [DPRK2]. Owned or Controlled By U.S. Financial
HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN Institutions: North Korea Sanctions Regulations
Russia; DOB 08 Nov 1969; POB Pyongyang; GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT section 510.214 [DPRK4].
nationality Korea, North; Gender Male; KHAN, Shahbaz; a.k.a. KHAN ZADRAN, HANA ELECTRONICS JVC (a.k.a. HANA
Secondary sanctions risk: North Korea Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, ELECTRONIC JV COMPANY; a.k.a. HANA
May 27, 2020 - 502 -

ELECTRONICS), Pyongyang, Korea, North; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Secondary sanctions risk: North Korea CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Sanctions Regulations, sections 510.201 and MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
510.210; Transactions Prohibited For Persons CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Owned or Controlled By U.S. Financial CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Institutions: North Korea Sanctions Regulations COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
section 510.214 [DPRK4]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK]
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
May 27, 2020 - 503 -

precinct, Huai Khwang district, Bangkok, HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Thailand [SDNTK]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴﻔﺔ‬ ‫ﻛ‬ Ismail); DOB 1962; POB Shati refugee camp,
(a.k.a. GREEN CAR RENT LIMITED ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT].
PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
(a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT). Ismail); DOB 1962; POB Shati refugee camp,
CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a.
IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴﻔﺔ‬ ‫ﻛ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
Building 6, No.333 Guiping Road , Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp,
www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT].
www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a.
HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫ﻫﺎﻧﯿﺴﺘﺎ‬ ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail);
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza
Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR]. Strip; Gender Male (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
HANIFA EXCHANGE (a.k.a. HANIFA MONEY ‫ﻫﺎﻧﯿﺴﺘﺎ‬ ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴﻔﺔ‬ ‫ﻛ‬ DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail;
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail
EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil);
COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT].
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo,
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual)
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA].
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI,
HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI,
‫ﻛ‬
‫( )ﺷﺮ ﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad
a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a.
a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a.
OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom;
Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati DOB 22 Sep 1966; POB Libya; citizen Libya
RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male (individual) [SDGT].
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. HANSURI, Muhammad Muhawad (a.k.a.
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Tehran, Iran; Commander of IRGC-Qods Force
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴﻔﺔ‬ ‫ﻛ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Operations and Training (individual) [SYRIA].
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
Albu Kamal Branch only [SDGT] (Linked To: Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
To: ISLAMIC STATE OF IRAQ AND THE HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual)
LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; [SDGT].
May 27, 2020 - 504 -

HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual)
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN POB Khowst Province, Afghanistan; alt. POB [SDGT].
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
1967; POB Bulanza, Lantawan, Basilan, the Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
Philippines; nationality Philippines (individual) Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
[SDGT]. HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in
HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North
Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan;
MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North
ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan;
1967; POB Bulanza, Lantawan, Basilan, the Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan;
Philippines; nationality Philippines (individual) NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
[SDGT]. (North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HAPJANGGANG SHIPPING CORP, Kumsong 3- NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality
dong, Mangyongdae-guyok, Pyongyang, Korea, neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT].
North; Secondary sanctions risk: North Korea Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
Sanctions Regulations, sections 510.201 and 1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
510.210; Transactions Prohibited For Persons POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar,
Owned or Controlled By U.S. Financial Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in
Institutions: North Korea Sanctions Regulations Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North
section 510.214; Company Number IMO Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan;
5787684 [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North
HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan;
Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan;
# 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP, 1960; alt. DOB 1959; alt. DOB 1958; nationality
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of Afghanistan; Haji (individual) [SDGT].
Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP, HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil ur Rahman), Peshawar,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Pakistan; Near Dirgha Mundei Madrassa, in
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North
Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan;
Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan;
National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality
Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT].
1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
[SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar,
HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North
Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan;
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan;
NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality
neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT].
May 27, 2020 - 505 -

HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a. Srana Village, Garda Saray District, Paktya Subject to Secondary Sanctions [SDGT]
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Province, Afghanistan (individual) [SDGT]. [NPWMD] [IRGC] [IFSR].
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARADINAJ, Daut; DOB 06 Apr 1978; POB
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Glodjane, Serbia and Montenegro (individual)
DOB 1972; POB Afghanistan (individual) Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [BALKANS].
[SDGT]. HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAH SAWA'ID MISR (a.k.a. ARMS OF
HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Sirajuddin Haqqani Jalaluddin Khwasa), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Manba'ul uloom Madrasa, Miramshah, North HARAKAT SAWA'D MISR; a.k.a. HASAM;
Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Waziristan, FATA, NWFP, Pakistan; Dergey a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Manday Madrasa (North of Miramsha), North HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
DOB 1972; POB Afghanistan (individual) Waziristan, FATA, NWFP, Pakistan; Kela OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
[SDGT]. neighborhood/Danda neighborhood (2 km NW EGYPT'S FOREARMS), Beheira, Egypt; Beni
HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; from Miramshah town), Pakistan; DOB 1977; Suef, Egypt; Cairo, Egypt; Giza, Egypt;
a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, alt. DOB 1978; alt. DOB 1970; POB Danda, Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Miramshah, Afghanistan; alt. POB Khowst Egypt [SDGT].
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Province, Afghanistan; alt. POB Neka District, HARAKAT AL-MUQAWAMA AL-ISLAMIYA
DOB 1972; POB Afghanistan (individual) Paktika, Afghanistan; alt. POB Srana Village, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE
[SDGT]. Garda Saray District, Paktya Province, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. Afghanistan (individual) [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
HAQQANI, Dr. Naseer; a.k.a. HAQQANI, HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
Naseer; a.k.a. HAQQANI, Nashir; a.k.a. a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); Haqqani Madrassa Compound, Miram Shah, BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
DOB 1972; POB Afghanistan (individual) North Waziristan Agency (NWA), Federally BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
[SDGT]. Administered Tribal Areas (FATA), Pakistan; FORCES; a.k.a. STUDENTS OF AYYASH;
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Miram Shah, NWA, FATA, Pakistan; Danda a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; Village, Miram Shah, NWA, FATA, Pakistan; YAHYA AYYASH UNITS) [FTO] [SDGT].
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-NUJABA (a.k.a. AL-HAMAD
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Pakistan; citizen Afghanistan (individual) BRIGADE; a.k.a. AL-NUJABA TV; a.k.a.
Haqqani Jalaluddin Khwasa), Manba'ul uloom [SDGT]. AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; LIBERATION BRIGADE; a.k.a. HARAKAT
NWFP, Pakistan; Dergey Manday Madrasa a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
(North of Miramsha), North Waziristan, FATA, Haqqani Madrassa Compound, Miram Shah, HASAN AL-MUJTABA BRIGADE; a.k.a.
NWFP, Pakistan; Kela neighborhood/Danda North Waziristan Agency (NWA), Federally MOVEMENT OF THE NOBLE ONES
neighborhood (2 km NW from Miramshah town), Administered Tribal Areas (FATA), Pakistan; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Miram Shah, NWA, FATA, Pakistan; Danda NOBLE ONES), Iraq; Syria [SDGT].
1970; POB Danda, Miramshah, Afghanistan; alt. Village, Miram Shah, NWA, FATA, Pakistan; HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN;
POB Khowst Province, Afghanistan; alt. POB DOB 1982; alt. DOB 1978; POB Miram Shah, a.k.a. AL-SABIREEN FOR THE VICTORY OF
Neka District, Paktika, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual) PALESTINE; a.k.a. AL-SABIREEN
Srana Village, Garda Saray District, Paktya [SDGT]. MOVEMENT FOR SUPPORTING PALESTINE;
Province, Afghanistan (individual) [SDGT]. HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. HAQQANI, Yahyah; a.k.a. "HAROON"), The ORGANIZATION; a.k.a. MOVEMENT OF THE
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; Haqqani Madrassa Compound, Miram Shah, PATIENT ONES; a.k.a. MOVEMENT OF
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, North Waziristan Agency (NWA), Federally THOSE WHO ENDURE WITH PATIENCE;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Administered Tribal Areas (FATA), Pakistan; a.k.a. THE SABIREEN MOVEMENT; a.k.a.
Haqqani Jalaluddin Khwasa), Manba'ul uloom Miram Shah, NWA, FATA, Pakistan; Danda "HESN"), Gaza Strip, Palestinian; West Bank,
Madrasa, Miramshah, North Waziristan, FATA, Village, Miram Shah, NWA, FATA, Pakistan; Palestinian; Jerusalem, Israel [SDGT].
NWFP, Pakistan; Dergey Manday Madrasa DOB 1982; alt. DOB 1978; POB Miram Shah, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
(North of Miramsha), North Waziristan, FATA, Pakistan; citizen Afghanistan (individual) (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
NWFP, Pakistan; Kela neighborhood/Danda [SDGT]. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
neighborhood (2 km NW from Miramshah town), HARA COMPANY (a.k.a. HARA INSTITUTE), a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Tehran, Iran; Additional Sanctions Information - SHABAB; a.k.a. HARAKAT SHABAB AL-
1970; POB Danda, Miramshah, Afghanistan; alt. Subject to Secondary Sanctions [SDGT] MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
POB Khowst Province, Afghanistan; alt. POB [NPWMD] [IRGC] [IFSR]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Neka District, Paktika, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY), a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Tehran, Iran; Additional Sanctions Information - YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
May 27, 2020 - 506 -

YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL "HUM") [FTO] [SDGT].
YOUTH MOVEMENT; a.k.a. PUMWANI JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; ANSAR-UL-UMMAH; a.k.a. HARAKAT UL-
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; [FTO] [SDGT]. a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC HARAKAT UL JIHAD ISLAMI BANGLADESH "HUM") [FTO] [SDGT].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARAKAT UL-JIHAD E ISLAMI UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL- BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; ISLAMI/BANGLADESH; a.k.a. HARKAT UL AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
GOLAN LIBERATION BRIGADE; a.k.a. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. WAR; a.k.a. "HUJI"), Afghanistan; India;
HARAKAT AL-NUJABA; a.k.a. IMAM AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; Pakistan [SDGT].
HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAKATUL-SHABAAB AL MUJAAHIDIIN
MOVEMENT OF THE NOBLE ONES [FTO] [SDGT]. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE HARAKAT UL JIHAD-E-ISLAMI (a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
NOBLE ONES), Iraq; Syria [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
HARAKAT SAWA'D MISR (a.k.a. ARMS OF AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
HARAKAH SAWA'ID MISR; a.k.a. HASAM; AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
EGYPT'S FOREARMS), Beheira, Egypt; Beni AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Suef, Egypt; Cairo, Egypt; Giza, Egypt; UL-UMMAH; a.k.a. HARAKAT UL- YOUTH MOVEMENT; a.k.a. PUMWANI
Damietta, Egypt; Fayoum, Egypt; Qalyubia, MUJAHIDEEN; a.k.a. HARAKAT UL- ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Egypt [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- "HUA"; a.k.a. "HUM") [FTO] [SDGT]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; HARAKAT UL-JIHAD E ISLAMI BANGLADESH "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; HARAKAT UL JIHAD ISLAMI BANGLADESH; YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. HARAKAT UL-JIHAD-I- WING"), Somalia [FTO] [SDGT] [SOMALIA].
MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB ISLAMI/BANGLADESH; a.k.a. HARKAT UL HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT
AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAM TRADING COMPANY (a.k.a. AL
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN [FTO] [SDGT]. HARAM COMMERCIAL COMPANY; a.k.a. AL
YOUTH MOVEMENT; a.k.a. PUMWANI HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAM FOREIGN EXCHANGE CO. LTD;
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; HARAKAT UL JIHAD ISLAMI BANGLADESH; HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. HARAKAT UL-JIHAD E ISLAMI a.k.a. AL-HARAM EXCHANGE COMPANY;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; BANGLADESH; a.k.a. HARKAT UL JIHAD AL a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-HARM TRADING COMPANY; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- ARABISC HARAM; a.k.a. SHARIKAT AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] TRADING AL-HARM COMPANY), Istanbul,
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM [SDGT]. Turkey; Mersin, Turkey; Gaziantep, Turkey;
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
[SDGT]. a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Turkey; Belen, Turkey; Surmez, Turkey;
HARAKAT UL JIHAD AL ISLAMI (a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Kirikhan, Turkey; Bursa, Turkey; Islahiye,
HARAKAT UL JIHAD ISLAMI BANGLADESH; ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
a.k.a. HARAKAT UL-JIHAD E ISLAMI Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
May 27, 2020 - 507 -

Turkey; Konya, Turkey; Kayseri, Turkey; (Linked To: IMPORTADORA SILVANIA; Linked HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
Turkey; Lebanon; Jordan; Sudan; Palestinian; To: IMPORTADORA SILVANIA, C.A.). a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
Website www.arabisc-haram.com [SDGT] HARB, Ali Houssein (a.k.a. HARB, Ali Hussein), POB Rashayya al-Fakhar, Lebanon; alt. POB
(Linked To: ISLAMIC STATE OF IRAQ AND Calle 10A No. 11-63, Maicao, La Guajira, Rashia al Foukhar, Lebanon; alt. POB
THE LEVANT). Colombia; Calle 13 No. 10-34 Centro, Maicao, Rashayya al-Fuqhar, Lebanon (individual)
HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt. [LEBANON].
a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela); a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia) POB Rashayya al-Fakhar, Lebanon; alt. POB
a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK]. Rashia al Foukhar, Lebanon; alt. POB
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Ali Hussein (a.k.a. HARB, Ali Houssein), Rashayya al-Fuqhar, Lebanon (individual)
Harara, Ninawa Province, Iraq; citizen Iraq Calle 10A No. 11-63, Maicao, La Guajira, [LEBANON].
(individual) [SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao, HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
HARAZ SHIPPING COMPANY LIMITED, La Guajira, Colombia; DOB 11 Aug 1976; alt. HARDAN, Assaad Halim); DOB 31 Jul 1951;
Diagoras House, 7th Floor, 16 Panteli Katelari DOB 19 Aug 1976; nationality Lebanon; POB Rashayya al-Fakhar, Lebanon; alt. POB
Street, Nicosia 1097, Cyprus; Additional National ID No. 26405022 (Venezuela); Rashia al Foukhar, Lebanon; alt. POB
Sanctions Information - Subject to Secondary National Foreign ID Number 254291 (Colombia) Rashayya al-Fuqhar, Lebanon (individual)
Sanctions; Telephone (357)(22660766); Fax (individual) [SDNTK]. [LEBANON].
(357)(22668608) [IRAN] (Linked To: NATIONAL HARB, Chekri Mahmoud (a.k.a. "SHEKRY HARDSEA AGENCIES (f.k.a. SINOSE
IRANIAN TANKER COMPANY). HARB"), c/o VARIEDADES HARB SPORT, MARITIME; a.k.a. WITSHIPPING MARITIME
HARB, Abass Hussein (a.k.a. HARB, Abbas Medellin, Colombia; c/o COMERCIAL JINAN PTE LTD), Hoe Chiang Road 10, #15-02a,
Hussein), Ave Pedro Melean, cruce con Calle S.A., Guatemala, Guatemala; c/o ALMACEN Central Business District 089315, Singapore;
No. 73, Local No. 22, Sector Santa Rosa, FUTURO NO. 1, Medellin, Colombia; Carerra Additional Sanctions Information - Subject to
Valencia, Venezuela; Calle 10A No.12-21, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Secondary Sanctions; Trade License No.
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Colombia; DOB 25 Aug 1961; POB Lebanon; 201131193Z (Singapore) [IRAN].
Barranquilla, Colombia; Calle 10 No 11-63, nationality Lebanon; citizen Colombia; Cedula HARINGHTON PADRON, Katherine Nayarith;
Maicao, Colombia; DOB 11 Nov 1979; POB No. 256820 (Colombia) (individual) [SDNT]. DOB 05 Dec 1971; POB Caracas, Venezuela;
Lebanon; Passport 1368212 (Venezuela); NIT # HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD, citizen Venezuela; Gender Female; Cedula No.
6390001813 (Colombia); National ID No. Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, 10.548.414 (Venezuela); Passport 042677664
21495203 (Venezuela); alt. National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. (Venezuela) expires 25 Feb 2016; National
22465548 (Venezuela); National Foreign ID MUSTAFA, Abu); DOB 09 Oct 1958; Additional Level Prosecutor, 20th District, Venezuela's
Number 264521 (Colombia); Matricula Mercantil Sanctions Information - Subject to Secondary Public Ministry (individual) [VENEZUELA].
No 398329 (Colombia); alt. Matricula Mercantil Sanctions Pursuant to the Hizballah Financial HARIRI, Muhammad, Syria; DOB 27 Aug 1984;
No 398330 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT]. nationality Syria; Scientific Studies and
No 076592 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a. Research Center Employee (individual)
No 041789 (Colombia) (individual) [SDNTK] HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil [SYRIA].
(Linked To: IMPORTADORA SILVANIA; Linked Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. HARIS, Muhammad (a.k.a. DAR, Muhammad
To: IMPORTADORA SILVANIA, C.A.). MUSTAFA, Abu); DOB 09 Oct 1958; Additional Harris), Faisalabad, Pakistan; DOB 16 Jan
HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Information - Subject to Secondary 1986; POB Faisalabad, Pakistan; Gender Male;
Hussein), Ave Pedro Melean, cruce con Calle Sanctions Pursuant to the Hizballah Financial Identification Number 3310030015409
No. 73, Local No. 22, Sector Santa Rosa, Sanctions Regulations (individual) [SDGT]. (Pakistan) (individual) [SDGT] (Linked To:
Valencia, Venezuela; Calle 10A No.12-21, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid; LASHKAR E-TAYYIBA).
Maicao, Colombia; Carrera 70 No. 76-50 BG 3, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Barranquilla, Colombia; Calle 10 No 11-63, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
Maicao, Colombia; DOB 11 Nov 1979; POB MUSTAFA, Abu); DOB 09 Oct 1958; Additional JIHAD ISLAMI BANGLADESH; a.k.a.
Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Information - Subject to Secondary HARAKAT UL-JIHAD E ISLAMI
6390001813 (Colombia); National ID No. Sanctions Pursuant to the Hizballah Financial BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
21495203 (Venezuela); alt. National ID No. Sanctions Regulations (individual) [SDGT]. ISLAMI/BANGLADESH; a.k.a. HARKATUL
22465548 (Venezuela); National Foreign ID HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid; JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
Number 264521 (Colombia); Matricula Mercantil a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
No 398329 (Colombia); alt. Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
No 398330 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional KAFELA) [FTO] [SDGT].
No 076592 (Colombia); alt. Matricula Mercantil Sanctions Information - Subject to Secondary HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
No 041789 (Colombia) (individual) [SDNTK] Sanctions Pursuant to the Hizballah Financial HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
Sanctions Regulations (individual) [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
May 27, 2020 - 508 -

UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR]. HARUN, Ahmad Muhammed (a.k.a. HAROUN,
AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN, Ahmad Muhammad; a.k.a. HARUN,
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, Mawlana Ahmad Muhammad); DOB 1964; POB
HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB Kordofan, Sudan; nationality Sudan; State
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of the Popular Police Forces (individual)
[SDGT]. the Popular Police Forces (individual) [DARFUR].
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR]. HARUN, Mawlana Ahmad Muhammad (a.k.a.
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN,
JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Ahmed Mohammed; a.k.a. HARUN, Ahmad;
HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, a.k.a. HARUN, Ahmad Muhammad; a.k.a.
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, HARUN, Ahmad Muhammed); DOB 1964; POB
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon; Kordofan, Sudan; nationality Sudan; State
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Minister for Humanitarian Affairs; former State
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Minister for the Interior; former Coordinator of
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a. the Popular Police Forces (individual)
KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a. [DARFUR].
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB
HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09 Mar 1986; POB Tunis, Tunisia; Passport
a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb W342058 (Tunisia) (individual) [SDGT].
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT]. tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali);
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU DOB 09 Mar 1986; POB Tunis, Tunisia;
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977; Passport W342058 (Tunisia) (individual)
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany; [SDGT].
KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07 HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI,
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12; Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual) HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT]. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad Tarek Ben El Felah El Aouni; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad "HOUDOUD, Abu Omar"); DOB 03 May 1982;
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan, alt. DOB 05 Mar 1982; alt. DOB 1981; POB
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for Tunis, Tunisia; Passport Z-050399 (individual)
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for [SDGT].
Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular HASAM (a.k.a. ARMS OF EGYPT MOVEMENT;
HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR]. a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID
[ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN, MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a.
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed HASM; a.k.a. HASM MOVEMENT; a.k.a.
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
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;
May 27, 2020 - 509 -

Damietta, Egypt; Fayoum, Egypt; Qalyubia, Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions
Egypt [SDGT]. Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To:
HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE AND ARMED
AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS).
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; 33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Gender Male (individual) [SDGT]. Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen
HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject
Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD]
Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec [IFSR] (Linked To: MINISTRY OF DEFENSE
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 1955; POB Ratnagiri, Maharashtra, India; AND ARMED FORCES LOGISTICS).
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); nationality India; citizen India; alt. citizen HASHEMI, Seyyed Mohammad (a.k.a.
DOB 1979; POB Sudan; nationality Sudan Pakistan; alt. citizen United Arab Emirates; HASHEMI, Sayyed Mohammad; a.k.a.
(individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978; HASHEMI, Seyed Mohammad), Iran; DOB 16
HASAN, Ammar, Syria; DOB 01 Jul 1975; alt. Passport R-841697 (India) issued 26 Nov May 1965; citizen Iran; Additional Sanctions
nationality Syria; Scientific Studies and 1981; alt. Passport A-333602 (India) issued 04 Information - Subject to Secondary Sanctions
Research Center Employee (individual) Jun 1985; alt. Passport A-501801 (India) issued (individual) [NPWMD] [IFSR] (Linked To:
[SYRIA]. 26 Jul 1985; alt. Passport P-537849 (India) MINISTRY OF DEFENSE AND ARMED
HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 30 Jul 1979; alt. Passport K-560098 FORCES LOGISTICS).
nationality Syria; Scientific Studies and (India) issued 30 Jul 1975; alt. Passport V- HASHEMITABAR, Sayyed Asghar; DOB 23 Aug
Research Center Employee (individual) 57865 (India) issued 03 Oct 1983; alt. Passport 1974; POB Sabzevar, Iran; nationality Iran;
[SYRIA]. G-866537 (Pakistan) issued 12 Aug 1991; alt. Additional Sanctions Information - Subject to
HASAN, Basam (a.k.a. AL-HASSAN, Bassam; Passport G-869537 (Pakistan); alt. Passport F- Secondary Sanctions; Passport A30439933
a.k.a. HASAN, Bassam; a.k.a. HASSAN, 823692 (Yemen) issued 02 Sep 1989; alt. (individual) [NPWMD] [IFSR] (Linked To: THE
Bassam); DOB 1961; alt. DOB 1960; alt. DOB Passport A-717288 (United Arab Emirates) ORGANIZATION OF DEFENSIVE
1962; POB Homs, Syria; Brigadier General; issued 18 Aug 1985 (individual) [SDNTK] INNOVATION AND RESEARCH).
Syrian Presidential Advisor (individual) [SYRIA]. [SDGT]. HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a.
HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; HASANI, Zhavit; DOB 05 May 1957; POB RABBANI, Abul Hashim; a.k.a. SARWAR,
a.k.a. HASAN, Basam; a.k.a. HASSAN, Tanusevci, Macedonia (individual) [BALKANS]. Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
Bassam); DOB 1961; alt. DOB 1960; alt. DOB HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
1962; POB Homs, Syria; Brigadier General; 01 Sep 1989; POB Puturge, Turkey; citizen Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
Syrian Presidential Advisor (individual) [SYRIA]. Turkey; National ID No. 56287253110 1968; POB Sheikhupura, Pakistan; nationality
HASAN, Bilal, Syria; DOB 01 Jan 1978; (individual) [SDGT]. Pakistan; Gender Male; Passport AK5995921
nationality Syria; Scientific Studies and HASAWANI, George (a.k.a. AL HASAWANI, (Pakistan) issued 24 Mar 2007 expires 22 Mar
Research Center Employee (individual) George; a.k.a. HASWANI, George; a.k.a. 2012 (individual) [SDGT] (Linked To: LASHKAR
[SYRIA]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; E-TAYYIBA).
HASAN, Hameed ul (a.k.a. HASSAN, Hameed ul; a.k.a. HESWANI, George; a.k.a. HEWANI, HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a.
a.k.a. HASSAN, Hameedul), House number 4, George; a.k.a. KHESOUANI, George; a.k.a. RABBANI, Abul Hashim; a.k.a. SARWAR,
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, KHESOUANI, Georges); DOB 26 Sep 1946; Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a.
Sialkot District, Punjab Province, Pakistan; DOB POB Yabrud, Syria; nationality Syria; alt. "ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
02 Jan 1980; alt. DOB 02 Nov 1980; POB nationality Russia (individual) [SYRIA]. Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
Sialkot, Pakistan; nationality Pakistan; Gender HASHAN, Sayed Mohammad (a.k.a. AGHA, 1968; POB Sheikhupura, Pakistan; nationality
Male (individual) [SDGT]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq; Pakistan; Gender Male; Passport AK5995921
HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad, (Pakistan) issued 24 Mar 2007 expires 22 Mar
1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 2012 (individual) [SDGT] (Linked To: LASHKAR
Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. E-TAYYIBA).
HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province, HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a.
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number Zahrani, Lebanon; DOB 1962; POB Beirut,
a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual) Lebanon; Additional Sanctions Information -
a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN). Subject to Secondary Sanctions Pursuant to the
Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a. Hizballah Financial Sanctions Regulations;
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a. Gender Male (individual) [SDGT] (Linked To:
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16 HIZBALLAH).
a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions
May 27, 2020 - 510 -

HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600
Zahrani, Lebanon; DOB 1962; POB Beirut, a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania);
Lebanon; Additional Sanctions Information - Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt.
Subject to Secondary Sanctions Pursuant to the [SDNTK]. Passport A0389018 (Tanzania); alt. Passport
Hizballah Financial Sanctions Regulations; HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167
Gender Male (individual) [SDGT] (Linked To: (a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK].
HIZBALLAH). a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB
HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT].
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);
1971; Gender Male (individual) [SDGT] (Linked MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
To: LASHKAR E-TAYYIBA). Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA].
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 (a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
(individual) [TCO]. a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
1971; Gender Male (individual) [SDGT] (Linked MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood
To: LASHKAR E-TAYYIBA). Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
HASM (a.k.a. ARMS OF EGYPT MOVEMENT; HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society,
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37,
HASAM; a.k.a. HASM MOVEMENT; a.k.a. [SDNTK]. Street 30, Phase V, Defence Housing Authority,
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates;
EGYPT'S FOREARMS), Beheira, Egypt; Beni SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana,
Suef, Egypt; Cairo, Egypt; Giza, Egypt; [SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top
Damietta, Egypt; Fayoum, Egypt; Qalyubia, HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi,
Egypt [SDGT]. HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp.
HASM MOVEMENT (a.k.a. ARMS OF EGYPT MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi,
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH 07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Baghdad, Iraq; Gender Male (individual) 1955; POB Ratnagiri, Maharashtra, India;
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. [SDGT]. nationality India; citizen India; alt. citizen
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN, Pakistan; alt. citizen United Arab Emirates;
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit Passport M-110522 (India) issued 13 Nov 1978;
EGYPT'S FOREARMS), Beheira, Egypt; Beni Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit alt. Passport R-841697 (India) issued 26 Nov
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El- 1981; alt. Passport A-333602 (India) issued 04
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB Jun 1985; alt. Passport A-501801 (India) issued
Egypt [SDGT]. 1979; POB Sudan; nationality Sudan 26 Jul 1985; alt. Passport P-537849 (India)
HASSAM (a.k.a. ARMS OF EGYPT (individual) [SDGT]. issued 30 Jul 1979; alt. Passport K-560098
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH HASSAN, Ali Abbas Othman (a.k.a. JEGA, (India) issued 30 Jul 1975; alt. Passport V-
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B 57865 (India) issued 03 Oct 1983; alt. Passport
MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, G-866537 (Pakistan) issued 12 Aug 1991; alt.
HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nigeria; DOB 1965; nationality Nigeria; Passport G-869537 (Pakistan); alt. Passport F-
MOVEMENT OF EGYPT'S ARMS; a.k.a. Additional Sanctions Information - Subject to 823692 (Yemen) issued 02 Sep 1989; alt.
MOVEMENT OF EGYPT'S FOREARMS), Secondary Sanctions (individual) [SDGT] Passport A-717288 (United Arab Emirates)
Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; [IFSR]. issued 18 Aug 1985 (individual) [SDNTK]
Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko [SDGT].
Qalyubia, Egypt [SDGT]. Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali HASSAN, Hameed ul (a.k.a. HASAN, Hameed ul;
HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a. a.k.a. HASSAN, Hameedul), House number 4,
EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil,
XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun Sialkot District, Punjab Province, Pakistan; DOB
PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es 02 Jan 1980; alt. DOB 02 Nov 1980; POB
May 27, 2020 - 511 -

Sialkot, Pakistan; nationality Pakistan; Gender HASSANE AYASH EXCHANGE CO. SARL KHESOUANI, Georges); DOB 26 Sep 1946;
Male (individual) [SDGT]. (a.k.a. AYASH EXCHANGE COMPANY SARL; POB Yabrud, Syria; nationality Syria; alt.
HASSAN, Hameedul (a.k.a. HASAN, Hameed ul; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN nationality Russia (individual) [SYRIA].
a.k.a. HASSAN, Hameed ul), House number 4, AYACH EXCHANGE; a.k.a. HASSAN AYAS HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.
Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, PARTNER EXCHANGE CO; a.k.a. HASSAN ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
Sialkot District, Punjab Province, Pakistan; DOB AYASH EXCHANGE COMPANY; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
02 Jan 1980; alt. DOB 02 Nov 1980; POB MAKDESSI SAYRAFI COMPANY), Madame TARAK, Musah; a.k.a. TARK, Musa), Songo,
Sialkot, Pakistan; nationality Pakistan; Gender Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
Male (individual) [SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a. 1966; nationality Sudan (individual) [CAR]
HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah (Linked To: LORD'S RESISTANCE ARMY).
Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HATEF SHIPPING COMPANY LIMITED,
Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, Diagoras House, 7th Floor, 16 Panteli Katelari
Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; Street, Nicosia 1097, Cyprus; Additional
Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Sanctions Information - Subject to Secondary
Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Sanctions; Telephone (357)(22660766); Fax
HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT]. (357)(22668608) [IRAN] (Linked To: NATIONAL
Hassan El Hajj); DOB 22 Mar 1988; citizen HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; IRANIAN TANKER COMPANY).
Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HATKAEW COMPANY LTD. (a.k.a. BORISAT
Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif HAT KAEO CHAMKAT; a.k.a. HAD KAEW
Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; COMPANY LTD.), 275 Soi Thiam Ruammit,
Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Ratchada Phisek Road, Huai Khwang district,
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Bangkok, Thailand [SDNTK].
1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT]. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif Burma; DOB 01 Jan 1960; Passport P403726
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; (Thailand); National ID No. 3570700443258
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand) (individual) [SDNTK].
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Faransi"), Syria; DOB 17 Mar 1992; POB
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT]. Normandy, France; nationality France
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; (individual) [SDGT].
Algeria; nationality Tunisia; Passport G737411 a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANA INTERNATIONAL BANK, LTD., 20
(Tunisia) issued 24 Oct 1990 expires 20 Sep MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. Ironmonger Lane, London EC2V 8EY, United
1997; alt. Passport 0801888 (Bosnia and HASAM; a.k.a. HASM; a.k.a. HASM Kingdom [CUBA].
Herzegovina) (individual) [SDGT]. MOVEMENT; a.k.a. HASSAM; a.k.a. HAVANATUR, 54 Rue Richelieu, Paris, France
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT OF EGYPT'S ARMS; a.k.a. [CUBA].
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S FOREARMS), HAVANATUR BAHAMAS LTD., East Bay Street,
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Nassau, Bahamas, The [CUBA].
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Qalyubia, Egypt [SDGT]. S.A.), Avenue 11 de Septiembre 2155, Edificio
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HASWANI, George (a.k.a. AL HASAWANI, Panoramico, Torre C, Oficina 805, Providencia,
Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HASAWANI, George; a.k.a. Santiago, Chile [CUBA].
(individual) [SDGT]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. HESWANI, George; a.k.a. HEWANI, Gerardo Medina No. 633, e/Avenue Borregos y
Hasan), Syria; DOB 1964; Gender Male; Syrian George; a.k.a. KHESOUANI, George; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba;
Air Force Intelligence Colonel (individual) KHESOUANI, Georges); DOB 26 Sep 1946; Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
[SYRIA] (Linked To: SYRIAN AIR FORCE POB Yabrud, Syria; nationality Syria; alt. Miramar, Playa, Ciudad Habana, Cuba; Avenue
INTELLIGENCE). nationality Russia (individual) [SYRIA]. 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; HASWANI, Jurj (a.k.a. AL HASAWANI, George; Rotonda Cayo Coco, Moron, Ciego de Avila,
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, a.k.a. HASAWANI, George; a.k.a. HASWANI, Cuba; Monteagudo e/Cuba y Carretera Central,
Germany; DOB 01 Feb 1966; POB Hashmija, George; a.k.a. HESSWANI, Georges; a.k.a. Camaguey, Cuba; Frexes no. 172 e/Morales
Iraq; nationality possibly Palestinian;arrested 23 HESWANI, George; a.k.a. HEWANI, George; Lemus y Narciso Lopez, Holguin, Cuba; Calle 8
Apr 2002 (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a. no. 56 e/1era. y 3ra. Rpto., Vista Allegre,
May 27, 2020 - 512 -

Santiago de Cuba, Cuba; Hialeah, FL, United PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To:
States; Maipu 464, Piso 10, Buenos Aires 1006, CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Argentina; Panama City, Panama; Avenue 3era Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
68074603-2 (Argentina) [CUBA]. Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT).
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
Gerardo Medina No. 633, e/Avenue Borregos y Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT
Carretera de Vinales, Pinar del Rio, Cuba; Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon;
Miramar, Playa, Ciudad Habana, Cuba; Avenue Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah
Rotonda Cayo Coco, Moron, Ciego de Avila, Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT].
Cuba; Monteagudo e/Cuba y Carretera Central, DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Camaguey, Cuba; Frexes no. 172 e/Morales National ID No. 029430 (Burma); alt. National FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 ID No. 176089 (Burma); alt. National ID No. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, 272851 (Singapore); alt. National ID No. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Santiago de Cuba, Cuba; Hialeah, FL, United 000016 (Burma) (individual) [SDNTK]. LIBERATION OF THE LEVANT; a.k.a.
States; Maipu 464, Piso 10, Buenos Aires 1006, HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; ASSEMBLY FOR THE LIBERATION OF
Argentina; Panama City, Panama; Avenue 3era a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); SYRIA; a.k.a. CONQUEST OF THE LEVANT
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- DOB 1933; Secretary General of FRONT; a.k.a. FATAH AL-SHAM FRONT;
68074603-2 (Argentina) [CUBA]. DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
HAVANTUR CANADA INC. (a.k.a. 2904977 OF PALESTINE - HAWATMEH FACTION FOR THE CONQUEST OF SYRIA; a.k.a.
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue (individual) [SDGT]. FRONT FOR THE CONQUEST OF SYRIA/THE
Sherbrooke East, Montreal, Quebec H2L 1K3, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; LEVANT; a.k.a. FRONT FOR THE
Canada [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); LIBERATION OF THE LEVANT; a.k.a. HAY'AT
HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; DOB 1933; Secretary General of TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
IRANAIR CARGO; a.k.a. THE AIRLINE OF OF PALESTINE - HAWATMEH FACTION SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. (individual) [SDGT]. AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Tehran, Iran; Postal Box 13185-775, Tehran, a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Iran; Central Airlines Department of the Islamic DOB 1933; Secretary General of SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Republic of Iran, Tehran Karaj Special Road, DEMOCRATIC FRONT FOR THE LIBERATION JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Beginning of Mehrabad International Airport, OF PALESTINE - HAWATMEH FACTION AL-SHAM COMMISSION; a.k.a. LIBERATION
Tehran, Iran; Website www.iranair.com; alt. (individual) [SDGT]. OF THE LEVANT ORGANISATION; a.k.a.
Website www.iranair.co.ir; Additional Sanctions HAWRANI, Habib; DOB 25 Mar 1969; Scientific TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Information - Subject to Secondary Sanctions; Studies and Research Center Colonel HAY'AT; a.k.a. THE FRONT FOR THE
National ID No. 10100354259 (Iran); (individual) [NPWMD] (Linked To: SCIENTIFIC LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Registration Number 8132 [IRAN]. STUDIES AND RESEARCH CENTER). "SUPPORT FRONT FOR THE PEOPLE OF
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun HAWWAT, Muhammad, Syria; DOB 10 Mar THE LEVANT"; a.k.a. "THE VICTORY FRONT")
Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; 1966; nationality Syria; Scientific Studies and [FTO] [SDGT].
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Research Center Employee (individual) HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, HAXHIREXHA, Kastriot; DOB 09 May 1961; POB AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; LIBERATION OF THE LEVANT; a.k.a.
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, ASSEMBLY FOR THE LIBERATION OF
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), SYRIA; a.k.a. CONQUEST OF THE LEVANT
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; FRONT; a.k.a. FATAH AL-SHAM FRONT;
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam FOR THE CONQUEST OF SYRIA; a.k.a.
COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan; FRONT FOR THE CONQUEST OF SYRIA/THE
MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544 LEVANT; a.k.a. FRONT FOR THE
c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506 LIBERATION OF THE LEVANT; a.k.a. HAYAT
LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To: TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
May 27, 2020 - 513 -

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION
AL-SHAM COMMISSION; a.k.a. LIBERATION Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT
OF THE LEVANT ORGANISATION; a.k.a. HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a.
HAY'AT; a.k.a. THE FRONT FOR THE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY;
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY
"SUPPORT FRONT FOR THE PEOPLE OF Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT;
THE LEVANT"; a.k.a. "THE VICTORY FRONT") Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
[FTO] [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
ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
May 27, 2020 - 514 -

REVIVAL OF ISLAMIC HERITAGE SOCIETY; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
a.k.a. REVIVAL OF ISLAMIC SOCIETY JABHAT FATAH AL-SHAM; a.k.a. JABHAT Pasdaran Street, Tehran, Iran; No 60, Pasdaran
HERITAGE ON THE AFRICAN CONTINENT; FATEH AL-SHAM; a.k.a. JABHAT FATH AL Avenue, 7th Neyestan Street, Ehteshamiyeh
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Square, Tehran, Iran; Website
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- JABHET AL-NUSRAH; a.k.a. LIBERATION OF www.hdasco.com; Additional Sanctions
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION Information - Subject to Secondary Sanctions;
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. OF THE LEVANT ORGANISATION; a.k.a. Registration Number 341417 (Iran) [IRAN].
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HDASCO (a.k.a. HAFEZ DARYA ARYA
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAY'AT; a.k.a. THE FRONT FOR THE SHIPPING COMPANY; a.k.a. HAFEZ DARYA
DEVELOPMENT FOUNDATION"), House LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Number 56, E. Canal Road, University Town, "SUPPORT FRONT FOR THE PEOPLE OF DARYAY-E ARIA SHIPPING LINES; f.k.a.
Peshawar, Pakistan; Afghanistan; Near old THE LEVANT"; a.k.a. "THE VICTORY FRONT") HAFIZ DARYA SHIPPING COMPANY; f.k.a.
Badar Hospital in University Town, Peshawar, [FTO] [SDGT]. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
Pakistan; Chinar Road, University Town, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO
Peshawar, Pakistan; 218 Khyber View Plaza, OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
Jamrud Road, Peshawar, Pakistan; 216 Khyber UBAYDI, Ahmad Hassan Kaka), Al Humayra HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
View Plaza, Jamrud Road, Peshawar, Pakistan Village, Taza sub district, Iraq; Kurdi Al Nasir Pasdaran Street, Tehran, Iran; No 60, Pasdaran
[SDGT]. village, Iraq; DOB 1949; POB Baghdad, Iraq; Avenue, 7th Neyestan Street, Ehteshamiyeh
HAYDAR KARAR CENTER (a.k.a. HEIDAR nationality Iraq; Passport F032516 (Iraq) issued Square, Tehran, Iran; Website
KARAR GROUP; a.k.a. HEIDAR KARRAR 04 May 1976 (individual) [IRAQ3]. www.hdasco.com; Additional Sanctions
RESEARCH GROUP), Iran; Additional HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Information - Subject to Secondary Sanctions;
Sanctions Information - Subject to Secondary Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Registration Number 341417 (Iran) [IRAN].
Sanctions [NPWMD] [IFSR] (Linked To: THE Lebanon; DOB 07 Dec 1967; POB Beirut, HDASCO SHIPPING COMPANY (a.k.a. HAFEZ
ORGANIZATION OF DEFENSIVE Lebanon; Gender Male (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a.
INNOVATION AND RESEARCH). HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
HAYDAR, Muhammad (a.k.a. HAIDAR, Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali; Lebanon; DOB 07 Dec 1967; POB Beirut, f.k.a. HAFIZ DARYA SHIPPING COMPANY;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Lebanon; Gender Male (individual) [SDGT]. f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
POB Kabrika, Lebanon; Gender Male; Passport HD COLLECTION, S.A. DE C.V., Boulevard HDAS CO.; f.k.a. HDAS LINES; a.k.a.
469/2005 (Lebanon) (individual) [SDGT]. Puerta de Hierro # 5210 8C, Col. Puerta de HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HDSLINES CO.), Asseman Tower, Pasdaran
Mohamad Ali; a.k.a. HAYDAR, Muhammad; HCO0911242K8 (Mexico) [SDNTK]. Street, Tehran, Iran; No 60, Pasdaran Avenue,
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HDAS CO. (a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square,
POB Kabrika, Lebanon; Gender Male; Passport SHIPPING COMPANY; a.k.a. HAFEZ DARYA Tehran, Iran; Website www.hdasco.com;
469/2005 (Lebanon) (individual) [SDGT]. ARYA SHIPPING LINE; a.k.a. HAFEZ-E Additional Sanctions Information - Subject to
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific DARYAY-E ARIA SHIPPING LINES; f.k.a. Secondary Sanctions; Registration Number
Studies and Research Center Colonel HAFIZ DARYA SHIPPING COMPANY; f.k.a. 341417 (Iran) [IRAN].
(individual) [NPWMD] (Linked To: SCIENTIFIC HAFIZ-E-DARYA SHIPPING LINES; f.k.a. HDS LINES (a.k.a. HAFEZ DARYA ARYA
STUDIES AND RESEARCH CENTER). HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO SHIPPING COMPANY; a.k.a. HAFEZ DARYA
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower, DARYAY-E ARIA SHIPPING LINES; f.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran HAFIZ DARYA SHIPPING COMPANY; f.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website HDAS CO.; f.k.a. HDAS LINES; a.k.a.
ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions HDASCO; a.k.a. HDASCO SHIPPING
SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions; COMPANY; f.k.a. HDSL; f.k.a. HDSLINES
FRONT; a.k.a. FATAH AL-SHAM FRONT; Registration Number 341417 (Iran) [IRAN]. CO.), Asseman Tower, Pasdaran Street,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDAS LINES (a.k.a. HAFEZ DARYA ARYA Tehran, Iran; No 60, Pasdaran Avenue, 7th
FOR THE CONQUEST OF SYRIA; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA Neyestan Street, Ehteshamiyeh Square,
FRONT FOR THE CONQUEST OF SYRIA/THE ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com;
LEVANT; a.k.a. FRONT FOR THE DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to
LIBERATION OF THE LEVANT; a.k.a. HAY'AT HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN].
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. COMPANY; a.k.a. HAFEZ DARYA ARYA
May 27, 2020 - 515 -

SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma;
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S)
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. 1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO (United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED,
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO.,
HDSLINES CO.), Asseman Tower, Pasdaran Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road
Street, Tehran, Iran; No 60, Pasdaran Avenue, al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
7th Neyestan Street, Ehteshamiyeh Square, ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut
Tehran, Iran; Website www.hdasco.com; Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage,
Additional Sanctions Information - Subject to Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building
Secondary Sanctions; Registration Number Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw
341417 (Iran) [IRAN]. Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan
SHIPPING COMPANY; a.k.a. HAFEZ DARYA 00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma;
ARYA SHIPPING LINE; a.k.a. HAFEZ-E 2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma);
DARYAY-E ARIA SHIPPING LINES; f.k.a. 2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National
HAFIZ DARYA SHIPPING COMPANY; f.k.a. 10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No.
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK].
HDASCO; a.k.a. HDASCO SHIPPING Colombia; NIT # 800107304-7 (Colombia) HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar;
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL), [SDNT]. a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Asseman Tower, Pasdaran Street, Tehran, Iran; HEIDAR KARAR GROUP (a.k.a. HAYDAR Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
No 60, Pasdaran Avenue, 7th Neyestan Street, KARAR CENTER; a.k.a. HEIDAR KARRAR RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
Ehteshamiyeh Square, Tehran, Iran; Website RESEARCH GROUP), Iran; Additional a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
www.hdasco.com; Additional Sanctions Sanctions Information - Subject to Secondary HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Information - Subject to Secondary Sanctions; Sanctions [NPWMD] [IFSR] (Linked To: THE Esfahan, Iran; nationality Iran; citizen Iran;
Registration Number 341417 (Iran) [IRAN]. ORGANIZATION OF DEFENSIVE Additional Sanctions Information - Subject to
HEADQUARTERS OF RECONSTRUCTION OF INNOVATION AND RESEARCH). Secondary Sanctions; Gender Male; Security
HOLY SHRINES (a.k.a. RECONSTRUCTION HEIDAR KARRAR RESEARCH GROUP (a.k.a. Deputy of Supreme Leader; Member of the
ORGANIZATION OF HOLY SHRINES IN IRAQ HAYDAR KARAR CENTER; a.k.a. HEIDAR Leader's Planning Chamber; Head of Security
‫ز ز‬
(Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎ ﺳﺎ ی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a. KARAR GROUP), Iran; Additional Sanctions of Supreme Leader's Office; Deputy Chief of
RECONSTRUCTION ORGANIZATION OF THE Information - Subject to Secondary Sanctions Staff of the Supreme Leader's Office (individual)
HOLY SHRINES), No. 3, Shahid Mohammadi [NPWMD] [IFSR] (Linked To: THE [IRAN-HR] [IRAN-EO13876].
Alley, Shahid Sepahbod Gharani Street, ORGANIZATION OF DEFENSIVE HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;
Fardowsi Square, Tehran 15999-77111, Iran; INNOVATION AND RESEARCH). a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq; HEIDARI, Reza; DOB 10 Jan 1977; Additional Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Samarra, Iraq; Additional Sanctions Information Sanctions Information - Subject to Secondary RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
- Subject to Secondary Sanctions [SDGT] Sanctions; Gender Male; Passport A37899489 a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
[IRGC] [IFSR] (Linked To: ISLAMIC (Iran) expires 26 Jul 2021; alt. Passport HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
REVOLUTIONARY GUARD CORPS (IRGC)- R24530943 (Iran) expires 23 Jun 2017 Esfahan, Iran; nationality Iran; citizen Iran;
QODS FORCE). (individual) [SDGT] [IRGC] [IFSR]. Additional Sanctions Information - Subject to
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun Secondary Sanctions; Gender Male; Security
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Deputy of Supreme Leader; Member of the
Bun; a.k.a. HIENG, Hing Bun), Takhmao, a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Leader's Planning Chamber; Head of Security
Cambodia; 22, St. 118, Phnom Penh, TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK of Supreme Leader's Office; Deputy Chief of
Cambodia; DOB 01 Jan 1957; POB Cambodia; HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Staff of the Supreme Leader's Office (individual)
Gender Male (individual) [GLOMAG]. Aik"; a.k.a. "HSIO HO"), c/o HONG PANG [IRAN-HR] [IRAN-EO13876].
HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; ELECTRONIC INDUSTRY CO., LTD., Yangon, HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him Burma; c/o HONG PANG GEMS & Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Bun; a.k.a. HIENG, Hing Bun), Takhmao, JEWELLERY COMPANY LIMITED, Mandalay, Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Cambodia; 22, St. 118, Phnom Penh, Burma; c/o HONG PANG GENERAL TRADING RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
Cambodia; DOB 01 Jan 1957; POB Cambodia; COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Gender Male (individual) [GLOMAG]. HONG PANG LIVESTOCK DEVELOPMENT HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
COMPANY LIMITED, Burma; c/o HONG PANG Esfahan, Iran; nationality Iran; citizen Iran;
May 27, 2020 - 516 -

Additional Sanctions Information - Subject to a.k.a. HIKMETYAR, Golboddin; a.k.a. HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,
Secondary Sanctions; Gender Male; Security KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug LTD (Chinese Simplified:
Deputy of Supreme Leader; Member of the 1949; POB Konduz Province, Afghanistan 河南嘉源铝业有限公司) (a.k.a. HENAN
Leader's Planning Chamber; Head of Security (individual) [SDGT]. JIAYUAN ALUMINUM INDUSTRY COMPANY,
of Supreme Leader's Office; Deputy Chief of HEKMATYAR, Gulbuddin (a.k.a. LIMITED), Rm. 1402, Unit 2, Building 27,
Staff of the Supreme Leader's Office (individual) HEKHMARTYAR, Gulbuddin; a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area,
[IRAN-HR] [IRAN-EO13876]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Zhengzhou, Henan, China; No. 1402, Unit 2,
HEJAZI, Mohammad; DOB circa 1959; nationality Gulabudin; a.k.a. HEKMETYAR, Gulbudin; Building 27, Shangwu Inner Ring Road
Iran; citizen Iran; Additional Sanctions a.k.a. HIKMETYAR, Golboddin; a.k.a. (Zhengdong), Zhengzhou Area, Pilot Free
Information - Subject to Secondary Sanctions KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Trade Zone, Henan, China; Website
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. 1949; POB Konduz Province, Afghanistan www.jyalco.com; Additional Sanctions
HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali (individual) [SDGT]. Information - Subject to Secondary Sanctions;
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, HEKMETYAR, Gulbudin (a.k.a. United Social Credit Code Certificate (USCCC)
Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI, HEKHMARTYAR, Gulbuddin; a.k.a. 914101006905518610 (China) [NPWMD]
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR- HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, [IFSR] (Linked To: IRAN CENTRIFUGE
HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar), Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; TECHNOLOGY COMPANY).
Iran; DOB 08 Sep 1946; POB Esfahan, Iran; a.k.a. HIKMETYAR, Golboddin; a.k.a. HENAN JIAYUAN ALUMINUM INDUSTRY
nationality Iran; citizen Iran; Additional KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug COMPANY, LIMITED (a.k.a. HENAN JIAYUAN
Sanctions Information - Subject to Secondary 1949; POB Konduz Province, Afghanistan ALUMINIUM INDUSTRY CO., LTD (Chinese
Sanctions; Gender Male; Security Deputy of (individual) [SDGT]. Simplified: 河南嘉源铝业有限公司)), Rm. 1402,
Supreme Leader; Member of the Leader's HELAL, Mounir Ben Dhaou Ben Brahim Ben Unit 2, Building 27, Shangwu Inner Ring Rd,
Planning Chamber; Head of Security of (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; Zhengdong New Area, Zhengzhou, Henan,
Supreme Leader's Office; Deputy Chief of Staff a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. China; No. 1402, Unit 2, Building 27, Shangwu
of the Supreme Leader's Office (individual) "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Inner Ring Road (Zhengdong), Zhengzhou
[IRAN-HR] [IRAN-EO13876]. Abu"); DOB 10 May 1983; POB Ben Guerdane, Area, Pilot Free Trade Zone, Henan, China;
HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. Tunisia; Gender Male (individual) [SDGT]. Website www.jyalco.com; Additional Sanctions
HUJAYJ, Qasim Muhammad); DOB 05 Mar HELEL, Mounir (a.k.a. HELAL, Mounir Ben Information - Subject to Secondary Sanctions;
1953; POB Lagos, Nigeria; nationality Lebanon; Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; United Social Credit Code Certificate (USCCC)
Gender Male; Passport RL0000432 (Lebanon) a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. 914101006905518610 (China) [NPWMD]
issued 31 Jan 2013 expires 31 Jan 2018 "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, [IFSR] (Linked To: IRAN CENTRIFUGE
(individual) [SDGT] (Linked To: HIZBALLAH). Abu"); DOB 10 May 1983; POB Ben Guerdane, TECHNOLOGY COMPANY).
HEKHMARTYAR, Gulbuddin (a.k.a. Tunisia; Gender Male (individual) [SDGT]. HENAO HINESTROZA, Maria Nohelio, c/o
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HELFORD DIRECTORS LIMITED, Haven Court, INVHERESA S.A., Cali, Colombia; DOB 20 Mar
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; 5 Library Ramp, Gibraltar, United Kingdom 1954; Cedula No. 26271587 (Colombia)
a.k.a. HEKMETYAR, Gulbudin; a.k.a. [IRAQ2]. (individual) [SDNT].
HIKMETYAR, Golboddin; a.k.a. HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed HENAO JARAMILLO, Mario Alberto, Colombia;
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, DOB 04 Sep 1966; Cedula No. 98519014
1949; POB Konduz Province, Afghanistan Ahmed Mohammed; a.k.a. ALI, Ahmed (Colombia) (individual) [SDNT].
(individual) [SDGT]. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. HENAO MONTOYA, Arcangel de Jesus,
HEKMAT IRANIAN BANK (a.k.a. BANK-E AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Hacienda Coque, Cartago, Colombia; Carrera 4
HEKMAT IRANIAN), Argentine Circle, Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU No. 16-04 apt. 303, Cartago, Colombia; c/o
beginning of Africa St., Corner of 37th St., (Dara FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AGRICOLA GANADERA HENAO GONZALEZ
Cul-de-sac), No.26, Tehran, Iran [IRAN]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Y CIA. S.C.S., Cartago, Colombia; c/o
HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), COMPANIA AGROINVERSORA HENAGRO
HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen LTDA., Cartago, Colombia; c/o
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT]. DESARROLLOS COMERCIALES E
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran; INDUSTRIALES HENAO GONZALEZ Y CIA.
a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to S.C.S., Cartago, Colombia; c/o MAQUINARIA
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked TECNICA Y TIERRAS LTDA., Cartago,
1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL Colombia; c/o ORGANIZACION
(individual) [SDGT]. INDUSTRY CO.). EMPRESARIAL A DE J HENAO M E HIJOS Y
HEKMATYAR, Gulabudin (a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional CIA. S.C.S., Cartago, Colombia; c/o
HEKHMARTYAR, Gulbuddin; a.k.a. Sanctions Information - Subject to Secondary AGROPECUARIA MIRALINDO S.A., Cartago,
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions (individual) [SDGT] [IRGC] [IFSR]. Colombia; c/o ARIZONA S.A., Cartago,
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; Colombia; Carrera 8N No. 17A-12, Cartago,
May 27, 2020 - 517 -

Colombia; Carrera 42 No. 5B-81, Cali, To: PERSIAN GULF PETROCHEMICAL Guadalajara, Jalisco 44670, Mexico; Eulogio
Colombia; DOB 07 Oct 1954; POB Cartago, INDUSTRY CO.). Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Valle, Colombia; Cedula No. 16215230 HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Guadalajara, Jalisco 44670, Mexico;
(Colombia); Passport 16215230 (Colombia); a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Popocatepetl 2907-1, Col. Ciudad del Sol,
NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
[SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 POB Guadalajara, Jalisco, Mexico; citizen
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait Mexico; Gender Male; R.F.C. HEHM780729FZ5
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT]. (Mexico); alt. R.F.C. HEHM780729HJC
Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. (Mexico); C.U.R.P. HEHM780729HJCRRR07
URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, (Mexico) (individual) [SDNTK] (Linked To:
Colombia; c/o CONSTRUCTORA UNIVERSAL Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, ESCUELA DE FUTBOL RAFAEL MARQUEZ,
LTDA., Cali, Colombia; c/o EXPLOTACIONES Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin ASOCIACION CIVIL; Linked To: FUTBOL Y
AGRICOLAS Y GANADERAS LA LORENA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct CORAZON, ASOCIACION CIVIL; Linked To:
S.C.S., Cali, Colombia; c/o INDUSTRIAS 1984; Gender Male; Secondary sanctions risk: GRUPO DEPORTIVO ALVANER, S.A. DE
AGROPECUARIAS DEL VALLE LTDA., Cali, North Korea Sanctions Regulations, sections C.V.; Linked To: GRUPO DEPORTIVO
Colombia; c/o INVERSIONES EL EDEN S.C.S., 510.201 and 510.210; Transactions Prohibited MARQUEZ PARDO, S. DE R.L. DE C.V.;
Cali, Colombia; c/o CASA GRAJALES S.A., La For Persons Owned or Controlled By U.S. Linked To: GRUPO NUTRICIONAL ALHOMA,
Union, Valle, Colombia; c/o FREXCO S.A., La Financial Institutions: North Korea Sanctions S.A. DE C.V.; Linked To: GRUPO
Union, Valle, Colombia; c/o GRAJALES S.A., Regulations section 510.214; Passport TERAPEUTICO HORMARAL, S.A. DE C.V.;
La Union, Valle, Colombia; c/o HOTEL LOS 290333974 (Korea, North) (individual) [DPRK3]. Linked To: GRUPO TERAPEUTICO PUERTO
VINEDOS, La Union, Valle, Colombia; c/o HENRIQUEZ SOLORZANO, Borromeo Enrique VALLARTA, S.A. DE C.V.; Linked To:
IBADAN LTDA., Tulua, Valle, Colombia; c/o (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE
INVERSIONES AGUILA LTDA., La Union, "EL DIABLITO"; a.k.a. "EL DIABLITO DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y
Valle, Colombia; c/o INVERSIONES GRAME HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL DE NEGOCIOS, S. DE R.L. DE C.V.).
LTDA., La Union, Valle, Colombia; c/o DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERJEZ LTDA. (a.k.a. CARNES
INVERSIONES LOS POSSO LTDA. S.C.S., La San Salvador, El Salvador; nationality El CUERNAVACA), Avenida Ciudad de Cali No.
Union, Valle, Colombia; c/o INVERSIONES Salvador (individual) [TCO]. 15A-91 Local-06, Bogota, Colombia; NIT #
SANTA CECILIA S.C.S., La Union, Valle, HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 900083653-1 (Colombia) [SDNTK].
Colombia; c/o INVERSIONES SANTA MONICA HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERMANOS WAKED, S.A., Panama; RUC #
LTDA., La Union, Valle, Colombia; c/o JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 466694-1-433666 (Panama) [SDNTK].
PANAMERICANA LTDA., Cali, Colombia; c/o Muhammad Ahmed; a.k.a. MAIMAITI, HERMIS SHIPPING SA, Care of Sambouk
SOCIEDAD DE NEGOCIOS SAN AGUSTIN Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Shipping FCZ, Office 101, 1st Floor, FITCO
LTDA., La Union, Valle, Colombia; c/o a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Building No 3, Inside Fujairah Port, PO Box
INDUSTRIAS AGROPECUARIAS EL EDEN Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 50044, Fujairah, United Arab Emirates; Panama
S.A., Higueronal Torti, Darien, Panama; DOB HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. City, Panama; Monrovia, Liberia; Additional
09 Oct 1968; Cedula No. 31981533 (Colombia) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Sanctions Information - Subject to Secondary
(individual) [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Sanctions [IRAN].
HENGAM PETROCHEMICAL CO (a.k.a. Chele County, Khuttan Area, Xinjiang Uighur HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE
HENGAM PETROCHEMICAL COMPANY), 4th Autonomous Region, China; nationality China; HANDAL, Ena), San Pedro Sula, Cortes,
Floor, No 22, 16th Avenue, Khlid Islomboli National ID No. 653225197110100533 (China) Honduras; DOB 03 Sep 1978; nationality
Street, Tehran 1513643911, Iran; 5th Street, (individual) [SDGT]. Honduras; National ID No. 0501-1978-08173
Ahmed Ghasir Street, Khaled Eslamboli Avenue HERCULES INTERNATIONAL SHIP, Care of (Honduras) (individual) [SDNTK] (Linked To: J &
22, Tehran, Iran; Additional Sanctions Sambouk Shipping FCZ, Office 101, 1st Floor, E S. DE R.L. DE C.V.).
Information - Subject to Secondary Sanctions; FITCO Building No 3, Inside Fujairah Port, PO HERNANDEZ ARBOLEDA, Sandra Milena, c/o
Registration Number 1924 (Iran) [NPWMD] Box 50044, Fujairah, United Arab Emirates; 80 COMERCIALIZADORA DE CAFE DEL
[IFSR] (Linked To: PERSIAN GULF Broad Street, Monrovia, Liberia; Additional OCCIDENTE CODECAFE LTDA., Pereira,
PETROCHEMICAL INDUSTRY CO.). Sanctions Information - Subject to Secondary Risaralda, Colombia; c/o INVERSIONES
HENGAM PETROCHEMICAL COMPANY (a.k.a. Sanctions [IRAN]. MACARNIC PATINO Y CIA S.C.S., Pereira,
HENGAM PETROCHEMICAL CO), 4th Floor, HEREDIA HORNER, Mauricio, Calle Ceja de la Risaralda, Colombia; Cedula No. 42109136
No 22, 16th Avenue, Khlid Islomboli Street, Barranca 500-4, Fracc. Loma Real, Zapopan, (Colombia) (individual) [SDNT].
Tehran 1513643911, Iran; 5th Street, Ahmed Jalisco 45110, Mexico; Blvd. Puerta de Hierro HERNANDEZ BARRON, Raul, Calle
Ghasir Street, Khaled Eslamboli Avenue 22, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco Congregacion Troncones y Potrerillos, Colonia
Tehran, Iran; Additional Sanctions Information - 45116, Mexico; J.J. Martinez Aguirre 4248, Congrecaciones Troncones y Potrerillos,
Subject to Secondary Sanctions; Registration Ciudad de los Ninos, Zapopan, Jalisco 45040, Coatzintla, Veracruz C.P. 93160, Mexico; DOB
Number 1924 (Iran) [NPWMD] [IFSR] (Linked Mexico; Toltecas 3134, Fracc. Monraz, 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza
May 27, 2020 - 518 -

Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Calle Astros 7, Col. Praxedis Balboa, del Sol, Zapopan, Jalisco, Mexico; Avenida
Veracruz; alt. POB Veracruz, Mexico; nationality Matamoros, Tamaulipas, Mexico; DOB 08 Feb Pablo Neruda #4341-E9, Colonia Villa
Mexico; citizen Mexico; C.U.R.P. 1976; POB Hidalgo, Mexico; alt. POB Piedras Universitaria, Guadalajara, Jalisco, Mexico;
HEBR770204HVZRRL02 (Mexico); Electoral Negras, Coahuila, Mexico; nationality Mexico; Calle Mexico Independiente #733, Colonia
Registry No. HRBRRL77020430H900 (Mexico); citizen Mexico (individual) [SDNTK]. Conjunto Patria, Zapopan, Jalisco, Mexico;
Cartilla de Servicio Militar Nacional C-528381 HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Calle GK Chesterton #184, Zapopan, Jalisco,
(Mexico); C.U.I.P. HEBR770204H30271467 HERNANDEZ LECHUGA, Luciano; a.k.a. Mexico; Hidalgo 20 Naucalpan, Mexico City,
(Mexico) (individual) [SDNTK]. HERNANDEZ LECHUGA, Lucio), Mexico; Calle DF, Mexico; Calle Quebec 606-B, Colonia
HERNANDEZ CANOBAS, Hector Fabio, c/o Astros 7, Col. Praxedis Balboa, Matamoros, Prados Providencia, Guadalajara, Mexico;
INVERSIONES BETANIA LTDA., Cali, Tamaulipas, Mexico; DOB 08 Feb 1976; POB Avenida Manuel Acuna 2929 C-6,
Colombia; c/o INVERSIONES EL PENON S.A., Hidalgo, Mexico; alt. POB Piedras Negras, Fraccionamiento Terranova, Guadalajara,
Cali, Colombia; DOB 21 Jun 1958; Cedula No. Coahuila, Mexico; nationality Mexico; citizen Mexico; Calle Herrera y Cairo 2800, Local C6,
16615804 (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK]. Fraccionamiento Terranova, Guadalajara,
HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Jalisco, Mexico; Calle Rinconada del Abedul
DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan), DE COMPETENCIA Y CIA. S.A., Medellin, #126, Colonia Rinconada Guadalupe, Zapopan,
Caracas, Capital District, Venezuela; DOB 18 Colombia; c/o FRANZUL S.A., Medellin, Jalisco, Mexico; Conchas Chinas
May 1966; citizen Venezuela; Gender Male; Colombia; c/o HIERROS DE JERUSALEM S.A., Condominiums, Puerto Vallarta, Jalisco,
Cedula No. 6961149 (Venezuela) (individual) Medellin, Colombia; c/o TAXI AEREO Mexico; DOB 17 Jul 1958; POB Culiacan,
[VENEZUELA]. ANTIOQUENO S.A., Medellin, Colombia; DOB Sinaloa, Mexico; Passport 140302262 (Mexico);
HERNANDEZ DALA, Ivan Rafael (a.k.a. 15 Jun 1962; Cedula No. 71530775 (Colombia) R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ, (individual) [SDNT]. SAHA580717MSLLRL07 (Mexico) (individual)
Ivan), Caracas, Capital District, Venezuela; HERNANDEZ MORENO, Arturo, c/o DEL [SDNTK].
DOB 18 May 1966; citizen Venezuela; Gender NORTES CARNES FINAS SAN IGNACIO S.A. HERNANDEZ SOMERO, Urbano, C. Mision de
Male; Cedula No. 6961149 (Venezuela) DE C.V., Chihuahua, Mexico; c/o Mulege 2993, Colonia Zona Urbana Rio
(individual) [VENEZUELA]. INMOBILIARIA EL ESCORPION DEL NORTE Tijuana, Tijuana, Baja California, Mexico;
HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o Avenida Manuela Herrera 590, Colonia Rio
Elizabeth (Latin: HERNÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V., Reforma CP 22000, Tijuana, Baja California,
HERNÁNDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016, Mexico; Avenida Manuela Herrera 592, Colonia
Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov Rio Reforma CP 22000, Tijuana, Baja
citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua, California, Mexico; Avenida Del Bosque 4640,
3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico; Colonia Jardines de Chapultepec, Tijuana, Baja
National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual) California, Mexico; C. Hermosillo, Colonia
Venezuela's National Electoral Board [SDNTK]. Rancho El Grande CP 22000, Tijuana, Baja
(individual) [VENEZUELA]. HERNANDEZ PULIDO, Maria Elda, Calle Juan California, Mexico; Pda. Mercurio, Colonia
HERNANDEZ DURANGO, Wilton Cesar, de Dios Peza 1015, Colonia Mexico 22150, Puerta De Hierro CP 22330, Tijuana, Baja
Medellin, Colombia; DOB 10 Dec 1974; POB Tijuana, Baja California, Mexico; c/o Farmacia California, Mexico; Pda. Del Cobre 0, Colonia
Medellin, Antioquia, Colombia; citizen Vida Suprema, S.A. DE C.V., Tijuana, Baja Puerto De Hierro CP 22000, Tijuana, Baja
Colombia; Gender Male; Cedula No. 70326525 California, Mexico; c/o Distribuidora Imperial De California, Mexico; c/o COMPLEJO TURISTICO
(Colombia) (individual) [SDNTK] (Linked To: Baja California, S.A. de C.V., Tijuana, Baja OASIS, S.A. DE C.V., Rosarito, Baja California,
EUROMECANICA). California, Mexico; DOB 18 Aug 1971; POB Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana,
HERNANDEZ GRISALES, Jesus David (a.k.a. Baja California Norte, Mexico (individual) Baja California, Mexico; c/o INMOBILIARIA LA
"CHAPARRO"); DOB 25 Nov 1975; POB [SDNTK]. PROVINCIA S.A. DE C.V., Tijuana, Baja
Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ SALAZAR, Maria A (a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
No. 98658284 (Colombia) (individual) [SDNTK]. 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, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra; S.A. DE C.V., Tijuana, Baja California, Mexico;
HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina; DOB 25 May 1943; POB Mexicali, Baja
Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina California, Mexico; C.U.R.P. #
Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A; HESU430525HBCRMR13 (Mexico); alt.
1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria C.U.R.P. # HESU430525HBCRMR05 (Mexico);
Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35, alt. C.U.R.P. # HEXU430525HBCRXR07
citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la (Mexico); Immigration No. A38839964 (United
HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9 States) (individual) [SDNTK].
HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco, HERNANDEZ ZEA, Ana Elvia, Carrera 35 No.
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Avenida Nayar #222, Colonia Ciudad 53-53, Bogota, Colombia; c/o
May 27, 2020 - 519 -

INTERCONTINENTAL DE AVIACION S.A., 1977; Cedula No. 79852514 (Colombia) HESA (a.k.a. HESA TRADE CENTER; a.k.a.
Bogota, Colombia; c/o INTERCONTINENTAL (individual) [SDNTK]. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
DE FINANCIACION AEREA S.A., Bogota, HERRERA BUITRAGO, Alvaro, Avenida 6N No. MANUFACTURING COMPANY; a.k.a. IRAN
Colombia; c/o GREEN ISLAND S.A., Bogota, 25-14, Cali, Colombia; c/o INDUSTRIA AIRCRAFT MANUFACTURING INDUSTRIAL
Colombia; DOB 28 Dec 1949; POB Tibasosa, AVICOLA PALMASECA S.A., Cali, Colombia; COMPANY; a.k.a. IRAN AIRCRAFT
Boyaca, Colombia; Cedula No. 41503907 DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING INDUSTRIES; a.k.a.
(Colombia); Passport AG686192 (Colombia); (Colombia) (individual) [SDNT]. KARKHANEJATE SANAYE HAVAPAYMAIE
alt. Passport AC594144 (Colombia); alt. HERRERA BUITRAGO, Helmer (a.k.a. "H7"; IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Passport AE591041 (Colombia) (individual) a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
[SDNT]. 1951; alt. DOB 05 Jul 1951; Cedula No. "HAVAPEYMA SAZI IRAN"; a.k.a.
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL 16247821 (Colombia); Passport J287011 "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
CAPITAN"), Carrera 53 No. 35-35, Bogota, (Colombia) (individual) [SDNT]. 83145-311, 28 km Esfahan - Tehran Freeway,
Colombia; c/o INTERCONTINENTAL DE HERRERA BUITRAGO, Stella, c/o SOCOVALLE Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
AVIACION S.A., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o INVERSIONES 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
AEROVIAS ATLANTICO LTDA. GEMINIS S.A., Cali, Colombia; c/o Tehran 15946, Iran; P.O. Box 81465-935,
AEROATLANTICO LTDA., Baranquilla, CONSTRUCTORA DIMISA LTDA., Cali, Esfahan, Iran; Shahih Shar Industrial Zone,
Colombia; c/o ASOCIACION TURISTICA Colombia; c/o INVERSIONES HERREBE Isfahan, Iran; P.O. Box 8140, No. 107
INTERNACIONAL S.C.S., Bogota, Colombia; LTDA., Cali, Colombia; c/o AGROPECUARIA Y Sepahbod Gharany Ave, Tehran, Iran;
c/o CIA CONSTRUCTORA Y REFORESTADORA HERREBE LTDA., Cali, Additional Sanctions Information - Subject to
COMERCIALIZADORA DEL SUR LTDA., Colombia; c/o CONCRETOS CALI S.A., Cali, Secondary Sanctions [NPWMD] [IFSR].
Bogota, Colombia; c/o GREEN ISLAND S.A., Colombia; c/o COMERCIALIZADORA HESA TRADE CENTER (a.k.a. HESA; a.k.a.
Bogota, Colombia; c/o INTERCONTINENTAL EXPERTA Y CIA. S. EN C., Bogota, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
DE FINANCIACION AEREA S.A., Bogota, c/o INMOBILIARIA GALES LTDA., Bogota, MANUFACTURING COMPANY; a.k.a. IRAN
Colombia; c/o INVERSIONES Y Colombia; c/o INDUSTRIA AVICOLA AIRCRAFT MANUFACTURING INDUSTRIAL
COMERCIALIZADORA INCOM LTDA., Cali, PALMASECA S.A., Cali, Colombia; c/o COMPANY; a.k.a. IRAN AIRCRAFT
Colombia; c/o LARGO LEASING LTD., George COMERCIAL DE NEGOCIOS CLARIDAD Y MANUFACTURING INDUSTRIES; a.k.a.
Town, Cayman Islands; c/o TRANS PACIFIC CIA., Bogota, Colombia; Avenida 1B Oeste No. KARKHANEJATE SANAYE HAVAPAYMAIE
WORLD LEASING LIMITED, Port Vila, 1-44 apt. 602, Medeira Building, Cali, Colombia; IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Vanuatu; DOB 07 May 1960; POB Bogota, DOB 07 Oct 1953; Cedula No. 31143871 a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
Colombia; Cedula No. 79252957 (Colombia); (Colombia); Passport AD031302 (Colombia) "HAVAPEYMA SAZI IRAN"; a.k.a.
Passport P006320 (Colombia); alt. Passport (individual) [SDNT]. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
PE022166 (Colombia) (individual) [SDNT]. HERRERA BUITRAGO, William, c/o W. 83145-311, 28 km Esfahan - Tehran Freeway,
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; HERRERA Y CIA. S. EN C., Cali, Colombia; Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. DOB 29 Nov 1964; Cedula No. 16716887 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
AMEZCUA CONTRERAS, Jose de Jesus; (Colombia); Passport P046550 (Colombia) Tehran 15946, Iran; P.O. Box 81465-935,
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose (individual) [SDNT]. Esfahan, Iran; Shahih Shar Industrial Zone,
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul HERRERA RAMIREZ, Giselle, c/o Isfahan, Iran; P.O. Box 8140, No. 107
1964; alt. DOB 31 Jul 1965; POB Mexico AGROPECUARIA Y REFORESTADORA Sepahbod Gharany Ave, Tehran, Iran;
(individual) [SDNTK]. HERREBE LTDA., Cali, Colombia; c/o Additional Sanctions Information - Subject to
HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, INDUSTRIA AVICOLA PALMASECA S.A., Cali, Secondary Sanctions [NPWMD] [IFSR].
Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), Colombia; c/o INVERSIONES HERREBE HESCO ENG & CON. CO (a.k.a. HESCO
Caracas, Capital District, Venezuela; DOB 18 LTDA., Cali, Colombia (individual) [SDNT]. ENGINEERING & CONSTRUCTION CO; a.k.a.
May 1966; citizen Venezuela; Gender Male; HERRERA RAMIREZ, Linda Nicolle, c/o HESCO ENGINEERING AND
Cedula No. 6961149 (Venezuela) (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali, CONSTRUCTION COMPANY LIMITED), Al
[VENEZUELA]. Colombia (individual) [SDNT]. Horani Building, Abdullah Ben Omer Street,
HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Damascus, Syria; Suite 351, 10 Great Russell
Fernando, Pereira, Colombia; c/o TAURA S.A., BASQUE FATHERLAND AND LIBERTY; a.k.a. Street, London WC1B 3BQ, United Kingdom;
Cali, Colombia; Cedula No. 6157940 BATASUNA; a.k.a. EKIN; a.k.a. Company Number 05527424 (United Kingdom)
(Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL [SYRIA] (Linked To: HASWANI, George).
HERRAN SAAVEDRA, Victor Hugo, c/o HERRITARROK; a.k.a. EUZKADI TA HESCO ENGINEERING & CONSTRUCTION CO
GALAPAGOS S.A., Cali, Colombia; Cedula No. ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; (a.k.a. HESCO ENG & CON. CO; a.k.a.
16447166 (Colombia) (individual) [SDNT]. a.k.a. POPULAR REVOLUTIONARY HESCO ENGINEERING AND
HERRENO BARRERA, Alejandro, c/o MOJETE STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. CONSTRUCTION COMPANY LIMITED), Al
PARRILLA, Bogota, Colombia; DOB 13 May "K.A.S.") [FTO] [SDGT]. Horani Building, Abdullah Ben Omer Street,
Damascus, Syria; Suite 351, 10 Great Russell
May 27, 2020 - 520 -

Street, London WC1B 3BQ, United Kingdom; Cedula No. 7659695 (Venezuela); Second Vice HIGUITA PERALTA, Jose Efer, Colombia; DOB
Company Number 05527424 (United Kingdom) President of Venezuela's Constituent Assembly 14 May 1959; POB Corinto, Cauca, Colombia;
[SYRIA] (Linked To: HASWANI, George). (individual) [VENEZUELA]. Gender Male; Cedula No. 6460433 (Colombia)
HESCO ENGINEERING AND CONSTRUCTION HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; (individual) [SDNTK].
COMPANY LIMITED (a.k.a. HESCO ENG & a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him HIJAZ PROVINCE OF THE ISLAMIC STATE
CON. CO; a.k.a. HESCO ENGINEERING & Bun; a.k.a. HEANG, Hing Bun), Takhmao, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
CONSTRUCTION CO), Al Horani Building, Cambodia; 22, St. 118, Phnom Penh, SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
Abdullah Ben Omer Street, Damascus, Syria; Cambodia; DOB 01 Jan 1957; POB Cambodia; IRAQ AND THE LEVANT IN SAUDI ARABIA;
Suite 351, 10 Great Russell Street, London Gender Male (individual) [GLOMAG]. a.k.a. ISLAMIC STATE OF IRAQ AND THE
WC1B 3BQ, United Kingdom; Company HIERROS DE JERUSALEM S.A., Calle 16 No. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
Number 05527424 (United Kingdom) [SYRIA] 41-210 of. 801, Medellin, Colombia; NIT # OF THE ARABIAN PENINSULA; a.k.a.
(Linked To: HASWANI, George). 830513468-6 (Colombia) [SDNT]. WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
HESONG TRADING CORPORATION, HIGH NUTRITION S.R.L. (a.k.a. HIGH PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
Pyongyang, Korea, North; Secondary sanctions NUTRITION SOCIEDAD DE "PROVINCE OF THE TWO HOLY PLACES";
risk: North Korea Sanctions Regulations, RESPONSABILIDAD LIMITADA), Adolfo a.k.a. "WILAYAT NAJD"), Hijaz and Asir
sections 510.201 and 510.210; Transactions Carranza 2216, Buenos Aires, Argentina Provinces, Najd region, Saudi Arabia; Kuwait
Prohibited For Persons Owned or Controlled By [SDNTK]. [SDGT].
U.S. Financial Institutions: North Korea HIGH NUTRITION SOCIEDAD DE HIJAZI, Hassan; DOB 1964; POB Quneitra,
Sanctions Regulations section 510.214 RESPONSABILIDAD LIMITADA (a.k.a. HIGH Syria; Minister of Labor (individual) [SYRIA].
[NPWMD]. NUTRITION S.R.L.), Adolfo Carranza 2216, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
HESSWANI, Georges (a.k.a. AL HASAWANI, Buenos Aires, Argentina [SDNTK]. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
George; a.k.a. HASAWANI, George; a.k.a. HIGHER INSTITUTE OF APPLIED SCIENCE MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
HASWANI, George; a.k.a. HASWANI, Jurj; AND TECHNOLOGY (a.k.a. HIAST; a.k.a. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
a.k.a. HESWANI, George; a.k.a. HEWANI, INSTITUT DES SCIENCES APPLIQUEES ET 1968; POB California, USA; SSN 548-91-5411
George; a.k.a. KHESOUANI, George; a.k.a. DE TECHNOLOGIE; a.k.a. INSTITUT (United States) (individual) [SDGT].
KHESOUANI, Georges); DOB 26 Sep 1946; SUPERIEUR DES SCIENCES APPLIQUEES HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
POB Yabrud, Syria; nationality Syria; alt. ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
nationality Russia (individual) [SYRIA]. ISSAT), P.O. Box 31983, Barzeh, Damascus, MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
HESWANI, George (a.k.a. AL HASAWANI, Syria [NPWMD]. Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
George; a.k.a. HASAWANI, George; a.k.a. HIGUERA GUERRERO, Gilberto (a.k.a. "EL 1968; POB California, USA; SSN 548-91-5411
HASWANI, George; a.k.a. HASWANI, Jurj; GILILLO"); DOB 14 Apr 1968; nationality (United States) (individual) [SDGT].
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Mexico (individual) [SDNTK]. HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. HIGUERA GUERRERO, Ismael; DOB 17 Mar HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI,
KHESOUANI, Georges); DOB 26 Sep 1946; 1961; POB Mexico (individual) [SDNTK]. Abu Hammam"; a.k.a. "AL-SHAMI, Abu
POB Yabrud, Syria; nationality Syria; alt. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
nationality Russia (individual) [SYRIA]. HERNANDEZ, Javier; a.k.a. LOAIZA Syria; DOB 1977; POB Damascus, Syria;
HEWANI, George (a.k.a. AL HASAWANI, AVENDANO, Jesus; a.k.a. LOPEZ nationality Syria; Gender Male (individual)
George; a.k.a. HASAWANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDGT].
HASWANI, George; a.k.a. HASWANI, Jurj; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI,
a.k.a. HESSWANI, Georges; a.k.a. HESWANI, Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL-
George; a.k.a. KHESOUANI, George; a.k.a. Presa Humaya #104, Fraccionamiento Las 'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI,
KHESOUANI, Georges); DOB 26 Sep 1946; Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 Abu Hammam"; a.k.a. "AL-SHAMI, Abu
POB Yabrud, Syria; nationality Syria; alt. 2212, Cuchilla Del Tesoro, Delegacion Gustavo Humam"), Syria; DOB 1977; POB Damascus,
nationality Russia (individual) [SYRIA]. A Madero, Distrito Federal, Mexico; Calle Juan Syria; nationality Syria; Gender Male (individual)
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED Jose Rios, Culiacan, Mexico; Bahia de San [SDGT].
SCIENCE AND TECHNOLOGY; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan, HIJAZI, Umar, Syria; DOB 01 Jun 1962;
INSTITUT DES SCIENCES APPLIQUEES ET Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; nationality Syria; Scientific Studies and
DE TECHNOLOGIE; a.k.a. INSTITUT alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; Research Center Employee (individual)
SUPERIEUR DES SCIENCES APPLIQUEES POB Sinaloa, Mexico; alt. POB Costa Rica, [SYRIA].
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Sinaloa, Mexico; alt. POB El Salado, Sinaloa, HIKMETYAR, Golboddin (a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, Mexico; alt. POB Guadalajara, Jalisco, Mexico; HEKHMARTYAR, Gulbuddin; a.k.a.
Syria [NPWMD]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HIDROBO AMOROSO, Elvis Eduardo, Aragua, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
Venezuela; DOB 04 Aug 1963; POB Caracas, 510903 (Mexico); Driver's License No. a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Venezuela; citizen Venezuela; Gender Male; N36064231 (Mexico) (individual) [SDNTK]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
May 27, 2020 - 521 -

1949; POB Konduz Province, Afghanistan DOB 10 May 1983; POB Ben Guerdane, ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
(individual) [SDGT]. Tunisia; Gender Male (individual) [SDGT]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
HILAL AHMAR SOCIETY INDONESIA (a.k.a. HI-LOW PROPERTIES LTD., The Business a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
HILAL AHMAR SOCIETY OF INDONESIA; Centre, Valley Road, Msida MSD 9060, Malta; "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. INDONESIA HILAL AHMAR SOCIETY D-U-N-S Number 52-024-2258; Trade License a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), No. C 38094 (Malta) [LIBYA3] (Linked To: YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Lampung, Indonesia; Jakarta, Indonesia; DEBONO, Gordon). WING"), Somalia [FTO] [SDGT] [SOMALIA].
Semarang, Indonesia; Yogyakarta, Indonesia; HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
Solo, Indonesia; Surabaya, Indonesia; Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Makassar, Indonesia [SDGT]. Souleymane al-Faransi"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Souleymane the Frenchman"; a.k.a. "Abu al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
HILAL AHMAR SOCIETY INDONESIA; a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
INDONESIA HILAL AHMAR SOCIETY FOR a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu Badran Turki Hayshan; a.k.a. "ABU
Lampung, Indonesia; Jakarta, Indonesia; Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Semarang, Indonesia; Yogyakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Solo, Indonesia; Surabaya, Indonesia; Morocco; nationality France (individual) [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
Makassar, Indonesia [SDGT]. HIMSI, Muhammad Riyad, Syria; DOB 08 Nov DOB 1979; POB Mosul, Iraq (individual)
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL 1957; nationality Syria; Scientific Studies and [SDGT].
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, Research Center Employee (individual) HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
Esquina Maderero, Edificio Santa Isabel, [SYRIA]. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Caracas, Venezuela; Avenida Baralt , Esquina HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
Maderero, Edificio Santa Isabel, PB, Local 1, HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Caracas, Venezuela; Additional Sanctions Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
Information - Subject to Secondary Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB a.k.a. HISHAM, Badran al-Turki; a.k.a.
Pursuant to the Hizballah Financial Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Regulations; Business Registration Document # HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
80074366 (Venezuela) [SDGT]. HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
AGENCY; a.k.a. KANAAN TRAVEL), Avenida "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1979; POB Mosul, Iraq (individual)
Baralt, Esquina Maderero, Edificio Santa Isabel, 05 Oct 1966; POB Malaysia (individual) [SDGT]. [SDGT].
Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Maderero, Edificio Santa Isabel, PB, Local 1, a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
Caracas, Venezuela; Additional Sanctions Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Information - Subject to Secondary Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Mushari Abd Aziz Saleh"), Zabadani, Syria;
Pursuant to the Hizballah Financial Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. DOB 1974; alt. DOB 1975 (individual) [SDGT].
Regulations; Business Registration Document # HIRMAND SHIPPING COMPANY LIMITED, HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,
80074366 (Venezuela) [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Street, Nicosia 1097, Cyprus; Additional HISSENE, Abdoulaye; a.k.a. ISSENE,
1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions Information - Subject to Secondary Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
and Paramount Chief of the Jalul Tribe in North Sanctions; Telephone (357)(22660766); Fax RAMADANE, Abdoulaye Issene (Latin:
Darfur (individual) [DARFUR]. (357)(22668608) [IRAN] (Linked To: NATIONAL RAMADANE, Abdoulaye Issène)), KM5,
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa IRANIAN TANKER COMPANY). Bangui, Central African Republic; Ndele,
1960; POB Kutum, North Darfur, Sudan; Sheikh HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Bamingui-Bangoran Prefecture, Central African
and Paramount Chief of the Jalul Tribe in North AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic; DOB 1967; POB Ndele, Bamingui-
Darfur (individual) [DARFUR]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Bangoran Prefecture, Central African Republic;
HILALI, Muhammad Jalal, Syria; DOB 10 Nov JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender
1960; nationality Syria; Scientific Studies and AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Male; Passport D00000897 (Central African
Research Center Employee (individual) HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr
[SYRIA]. HARAKATUL-SHABAAB AL MUJAAHIDIIN; 2018 (individual) [CAR].
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HISSEIN, Abdoulaye; a.k.a. ISSENE,
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
YOUTH MOVEMENT; a.k.a. PUMWANI RAMADANE, Abdoulaye Issene (Latin:
May 27, 2020 - 522 -

RAMADANE, Abdoulaye Issène)), KM5, FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bangui, Central African Republic; Ndele, Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Bamingui-Bangoran Prefecture, Central African Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Bangoran Prefecture, Central African Republic; Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq;
nationality Central African Republic; Gender 218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3].
Male; Passport D00000897 (Central African Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
2018 (individual) [CAR]. HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB
HITAL EXCHANGE (a.k.a. SARAFI SEYYED a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
MOHAMMAD REZA ALE ALI AND PARTNERS; HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
a.k.a. SEYYED MOHAMMAD REZA ALE ALI Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
CURRENCY EXCHANGE), No. 2486, Tolu Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
Shopping Center, Vali Asr Street, Tavanir Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Street, Tehran 1434853851, Iran; Additional POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Sanctions Information - Subject to Secondary Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Sanctions; National ID No. 14005467510 (Iran); (Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Registration Number 483939 (Iran) [SDGT] (Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
[IFSR] (Linked To: ALE ALI, Mohammad Reza). JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq;
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3].
SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq;
HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH;
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE
AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF
RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON
HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information -
May 27, 2020 - 523 -

Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ELECTRONIC INDUSTRY CO., LTD., Yangon,
[FTO] [SDGT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Burma; c/o HONG PANG GEMS &
HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI JEWELLERY COMPANY LIMITED, Mandalay,
ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Burma; c/o HONG PANG GENERAL TRADING
ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; COMPANY, LIMITED, Kyaington, Burma; c/o
FOLLOWERS OF THE PROPHET a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HONG PANG LIVESTOCK DEVELOPMENT
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; COMPANY LIMITED, Burma; c/o HONG PANG
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC MINING COMPANY LIMITED, Yangon, Burma;
ISLAMIC JIHAD FOR THE LIBERATION OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH c/o HONG PANG TEXTILE COMPANY
PALESTINE; a.k.a. ISLAMIC JIHAD WING"), Somalia [FTO] [SDGT] [SOMALIA]. LIMITED, Yangon, Burma; c/o TET KHAM (S)
ORGANIZATION; a.k.a. LEBANESE HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL PTE. LTD., Singapore; c/o TET KHAM
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] CONSTRUCTION COMPANY LIMITED,
a.k.a. ORGANIZATION OF RIGHT AGAINST [SDGT]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
WRONG; a.k.a. ORGANIZATION OF THE HKIM, Aik Hsam (a.k.a. APHICHART, LTD., Yangon, Burma; No. 7 Oo Yim Road
OPPRESSED ON EARTH; a.k.a. PARTY OF Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Kamayut TSP, Rangoon, Burma; 7, Corner of
GOD; a.k.a. REVOLUTIONARY JUSTICE a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Inya Road and Oo Yin street, Kamayut
ORGANIZATION; a.k.a. "ESO"; a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Township, Rangoon, Burma; The Anchorage,
"EXTERNAL SECURITY ORGANIZATION"; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Alexandra Road, Apt. 370G, Cowry Building
a.k.a. "EXTERNAL SERVICES "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; (Lobby 2, Singapore; 89 15th Street, Lanmadaw
ORGANIZATION"; a.k.a. "FOREIGN ACTION a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Township, Rangoon, Burma; 11 Ngu Shwe Wah
UNIT"; a.k.a. "FOREIGN RELATIONS c/o DEHONG THAILONG HOTEL CO., LTD., Road, Between 64th and 65th Streets, Chan
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Yunnan Province, China; Pang Poi, Shan, Mya Thar Zan Township, Mandalay, Burma;
a.k.a. "SPECIAL OPERATIONS BRANCH"); Burma; Na Lot, Shan, Burma; 409/4, Soi DOB 18 Jul 1965; Passport A043850 (Burma);
Additional Sanctions Information - Subject to Wachiratham Sathit 34, Khwaeng Bang Chak, National ID No. 029430 (Burma); alt. National
Secondary Sanctions Pursuant to the Hizballah Khet Phra Khanong, Bangkok, Thailand; DOB ID No. 176089 (Burma); alt. National ID No.
Financial Sanctions Regulations [FTO] [SDGT] 1936; POB Chiang Rai, Thailand; Passport 272851 (Singapore); alt. National ID No.
[SYRIA]. B265235 (Thailand); National Foreign ID 000016 (Burma) (individual) [SDNTK].
HIZBALLAH MARTYRS FOUNDATION (a.k.a. Number 5570700010951 (Thailand) (individual) HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- [SDNTK]. Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Hsiao;
SHAHID CHARITABLE AND SOCIAL HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
ORGANIZATION; a.k.a. AL-SHAHID PANG"; a.k.a. "HLA AUNG"), c/o YANGON TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
FOUNDATION; a.k.a. AL-SHAHID AIRWAYS COMPANY LIMITED, Rangoon, HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
ORGANIZATION; a.k.a. ISLAMIC Burma; c/o TET KHAM CONSTRUCTION Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
REVOLUTION MARTYRS FOUNDATION; COMPANY LIMITED, Mandalay, Burma; c/o ELECTRONIC INDUSTRY CO., LTD., Yangon,
a.k.a. LEBANESE MARTYR ASSOCIATION; TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GEMS &
a.k.a. LEBANESE MARTYR FOUNDATION; No. 7, Corner of Inya Road & Oo Yin Street, JEWELLERY COMPANY LIMITED, Mandalay,
a.k.a. MARTYRS FOUNDATION IN LEBANON; Ward. 10, Kamayut, Yangon, Burma; Passport Burma; c/o HONG PANG GENERAL TRADING
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 706634 (Burma); alt. Passport 497797 (Burma) COMPANY, LIMITED, Kyaington, Burma; c/o
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, (individual) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
Lebanon; Additional Sanctions Information - HLAING, Min Aung, Burma; DOB 1956; Gender COMPANY LIMITED, Burma; c/o HONG PANG
Subject to Secondary Sanctions Pursuant to the Male (individual) [GLOMAG]. MINING COMPANY LIMITED, Yangon, Burma;
Hizballah Financial Sanctions Regulations HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
[SDGT]. Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
[SDGT]. nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; Alexandra Road, Apt. 370G, Cowry Building
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HARAKATUL-SHABAAB AL MUJAAHIDIIN; TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Township, Rangoon, Burma; 11 Ngu Shwe Wah
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Road, Between 64th and 65th Streets, Chan
May 27, 2020 - 524 -

Mya Thar Zan Township, Mandalay, Burma; HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
DOB 18 Jul 1965; Passport A043850 (Burma); a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
National ID No. 029430 (Burma); alt. National HASSINE, Saifallah Ben; a.k.a. HASSINE, ELECTRONIC INDUSTRY CO., LTD., Yangon,
ID No. 176089 (Burma); alt. National ID No. Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; c/o HONG PANG GEMS &
272851 (Singapore); alt. National ID No. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- JEWELLERY COMPANY LIMITED, Mandalay,
000016 (Burma) (individual) [SDNTK]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Burma; c/o HONG PANG GENERAL TRADING
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov COMPANY, LIMITED, Kyaington, Burma; c/o
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1965 (individual) [SDGT]. HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. HODA SHIPPING COMPANY LIMITED, COMPANY LIMITED, Burma; c/o HONG PANG
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Diagoras House, 7th Floor, 16 Panteli Katelari MINING COMPANY LIMITED, Yangon, Burma;
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Street, Nicosia 1097, Cyprus; Additional c/o HONG PANG TEXTILE COMPANY
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Sanctions Information - Subject to Secondary LIMITED, Yangon, Burma; c/o TET KHAM (S)
ELECTRONIC INDUSTRY CO., LTD., Yangon, Sanctions; Telephone (357)(22660766); Fax PTE. LTD., Singapore; c/o TET KHAM
Burma; c/o HONG PANG GEMS & (357)(22668608) [IRAN] (Linked To: NATIONAL CONSTRUCTION COMPANY LIMITED,
JEWELLERY COMPANY LIMITED, Mandalay, IRANIAN TANKER COMPANY). Mandalay, Burma; c/o TET KHAM GEMS CO.,
Burma; c/o HONG PANG GENERAL TRADING HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road
COMPANY, LIMITED, Kyaington, Burma; c/o HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
HONG PANG LIVESTOCK DEVELOPMENT PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut
COMPANY LIMITED, Burma; c/o HONG PANG Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage,
MINING COMPANY LIMITED, Yangon, Burma; nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building
c/o HONG PANG TEXTILE COMPANY Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw
LIMITED, Yangon, Burma; c/o TET KHAM (S) Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah
PTE. LTD., Singapore; c/o TET KHAM expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan
CONSTRUCTION COMPANY LIMITED, 57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma;
Mandalay, Burma; c/o TET KHAM GEMS CO., Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma);
LTD., Yangon, Burma; No. 7 Oo Yim Road [IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National
Kamayut TSP, Rangoon, Burma; 7, Corner of COMPANY). ID No. 176089 (Burma); alt. National ID No.
Inya Road and Oo Yin street, Kamayut HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No.
Township, Rangoon, Burma; The Anchorage, ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK].
Alexandra Road, Apt. 370G, Cowry Building Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108,
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang,
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to Korea, North; Secondary sanctions risk: North
Road, Between 64th and 65th Streets, Chan Secondary Sanctions; Gender Male; Passport Korea Sanctions Regulations, sections 510.201
Mya Thar Zan Township, Mandalay, Burma; N95873956 (Iran) expires 05 May 2020; and 510.210; Transactions Prohibited For
DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 038-1-57690-6 (Iran); Chairman Persons Owned or Controlled By U.S. Financial
National ID No. 029430 (Burma); alt. National of the Board, Rayan Roshd Afzar Company Institutions: North Korea Sanctions Regulations
ID No. 176089 (Burma); alt. National ID No. (individual) [NPWMD] [IFSR] (Linked To: section 510.214; Vessel Registration
272851 (Singapore); alt. National ID No. RAYAN ROSHD AFZAR COMPANY). Identification IMO 5817786 [DPRK3].
000016 (Burma) (individual) [SDNTK]. HODWALKER MARTINEZ, Martin David (a.k.a. HOJATI, Mohsen, c/o Fajr Industries Group,
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, "TILO"); DOB 26 Dec 1968; POB Colombia; Tehran, Iran; DOB 28 Sep 1955; POB
China; DOB 09 Sep 1968; Secondary sanctions Cedula No. 8534760 (Colombia); Passport Najafabad, Iran; nationality Iran; Additional
risk: North Korea Sanctions Regulations, AF465508 Colombia (individual) [SDNT] (Linked Sanctions Information - Subject to Secondary
sections 510.201 and 510.210; Transactions To: YAMAHA VERANILLO DISTRIBUIDORES; Sanctions; Passport G4506013 (Iran)
Prohibited For Persons Owned or Controlled By Linked To: VERANILLO DIVE CENTER LTDA.; (individual) [NPWMD] [IFSR].
U.S. Financial Institutions: North Korea Linked To: MARTIN HODWALKER M. & CIA. S. HOKOUL SAL OFFSHORE, Beirut, Lebanon;
Sanctions Regulations section 510.214 EN C.; Linked To: DESARROLLO GEMMA Commercial Registry Number 1808820
(individual) [DPRK4]. CORPORATION; Linked To: HODWALKER Y (Lebanon) [SDGT] (Linked To: AL-BAZZAL,
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, LEAL Y CIA. S.C.A.). Muhammad Qasim).
China; DOB 09 Sep 1968; Secondary sanctions HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. HOLA SUN HOLIDAYS LIMITED, 146 Beaver
risk: North Korea Sanctions Regulations, 67-20/42, Barranquilla, Colombia; NIT # Creek Road, Richmond Hill, Ontario L4B 1C2,
sections 510.201 and 510.210; Transactions 900074434-5 (Colombia) [SDNT]. Canada [CUBA].
Prohibited For Persons Owned or Controlled By HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; HOLA TELECOMUNICACIONES (a.k.a. CALI @
U.S. Financial Institutions: North Korea a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
Sanctions Regulations section 510.214 a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a. 224, Cali, Colombia; NIT # 805021515-1
(individual) [DPRK4]. TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK (Colombia) [SDNT].
May 27, 2020 - 525 -

HOLDING INVERSIONES CONTINENTAL MUJAHIDIN), West Bank, Palestinian; Gaza 19, Hung Hua Bridge, Kunming, Yunnan, China;
(PANAMA), S.A. (a.k.a. INVERSIONES Strip, Palestinian; Cairo, Egypt [SDGT]. 28th and 29th Floor, Overseas Friendship
CONTINENTAL (PANAMA), S.A. DE C.V.; HOMA SHIPPING COMPANY LIMITED, Building, 2, Yun Chun Road, Lo Hu, Sham
a.k.a. "GRUPO CONTINENTAL"), Calle 50 con Diagoras House, 7th Floor, 16 Panteli Katelari Cheng, Kuang Tung, China; Certificate of
Aquilino de la Guardia, Plaza Blanco General, Street, Nicosia 1097, Cyprus; Additional Incorporation Number 766810 (Hong Kong)
Piso 20, Panama, Panama; RUC # Sanctions Information - Subject to Secondary [SDNTK].
25882543162 (Panama) [SDNTK]. Sanctions; Telephone (357)(22660766); Fax HONG KONG HONG PANG GEMS AND
HOLDING SECURITY STRUCTURE WOLF (357)(22668608) [IRAN] (Linked To: NATIONAL JEWELLERY CO., LTD. (a.k.a. HONG KONG
(a.k.a. DEFENSE HOLDING STRUCTURE IRANIAN TANKER COMPANY). HONG PANG GEMS & JEWELLERY CO.,
'WOLF'; a.k.a. KHOLDING OKHRANNYKH HOME AND AWAY LTD., Hai-Amarat (off May LTD.; a.k.a. HONG PANG GEMS &
STRUKTUR VOLK; a.k.a. WOLF HOLDING Street), Juba, South Sudan [GLOMAG] (Linked JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
COMPANY; a.k.a. 'WOLF' HOLDING OF To: BOL MEL, Benjamin). PANG GEMS AND JEWELLERY (HK) CO.
SECURITY STRUCTURES), ul. Panferova d. HOMS REFINERY COMPANY (a.k.a. GENERAL LIMITED), Room 3605 36/F Wu Chung House,
18, Moscow 119261, Russia; Nizhniye COMPANY FOR HOMS REFINERY), General 213 Queen's Road East, Wan Chai, Hong Kong;
Mnevniki, 110, Moscow, Russia; Tax ID No. Company for Homs Refinery Building, 352 11, Huang Ching (Gold) Road, Between 64/65
7736640919 (Russia) [UKRAINE-EO13660]. Tripoli Street, Homs, Syria; P.O. Box 352, Street, Myo Thit, Mandalay, Burma; 12th Floor
HOLLEBRAND, Alexander (a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box C, Jade Exchange Center, 513-531, Canton
HOLLEBRAND, Sander); DOB 20 Dec 1954; 352, Homs, Syria [SYRIA]. Road, Kowloon, Hong Kong; 6A, 6D North
POB Netherlands (individual) [SYRIA] [FSE- HONAR SHIPPING COMPANY LIMITED, Section, 7th Building, Chilung Park, 68 Sin
SY]. Diagoras House, 7th Floor, 16 Panteli Katelari Chung St., East City Drive, Beijing, China; No.
HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, Street, Nicosia 1097, Cyprus; Additional 19, Hung Hua Bridge, Kunming, Yunnan, China;
Alexander); DOB 20 Dec 1954; POB Sanctions Information - Subject to Secondary 28th and 29th Floor, Overseas Friendship
Netherlands (individual) [SYRIA] [FSE-SY]. Sanctions; Telephone (357)(22660766); Fax Building, 2, Yun Chun Road, Lo Hu, Sham
HOLY CONSTRUCTION FOUNDATION (a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL Cheng, Kuang Tung, China; Certificate of
CONSTRUCTION FOR THE SAKE OF THE IRANIAN TANKER COMPANY). Incorporation Number 766810 (Hong Kong)
HOLY STRUGGLE; a.k.a. CONSTRUCTION HONG KONG ELECTRONICS (a.k.a. HONG [SDNTK].
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD KONG ELECTRONICS KISH CO), Sanaee St., HONG KONG INTERTRADE COMPANY, Hong
AL-BINA; a.k.a. JIHAD CONSTRUCTION; Kish Island, Iran; Secondary sanctions risk: Kong; Additional Sanctions Information -
a.k.a. JIHAD CONSTRUCTION FOUNDATION; North Korea Sanctions Regulations, sections Subject to Secondary Sanctions [IRAN].
a.k.a. JIHAD CONSTRUCTION INSTITUTION; 510.201 and 510.210; Transactions Prohibited HONG PANG ELECTRONIC INDUSTRIES
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. For Persons Owned or Controlled By U.S. LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Financial Institutions: North Korea Sanctions COMPANY LIMITED; a.k.a. HONG PANG
RECONSTRUCTION), Beirut, Lebanon; Bekaa Regulations section 510.214 [NPWMD]. ELECTRONIC INDUSTRY CO., LTD.), 216,
Valley, Lebanon; Southern Lebanon, Lebanon; HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd.,
Additional Sanctions Information - Subject to HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire
Secondary Sanctions Pursuant to the Hizballah Kish Island, Iran; Secondary sanctions risk: Showroom, Room D, 80-81 35th Street,
Financial Sanctions Regulations [SDGT]. North Korea Sanctions Regulations, sections Mandalay, Burma [SDNTK].
HOLY LAND FOUNDATION FOR RELIEF AND 510.201 and 510.210; Transactions Prohibited HONG PANG ELECTRONIC INDUSTRY CO.,
DEVELOPMENT (f.k.a. OCCUPIED LAND For Persons Owned or Controlled By U.S. LTD. (f.k.a. GOLD MOUNT INDUSTRIAL
FUND), 525 International Parkway, Suite 509, Financial Institutions: North Korea Sanctions COMPANY LIMITED; a.k.a. HONG PANG
Richardson, TX 75081, United States; P.O. Box Regulations section 510.214 [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216,
832390, Richardson, TX 75083, United States; HONG KONG HONG PANG GEMS & Corner of 49th St. and Maha Bandoola Rd.,
9250 S. Harlem Avenue, Bridgeview, IL, United JEWELLERY CO., LTD. (a.k.a. HONG KONG Pazundaung, Yangon, Burma; Hong Pang Wire
States; 345 E. Railway Avenue, Paterson, NJ HONG PANG GEMS AND JEWELLERY CO., Showroom, Room D, 80-81 35th Street,
07503, United States; Hebron, West Bank; LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK].
Gaza Strip, undetermined; 12798 Rancho JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GEMS & JEWELLERY (HK) CO.
Penasquitos Blvd., Suite F, San Diego, CA PANG GEMS AND JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG HONG PANG
92128, United States; Jenin, West Bank; Shurta LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, 213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY
West Bank; US FEIN 95-4227517; and other 11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND
locations within the United States [SDGT]. Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605
HOLY WARRIORS BATTALION (a.k.a. AL C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road
MUJAHIDEEN BRIGADES; a.k.a. AL- Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit,
MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange
May 27, 2020 - 526 -

Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2, HONGYUAN MARINE CO LTD HONG UNION
Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy (a.k.a. HONGYUAN MARINE CO LTD), Room
Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw 905, China Hong Centre, 717, Zhongxing Lu,
Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Jiangdong Qu, Ningbo, Zhejiang 315040,
Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, China; R1003-1008, Heyuan Enterprise Square,
Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing, 2993 Gonghexin Rd, Shanghai 315040, China;
Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township, Website http://www.hong-union.com; Additional
China; Certificate of Incorporation Number Yangon, Burma [SDNTK]. Sanctions Information - Subject to Secondary
766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT Sanctions; Identification Number IMO 5163651
HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK]. [IRAN-EO13871].
LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No. HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a.
JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat HONORBANK; a.k.a. HONORBANK ZAO;
Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road, a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Mandalay, Burma [SDNTK]. [SDNTK]. Klary Tsetkin 51, Minsk 220004, Belarus;
HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED, SWIFT/BIC HNRBBY2X; Registration ID
CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat 807000227 (Belarus) issued 16 Oct 2009; all
PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road, offices worldwide [IRAN].
HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a.
JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK]. HONOR BANK; a.k.a. HONORBANK ZAO;
GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972; a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
Room 3605 36/F Wu Chung House, 213 nationality China; Secondary sanctions risk: ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Queen's Road East, Wan Chai, Hong Kong; 11, North Korea Sanctions Regulations, sections Klary Tsetkin 51, Minsk 220004, Belarus;
Huang Ching (Gold) Road, Between 64/65 510.201 and 510.210; Transactions Prohibited SWIFT/BIC HNRBBY2X; Registration ID
Street, Myo Thit, Mandalay, Burma; 12th Floor For Persons Owned or Controlled By U.S. 807000227 (Belarus) issued 16 Oct 2009; all
C, Jade Exchange Center, 513-531, Canton Financial Institutions: North Korea Sanctions offices worldwide [IRAN].
Road, Kowloon, Hong Kong; 6A, 6D North Regulations section 510.214; National Foreign HONORBANK ZAO (a.k.a. EFTEKHAR BANK;
Section, 7th Building, Chilung Park, 68 Sin ID Number 210604197201190322 (China); a.k.a. HONOR BANK; a.k.a. HONORBANK;
Chung St., East City Drive, Beijing, China; No. Deputy General Manager, Dandong Hongxiang a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
19, Hung Hua Bridge, Kunming, Yunnan, China; Industrial Development Co Ltd (individual) ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
28th and 29th Floor, Overseas Friendship [NPWMD] (Linked To: DANDONG Klary Tsetkin 51, Minsk 220004, Belarus;
Building, 2, Yun Chun Road, Lo Hu, Sham HONGXIANG INDUSTRIAL DEVELOPMENT SWIFT/BIC HNRBBY2X; Registration ID
Cheng, Kuang Tung, China; Certificate of CO LTD). 807000227 (Belarus) issued 16 Oct 2009; all
Incorporation Number 766810 (Hong Kong) HONGXIANG MARINE HONG KONG LTD offices worldwide [IRAN].
[SDNTK]. (Chinese Traditional: 鴻祥海運(香港)有限公司), HOOKER POMARE, Javier (a.k.a. HOOKER
HONG PANG GEMS AND JEWELLERY Room 1502, 15th Floor, Keen Hung TAYLOR, Javier Arnulfo), c/o COOPERATIVA
COMPANY LIMITED (a.k.a. HONG PANG Commercial Building, 80, Queen's Road East, DE SERVICIO DE TRANSPORTE DE CARGA
GEMS & JEWELLERY COMPANY LIMITED), Wan Chai, Hong Kong, China; Secondary DE COLOMBIA LTDA., Barranquilla, Colombia;
11, Ngui Shwe Wah Road, Between 64th and sanctions risk: North Korea Sanctions c/o ROCK FISH IMPORT EXPORT E.U., San
65th Street, Chan Maya Thar Si Township, Regulations, sections 510.201 and 510.210; Andres, Colombia; DOB 19 Feb 1971; POB San
Mandalay, Burma [SDNTK]. Transactions Prohibited For Persons Owned or Andres, Colombia; Cedula No. 18001893
HONG PANG GENERAL TRADING COMPANY, Controlled By U.S. Financial Institutions: North (Colombia) (individual) [SDNT].
LIMITED (f.k.a. HONG PANG IMPORT Korea Sanctions Regulations section 510.214; HOOKER TAYLOR, Javier Arnulfo (a.k.a.
EXPORT GENERAL TRADING COMPANY Company Number IMO 5857588 [DPRK4]. HOOKER POMARE, Javier), c/o
LIMITED), 18, Kyaing Ngan St., Qtr. 2, HONGYUAN MARINE CO LTD (a.k.a. COOPERATIVA DE SERVICIO DE
Kyaington, Burma; 102, Lanmadaw St., Sarsy HONGYUAN MARINE CO LTD HONG UNION), TRANSPORTE DE CARGA DE COLOMBIA
Qtr., Magway, Burma; 9, West of Market, Haw Room 905, China Hong Centre, 717, Zhongxing LTDA., Barranquilla, Colombia; c/o ROCK FISH
Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Lu, Jiangdong Qu, Ningbo, Zhejiang 315040, IMPORT EXPORT E.U., San Andres, Colombia;
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, China; R1003-1008, Heyuan Enterprise Square, DOB 19 Feb 1971; POB San Andres, Colombia;
Room C/D, (G/F), Bo Myat Tun Housing, 2993 Gonghexin Rd, Shanghai 315040, China; Cedula No. 18001893 (Colombia) (individual)
Mahabandoola Road, Pazundaung Township, Website http://www.hong-union.com; Additional [SDNT].
Yangon, Burma [SDNTK]. Sanctions Information - Subject to Secondary HOOPAD DARYA SHIPPING AGENCY
HONG PANG IMPORT EXPORT GENERAL Sanctions; Identification Number IMO 5163651 COMPANY (a.k.a. HOOPAD DARYA
TRADING COMPANY LIMITED (a.k.a. HONG [IRAN-EO13871]. SHIPPING AGENCY SERVICES; f.k.a. SOUTH
PANG GENERAL TRADING COMPANY, WAY SHIPPING AGENCY), No. 101, Shabnam
May 27, 2020 - 527 -

Alley, Ghaem Magham Street, Tehran, Iran; a.k.a. FARASEPEHR ENGINEERING Entrada 2 Int. 6, Bogota, Colombia; NIT #
Hoopad Darya Shipping Agency Building, B.I.K. COMPANY; a.k.a. IRAN SAFFRON 890329758-7 (Colombia) [SDNT].
Port Complex, Bandar Imam Khomeini, Iran; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. HOTEL PARAISO RESORT EN
Hoopad Darya Shipping Agency Building, Imam SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. ARRENDAMIENTO, Calle 3 No. 1-33/17,
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; Rivera, Huila, Colombia; Matricula Mercantil No
2nd Floor, SSL Building, Coastal Blvd, Between a.k.a. YASA PART), West Lavansai, Tehran 0000104026 (Colombia) [SDNTK].
City Hall and Post Office, Khorramshahr, Iran; 009821, Iran; Sa'adat Abaad, Shahrdari Sq HOTEL REGENTE (a.k.a. ADMINISTRADORA
Opposite to City Post Office, No. 2 Sarv Building, 9th Floor, Unit 5, Tehran, Iran; DEL ORIENTE; a.k.a. ESTACION
Telecommunications Center, Bandar No 17, Balooch Alley, Vaezi St, Shariati Ave, GUADALUPE), Guatemala; NIT # 7142099
Assaluyeh, Iran; PO Box 1589673134, Tehran, Tehran, Iran; Additional Sanctions Information - (Guatemala) [SDNTK].
Iran; Website www.hdsac.net; Additional Subject to Secondary Sanctions [NPWMD] HOTEL SIN PECADOS (a.k.a. GAVIOTAS
Sanctions Information - Subject to Secondary [IFSR]. LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a.
Sanctions; Registration Number 349706 (Iran) HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; "HOTEL SIN PK2"), Calle 4A No. 21-34
[IRAN]. Additional Sanctions Information - Subject to Circunvalar, Cartago, Valle, Colombia; NIT #
HOOPAD DARYA SHIPPING AGENCY Secondary Sanctions (individual) [SDGT] [IFSR] 800032092-7 (Colombia) [SDNT].
SERVICES (a.k.a. HOOPAD DARYA (Linked To: LINER TRANSPORT KISH). HOTEL SOL PLAZA (a.k.a. PROMOTORA
SHIPPING AGENCY COMPANY; f.k.a. SOUTH HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ TURISTICA SOL PLAZA S.A.), Circular 73B
WAY SHIPPING AGENCY), No. 101, Shabnam HERMANOS LTDA.), Carrera 65 No. 34-35, No. 39B 115 Of. 9901, Medellin, Colombia;
Alley, Ghaem Magham Street, Tehran, Iran; Medellin, Colombia; NIT # 8000902368 Carrera 32 No. 35B 44, La Pintada, Antioquia,
Hoopad Darya Shipping Agency Building, B.I.K. (Colombia) [SDNT]. Colombia; NIT # 811035697-6 (Colombia);
Port Complex, Bandar Imam Khomeini, Iran; HOSTERIA LLANOGRANDE (a.k.a. Matricula Mercantil No 30401904 (Medellin); alt.
Hoopad Darya Shipping Agency Building, Imam LLANOTOUR LTDA.), Carretera Las Palmas Matricula Mercantil No 37062402 (Medellin)
Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, cruce Aeropuerto Km. 3, Rionegro, Antioquia, [SDNTK].
2nd Floor, SSL Building, Coastal Blvd, Between Colombia; NIT # 890941440-4 (Colombia) HOTELERA MUNDIAL, S.A., Panama; RUC #
City Hall and Post Office, Khorramshahr, Iran; [SDNT]. 22515-10-201355 (Panama) [SDNTK].
Opposite to City Post Office, No. 2 HOTEL CASA GRANDE - SARAJEVO, BOSNIA HOTELES E INMUEBLES DE COLOMBIA LTDA.
Telecommunications Center, Bandar AND HERZEGOVINA, Velika Aleja 2, Sarajevo (a.k.a. HOTINCOL), Calle 74 No. 53-30,
Assaluyeh, Iran; PO Box 1589673134, Tehran, 71000, Bosnia and Herzegovina [SDNTK]. Barranquilla, Colombia; NIT # 800013139-3
Iran; Website www.hdsac.net; Additional HOTEL CASA GRANDE - ULCINJ, (Colombia) [SDNT].
Sanctions Information - Subject to Secondary MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, HOTELES Y BIENES S.A. (a.k.a. HOTEL
Sanctions; Registration Number 349706 (Iran) Montenegro; Website www.casagrande- NUEVA GRANADA), Avenida Calle 13 No. 4-
[IRAN]. mne.com [SDNTK]. 77, Bogota, Colombia; Avenida Jimenez No. 4-
HORMOGAN ELECTRICITY AND POWER HOTEL HOLDING, S.R.O., Bratislava, Slovakia; 77, Bogota, Colombia; NIT # 830092519-5
GENERATION, Iran; Additional Sanctions Tax ID No. 2023153495 (Slovakia); Registration (Colombia) [SDNTK].
Information - Subject to Secondary Sanctions Number 45946892 (Slovakia) [GLOMAG] HOTELITO DESCONOCIDO, Playon de
[IRAN] (Linked To: GHADIR INVESTMENT (Linked To: KOCNER, Marian). Mismaloya s/n, La Cruz de Loreto, Tomatlan,
COMPANY). HOTEL LA CASCADA S.A. (f.k.a. CENTRO Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
HORMOZ OIL REFINING COMPANY, Next to RECREACIONAL LA CASCADA LTDA.), 5210, Piso 8, Col. Puerta de Hierro, Zapopan,
the Current Bandar Abbas Refinery, Bandar Carrera 12 Avenida 25 Esquina, Girardot, Jalisco 45116, Mexico; Website
Abbas City, Iran; Additional Sanctions Colombia; NIT # 890601336-8 (Colombia) www.hotelito.com [SDNTK].
Information - Subject to Secondary Sanctions [SDNT]. HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
[IRAN]. HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS COLOMBIA LTDA.), Calle 74 No. 53-30,
HORMOZ UREA FERTILIZER COMPANY, Iran; DE GETSEMANI S.A.; a.k.a. VALLE LINDO Barranquilla, Colombia; NIT # 800013139-3
Website www.hormoz-fc.com; Additional HOSTAL RESTAURANTE), Km. 1 Via a (Colombia) [SDNT].
Sanctions Information - Subject to Secondary Roldanillo, La Union, Valle, Colombia; Troncal HOTSANIUK, Iurii Mykhailovych (Cyrillic:
Sanctions [NPWMD] [IFSR] (Linked To: Del Pacifico Km. 1, La Union, Valle, Colombia; й й ч
ГОЦАНЮК, Юрі Миха лови ) (a.k.a.
PERSIAN GULF PETROCHEMICAL NIT # 800108902-6 (Colombia) [SDNT]. GOTSANIUK, Jurij Mikhailovich; a.k.a.
INDUSTRY CO.). HOTEL NUEVA GRANADA (a.k.a. HOTELES Y GOTSANYUK, Jury Mikhailovich; a.k.a.
HORMOZGAN STEEL COMPANY (a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77, GOTSANYUK, Yuri Mikhailovich (Cyrillic:
"HOSCO"), Shahid Rejaei Port Road KM 13, Bogota, Colombia; Avenida Jimenez No. 4-77, й й ч
ГОЦАНЮК, Юри Миха лови )), Simferopol,
Bandar Abbas, Iran; Additional Sanctions Bogota, Colombia; NIT # 830092519-5 Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Information - Subject to Secondary Sanctions (Colombia) [SDNTK]. Ukraine; Gender Male (individual) [UKRAINE-
[IRAN-EO13871]. HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA EO13660].
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA Y COMERCIALIZADORA DEL SUR LTDA.; HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
PAINT COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COSUR LTDA.), Avenida El Dorado DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
May 27, 2020 - 528 -

DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a. HONG PANG GENERAL TRADING
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL; COMPANY, LIMITED, Kyaington, Burma; c/o
DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST HONG PANG LIVESTOCK DEVELOPMENT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL COMPANY LIMITED, Burma; 525 Merchant
EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR Street, Rangoon, Burma; Tangyan, Burma;
SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT]. National ID No. 13/Ta Ta Na (Naing)019077
a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. (Burma) (individual) [SDNTK].
SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a. HTTS HANSEATIC TRADE TRUST & SHIPPING
PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES GMBH (a.k.a. HTTS HANSEATIC TRADE
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED TRUST AND SHIPPING GMBH), Schottweg 5-
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT 7, Hamburg 22087, Germany; Additional
a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions Information - Subject to Secondary
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF Sanctions; Trade License No. HRB 109492
a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND; [IRAN].
PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE HTTS HANSEATIC TRADE TRUST AND
a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP SHIPPING GMBH (a.k.a. HTTS HANSEATIC
PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING; TRADE TRUST & SHIPPING GMBH),
PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Schottweg 5-7, Hamburg 22087, Germany;
SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Additional Sanctions Information - Subject to
HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Secondary Sanctions; Trade License No. HRB
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 109492 [IRAN].
DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a.
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF CHAN, Shusang; a.k.a. CHEN, Bing Shen;
DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu;
SUPPORTERS OF THE SALAFIST TREND; HOUSING BANK (OF IRAN) (a.k.a. BANK a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. GROUP OF SUPPORTERS OF THE MASKAN), PO Box 11365/5699, No 247 3rd Manchi; a.k.a. WONG, Kam Kong; a.k.a.
SALAFISTE TREND; a.k.a. GROUP Floor Fedowsi Ave, Cross Sarhang Sakhaei St, WONG, Kamkong; a.k.a. WONG, Moon Chi;
PROTECTORS OF SALAFIST PREACHING; Tehran, Iran; all offices worldwide [IRAN]. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. HOUMATE EL DA'AWAA ES- Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Ljubljana, Slovenia; citizen Slovenia; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
a.k.a. KATIBAT EL AHOUEL; a.k.a. Registration ID 0409978505053 (Slovenia) 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
PROTECTORS OF THE SALAFIST CALL; (individual) [SDNTK]. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
a.k.a. PROTECTORS OF THE SALAFIST HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. Aug 1958; POB China; nationality China; citizen
PREDICATION; a.k.a. SALAFIST CALL KARNER, Alenka), IV-044 Rozna Dolina Cesta, China; alt. citizen Cambodia; Passport
PROTECTORS; a.k.a. THE HORROR Ljubljana, Slovenia; DOB 04 Sep 1978; POB 611657479 (China); alt. Passport 2355009C
SQUADRON), Algeria [SDGT]. Ljubljana, Slovenia; citizen Slovenia; (China); National ID No. D489833(9) (Hong
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Registration ID 0409978505053 (Slovenia) Kong); British National Overseas Passport
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. (individual) [SDNTK]. 750200421 (United Kingdom) (individual)
DJAMAAT HOUMAT ED DAAWA ES HSI TRADING FZE, Office CI-l3l7Q, Ajman Free [SDNTK].
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Zone, Ajman, United Arab Emirates; Additional HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT Sanctions Information - Subject to Secondary CHAN, Shusang; a.k.a. CHEN, Bing Shen;
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
EL-AHOUAL BATTALION; a.k.a. GROUP OF AIR). Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
SUPPORTERS OF THE SALAFIST TREND; HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. "U LI MYINT"), c/o HONG PANG a.k.a. HUANG, Man Chi; a.k.a. HUANG,
SALAFISTE TREND; a.k.a. GROUP ELECTRONIC INDUSTRY CO., LTD., Yangon, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
PROTECTORS OF SALAFIST PREACHING; Burma; c/o HONG PANG GEMS & WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; JEWELLERY COMPANY LIMITED, Burma; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; HONG PANG MINING COMPANY LIMITED, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. HOUMATE EL DA'AWAA ES- Yangon, Burma; c/o HONG PANG TEXTILE a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Yangon, Burma; c/o a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
May 27, 2020 - 529 -

Hong Kong, China; DOB 18 Mar 1961; alt. DOB 611657479 (China); alt. Passport 2355009C Institutions: North Korea Sanctions Regulations
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (China); National ID No. D489833(9) (Hong section 510.214 (individual) [DPRK4].
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Kong); British National Overseas Passport HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken;
Aug 1958; POB China; nationality China; citizen 750200421 (United Kingdom) (individual) a.k.a. HUANG, Wang Ken (Chinese Traditional:
China; alt. citizen Cambodia; Passport [SDNTK]. 黃旺根); a.k.a. HUANG, Wang-gen), Taiwan;
611657479 (China); alt. Passport 2355009C HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. DOB 18 Jul 1960; nationality Taiwan; Gender
(China); National ID No. D489833(9) (Hong CHAN, Shusang; a.k.a. CHEN, Bing Shen; Male; Secondary sanctions risk: North Korea
Kong); British National Overseas Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Sanctions Regulations, sections 510.201 and
750200421 (United Kingdom) (individual) Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu 510.210; Transactions Prohibited For Persons
[SDNTK]. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Owned or Controlled By U.S. Financial
HU, Yongan; DOB 26 May 1976; POB China; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Institutions: North Korea Sanctions Regulations
citizen China; Passport E00957550 (China); a.k.a. WONG, Kam Kong; a.k.a. WONG, section 510.214 (individual) [DPRK4].
National ID No. 410204197605261014 (China); Kamkong; a.k.a. WONG, Moon Chi; a.k.a. HUAXIN SHIPPING HONGKONG LTD (Chinese
Chinese Commercial Code 5170 3057 1344 WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Traditional: 華信船務(香港)有限公司), Room
(individual) [SDNTK] (Linked To: CEC WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 2105, Trend Centre, 29-31 Chueng Lee Street,
LIMITED). Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Chai Wan, Hong Kong, China; Secondary
HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong sanctions risk: North Korea Sanctions
Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug Kong, China; DOB 18 Mar 1961; alt. DOB 21 Regulations, sections 510.201 and 510.210;
1976; nationality China; Additional Sanctions Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Transactions Prohibited For Persons Owned or
Information - Subject to Secondary Sanctions; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Controlled By U.S. Financial Institutions: North
Gender Male; Passport PE0475719 (China) Aug 1958; POB China; nationality China; citizen Korea Sanctions Regulations section 510.214;
expires 14 Nov 2019 (individual) [NPWMD] China; alt. citizen Cambodia; Passport Company Number IMO 5758476 [DPRK4].
[IFSR]. 611657479 (China); alt. Passport 2355009C HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel);
HUALI BANK (Chinese Simplified: 朝鲜华丽银行 ) (China); National ID No. D489833(9) (Hong DOB 10 Feb 1983; POB Sievierodonetsk,
(a.k.a. BRILLIANCE BANKING Kong); British National Overseas Passport Ukraine (individual) [UKRAINE-EO13660].
CORPORATION, LTD.; a.k.a. GORGEOUS 750200421 (United Kingdom) (individual) HUDBAH, Amin, Syria; DOB 09 Nov 1959;
BANK OF NORTH KOREA; a.k.a. HANA [SDNTK]. nationality Syria; Scientific Studies and
BANKING CORPORATION LTD; a.k.a. HUANG, Wan Ken (a.k.a. HUANG, Wang Ken Research Center Employee (individual)
HWARYO BANK (Korean: 화려은행 )), (Chinese Traditional: 黃旺根 ); a.k.a. HUANG, [SYRIA].
Haebangsan Hotel, Jungsong-Dong, Sungri Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUDSOTRADE LIMITED, 118 Anexartisias
Street, Central District, Pyongyang, Korea, DOB 18 Jul 1960; nationality Taiwan; Gender Street, Suite 202, Limassol 3040, Cyprus; 14
North; Dandong, China; SWIFT/BIC Male; Secondary sanctions risk: North Korea Gubkina Street, Moscow, Moscow Region
BRBKKPP1; Secondary sanctions risk: North Sanctions Regulations, sections 510.201 and 117312, Russia; Website
Korea Sanctions Regulations, sections 510.201 510.210; Transactions Prohibited For Persons http://www.primax.com.cy; Registration ID
and 510.210; Transactions Prohibited For Owned or Controlled By U.S. Financial C81329 (Cyprus) [SYRIA] (Linked To: KHURI,
Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations Mudalal; Linked To: NICOLAOU, Nicos; Linked
Institutions: North Korea Sanctions Regulations section 510.214 (individual) [DPRK4]. To: PRIMAX BUSINESS CONSULTANTS
section 510.214 [DPRK3]. HUANG, Wang Ken (Chinese Traditional: 黃旺根) LIMITED).
HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. (a.k.a. HUANG, Wan Ken; a.k.a. HUANG, HUERTA RAMOS, Jesus Manuel (a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan; HUERTA RAMOS, Manuel), c/o SERVICIO
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DOB 18 Jul 1960; nationality Taiwan; Gender AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Male; Secondary sanctions risk: North Korea Chihuahua, Mexico; Sabino #804, Chihuahua,
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Sanctions Regulations, sections 510.201 and Chihuahua 31160, Mexico; DOB 26 Jun 1960;
a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 510.210; Transactions Prohibited For Persons POB Juarez, Chihuahua, Mexico; nationality
a.k.a. WONG, Kam Kong; a.k.a. WONG, Owned or Controlled By U.S. Financial Mexico; citizen Mexico; C.U.R.P.
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Institutions: North Korea Sanctions Regulations HURJ600626HCHRMS03 (Mexico) (individual)
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. section 510.214 (individual) [DPRK4]. [SDNTK].
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUANG, Wang-gen (a.k.a. HUANG, Wan Ken; HUERTA RAMOS, Manuel (a.k.a. HUERTA
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. a.k.a. HUANG, Wang Ken (Chinese Traditional: RAMOS, Jesus Manuel), c/o SERVICIO
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan; AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Kong, China; DOB 18 Mar 1961; alt. DOB 21 DOB 18 Jul 1960; nationality Taiwan; Gender Chihuahua, Mexico; Sabino #804, Chihuahua,
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Male; Secondary sanctions risk: North Korea Chihuahua 31160, Mexico; DOB 26 Jun 1960;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sanctions Regulations, sections 510.201 and POB Juarez, Chihuahua, Mexico; nationality
Aug 1958; POB China; nationality China; citizen 510.210; Transactions Prohibited For Persons Mexico; citizen Mexico; C.U.R.P.
China; alt. citizen Cambodia; Passport Owned or Controlled By U.S. Financial
May 27, 2020 - 530 -

HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a.
[SDNTK]. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
Ghiu Ka; a.k.a. MENEZES, Antonio MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
28 Feb 1958; nationality China; citizen Angola; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
alt. citizen United Kingdom; Passport PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
C234897(0) (United Kingdom) (individual) AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
[ZIMBABWE]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), TEHREEK AZADI JAMMU AND KASHMIR; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
Russia; South Africa; DOB 18 Jan 1973; a.k.a. TEHREEK-E-AZADI JAMMU AND JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Gender Female; Secondary sanctions risk: KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AZADI-E-JAMMU AND KASHMIR; a.k.a.
North Korea Sanctions Regulations, sections JAMMU AND KASHMIR; a.k.a. TEHREEK-E- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
510.201 and 510.210; Transactions Prohibited AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
For Persons Owned or Controlled By U.S. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Financial Institutions: North Korea Sanctions RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Regulations section 510.214 (individual) AWWAL; a.k.a. WELFARE OF HUMANITY; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
[DPRK3] (Linked To: VELMUR MANAGEMENT a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
PTE LTD). Pakistan [FTO] [SDGT]. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.
HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, HUMANITARE HILFSORGANISATION FUR SALEH, Mohammed Abdel-Halim Hemaida);
Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PALASTINA (a.k.a. ASSOCIATION DE DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
1953; POB Lagos, Nigeria; nationality Lebanon; SECOURS PALESTINIENS; a.k.a. Sep 1989; POB Alexandria, Egypt; nationality
Gender Male; Passport RL0000432 (Lebanon) ASSOCIATION FOR PALESTINIAN AID; a.k.a. Egypt (individual) [SDGT].
issued 31 Jan 2013 expires 31 Jan 2018 ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;
(individual) [SDGT] (Linked To: HIZBALLAH). LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; PALESTINE RELIEF COMMITTEE; a.k.a. ‫ﻛ‬
(Arabic: ‫ ;)ﺷﺮ ﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH
a.k.a. HARAKAT UL JIHAD ISLAMI PALESTINIAN AID COUNCIL; a.k.a. CURRENCY EXCHANGE; a.k.a. HANIFAH
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E PALESTINIAN AID ORGANIZATION; a.k.a. EXCHANGE COMPANY; a.k.a. HANIFEH
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- PALESTINIAN RELIEF SOCIETY; a.k.a. EXCHANGE), Albu Kamal, Syria; Albu Kamal
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. RELIEF ASSOCIATION FOR PALESTINE; Branch only [SDGT] (Linked To: JUBAYR AL-
HARKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de RAWI, Fawaz Muhammad; Linked To: ISLAMIC
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD l'Ancien Port, Geneva CH-1201, Switzerland; STATE OF IRAQ AND THE LEVANT).
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Gartnerstrasse 55, Basel CH-4109, Switzerland; HUNJIN TRADING CO. (a.k.a. KOREA
ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- Postfach 406, Basel CH-4109, Switzerland HEUNGJIN TRADING COMPANY),
KAFELA) [FTO] [SDGT]. [SDGT]. Pyongyang, Korea, North; Secondary sanctions
HUMAN WELFARE FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION risk: North Korea Sanctions Regulations,
MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL sections 510.201 and 510.210; Transactions
a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL-ANFAL TRUST; Prohibited For Persons Owned or Controlled By
MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. U.S. Financial Institutions: North Korea
THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE; a.k.a. ARMY OF THE Sanctions Regulations section 510.214
RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF [NPWMD].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA; HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA;
FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. GUARDIANS OF RELIGION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN;
I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. "AQ-S"), Syria [SDGT].
WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E- HURTADO ROMERO, Jairo Jose, Carrera 42 No.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- Cartago, Colombia; c/o ARIZONA S.A.,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. Cartago, Colombia; c/o MAQUINARIA
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- TECNICA Y TIERRAS LTDA., Cali, Colombia;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. Cedula No. 13809079 (Colombia); Passport
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- 13809079 (Colombia) (individual) [SDNT].
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
May 27, 2020 - 531 -

HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. United Kingdom; DOB 01 Jan 1957 to 31 Jan
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, 1957; nationality Sudan; Gender Male
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport (individual) [GLOMAG].
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT]. CARDINAL, Ashraf Seed Ahmed; a.k.a.
Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961; HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED
Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea AHMED, Asharaf; a.k.a. SEED AHMED,
5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210; Transactions Prohibited For Persons "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Owned or Controlled By U.S. Financial Ashraf"), 1 College Yard, Winchester Avenue,
ZUBEIDAH, Zeinulabideen Muhammed Husein; Institutions: North Korea Sanctions Regulations London, England NW6 7UA, United Kingdom;
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. section 510.214 (individual) [DPRK2] (Linked 207 Jersey Road, Osterley, London TW7 4RE,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. To: KOREA MINING DEVELOPMENT United Kingdom; DOB 01 Jan 1957 to 31 Jan
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TRADING CORPORATION). 1957; nationality Sudan; Gender Male
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu (individual) [GLOMAG].
Saudi Arabia; nationality Palestinian; Passport Sa'eed"), High Wycombe, Buckinghamshire, HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
484824 (Egypt) issued 18 Jan 1984 (individual) United Kingdom; DOB 01 Jan 1986 to 31 Dec Nov 1964; POB Lebanon; Additional Sanctions
[SDGT]. 1987; nationality United Kingdom (individual) Information - Subject to Secondary Sanctions
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, [SDGT]. Pursuant to the Hizballah Financial Sanctions
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Regulations (individual) [SDGT].
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Hussein; a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
1969; POB Qalamun, Damascus Province, Apr 1937; POB al-Awja, near Tikrit, Iraq; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
Syria; alt. POB Ghutah, Damascus Province, nationality Iraq; named in UNSCR 1483; AHMED, Abubakar Khalfan; a.k.a. AHMED,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; President since 1979 (individual) [IRAQ2]. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
nationality Syria; alt. nationality Palestinian; HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Gender Male (individual) [SDGT] (Linked To: JONES, Sally Anne; a.k.a. JONES, Sally-Anne Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
AL-NUSRAH FRONT). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Syria; DOB 17 Nov 1968; POB Greenwich, GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
nationality Syria; Scientific Studies and England; nationality United Kingdom; Passport Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
Research Center Employee (individual) 519408086 (United Kingdom) issued 23 Sep a.k.a. MOHAMMED, Shariff Omar; a.k.a.
[SYRIA]. 2013 expires 23 Sep 2023 (individual) [SDGT]. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
HUSAYN, Hanan, Syria; DOB 20 Apr 1975; HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
nationality Syria; Scientific Studies and Zafar), United Arab Emirates; nationality India; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Research Center Employee (individual) Residency Number 784-1973-1617539-3 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
[SYRIA]. (United Arab Emirates) (individual) [SDGT] Apr 1974; alt. DOB 01 Aug 1970; POB
HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; (Linked To: FOURTEEN STAR SHIPPING Zanzibar, Tanzania; citizen Tanzania
nationality Syria; Scientific Studies and MANAGEMENT). (individual) [SDGT].
Research Center Employee (individual) HUSSAYN, Sayf Allah bin (a.k.a. AAYADH, HUSSEIN, Mansour Othman Aba (a.k.a.
[SYRIA]. Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin; ABAHUSEYIN, Mansur Othman M; a.k.a.
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam a.k.a. HASSINE, Saifallah Ben; a.k.a. ABAHUSSAIN, Mansour Othman M.); DOB 11
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa,
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad"; Saudi Arabia; nationality Saudi Arabia; Gender
Apr 1937; POB al-Awja, near Tikrit, Iraq; a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Male; Passport S059033 (Saudi Arabia) issued
nationality Iraq; named in UNSCR 1483; TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); 22 Feb 2016 expires 28 Dec 2020 (individual)
President since 1979 (individual) [IRAQ2]. DOB 08 Nov 1965 (individual) [SDGT]. [GLOMAG].
HUSAYN, Wahid, Syria; DOB 01 Apr 1966; HUSSEIN, Ashraf Said Ahmed (a.k.a. AL- HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD,
nationality Syria; Scientific Studies and CARDINAL, Ashraf Seed Ahmed; a.k.a. Issa), Branderstrasse 28, Augsburg 86154,
Research Center Employee (individual) HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED Germany; Hauzenberg 94051, Germany; DOB
[SYRIA]. AHMED, Asharaf; a.k.a. SEED AHMED, 01 Jan 1982; alt. DOB 01 Jan 1980; POB
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a. Baghdad, Iraq; nationality Iraq; Travel
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI, Document Number A0144378 (Germany)
ABU ZUBEIDAH, Zeinulabideen Muhammed Ashraf"), 1 College Yard, Winchester Avenue, (individual) [SDGT].
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. London, England NW6 7UA, United Kingdom; HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 207 Jersey Road, Osterley, London TW7 4RE, Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
May 27, 2020 - 532 -

HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 risk: North Korea Sanctions Regulations, (China); National ID No. 12756003 (Macau)
Apr 1937; POB al-Awja, near Tikrit, Iraq; sections 510.201 and 510.210; Transactions (individual) [TCO] (Linked To: ZHAO WEI TCO).
nationality Iraq; named in UNSCR 1483; Prohibited For Persons Owned or Controlled By HYDE SR., Clive Norman (a.k.a. HYDE, Clive
President since 1979 (individual) [IRAQ2]. U.S. Financial Institutions: North Korea Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Sanctions Regulations section 510.214; Vice 1956; POB Belize (individual) [SDNT].
Sheikh Hassaan Hussein; a.k.a. OMAR, Chairman of the National Defense Commission HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); (individual) [DPRK2] (Linked To: NATIONAL Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
DOB 10 Apr 1979; POB Garissa, Kenya; DEFENSE COMMISSION). 1956; POB Belize (individual) [SDNT].
nationality Kenya; Passport A1180173 (Kenya) HWANG, Su Man (a.k.a. HWANG, Kyong Nam); HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
expires 20 Aug 2017; Kenyan ID No. 23446085 DOB 06 Apr 1955; nationality Korea, North; North; DOB 27 May 1961; nationality Korea,
(Kenya) (individual) [SOMALIA]. Secondary sanctions risk: North Korea North; Secondary sanctions risk: North Korea
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Sanctions Regulations, sections 510.201 and Sanctions Regulations, sections 510.201 and
Uday Saddam Hussein); DOB 1964; alt. DOB 510.210; Transactions Prohibited For Persons 510.210; Transactions Prohibited For Persons
1967; POB Baghdad, Iraq; nationality Iraq; Owned or Controlled By U.S. Financial Owned or Controlled By U.S. Financial
Saddam Hussein al-Tikriti's eldest son; leader of Institutions: North Korea Sanctions Regulations Institutions: North Korea Sanctions Regulations
paramilitary organization Fedayeen Saddam section 510.214; Passport 472220033 (Korea, section 510.214; Department Director at the
(individual) [IRAQ2]. North) (individual) [DPRK2] (Linked To: KOREA National Aerospace Development
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. MINING DEVELOPMENT TRADING Administration (individual) [NPWMD] (Linked
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. CORPORATION). To: NATIONAL AEROSPACE DEVELOPMENT
ABU ZUBEIDAH, Zeinulabideen Muhammed HWARYO BANK (Korean: 화려은행 ) (a.k.a. ADMINISTRATION).
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a.k.a. GORGEOUS BANK OF NORTH KOREA; North; DOB 27 May 1961; nationality Korea,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. HANA BANKING CORPORATION LTD; North; Secondary sanctions risk: North Korea
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, a.k.a. HUALI BANK (Chinese Simplified: Sanctions Regulations, sections 510.201 and
Saudi Arabia; nationality Palestinian; Passport 朝鲜华丽银行 )), Haebangsan Hotel, Jungsong- 510.210; Transactions Prohibited For Persons
484824 (Egypt) issued 18 Jan 1984 (individual) Dong, Sungri Street, Central District, Owned or Controlled By U.S. Financial
[SDGT]. Pyongyang, Korea, North; Dandong, China; Institutions: North Korea Sanctions Regulations
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; SWIFT/BIC BRBKKPP1; Secondary sanctions section 510.214; Department Director at the
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, risk: North Korea Sanctions Regulations, National Aerospace Development
Iraq; nationality Iraq; deputy prime minister; sections 510.201 and 510.210; Transactions Administration (individual) [NPWMD] (Linked
director, Organization of Military Industrializatio n Prohibited For Persons Owned or Controlled By To: NATIONAL AEROSPACE DEVELOPMENT
(individual) [IRAQ2]. U.S. Financial Institutions: North Korea ADMINISTRATION).
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Sanctions Regulations section 510.214 HYSENI, Xhemajl; DOB 15 Aug 1958; POB
DOB 06 Apr 1955; nationality Korea, North; [DPRK3]. Lojane, Macedonia (individual) [BALKANS].
Secondary sanctions risk: North Korea HWASONG SHIPPING CO LTD, Changgyong I A C INTERNATIONAL INC. (a.k.a. IAC
Sanctions Regulations, sections 510.201 and dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL INC.; a.k.a.
510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea INTERNATIONAL AIRLINE CONSULTING),
Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and Miami, FL, United States; US FEIN 65-0842701;
Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons Business Registration Document #
section 510.214; Passport 472220033 (Korea, Owned or Controlled By U.S. Financial P9800004558 (United States) [SDNTK].
North) (individual) [DPRK2] (Linked To: KOREA Institutions: North Korea Sanctions Regulations I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
MINING DEVELOPMENT TRADING section 510.214; Company Number IMO HOLDING COMPANY, S.A.), Panama; RUC #
CORPORATION). 543400 [DPRK4]. 1199542-1-581763 (Panama) [SDNTK].
HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
Korea, North; DOB 1940; Secondary sanctions Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; HOLDING COMPANY, S.A.), Panama; RUC #
risk: North Korea Sanctions Regulations, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, 1199542-1-581763 (Panama) [SDNTK].
sections 510.201 and 510.210; Transactions Zhao), Flat G, 19 FL Maple Mansion, Taikoo I.P.C. INTERNATIONAL LIMITED, United
Prohibited For Persons Owned or Controlled By Shing, Quarry Bay, Hong Kong; Room 2410, Kingdom [IRAQ2].
U.S. Financial Institutions: North Korea 24/F, Block Q, Kornhill, Quarry Bay, Hong I.P.C. MARKETING LIMITED, United Kingdom
Sanctions Regulations section 510.214; Vice Kong; DOB 16 Sep 1952; POB Heilongjiang [IRAQ2].
Chairman of the National Defense Commission Province, China; alt. POB Liaoning Province, IAC INTERNATIONAL INC. (a.k.a. I A C
(individual) [DPRK2] (Linked To: NATIONAL China; nationality China; Gender Male; INTERNATIONAL INC.; a.k.a.
DEFENSE COMMISSION). Passport MA0269785 (Macau); alt. Passport INTERNATIONAL AIRLINE CONSULTING),
HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), M0178952 (China); alt. Passport MA0162634 Miami, FL, United States; US FEIN 65-0842701;
Korea, North; DOB 1940; Secondary sanctions
May 27, 2020 - 533 -

Business Registration Document # IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBN ALHOUSSEYNI, Mohamed (a.k.a. AG
P9800004558 (United States) [SDNTK]. AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ALHOUSSEINI, Houka Houka; a.k.a. IBN AL-
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC HUSAYN, Muhammad), Zouera, Mali; DOB
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 1962; alt. DOB 1963; alt. DOB 1964; POB
MANUFACTURING COMPANY; a.k.a. IRAN AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC Ariaw, Tombouctou region, Mali; nationality
AIRCRAFT MANUFACTURING INDUSTRIAL RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Mali; Gender Male (individual) [MALI-EO13882].
COMPANY; a.k.a. IRAN AIRCRAFT Street, Suite D, Columbia, MO 65205, United IBN AL-HUSAYN, Muhammad (a.k.a. AG
MANUFACTURING INDUSTRIES; a.k.a. States; all offices worldwide [SDGT]. ALHOUSSEINI, Houka Houka; a.k.a. IBN
KARKHANEJATE SANAYE HAVAPAYMAIE IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; Colombia; NIT # 800112215-1 (Colombia) 1962; alt. DOB 1963; alt. DOB 1964; POB
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. [SDNT]. Ariaw, Tombouctou region, Mali; nationality
"HAVAPEYMA SAZI IRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Mali; Gender Male (individual) [MALI-EO13882].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Cedula No. 16640123 (Colombia) (individual) IBRAHIM SAID, Mahmoud; DOB 1953; POB
83145-311, 28 km Esfahan - Tehran Freeway, [SDNT] (Linked To: AGROPECUARIA LA Lattakia, Syria; Minister of Transport (individual)
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- ROBLEDA S.A.; Linked To: GANADERIAS DEL [SYRIA].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, VALLE S.A.; Linked To: INMOBILIARIA U.M.V. IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
Tehran 15946, Iran; P.O. Box 81465-935, S.A.; Linked To: DISTRIBUIDORA DE BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Esfahan, Iran; Shahih Shar Industrial Zone, ELEMENTOS PARA LA CONSTRUCCION Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Isfahan, Iran; P.O. Box 8140, No. 107 S.A.). a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Sepahbod Gharany Ave, Tehran, Iran; IBARRA CARDONA, Carlos Jesus Ivan, Calle Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
Additional Sanctions Information - Subject to Lago La Doga 5312 , Tijuana , Baja California, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Secondary Sanctions [NPWMD] [IFSR]. Mexico; DOB 02 Dec 1986; POB Sonora, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IAMI (a.k.a. HESA; a.k.a. HESA TRADE Mexico; Passport 970200221199 (Mexico) DOB 1952; POB Kandahar, Afghanistan;
CENTER; a.k.a. IAMCO; a.k.a. IRAN (individual) [SDNTK]. Passport 306749 (Afghanistan) expires 28 Jun
AIRCRAFT MANUFACTURING COMPANY; IBARRA CARDONA, Luis Gerardo, Calle Lago 2014; alt. Passport 47168 (Afghanistan)
a.k.a. IRAN AIRCRAFT MANUFACTURING de La Doga 5312, Tijuana, Baja California, (individual) [SDGT].
INDUSTRIAL COMPANY; a.k.a. IRAN Mexico; DOB 28 Nov 1982; nationality Mexico; IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
AIRCRAFT MANUFACTURING INDUSTRIES; citizen Mexico; R.F.C. IACL821128 (Mexico) BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
a.k.a. KARKHANEJATE SANAYE (individual) [SDNTK]. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA IBARRA FAVILA, Jose Gerardo, Calle Lago de a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
SAZI-E IRAN"; a.k.a. "HAVAPEYMA La Doga 5312, Tijuana, Baja California, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; DOB 09 Mar 1961; POB Durango, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Mexico; R.F.C. IAFG610309 (Mexico) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Box 83145-311, 28 km Esfahan - Tehran (individual) [SDNTK]. DOB 1952; POB Kandahar, Afghanistan;
Freeway, Shahin Shahr, Esfahan, Iran; P.O. IBARRA YEPIS, Priciliano (a.k.a. IBARRA Passport 306749 (Afghanistan) expires 28 Jun
Box 14155-5568, No. 27 Shahamat Ave, Vallie YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, 2014; alt. Passport 47168 (Afghanistan)
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), (individual) [SDGT].
935, Esfahan, Iran; Shahih Shar Industrial Mexico; DOB 04 Jan 1977; POB Sonora, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Mexico; nationality Mexico; citizen Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Additional Sanctions Information - Subject to (individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown,
Secondary Sanctions [NPWMD] [IFSR]. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Sierra Leone; DOB 1969; POB Al Qalamun,
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Lebanon; Additional Sanctions Information -
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Subject to Secondary Sanctions Pursuant to the
CEC PHARM CO LTD; a.k.a. CEC Mexico; DOB 04 Jan 1977; POB Sonora, Hizballah Financial Sanctions Regulations
PHARMATECH LTD; a.k.a. CHINA Mexico; nationality Mexico; citizen Mexico; (individual) [SDGT].
ENRICHING CHEMISTRY; a.k.a. HANGZHOU C.U.R.P. IAYP770104HSRBPR00 (Mexico) IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
HONGYAN TRADING CO., LTD; a.k.a. (individual) [SDNTK]. nationality Syria; Scientific Studies and
SHANGHAI CANHE PHARMTECH CO LTD), IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Research Center Employee (individual)
Room 807, 8/F Building 6, No.333 Guiping YEPIS, Priciliano; a.k.a. IBARRA YEPIS, [SYRIA].
Road , Shanghai 200233, China; 401, No.23, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Changning Road 1277, Shanghai 200051, Mexico; DOB 04 Jan 1977; POB Sonora, nationality Syria; Scientific Studies and
China; Website www.cecchem.com; alt. Mexico; nationality Mexico; citizen Mexico; Research Center Employee (individual)
Website www.eric1234.com [SDNTK]. C.U.R.P. IAYP770104HSRBPR00 (Mexico) [SYRIA].
(individual) [SDNTK].
May 27, 2020 - 534 -

IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R-
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt.
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985;
HASAN, Shaikh Daud; a.k.a. HASSAN, Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul
Dawood; a.k.a. IBRAHIM, Dawood; a.k.a. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G-
Berar Society, Block 7-8, Karachi, Pakistan; Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692
House No. 37, Street 30, Phase V, Defence 33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A-
Housing Authority, Karachi, Pakistan; White Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug
House, Al-Wassal Road, Jumeira, Dubai, United Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE,
Musafirkhana, Dongri, Bombay, India; House Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a.
No. 10, Hill Top Arcade, Defence Housing Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province,
Authority, Karachi, Pakistan; Moin Palace, 2nd 1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR
31 Dec 1955; POB Ratnagiri, Maharashtra, Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO].
India; nationality India; citizen India; alt. citiz en alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24
Pakistan; alt. citizen United Arab Emirates; 1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies
Passport M-110522 (India) issued 13 Nov 1978; Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual)
alt. Passport R-841697 (India) issued 26 Nov 26 Jul 1985; alt. Passport P-537849 (India) [SYRIA].
1981; alt. Passport A-333602 (India) issued 04 issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued (India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
26 Jul 1985; alt. Passport P-537849 (India) 57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan
issued 30 Jul 1979; alt. Passport K-560098 G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK].
(India) issued 30 Jul 1975; alt. Passport V- Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan
Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK].
823692 (Yemen) issued 02 Sep 1989; alt. [SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan;
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number
Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004;
Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co-
Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual)
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR].
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohamed Ahmed Elsayed Ahmed,
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Brazil; DOB 05 Apr 1977; POB Gharbeya,
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Egypt; citizen Egypt; Gender Male; Passport
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, A09935181 (Egypt); Turkish Identification
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Number 99148469954 (Turkey) (individual)
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, [SDGT] (Linked To: AL QA'IDA).
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah Muh Sholeh; a.k.a. IBRAHIM, Muhammad
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Muhammad Sholeh); DOB Sep 1958; POB
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen Demak, Indonesia; nationality Indonesia; Ustad
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 (individual) [SDGT].
May 27, 2020 - 535 -

IBRAHIM, Mohammed Hassan (a.k.a. ALI, Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE
Sheikh Hassan Dahir Aweys; a.k.a. AWES, expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN
Hassan Dahir; a.k.a. AWES, Shaykh Hassan [IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Sheikh"), Somalia; Eritrea; DOB 1935; (individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM
nationality Somalia; citizen Somalia (individual) ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
[SOMALIA]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
1958; POB Demak, Indonesia; nationality Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Indonesia; Ustad (individual) [SDGT]. National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
Demak, Indonesia; nationality Indonesia; Ustad [SYRIA]. Damascus, Syria [SYRIA].
(individual) [SDGT]. IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
Muhammad Sholeh); DOB Sep 1958; POB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
Demak, Indonesia; nationality Indonesia; Ustad a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
(individual) [SDGT]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
DOB 1968; alt. DOB 1966; Gender Male 03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
(individual) [SDGT] (Linked To: TALIBAN). nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate,
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen;
Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate,
Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12
(individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen;
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA).
Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
May 27, 2020 - 536 -

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; Number 59109241 (Russia) [UKRAINE- IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee
a.k.a. HARAKAT UL JIHAD ISLAMI EO13685]. 60 D, Dusseldorf 40212, Germany; Additional
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary
ISLAMI BANGLADESH; a.k.a. HARAKAT UL- DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN].
HARKAT UL JIHAD AL ISLAMI; a.k.a. [SDNT]. IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK FAJR INDUSTRIES GROUP; a.k.a.
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; INDUSTRIAL FACTORIES OF PRECISION-
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT- a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; MACHINERY; a.k.a. INSTRUMENTATION
E-KAFELA) [FTO] [SDGT]. a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE FACTORIES OF PRECISION MACHINERY;
IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN AKTSIONERNOE OBSHCHESTVO 'IFD a.k.a. INSTRUMENTATION FACTORY PLANT;
GENERAL INTELLIGENCE DIRECTORATE), KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Syria [SYRIA] [HRIT-SY]. OBSHCHESTVO IFD KARITAL), 6 a.k.a. NASR INDUSTRIES GROUP), P.O. Box
IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; naberezhnaya, Krasnopresnenskaya, Moscow 1985-777, Tehran, Iran; Additional Sanctions
nationality Syria; Scientific Studies and 123100, Russia; Website www.ifdk.com; Email Information - Subject to Secondary Sanctions
Research Center Employee (individual) Address info@ifdk.com; Registration ID [NPWMD] [IFSR].
[SYRIA]. 1027703007452 (Russia); Tax ID No. IGA LTDA., Carrera 47 No. 66-127, Itagui,
IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 7703354743 (Russia); Government Gazette Antioquia, Colombia; NIT # 811033126-3
RENOVATION ORGANIZATION OF IRAN; Number 59109241 (Russia) [UKRAINE- (Colombia) [SDNTK].
a.k.a. IRAN DEVELOPMENT & RENOVATION EO13685]. IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee
ORGANIZATION COMPANY; a.k.a. IRAN IFDK, ZAO (a.k.a. CLOSED JOINT STOCK 60 D, Dusseldorf 40212, Germany; Additional
DEVELOPMENT AND RENOVATION COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; Sanctions Information - Subject to Secondary
ORGANIZATION COMPANY; a.k.a. a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- Sanctions; Registration ID HRB 48032
SAWZEMANE GOSTARESH VA NOWSAZI CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. (Germany); all offices worldwide [IRAN].
SANAYE IRAN), Vali Asr Building, Jam e Jam ZAKRYTOE AKTSIONERNOE IHAG TRADING GMBH, Koenigsallee 60 D,
Street, Vali Asr Avenue, Tehran 15815-3377, OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Dusseldorf 40212, Germany; Additional
Iran; Additional Sanctions Information - Subject ZAKRYTOE AKTSIONERNOE Sanctions Information - Subject to Secondary
to Secondary Sanctions; all offices worldwide OBSHCHESTVO IFD KARITAL), 6 Sanctions; Registration ID HRB 37918
[IRAN]. naberezhnaya, Krasnopresnenskaya, Moscow (Germany); all offices worldwide [IRAN].
IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 123100, Russia; Website www.ifdk.com; Email IHRS (a.k.a. ADMINISTRATION OF THE
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL Address info@ifdk.com; Registration ID REVIVAL OF ISLAMIC HERITAGE SOCIETY
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette CALL FOR WISDOM; a.k.a. COMMITTEE FOR
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- EUROPE AND THE AMERICAS; a.k.a. DORA
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. E MIRESISE; a.k.a. GENERAL KUWAIT
OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
Address info@ifdk.com; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE RESTORATION SOCIETY; a.k.a. ISLAMIC
1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6 IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. JAMIATUL IHYA UL TURATH; a.k.a.
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette JAMIATUL-YAHYA UT TURAZ; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT SOCIETY OF THE REBIRTH OF THE ISLAMIC
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd., PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947, a.k.a. JOMIYATU-EHYA-UT TURAS AL
Address info@ifdk.com; Registration ID Tehran, Iran; Additional Sanctions Information - ISLAMI; a.k.a. KJRC-BOSNIA AND
1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices HERZEGOVINA; a.k.a. KUWAIT GENERAL
7703354743 (Russia); Government Gazette worldwide [IRAN]. COMMITTEE FOR AID; a.k.a. KUWAITI
May 27, 2020 - 537 -

HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS IHSAN CHARITY (a.k.a. AL-AHSAN
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CHARITABLE ORGANIZATION), AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC West Bank, Palestinian; Lebanon; P.O. BOX
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 398, Hebron, West Bank, Palestinian [SDGT].
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Sialkot, Pakistan; Gender Male (individual)
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 [SDGT] (Linked To: LASHKAR E-TAYYIBA).
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AND RENEWAL COMPANY; a.k.a. IRANIAN
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HELICOPTERS' MAINTENANCE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, REPAIRS COMPANY; a.k.a. IRAN'S
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji HELICOPTER RENOVATION AND LOGISTICS
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and COMPANY; a.k.a. PANHA), Meherabad Airport
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Road, Azadi Square, Foroudgah Street, Meradj
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Avenue, Tehran, Iran; PO Box 13185-1688,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Subject to Secondary Sanctions [NPWMD]
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, [IFSR].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, UNIVERSITY; a.k.a. IMAAM HOSSEIN
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UNIVERSITY; a.k.a. IMAM HOSEYN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- UNIVERSITY; a.k.a. IMAM HOSSEIN
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, UNIVERSITY COMPLEX; a.k.a. IMAM
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, OF IMAM HOSEYN), Near Fourth Square,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Tehran Pars, Shahid Babaie Highway, near
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 11, Shahid Babaei Highway, Tehran, Iran;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Website www.ihu.ac.ir; Additional Sanctions
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Information - Subject to Secondary Sanctions
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website [SDGT] [NPWMD] [IRGC] [IFSR].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage IHYA TURAS AL-ISLAMI (a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ADMINISTRATION OF THE REVIVAL OF
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE SOCIETY COMMITTEE;
May 27, 2020 - 538 -

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. 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
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND
May 27, 2020 - 539 -

EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Jan 1945 (individual) [TCO] (Linked To: KOBE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. YAMAGUCHI-GUMI).
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Damascus, Syria; DOB 1941; Major General;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Damascus, Syria; DOB 1941; Major General;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Director, Syria Ba'ath Party Regional Command
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector National Security Bureau (individual) [SYRIA].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ILAM PETROCHEMICAL (a.k.a. ILAM
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PETROCHEMICAL CO; a.k.a. ILAM
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste PETROCHEMICAL COMPANY; a.k.a. ILAM
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; PETROCHEMICAL INDUSTRIES), Afar Blvd -
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Below Shahid Hemmat Bridge - Ninth Gandhi
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Side - Building No. 2 Petrochemical Company -
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and First Floor, Tehran, Iran; Ilam - Chawar - Ilam
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Petrochemical Complex, Iran; Website
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia www.ilampetro.com; Additional Sanctions
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Information - Subject to Secondary Sanctions;
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Registration Number 253861 (Iran) [NPWMD]
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, (Linked To: IRANIAN INVESTMENT
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; PETROCHEMICAL GROUP COMPANY).
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, ILAM PETROCHEMICAL CO (a.k.a. ILAM
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; PETROCHEMICAL; a.k.a. ILAM
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PETROCHEMICAL COMPANY; a.k.a. ILAM
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- PETROCHEMICAL INDUSTRIES), Afar Blvd -
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Below Shahid Hemmat Bridge - Ninth Gandhi
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Side - Building No. 2 Petrochemical Company -
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, First Floor, Tehran, Iran; Ilam - Chawar - Ilam
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Petrochemical Complex, Iran; Website
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- www.ilampetro.com; Additional Sanctions
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Information - Subject to Secondary Sanctions;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Registration Number 253861 (Iran) [NPWMD]
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- (Linked To: IRANIAN INVESTMENT
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website PETROCHEMICAL GROUP COMPANY).
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ILAM PETROCHEMICAL COMPANY (a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ILAM PETROCHEMICAL; a.k.a. ILAM
a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB PETROCHEMICAL CO; a.k.a. ILAM
PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina; PETROCHEMICAL INDUSTRIES), Afar Blvd -
PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No. Below Shahid Hemmat Bridge - Ninth Gandhi
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina) Side - Building No. 2 Petrochemical Company -
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT]. First Floor, Tehran, Iran; Ilam - Chawar - Ilam
ASIA COMMITTEE; a.k.a. RIHS TWO Petrochemical Complex, Iran; Website
May 27, 2020 - 540 -

www.ilampetro.com; Additional Sanctions Miguel Hidalgo, Mexico, Distrito Federal, IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
Information - Subject to Secondary Sanctions; Mexico; Huixquilucan, Estado de Mexico, AL-BUKHARI BATTALION; a.k.a. IMAM
Registration Number 253861 (Iran) [NPWMD] Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
(Linked To: IRANIAN INVESTMENT R.F.C. ICA060810942 (Mexico) [SDNTK]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
PETROCHEMICAL GROUP COMPANY). ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. Bogota, Colombia; NIT # 800141304-0 KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
ILAM PETROCHEMICAL; a.k.a. ILAM (Colombia) [SDNT]. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
PETROCHEMICAL CO; a.k.a. ILAM ILSIM INTERNATIONAL BANK, Pyongyang, a.k.a. "KIB"), Aleppo, Syria; Afghanistan
PETROCHEMICAL COMPANY), Afar Blvd - Korea, North; SWIFT/BIC ILSIKPPY; Secondary [SDGT].
Below Shahid Hemmat Bridge - Ninth Gandhi sanctions risk: North Korea Sanctions IMAM AL-HASAN AL-MUJTABA BRIGADE
Side - Building No. 2 Petrochemical Company - Regulations, sections 510.201 and 510.210; (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Transactions Prohibited For Persons Owned or NUJABA TV; a.k.a. AMMAR IBN YASIR
Petrochemical Complex, Iran; Website Controlled By U.S. Financial Institutions: North BRIGADE; a.k.a. GOLAN LIBERATION
www.ilampetro.com; Additional Sanctions Korea Sanctions Regulations section 510.214 BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
Information - Subject to Secondary Sanctions; [DPRK3]. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
Registration Number 253861 (Iran) [NPWMD] ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; MOVEMENT OF THE NOBLE ONES
(Linked To: IRANIAN INVESTMENT a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
PETROCHEMICAL GROUP COMPANY). KASHMIRI, Muhammad Ilyas), Thathi Village, NOBLE ONES), Iraq; Syria [SDGT].
IL-BRAZZOL (a.k.a. WORLD WATER Samahni, Bhimber District, Pakistan; DOB 02 IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
FISHERIES LIMITED), 10 Quarry Garage, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, BUKHARI BATTALION; a.k.a. IMAM AL-
Gharghur, Malta; 22 Mensija Road, San Gwann Samahani Valley, Pakistan; Mufti or Maulana BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, (individual) [SDGT]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
V.A.T. Number MT15388917 (Malta); Trade Kirsan Nikolayevich); DOB 05 Apr 1962; POB KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
License No. C 24129 (Malta); Company Elista, Republic of Kalmykia, Russia (individual) KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Number 4220856 [LIBYA3] (Linked To: [SYRIA] (Linked To: MAYALEH, Adib; Linked a.k.a. "KIB"), Aleppo, Syria; Afghanistan
DEBONO, Darren). To: RIDA, Batoul). [SDGT].
ILC CONSULTORES ADMINISTRATIVOS, S. ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; BUKHARI BATTALION; a.k.a. IMAM AL-
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. POB Elista, Republic of Kalmykia, Russia BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
RESTAURANTE EL HABANERO, S.A. DE (individual) [SYRIA] (Linked To: MAYALEH, BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT Adib; Linked To: RIDA, Batoul). a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2, HOSEYN COMPREHENSIVE UNIVERSITY; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IHU; a.k.a. IMAM HOSEYN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Distrito Federal 11860, Mexico; Louisiana No. UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT].
24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY COMPLEX; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM AL-
Periferico Sur #102, Col. Observatorio, Del. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Miguel Hidalgo, Mexico, Distrito Federal, OF IMAM HOSEYN), Near Fourth Square, BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Mexico; Huixquilucan, Estado de Mexico, Tehran Pars, Shahid Babaie Highway, near a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
R.F.C. ICA060810942 (Mexico) [SDNTK]. 11, Shahid Babaei Highway, Tehran, Iran; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
ILC EXPORTACIONES, S. DE R.L. DE C.V. Website www.ihu.ac.ir; Additional Sanctions a.k.a. "KIB"), Aleppo, Syria; Afghanistan
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Information - Subject to Secondary Sanctions [SDGT].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
RESTAURANTE EL HABANERO, S.A. DE IMAM AL-BUKHARI BATTALION (a.k.a. IMAM HOSEYN COMPREHENSIVE UNIVERSITY;
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT AL-BUKHORIY BRIGADE; a.k.a. IMAM a.k.a. IHU; a.k.a. IMAAM HOSSEIN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. BUKHARI BATTALION; a.k.a. IMAM BUKHARI UNIVERSITY; a.k.a. IMAM HOSSEIN
"ULTRAVITAL"), General Victoriano Cepeda 2, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IMAM HOSSEIN
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
Distrito Federal 11860, Mexico; Louisiana No. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
24, Esq. Montana, Col. Napoles, Del. Benito KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; OF IMAM HOSEYN), Near Fourth Square,
Juarez, Mexico, Distrito Federal 03810, Mexico; a.k.a. "KIB"), Aleppo, Syria; Afghanistan Tehran Pars, Shahid Babaie Highway, near
Periferico Sur #102, Col. Observatorio, Del. [SDGT]. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
May 27, 2020 - 541 -

11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information -
HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE
[SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY
IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD
LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
May 27, 2020 - 542 -

Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD]
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT).
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran)
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT).
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE IMCOMER (a.k.a. IMPORTADORA Y
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY COMERCIALIZADORA LTDA.), Avenida 6N y
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD NIT # 800152058-0 (Colombia) [SDNT].
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI IMDAD ASSOCIATION OF THE ISLAMIC
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a.
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), LIBAN; a.k.a. EMDAD ASSISTANCE
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOUNDATION; a.k.a. EMDAD COMMITTEE
IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. ORGANIZATION; a.k.a. IMAM KHOMEINI
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret SUPPORT COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB KHOMEINY AID COMMITTEE; a.k.a. IMDAD
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and IMDAD ISLAMIC ASSOCIATION COMMITTEE
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport FOR CHARITY; a.k.a. ISLAMIC CHARITY
THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT]. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC, COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26 CHARITABLE COMMITTEE; a.k.a. KHOMEINI
ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija CHARITABLE FOUNDATION; a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
May 27, 2020 - 543 -

Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; COMPANY; a.k.a. IMPIRE SHIPPING
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE LIMITED), Greece; Additional Sanctions
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL Information - Subject to Secondary Sanctions
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD [IRAN].
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad SHIPPING; a.k.a. IMPIRE SHIPPING
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box LIMITED), Greece; Additional Sanctions
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Information - Subject to Secondary Sanctions
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary [IRAN].
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to SHIPPING; a.k.a. IMPIRE SHIPPING
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations COMPANY), Greece; Additional Sanctions
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Information - Subject to Secondary Sanctions
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS [IRAN].
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- IMPORTACIONES Y EXPORTACIONES
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran; NOBARO S.A. DE C.V., Avenida Lazaro
ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to Cardenas Numero 730, Nahuatzen, Michoacan,
SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mexico; Calle Rafael Gomez Campos Numero
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR]. 249, Colonia El Carrierl, Mugica (Nueva Italia),
ASSOCIATION OF THE ISLAMIC IMIDRO (a.k.a. IRAN MINING INDUSTRIES Michoacan, Mexico; Francisco I Madero
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD DEVELOPMENT AND RENOVATION Numero 105, Colonia Centro, Mugica,
ISLAMIC ASSOCIATION COMMITTEE FOR ORGANIZATION; a.k.a. IRANIAN MINES AND Michoacan, Mexico; Calle Ignacio Allende S/N
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; MINERAL INDUSTRIES DEVELOPMENT AND Casi Esquina Con Lazaro Cardenas Norte,
a.k.a. ISLAMIC CHARITY EMDAD RENOVATION; a.k.a. IRANIAN MINES AND Nueva Italia, Michoacan, Mexico; Esquina de
COMMITTEE; a.k.a. ISLAMIC EMDAD MINING INDUSTRIES DEVELOPMENT AND Ignacio Allende Numero y Lazaro Cardenas
CHARITABLE COMMITTEE; a.k.a. KHOMEINI RENOVATION ORGANIZATION), No. 39, Norte Numero 500, Nueva Italia, Michoacan,
CHARITABLE FOUNDATION; a.k.a. Sepahbod Gharani Avenue, Ferdousi Square, Mexico [SDNTK].
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Tehran, Iran; Additional Sanctions Information - IMPORTADORA LORENZANA, S.A. (a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Subject to Secondary Sanctions; all offices IMPORTADORA Y EXPORTADORA
P.O. Box 25-211 Beirut AiRabi' Building, 2nd worldwide [IRAN]. LORENZANA), La Reforma, Zacapa,
Floor,, Mokdad Street, Haret Hreik, Beirut, IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA MARENOL LIMITADA, Carrera
Lebanon; Additional Sanctions Information - EMIRATE OF THE CAUCASUS) [SDGT]. 50 No. 39-71, Medellin, Colombia; NIT #
Subject to Secondary Sanctions; alt. Additional IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- 800104353-4 (Colombia) [SDNTK].
Sanctions Information - Subject to Secondary BUKHARI BATTALION; a.k.a. IMAM AL- IMPORTADORA SILVANIA, Carerra 70 No. 76-
Sanctions Pursuant to the Hizballah Financial BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 50 BG 3, Barranquilla, Colombia; Calle 10A
Sanctions Regulations [SDGT] [IFSR]. BATTALION; a.k.a. IMAM BUKHARI JAMAAT; No.12-21, Maicao, Colombia; Matricula
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. IMAM BUKHORI JAMAAT; a.k.a. Mercantil No 398330 (Colombia) [SDNTK].
FOR CHARITY (a.k.a. COMITE ISLAMIQUE KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMPORTADORA SILVANIA, C.A., Ave Pedro
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; Melean, cruce con Calle 73, Local No. 22,
ASSISTANCE FOUNDATION; a.k.a. EMDAD a.k.a. "KIB"), Aleppo, Syria; Afghanistan Sector Santa Rosa, Valencia, Carabobo,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [SDGT]. Venezuela; Tax ID No. RIF J-31069374-9
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMPAN-COL, S.A., Panama; RUC # 3058-123- (Venezuela) [SDNTK].
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 47645 (Panama) [SDNTK]. IMPORTADORA Y COMERCIALIZADORA
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y LTDA. (a.k.a. IMCOMER), Avenida 6N y
KHOMEINI RELIEF COMMITTEE (LEBANON PECUARIA S.A.), Carrera 30 No. 90-82B La Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Castellana, Bogota, Colombia; NIT # NIT # 800152058-0 (Colombia) [SDNT].
ORGANIZATION; a.k.a. IMAM KHOMEINI 830000855-1 (Colombia) [SDNT]. IMPORTADORA Y EXPORTADORA
SUPPORT COMMITTEE; a.k.a. IMAM IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO LORENZANA (a.k.a. IMPORTADORA
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ANTRAX"), Mexico; DOB 17 Jan 1984; POB LORENZANA, S.A.), La Reforma, Zacapa,
ASSOCIATION OF THE ISLAMIC Culiacan, Sinaloa, Mexico; citizen Mexico; Guatemala; NIT # 35599 (Guatemala) [SDNTK].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Gender Male; R.F.C. IECE840117RCA IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04 ACCESORIOS Y COSMETICOS; a.k.a. SIN-
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico) (individual) [SDNTK]. MEX IMPORTADORA, S.A. DE C.V.), Poniente
May 27, 2020 - 544 -

140 No. 639, Col. Industrial Vallejo, Mexico, Pursuant to the Hizballah Financial Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Distrito Federal, Mexico; Pedro Loza No. 174, Regulations; Commercial Registry Number MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 1003871 (Lebanon) [SDGT] (Linked To: AL- INDIAN MUJAHIDIN (a.k.a. INDIAN
Juarez No. 496, Col. Centro, Guadalajara, AMIN, Muhammad 'Abdallah). MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Jalisco, Mexico; Alvaro Obregon No. 614, Col. IMSENGCO (a.k.a. GHESHM SHIPPING LINES a.k.a. ISLAMIC SECURITY FORCE-INDIAN
San Juan de Dios, Guadalajara, Jalisco, MARINE AND ENGINEERING SERVICES CO; MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Mexico; Plaza Centro Sur Local D-11, a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Guadalajara, Jalisco, Mexico; Magno Centro MARINE SERVICES AND ENGINEERING Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Joyero Sn. Juan de Dios Local 1038, COMPANY), Iran shahr Street 221, Karimkhan 030311-1L6 (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; Av. Javier Mina Zand Avenue, Tehran, Iran; Website INDONESIA HILAL AHMAR SOCIETY FOR
No. 26, Col. San Juan de Dios, Guadalajara, www.imsengco.com; Additional Sanctions SYRIA (a.k.a. HILAL AHMAR SOCIETY
Jalisco, Mexico; Plaza Centro Sur Local I-9, Information - Subject to Secondary Sanctions INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Guadalajara, Jalisco, Mexico; Reforma 217-A, [IRAN]. OF INDONESIA; a.k.a. YAYASAN HILAL
Col. Centro, Leon, Guanajuato, Mexico; Plaza IN SIRATEL (a.k.a. AL FURQAN; a.k.a. AHMAR), Lampung, Indonesia; Jakarta,
Coliseo Local 11, Col. Centro, Leon, ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Semarang, Indonesia; Yogyakarta,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Solo, Indonesia; Surabaya,
Col. Almada, Culiacan, Sinaloa, Mexico; FOR EDUCATION, CULTURAL, AND TO Indonesia; Makassar, Indonesia [SDGT].
Galerias San Miguel Local 40 K, Culiacan, CREATE SOCIETY - SIRAT; a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL
Sinaloa, Mexico; Centro Joyero Local 31, ASSOCIATION FOR EDUCATION, CULTURE (a.k.a. INDONESIAN MUJAHEDEEN
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. AND BUILDING SOCIETY - SIRAT; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Centro, Culiacan, Sinaloa, Mexico; Plaza ASSOCIATION OF CITIZENS FOR THE COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Galerias Local 22, Col. Colinas de San Miguel, SUPPORT OF TRUTH AND SUPPRESSION COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Culiacan, Sinaloa, Mexico; Plaza Fantasia, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. LASKAR MUJAHIDIN INDONESIA; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Federal, Mexico; Centro Joyero Local 21 y 25, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Andador Allende No. 116 Oriente, Mladih Muslimana 30a, Sarajevo 71 000, MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Aguascalientes, Ags., Mexico; Centro Joyero de Bosnia and Herzegovina; ul. Strossmajerova MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Toluca Local 8, Benito Juarez No. 109 , Toluca, 72, Zenica, Bosnia and Herzegovina; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Estado Mexico, Mexico; Plaza de la Mujer Local Muhameda Hadzijahica #42, Sarajevo, Bosnia NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
27, Morelos No. 133 Poniente, Monterrey, and Herzegovina [SDGT]. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Tokyo, Japan [TCO]. INDONESIAN ISLAMIC WARRIORS'
Poniente 140 No. 639, Col. Industrial Vallejo, INAGRO LTDA. (a.k.a. INVERSIONES COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Delegacion Azcapotzalco, Distrito Federal, AGROINDUSTRIALES DEL ORIENTE LTDA.), COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Carrera 14 No. 13-56, Granada, Meta, COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia) LASKAR MUJAHIDIN INDONESIA; a.k.a.
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK]. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To: NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
[SDNTK]. TALIBAN). a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT]. INDONESIAN ISLAMIC WARRIORS'
Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Hizballah Financial Sanctions Regulations; INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN INDONESIA; a.k.a.
Commercial Registry Number 1801124 MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
(Lebanon) [SDGT] (Linked To: AL-AMIN, a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Muhammad 'Abdallah). MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
IMPULSE S.A.R.L., Floor 4, Unesco Center, INDIAN MUJAHIDEEN (a.k.a. INDIAN MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Verdun, Beirut, Lebanon; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Information - Subject to Secondary Sanctions
May 27, 2020 - 545 -

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Syria; Website www.industrialbank.gov.sy Brisas, Tecuala, Nayarit, Mexico; Calle
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SYRIA]. Prolongacion Morelos y Matamoros S/N,
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. INDUSTRIAL DEVELOPMENT AND Colonia Benito Juarez, Escuinapa, Sinaloa
INDONESIAN ISLAMIC WARRIORS' RENOVATION ORGANIZATION OF IRAN 82400, Mexico; Matamoros 5, Escuinapa,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & Sinaloa 82478, Mexico; Carretera Internacional
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN RENOVATION ORGANIZATION COMPANY; 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. a.k.a. IRAN DEVELOPMENT AND Ciudad Obregon, Sonora 85065, Mexico; Calle
LASKAR MUJAHIDIN INDONESIA; a.k.a. RENOVATION ORGANIZATION COMPANY; Sauces 384, Colonia Del Bosque, Guasave,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. SAWZEMANE GOSTARESH VA Sinaloa 81020, Mexico; Calle Federalismo
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. NOWSAZI SANAYE IRAN), Vali Asr Building, 2000, Colonia Recursos Hidraulicos, Culiacan,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran Sinaloa 80060, Mexico; Carretera Augstin
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 15815-3377, Iran; Additional Sanctions Olachea Local 30, Colonia Pericues, La Paz,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Information - Subject to Secondary Sanctions; Baja California Sur 23090, Mexico; Avenida
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; all offices worldwide [IRAN]. Vallarta 2141, Colonia Centro, Culiacan,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato,
INDUITEX LTDA., Avenida Libertadores, Bodega MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060,
E-2, Zona Franca, Cucuta, Colombia; NIT # GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
9001451701 (Colombia) [SDNTK]. a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170,
INDUSTRIA AGROPECUARIA SANTA ELENA FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las
Avenida 7 Norte No. 23-77, Cali, Colombia; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle 15 No. 26-400, Cali, Colombia; Jamundi, 1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado
Valle, Colombia; NIT # 860503330-5 (Colombia) Information - Subject to Secondary Sanctions Abastos, Cajeme, Sonora 85000, Mexico; Calle
[SDNT]. [NPWMD] [IFSR]. Jose Diego Abad 2923, Colonia Bachigualato,
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
CRIADERO DE POLLOS EL ROSAL S.A.), IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK].
Carretera Central via Aeropuerto Palmaseca, Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A.
Colombia; Carrera 61 No. 11-58, Cali, 830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
Colombia; NIT # 800146749-7 (Colombia) INDUSTRIAL SOLUTIONS, Baghdad Street 5, COSTA S.A.), Carretera Oriental Km. 2 Via
[SDNT]. PO Box 6394, Damascus, Syria [NPWMD]. Barranquilla, Malambo, Atlantico, Colombia; NIT
INDUSTRIA DE PESCA SOBRE EL PACIFICO INDUSTRIAS AGROPECUARIAS DEL VALLE # 821002015-8 (Colombia) [SDNT].
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN),
Buenaventura, Colombia; Av. Simon Bolivar Colombia; Calle 52 No. 28E-30, Cali, Colombia; PO Box 15875-4337, Tehran, Iran; Additional
Km. 5 El Pinal, Buenaventura, Colombia; NIT # NIT # 800068160-5 (Colombia) [SDNT]. Sanctions Information - Subject to Secondary
890302172-4 (Colombia) [SDNT]. INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions [NPWMD] [IFSR].
INDUSTRIA MADERERA ARCA LTDA., Calle 11 S.A., Higueronal Torti, Darien, Panama [SDNT]. INGRANRES (a.k.a. INVERSIONES GRANDA
No. 32-47 Bodega 41 Arroyohondo, Cali, INDUSTRIAS DE GANADEROS S.A. DE C.V. RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Colombia; Calle 32 No. 11-41 Bodega 4 (a.k.a. DORA PASTEURIZA DE LECHE Trr. B Apto. 202, Bogota, Colombia; NIT #
Arroyohondo, Cali, Colombia; NIT # SANTA MONICA; a.k.a. LECHERIA SANTA 830002677-6 (Colombia) [SDNTK].
800122866-7 (Colombia) [SDNT]. MONICA; a.k.a. NUEVA INDUSTRIA DE INHOCAR (a.k.a. INMOBILIARIA HOTELERA
INDUSTRIAL BANK, Dar Al Muhanisen Building, GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30,
7th Floor, Maysaloun Street, P.O. Box 7572, a.k.a. SANTA MONICA DAIRY), Barranquilla, Colombia; NIT # 800012713-7
Damascus, Syria; P.O. Box 7578, 29 Calle/Boulevard Doctor Mora 1230, Colonia Las (Colombia) [SDNT].
Maysaloun Street, Damascus, Syria; Jamal Abd Quintas, Culiacan, Sinaloa 80060, Mexico; INHOTEL (a.k.a. INVERSIONES HOTELERAS
Al Nasser Street, Al Hasaka, Syria; P.O. Box Carretera Los Mochis Topolobampo, KM. 5.2, DEL LITORAL LTDA.), Calle 74 No. 53-30,
50, Masarif Building, Sweida, Syria; Near the Los Mochis, Sinaloa, Mexico; Avenida Barranquilla, Colombia; NIT # 800011604-8
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Francisco Villa Norte 135, Colonia Ninos (Colombia) [SDNT].
Kholdoun Street, Homs, Syria; P.O. Box 8, Heroes, Salvador Alvarado, Sinaloa 81400, INKUORTYN FIVE SRL (a.k.a. LA KUORA
Jules Jamal Street, Deraa, Syria; P.O. Box Mexico; Carretera La Cruz KM 15 S/N, Colonia TERRAZA; a.k.a. LA TERRAZA DE LA
2359, 29 Ayaar Street, Damascus, Syria; P.O. Arroyitos, La Cruz, Sinaloa 82700, Mexico; KUORA; a.k.a. "LA KUORA"), Calle La Guardia
Box 25069, Harbaka, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; No. 25, Villa Consuelo, Santo Domingo,
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Carretera Internacional al Norte KM 1.5, 1207, Dominican Republic; Tax ID No. 131-45973-2
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Colonia Ejido Venadillo, Mazatlan, Sinaloa (Dominican Republic) [SDNTK].
82129, Mexico; Plaza Azul S/N, Colonia Las
May 27, 2020 - 546 -

INMAA 'AL' FOR ENGINEERING AND INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V.,
CONTRACTING SARL (a.k.a. AL-INMAA No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil
ENGINEERING AND CONTRACTING; a.k.a. Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK].
AL-INMAA GROUP FOR ENGINEERING AND [SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE
CONTRACTING), Ground Floor, Inmaa INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
Building, New Airport Highway, Beirut, Lebanon; DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central,
Airport Highway, Bir Hassan, Beirut, Lebanon; HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras;
Basra, Iraq; Website www.alinmaa.com.lb; Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN
Additional Sanctions Information - Subject to 581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROFI S A, Av. George Washinton
Financial Sanctions Regulations [SDGT] Inter. 11, Colonia Cerrada Paraiso, Hermosillo, #500, Malecon Center Plaza, Su, Gazcue,
(Linked To: TABAJA, Adham Husayn; Linked Sonora 83170, Mexico; Blvd. Jose Maria Dominican Republic; Tax ID No. 101880821
To: AL-INMAA GROUP FOR TOURISM Morelos s/n y Ave 13 Col Colinas del Bachoco, (Dominican Republic) [GLOMAG].
WORKS, LLC). Hermosilo, Sonora 83000, Mexico; Guadalajara, INMOBILIARIA ROYPAL, S.A., Panama; RUC #
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. Jalisco, Mexico; R.F.C. IGH910522UM3 46966-79-305611 (Panama) [SDNTK].
6N-28, Cali, Colombia; Calle 24N No. 6N-21, (Mexico); alt. R.F.C. DMG910522 (Mexico) INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Cali, Colombia; NIT # 890330573-3 (Colombia) [SDNTK]. Agua Caliente 10440 9, Colonia Aviacion,
[SDNT]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE Tijuana, Baja California, Mexico; Entre Abelardo
INMOBILIARIA DAVITOV S.A., Panama City, C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES L. Rodriguez y Avenida Del Rio, Tijuana, Baja
Panama; RUC # 33672-51-252853 (Panama) GAXIOLA HERMANOS; a.k.a. INMOBILIARIA California, Mexico; R.F.C. # ITC-910503
[SDNTK]. GAXIOLA), Blvd. Francisco Eusebio km. 177-7, (Mexico) [SDNTK].
INMOBILIARIA DEL CARIBE LTDA., Calle 74 Col. 5 de Mayo, Hermosillo, Sonora 83010, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
No. 53-30, Barranquilla, Colombia; NIT # Mexico; Blvd. L Encinas numero 581-A, Edificio Alqueria, Torre C, of. 302, Cali,
890108105-1 (Colombia) [SDNT]. Esquina Truqui, Colonia Pimentel, Hermosillo, Colombia [SDNT].
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Sonora, Mexico; Michoacan 404 Inter. 11, INMOBILIUM INVESTMENT CORP., Avenida
No. 12-20 of. 206, Cartago, Valle, Colombia; Colonia Cerrada Paraiso, Hermosillo, Sonora Frederico Boyd y Calle 51, Edificio Torre
Carrera 5 No. 18-20 Local 12, Cartago, Valle, 83170, Mexico; Blvd. Jose Maria Morelos s/n y Universal, Piso 3, Panama City, Panama; RUC
Colombia; NIT # 800146869-2 (Colombia) Ave 13 Col Colinas del Bachoco, Hermosilo, # 4055231267286 (Panama) [SDNT].
[SDNT]. Sonora 83000, Mexico; Guadalajara, Jalisco, INMOVILIARIA FLORES CASTRO, S. DE R.L.
INMOBILIARIA EL ESCORPION DEL NORTE Mexico; R.F.C. IGH910522UM3 (Mexico); alt. DE C.V. (a.k.a. INMOBILIARIA FLORES
S.A. DE C.V., Chihuahua, Chihuahua, Mexico R.F.C. DMG910522 (Mexico) [SDNTK]. CASTRO, S. DE R.L. DE C.V.), Zapopan,
[SDNTK]. INMOBILIARIA HOTELERA DEL CARIBE LTDA. Jalisco, Mexico; Folio Mercantil No. 42969
INMOBILIARIA EL PRESON S.A. DE C.V., (a.k.a. INHOCAR), Calle 74 No. 53-30, (Jalisco) (Mexico) [SDNTK].
Chihuahua, Chihuahua, Mexico [SDNTK]. Barranquilla, Colombia; NIT # 800012713-7 INMUEBLES SIERRA VISTA S.A. DE C.V.,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida (Colombia) [SDNT]. Hermosillo, Sonora, Mexico [SDNTK].
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J & M CORP (a.k.a. INMUEBLES Y DESARROLLOS WEST POINT,
Tijuana, Baja California, Mexico; R.F.C. # IES- INMOBILIARIA J AND M CORP), Panama; C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
870805 (Mexico) [SDNTK]. RUC # 884675-1-511785 (Panama) [SDNTK]. Principal de Los Ruices, Edif. El Doral, piso 6,
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J AND M CORP (a.k.a. Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
Ocampo 1860 4, Colonia Zona Central, Tijuana, INMOBILIARIA J & M CORP), Panama; RUC # RIF # J-31242224-6 (Venezuela) [SDNTK].
Baja California, Mexico; Entre Juan Sarabia y 884675-1-511785 (Panama) [SDNTK]. INOUE, Kunio (Japanese: 井上邦雄), 26-14
Plutarco Elias C., Tijuana, Baja California, INMOBILIARIA LA PROVINCIA S.A. DE C.V., Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Mexico; R.F.C. # IEV-950628 (Mexico) Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Japan (Japanese:
[SDNTK]. California, Mexico; R.F.C. # IPR-931014 二十六番十四号花隈町中央区, 神戸市, 兵庫県,
INMOBILIARIA FER CADENA, Diagonal 23 #11- (Mexico) [SDNTK]. Japan); DOB 22 Aug 1948 (individual) [TCO]
07 P.2, Cali, Valle, Colombia; Matricula INMOBILIARIA LINARES LTDA., Carrera 4 No. (Linked To: KOBE YAMAGUCHI-GUMI).
Mercantil No 754962-2 (Cali) [SDNTK]. 12-20 of. 206, Cartago, Valle, Colombia; NIT # INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
INMOBILIARIA FLORES CASTRO, S. DE R.L. 800146860-7 (Colombia) [SDNT]. LIMITED), 18, Drive 41, Tumas Galea Street,
DE C.V. (a.k.a. INMOVILIARIA FLORES INMOBILIARIA MULTI-TIENDAS, S.A., Panama; Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
CASTRO, S. DE R.L. DE C.V.), Zapopan, RUC # 1008619-1-537654 (Panama) [SDNTK]. Number 52-023-9744; V.A.T. Number
Jalisco, Mexico; Folio Mercantil No. 42969 INMOBILIARIA PASADENA LTDA., Carrera 4 MT14324921 (Malta); Tax ID No. 14324921
(Jalisco) (Mexico) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia; (Malta); Trade License No. C 19766 (Malta)
NIT # 800146861-4 (Colombia) [SDNT]. [LIBYA3] (Linked To: DEBONO, Gordon).
May 27, 2020 - 547 -

INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD].
Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a.
890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT
INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT
a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE
BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT
OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT;
Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING
INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt
[UKRAINE-EO13661] (Linked To: SMP BANK). EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2
INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158,
a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email
BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address
OTVETSTVENNOSTYU; a.k.a. INVESTMENT STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390;
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863
Moscow 107023, Russia; SWIFT/BIC STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685].
INKKRUM1; alt. SWIFT/BIC IREPRUMM STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE
[UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA].
INRIMAR (a.k.a. INMOBILIARIA RIVERA GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC
MARADIAGA, S.A. DE C.V.), Florencia Norte, Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Plaza America, Av Roble 201, Distrito Central, Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT
Laureles, Carretera Panamericana Norte Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a.
contiguo a DIPPSA, Tocoa, Colon, Honduras; Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO
Barrio El Centro, Tocoa, Colon, Honduras; RTN 1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE
08019009234360 (Honduras) [SDNTK]. Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a.
INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR [UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
LOGISTICS), d. 20 str., 7 ofis 102V, ul. INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru;
Elektrozavodskaya, Moscow 1072023, Russia; AKTSIONERNOE OBSHCESTVO INSTITUT Email Address kbkedr@tula.net; Registration ID
Registration ID 1027739429981 (Russia); Tax STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette
ID No. 7714136948 (Russia); Government STROIPROEKT; a.k.a. AO INSTITUTE Number 07515747 (Russia) [UKRAINE-
Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT EO13661].
[UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE INSTRUMENTATION FACTORIES OF
INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE PRECISION MACHINERY (a.k.a. FADJR
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT; INDUSTRIES GROUP; a.k.a. FAJR
ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIAL FACTORIES OF PRECISION-
(Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2 MACHINERY; a.k.a. INSTRUMENTATION
Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158, FACTORY PLANT; a.k.a. MOJTAME SANTY
(Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address GROUP), P.O. Box 1985-777, Tehran, Iran;
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID Additional Sanctions Information - Subject to
HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390; Secondary Sanctions [NPWMD] [IFSR].
AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863 INSTRUMENTATION FACTORY PLANT (a.k.a.
SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685]. FADJR INDUSTRIES GROUP; a.k.a. FAJR
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIAL FACTORIES OF PRECISION-
Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF MACHINERY; a.k.a. INSTRUMENTATION
INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY; FACTORIES OF PRECISION MACHINERY;
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
May 27, 2020 - 548 -

a.k.a. NASR INDUSTRIES GROUP), P.O. Box El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL BATTALION (a.k.a. ISLAMIC
1985-777, Tehran, Iran; Additional Sanctions NIT # 800043810-6 (Colombia) [SDNT]. PEACEKEEPING INTERNATIONAL BRIGADE;
Information - Subject to Secondary Sanctions INTERCORP LEGOCA, S.A. DE C.V., Avenida a.k.a. PEACEKEEPING BATTALION; a.k.a.
[NPWMD] [IFSR]. Fco I Madero 643, Colonia Guadalajara Centro, THE INTERNATIONAL BRIGADE; a.k.a. THE
INTER ALIMENT SAL OFF-SHORE (a.k.a. Guadalajara, Jalisco 44100, Mexico; Folio ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
INTERALIMENT OFFSHORE COMPANY), Mercantil No. 65256 (Mexico) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
Verdun 732 Center 3377/74 Mousseitbeh, Dar INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING BRIGADE)
El-Fatwa Sector, Rachid Karame Sreet, Beirut, EXPRESS INTERCONTINENTAL S.A. DE [SDGT].
Lebanon; Verdun - Center, 730, Section 74 of C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL CHEMICAL JOINT VENTURE
the property 3377, Area Msaytbeh Real Estate - Moctezuma, Segunda Seccion, Delegacion CORPORATION (a.k.a. CHOSON
the fifth floor, Beirut, Lebanon; 732 Center, 5th Venustiano Carranza, Mexico City, Distrito INTERNATIONAL CHEMICALS JOINT
Floor, Verdun Street, Beirut, Lebanon; D-U-N-S Federal, Mexico; Avenida Ruben Dario, Albrook OPERATION COMPANY; a.k.a. CHOSUN
Number 557757412; Phone Number Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL CHEMICALS JOINT
9611797101; Registration ID 1239305; Distrito de Panama, Panama; R.F.C. AIN- OPERATION COMPANY; a.k.a. KOREA
Commercial Registry Number 1801267 000713-GR7 (Mexico) [SDNTK]. INTERNATIONAL CHEMICAL JOINT
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). INTERFIAR S.A. (a.k.a. INTERCONTINENTAL VENTURE COMPANY), Hamhung, South
INTERALIMENT OFFSHORE COMPANY (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El Hamgyong Province, Korea, North; Man
INTER ALIMENT SAL OFF-SHORE), Verdun Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT gyongdae-kuyok, Pyongyang, Korea, North;
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa # 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North;
Sector, Rachid Karame Sreet, Beirut, Lebanon; INTERNACIONAL DE PROYECTOS Secondary sanctions risk: North Korea
Verdun - Center, 730, Section 74 of the property INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Sanctions Regulations, sections 510.201 and
3377, Area Msaytbeh Real Estate - the fifth Avenida Pedro Vicente Maldonado 744, Edificio 510.210; Transactions Prohibited For Persons
floor, Beirut, Lebanon; 732 Center, 5th Floor, Centro Comercial El Recreo, Local 24I, Owned or Controlled By U.S. Financial
Verdun Street, Beirut, Lebanon; D-U-N-S Pichincha, Quito, Ecuador; RUC # Institutions: North Korea Sanctions Regulations
Number 557757412; Phone Number 1791843436001 (Ecuador) [SDNT]. section 510.214 [NPWMD].
9611797101; Registration ID 1239305; INTERNACIONAL MONEY SERVICIO LTDA., INTERNATIONAL COBALT CO. INC.,
Commercial Registry Number 1801267 Calle 76 No. 48-30, Barranquilla, Colombia; Saskatchewan, AB, Canada [CUBA].
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). Carrera 15 No. 93-60 Local 1-21, Bogota, INTERNATIONAL DIAMOND INDUSTRIES
INTERCONSULT, Panama [CUBA]. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, (a.k.a. "IDI"), Kinshasa, Congo, Democratic
INTERCONTINENTAL (a.k.a. Colombia; NIT # 8301427473 (Colombia); alt. Republic of the [GLOMAG] (Linked To:
INTERCONTINENTAL DE AVIACION S.A.; NIT # 9003766996 (Colombia) [SDNTK]. GERTLER, Dan).
a.k.a. "INTER"), Avenida El Dorado Entrada 2 INTERNATIONAL AIRLINE CONSULTING INTERNATIONAL EXPERTISE GROUP (a.k.a.
Int. 6, Bogota, Colombia; NIT # 860009526-3 (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL EXPERTISE GROUP
(Colombia) [SDNT]. INTERNATIONAL INC.), Miami, FL, United LIMITED; a.k.a. INTERNATIONAL EXPERTISE
INTERCONTINENTAL BAUMASCHINEN (a.k.a. States; US FEIN 65-0842701; Business GROUP LTD.), East Shahid Atefi Street 35,
INTERCONTINENTAL BAUMASCHINEN UND Registration Document # P9800004558 (United Africa Boulevard, PO Box 19395-4833, Tehran,
NUTZFAHRZEUGE HANDELS GMBH), States) [SDNTK]. Iran; Additional Sanctions Information - Subject
Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL AL QUDS INSTITUTE (a.k.a. to Secondary Sanctions [IRAN] (Linked To:
Muenchen, Bayern, Germany; Klugstrasse 71, AL QUDS INSTITUTE; a.k.a. AL QUDS NATIONAL IRANIAN TANKER COMPANY).
80637, Munich, Germany; Business INTERNATIONAL INSTITUTION; a.k.a. AL- INTERNATIONAL EXPERTISE GROUP
Registration Document # HRB147158 [SDNTK]. QUDS FOUNDATION; a.k.a. AL-QUDS LIMITED (a.k.a. INTERNATIONAL EXPERTISE
INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL FOUNDATION; a.k.a. GROUP; a.k.a. INTERNATIONAL EXPERTISE
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL JERUSALEM GROUP LTD.), East Shahid Atefi Street 35,
INTERCONTINENTAL BAUMASCHINEN), FOUNDATION; a.k.a. JERUSALEM Africa Boulevard, PO Box 19395-4833, Tehran,
Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL ESTABLISHMENT; a.k.a. Iran; Additional Sanctions Information - Subject
Muenchen, Bayern, Germany; Klugstrasse 71, JERUSALEM INTERNATIONAL to Secondary Sanctions [IRAN] (Linked To:
80637, Munich, Germany; Business FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; NATIONAL IRANIAN TANKER COMPANY).
Registration Document # HRB147158 [SDNTK]. a.k.a. THE INTERNATIONAL AL QUDS INTERNATIONAL EXPERTISE GROUP LTD.
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, (a.k.a. INTERNATIONAL EXPERTISE GROUP;
INTERCONTINENTAL; a.k.a. "INTER"), Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. INTERNATIONAL EXPERTISE GROUP
Avenida El Dorado Entrada 2 Int. 6, Bogota, Hamra 113/5647, Beirut, Lebanon; Website LIMITED), East Shahid Atefi Street 35, Africa
Colombia; NIT # 860009526-3 (Colombia) www.alquds-online.org; Email Address Boulevard, PO Box 19395-4833, Tehran, Iran;
[SDNT]. institution@alquds-online.org; alt. Email Additional Sanctions Information - Subject to
INTERCONTINENTAL DE FINANCIACION Address alquds_institution@yahoo.com; alt. Secondary Sanctions [IRAN] (Linked To:
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Email Address info@alquds-city.com [SDGT]. NATIONAL IRANIAN TANKER COMPANY).
May 27, 2020 - 549 -

INTERNATIONAL FINANCIAL CORPORATION Bratislava, Slovakia; Tax ID No. 2021969268 Building 3, St. Petersburg, Russia [CYBER2]
EMAXON INC. (a.k.a. EMAXON FINANCE (Slovakia); Registration Number 35873990 [ELECTION-EO13848].
INTERNATIONAL INC.), 8356 Rue Labarre, (Slovakia) [GLOMAG] (Linked To: KOCNER, INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
Montreal, Quebec H4P2E7, Canada; Business Marian). LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
Number 1160199932 (Canada) [GLOMAG] INTERNATIONAL INVESTMENTS HOLDING FILISTINI LIL-IGHATHA WA AL-TANMIYA;
(Linked To: GERTLER, Dan). S.A. DE C.V., Guadalajara, Jalisco, Mexico; a.k.a. PALESTINE AND LEBANON RELIEF
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. Folio Mercantil No. 27387 (Mexico) [SDNTK]. FUND; a.k.a. PALESTINE DEVELOPMENT
IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERNATIONAL JERUSALEM FOUNDATION AND RELIEF FUND; a.k.a. PALESTINE
Colombia; NIT # 830132968-1 (Colombia) (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS RELIEF AND DEVELOPMENT FUND; a.k.a.
[SDNT]. INTERNATIONAL INSTITUTION; a.k.a. AL- PALESTINE RELIEF FUND; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING QUDS FOUNDATION; a.k.a. AL-QUDS PALESTINIAN AID AND SUPPORT FUND;
JEWS AND CRUSADES (a.k.a. AL QAEDA; INTERNATIONAL FOUNDATION; a.k.a. a.k.a. PALESTINIAN RELIEF AND
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERNATIONAL AL QUDS INSTITUTE; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JERUSALEM INTERNATIONAL RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC ESTABLISHMENT; a.k.a. JERUSALEM AND DEVELOPMENT FUND FOR
ARMY; a.k.a. ISLAMIC ARMY FOR THE INTERNATIONAL FOUNDATION; a.k.a. PALESTINE; a.k.a. WELFARE AND
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MU'ASSASAT AL-QUDS; a.k.a. THE DEVELOPMENT FUND FOR PALESTINE;
SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL AL QUDS FOUNDATION; a.k.a. WELFARE AND DEVELOPMENT FUND
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. "IJF"), Hamra Street, Saroulla Building, OF PALESTINE), P.O. Box 3333, London NW6
FOR THE PRESERVATION OF THE HOLY 11th Floor; P.O. Box Beirut-Hamra 113/5647, 1RW, United Kingdom; Registered Charity No.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Beirut, Lebanon; Website www.alquds- 1040094 [SDGT].
LIBERATION OF THE HOLY PLACES; a.k.a. online.org; Email Address institution@alquds- INTERSEAS SHIPYARD LTD, East Shahid Atefi
THE JIHAD GROUP; a.k.a. THE WORLD online.org; alt. Email Address Street 35, Africa Boulevard, PO Box 19395-
ISLAMIC FRONT FOR JIHAD AGAINST JEWS alquds_institution@yahoo.com; alt. Email 4833, Tehran, Iran; Additional Sanctions
AND CRUSADERS; a.k.a. USAMA BIN LADEN Address info@alquds-city.com [SDGT]. Information - Subject to Secondary Sanctions
NETWORK; a.k.a. USAMA BIN LADEN INTERNATIONAL PACIFIC TRADING, INC., [IRAN] (Linked To: NATIONAL IRANIAN
ORGANIZATION) [FTO] [SDGT]. Miami, FL, United States; US FEIN 65-0315268; TANKER COMPANY).
INTERNATIONAL GENERAL RESOURCING Business Registration Document # V16155 INTRA CHEM TRADING GMBH (a.k.a. INTRA-
FZE, E.O.C. E2145, Ajman, United Arab (United States) [SDNTK]. CHEM TRADING CO. (GMBH)), Schottweg 3,
Emirates; Additional Sanctions Information - INTERNATIONAL PIPELINE CONSTRUCTION Hamburg 22087, Germany; Additional
Subject to Secondary Sanctions [NPWMD] FZE, Fujairah, United Arab Emirates [SYRIA] Sanctions Information - Subject to Secondary
[IFSR]. (Linked To: HESCO ENGINEERING & Sanctions; Registration ID HRB48416
INTERNATIONAL GROUP OIRALIH, S.A. DE CONSTRUCTION CO). (Germany); all offices worldwide [IRAN].
C.V., Boulevard Interlomas 5 Local W-13, INTERNATIONAL SIKH YOUTH FEDERATION INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
Colonia San Fernando La Herradura, (a.k.a. "ISYF") [SDGT]. INTRA CHEM TRADING GMBH), Schottweg 3,
Huixquilucan, Estado de Mexico C.P. 52787, INTERNATIONAL TANKER LIMITED (a.k.a. Hamburg 22087, Germany; Additional
Mexico; R.F.C. IGO0106296K5 (Mexico) "INTERNATIONAL TANKER LTD"), East Sanctions Information - Subject to Secondary
[SDNTK]. Shahid Atefi Street 35, Africa Boulevard, PO Sanctions; Registration ID HRB48416
INTERNATIONAL INDUSTRIAL Box 19395-4833, Tehran, Iran; Additional (Germany); all offices worldwide [IRAN].
DEVELOPMENT BANK, Jongpyong-Dong, Sanctions Information - Subject to Secondary INVERCIONES CONTINENTAL, U.S.A., CORP,
Pyong Chon District, Pyongyang, Korea, North; Sanctions [IRAN] (Linked To: NATIONAL Plantation, FL, United States; Apartado 390,
Secondary sanctions risk: North Korea IRANIAN TANKER COMPANY). San Pedro Sula, Cortes, Honduras; P.O. Box
Sanctions Regulations, sections 510.201 and INTERNET RESEARCH AGENCY LLC (a.k.a. 390, San Pedro Sula, Cortes, Honduras; Tax ID
510.210; Transactions Prohibited For Persons AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. No. 650018270 (United States) [SDNTK].
Owned or Controlled By U.S. Financial GLAVSET, OOO; a.k.a. LAKHTA INTERNET INVERPUNTO DEL VALLE S.A., Calle 4 No. 6-
Institutions: North Korea Sanctions Regulations RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. 02, Cali, Colombia; NIT # 805024892-7
section 510.214 [DPRK4]. MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; (Colombia) [SDNTK].
INTERNATIONAL INVESTMENT a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), INVERSIONES ADAG LTDA., Carrera 16 No. 96-
DEVELOPMENT HOLDING A.S. (f.k.a. 55 Savushkina Street, St. Petersburg, Russia; 64 of. 316, Bogota, Colombia; NIT #
"R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. 830007842-8 (Colombia) [SDNTK].
No. 2022037809 (Slovakia); Registration Optikov, St. Petersburg, Russia; d. 4 litera B INVERSIONES AGRICOLAS AVICOLAS Y
Number 35875551 (Slovakia) [GLOMAG] pom. 22-N, ul. Starobelskaya, St. Petersburg, GANADERAS LA CARMELITA LTDA., Carrera
(Linked To: KOCNER, Marian). Russia; d. 79 litera A. pom 1-N, ul. Planernaya, 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT #
INTERNATIONAL INVESTMENT HOTELS St. Petersburg, Russia; 4 Optikov Street, 800052898-1 (Colombia) [SDNT].
HOLDINGS A.S. (a.k.a. RENTA A.S.),
May 27, 2020 - 550 -

INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt. INVERSIONES HOTELERAS DEL LITORAL
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1 LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT]. Barranquilla, Colombia; NIT # 800011604-8
Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DE OCCIDENTE LTDA., Carrera (Colombia) [SDNT].
[SDNTK]. 14 No. 104 - 10, Bogota, Colombia; NIT # INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
INVERSIONES AGROPECUARIA ARIZONA 830071741-4 (Colombia) [SDNTK]. Bogota, Colombia; NIT # 800223039-6
LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES DEL ATLANTICO, LTD., (Colombia) [SDNTK].
Barranquilla, Colombia; NIT # 802019694-4 Panama; RUC # 951371-1-526012 (Panama) INVERSIONES IRIS MANUELA, S.A. (a.k.a.
(Colombia) [SDNT]. [SDNTK]. SERVICENTRO DEL LAGO; a.k.a.
INVERSIONES AGUILA LTDA., Carrera 14 No. INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- SERVIFIESTAS ELEGANCE), Guatemala City,
14-56, La Union, Valle, Colombia; Factoria La 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Guatemala; NIT # 2688827-0 (Guatemala)
Rivera, La Union, Valle, Colombia; NIT # Cali, Colombia; NIT # 800083195-5 (Colombia) [SDNTK].
891903843-0 (Colombia) [SDNT]. [SDNT]. INVERSIONES LA PLATA M & M S. EN C.A.
INVERSIONES ARIO LTDA., Carrera 4 No. 12- INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. (a.k.a. INVERSIONES LA PLATA M Y M),
41 of. 608 y 701, Cali, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N Carrera 18 No. 30 - 65, Manizales, Caldas,
890328888-1 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES BETANIA LTDA. (f.k.a. Oeste No. 6-237, Cali, Colombia; NIT # de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA S.A.; a.k.a. SAN 800001330-2 (Colombia) [SDNT]. 900324723-2 (Colombia) [SDNTK].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M Y M (a.k.a.
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, No. 61Sur-540, Medellin, Colombia; Carrera INVERSIONES LA PLATA M & M S. EN C.A.),
Cali, Colombia; Carrera 3 No. 12-40, Cali, 49A No.48S-60 Bod. 102, Medellin, Colombia; Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; NIT # 890330910-2 (Colombia) NIT # 811030776-7 (Colombia) [SDNT]. Colombia; Transversal 72 No. 16 - 11, Glorieta
[SDNT]. INVERSIONES EL PENON S.A., Avenida 2N, de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA S.A. (f.k.a. Cali, Colombia [SDNT]. 900324723-2 (Colombia) [SDNTK].
INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES EPOCA S.A., Calle 15 Norte No. INVERSIONES LA QUINTA Y CIA. LTDA.,
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 805012582-7 (Colombia) [SDNT]. Diagonal 27 No. 27-104, Cali, Colombia; NIT #
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES GANADERAS Y PALMERAS 800160387-2 (Colombia) [SDNT].
Colombia; NIT # 890330910-2 (Colombia) S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. INVERSIONES LAS ACACIAS Y CIA. LTDA.,
[SDNT]. 6-31 of. 704, Bogota, Colombia; NIT # Carrera 17 No. 14-41, Acacias, Meta, Colombia;
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., 900016274-6 (Colombia) [SDNTK]. NIT # 822001081-3 (Colombia) [SDNTK].
Carrera 48 No. 25 B Sur 12, Envigado, INVERSIONES GANAGRO LTDA., Edif. Parque INVERSIONES LDT, S.A., Panama; RUC #
Antioquia, Colombia; NIT # 900315175-8 Santander of. 906, Villavicencio, Colombia; NIT 40136-117-278301 (Panama) [SDNTK].
(Colombia) [SDNTK]. # 900078332-0 (Colombia) [SDNTK]. INVERSIONES LICOM LTDA. (a.k.a.
INVERSIONES CIFUENTES Y CIA. S. EN C., INVERSIONES GEMINIS S.A. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera
Calle 7 Sur No. 42-70 Of. 1205, Medellin, COMPANIA ADMINISTRADORA DE VIVIENDA 42 No. 34-15, Medellin, Colombia; Carrera 45
Colombia; NIT # 811008928-8 (Colombia) S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 54-56, Via las Palmas, Medellin, Colombia;
[SDNTK]. Colombia; Carrera 41 No. 6-15/35, Cali, NIT # 811038211-4 (Colombia) [SDNT].
INVERSIONES CONTINENTAL (PANAMA), S.A. Colombia; NIT # 800032419-1 (Colombia) INVERSIONES LOS POSSO LTDA. S.C.S.,
DE C.V. (a.k.a. HOLDING INVERSIONES [SDNT]. Factoria La Rivera, La Union, Valle, Colombia;
CONTINENTAL (PANAMA), S.A.; a.k.a. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC NIT # 891903760-8 (Colombia) [SDNT].
"GRUPO CONTINENTAL"), Calle 50 con 121, Bogota, Colombia; NIT # 8301317025 INVERSIONES LOS TUNJOS LTDA., Calle 62
Aquilino de la Guardia, Plaza Blanco General, (Colombia); Matricula Mercantil No 1326707 No. 9A-82 of. 616, Bogota, Colombia; NIT #
Piso 20, Panama, Panama; RUC # (Colombia) [SDNTK]. 830147501-1 (Colombia) [SDNTK].
25882543162 (Panama) [SDNTK]. INVERSIONES GRAME LTDA., Factoria La INVERSIONES LUISITO, Aldea Espiritu Santo,
INVERSIONES CONTINENTAL, S.A. DE C.V. Rivera, La Union, Valle, Colombia; NIT # Municipio de Florida, Departamento de Copan,
(a.k.a. GRUPO FINANCIERO CONTINENTAL; 891903520-7 (Colombia) [SDNT]. Honduras [SDNTK].
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 INVERSIONES GRANDA RESTREPO Y CIA INVERSIONES MACARNIC PATINO Y CIA
Avenida, 1ra Calle, Boulevard Morazan, CC S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira,
Nova, San Pedro Sula, Honduras; National ID 37 Trr. B Apto. 202, Bogota, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc.
No. 0501999514659 (Honduras); RTN 830002677-6 (Colombia) [SDNTK]. 903, Pereira, Risaralda, Colombia; NIT #
05019995146590 (Honduras) [SDNTK]. INVERSIONES HERREBE LTDA., Avenida 2N 816005011-4 (Colombia) [SDNT].
INVERSIONES CULZAT GUEVARA Y CIA. No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MALAMAR R, C.A., Av.
S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, No. 4-65, Cali, Colombia [SDNT]. Intercomunal El Valle, Resid. Radio Caracas,
Cali, Colombia; Avenida 7N No. 23N-39, Cali, Edif. Canaima, piso 9, Apto. 905, El Valle,
May 27, 2020 - 551 -

Caracas, Venezuela; RIF # J-31267002-9 Honduras; RTN 08019011356332 (Honduras) INVESTACAST PRECISION CASTINGS, LTD.,
(Venezuela) [SDNTK]. [SDNTK]. 112 City Road, London, United Kingdom
INVERSIONES MEYBAR S.A.S., Calle 48 No. INVERSIONES VALLE, Aldea Espiritu Santo, [IRAQ2].
53-62 Int. 902, Medellin, Colombia; NIT # Municipio de Florida, Departamento de Copan, INVESTCAPITALBANK (a.k.a.
811004754-5 (Colombia) [SDNTK]. Honduras [SDNTK]. INVESTKAPITALBANK; a.k.a. OJSC
INVERSIONES MINERAS H.D. EMPRESA INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTCAPITALBANK; a.k.a. OPEN JOINT
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, No. 24N-76, Cali, Colombia; Avenida 2CN No. STOCK COMPANY INVESTCAPITALBANK),
Antioquia, Colombia; Carrera 2A No. 19-15, 24N-92, Cali, Colombia; Carrera 61 No. 11-58, 100/1, Dostoevskogo Street, Ufa,
Caucasia, Antioquia, Colombia; NIT # Cali, Colombia; Calle 70N No. 14-31, Cali, Bashkortostan Republic 450077, Russia;
811008231-3 (Colombia) [SDNTK]. Colombia; NIT # 800091083-2 (Colombia) SWIFT/BIC INAKRU41; Website
INVERSIONES MP, S.A., Panama; RUC # [SDNT]. http://www.investcapitalbank.ru; License 2377
1603791-1-666816 (Panama) [SDNTK]. INVERSIONES Y COMERCIALIZADORA [UKRAINE-EO13661].
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTITSIONNY RESPUBLIKANSKI BANK
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT OBSHCHESTVO S OGRANICHENNOI
Colombia; NIT # 800231392-5 (Colombia) # 890329658-9 (Colombia) [SDNT]. OTVETSTVENNOSTYU (a.k.a. INRESBANK
[SDNT]. INVERSIONES Y CONSTRUCCIONES VALLE LTD; a.k.a. INRESBANK OOO; a.k.a.
INVERSIONES NAMOS Y CIA. LTDA., Carrera S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- INVESTMENT REPUBLIC BANK LLC; f.k.a.
54 No. 75-107, Barranquilla, Colombia; NIT # 55 of. 501, Cali, Colombia [SDNT]. OOO KBK BANK), Ulitsa Bolshaya
800182475-7 (Colombia) [SDNT]. INVERSIONES Y REPRESENTACIONES EL Semenovskaya, D. 32, Str. 1, Moscow 107023,
INVERSIONES OMEGA INTERNACIONAL S.A., CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
Panama; RUC # 1367799-1-621064 (Panama) Colombia; NIT # 802013384-9 (Colombia) IREPRUMM [UKRAINE-EO13661] (Linked To:
[SDNTK]. [SDNTK]. SMP BANK).
INVERSIONES PMA 243, C.A., Calle Argentina, INVERSIONES Y REPRESENTACIONES S.A. INVESTKAPITALBANK (a.k.a.
entre 3a y 4a Avenida, Casa No 86, Catia, (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTCAPITALBANK; a.k.a. OJSC
Caracas, Venezuela; RIF # J-30835786-3 38, Barrio El Poblado, Medellin, Colombia; NIT INVESTCAPITALBANK; a.k.a. OPEN JOINT
(Venezuela) [SDNTK]. # 811040270-5 (Colombia) [SDNT]. STOCK COMPANY INVESTCAPITALBANK),
INVERSIONES PRADO TRADE CENTER LTDA. INVERSIONES YOSARY, Honduras; Aldea 100/1, Dostoevskogo Street, Ufa,
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, Espiritu Santo, Municipio de Florida, Bashkortostan Republic 450077, Russia;
Barranquilla, Colombia; NIT # 800236713-9 Departamento de Copan, Honduras [SDNTK]. SWIFT/BIC INAKRU41; Website
(Colombia) [SDNT]. INVERSIONES ZANZIBAR (a.k.a. http://www.investcapitalbank.ru; License 2377
INVERSIONES RODIME S.A., Panama; Folio INVERSIONES ZANZIBAR SOCIEDAD [UKRAINE-EO13661].
Mercantil No. 364300 (Panama) [VENEZUELA- ANONIMA), De la Estatua Montoya 2 Cuadras INVESTMENT REPUBLIC BANK LLC (a.k.a.
EO13850]. Arriba 1/2 Cuadras al Sur, Managua, INRESBANK LTD; a.k.a. INRESBANK OOO;
INVERSIONES SANTA CECILIA S.C.S., Factoria Nicaragua; RUC # J0310000146314 a.k.a. INVESTITSIONNY RESPUBLIKANSKI
La Rivera, La Union, Valle, Colombia; NIT # (Nicaragua) [NICARAGUA]. BANK OBSHCHESTVO S OGRANICHENNOI
891903795-5 (Colombia) [SDNT]. INVERSIONES ZANZIBAR SOCIEDAD OTVETSTVENNOSTYU; f.k.a. OOO KBK
INVERSIONES SANTA MONICA LTDA., Factoria ANONIMA (a.k.a. INVERSIONES ZANZIBAR), BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
La Rivera, La Union, Valle, Colombia; NIT # De la Estatua Montoya 2 Cuadras Arriba 1/2 Str. 1, Moscow 107023, Russia; SWIFT/BIC
800042933-9 (Colombia) [SDNT]. Cuadras al Sur, Managua, Nicaragua; RUC # INKKRUM1; alt. SWIFT/BIC IREPRUMM
INVERSIONES TALADRO LTDA. (a.k.a. J0310000146314 (Nicaragua) [NICARAGUA]. [UKRAINE-EO13661] (Linked To: SMP BANK).
KUARZO DISCOTECA), Calle 1 K. 48 Anillo INVERSORA PANACOL S.A., Panama City, INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
Vial, Villavicencio, Colombia; NIT # 900063810- Panama; RUC # 720126-1-472906 (Panama) S.A.), Calle 1A No. 62A-130, Cali, Colombia;
4 (Colombia) [SDNTK]. [SDNTK]. Calle 1A No. 62A-120, Cali, Colombia; Avenida
INVERSIONES TROL PANAMA S.A., Panama; INVERSORA PINZON Y GARCIA S. EN C.S. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
RUC # 1950017-1-731674 (Panama) [SDNTK]. (a.k.a. INVERSORA PINZON Y GARCIA S. EN 70N No. 14-31, Cali, Colombia; NIT #
INVERSIONES TURISTICAS JOYA GRANDE, C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13 800108121-0 (Colombia) [SDNT].
S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro. INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO
JOYA GRANDE ZOOLOGICO Y 106 13 13C, Cali, Valle, Colombia; NIT # INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
ECOPARQUE; a.k.a. ZOO JOYA GRANDE; 805024080-3 (Colombia) [SDNTK]. Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. INVERSORA PINZON Y GARCIA S. EN C.S. EN Mexico; Mexicali, Baja California, Mexico; DOB
ZOOLOGICO Y ECO-PARQUE JOYA LIQUIDACION (a.k.a. INVERSORA PINZON Y 17 Aug 1971; POB Sinaloa, Mexico; nationality
GRANDE), Colonia Moderna, San Pedro Sula, GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13 Mexico; citizen Mexico; Passport 040016733
Cortes, Honduras; Km. 9 despues de Santa Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106 (Mexico); C.U.R.P. IUIG710817HSLNNN08
Cruz de Yojoa, San Pedro Sula, Cortes, 13 13C, Cali, Valle, Colombia; NIT # (Mexico) (individual) [SDNTK].
805024080-3 (Colombia) [SDNTK].
May 27, 2020 - 552 -

INZUNZA ZAZUETA, Erik Tadeo (a.k.a. IPP-INTERNATIONAL PETROLEUM SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
ALVAREZ INZUNZA, Juan Manuel; a.k.a. PRODUCTS LTD. (a.k.a. LTS HOLDING Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
OSUNA GODOY, Rolando; a.k.a. SALAS LIMITED), Rue du Conseil-General 20, Geneva Road, Lahore, Pakistan; DOB 04 Oct 1953;
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, 1204, Switzerland; Tortola, Virgin Islands, nationality Pakistan; Passport DG5149481
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle British [UKRAINE-EO13661]. issued 22 Aug 2006 expires 21 Aug 2011; alt.
Turmalina Dos, Colonia Stase, Culiacan, IPRACARIBE (a.k.a. INVERSIONES PRADO Passport A2815665; National ID No. 35202-
Sinaloa, Mexico; DOB 08 Aug 1981; POB TRADE CENTER LTDA.), Calle 74 No. 53-30, 4135948-7; alt. National ID No. 29553654234;
Culiacan, Sinaloa, Mexico; nationality Mexico; Barranquilla, Colombia; NIT # 800236713-9 Professor; Doctor (individual) [SDGT].
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 (Colombia) [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
(Mexico); RFC AAIJ810808SX4 (Mexico) IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
(individual) [SDNTK] (Linked To: OPERADORA IQBAL, Muhammad); DOB 01 Jan 1950; POB Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
EFICAZ PEGASO; Linked To: NUEVA Lahore, Pakistan; nationality Pakistan; Passport SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
ATUNERA TRITON S.A. DE C.V.). BW1332961 (Pakistan) expires 23 Jul 2011; Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY National ID No. 3520229942967 (Pakistan); alt. Road, Lahore, Pakistan; DOB 04 Oct 1953;
(U.K.) LIMITED), Riverside House, Riverside National ID No. 27350277794 (Pakistan) nationality Pakistan; Passport DG5149481
Drive, Aberdeen AB11 7LH, United Kingdom; (individual) [SDGT] (Linked To: LASHKAR E- issued 22 Aug 2006 expires 21 Aug 2011; alt.
Additional Sanctions Information - Subject to TAYYIBA). Passport A2815665; National ID No. 35202-
Secondary Sanctions; UK Company Number IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; 4135948-7; alt. National ID No. 29553654234;
01019769 (United Kingdom); all offices a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Professor; Doctor (individual) [SDGT].
worldwide [IRAN]. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
07 Jun 1970; nationality Russia; Passport a.k.a. DILSHAD, Danish), Pakistan; DOB 01 Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
713023636 (Russia) expires 20 Jan 2021; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Deputy General Director for Commercial Affairs 1965; POB Faisalabad, Pakistan; nationality Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
at Kalashnikov Concern and Izhevsky Pakistan; Gender Male (individual) [SDGT]. Road, Lahore, Pakistan; DOB 04 Oct 1953;
Mekhanichesky Zavod JSC (individual) IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar nationality Pakistan; Passport DG5149481
[UKRAINE-EO13661] (Linked To: Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
KALASHNIKOV CONCERN; Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Passport A2815665; National ID No. 35202-
IZHEVSKY MEKHANICHESKY ZAVOD JSC). SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, 4135948-7; alt. National ID No. 29553654234;
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake Professor; Doctor (individual) [SDGT].
07 Jun 1970; nationality Russia; Passport Road, Lahore, Pakistan; DOB 04 Oct 1953; IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
713023636 (Russia) expires 20 Jan 2021; nationality Pakistan; Passport DG5149481 Felicien); DOB 1967; POB Murama, Kinyinya,
Deputy General Director for Commercial Affairs issued 22 Aug 2006 expires 21 Aug 2011; alt. Rubungo, Kigali, Rwanda; nationality Rwanda;
at Kalashnikov Concern and Izhevsky Passport A2815665; National ID No. 35202- Lt. Col. (individual) [DRCONGO].
Mekhanichesky Zavod JSC (individual) 4135948-7; alt. National ID No. 29553654234; IRAN & SHARGH COMPANY (a.k.a. IRAN AND
[UKRAINE-EO13661] (Linked To: Professor; Doctor (individual) [SDGT]. EAST COMPANY; a.k.a. IRAN AND SHARGH
KALASHNIKOV CONCERN; Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. COMPANY; a.k.a. IRANOSHARGH
IZHEVSKY MEKHANICHESKY ZAVOD JSC). IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. SHERKAT-E IRAN VA
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Lahore, Pakistan; nationality Pakistan; Passport SHARGH), 827, North of Seyedkhandan Bridge,
Sep 1964; POB San Cipriano d'Aversa, Italy BW1332961 (Pakistan) expires 23 Jul 2011; Shariati Street, P.O. Box 13185-1445, Tehran
(individual) [TCO]. National ID No. 3520229942967 (Pakistan); alt. 16616, Iran; No. 41, Next to 23rd Alley, South
IPARRAGUIRRE GUENECHEA, Maria Soledad; National ID No. 27350277794 (Pakistan) Gandi St., Vanak Square, Tehran 15179, Iran;
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa (individual) [SDGT] (Linked To: LASHKAR E- Website http://www.iranoshargh.com; Additional
Province, Spain; D.N.I. 16.255.819 (Spain); TAYYIBA). Sanctions Information - Subject to Secondary
Member ETA (individual) [SDGT]. IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a. Sanctions [IRAN].
IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Mohammad); DOB 01 Jan 1950; POB IRAN & SHARGH LEASING COMPANY (a.k.a.
PROYECTOS INMOBILIARIA IPI S.A.), Lahore, Pakistan; nationality Pakistan; Passport IRAN AND EAST LEASING COMPANY; a.k.a.
Avenida Pedro Vicente Maldonado 744, Edificio BW1332961 (Pakistan) expires 23 Jul 2011; IRAN AND SHARGH LEASING COMPANY;
Centro Comercial El Recreo, Local 24I, National ID No. 3520229942967 (Pakistan); alt. a.k.a. SHERKAT-E LIZING-E IRAN VA
Pichincha, Quito, Ecuador; RUC # National ID No. 27350277794 (Pakistan) SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
1791843436001 (Ecuador) [SDNT]. (individual) [SDGT] (Linked To: LASHKAR E- Opposite Mellat Park, Vali-e-Asr Street, Tehran
IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 TAYYIBA). 1967933759, Iran; Website
Esperidon Street, 4th Floor, Nicosia 1087, IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY, http://www.isleasingco.com; Additional
Cyprus; Public Registration Number C210706 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a. Sanctions Information - Subject to Secondary
[UKRAINE-EO13661]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. Sanctions [IRAN].
May 27, 2020 - 553 -

IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions; Registration Number 2220 (Iran)
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- [IRAN-EO13871].
IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial IRAN ALUMINIUM COMPANY (a.k.a. IRAN
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRANIAN
"HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. IRAN'S
Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR]. 49 Mullah Sadra Street, Vanaq Square, After
Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Arak, Iran; Additional Sanctions Information -
Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. Subject to Secondary Sanctions; Registration ID
Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT 2600 (Iran) [IRAN-EO13871].
Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN IRAN ALUMINUM COMPANY (a.k.a. IRAN
National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES; ALUMINIUM COMPANY; a.k.a. IRANIAN
Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE ALUMINUM COMPANY; a.k.a. IRAN'S
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA 49 Mullah Sadra Street, Vanaq Square, After
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Arak, Iran; Additional Sanctions Information -
"HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran Subject to Secondary Sanctions; Registration ID
Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O. 2600 (Iran) [IRAN-EO13871].
Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN AND EAST COMPANY (a.k.a. IRAN &
Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SHARGH COMPANY; a.k.a. IRAN AND
Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial SHARGH COMPANY; a.k.a. IRANOSHARGH
Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 COMPANY; a.k.a. SHERKAT-E IRAN VA
Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran; SHARGH), 827, North of Seyedkhandan Bridge,
Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to Shariati Street, P.O. Box 13185-1445, Tehran
National ID No. 10100354259 (Iran); Secondary Sanctions [NPWMD] [IFSR]. 16616, Iran; No. 41, Next to 23rd Alley, South
Registration Number 8132 [IRAN]. IRAN AIRCRAFT MANUFACTURING Gandi St., Vanak Square, Tehran 15179, Iran;
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA Website http://www.iranoshargh.com; Additional
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Sanctions Information - Subject to Secondary
a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING Sanctions [IRAN].
Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT IRAN AND EAST LEASING COMPANY (a.k.a.
Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY; IRAN & SHARGH LEASING COMPANY; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE IRAN AND SHARGH LEASING COMPANY;
[NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA a.k.a. SHERKAT-E LIZING-E IRAN VA
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Opposite Mellat Park, Vali-e-Asr Street, Tehran
"SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. 1967933759, Iran; Website
City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran http://www.isleasingco.com; Additional
14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie Sanctions [IRAN].
[NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN AND EGYPT SHIPPING COMPANY (a.k.a.
IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial IRAN AND EGYPT SHIPPING LINES; a.k.a.
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107 IRANO - MISR SHIPPING CO; a.k.a. IRANO
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran; MISR; a.k.a. IRANO MISR SHIPPING
IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to COMPANY; f.k.a. NEFERTITI SHIPPING AND
INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. MARITIME SERVICES), Building 6, Al Horreya
AIRCRAFT MANUFACTURING INDUSTRIES; IRAN ALLOY STEEL COMPANY (a.k.a. Street, 1st Floor, El Attarin Area, 1016,
a.k.a. KARKHANEJATE SANAYE "IASCO"), No. 51 Mashahir Ave., Ghaem Alexandria, Egypt; PO Box 1016, Alexandria,
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Magham Farhani St., Karimkhan St., Tehran, Egypt; Additional Sanctions Information -
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Iran; Azadegan Blvd., Martyr Dehghan Subject to Secondary Sanctions [IRAN].
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Manshadi Blvd., Km 24, IASCO Road, Yazd, IRAN AND EGYPT SHIPPING LINES (a.k.a.
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Iran; Website www.iasco.ir; Additional IRAN AND EGYPT SHIPPING COMPANY;
Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
Freeway, Shahin Shahr, Esfahan, Iran; P.O. IRANO MISR; a.k.a. IRANO MISR SHIPPING
May 27, 2020 - 554 -

COMPANY; f.k.a. NEFERTITI SHIPPING AND Road, Rowshan Shahr, Third Moshtaq Street, to Secondary Sanctions; all offices worldwide
MARITIME SERVICES), Building 6, Al Horreya Esfahan, Iran; Additional Sanctions Information [IRAN].
Street, 1st Floor, El Attarin Area, 1016, - Subject to Secondary Sanctions [NPWMD] IRAN ELECTRONICS INDUSTRIES (a.k.a.
Alexandria, Egypt; PO Box 1016, Alexandria, [IFSR]. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
Egypt; Additional Sanctions Information - IRAN COMMUNICATION INDUSTRIES (a.k.a. a.k.a. SASAD IRAN ELECTRONICS
Subject to Secondary Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS INDUSTRIES; a.k.a. SHERKAT SANAYEH
IRAN AND INDIA SHIPPING COMPANY (a.k.a. INDUSTRIES GROUP; a.k.a. SANAYE ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
IRAN AND INDIA SHIPPING LINES; a.k.a. MOKHABERAT IRAN), P.O. Box 19295-4731, 19575-365, Shahied Langari Street, Noboniad
IRANO HIND SHIPPING COMPANY LTD), 18 Pasdaran Avenue, Tehran, Iran; P.O. Box Sq, Pasdaran Ave, Saltanad Abad, Tehran,
Sedaghat St, Opposite Park Millat, Vali-e-Asr 19575-131, 34 Apadana Avenue, Tehran, Iran; Iran; P.O. Box 71365-1174, Hossain
Ave, PO Box 15875-4647, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave., Abad/Ardakan Road, Shiraz, Iran; Hossein
Website www.iranohind.com; Additional Pasdaran, Tehran, Iran; Additional Sanctions Abad/Ardakan Road, P.O. Box 555, Shiraz
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions 71365/1174, Iran; Shahid Langari Street,
Sanctions [IRAN]. [NPWMD] [IFSR]. Nobonyad Square, Tehran, Iran; Website
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN IRAN COMMUNICATIONS INDUSTRIES www.ieimil.ir; alt. Website www.ieicorp.com;
AND INDIA SHIPPING COMPANY; a.k.a. GROUP (a.k.a. ICI; a.k.a. IRAN Additional Sanctions Information - Subject to
IRANO HIND SHIPPING COMPANY LTD), 18 COMMUNICATION INDUSTRIES; a.k.a. Secondary Sanctions; Business Registration
Sedaghat St, Opposite Park Millat, Vali-e-Asr SANAYE MOKHABERAT IRAN), P.O. Box Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
Ave, PO Box 15875-4647, Tehran, Iran; 19295-4731, Pasdaran Avenue, Tehran, Iran; IRAN EXPORT BANK (a.k.a. BANK SADERAT
Website www.iranohind.com; Additional P.O. Box 19575-131, 34 Apadana Avenue, IRAN), PO Box 15745-631, Bank Saderat
Sanctions Information - Subject to Secondary Tehran, Iran; Shahid Langary Street, Nobonyad Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Sanctions [IRAN]. Square Ave., Pasdaran, Tehran, Iran; Additional rue de la Paix, Paris 75002, France; Postfach
IRAN AND SHARGH COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary 160151, Friedenstr 4, D-60311, Frankfurt am
SHARGH COMPANY; a.k.a. IRAN AND EAST Sanctions [NPWMD] [IFSR]. Main, Germany; PO Box 4308, 25-29 Venizelou
COMPANY; a.k.a. IRANOSHARGH IRAN CUTTING TOOLS COMPANY (a.k.a. St, Athens, Attica GR 105 64, Greece; 3rd
COMPANY; a.k.a. SHERKAT-E IRAN VA TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
SHARGH), 827, North of Seyedkhandan Bridge, ABZAR BORESHI IRAN), Northwest of Karaj at Baalbak, Lebanon; Saida Branch, Sida Riad
Shariati Street, P.O. Box 13185-1445, Tehran Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
16616, Iran; No. 41, Next to 23rd Alley, South Iran; No. 66 Sarhang Sakhaei St., Hafez Albarajneh Branch - 20 Alholom Bldg, Sahat
Gandi St., Vanak Square, Tehran 15179, Iran; Avenue, Tehran, Iran; Additional Sanctions Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Website http://www.iranoshargh.com; Additional Information - Subject to Secondary Sanctions Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Sanctions Information - Subject to Secondary [NPWMD] [IFSR]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Sanctions [IRAN]. IRAN DEVELOPMENT & RENOVATION Floor, Mteco Centre, Mar Elias, Facing Al
IRAN AND SHARGH LEASING COMPANY ORGANIZATION COMPANY (a.k.a. IDRO; Hellow Barrak, POB 5126, Beirut, Lebanon;
(a.k.a. IRAN & SHARGH LEASING COMPANY; a.k.a. INDUSTRIAL DEVELOPMENT AND Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
a.k.a. IRAN AND EAST LEASING COMPANY; RENOVATION ORGANIZATION OF IRAN; Blvd, Beirut, Lebanon; PO Box 1269, Muscat
a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. IRAN DEVELOPMENT AND 112, Oman; PO Box 4425, Salwa Rd, Doha,
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, RENOVATION ORGANIZATION COMPANY; Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SAWZEMANE GOSTARESH VA No 181 Makhtoomgholi Ave, Ashgabat,
1967933759, Iran; Website NOWSAZI SANAYE IRAN), Vali Asr Building, Turkmenistan; PO Box 700, Abu Dhabi, United
http://www.isleasingco.com; Additional Jam e Jam Street, Vali Asr Avenue, Tehran Arab Emirates; PO Box 16, Liwara Street,
Sanctions Information - Subject to Secondary 15815-3377, Iran; Additional Sanctions Ajman, United Arab Emirates; PO Box 1140, Al-
Sanctions [IRAN]. Information - Subject to Secondary Sanctions; Am Road, Al-Ein, Al Ain, Abu Dhabi, United
IRAN AVIATION INDUSTRIES ORGANIZATION all offices worldwide [IRAN]. Arab Emirates; Bur Dubai, Khaled Bin Al Walid
(a.k.a. SAZMANE SANAYE HAVAI), Karaj IRAN DEVELOPMENT AND RENOVATION St, Dubai City, United Arab Emirates; Sheikh
Special Road, Mehrabad Airport, Tehran, Iran; ORGANIZATION COMPANY (a.k.a. IDRO; Zayed Rd, Dubai City, United Arab Emirates;
Sepahbod Gharani 36, Tehran, Iran; 3th km a.k.a. INDUSTRIAL DEVELOPMENT AND PO Box 4182, Almaktoum Rd, Dubai City,
Karaj Special Road, Aviation Industries RENOVATION ORGANIZATION OF IRAN; United Arab Emirates; PO Box 4182, Murshid
Boulevard, Tehran, Iran; Additional Sanctions a.k.a. IRAN DEVELOPMENT & RENOVATION Bazar Branch, Dubai City, United Arab
Information - Subject to Secondary Sanctions ORGANIZATION COMPANY; a.k.a. Emirates; PO Box 316, Bank Saderat Bldg,
[NPWMD] [IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI Alaroda St, Borj Ave, Sharjah, United Arab
IRAN CENTRIFUGE TECHNOLOGY COMPANY SANAYE IRAN), Vali Asr Building, Jam e Jam Emirates; Ground Floor Business Room,
(a.k.a. "TESA"), Yousef Abad District, No. 1, Street, Vali Asr Avenue, Tehran 15815-3377, Building Banke Khoon Road, Harat,
37th Street, Tehran, Iran; Khalij-e Fars Iran; Additional Sanctions Information - Subject Afghanistan; No. 56, Opposite of Security
Boulevard, Kilometre 10 of Atomic Energy Department, Toraboz Khan Str., Kabul,
May 27, 2020 - 555 -

Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: ATOMIC
United Kingdom; Postfach 112227, [SDGT] [NPWMD] [IRGC] [IFSR]. ENERGY ORGANIZATION OF IRAN).
Deichstrasse 11, 20459, Hamburg, Germany; IRAN MARINE INDUSTRIAL COMPANY, IRAN OVERSEAS INVESTMENT BANK
Additional Sanctions Information - Subject to SADRA (a.k.a. IRAN MARINE INDUSTRIAL LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
Secondary Sanctions; all offices worldwide COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC;
[IRAN] [SDGT] [IFSR]. IRAN SHIP BUILDING CO.; a.k.a. SADRA; f.k.a. IRAN OVERSEAS INVESTMENT
IRAN FOREIGN INVESTMENT COMPANY a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd CORPORATION LIMITED), 5 Lothbury, London
(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Floor Aftab Building, No. 3 Shafagh Street, EC2R 7HD, United Kingdom; PO Box
Tehran 19177, Iran; P.O. Box 19395-6947, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Tehran, Iran; Additional Sanctions Information - Box 14665-495, Tehran, Iran; Office E-43 Torre Ave, Tehran 15119-43885, Iran; Additional
Subject to Secondary Sanctions; all offices E- Piso 4, Centrao Commercial Lido Av., Sanctions Information - Subject to Secondary
worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela; Sanctions; UK Company Number 01126618
IRAN HELICOPTER SUPPORT AND RENEWAL Website www.sadra.ir; Additional Sanctions (United Kingdom); all offices worldwide [IRAN]
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Information - Subject to Secondary Sanctions [SDGT] [IFSR].
HELICOPTERS' MAINTENANCE AND [SDGT] [NPWMD] [IRGC] [IFSR]. IRAN OVERSEAS INVESTMENT BANK PLC
REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT OVERSEAS INVESTMENT BANK LIMITED;
COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT f.k.a. IRAN OVERSEAS INVESTMENT
Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE CORPORATION LIMITED), 5 Lothbury, London
Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY; EC2R 7HD, United Kingdom; PO Box
Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP Ave, Tehran 15119-43885, Iran; Additional
[IFSR]. INVESTMENT COMPANY PUBLIC Sanctions Information - Subject to Secondary
IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Sanctions; UK Company Number 01126618
IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue, (United Kingdom); all offices worldwide [IRAN]
14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran; [SDGT] [IFSR].
Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran IRAN OVERSEAS INVESTMENT
2004, Dubai, United Arab Emirates; P.O. Box 53158753898, Iran; Number 89, Shahid CORPORATION LIMITED (a.k.a. BANK
1867, Al Ain, Abu Dhabi, United Arab Emirates; Khodami Street, After Kurdistan Bridge, Vanak SADERAT PLC; f.k.a. IRAN OVERSEAS
P.O. Box 3281, Abu Dhabi, United Arab Square, Iran; Vank Square, Shahid Khademi INVESTMENT BANK LIMITED; f.k.a. IRAN
Emirates; P.O. Box 1666, Sharjah, United Arab Street, after Kurdistan Bridge, No. 89, Tehran OVERSEAS INVESTMENT BANK PLC), 5
Emirates; P.O. Box 849, Ras-Al-Khaimah, 1958698856, Iran; Website www.bmiic.ir; alt. Lothbury, London EC2R 7HD, United Kingdom;
United Arab Emirates; P.O. Box 417, Muscat Website www.en.tmgic.ir; Additional Sanctions PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
113, Oman; P.O. Box 676, Salalah 211, Oman; Information - Subject to Secondary Sanctions; Vali Asr Ave, Tehran 15119-43885, Iran;
P.O. Box 995, Manama, Bahrain; Al-Lami National ID No. 10101339590 (Iran); Additional Sanctions Information - Subject to
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Registration Number 89584 (Iran) [SDGT] Secondary Sanctions; UK Company Number
11210, Jeddah 21453, Saudi Arabia; Al Alia [IFSR] (Linked To: BANK MELLI IRAN). 01126618 (United Kingdom); all offices
Center, Salaheddine Rd., Al Malaz, P.O. Box IRAN MERINE SERVICES, Iran; Additional worldwide [IRAN] [SDGT] [IFSR].
21944, Riyadh 11485, Saudi Arabia; Al Rajhi Sanctions Information - Subject to Secondary IRAN PETROCHEMICAL COMMERCIAL
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Sanctions [IRAN] (Linked To: GHADIR COMPANY (a.k.a. PETROCHEMICAL
Box 1305, Dammam 31431, Saudi Arabia; INVESTMENT COMPANY). COMMERCIAL COMPANY; a.k.a. SHERKATE
Additional Sanctions Information - Subject to IRAN MINING INDUSTRIES DEVELOPMENT BASARGANI PETROCHEMIE (SAHAMI
Secondary Sanctions; all offices worldwide AND RENOVATION ORGANIZATION (a.k.a. KHASS); a.k.a. SHERKATE BAZARGANI
[IRAN]. IMIDRO; a.k.a. IRANIAN MINES AND PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
IRAN MARINE INDUSTRIAL COMPANY SSA MINERAL INDUSTRIES DEVELOPMENT AND No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
(a.k.a. IRAN MARINE INDUSTRIAL RENOVATION; a.k.a. IRANIAN MINES AND Vanak Sq., Tehran, Iran; INONU CAD. SUMER
COMPANY, SADRA; a.k.a. IRAN SADRA; MINING INDUSTRIES DEVELOPMENT AND Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. RENOVATION ORGANIZATION), No. 39, Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
SADRA; a.k.a. SHERKATE SANATI DARYAI Sepahbod Gharani Avenue, Ferdousi Square, No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Tehran, Iran; Additional Sanctions Information - Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Subject to Secondary Sanctions; all offices Parade, Colabe, Mumbai 400 005, India; No.
P.O. Box 14665-495, Tehran, Iran; Office E-43 worldwide [IRAN]. 1014, Doosan We've Pavilion, 58, Soosong-
Torre E- Piso 4, Centrao Commercial Lido Av., IRAN NUCLEAR REGULATORY AUTHORITY Dong, Jongno-Gu, Seoul, Korea, South; Office
Francisco de Miranda, Caracas, Venezuela; (a.k.a. "INRA"), Tehran, Iran; Additional No. 707, No. 10, Chao Waidajie, Chao Tang
Website www.sadra.ir; Additional Sanctions Sanctions Information - Subject to Secondary District, Beijing 100020, China; Additional
May 27, 2020 - 556 -

Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional Zanjan, Iran; Website www.IZMDC.com;
Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR]. Secondary Sanctions [SDGT] [IFSR] (Linked
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE To: TAKTAR INVESTMENT COMPANY).
15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF
Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman "HOMA"), Iran Air Building, Mehrabad Airport,
Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box Tehran, Iran; Postal Box 13185-775, Tehran,
Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E- Iran; Central Airlines Department of the Islamic
[NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco Republic of Iran, Tehran Karaj Special Road,
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website Beginning of Mehrabad International Airport,
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information - Tehran, Iran; Website www.iranair.com; alt.
15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT] Website www.iranair.co.ir; Additional Sanctions
Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions;
E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRAN SPACE AGENCY, No 57/2, Saie St, Vali E National ID No. 10100354259 (Iran);
Kadim Karaj Road, Metri-E-Zarand 45 Asr St, Tehran, Iran; Additional Sanctions Registration Number 8132 [IRAN].
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI
Information - Subject to Secondary Sanctions; [NPWMD] [IFSR]. IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
Business Registration Document # 5566 IRAN SPACE RESEARCH CENTER, Iran; a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
[NPWMD] [IFSR]. Additional Sanctions Information - Subject to ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. Iran Air Building, Mehrabad Airport, Tehran,
POUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN TRACTOR MANUFACTURING (a.k.a. Iran; Postal Box 13185-775, Tehran, Iran;
15187, Tehran, Iran; Main Office: Vanak IRAN TRACTOR MANUFACTURING Central Airlines Department of the Islamic
Square, Shahid Haghaei Road after the Jahan- COMPANY), Sephabod Gharani Avenue, Km Republic of Iran, Tehran Karaj Special Road,
E-Kudak Junction, Block 33, Tehran, Iran; Plant: 9/5 Karaj Special Road, Corner of Yazar Zarin Beginning of Mehrabad International Airport,
Kadim Karaj Road, Metri-E-Zarand 45 Street, Opposite Shahab Khodro, Office of The Tehran, Iran; Website www.iranair.com; alt.
Boulevard, Tehran, Iran; Additional Sanctions Tractor Engineering, Tehran, Iran; Website Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions; www.itm.co.ir; Additional Sanctions Information Information - Subject to Secondary Sanctions;
Business Registration Document # 5566 - Subject to Secondary Sanctions [SDGT] National ID No. 10100354259 (Iran);
[NPWMD] [IFSR]. [IFSR] (Linked To: MEHR-E EQTESAD-E Registration Number 8132 [IRAN].
IRAN SADRA (a.k.a. IRAN MARINE IRANIAN INVESTMENT COMPANY; Linked To: IRANIAN ALUMINUM COMPANY (a.k.a. IRAN
INDUSTRIAL COMPANY SSA; a.k.a. IRAN NEGIN SAHEL ROYAL INVESTMENT ALUMINIUM COMPANY; a.k.a. IRAN
MARINE INDUSTRIAL COMPANY, SADRA; COMPANY). ALUMINUM COMPANY; a.k.a. IRAN'S
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. IRAN TRACTOR MANUFACTURING COMPANY ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
SADRA; a.k.a. SHERKATE SANATI DARYAI (a.k.a. IRAN TRACTOR MANUFACTURING), 49 Mullah Sadra Street, Vanaq Square, After
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Sephabod Gharani Avenue, Km 9/5 Karaj Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Street, Dadman Blvd, Phase 7, Shahrak Ghods, Special Road, Corner of Yazar Zarin Street, Arak, Iran; Additional Sanctions Information -
P.O. Box 14665-495, Tehran, Iran; Office E-43 Opposite Shahab Khodro, Office of The Tractor Subject to Secondary Sanctions; Registration ID
Torre E- Piso 4, Centrao Commercial Lido Av., Engineering, Tehran, Iran; Website 2600 (Iran) [IRAN-EO13871].
Francisco de Miranda, Caracas, Venezuela; www.itm.co.ir; Additional Sanctions Information IRANIAN ATLAS COMPANY, No. 5, 10th
Website www.sadra.ir; Additional Sanctions - Subject to Secondary Sanctions [SDGT] Baharestan, Pasdaran Street, Tehran, Iran;
Information - Subject to Secondary Sanctions [IFSR] (Linked To: MEHR-E EQTESAD-E Additional Sanctions Information - Subject to
[SDGT] [NPWMD] [IRGC] [IFSR]. IRANIAN INVESTMENT COMPANY; Linked To: Secondary Sanctions; Business Registration
IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT NEGIN SAHEL ROYAL INVESTMENT Number 59784 (Iran) [SDGT] [IRGC] [IFSR]
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COMPANY). (Linked To: ANSAR BANK).
FARASEPEHR ENGINEERING COMPANY; IRAN ZAMIN BANK (a.k.a. BANK-E IRAN IRANIAN COMMISSION FOR REBUILDING
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ZAMIN), Seyyed Jamal-oldin Asadabadi St., SOUTHERN LEBANON (a.k.a. IRANIAN
IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Corner of 68th St., No. 472, Tehran, Iran COMMISSION IN LEBANON; a.k.a. IRANIAN
SHETAB GAMAN; a.k.a. SHETAB TRADING; [IRAN]. COMMITTEE FOR REBUILDING LEBANON;
a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), IRAN ZINC MINES DEVELOPMENT COMPANY, a.k.a. IRANIAN COMMITTEE FOR THE
West Lavansai, Tehran 009821, Iran; Sa'adat No. 13, 8th Street, Ghaem Maghame Farahani CONTRIBUTION IN THE RECONSTRUCTION
Abaad, Shahrdari Sq Sarv Building, 9th Floor, Ave., Tehran, Iran; No. 45, 4th Street, Amir OF LEBANON; a.k.a. IRANIAN COMMITTEE
Unit 5, Tehran, Iran; No 17, Balooch Alley, Alame Ghazanfarian Avenue, Etemadiyeh, FOR THE RECONSTRUCTION OF LEBANON;
May 27, 2020 - 557 -

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, IRANIAN CYBER POLICE (a.k.a. FATA
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - POLICE); Website http://www.cyberpolice.ir;
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. Additional Sanctions Information - Subject to
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT Secondary Sanctions [IRAN-TRA].
IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN ENRICHMENT COMPANY (a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; ADVANCED TECHNOLOGIES COMPANY OF
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR "ADVANCED TECHNOLOGIES"; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN "ADVANCED TECHNOLOGIES COMPANY";
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN a.k.a. "ADVANCED TECHNOLOGIES
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
May 27, 2020 - 558 -

Iran; Additional Sanctions Information - Subject IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND
to Secondary Sanctions [IRAN] (Linked To: REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
ATOMIC ENERGY ORGANIZATION OF IRAN). IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi
BANK TOSEH SADERAT IRAN; a.k.a. BANK COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of
TOSEYEH SADERAT IRAN; a.k.a. BANK Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street,
TOWSEEH SADERAT IRAN; a.k.a. EXPORT Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional
DEVELOPMENT BANK OF IRAN; a.k.a. Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary
"EDBI"), No. 26, Tosee Tower (Export Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
Development Building), Corner of 15th Street, [IFSR]. [HRIT-IR].
Ahmad Qasir Avenue, Argentina Square, IRANIAN INVESTMENT PETROCHEMICAL IRANIAN NOVIN INDUSTRY DEVELOPMENT,
Tehran 1513815111, Iran; Website www.edbi.ir; GROUP COMPANY (a.k.a. IRANIAN Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to PETROCHEMICAL INVESTMENT GROUP to Secondary Sanctions [IRAN] (Linked To:
Secondary Sanctions; Registration Number COMPANY), Iran; Additional Sanctions GHADIR INVESTMENT COMPANY).
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Information - Subject to Secondary Sanctions IRANIAN NOVIN SYSTEMS MANAGEMENT
MB BANK). [NPWMD] [IFSR] (Linked To: PERSIAN GULF (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
IRANIAN GHADIR IRON & STEEL CO. (a.k.a. PETROCHEMICAL INDUSTRY CO.). "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
IRANIAN GHADIR IRON AND STEEL CO.; IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID Kuhestan-e Sheshom, Nobonyad Square,
a.k.a. "IGISCO"), 25th Km. Aradakan, Naein ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St., INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD]
After Saei Park, Tehran, Iran; Website CORPORATION; a.k.a. BONYAD SHAHID; [IFSR].
www.igisco.com; Additional Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
Information - Subject to Secondary Sanctions SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; IOC UK LTD), Riverside House, Riverside
[IRAN-EO13871]. a.k.a. MARTYRS FOUNDATION; a.k.a. Drive, Aberdeen AB11 7LH, United Kingdom;
IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Additional Sanctions Information - Subject to
IRANIAN GHADIR IRON & STEEL CO.; a.k.a. FOUNDATION OF THE ISLAMIC Secondary Sanctions; UK Company Number
"IGISCO"), 25th Km. Aradakan, Naein Road, REVOLUTION), P.O. Box 15815-1394, Tehran 01019769 (United Kingdom); all offices
Yazd, Iran; No. 1 34th Alley, Valiasr St., After 15900, Iran; Additional Sanctions Information - worldwide [IRAN].
Saei Park, Tehran, Iran; Website Subject to Secondary Sanctions; alt. Additional IRANIAN ORGANIZATION FOR REBUILDING
www.igisco.com; Additional Sanctions Sanctions Information - Subject to Secondary LEBANON (a.k.a. IRANIAN COMMISSION
Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial FOR REBUILDING SOUTHERN LEBANON;
[IRAN-EO13871]. Sanctions Regulations [SDGT] [IFSR]. a.k.a. IRANIAN COMMISSION IN LEBANON;
IRANIAN HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES a.k.a. IRANIAN COMMITTEE FOR
RECONSTRUCTION OF LEBANON (a.k.a. DEVELOPMENT AND RENOVATION (a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
IRANIAN COMMISSION FOR REBUILDING IMIDRO; a.k.a. IRAN MINING INDUSTRIES COMMITTEE FOR THE CONTRIBUTION IN
SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION THE RECONSTRUCTION OF LEBANON;
COMMISSION IN LEBANON; a.k.a. IRANIAN ORGANIZATION; a.k.a. IRANIAN MINES AND a.k.a. IRANIAN COMMITTEE FOR THE
COMMITTEE FOR REBUILDING LEBANON; MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE RENOVATION ORGANIZATION), No. 39, IRANIAN COMMITTEE TO RECONSTRUCT
CONTRIBUTION IN THE RECONSTRUCTION Sepahbod Gharani Avenue, Ferdousi Square, LEBANON; a.k.a. IRANIAN CONTRIBUTORY
OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information - ORGANIZATION FOR RECONSTRUCTING
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions; all offices LEBANON; a.k.a. IRANIAN HEADQUARTERS
a.k.a. IRANIAN COMMITTEE TO worldwide [IRAN]. FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES a.k.a. IRANIAN ORGANIZATION FOR
CONTRIBUTORY ORGANIZATION FOR DEVELOPMENT AND RENOVATION RECONSTRUCTION IN LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN IRAN'S HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING MINING INDUSTRIES DEVELOPMENT AND RECONSTRUCTION OF LEBANON), Near
LEBANON; a.k.a. IRANIAN ORGANIZATION RENOVATION ORGANIZATION; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES Lebanon; Additional Sanctions Information -
IRAN'S HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION), No. 39, Subject to Secondary Sanctions [SDGT] [IFSR].
RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square, IRANIAN ORGANIZATION FOR
Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; Additional Sanctions Information - RECONSTRUCTION IN LEBANON (a.k.a.
Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; all offices IRANIAN COMMISSION FOR REBUILDING
Subject to Secondary Sanctions [SDGT] [IFSR]. worldwide [IRAN]. SOUTHERN LEBANON; a.k.a. IRANIAN
May 27, 2020 - 559 -

COMMISSION IN LEBANON; a.k.a. IRANIAN Alexandria, Egypt; PO Box 1016, Alexandria, SOUTHERN LEBANON; a.k.a. IRANIAN
COMMITTEE FOR REBUILDING LEBANON; Egypt; Additional Sanctions Information - COMMISSION IN LEBANON; a.k.a. IRANIAN
a.k.a. IRANIAN COMMITTEE FOR THE Subject to Secondary Sanctions [IRAN]. COMMITTEE FOR REBUILDING LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION IRANO HIND SHIPPING COMPANY LTD (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN AND INDIA SHIPPING COMPANY; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION
FOR THE RECONSTRUCTION OF LEBANON; IRAN AND INDIA SHIPPING LINES), 18 OF LEBANON; a.k.a. IRANIAN COMMITTEE
a.k.a. IRANIAN COMMITTEE TO Sedaghat St, Opposite Park Millat, Vali-e-Asr FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN Ave, PO Box 15875-4647, Tehran, Iran; a.k.a. IRANIAN COMMITTEE TO
CONTRIBUTORY ORGANIZATION FOR Website www.iranohind.com; Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN
RECONSTRUCTING LEBANON; a.k.a. Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR
IRANIAN HEADQUARTERS FOR THE Sanctions [IRAN]. RECONSTRUCTING LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. IRANO MISR (a.k.a. IRAN AND EGYPT IRANIAN HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING SHIPPING COMPANY; a.k.a. IRAN AND RECONSTRUCTION OF LEBANON; a.k.a.
LEBANON; a.k.a. IRAN'S HEADQUARTERS EGYPT SHIPPING LINES; a.k.a. IRANO - IRANIAN ORGANIZATION FOR REBUILDING
FOR THE RECONSTRUCTION OF MISR SHIPPING CO; a.k.a. IRANO MISR LEBANON; a.k.a. IRANIAN ORGANIZATION
LEBANON), Near Iranian Embassy, Brazilia SHIPPING COMPANY; f.k.a. NEFERTITI FOR RECONSTRUCTION IN LEBANON), Near
Building, 1st Floor, Lebanon; Additional SHIPPING AND MARITIME SERVICES), Iranian Embassy, Brazilia Building, 1st Floor,
Sanctions Information - Subject to Secondary Building 6, Al Horreya Street, 1st Floor, El Lebanon; Additional Sanctions Information -
Sanctions [SDGT] [IFSR]. Attarin Area, 1016, Alexandria, Egypt; PO Box Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN PETROCHEMICAL INVESTMENT 1016, Alexandria, Egypt; Additional Sanctions IRAN'S HELICOPTER RENOVATION AND
DEVELOPMENT MANAGEMENT COMPANY, Information - Subject to Secondary Sanctions LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a.
Iran; Additional Sanctions Information - Subject [IRAN]. IRAN HELICOPTER SUPPORT AND
to Secondary Sanctions [NPWMD] [IFSR] IRANO MISR SHIPPING COMPANY (a.k.a. RENEWAL COMPANY; a.k.a. IRANIAN
(Linked To: PERSIAN GULF IRAN AND EGYPT SHIPPING COMPANY; HELICOPTERS' MAINTENANCE AND
PETROCHEMICAL INDUSTRY CO.). a.k.a. IRAN AND EGYPT SHIPPING LINES; REPAIRS COMPANY; a.k.a. PANHA),
IRANIAN PETROCHEMICAL INVESTMENT a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Meherabad Airport Road, Azadi Square,
GROUP COMPANY (a.k.a. IRANIAN IRANO MISR; f.k.a. NEFERTITI SHIPPING Foroudgah Street, Meradj Avenue, Tehran, Iran;
INVESTMENT PETROCHEMICAL GROUP AND MARITIME SERVICES), Building 6, Al PO Box 13185-1688, Tehran, Iran; Additional
COMPANY), Iran; Additional Sanctions Horreya Street, 1st Floor, El Attarin Area, 1016, Sanctions Information - Subject to Secondary
Information - Subject to Secondary Sanctions Alexandria, Egypt; PO Box 1016, Alexandria, Sanctions [NPWMD] [IFSR].
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Egypt; Additional Sanctions Information - IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
PETROCHEMICAL INDUSTRY CO.). Subject to Secondary Sanctions [IRAN]. IRANIAN POLICE; a.k.a. LAW
IRANIAN POLICE (a.k.a. IRAN'S LAW IRANOSHARGH COMPANY (a.k.a. IRAN & ENFORCEMENT FORCES OF THE ISLAMIC
ENFORCEMENT FORCES; a.k.a. LAW SHARGH COMPANY; a.k.a. IRAN AND EAST REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
ENFORCEMENT FORCES OF THE ISLAMIC COMPANY; a.k.a. IRAN AND SHARGH NIRUYIH INTIZAMIYEH JUMHURIYIH
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. COMPANY; a.k.a. SHERKAT-E IRAN VA ISLAMIYIH IRAN); Additional Sanctions
NIRUYIH INTIZAMIYEH JUMHURIYIH SHARGH), 827, North of Seyedkhandan Bridge, Information - Subject to Secondary Sanctions
ISLAMIYIH IRAN); Additional Sanctions Shariati Street, P.O. Box 13185-1445, Tehran [SYRIA] [IRAN-HR] [HRIT-IR].
Information - Subject to Secondary Sanctions 16616, Iran; No. 41, Next to 23rd Alley, South IRAN'S NUCLEAR POWER PLANT
[SYRIA] [IRAN-HR] [HRIT-IR]. Gandi St., Vanak Square, Tehran 15179, Iran; CONSTRUCTION MANAGEMENT COMPANY
IRANIAN PRESS SUPERVISORY BOARD Website http://www.iranoshargh.com; Additional (a.k.a. "MASNA"); Additional Sanctions
(a.k.a. PRESS SUPERVISORY BOARD), Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
Tehran, Iran; Additional Sanctions Information - Sanctions [IRAN]. [IRAN] (Linked To: ATOMIC ENERGY
Subject to Secondary Sanctions [IRAN-TRA]. IRAN'S ALUMINUM COMPANY (a.k.a. IRAN ORGANIZATION OF IRAN).
IRANIAN TITANIUM DEVELOPMENT, Iran; ALUMINIUM COMPANY; a.k.a. IRAN IRAN'S REVOLUTIONARY GUARD CORPS
Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. IRANIAN (a.k.a. AGIR; a.k.a. ARMY OF THE
Secondary Sanctions [IRAN] (Linked To: ALUMINUM COMPANY; a.k.a. "IRALCO"), No. GUARDIANS OF THE ISLAMIC REVOLUTION;
GHADIR INVESTMENT COMPANY). 49 Mullah Sadra Street, Vanaq Square, After a.k.a. IRAN'S REVOLUTIONARY GUARDS;
IRANO - MISR SHIPPING CO (a.k.a. IRAN AND Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
EGYPT SHIPPING COMPANY; a.k.a. IRAN Arak, Iran; Additional Sanctions Information - REVOLUTION GUARDS CORPS; a.k.a.
AND EGYPT SHIPPING LINES; a.k.a. IRANO Subject to Secondary Sanctions; Registration ID ISLAMIC REVOLUTIONARY CORPS; a.k.a.
MISR; a.k.a. IRANO MISR SHIPPING 2600 (Iran) [IRAN-EO13871]. ISLAMIC REVOLUTIONARY GUARD CORPS;
COMPANY; f.k.a. NEFERTITI SHIPPING AND IRAN'S HEADQUARTERS FOR THE a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
MARITIME SERVICES), Building 6, Al Horreya RECONSTRUCTION OF LEBANON (a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Street, 1st Floor, El Attarin Area, 1016, IRANIAN COMMISSION FOR REBUILDING CORPS; a.k.a. PASDARAN; a.k.a.
May 27, 2020 - 560 -

PASDARAN-E INQILAB; a.k.a. PASDARN-E IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. REVOLUTION GUARDS CORPS; a.k.a.
ENGHELAB-E ISLAMI; a.k.a. "IVBB"), IVBB Headquarters, 30th Alley, No. 96, ISLAMIC REVOLUTIONARY CORPS; a.k.a.
REVOLUTIONARY GUARD; a.k.a. Khaled Eslamboli Street, (Vozara), PO Box ISLAMIC REVOLUTIONARY GUARD CORPS;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 15175-598, Tehran 15119-57111, Iran; Website a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E http://en.ivbb.ir/; Additional Sanctions a.k.a. ISLAMIC REVOLUTIONARY GUARDS
PASDARAN ENGHELAB ISLAMI; a.k.a. Information - Subject to Secondary Sanctions CORPS; a.k.a. PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E [IRAN] [SDGT] [IFSR] (Linked To: EXPORT PASDARAN-E INQILAB; a.k.a. PASDARN-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E DEVELOPMENT BANK OF IRAN). ENGHELAB-E ISLAMI; a.k.a.
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF IRAQI ALLIED SERVICES LIMITED, United REVOLUTIONARY GUARD; a.k.a.
THE GUARDIANS OF THE ISLAMIC Kingdom [IRAQ2]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
REVOLUTION; a.k.a. THE IRANIAN IRAQI FREIGHT SERVICES LIMITED, United a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
REVOLUTIONARY GUARDS), Tehran, Iran; Kingdom [IRAQ2]. PASDARAN ENGHELAB ISLAMI; a.k.a.
Syria; Additional Sanctions Information - IRAQI TRADE CENTER, Dubai, United Arab SEPAH-E PASDARAN-E ENGHELAB-E
Subject to Secondary Sanctions [FTO] [SDGT] Emirates [IRAQ2]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
IRAN'S REVOLUTIONARY GUARDS (a.k.a. Francia 3, Genoa 16149, Italy; Additional THE GUARDIANS OF THE ISLAMIC
AGIR; a.k.a. ARMY OF THE GUARDIANS OF Sanctions Information - Subject to Secondary REVOLUTION; a.k.a. THE IRANIAN
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Sanctions; Registration ID GE 348075 (Italy); all REVOLUTIONARY GUARDS), Tehran, Iran;
REVOLUTIONARY GUARD CORPS; a.k.a. offices worldwide [IRAN]. Syria; Additional Sanctions Information -
IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Subject to Secondary Sanctions [FTO] [SDGT]
REVOLUTION GUARDS CORPS; a.k.a. Francia 3, Genoa 16149, Italy; Additional [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions Information - Subject to Secondary IRGC AEROSPACE FORCE (a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; Sanctions; Registration ID GE 348075 (Italy); all AEROSPACE DIVISION OF IRGC; a.k.a.
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; offices worldwide [IRAN]. AEROSPACE FORCE OF THE ARMY OF THE
a.k.a. ISLAMIC REVOLUTIONARY GUARDS IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
CORPS; a.k.a. PASDARAN; a.k.a. GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
PASDARAN-E INQILAB; a.k.a. PASDARN-E a.k.a. IRAN'S REVOLUTIONARY GUARD (PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a.
ENGHELAB-E ISLAMI; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTIONARY GUARD; a.k.a. GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; REVOLUTION GUARDS CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY CORPS; a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC
PASDARAN ENGHELAB ISLAMI; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS CORPS
SEPAH-E PASDARAN-E ENGHELAB-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE; a.k.a. ISLAMIC
ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
THE GUARDIANS OF THE ISLAMIC PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional
REVOLUTION; a.k.a. THE IRANIAN ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
Syria; Additional Sanctions Information - REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR].
Subject to Secondary Sanctions [FTO] [SDGT] a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E IRGC AIR FORCE (a.k.a. AEROSPACE
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. PASDARAN ENGHELAB ISLAMI; a.k.a. DIVISION OF IRGC; a.k.a. AEROSPACE
IRANSAFFRON CO (a.k.a. ARFA PAINT SEPAH-E PASDARAN-E ENGHELAB-E FORCE OF THE ARMY OF THE GUARDIANS
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E OF THE ISLAMIC REVOLUTION; a.k.a.
FARASEPEHR ENGINEERING COMPANY; ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AFAGIR; a.k.a. AIR FORCE, IRGC
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. THE GUARDIANS OF THE ISLAMIC (PASDARAN); a.k.a. IRGC AEROSPACE
IRAN SAFFRON COMPANY; a.k.a. SHETAB REVOLUTION; a.k.a. THE IRANIAN FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTION GUARDS CORPS AIR
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Syria; Additional Sanctions Information - FORCE; a.k.a. ISLAMIC REVOLUTIONARY
PART), West Lavansai, Tehran 009821, Iran; Subject to Secondary Sanctions [FTO] [SDGT] GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS CORPS
Floor, Unit 5, Tehran, Iran; No 17, Balooch IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. ISLAMIC
Alley, Vaezi St, Shariati Ave, Tehran, Iran; GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS CORPS AIR
Additional Sanctions Information - Subject to a.k.a. IRAN'S REVOLUTIONARY GUARD FORCE; a.k.a. SEPAH PASDARAN AIR
Secondary Sanctions [NPWMD] [IFSR]. CORPS; a.k.a. IRAN'S REVOLUTIONARY FORCE), Tehran, Iran; Syria; Additional
GUARDS; a.k.a. IRG; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
May 27, 2020 - 561 -

Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Secondary Sanctions; Trade License No.
[IFSR]. [IFSR]. 04110179 (United Kingdom) [IRAN].
IRGC AIR FORCE AL-GHADIR MISSILE IRGCASF (a.k.a. AEROSPACE DIVISION OF IRISH REPUBLICAN PRISONERS WELFARE
COMMAND (a.k.a. IRGC MISSILE COMMAND; IRGC; a.k.a. AEROSPACE FORCE OF THE ASSOCIATION (a.k.a. 32 COUNTY
a.k.a. ISLAMIC REVOLUTIONARY GUARD ARMY OF THE GUARDIANS OF THE ISLAMIC SOVEREIGNTY COMMITTEE; a.k.a. 32
CORPS AL-GHADIR MISSILE COMMAND), REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
Tehran, Iran; Additional Sanctions Information - FORCE, IRGC (PASDARAN); a.k.a. IRGC REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Subject to Secondary Sanctions [SDGT] AEROSPACE FORCE; a.k.a. IRGC AIR ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
[NPWMD] [IRGC] [IFSR]. FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC a.k.a. RIRA) [FTO] [SDGT].
IRGC COOPERATIVE FOUNDATION (a.k.a. REVOLUTION GUARDS CORPS AIR FORCE; IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E a.k.a. ISLAMIC REVOLUTIONARY GUARD SHIPPING LINES), Asseman Tower, Pasdaran
TA'AVON-E; a.k.a. SEPAH COOPERATIVE CORPS AIR FORCE; a.k.a. ISLAMIC Street, Tehran, Iran; P.O. Box 19395-177,
FOUNDATION), Niayes Highway, Seoul Street, REVOLUTIONARY GUARDS CORPS Tehran, Iran; P.O. Box 1957614114, Tehran,
Tehran, Iran; Additional Sanctions Information - AEROSPACE FORCE; a.k.a. ISLAMIC Iran; No 523, Al Seman Tower Building, No 8:
Subject to Secondary Sanctions [SDGT] REVOLUTIONARY GUARDS CORPS AIR Narenjestan, Laveltani Street, Sayya Shirazi
[NPWMD] [IRGC] [IFSR]. FORCE; a.k.a. SEPAH PASDARAN AIR Square, Pasdaran Street, Tehran 1957617114,
IRGC GROUND FORCES (a.k.a. ISLAMIC FORCE), Tehran, Iran; Syria; Additional Iran; Website www.irisl.net; IFCA Determination
REVOLUTION GUARDS CORPS GROUND Sanctions Information - Subject to Secondary - Involved in the Shipping Sector; Additional
FORCE), Tehran, Iran; Syria; Additional Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary [IFSR]. Sanctions; Trade License No. 11670 (Iran); All
Sanctions [FTO] [IRGC]. IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS Offices Worldwide [IRAN] [IFCA].
IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC FORCE; a.k.a. ISLAMIC REVOLUTIONARY IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF
REVOLUTIONARY GUARD CORPS GUARD CORPS (IRGC)-QODS FORCE; a.k.a. IRAN SHIPPING LINES COMFORT
ELECTRONIC WARFARE AND CYBER ISLAMIC REVOLUTIONARY GUARD CORPS- SERVICES; a.k.a. MARITIME WELFARE
DEFENSE ORGANIZATION), Iran; Additional QODS FORCE; a.k.a. JERUSALEM FORCE; SERVICES INSTITUTE; a.k.a. SHIPPING
Sanctions Information - Subject to Secondary a.k.a. PASDARAN-E ENGHELAB-E ISLAMI WELFARE SERVICES INSTITUTE), Number
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. (PASDARAN); a.k.a. QODS (JERUSALEM) 63, East Shahid Tajrlu Street, Shahid Tajrlu
IRGC MISSILE COMMAND (a.k.a. IRGC AIR FORCE OF THE IRGC; a.k.a. QODS FORCE; Square, Shian, Iran; Website www.irislclub.com;
FORCE AL-GHADIR MISSILE COMMAND; a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Additional Sanctions Information - Subject to
a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. SEPAH-E QODS (JERUSALEM Secondary Sanctions [IRAN].
CORPS AL-GHADIR MISSILE COMMAND), FORCE)), Tehran, Iran; Syria; Additional IRISL EUROPE GMBH, Schottweg 5, Hamburg
Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary 22087, Germany; Website www.irisl-europe.de;
Subject to Secondary Sanctions [SDGT] Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] Additional Sanctions Information - Subject to
[NPWMD] [IRGC] [IFSR]. [IRAN-HR]. Secondary Sanctions; Trade License No. HRB
IRGC NAVY (a.k.a. ISLAMIC REVOLUTION IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a. 81573 [IRAN].
GUARDS CORPS NAVAL FORCE), Tehran, IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY IRISL MARINE SERVICES (a.k.a. GHESHM
Iran; Syria; Additional Sanctions Information - GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SHIPPING LINES MARINE AND
Subject to Secondary Sanctions [FTO] [IRGC]. ISLAMIC REVOLUTIONARY GUARD CORPS- ENGINEERING SERVICES CO; a.k.a.
IRGCAF (a.k.a. AEROSPACE DIVISION OF QODS FORCE; a.k.a. JERUSALEM FORCE; IMSENGCO; a.k.a. IRISL MARINE SERVICES
IRGC; a.k.a. AEROSPACE FORCE OF THE a.k.a. PASDARAN-E ENGHELAB-E ISLAMI AND ENGINEERING COMPANY), Iran shahr
ARMY OF THE GUARDIANS OF THE ISLAMIC (PASDARAN); a.k.a. QODS (JERUSALEM) Street 221, Karimkhan Zand Avenue, Tehran,
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE OF THE IRGC; a.k.a. QODS FORCE; Iran; Website www.imsengco.com; Additional
FORCE, IRGC (PASDARAN); a.k.a. IRGC a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; Sanctions Information - Subject to Secondary
AEROSPACE FORCE; a.k.a. IRGC AIR a.k.a. SEPAH-E QODS (JERUSALEM Sanctions [IRAN].
FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC FORCE)), Tehran, Iran; Syria; Additional IRISL MARINE SERVICES AND ENGINEERING
REVOLUTION GUARDS CORPS AIR FORCE; Sanctions Information - Subject to Secondary COMPANY (a.k.a. GHESHM SHIPPING LINES
a.k.a. ISLAMIC REVOLUTIONARY GUARD Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] MARINE AND ENGINEERING SERVICES CO;
CORPS AIR FORCE; a.k.a. ISLAMIC [IRAN-HR]. a.k.a. IMSENGCO; a.k.a. IRISL MARINE
REVOLUTIONARY GUARDS CORPS IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, SERVICES), Iran shahr Street 221, Karimkhan
AEROSPACE FORCE; a.k.a. ISLAMIC Ehime, Japan (individual) [TCO]. Zand Avenue, Tehran, Iran; Website
REVOLUTIONARY GUARDS CORPS AIR IRINVESTSHIP LIMITED (a.k.a. LONDON www.imsengco.com; Additional Sanctions
FORCE; a.k.a. SEPAH PASDARAN AIR IRINVEST SHIP COMPANY), 10 Greycoat Information - Subject to Secondary Sanctions
FORCE), Tehran, Iran; Syria; Additional Place, London SW1P 1SB, United Kingdom; [IRAN].
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to IRISL MARITIME TRAINING INSTITUTE (a.k.a.
IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo
May 27, 2020 - 562 -

Square, Shiyan, Tehran, Iran; Reiesali Delvari INDUSTRIALNY SBEREGATELNY BANK; Punjab Province, Pakistan; nationality Pakistan;
Ave, Bushehr 7514618787, Iran; Farhang Ave, f.k.a. CLOSED JOINT STOCK COMPANY citizen Pakistan; Maulana (individual) [SDGT].
Khazar's Building, Anzali 4314695613, Iran; COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISAMUDDIN, Nurjaman Riduan (a.k.a.
Website www.irmti.ir; Additional Sanctions BANK'; a.k.a. JOINT-STOCK COMPANY ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Information - Subject to Secondary Sanctions COMMERCIAL BANK 'INDUSTRIAL SAVINGS Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
[IRAN]. BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
IRISL MTI (a.k.a. IRISL MARITIME TRAINING per 7, Moscow 125167, Russia; 29/UL, prospect Cianjur, West Java, Indonesia; nationality
INSTITUTE), No. 63, East Tajarloo Ave, Kirova, Simferopol, Crimea 295011, Ukraine; Indonesia (individual) [SDGT].
Tajarloo Square, Shiyan, Tehran, Iran; Reiesali Building 160, Office 104, Kievskaya Street, ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
Delvari Ave, Bushehr 7514618787, Iran; Simferopol, Crimea 295493, Ukraine; Building OF APPLIED SCIENCE AND TECHNOLOGY;
Farhang Ave, Khazar's Building, Anzali 25, Lenin Street, Kerch, Crimea 298300, a.k.a. INSTITUT DES SCIENCES
4314695613, Iran; Website www.irmti.ir; Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Additional Sanctions Information - Subject to 044525349; Registration ID 1027739339715 INSTITUT SUPERIEUR DES SCIENCES
Secondary Sanctions [IRAN]. (Russia); Tax ID No. 7744001673 (Russia); APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
IRISL MULTIMODAL TRANSPORT CO., No. 25 Government Gazette Number 40199908 ISSAT), P.O. Box 31983, Barzeh, Damascus,
Sanaei Street, Karim Khan Zand Street, Shahid (Russia) [UKRAINE-EO13685]. Syria [NPWMD].
Arabi Line, Tehran, Iran; Website IS EAST ASIA DIVISION (a.k.a. DAWLATUL ISAZA ARANGO, Ramon Maria; DOB 30 Sep
www.irislmtc.com; Additional Sanctions ISLAMIYAH WALIYATUL MASRIK; a.k.a. 1940; POB Sonson, Antioquia, Colombia;
Information - Subject to Secondary Sanctions; DAWLATUL ISLAMIYYAH WALIYATUL Cedula No. 5812993 (Colombia) (individual)
Registration Number 230766 [IRAN]. MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL [SDNTK].
IR-ITAL (a.k.a. IRITAL SHIPPING LINES IN THE PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
COMPANY; a.k.a. IRITAL SHIPPING S.R.L.), PHILIPPINES; a.k.a. ISIS BRANCH IN THE DOB 24 Apr 1966; POB Envigado, Antioquia,
Via Gerolamo Morone 6, Milano 20121, Italy; PHILIPPINES; a.k.a. ISIS IN THE Colombia; citizen Colombia; Cedula No.
Additional Sanctions Information - Subject to PHILIPPINES; a.k.a. ISIS PHILIPPINE 98517169 (Colombia) (individual) [SDNTK].
Secondary Sanctions; Trade License No. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
GE0426505 (Italy) [IRAN]. ISLAMIC STATE IN IRAQ AND SYRIA IN DOB 11 Aug 1967; POB Envigado, Antioquia,
IRITAL SHIPPING LINES COMPANY (a.k.a. IR- SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN Colombia; citizen Colombia; Cedula No.
ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. 98521489 (Colombia) (individual) [SDNTK].
Gerolamo Morone 6, Milano 20121, Italy; "ISP"), Basilan, Philippines; Lanao del Sur IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT;
Additional Sanctions Information - Subject to Province, Philippines [FTO] [SDGT]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Secondary Sanctions; Trade License No. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; STATE IN EGYPT), Egypt [SDGT].
GE0426505 (Italy) [IRAN]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL
IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. STATE IN EGYPT), Egypt [SDGT]. AGHA; a.k.a. MULLAH GUL AGHA AKHUND;
IRITAL SHIPPING LINES COMPANY), Via IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
Gerolamo Morone 6, Milano 20121, Italy; WALIYATUL MASRIK; a.k.a. DAWLATUL "HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
Additional Sanctions Information - Subject to ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS DOB 1972; POB Band-e-Timor, Kandahar,
Secondary Sanctions; Trade License No. EAST ASIA DIVISION; a.k.a. ISIL IN THE Afghanistan (individual) [SDGT].
GE0426505 (Italy) [IRAN]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji
IRON MOUNTAIN ENTERPRISES LIMITED ISIS BRANCH IN THE PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
(a.k.a. IRON MOUNTAIN ENTREPRISES; ISIS IN THE PHILIPPINES; a.k.a. ISIS a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] PHILIPPINE PROVINCE; a.k.a. ISIS- Helmand Province, Afghanistan; DOB 11 Nov
(Linked To: ORIENTAL IRON COMPANY PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ 1950; POB Helmand, Afghanistan; citizen
SPRL). AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Afghanistan (individual) [SDNTK].
IRON MOUNTAIN ENTREPRISES (a.k.a. IRON ISLAMIC STATE IN THE PHILIPPINES; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed;
MOUNTAIN ENTERPRISES LIMITED; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; a.k.a. ISHAQ, Mohammed), Pakistan; DOB
"IMEL"), Virgin Islands, British [GLOMAG] Lanao del Sur Province, Philippines [FTO] 1958; nationality Pakistan (individual) [SDGT].
(Linked To: ORIENTAL IRON COMPANY [SDGT]. ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik;
SPRL). ISAH, Wali Adam (a.k.a. ALVI, Mohammad a.k.a. ISHAQ, Mohammed), Pakistan; DOB
IRSA S.A. (a.k.a. INVERSIONES Y Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. 1958; nationality Pakistan (individual) [SDGT].
REPRESENTACIONES S.A.), Carrera 43A No. ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a.
16A Sur - 38, Barrio El Poblado, Medellin, Kausar Colony, Model Town-B, Bahawalpur, ISHAQ, Malik Mohammed), Pakistan; DOB
Colombia; NIT # 811040270-5 (Colombia) Punjab Province, Pakistan; Lahore City, Lahore 1958; nationality Pakistan (individual) [SDGT].
[SDNT]. District, Punjab Province, Pakistan; DOB 10 Jul ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji
IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim;
OBSHCHESTVO KOMMERCHESKI BANK a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District,
May 27, 2020 - 563 -

Helmand Province, Afghanistan; DOB 11 Nov AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a.
1950; POB Helmand, Afghanistan; citizen WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
Afghanistan (individual) [SDNTK]. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM STATE-SINAI PROVINCE; a.k.a. JAMAAT
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji a.k.a. THE MONOTHEISM AND JIHAD WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin GROUP; a.k.a. THE ORGANIZATION BASE a.k.a. "SINAI PROVINCE"; a.k.a.
District, Helmand Province, Afghanistan; DOB OF JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan; a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
citizen Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC
ISHAQZAI, Haji Lal Jan Muslim), Sangin JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA;
District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT
citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO]
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; THE TWO RIVERS; a.k.a. THE [SDGT].
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; COUNTRY OF THE TWO RIVERS; a.k.a. "AL KHORASAN; a.k.a. ISIS WILAYAT
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; HAYAT") [FTO] [SDGT]. KHORASAN; a.k.a. ISLAMIC STATE'S
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
1952; POB Kandahar, Afghanistan; Passport DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
306749 (Afghanistan) expires 28 Jun 2014; alt. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
Passport 47168 (Afghanistan) (individual) a.k.a. IS PHILIPPINES; a.k.a. ISIL OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
[SDGT]. PHILIPPINES; a.k.a. ISIS BRANCH IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE THE LEVANT IN SAUDI ARABIA; a.k.a.
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE OF IRAQ AND THE LEVANT-
30 Oct 1932 (individual) [TCO]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ISI MARITIME LIMITED, 147/1, St. Lucia Street, ISLAMIC STATE IN IRAQ AND SYRIA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL-
Valletta, Malta; Additional Sanctions Information SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
- Subject to Secondary Sanctions; Trade THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
License No. C 28940 (Malta) [IRAN]. "ISP"), Basilan, Philippines; Lanao del Sur OF THE TWO HOLY PLACES"; a.k.a.
ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT]. "WILAYAT NAJD"), Hijaz and Asir Provinces,
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA Najd region, Saudi Arabia; Kuwait [SDGT].
CENTER; a.k.a. AL-FURQAN BRANCH; a.k.a. ISIS WILAYAT KHORASAN; ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a.
ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE'S KHORASAN ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
PRODUCTION; a.k.a. AL-HAYAT MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER STATE OF IRAQ AND THE LEVANT IN
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIL PHILIPPINES (a.k.a. DAWLATUL THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a. YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL Yemen [SDGT].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIM ATR LIMITED, 147/1, St. Lucia Street,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Valletta, Malta; Additional Sanctions Information
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE - Subject to Secondary Sanctions; Trade
ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE License No. C34477 (Malta) [IRAN].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE ISIM SININ LIMITED, 147/1, St. Lucia Street,
THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Valletta, Malta; Additional Sanctions Information
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN - Subject to Secondary Sanctions; Trade
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN License No. C37437 (Malta) [IRAN].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur Street, Valletta, Malta; Additional Sanctions
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT]. Information - Subject to Secondary Sanctions;
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- Trade License No. C 41660 (Malta) [IRAN].
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
May 27, 2020 - 564 -

ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO]
PO Box 15875-4337, Tehran, Iran; Additional SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT].
Sanctions Information - Subject to Secondary THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
Sanctions [NPWMD] [IFSR]. "ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
CENTER; a.k.a. AL-FURQAN CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
PRODUCTION; a.k.a. AL-HAYAT MEDIA Puntland Region, Somalia [SDGT]. Yemen [SDGT].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
IN THE LAND OF THE TWO RIVERS; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT IN SAUDI MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LEVANT-SAUDI ARABIA; a.k.a. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN OF THE ARABIAN PENINSULA; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL- ISIS IN THE PHILIPPINES; a.k.a. ISIS-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE"; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "PROVINCE OF THE TWO HOLY AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Kuwait [SDGT]. Lanao del Sur Province, Philippines [FTO]
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN [SDGT].
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND THE GREATER SAHEL; a.k.a. ISIS IN THE ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF IRAQ AND SYRIA WEST
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ISLAMIC STATE OF THE GREATER AFRICA PROVINCE; a.k.a. ISLAMIC STATE
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina OF IRAQ AND THE LEVANT-WEST AFRICA;
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Faso [SDGT]. a.k.a. ISLAMIC STATE WEST AFRICA
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
a.k.a. THE MONOTHEISM AND JIHAD THE GREATER SAHARA; a.k.a. ISIS IN THE a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
GROUP; a.k.a. THE ORGANIZATION BASE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISIS WEST AFRICA PROVINCE (a.k.a. ISIS
OF JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA; WEST AFRICA; a.k.a. ISIS-WEST AFRICA;
a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA
JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina WEST AFRICA PROVINCE; a.k.a. ISLAMIC
ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT]. STATE OF IRAQ AND THE LEVANT-WEST
IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE WEST
JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA; [SDGT].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER ISIS WILAYAT KHORASAN (a.k.a. ISIL
BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina KHORASAN; a.k.a. ISIL'S SOUTH ASIA
THE TWO RIVERS; a.k.a. THE Faso [SDGT]. BRANCH; a.k.a. ISLAMIC STATE'S
ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
HAYAT") [FTO] [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-
DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE BANGALI; a.k.a. CALIPHATE IN
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. BANGLADESH; a.k.a. CALIPHATE'S
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS- STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ IN BANGLADESH; a.k.a. KHALIFAH'S
PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a.
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; SOLDIERS OF THE CALIPHATE IN
May 27, 2020 - 565 -

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF";
Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province,
Bangladesh; Jhenaidah, Bangladesh; AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the
Singapore [FTO] [SDGT]. OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO].
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
STATE IN EGYPT), Egypt [SDGT]. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISIS-GS (a.k.a. ISIS IN THE GREATER ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
SAHARA; a.k.a. ISIS IN THE GREATER 1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
a.k.a. ISLAMIC STATE IN THE GREATER (individual) [SDGT]. Street, Suite D, Columbia, MO 65205, United
SAHARA; a.k.a. ISLAMIC STATE OF THE ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT].
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
Burkina Faso [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].
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;
ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC JIHAD; a.k.a. INTERNATIONAL
KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH FRONT FOR FIGHTING JEWS AND
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; ISLAMIC SALVATION FOUNDATION; a.k.a.
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
"JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC GROUP FOR THE PRESERVATION OF THE
KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL- HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; THE LIBERATION OF THE HOLY PLACES;
SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
[SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH AND CRUSADERS; a.k.a. USAMA BIN LADEN
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035, NETWORK; a.k.a. USAMA BIN LADEN
KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza, ORGANIZATION) [FTO] [SDGT].
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC ARMY OF ADEN [SDGT].
THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza, ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
"JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ALISLAMIA; a.k.a. LAJNA ALDAWA
KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT]. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT]. FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
May 27, 2020 - 566 -

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
CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 14101, San 'a, Yemen [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen, FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
May 27, 2020 - 567 -

SANABIL AL-AQSA CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
FOUNDATION; a.k.a. STICHTING AL-AQSA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Noblev 79 NB, Malmo 21433, Sweden; ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary
[SDGT]. a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR].
CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
a.k.a. AL-AQSA INTERNATIONAL IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SPANM I STIFTELSE; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. CHARITABLE AL-AQSA ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
SANABIL AL-AQSA CHARITABLE P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOUNDATION; a.k.a. STICHTING AL-AQSA; Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY
a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
P.O. Box 421083, 2nd Floor, Amoco Gardens, Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
40 Mint Road, Fordsburg 2033, Johannesburg, Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
South Africa; P.O. Box 421082, 2nd Floor, Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
2033, Johannesburg, South Africa [SDGT]. Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
ISLAMIC CHARITABLE SOCIETY FOR AL- ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
CHARITABLE FOUNDATION; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
a.k.a. AL-AQSA INTERNATIONAL KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR].
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON CAUCASUS EMIRATE; a.k.a. IMARAT
SPANM I STIFTELSE; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA ORGANIZATION; a.k.a. IMAM KHOMEINI ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SUPPORT COMMITTEE; a.k.a. IMAM EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. CHARITABLE AL-AQSA KHOMEINY AID COMMITTEE; a.k.a. IMDAD a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE ASSOCIATION OF THE ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
SOCIETY TO HELP THE NOBLE AL-AQSA; PHILANTHROPIC COMMITTEE; a.k.a. IMDAD ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOR CHARITY; a.k.a. ISLAMIC CHARITY GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO]
NUSRAT AL-AQSA AL-SHARIF; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE [SDGT].
SANABIL AL-AQSA CHARITABLE COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMIC HERITAGE RESTORATION SOCIETY
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. KHOMEINI SOCIAL (a.k.a. ADMINISTRATION OF THE REVIVAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD OF ISLAMIC HERITAGE SOCIETY
May 27, 2020 - 568 -

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE 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 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
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
May 27, 2020 - 569 -

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] [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
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, SERVICES ORGANIZATION"; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, BRANCH"); Additional Sanctions Information -
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Subject to Secondary Sanctions Pursuant to the
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Hizballah Financial Sanctions Regulations
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- [FTO] [SDGT] [SYRIA].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. ISLAMIC JIHAD GROUP OF
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH; [FTO] [SDGT].
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH ISLAMIC JIHAD GROUP OF UZBEKISTAN
ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
May 27, 2020 - 570 -

JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT].
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH
GHUNAYM SQUAD OF THE HIZBALLAH a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE
BAYT AL-MAQDIS; a.k.a. AL-AWDAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT;
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT].
PALESTINE; a.k.a. PALESTINE ISLAMIC HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC REGIONAL COOPERATION BANK
JIHAD - SHAQAQI FACTION; a.k.a. AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC (a.k.a. BANK-E TAAWON MANTAGHEEY-E
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; REFORM IN ARABIA; a.k.a. MOVEMENT FOR ESLAMI; a.k.a. REGIONAL COOPERATION
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: OF THE ISLAMIC BANK FOR DEVELOPMENT
SHAQAQI FACTION; a.k.a. SAYARA AL- MIRA, London WC1N 3XX, United Kingdom; 21 & INVESTMENT), Building No. 59, District 929,
QUDS) [FTO] [SDGT]. Blackstone Road, London NW2 6DA, United Street No. 17, Arsat Al-Hindia, Al Masbah,
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU Kingdom; Safiee Suite, EBC House, Townsend Baghdad, Iraq; Tohid Street, Before Tohid
GHUNAYM SQUAD OF THE HIZBALLAH Lane, London NW9 8LL, United Kingdom; UK Circle, No. 33, Upper Level of Eghtesad-e Novin
BAYT AL-MAQDIS; a.k.a. AL-AWDAH Company Number 03834450 (United Kingdom) Bank, Tehran 1419913464, Iran; SWIFT/BIC
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. [SDGT]. RCDFIQBA [IRAN].
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN ISLAMIC MOVEMENT OF TALIBAN (a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
PALESTINE; a.k.a. PALESTINE ISLAMIC TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT; a.k.a. TALIBANO ISLAMI IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- TAHRIK), Afghanistan [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
SHAQAQI FACTION; a.k.a. SAYARA AL- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. AMERICAN RELIEF AGENCY; a.k.a. "ISRA"),
QUDS) [FTO] [SDGT]. "IMU") [FTO] [SDGT]. 201 E. Cherry Street, Suite D, Columbia, MO
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK COMPANY (a.k.a. 65205, United States; all offices worldwide
ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIC NATIONAL BANK OF GAZA; a.k.a. [SDGT].
ORGANIZATION OF HEZBOLLAH; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a. ISLAMIC REPUBLIC OF IRAN - CHINA
FOLLOWERS OF THE PROPHET "ISLAMIC NATIONAL BANK"; a.k.a. SHIPPING LINES, China; Additional Sanctions
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a. Information - Subject to Secondary Sanctions
HIZBALLAH ESO; a.k.a. HIZBALLAH "NATIONAL ISLAMIC BANK"), Al-Rimal District, [IRAN].
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Al Wandah Al Yarmuk Street junction, Gaza ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION City, Gaza, Palestinian; Khan Yunis, Gaza, SHIPPING LINES COMPANY, Next to CB
OF PALESTINE; a.k.a. LEBANESE Palestinian; Website www.inb.ps; Email hotel, Sharaf Building, Office No. 202, Dubai,
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; Address info@inb.ps; Registration ID United Arab Emirates; Additional Sanctions
a.k.a. ORGANIZATION OF RIGHT AGAINST 563201581 (Palestinian); Telephone: Information - Subject to Secondary Sanctions
WRONG; a.k.a. ORGANIZATION OF THE 97082881183; Fax: 97082881184 [SDGT]. [IRAN].
OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK OF GAZA (a.k.a. ISLAMIC REPUBLIC OF IRAN BROADCASTING
GOD; a.k.a. REVOLUTIONARY JUSTICE ISLAMIC NATIONAL BANK COMPANY; a.k.a. (a.k.a. ISLAMIC REPUBLIC OF IRAN
ORGANIZATION; a.k.a. "ESO"; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a. BROADCASTING ORG.; a.k.a. NATIONAL
"EXTERNAL SECURITY ORGANIZATION"; "ISLAMIC NATIONAL BANK"; a.k.a. IRANIAN RADIO AND TELEVISION; a.k.a.
a.k.a. "EXTERNAL SERVICES "NATIONAL AND ISLAMIC BANK"; a.k.a. "IRIB"), Jamejam Street, Valiasr Avenue,
ORGANIZATION"; a.k.a. "FOREIGN ACTION "NATIONAL ISLAMIC BANK"), Al-Rimal District, Tehran, Iran; Satellite Department, IRIB, Jame
UNIT"; a.k.a. "FOREIGN RELATIONS Al Wandah Al Yarmuk Street junction, Gaza Jam St., Tehran, Iran; Department of IT-IRIB,
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; City, Gaza, Palestinian; Khan Yunis, Gaza, P.O. Box 19395-333, Jaame Jam. St, Valiasr
a.k.a. "SPECIAL OPERATIONS BRANCH"); Palestinian; Website www.inb.ps; Email Ave, Tehran, Iran; IT Department, Fanni
Additional Sanctions Information - Subject to Address info@inb.ps; Registration ID Building No 3, Jame jam, Valiasr St., Tehran,
Secondary Sanctions Pursuant to the Hizballah 563201581 (Palestinian); Telephone: Iran; 200 Mosaddegh Avenue, Jaame Jam
Financial Sanctions Regulations [FTO] [SDGT] 97082881183; Fax: 97082881184 [SDGT]. Street, Vali Asr Ave, P.O. Box 1333, Tehran
[SYRIA]. ISLAMIC PEACEKEEPING INTERNATIONAL 193933333, Iran; Fatemi Building, P.O. Box
BRIGADE (a.k.a. INTERNATIONAL 15875 / 4333, Tehran, Iran; Website www.irib.ir;
May 27, 2020 - 571 -

alt. Website http://iransat.irib.ir; Additional Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS AIR
Sanctions Information - Subject to Secondary [IRAN]. FORCE (a.k.a. AEROSPACE DIVISION OF
Sanctions; Registration ID 1792 [IRAN-TRA]. ISLAMIC RESISTANCE MOVEMENT (a.k.a. IRGC; a.k.a. AEROSPACE FORCE OF THE
ISLAMIC REPUBLIC OF IRAN BROADCASTING HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- ARMY OF THE GUARDIANS OF THE ISLAMIC
ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
BROADCASTING; a.k.a. NATIONAL IRANIAN BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM FORCE, IRGC (PASDARAN); a.k.a. IRGC
RADIO AND TELEVISION; a.k.a. "IRIB"), BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM AEROSPACE FORCE; a.k.a. IRGC AIR
Jamejam Street, Valiasr Avenue, Tehran, Iran; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
Satellite Department, IRIB, Jame Jam St., BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC REVOLUTIONARY GUARD CORPS
Tehran, Iran; Department of IT-IRIB, P.O. Box BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM AIR FORCE; a.k.a. ISLAMIC
19395-333, Jaame Jam. St, Valiasr Ave, FORCES; a.k.a. STUDENTS OF AYYASH; REVOLUTIONARY GUARDS CORPS
Tehran, Iran; IT Department, Fanni Building No a.k.a. STUDENTS OF THE ENGINEER; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC
3, Jame jam, Valiasr St., Tehran, Iran; 200 YAHYA AYYASH UNITS) [FTO] [SDGT]. REVOLUTIONARY GUARDS CORPS AIR
Mosaddegh Avenue, Jaame Jam Street, Vali ISLAMIC RESISTANCE SUPPORT FORCE; a.k.a. SEPAH PASDARAN AIR
Asr Ave, P.O. Box 1333, Tehran 193933333, ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- FORCE), Tehran, Iran; Syria; Additional
Iran; Fatemi Building, P.O. Box 15875 / 4333, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
Tehran, Iran; Website www.irib.ir; alt. Website RESISTANCE SUPPORT ORGANIZATION), Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
http://iransat.irib.ir; Additional Sanctions Beirut, Lebanon; Additional Sanctions [IFSR].
Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS
Registration ID 1792 [IRAN-TRA]. Pursuant to the Hizballah Financial Sanctions GROUND FORCE (a.k.a. IRGC GROUND
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Regulations [SDGT]. FORCES), Tehran, Iran; Syria; Additional
(a.k.a. IRISL), Asseman Tower, Pasdaran ISLAMIC RESISTANCE SUPPORT Sanctions Information - Subject to Secondary
Street, Tehran, Iran; P.O. Box 19395-177, ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- Sanctions [FTO] [IRGC].
Tehran, Iran; P.O. Box 1957614114, Tehran, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTION GUARDS CORPS
Iran; No 523, Al Seman Tower Building, No 8: RESISTANCE SUPPORT ASSOCIATION), NAVAL FORCE (a.k.a. IRGC NAVY), Tehran,
Narenjestan, Laveltani Street, Sayya Shirazi Beirut, Lebanon; Additional Sanctions Iran; Syria; Additional Sanctions Information -
Square, Pasdaran Street, Tehran 1957617114, Information - Subject to Secondary Sanctions Subject to Secondary Sanctions [FTO] [IRGC].
Iran; Website www.irisl.net; IFCA Determination Pursuant to the Hizballah Financial Sanctions ISLAMIC REVOLUTION GUARDS CORPS
- Involved in the Shipping Sector; Additional Regulations [SDGT]. RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a.
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTION GUARDS CORPS BASIJ; a.k.a. BASIJ RESISTANCE FORCE;
Sanctions; Trade License No. 11670 (Iran); All (a.k.a. AGIR; a.k.a. ARMY OF THE a.k.a. BASIJ RESISTANCE FORCES; a.k.a.
Offices Worldwide [IRAN] [IFCA]. GUARDIANS OF THE ISLAMIC REVOLUTION; BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES a.k.a. IRAN'S REVOLUTIONARY GUARD OPPRESSED ORGANIZATION; a.k.a.
COMFORT SERVICES (a.k.a. IRISL CLUB; CORPS; a.k.a. IRAN'S REVOLUTIONARY NIROOYE MOGHAVEMATE BASIJ; a.k.a.
a.k.a. MARITIME WELFARE SERVICES GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
INSTITUTE; a.k.a. SHIPPING WELFARE ISLAMIC REVOLUTIONARY CORPS; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SERVICES INSTITUTE), Number 63, East ISLAMIC REVOLUTIONARY GUARD CORPS; SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
Shahid Tajrlu Street, Shahid Tajrlu Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS; MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
Shian, Iran; Website www.irislclub.com; a.k.a. ISLAMIC REVOLUTIONARY GUARDS BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
Additional Sanctions Information - Subject to CORPS; a.k.a. PASDARAN; a.k.a. BASIJ-E MOSTAZAFEEN; a.k.a.
Secondary Sanctions [IRAN]. PASDARAN-E INQILAB; a.k.a. PASDARN-E "MOBILIZATION OF THE OPPRESSED"; a.k.a.
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENGHELAB-E ISLAMI; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT";
INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF REVOLUTIONARY GUARD; a.k.a. f.k.a. "NATIONAL MOBILIZATION
IRAN SHIPPING LINES INVESTMENT REVOLUTIONARY GUARDS; a.k.a. SEPAH; ORGANIZATION"; a.k.a. "NATIONAL
COMPANY), Sky Tower, No. 523, Pasdaran a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E RESISTANCE MOBILIZATION"; a.k.a.
Ave, Farmanieh Ave, Farmanieh, District 1, PASDARAN ENGHELAB ISLAMI; a.k.a. "ORGANIZATION OF THE MOBILISATION OF
Tehran 1939513111, Iran; Additional Sanctions SEPAH-E PASDARAN-E ENGHELAB-E THE OPPRESSED"; a.k.a. "RESISTANCE
Information - Subject to Secondary Sanctions ESLAMI; a.k.a. SEPAH-E PASDARAN-E MOBILIZATION FORCE"), Tehran, Iran; Syria;
[IRAN]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Additional Sanctions Information - Subject to
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES THE GUARDIANS OF THE ISLAMIC Secondary Sanctions [FTO] [SDGT] [IRGC]
INVESTMENT COMPANY (a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARD CORPS (IRGC)-
INVESTMENT), Sky Tower, No. 523, Pasdaran Syria; Additional Sanctions Information - QODS FORCE; Linked To: ISLAMIC
Ave, Farmanieh Ave, Farmanieh, District 1, Subject to Secondary Sanctions [FTO] [SDGT] REVOLUTIONARY GUARD CORPS).
Tehran 1939513111, Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
May 27, 2020 - 572 -

ISLAMIC REVOLUTION MARTYRS REVOLUTIONARY GUARDS; a.k.a. SEPAH; AEROSPACE FORCE SELF SUFFICIENCY
FOUNDATION (a.k.a. AL-MUA'ASSAT AL- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JIHAD ORGANIZATION), Iran; Additional
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND PASDARAN ENGHELAB ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SEPAH-E PASDARAN-E ENGHELAB-E Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
FOUNDATION; a.k.a. AL-SHAHID ESLAMI; a.k.a. SEPAH-E PASDARAN-E ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION; a.k.a. HIZBALLAH ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AIR FORCE (a.k.a. AEROSPACE DIVISION OF
MARTYRS FOUNDATION; a.k.a. LEBANESE THE GUARDIANS OF THE ISLAMIC IRGC; a.k.a. AEROSPACE FORCE OF THE
MARTYR ASSOCIATION; a.k.a. LEBANESE REVOLUTION; a.k.a. THE IRANIAN ARMY OF THE GUARDIANS OF THE ISLAMIC
MARTYR FOUNDATION; a.k.a. MARTYRS REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FOUNDATION IN LEBANON; a.k.a. MARTYRS Syria; Additional Sanctions Information - FORCE, IRGC (PASDARAN); a.k.a. IRGC
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Subject to Secondary Sanctions [FTO] [SDGT] AEROSPACE FORCE; a.k.a. IRGC AIR
Beirut, Lebanon; Biqa' Valley, Lebanon; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTION GUARDS CORPS AIR
Secondary Sanctions Pursuant to the Hizballah (IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Financial Sanctions Regulations [SDGT]. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. GUARDS CORPS AEROSPACE FORCE;
ISLAMIC REVOLUTIONARY CORPS (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS- a.k.a. ISLAMIC REVOLUTIONARY GUARDS
AGIR; a.k.a. ARMY OF THE GUARDIANS OF QODS FORCE; a.k.a. JERUSALEM FORCE; CORPS AIR FORCE; a.k.a. SEPAH
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S a.k.a. PASDARAN-E ENGHELAB-E ISLAMI PASDARAN AIR FORCE), Tehran, Iran; Syria;
REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. QODS (JERUSALEM) Additional Sanctions Information - Subject to
IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE OF THE IRGC; a.k.a. QODS FORCE; Secondary Sanctions [FTO] [SDGT] [NPWMD]
IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; [IRGC] [IFSR].
REVOLUTION GUARDS CORPS; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARD CORPS; FORCE)), Tehran, Iran; Syria; Additional AL-GHADIR MISSILE COMMAND (a.k.a. IRGC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Sanctions Information - Subject to Secondary AIR FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. IRGC MISSILE COMMAND), Tehran,
CORPS; a.k.a. PASDARAN; a.k.a. [IRAN-HR]. Iran; Additional Sanctions Information - Subject
PASDARAN-E INQILAB; a.k.a. PASDARN-E ISLAMIC REVOLUTIONARY GUARD CORPS to Secondary Sanctions [SDGT] [NPWMD]
ENGHELAB-E ISLAMI; a.k.a. AEROSPACE FORCE RESEARCH AND SELF [IRGC] [IFSR].
REVOLUTIONARY GUARD; a.k.a. SUFFICIENCY JEHAD ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AEROSPACE FORCE SELF SUFFICIENCY DEFENSE ORGANIZATION (a.k.a. IRGC
PASDARAN ENGHELAB ISLAMI; a.k.a. JIHAD ORGANIZATION; a.k.a. ISLAMIC JANGAL ORGANIZATION), Iran; Additional
SEPAH-E PASDARAN-E ENGHELAB-E REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary
ESLAMI; a.k.a. SEPAH-E PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
THE GUARDIANS OF THE ISLAMIC Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JEHAD
REVOLUTION; a.k.a. THE IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
Syria; Additional Sanctions Information - AEROSPACE FORCE SELF SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JIHAD
Subject to Secondary Sanctions [FTO] [SDGT] JIHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran;
(a.k.a. AGIR; a.k.a. ARMY OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS Secondary Sanctions [SDGT] [NPWMD] [IRGC]
a.k.a. IRAN'S REVOLUTIONARY GUARD AEROSPACE FORCE SELF-SUFFICIENCY [IFSR].
CORPS; a.k.a. IRAN'S REVOLUTIONARY JEHAD ORGANIZATION), Iran; Additional ISLAMIC REVOLUTIONARY GUARD CORPS
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Sanctions Information - Subject to Secondary RESEARCH AND SELF-SUFFICIENCY JIHAD
ISLAMIC REVOLUTION GUARDS CORPS; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. ORGANIZATION (a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE SELF-SUFFICIENCY RESEARCH AND SELF-SUFFICIENCY JEHAD
a.k.a. ISLAMIC REVOLUTIONARY GUARDS JEHAD ORGANIZATION (a.k.a. ISLAMIC ORGANIZATION; a.k.a. ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a. REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS SELF-
PASDARAN-E INQILAB; a.k.a. PASDARN-E AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION), Iran;
ENGHELAB-E ISLAMI; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
May 27, 2020 - 573 -

Secondary Sanctions [SDGT] [NPWMD] [IRGC] a.k.a. IRAN'S REVOLUTIONARY GUARD Additional Sanctions Information - Subject to
[IFSR]. CORPS; a.k.a. IRAN'S REVOLUTIONARY Secondary Sanctions [FTO] [SDGT] [NPWMD]
ISLAMIC REVOLUTIONARY GUARD CORPS GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. [IRGC] [IFSR].
SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.
(a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. ISLAMIC REVOLUTIONARY CORPS; AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
CORPS RESEARCH AND SELF- a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS GUARDS; a.k.a. PASDARAN; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
RESEARCH AND SELF-SUFFICIENCY JIHAD PASDARAN-E INQILAB; a.k.a. PASDARN-E SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION), Iran; Additional Sanctions ENGHELAB-E ISLAMI; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Information - Subject to Secondary Sanctions REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC- PASDARAN ENGHELAB ISLAMI; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
QF; a.k.a. IRGC-QUDS FORCE; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
ISLAMIC REVOLUTIONARY GUARD CORPS ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
(IRGC)-QODS FORCE; a.k.a. JERUSALEM ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CHARITABLE ASSOCIATION; a.k.a. SALAH
FORCE; a.k.a. PASDARAN-E ENGHELAB-E THE GUARDIANS OF THE ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMI (PASDARAN); a.k.a. QODS REVOLUTION; a.k.a. THE IRANIAN WELFARE ORGANIZATION), P.O. Box 6035,
(JERUSALEM) FORCE OF THE IRGC; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; Beshara Street, Deir Al-Balah, Gaza,
QODS FORCE; a.k.a. QUDS FORCE; a.k.a. Syria; Additional Sanctions Information - Palestinian; Deir Al-Balah Camp, Gaza,
SEPAH-E QODS; a.k.a. SEPAH-E QODS Subject to Secondary Sanctions [FTO] [SDGT] Palestinian; Athalatheeniy Street, Gaza,
(JERUSALEM FORCE)), Tehran, Iran; Syria; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Palestinian; Gaza City, Gaza, Palestinian;
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARDS CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Secondary Sanctions [FTO] [SDGT] [SYRIA] AEROSPACE FORCE (a.k.a. AEROSPACE Palestinian; Rafah, Gaza, Palestinian [SDGT].
[IRGC] [IFSR] [IRAN-HR]. DIVISION OF IRGC; a.k.a. AEROSPACE ISLAMIC SALAH FOUNDATION (a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARDS (a.k.a. FORCE OF THE ARMY OF THE GUARDIANS SALAH; a.k.a. AL-SALAH ASSOCIATION;
AGIR; a.k.a. ARMY OF THE GUARDIANS OF OF THE ISLAMIC REVOLUTION; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S AFAGIR; a.k.a. AIR FORCE, IRGC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. IRGC AEROSPACE AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE; a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
REVOLUTION GUARDS CORPS; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; CORPS AIR FORCE; a.k.a. ISLAMIC ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR SALVATION SOCIETY; a.k.a. JAMI'A AL-
CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary CHARITABLE ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMIC ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR]. WELFARE ORGANIZATION), P.O. Box 6035,
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARDS CORPS Beshara Street, Deir Al-Balah, Gaza,
PASDARAN ENGHELAB ISLAMI; a.k.a. AIR FORCE (a.k.a. AEROSPACE DIVISION OF Palestinian; Deir Al-Balah Camp, Gaza,
SEPAH-E PASDARAN-E ENGHELAB-E IRGC; a.k.a. AEROSPACE FORCE OF THE Palestinian; Athalatheeniy Street, Gaza,
ESLAMI; a.k.a. SEPAH-E PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC Palestinian; Gaza City, Gaza, Palestinian;
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
THE GUARDIANS OF THE ISLAMIC FORCE, IRGC (PASDARAN); a.k.a. IRGC Palestinian; Rafah, Gaza, Palestinian [SDGT].
REVOLUTION; a.k.a. THE IRANIAN AEROSPACE FORCE; a.k.a. IRGC AIR ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH;
REVOLUTIONARY GUARDS), Tehran, Iran; FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
Syria; Additional Sanctions Information - ISLAMIC REVOLUTION GUARDS CORPS AIR SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
Subject to Secondary Sanctions [FTO] [SDGT] FORCE; a.k.a. ISLAMIC REVOLUTIONARY SALAH ISLAMIC COMMITTEE; a.k.a. AL-
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
(a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. SEPAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
GUARDIANS OF THE ISLAMIC REVOLUTION; PASDARAN AIR FORCE), Tehran, Iran; Syria; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
May 27, 2020 - 574 -

ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO] Bangladesh; Rangpur, Bangladesh; Sylhet,
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT]. Bangladesh; Jhenaidah, Bangladesh;
AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL- Singapore [FTO] [SDGT].
ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT;
SALAH CHARITABLE ASSOCIATION; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN EGYPT), Egypt [SDGT].
WELFARE ORGANIZATION), P.O. Box 6035, PRODUCTION; a.k.a. AL-HAYAT MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU
Beshara Street, Deir Al-Balah, Gaza, CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
Palestinian; Deir Al-Balah Camp, Gaza, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD BANGLADESH; a.k.a. CALIPHATE'S
Palestinian; Athalatheeniy Street, Gaza, IN THE LAND OF THE TWO RIVERS; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS-
Palestinian; Gaza City, Gaza, Palestinian; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Palestinian; Rafah, Gaza, Palestinian [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL
ISLAMIC SALVATION FOUNDATION (a.k.a. AL OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a.
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
INTERNATIONAL FRONT FOR FIGHTING TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet,
JEWS AND CRUSADES; a.k.a. ISLAMIC a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Bangladesh; Jhenaidah, Bangladesh;
ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Singapore [FTO] [SDGT].
LIBERATION OF HOLY SITES; a.k.a. NEW ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
FOR THE PRESERVATION OF THE HOLY a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; ISLAMIC STATE EGYPT), Egypt [SDGT].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE IN IRAQ AND SYRIA IN
LIBERATION OF THE HOLY PLACES; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- SOUTH-EAST ASIA (a.k.a. DAWLATUL
THE JIHAD GROUP; a.k.a. THE WORLD JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DAWLATUL ISLAMIYYAH WALIYATUL
AND CRUSADERS; a.k.a. USAMA BIN LADEN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
NETWORK; a.k.a. USAMA BIN LADEN a.k.a. THE MONOTHEISM AND JIHAD a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
ORGANIZATION) [FTO] [SDGT]. GROUP; a.k.a. THE ORGANIZATION BASE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISLAMIC SALVATION SOCIETY (a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; ISIS BRANCH IN THE PHILIPPINES; a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. THE ORGANIZATION BASE OF ISIS IN THE PHILIPPINES; a.k.a. ISIS
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JIHAD/MESOPOTAMIA; a.k.a. THE PHILIPPINE PROVINCE; a.k.a. ISIS-
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINES; a.k.a. ISLAMIC STATE IN THE
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE IN THE LAND OF THE TWO Basilan, Philippines; Lanao del Sur Province,
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; RIVERS; a.k.a. THE ORGANIZATION OF AL- Philippines [FTO] [SDGT].
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
ISLAMIC SALAH FOUNDATION; a.k.a. BASE OF OPERATIONS IN THE LAND OF a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland
ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- THE TWO RIVERS; a.k.a. THE Region, Somalia [SDGT].
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE IN THE GREATER SAHARA
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COUNTRY OF THE TWO RIVERS; a.k.a. "AL (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. SALAH HAYAT") [FTO] [SDGT]. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE OF THE GREATER SAHEL;
Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. CALIPHATE'S a.k.a. "ISGS"), Mali; Niger; Burkina Faso
Palestinian; Deir Al-Balah Camp, Gaza, SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDGT].
Palestinian; Athalatheeniy Street, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAMIC STATE IN THE PHILIPPINES (a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS DAWLATUL ISLAMIYAH WALIYATUL
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH
Palestinian; Rafah, Gaza, Palestinian [SDGT]. MUJAHIDEEN BANGLADESH; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
ISLAMIC SECURITY FORCE-INDIAN SOLDIERS OF THE CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; IN THE PHILIPPINES; a.k.a. ISIL
May 27, 2020 - 575 -

PHILIPPINES; a.k.a. ISIS BRANCH IN THE JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
PHILIPPINES; a.k.a. ISIS IN THE ORGANIZATION OF AL-JIHAD'S BASE IN AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
PHILIPPINES; a.k.a. ISIS PHILIPPINE IRAQ; a.k.a. THE ORGANIZATION OF AL- SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-FURQAN ESTABLISHMENT FOR
ISLAMIC STATE IN IRAQ AND SYRIA IN RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA PRODUCTION; a.k.a. AL-HAYAT
SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
"ISP"), Basilan, Philippines; Lanao del Sur a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Province, Philippines [FTO] [SDGT]. BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS;
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- ORGANIZATION OF JIHAD'S BASE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC HAYAT") [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
STATE-SINAI PROVINCE; a.k.a. JAMAAT ISLAMIC STATE OF IRAQ AND AL-SHAM ORGANIZATION IN THE LAND OF THE TWO
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. "SINAI PROVINCE"; a.k.a. CENTER; a.k.a. AL-FURQAN TAWHID; a.k.a. AL-ZARQAWI NETWORK;
"SUPPORTERS OF JERUSALEM"; a.k.a. ESTABLISHMENT FOR MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN THE LAND OF THE TWO RIVERS; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
ISLAMIC STATE OF IRAQ AND THE LEVANT- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
"WILAYAT AL-YEMEN"), Yemen [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA ORGANIZATION IN THE LAND OF THE TWO AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AND JIHAD GROUP; a.k.a. THE
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
FURQAN ESTABLISHMENT FOR MEDIA TAWHID; a.k.a. AL-ZARQAWI NETWORK; OF THE TWO RIVERS; a.k.a. THE
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; ORGANIZATION BASE OF
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC ORGANIZATION OF AL-JIHAD'S BASE IN
IN THE LAND OF THE TWO RIVERS; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE IN THE LAND OF THE TWO
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
ORGANIZATION IN THE LAND OF THE TWO a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE AFRICA PROVINCE (a.k.a. ISIS WEST
STATE OF IRAQ AND AL-SHAM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN AFRICA; a.k.a. ISIS WEST AFRICA
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIC STATE OF IRAQ AND THE LEVANT-
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; RIVERS; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE OF OPERATIONS IN IRAQ; AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF [SDGT].
MONOTHEISM AND JIHAD GROUP; a.k.a. THE TWO RIVERS; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT
THE ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT]. CENTER; a.k.a. AL-FURQAN
May 27, 2020 - 576 -

ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO;
PRODUCTION; a.k.a. AL-HAYAT MEDIA SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF a.k.a. MAUTE GROUP), Lanao del Sur,
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Philippines [SDGT].
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF THE GREATER SAHEL
IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIAN PENINSULA; a.k.a. WILAYAT AL- THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLAMIC STATE IN THE GREATER SAHARA;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE a.k.a. "ISGS"), Mali; Niger; Burkina Faso
ORGANIZATION IN THE LAND OF THE TWO OF THE TWO HOLY PLACES"; a.k.a. [SDGT].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "WILAYAT NAJD"), Hijaz and Asir Provinces, ISLAMIC STATE WEST AFRICA PROVINCE
THE LAND OF THE TWO RIVERS; a.k.a. AL- Najd region, Saudi Arabia; Kuwait [SDGT]. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE OF IRAQ AND THE LEVANT IN AFRICA PROVINCE; a.k.a. ISIS-WEST
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SYRIA WEST AFRICA PROVINCE; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF LEVANT-YEMEN; a.k.a. "PROVINCE OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
OF IRAQ AND SYRIA; a.k.a. JAM'AT AL Yemen [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD STATE OF IRAQ AND THE LEVANT IN LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
AND JIHAD GROUP; a.k.a. THE "WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
OF THE TWO RIVERS; a.k.a. THE "WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
ORGANIZATION BASE OF [SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT "SUPPORTERS OF JERUSALEM"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD
THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
HAYAT") [FTO] [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT- (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI;
CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE
WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST "IJG") [FTO] [SDGT].
lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISMAEL, Ismael; DOB 1955; Minister of Finance
[SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] (individual) [SYRIA].
ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT]. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALA, Muhammad Hisham Muhammad
STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
"WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a.
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF ABU-GHAZALAH, Muhammad Hisham
"WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
[SDGT]. Yemen [SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU
May 27, 2020 - 577 -

GHAZALEH"); DOB 26 Dec 1962; POB Al- ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)
Zarqa, Jordan; nationality Jordan; National ID Benny), Calle 12, No. 10-79, Maicao, La (a.k.a. ABDOULAYE, Hissene; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. Guajira, Colombia; Calle 13, No. 7-49, Barrio El ABDOULAYE, Issene; a.k.a. HISSEIN,
ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; Centro, Maicao, La Guajira, Colombia; DOB 29 Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.
nationality Syria; Scientific Studies and Sep 1974; POB Barranquilla, Colombia; Cedula RAMADANE, Abdoulaye Issene (Latin:
Research Center Employee (individual) No. 72204490 (Colombia); Passport 72204490 RAMADANE, Abdoulaye Issène)), KM5,
[SYRIA]. (Colombia) (individual) [SDNTK] (Linked To: Bangui, Central African Republic; Ndele,
ISMAIL, Mohammed (a.k.a. ALBASHIR, YORUMA SHIPPING COMPANY, S.A.; Linked Bamingui-Bangoran Prefecture, Central African
Mohammed; a.k.a. AL-BASHIR, Muhammad; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: Republic; DOB 1967; POB Ndele, Bamingui-
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; FAMILY FEDCO; Linked To: FEDCO IMPORT Bangoran Prefecture, Central African Republic;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- & EXPORT, S.A.; Linked To: MICRO nationality Central African Republic; Gender
KHATAB, Abd Al Rahman; a.k.a. EMPRESA ASHQUI). Male; Passport D00000897 (Central African
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; Republic) issued 05 Apr 2013 expires 04 Apr
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 2018 (individual) [CAR].
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION FOR CITIZENS RIGHTS AND
DOB 15 Dec 1959; POB Libya (individual) Jun 1942; POB Elgubba, Libya; nationality RESISTANCE TO LIES; a.k.a. ASSOCIATION
[SDGT]. Libya; Passport D001001 (Libya) issued 22 Jan FOR EDUCATION, CULTURAL, AND TO
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 2015 expires 22 Jan 2017; President and CREATE SOCIETY - SIRAT; a.k.a.
Jul 1978; POB Krasny Luch, Voroshilovgrad, Speaker of the Libyan House of ASSOCIATION FOR EDUCATION, CULTURE
Ukraine (individual) [UKRAINE-EO13660]. Representatives (individual) [LIBYA3]. AND BUILDING SOCIETY - SIRAT; a.k.a.
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ASSOCIATION OF CITIZENS FOR THE
Nurjaman Riduan; a.k.a. NURJAMAN, Encep; SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. SUPPORT OF TRUTH AND SUPPRESSION
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Assef Essa; a.k.a. SHALISH, Asif), Damascus, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
04 Apr 1964; alt. DOB 01 Apr 1964; POB Syria; DOB 01 Jan 1959; nationality Syria; DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Cianjur, West Java, Indonesia; nationality Passport 4713277 (Syria) (individual) [IRAQ2]. FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
Indonesia (individual) [SDGT]. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. MAUTE GROUP), Lanao del Sur, "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 72, Zenica, Bosnia and Herzegovina;
Philippines [SDGT]. 1973; POB Malindi, Kenya; nationality Kenya Muhameda Hadzijahica #42, Sarajevo, Bosnia
ISSA E.U. (a.k.a. ISSA EMPRESA (individual) [SDGT]. and Herzegovina [SDGT].
UNIPERSONAL; f.k.a. SARA GRIMBERG DE ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
GUBEREK EMPRESA UNIPERSONAL), Calle Palestinian; DOB 1965; POB Gaza; nationality a.k.a. CHARITY COALITION; a.k.a.
17 No. 68D-52, Bogota, Colombia; NIT # Palestinian; Gender Male (individual) [SDGT]. COALITION OF GOOD; a.k.a. ETELAF AL-
8300486885 (Colombia); Matricula Mercantil No 'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
745969 (Colombia) [SDNTK]. Palestinian; DOB 1965; POB Gaza; nationality I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Palestinian; Gender Male (individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
E.U.; f.k.a. SARA GRIMBERG DE GUBEREK ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT].
EMPRESA UNIPERSONAL), Calle 17 No. 68D- AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS
52, Bogota, Colombia; NIT # 8300486885 Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION;
(Colombia); Matricula Mercantil No 745969 a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF
(Colombia) [SDNTK]. Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
Benny), Calle 12, No. 10-79, Maicao, La Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Pursuant to the Hizballah Financial Sanctions [SDGT].
Centro, Maicao, La Guajira, Colombia; DOB 29 Regulations (individual) [SDGT] [SYRIA] ITSEC TEAM (a.k.a. AMN PARDAZESH
Sep 1974; POB Barranquilla, Colombia; Cedula (Linked To: HIZBALLAH). KHARAZMI; a.k.a. "IT SECURITY &
No. 72204490 (Colombia); Passport 72204490 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE PENETRATION TESTING TEAM"; a.k.a.
(Colombia) (individual) [SDNTK] (Linked To: OF APPLIED SCIENCE AND TECHNOLOGY; "POOYA DIGITAL SECURITY GROUP"), Unit
YORUMA SHIPPING COMPANY, S.A.; Linked a.k.a. INSTITUT DES SCIENCES 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Tehran, Iran; Additional Sanctions Information -
FAMILY FEDCO; Linked To: FEDCO IMPORT INSTITUT SUPERIEUR DES SCIENCES Subject to Secondary Sanctions [CYBER2].
& EXPORT, S.A.; Linked To: MICRO APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-
EMPRESA ASHQUI). ISAT), P.O. Box 31983, Barzeh, Damascus, DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
Syria [NPWMD]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
May 27, 2020 - 578 -

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF HUICHOL; a.k.a. IYARI DISENO Y MODA 9002446 (Iran) (individual) [SDGT] [IRGC]
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ETNICO), Av. De la Cultura No. 157, Col. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. Ciudad del Valle, Tepic, Nayarit C.P. 63157, GUARD CORPS (IRGC)-QODS FORCE;
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Mexico; Naciones Unidas 4579-C, Patria Linked To: HAMAS).
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Universidad, Zapopan, Jalisco, Mexico; Website IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH www.iyari.com.mx; R.F.C. LOTA650825RF9 a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. (Mexico) [GLOMAG]. Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
"IJG") [FTO] [SDGT]. IYARI DISENO DE COLECCION HUICHOL Lebanon; DOB 1964; Gender Male; Passport
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy (a.k.a. IYARI; a.k.a. IYARI ALTO DISENO 9002446 (Iran) (individual) [SDGT] [IRGC]
Vladimirovich); DOB 13 Aug 1954; POB HUICHOL; a.k.a. IYARI DISENO Y MODA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Perevalsk, Ukraine (individual) [UKRAINE- ETNICO), Av. De la Cultura No. 157, Col. GUARD CORPS (IRGC)-QODS FORCE;
EO13660]. Ciudad del Valle, Tepic, Nayarit C.P. 63157, Linked To: HAMAS).
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Mexico; Naciones Unidas 4579-C, Patria IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
Yurii); DOB 13 Aug 1954; POB Perevalsk, Universidad, Zapopan, Jalisco, Mexico; Website Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Ukraine (individual) [UKRAINE-EO13660]. www.iyari.com.mx; R.F.C. LOTA650825RF9 Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB (Mexico) [GLOMAG]. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
31 Jan 1953; POB St. Petersburg, Russia; Chief IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
of Staff of the Presidential Executive Office a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
(individual) [UKRAINE-EO13661]. IYARI DISENO DE COLECCION HUICHOL), 1957; POB Baghdad, Iraq; citizen Iraq
IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB Av. De la Cultura No. 157, Col. Ciudad del (individual) [IRAQ3].
31 Jan 1953; POB St. Petersburg, Russia; Chief Valle, Tepic, Nayarit C.P. 63157, Mexico; IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD
of Staff of the Presidential Executive Office Naciones Unidas 4579-C, Patria Universidad, OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.
(individual) [UKRAINE-EO13661]. Zapopan, Jalisco, Mexico; Website IZHMASH R&D CENTER; f.k.a. JSC NPO
IVANOV, Victor Petrovich (a.k.a. IVANOV, www.iyari.com.mx; R.F.C. LOTA650825RF9 IZHMASH; a.k.a. KALASHNIKOV CONCERN;
Viktor); DOB 12 May 1950; alt. DOB 1952; POB (Mexico) [GLOMAG]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
Novgorod, Russia; Director of the Federal Drug IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, CONCERN KALASHNIKOV; f.k.a. OJSC
Control Service of the Russian Federation Deogratias; a.k.a. NZEYIMANA, Stanislas; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
(FSKN) (individual) [UKRAINE-EO13661]. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), ASSOCIATION IZHMASH JOINT STOCK
IVANOV, Viktor (a.k.a. IVANOV, Victor Kalonge, Masisi, North Kivu, Congo, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
Petrovich); DOB 12 May 1950; alt. DOB 1952; Democratic Republic of the; Kibua, Congo, Republic 426006, Russia; Registration ID
POB Novgorod, Russia; Director of the Federal Democratic Republic of the; DOB 01 Jan 1966; 1111832003018 [UKRAINE-EO13661].
Drug Control Service of the Russian Federation alt. DOB 28 Aug 1966; alt. DOB 1967; POB IZHEVSKY MEKHANICHESKY ZAVOD JSC
(FSKN) (individual) [UKRAINE-EO13661]. Mugusa (Butare), Rwanda; citizen Rwanda; (a.k.a. BAIKAL), 8 Promyshlennaya Str.,
IVANOVIC, Milan; DOB 05 Feb 1955 (individual) Brig. General; Deputy Overall Commander Izhevsk 426063, Russia; Website
[BALKANS]. FOCA (individual) [DRCONGO]. http://www.baikalinc.ru [UKRAINE-EO13661].
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, IZADI, Mohammad Sa'id (a.k.a. IZADI, IZHMASH R&D CENTER (a.k.a. CONCERN
Michel; a.k.a. RUMULI; a.k.a. RUMULI, Muhammad Sa'id; a.k.a. IZADI, Ramazan; KALASHNIKOV; a.k.a. IZHEVSKIY
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo, Iran; Beirut, Lebanon; DOB 1964; Gender Male; JSC NPO IZHMASH; a.k.a. KALASHNIKOV
Democratic Republic of the; DOB 1948; POB Passport 9002446 (Iran) (individual) [SDGT] CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
Musanze District (Northern Province) Rwanda; [IRGC] [IFSR] (Linked To: ISLAMIC OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
alt. POB Nyakinama, Ruhengeri, Rwanda; REVOLUTIONARY GUARD CORPS (IRGC)- IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
FDLR President; FDLR 2nd Vice President; QODS FORCE; Linked To: HAMAS). ASSOCIATION IZHMASH JOINT STOCK
Brigadier General (individual) [DRCONGO]. IZADI, Muhammad Sa'id (a.k.a. IZADI, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; Mohammad Sa'id; a.k.a. IZADI, Ramazan; Republic 426006, Russia; Registration ID
a.k.a. IYARI DISENO DE COLECCION a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), 1111832003018 [UKRAINE-EO13661].
HUICHOL; a.k.a. IYARI DISENO Y MODA Iran; Beirut, Lebanon; DOB 1964; Gender Male; IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.
ETNICO), Av. De la Cultura No. 157, Col. Passport 9002446 (Iran) (individual) [SDGT] "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Ciudad del Valle, Tepic, Nayarit C.P. 63157, [IRGC] [IFSR] (Linked To: ISLAMIC Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
Mexico; Naciones Unidas 4579-C, Patria REVOLUTIONARY GUARD CORPS (IRGC)- 1980; POB Astrakhan, Russia; citizen Russia
Universidad, Zapopan, Jalisco, Mexico; Website QODS FORCE; Linked To: HAMAS). (individual) [SDGT].
www.iyari.com.mx; R.F.C. LOTA650825RF9 IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id; IZQUIERDO TORRES, Gerardo Jose (Latin:
(Mexico) [GLOMAG]. a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI, IZQUIERDO TORRES, Gerardo José),
IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut, Caracas, Capital District, Venezuela; DOB 29
a.k.a. IYARI DISENO DE COLECCION Lebanon; DOB 1964; Gender Male; Passport Mar 1961; citizen Venezuela; Gender Male;
May 27, 2020 - 579 -

Cedula No. 6030540 (Venezuela); State BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
Minister for the New Border of Peace BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK].
(individual) [VENEZUELA]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad;
1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a.
D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
[SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA].
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor,
YAHYA AYYASH UNITS) [FTO] [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT]. 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]. JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Ghaffar Town, Okara, Punjab, Pakistan; DOB
FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6, 03 Feb 1977; nationality Pakistan; Gender Male
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street (individual) [SDGT].
YAHYA AYYASH UNITS) [FTO] [SDGT]. 335, Nuremberg, Germany; Nuremberg Prison, JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.
IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT]. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del Salfit, West Bank, Palestinian; alt. POB Nablus,
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall West Bank, Palestinian; Gender Male; Passport
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa 2987250 (Palestinian); alt. Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. 26899900360 (Qatar); Identification Number
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND 904121555 (Palestinian) (individual) [SDGT]
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta (Linked To: HAMAS).
YAHYA AYYASH UNITS) [FTO] [SDGT]. No. 2166, Col. Los Colomos, Guadalajara, JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & Salfit, West Bank, Palestinian; alt. POB Nablus,
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta West Bank, Palestinian; Gender Male; Passport
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, 2987250 (Palestinian); alt. Passport
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, 26899900360 (Qatar); Identification Number
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, 904121555 (Palestinian) (individual) [SDGT]
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. (Linked To: HAMAS).
YAHYA AYYASH UNITS) [FTO] [SDGT]. JAP090911D37 (Mexico) [SDNTK]. JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT]. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
May 27, 2020 - 580 -

Salfit, West Bank, Palestinian; alt. POB Nablus, a.k.a. "JHL"), Tehran, Iran; Additional Sanctions FRONT FOR THE CONQUEST OF SYRIA/THE
West Bank, Palestinian; Gender Male; Passport Information - Subject to Secondary Sanctions LEVANT; a.k.a. FRONT FOR THE
2987250 (Palestinian); alt. Passport [IRAN] (Linked To: ATOMIC ENERGY LIBERATION OF THE LEVANT; a.k.a. HAY'AT
26899900360 (Qatar); Identification Number ORGANIZATION OF IRAN). TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
904121555 (Palestinian) (individual) [SDGT] JABER IBN HAYAN RESEARCH LABORATORY SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
(Linked To: HAMAS). (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a. HAYAN; a.k.a. JABER IBN HAYAN FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali LABORATORY; a.k.a. JABR IBN HAYAN SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa; MULTIPURPOSE LABORATORY; a.k.a. "JHL"), JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; Tehran, Iran; Additional Sanctions Information - NUSRAH; a.k.a. LIBERATION OF AL-SHAM
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB Subject to Secondary Sanctions [IRAN] (Linked COMMISSION; a.k.a. LIBERATION OF THE
Salfit, West Bank, Palestinian; alt. POB Nablus, To: ATOMIC ENERGY ORGANIZATION OF LEVANT ORGANISATION; a.k.a. TAHRIR AL-
West Bank, Palestinian; Gender Male; Passport IRAN). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
2987250 (Palestinian); alt. Passport JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr a.k.a. THE FRONT FOR THE LIBERATION OF
26899900360 (Qatar); Identification Number Yunis); DOB 1952; POB Jalo, Libya; Defense AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
904121555 (Palestinian) (individual) [SDGT] Minister; Major General (individual) [LIBYA2]. FRONT FOR THE PEOPLE OF THE LEVANT";
(Linked To: HAMAS). JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT AL-NUSRAH (a.k.a. AL NUSRAH
Ghaffar Town, Okara, Punjab, Pakistan; DOB Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
03 Feb 1977; nationality Pakistan; Gender Male Ayman Muhriz); DOB 17 Jan 1967; Passport AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
(individual) [SDGT]. 003308607 (Syria) (individual) [SYRIA]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN, JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. LIBERATION OF THE LEVANT; a.k.a.
Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN, JABER, Ayman Mehriz; a.k.a. JABER, Ayman ASSEMBLY FOR THE LIBERATION OF
Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SYRIA; a.k.a. CONQUEST OF THE LEVANT
JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATAH AL-SHAM FRONT;
Sep 1968; alt. DOB 09 Nov 1968; POB Salfit, 003308607 (Syria) (individual) [SYRIA]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
West Bank, Palestinian; alt. POB Nablus, West JABER, Ayman Mehriz (a.k.a. JABER, Aiman; FOR THE CONQUEST OF SYRIA; a.k.a.
Bank, Palestinian; Gender Male; Passport a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT FOR THE CONQUEST OF SYRIA/THE
2987250 (Palestinian); alt. Passport Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, LEVANT; a.k.a. FRONT FOR THE
26899900360 (Qatar); Identification Number Ayman Muhriz); DOB 17 Jan 1967; Passport LIBERATION OF THE LEVANT; a.k.a. HAY'AT
904121555 (Palestinian) (individual) [SDGT] 003308607 (Syria) (individual) [SYRIA]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(Linked To: HAMAS). JABER, Ayman Mohriz (a.k.a. JABER, Aiman; SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
JABBER IBN HAYAN (a.k.a. JABER IBN a.k.a. JABER, Ayman; a.k.a. JABER, Ayman a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
HAYAN; a.k.a. JABER IBN HAYAN Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, MIN MUJAHEDI AL-SHAM FI SAHAT AL-
LABORATORY; a.k.a. JABER IBN HAYAN Ayman Muhriz); DOB 17 Jan 1967; Passport JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
RESEARCH LABORATORY; a.k.a. JABR IBN 003308607 (Syria) (individual) [SYRIA]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT
HAYAN MULTIPURPOSE LABORATORY; JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL-
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions JABIR, Mohammad; a.k.a. JABIR, Muhammad; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. JABIR, Muhammad Mahruz; a.k.a. LIBERATION OF AL-SHAM COMMISSION;
[IRAN] (Linked To: ATOMIC ENERGY JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. LIBERATION OF THE LEVANT
ORGANIZATION OF IRAN). Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANISATION; a.k.a. TAHRIR AL-SHAM;
JABER IBN HAYAN (a.k.a. JABBER IBN 23 Jan 1957; POB Latakia, Syria; Passport a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
HAYAN; a.k.a. JABER IBN HAYAN N004871560 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM;
LABORATORY; a.k.a. JABER IBN HAYAN JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
RESEARCH LABORATORY; a.k.a. JABR IBN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE PEOPLE OF THE LEVANT"; a.k.a. "THE
HAYAN MULTIPURPOSE LABORATORY; (a.k.a. AL NUSRAH FRONT FOR THE VICTORY FRONT") [FTO] [SDGT].
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH
Information - Subject to Secondary Sanctions FRONT; a.k.a. AL-NUSRAH FRONT IN FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
[IRAN] (Linked To: ATOMIC ENERGY LEBANON; a.k.a. ASSEMBLY FOR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
ORGANIZATION OF IRAN). LIBERATION OF THE LEVANT; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
JABER IBN HAYAN LABORATORY (a.k.a. ASSEMBLY FOR THE LIBERATION OF LIBERATION OF THE LEVANT; a.k.a.
JABBER IBN HAYAN; a.k.a. JABER IBN SYRIA; a.k.a. CONQUEST OF THE LEVANT ASSEMBLY FOR THE LIBERATION OF
HAYAN; a.k.a. JABER IBN HAYAN FRONT; a.k.a. FATAH AL-SHAM FRONT; SYRIA; a.k.a. CONQUEST OF THE LEVANT
RESEARCH LABORATORY; a.k.a. JABR IBN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRONT; a.k.a. FATAH AL-SHAM FRONT;
HAYAN MULTIPURPOSE LABORATORY; FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
May 27, 2020 - 581 -

FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
JABHAT FATEH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT
FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL-
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION;
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT
JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT; JUBAYR AL-RAWI, Fawwaz Muhammad),
LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Syria; DOB 1974; POB Albu Kamal, Syria;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a. Gender Male (individual) [SDGT] (Linked To:
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE ISLAMIC STATE OF IRAQ AND THE LEVANT).
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT Yunis); DOB 1952; POB Jalo, Libya; Defense
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Minister; Major General (individual) [LIBYA2].
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Ayman Muhriz); DOB 17 Jan 1967; Passport
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT 003308607 (Syria) (individual) [SYRIA].
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT JABIR, Ayman); DOB 17 Jan 1967; Passport
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; 003308607 (Syria) (individual) [SYRIA].
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; JABER, Mohammad; a.k.a. JABIR, Muhammad;
JABHAT FATH AL SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABIR, Muhammad Muhraz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHET AL-NUSRAH (a.k.a. AL NUSRAH 23 Jan 1957; POB Latakia, Syria; Passport
LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. N004871560 (Syria) (individual) [SYRIA].
ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
May 27, 2020 - 582 -

JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. of POPULAR FRONT FOR THE LIBERATION JADHRAN, Ibrahim Saeed Salim (a.k.a. AL
JABER, Mohammad; a.k.a. JABIR, Mohammad; OF PALESTINE - GENERAL COMMAND JADHRAN, Ibrahim Saeed Salem Awad Aissa
a.k.a. JABIR, Muhammad Mahruz; a.k.a. (individual) [SDGT]. Hamed Dawoud; a.k.a. AL-JADRAN AL-
JABIR, Muhammad Muhraz; a.k.a. JABIR, JABUR AL-LAMI, Hamid Muhammad (a.k.a. MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Ibrahim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
23 Jan 1957; POB Latakia, Syria; Passport Hamid Muhammad; a.k.a. AL-MASUI, Husayn 29 Oct 1982; alt. DOB 1979 to 1982; POB
N004871560 (Syria) (individual) [SYRIA]. Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Ajdabia, Libya; nationality Libya; Gender Male;
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Passport S/263963 issued 08 Nov 2012;
a.k.a. JABER, Mohammad; a.k.a. JABIR, Muhammad Daqduq; a.k.a. AL-MUSAWI, National ID No. 119820043341; Personal ID
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Card 137803 (individual) [LIBYA3].
JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec Muhammad Omar); DOB 1958; POB Sultan
23 Jan 1957; POB Latakia, Syria; Passport 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep Kheyl Village, Spera District, Khowst Province,
N004871560 (Syria) (individual) [SYRIA]. 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar Afghanistan; Maulawi; Mullah (individual)
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; 1972; POB Beirut, Lebanon; alt. POB Al- [SDGT].
a.k.a. JABER, Mohammad; a.k.a. JABIR, Karradah, Baghdad, Iraq; nationality Lebanon; JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Additional Sanctions Information - Subject to Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Muhammad Mahruz; a.k.a. JABIR, Secondary Sanctions Pursuant to the Hizballah JABIR, Muhammad; a.k.a. JABIR, Muhammad
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Financial Sanctions Regulations (individual) Mahruz; a.k.a. JABIR, Muhammad Muhraz;
23 Jan 1957; POB Latakia, Syria; Passport [SDGT]. a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
N004871560 (Syria) (individual) [SYRIA]. JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, 1957; POB Latakia, Syria; Passport
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. N004871560 (Syria) (individual) [SYRIA].
a.k.a. JABER, Mohammad; a.k.a. JABIR, JABIR AL-RAWI, Fawaz Muhamed; a.k.a. JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Ameer Abdulazeez Jaafar; a.k.a. AL-
JABIR, Muhammad Mahruz; a.k.a. JABIR, JUBAYR AL-RAWI, Fawwaz Muhammad), MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB Syria; DOB 1974; POB Albu Kamal, Syria; TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
23 Jan 1957; POB Latakia, Syria; Passport Gender Male (individual) [SDGT] (Linked To: DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
N004871560 (Syria) (individual) [SYRIA]. ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu),
JABOURI, Mashaan (a.k.a. AL JABBURY, JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, PIOLO"), c/o CONSULTORIA EN CAMBIOS 25 Dec 1970; POB Iran; nationality Iran;
Meshan Thamin; a.k.a. AL JABOURI, Mishan FALCON S.A. DE C.V., Huixquilucan, Estado Additional Sanctions Information - Subject to
Riqardh Damin; a.k.a. AL JABURI, Misham; de Mexico, Mexico; DOB 24 Oct 1958; POB Secondary Sanctions; Gender Male; Passport
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Mexico; C.U.R.P. JAVO581024HDFCLM02 W44473918 (Iran); alt. Passport A12688767
JABBURI, Mish'an Rakkad Damin; a.k.a. (Mexico) (individual) [SDNT]. (Iraq); alt. Passport F35307926 (Iran)
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, JADALI, Bahrami Ali (a.k.a. SHAYESTEH, (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Mishan; a.k.a. AL-JABURI, Mish'an Rakin Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), REVOLUTIONARY GUARD CORPS (IRGC)-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- 80331 Muenchen, Bayern, Germany; DOB 06 QODS FORCE).
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Jun 1958; POB Tehran, Iran (individual) BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. [SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JADDU', Ahd, Syria; DOB 22 Apr 1986; ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Latakia, Syria; Damascus, Syria; DOB 01 Aug nationality Syria; Scientific Studies and a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
1957; POB Ninwa, Iraq; nationality Iraq; citizen Research Center Employee (individual) 20 Jul 1966; POB Central Java, Indonesia;
Syria; Passport 01374026 (individual) [IRAQ3]. [SYRIA]. nationality Indonesia (individual) [SDGT].
JABR IBN HAYAN MULTIPURPOSE JADHRAN, Ibrahim (a.k.a. AL JADHRAN, JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
LABORATORY (a.k.a. JABBER IBN HAYAN; Ibrahim Saeed Salem Awad Aissa Hamed DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
HAYAN LABORATORY; a.k.a. JABER IBN Ibrahim Saad; a.k.a. JADHRAN, Ibrahim Saeed Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
HAYAN RESEARCH LABORATORY; a.k.a. Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
"JHL"), Tehran, Iran; Additional Sanctions 29 Oct 1982; alt. DOB 1979 to 1982; POB JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
Information - Subject to Secondary Sanctions Ajdabia, Libya; nationality Libya; Gender Male; DOWLATABADI, Abbas), Tehran Revolutionary
[IRAN] (Linked To: ATOMIC ENERGY Passport S/263963 issued 08 Nov 2012; and Public Court, Office of Tehran Prosecutor,
ORGANIZATION OF IRAN). National ID No. 119820043341; Personal ID Arag Circle, Tehran, Iran; DOB 1953; Additional
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Card 137803 (individual) [LIBYA3]. Sanctions Information - Subject to Secondary
1938; POB Ramleh, Israel; Secretary General Sanctions; Prosecutor-General of Tehran;
May 27, 2020 - 583 -

General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions; Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic JA'FARI-DOWLATABADI, Abbas), Tehran
(individual) [IRAN-HR]. Revolutionary Guard Corps; Major General; Revolutionary and Public Court, Office of
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT] Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. DOB 1953; Additional Sanctions Information -
DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Subject to Secondary Sanctions; Prosecutor-
DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject General of Tehran; General and Revolutionary
DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran) Prosecutor of Tehran; Tehran Public and
DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR]. Revolution Prosecutor; Tehran Public
DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Prosecutor (individual) [IRAN-HR].
DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI
Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006 DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD] ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Sanctions; Prosecutor-General of Tehran; [IFSR]. Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
General and Revolutionary Prosecutor of JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Tehran; Tehran Public and Revolution Mohammad"), Iran; DOB 1966; alt. DOB 1967; JA'FARI-DOWLATABADI, Abbas), Tehran
Prosecutor; Tehran Public Prosecutor POB Kashan, Iran; Additional Sanctions Revolutionary and Public Court, Office of
(individual) [IRAN-HR]. Information - Subject to Secondary Sanctions; Tehran Prosecutor, Arag Circle, Tehran, Iran;
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI Gender Male (individual) [SDGT] [IRGC] [IFSR] DOB 1953; Additional Sanctions Information -
DOLATABADI, Abbas; a.k.a. JAFARI (Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions; Prosecutor-
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- GUARD CORPS AL-GHADIR MISSILE General of Tehran; General and Revolutionary
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, COMMAND). Prosecutor of Tehran; Tehran Public and
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
JA'FARI-DOWLATABADI, Abbas), Tehran NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a.
Revolutionary and Public Court, Office of Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
Tehran Prosecutor, Arag Circle, Tehran, Iran; 1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
DOB 1953; Additional Sanctions Information - Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Subject to Secondary Sanctions; Prosecutor- Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
General of Tehran; General and Revolutionary Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Prosecutor of Tehran; Tehran Public and Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
Revolution Prosecutor; Tehran Public Brigadier Commander (individual) [SDGT] Revolutionary and Public Court, Office of
Prosecutor (individual) [IRAN-HR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
JAFARI DOWLATABADI, Abbas (a.k.a. JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
JA'FARI-DOWLATABADI, Abbas), Tehran Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
Revolutionary and Public Court, Office of Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
Tehran Prosecutor, Arag Circle, Tehran, Iran; Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
DOB 1953; Additional Sanctions Information - Brigadier Commander (individual) [SDGT] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Subject to Secondary Sanctions; Prosecutor- [NPWMD] [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
General of Tehran; General and Revolutionary JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
Prosecutor of Tehran; Tehran Public and Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
Revolution Prosecutor; Tehran Public 1945; Additional Sanctions Information - Subject Guard Corps; Commander, Islamic
Prosecutor (individual) [IRAN-HR]. to Secondary Sanctions (individual) [NPWMD] Revolutionary Guard Corps; Major General;
JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; [IFSR]. Brigadier Commander (individual) [SDGT]
a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (a.k.a. JAFFAR, Abdulrahman Mohammad;
1957; POB Yazd, Iran; Additional Sanctions ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
May 27, 2020 - 584 -

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. BALOCH PEOPLES RESISTANCE
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Bahrain; nationality Bahrain (individual) [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Bahrain; nationality Bahrain (individual) [SDGT]. 6th Floor, Bidar Street, Elahieh, Tehran, Iran; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
JAFFAR, Abdulrahman Mohammad (a.k.a. No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Additional Sanctions Information - Subject to JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Secondary Sanctions; Registration ID 10877 JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. (Iran) [SDGT] [IRGC] [IFSR] (Linked To: JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS PEOPLE'S RESISTANCE MOVEMENT OF
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. (IRGC)-QODS FORCE; Linked To: NAJAFPUR, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sa'id). a.k.a. THE POPULAR RESISTANCE
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN DESTINATIONS TRAVEL AND MOVEMENT OF IRAN), Iran; Pakistan;
Bahrain; nationality Bahrain (individual) [SDGT]. TOURISM LLC, G/F, Falcon Tower, Riggat Al Afghanistan [FTO] [SDGT].
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. Buteen, Deira, P.O. Box 125327, Dubai, United JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Arab Emirates; Office No. 4, Riqat Albutain, ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; Deira, Dubai, United Arab Emirates; Additional BALOCH PEOPLES RESISTANCE
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Sanctions Information - Subject to Secondary MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Sanctions; Tourism License No. 585026 (United ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Arab Emirates); Registration Number 110323 a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- (United Arab Emirates) [SDGT] [IFSR] (Linked a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
KHAL"); DOB 15 Jan 1968; POB Muharraq, To: MAHAN AIR). a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Bahrain; nationality Bahrain (individual) [SDGT]. JAHAN TECH (a.k.a. JAHAN TECH PARS MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR COMPANY; a.k.a. JAHAN TECH ROOYAN JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
'ALI, 'Abd al-Rahman Muhammad; a.k.a. PARS), B18, Takhte-e-Jamshid Building, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a. Science and Technology Park, Shiraz, Iran; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. Additional Sanctions Information - Subject to PEOPLE'S RESISTANCE MOVEMENT OF
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN a.k.a. THE POPULAR RESISTANCE
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS), MOVEMENT OF IRAN), Iran; Pakistan;
KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and Afghanistan [FTO] [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. Sanctions Information - Subject to Secondary JAYSH AL-ISLAM) [FTO] [SDGT].
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions [NPWMD] [IFSR]. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
a.k.a. JAFFAR, Abdulrahman Mohammad; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MUAJIRIN BRIGADE; a.k.a. ARMY OF
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; TECH; a.k.a. JAHAN TECH PARS COMPANY), FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. B18, Takhte-e-Jamshid Building, Science and a.k.a. ARMY OF THE EMIGRANTS AND
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional HELPERS; a.k.a. BRIGADE OF THE
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions Information - Subject to Secondary EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions [NPWMD] [IFSR]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Bahrain; nationality Bahrain (individual) [SDGT]. JAHHAR, Hannan, Syria; DOB 02 Jan 1971; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH nationality Syria; Scientific Studies and JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av. Research Center Employee (individual) KATEEB AL MUHAJIREEN WAL ANSAR;
Naciones Unidas 5131 Local 3, Colonia [SYRIA]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Jardines Universidad, Zapopan, Jalisco, JAIME EDERY C. & CIA. S. EN C. (a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Mexico; Plaza Punto Rio, Blvd. Enrique LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. [SDGT].
Sanchez Alonso #1980 Local 7, Desarrollo Tres LILIANA ESQUENAZI M. AND CIA. S. C. S.), JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
No. 95562 (Mexico) [SDNTK]. 800243259-5 (Colombia) [SDNTK]. FOREIGN FIGHTERS AND SUPPORTERS;
JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., a.k.a. ARMY OF THE EMIGRANTS AND
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Calle 25C No. 85C-52, Bogota, Colombia; NIT # HELPERS; a.k.a. BRIGADE OF THE
a.k.a. JAFFAR, Abdulrahman Mohammad; 860525034-4 (Colombia) [SDNTK]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
May 27, 2020 - 585 -

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
KATEEB AL MUHAJIREEN WAL ANSAR; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
[SDGT]. JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia;
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued
"FOLLOWERS OF ISLAM IN KURDISTAN"; FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT].
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Serbia and Montenegro (individual) [BALKANS]. JALAL MAAB, Mohammad (Arabic: ‫ﻣﺤﻤﺪ ﺟﻼل‬
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, ‫ﺂ‬
‫( )ﻣ ب‬a.k.a. JALALMAAB, Mohammad), Iran;
a.k.a. "SOLDIERS OF GOD"; a.k.a. Kosovo, Serbia (individual) [BALKANS]. Iraq; DOB 15 Oct 1963; nationality Iran;
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il Additional Sanctions Information - Subject to
OF ISLAM IN KURDISTAN"), Iraq [FTO] Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Secondary Sanctions; Gender Male; Passport
[SDGT]. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail J32373111 (Iran); alt. Passport W40896197
JAISH KHALED BIN ALWALEED (a.k.a. AL H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- (Iran); alt. Passport T47386425 (Iran); alt.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Passport G10513532 (Iran); alt. Passport
BIN ALWALEED; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, D10005655 (Iran); National ID No. 2991399554
YARMOUK MARTYRS; a.k.a. JAYSH KHALED Wa'il Hamza; a.k.a. "ABU AL-HASAN AL (Iran) (individual) [SDGT] [IFSR] (Linked To:
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan RECONSTRUCTION ORGANIZATION OF
WALID; a.k.a. KATIBAH SHUHADA' AL- 1958; POB Al-Madinah, Saudi Arabia; HOLY SHRINES IN IRAQ).
YARMOUK; a.k.a. KHALID BIN AL-WALEED nationality Saudi Arabia; Passport A-992535 JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; (Saudi Arabia); alt. Passport B 524420 issued nationality Syria; Scientific Studies and
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) Research Center Employee (individual)
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' [SDGT]. [SYRIA].
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el JALALMAAB, Mohammad (a.k.a. JALAL MAAB,
OF YARMOUK; a.k.a. SHOHADAA AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. ‫لﺂ‬
Mohammad (Arabic: ‫))ﻣﺤﻤﺪ ﺟﻼ ﻣ ب‬, Iran; Iraq;
YARMOUK BRIGADE; a.k.a. SHUHADA AL JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail DOB 15 Oct 1963; nationality Iran; Additional
YARMOUK BRIGADE; a.k.a. SHUHDA AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Sanctions Information - Subject to Secondary
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Sanctions; Gender Male; Passport J32373111
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, (Iran); alt. Passport W40896197 (Iran); alt.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Wa'il Hamza; a.k.a. "ABU AL-HASAN AL Passport T47386425 (Iran); alt. Passport
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan G10513532 (Iran); alt. Passport D10005655
Syria [SDGT]. 1958; POB Al-Madinah, Saudi Arabia; (Iran); National ID No. 2991399554 (Iran)
JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S nationality Saudi Arabia; Passport A-992535 (individual) [SDGT] [IFSR] (Linked To:
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued RECONSTRUCTION ORGANIZATION OF
BALOCH PEOPLES RESISTANCE 15 Jul 1998 expires 22 May 2003 (individual) HOLY SHRINES IN IRAQ).
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- [SDGT]. JALALOV, Najmiddin (a.k.a. ABU YAHYA
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el MUHAMMAD FATIH; a.k.a. JALOLOV,
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail Kamolitdinovich; a.k.a. ZHALALOV,
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHANOV, Najmiddin Kamilidinovich;
PEOPLE'S RESISTANCE MOVEMENT OF 1958; POB Al-Madinah, Saudi Arabia; a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; nationality Saudi Arabia; Passport A-992535 a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. THE POPULAR RESISTANCE (Saudi Arabia); alt. Passport B 524420 issued Andijan region, Uzbekistan; DOB 01 Apr 1972;
MOVEMENT OF IRAN), Iran; Pakistan; 15 Jul 1998 expires 22 May 2003 (individual) alt. DOB 1972; POB Andijan region,
Afghanistan [FTO] [SDGT]. [SDGT]. Uzbekistan; nationality Uzbekistan (individual)
JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el [SDGT].
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
May 27, 2020 - 586 -

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;
May 27, 2020 - 587 -

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. KASHMIR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- PAKISTAN; a.k.a. MOVEMENT FOR
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
May 27, 2020 - 588 -

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMAAT UD DAWA IL AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU QURAN AL SUNNAH; a.k.a. JAMAAT UL JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
AZADI-E-JAMMU AND KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SOCIETY FOR THE CALL/INVITATION TO LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), PAKISTAN; a.k.a. MOVEMENT FOR
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Afghanistan [SDGT]. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. GROUP FOR THE SUPPORT OF a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF ISLAM AND MUSLIMS; a.k.a. GROUP TO PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
THE KORAN AND THE SUNNAH; a.k.a. SUPPORT ISLAM AND MUSLIMS; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
QITAL; a.k.a. JAMAAT AL DAWA ILA AL a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. AZADI-E-JAMMU AND KASHMIR; a.k.a.
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. GROUP FOR THE SUPPORT OF TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
QURAN; a.k.a. JAMA'AT UL DAWA AL- ISLAM AND MUSLIMS; a.k.a. GROUP TO E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUPPORT ISLAM AND MUSLIMS; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMAAT NOSRAT AL-ISLAM WAL- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
DAWA AL-QURAN WAL-SUNNA; a.k.a. MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SOCIETY FOR THE CALL/INVITATION TO MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") JAMAAT UL DAWA AL QURAN (a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; [FTO] [SDGT]. ASSEMBLY FOR THE CALL OF THE KORAN
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD DAWA IL AL QURAN AL SUNNAH AND THE SUNNAH; a.k.a. JAMA'AT AD-
Afghanistan [SDGT]. (a.k.a. ASSEMBLY FOR THE CALL OF THE DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
JIHAD GROUP OF UZBEKISTAN; n.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; JAMA'AT UL DAWA AL-QU'RAN; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
a.k.a. JAMIYAT; a.k.a. THE JAMAAT JAMAAT-UD-DAWA AL QURAN WAL DAWA AL-QURAN WAL-SUNNA; a.k.a.
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SOCIETY FOR THE CALL/INVITATION TO
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WAL-SUNNA; a.k.a. SOCIETY FOR THE THE QURAN AND THE SUNNA; a.k.a. "JDQ";
[FTO] [SDGT]. CALL/INVITATION TO THE QURAN AND THE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Afghanistan [SDGT].
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; ASSEMBLY FOR THE CALL OF THE KORAN
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AND THE SUNNAH; a.k.a. JAMA'AT AD-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. "SINAI PROVINCE"; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
"SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNAH; a.k.a. JAMAAT UL DAWA AL
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
JAMA'AT DA'WA AL-SUNNAT (a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
ASSEMBLY FOR THE CALL OF THE KORAN FOUNDATION; a.k.a. HUMANITARIAN QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE FOUNDATION; a.k.a. IDARA THE CALL/INVITATION TO THE QURAN AND
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
May 27, 2020 - 589 -

JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Arakzai Tribal Agency, Pakistan; Charsadda, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan; DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Punjab Province, Pakistan [SDGT]. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE AND RIGHTEOUS; a.k.a. ARMY LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. FALAH-E-INSANIAT FOUNDATION; PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
JAMATUL ASARYAH MADRASSA; a.k.a. AL LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL PAKISTAN; a.k.a. MOVEMENT FOR AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; COMMITTED TO THE PROPHET'S
ASARIA MADRASSA; a.k.a. JAMAH-YE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. TEACHINGS FOR PROPAGATION AND
SARYA MADRASSA; a.k.a. JAMEAT-UL PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JIHAD; a.k.a. SUNNI GROUP FOR
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL KASHMIR; a.k.a. TEHREEK AZADI JAMMU PREACHING AND JIHAD), Nigeria [FTO]
AHSERYA MADRASSA; a.k.a. JAMIA AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI [SDGT].
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
MADRASSA; a.k.a. JAMIA ASRIYA AZADI-E-JAMMU AND KASHMIR; a.k.a. WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
MADRASSA; a.k.a. JAMIAE HAZAREA TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- PEOPLE COMMITTED TO THE PROPHET'S
MADRASSA JAMIA AL-ASRIA; f.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEACHINGS FOR PROPAGATION AND
MADRASSA TALIM QURAN USONA), Inqilab OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JIHAD; a.k.a. SUNNI GROUP FOR
Road, Village Chamkani, Peshawar, Khyber a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
May 27, 2020 - 590 -

PREACHING AND JIHAD), Nigeria [FTO] OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[SDGT]. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS JAMA'AT-UD-DA'AWAH (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
MUSLIMINA FI BILADIS SUDAN; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E-
SUDAN; a.k.a. VANGUARDS FOR THE THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PROTECTION OF MUSLIMS IN BLACK RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
[SDGT]. FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
MUSLIMINA FI BILADIS SUDAN; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
SUDAN; a.k.a. VANGUARDS FOR THE WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
PROTECTION OF MUSLIMS IN BLACK KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
[SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a.
JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE (a.k.a. ASSEMBLY FOR THE CALL OF THE
FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR KORAN AND THE SUNNAH; a.k.a. JAMA'AT
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. JAMAAT UD DAWA IL AL QURAN AL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI SUNNAH; a.k.a. JAMAAT UL DAWA AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- QURAN; a.k.a. JAMA'AT UL DAWA AL-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- CALL/INVITATION TO THE QURAN AND THE
JAMAIAT-UD-DAWA; a.k.a. KASHMIR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE "SALAFI GROUP"), Afghanistan [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tribal Agency, Pakistan; Bajaur Tribal Agency,
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; Khyber Tribal Agency, Pakistan;
AZADI-E-JAMMU AND KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE Arakzai Tribal Agency, Pakistan; Charsadda,
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Pakistan; Peshawar, Pakistan; Swat, Pakistan;
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan [SDGT].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
May 27, 2020 - 591 -

JAMAATUL AHRAR; a.k.a. JAMAAT-UL- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN JAMAIAT-UD-DAWA; a.k.a. KASHMIR DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UL-DAWA; a.k.a. KASHMIR
Pakistan; Khyber Tribal Agency, Pakistan; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FREEDOM MOVEMENT; a.k.a. LASHKAR E-
Arakzai Tribal Agency, Pakistan; Charsadda, PAKISTAN; a.k.a. MOVEMENT FOR TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
Punjab Province, Pakistan [SDGT]. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMAATUL AHRAR; a.k.a. JAMAATUL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- AZADI-E-JAMMU AND KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AZADI-E-JAMMU AND KASHMIR; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMAL NETWORK (a.k.a. ABU AHMED
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- MUHAMMAD JAMAL GROUP; a.k.a.
AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MUHAMMAD JAMAL NETWORK), Egypt
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SDGT].
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
JUA"), Afghanistan; Mohmand Tribal Agency, MADRASSA; a.k.a. JAMIA ASSARIA IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Pakistan; Bajaur Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIAE HAZAREA Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Khyber Tribal Agency, Pakistan; Arakzai Tribal MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
Agency, Pakistan; Charsadda, Pakistan; MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
Peshawar, Pakistan; Swat, Pakistan; Punjab MADRASSA TALIM QURAN USONA), Inqilab MOHANDESS, Abu Mehdi; a.k.a. AL-
Province, Pakistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber MUHANDES, Abu Mahdi; a.k.a. AL-
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY "MOHAMMED, Jamal Jaafar"), Al Fardoussi
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION; Velayat Faqih Base, Kenesht Mountain Pass,
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Northwest of Kermanshah, Iran; Mehran, Iran;
WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DOB 1953; POB Ma'ghal, Basrah, Iraq;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE nationality Iraq; citizen Iran; alt. citizen Iraq;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
May 27, 2020 - 592 -

Additional Sanctions Information - Subject to THE LAND OF THE TWO RIVERS; a.k.a. AL- AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL
JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
a.k.a. ABDUH, Mohammad Jamal; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
AHMAD, Muhammad Gamal Abu; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
AHMAD, Muhammad Jamal Abu; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Mohmand Tribal Agency, Pakistan; Bajaur
AHMED, Mohammad Jamal Abdo; a.k.a. AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Tribal Agency, Pakistan; Khyber Tribal Agency,
KASHEF, Muhammad Jamal; a.k.a. AL- OF IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan;
KASHIF, Muhammad Jamal 'Abd-Al Rahim; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT].
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a.
Cairo, Egypt; nationality Egypt (individual) ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
[SDGT]. OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier
JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ORGANIZATION BASE OF General (individual) [SYRIA].
Hassan); DOB 11 May 1983; POB Burj al- JIHAD/MESOPOTAMIA; a.k.a. THE JAMEAL, 'Anayet el-Rahman (a.k.a. AL
Burajne, Lebanon; nationality Lebanon; ORGANIZATION OF AL-JIHAD'S BASE IN RAHMAN, Inayat al Rahman bin Sheikh Jamil;
Additional Sanctions Information - Subject to IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE IN THE LAND OF THE TWO RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Financial Sanctions Regulations; Gender Male; RIVERS; a.k.a. THE ORGANIZATION OF AL- Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Passport RL2589786 (Lebanon) expires 11 Feb JIHAD'S BASE OF OPERATIONS IN IRAQ; bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
2019 (individual) [SDGT] (Linked To: a.k.a. THE ORGANIZATION OF AL-JIHAD'S Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
HIZBALLAH; Linked To: TABAJA, Adham BASE OF OPERATIONS IN THE LAND OF Enayat al-Rahman; a.k.a. JAMIL,
Husayn). THE TWO RIVERS; a.k.a. THE Enayaturrahman; a.k.a. JAMIL, Enayetul
JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, ORGANIZATION OF JIHAD'S BASE IN THE Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Hasan); DOB 11 May 1983; POB Burj al- COUNTRY OF THE TWO RIVERS; a.k.a. "AL RAHMAN, Anayat ur; a.k.a. RAHMAN,
Burajne, Lebanon; nationality Lebanon; HAYAT") [FTO] [SDGT]. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Additional Sanctions Information - Subject to JAMAT TAWHID WAL JIHAD FI GARBI RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Secondary Sanctions Pursuant to the Hizballah AFRIQQIYA (a.k.a. MOVEMENT FOR ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Financial Sanctions Regulations; Gender Male; ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
Passport RL2589786 (Lebanon) expires 11 Feb a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
2019 (individual) [SDGT] (Linked To: WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
HIZBALLAH; Linked To: TABAJA, Adham WEST AFRICA; a.k.a. UNITY MOVEMENT Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
Husayn). FOR JIHAD IN WEST AFRICA; a.k.a. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
Kamal); DOB 03 Jan 1958; Additional Sanctions Gao, Mali; Bourem, Mali [SDGT]. "ANAYATURAHMAN"; a.k.a.
Information - Subject to Secondary Sanctions JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMARO CONSTRUCTORES S.A. DE C.V., JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB
Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District,
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male;
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID
SHAM; a.k.a. AL HAYAT MEDIA CENTER; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual)
a.k.a. AL-FURQAN ESTABLISHMENT FOR PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To:
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA).
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL
JIHAD IN THE LAND OF THE TWO RIVERS; Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
ORGANIZATION IN THE LAND OF THE TWO BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
May 27, 2020 - 593 -

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
MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH
MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH
MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH
Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
LASHKAR E-TAYYIBA). General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; 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, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL-
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE
al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE
el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara
a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir
Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian;
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
"AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
"ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
"INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
"INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA
Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA
Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
Afghanistan; nationality Pakistan; Gender Male; JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA
Passport BG1744461 (Pakistan); National ID JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
No. 1730156254465 (Pakistan) (individual) JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab
QU'RAN; Linked To: TALIBAN; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA
May 27, 2020 - 594 -

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;
MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
May 27, 2020 - 595 -

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
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL-
a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
#7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA ASARIYA
Mula Mustafe Baseskije Street, Sarajevo, [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA
Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab
Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber
Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To:
and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA).
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL
Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; [SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Kuwait; Sabah Al-Salim, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
Nuzhah, Kuwait; Kifan, Kuwait; Website FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
www.alturath.org. Revival of Islamic Heritage SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a.
Society Offices Worldwide. [SDGT]. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAMIA MADRASSA DUR UL KORAN WASUNA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
MADRASSA; a.k.a. JAMIA TALEEM-UL- JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC
QURAN-WAL-HADITH MADRASSA; a.k.a. MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
MADRASA TALEEMUL QURAN WAL HADITH; GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. MADRASA TALEEMUL QURAN WAL MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL
MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI
QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA;
ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
May 27, 2020 - 596 -

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 ORGANIZATION), Mazza, Damascus, Syria
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. ASSEMBLY FOR THE CALL OF THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KORAN AND THE SUNNAH; a.k.a. JAMA'AT
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SUNNAH; a.k.a. JAMAAT UL DAWA AL
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- QURAN; a.k.a. JAMA'AT UL DAWA AL-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC QURAN WAL SUNNAH; a.k.a. SOCIETY FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE CALL/INVITATION TO THE QURAN AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, SUPPORT COMMITTEE; a.k.a. AHIYAHU
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AL-KHARIYA; a.k.a. AL-FURQAN
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; CHARITABLE FOUNDATION; a.k.a. AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURQAN FOUNDATION WELFARE TRUST;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and WELFARE FOUNDATION; a.k.a. AL-TURAZ
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION; a.k.a. AL-TURAZ TRUST;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FORKHAN RELIEF ORGANIZATION; a.k.a.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, HAYAT UR RAS AL-FURQAN; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, EIDATUL AFGHANIA; a.k.a. LAJNATUL
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AND DEVELOPMENT PAKISTAN; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAIES KHILQATUL QURANIA FOUNDATION
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
PUBLIC RELATIONS COMMITTEE; a.k.a. BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
May 27, 2020 - 597 -

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
Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF
University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE
Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
"IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a.
SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA;
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL,
May 27, 2020 - 598 -

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- JAMIATUL IHYA UL TURATH; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
May 27, 2020 - 599 -

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; Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM")
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT].
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a.
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE;
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E
PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS
May 27, 2020 - 600 -

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.
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
May 27, 2020 - 601 -

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.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), RAHMAN, Anayatullah; a.k.a. RAHMAN,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07 RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual) Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK]. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro "AINAYATURAHMAN"; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07 "ANAYATURAHMAN"; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil; "INAYATURAHMAN"; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual) "INAYATURRAHMAN"), Saidabad Pajagi Road,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK]. Peshawar, Pakistan; DOB 02 Dec 1973; POB
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,
ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
#7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat
Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
Hotonj Street, Sarajevo, Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
and Herzegovina; RIHS Office, Tirana, Albania; "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
City of Sidon, Lebanon; Dangkor District, "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
May 27, 2020 - 602 -

[SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA). "IJG") [FTO] [SDGT].
LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.
JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT].
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT
RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
"AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
"ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a.
"INAYATURAHMAN"; a.k.a. EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
"INAYATURRAHMAN"), Saidabad Pajagi Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
Peshawar, Pakistan; DOB 02 Dec 1973; POB AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE;
Nangalam Village, Manugay District, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Passport BG1744461 (Pakistan); National ID HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
No. 1730156254465 (Pakistan) (individual) ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE,
LASHKAR E-TAYYIBA). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION
and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE
POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE
for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA;
and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR
a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION
Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT
al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO
Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS
nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER;
May 27, 2020 - 603 -

a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
May 27, 2020 - 604 -

PREACHERS COMMITTEE; a.k.a. RIHS JAMIYYA ASRIYYA (a.k.a. AL JAMATUL 1ND, United Kingdom; Al-Buss, Lebanon; Al
PUBLIC RELATIONS COMMITTEE; a.k.a. ASARYAH MADRASSA; a.k.a. AL JAMIA AL Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ASARIA; a.k.a. AL JAMIAH AL ASARIA Lebanon; Bint Jbeil, Lebanon; Bourj El
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMAHATUL ASREYA Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. AL-JAMIA AL-ASARIA Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
AMERICAS AND EUROPEAN MUSLIM MADRASSA; a.k.a. JAMA'AT UL-SARIA Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOSQUE; a.k.a. JAMAH-YE SARYA Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Lebanon; Verdun, Lebanon; Abidjan, Cote d
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA AL-ASSARIA Ivoire; Apapa, Nigeria; London, United
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASARIYA Kingdom; SWIFT/BIC JTBKLBBE; Additional
BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASRIYA Sanctions Information - Subject to Secondary
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIA ASSARIA Sanctions Pursuant to the Hizballah Financial
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. JAMIAE HAZAREA Sanctions Regulations; All Branches Worldwide
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MADRASSA; a.k.a. MADRASSA JAMIA AL- [SDGT] (Linked To: HIZBALLAH).
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN JAMMALI, Imed Ben Bechir Ben Hamda, via
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani, Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001, Jan 1968; POB Menzel Temine, Tunisia;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Pakistan [SDGT] (Linked To: NURISTANI, nationality Tunisia; Passport K693812 issued 23
SOCIETY FOR THE REVIVAL OF ISLAMIC Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). Apr 1999 expires 22 Apr 2004; Italian Fiscal
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST Code JMMMDI68A25Z352D; Currently in jail in
ISLAMIC CULTURAL TRAINING CENTER; BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias Tunisia (individual) [SDGT].
a.k.a. THE KUWAITI-CAMBODIAN Hraoui Avenue, Beirut, Lebanon; Jammal Trust JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Bank SAL Building, Rashid Karame Ave, Beirut, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Lebanon; PO Box 11-5640 & 13-5750, Bank's ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
Kuwait; House #40, Lake Drive Road, Sector Bldg, Rashid Karameh Ave, Beirut, Lebanon; ISLAMIC COMMITTEE; a.k.a. AL-SALAH
#7, Uttara, Dhaka, Bangladesh; Number 28 SCI La Balance, Boulevard Giscard D'estaing, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
Mula Mustafe Baseskije Street, Sarajevo, Abidjan, Cote d Ivoire; 15A Burma Road, ISLAMIC SOCIETY; a.k.a. AL-SALAH
Bosnia and Herzegovina; Number 2 Plandiste Apapa, Lagos State, Nigeria; 3rd Floor, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Street, Sarajevo, Bosnia and Herzegovina; Berkeley Court, 6/7 Pollen St, London W1S a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, 1ND, United Kingdom; Al-Buss, Lebanon; Al ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Bosnia and Herzegovina; Number 6 Donji Furzol, Lebanon; Baalbeck, Lebanon; Beirut, ISLAMIC SALAH FOUNDATION; a.k.a.
Hotonj Street, Sarajevo, Bosnia and Lebanon; Bint Jbeil, Lebanon; Bourj El ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Herzegovina; RIHS Office, Ilidza , Bosnia and Barajneh, Lebanon; Dora, Lebanon; Ghazieh, SALVATION SOCIETY; a.k.a. JAMI'A AL-
Herzegovina; RIHS Alija House, Ilidza, Bosnia Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
and Herzegovina; RIHS Office, Tirana, Albania; Kana, Lebanon; Labwe, Lebanon; Marjeyoun, a.k.a. SALAH CHARITABLE ASSOCIATION;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Lebanon; Nabatieh, Lebanon; Saida, Lebanon; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
City of Sidon, Lebanon; Dangkor District, Tibnin, Lebanon; Tripoli, Lebanon; Tyre, SALAH WELFARE ORGANIZATION), P.O. Box
Phnom Penh, Cambodia; Kismayo, Somalia; Lebanon; Verdun, Lebanon; Abidjan, Cote d 6035, Beshara Street, Deir Al-Balah, Gaza,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Ivoire; Apapa, Nigeria; London, United Palestinian; Deir Al-Balah Camp, Gaza,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Kingdom; SWIFT/BIC JTBKLBBE; Additional Palestinian; Athalatheeniy Street, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Sanctions Information - Subject to Secondary Palestinian; Gaza City, Gaza, Palestinian;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Pursuant to the Hizballah Financial Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Sanctions Regulations; All Branches Worldwide Palestinian; Rafah, Gaza, Palestinian [SDGT].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; [SDGT] (Linked To: HIZBALLAH). JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Kuwait; Sabah Al-Salim, Kuwait; Al- TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Hraoui Avenue, Beirut, Lebanon; Jammal Trust JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Bank SAL Building, Rashid Karame Ave, Beirut, Equatorial Guinea; DOB 25 May 1965; POB
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Lebanon; PO Box 11-5640 & 13-5750, Bank's Kanilai, The Gambia; nationality The Gambia;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Bldg, Rashid Karameh Ave, Beirut, Lebanon; Gender Male (individual) [GLOMAG].
Nuzhah, Kuwait; Kifan, Kuwait; Website SCI La Balance, Boulevard Giscard D'estaing, JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
www.alturath.org. Revival of Islamic Heritage Abidjan, Cote d Ivoire; 15A Burma Road, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
Society Offices Worldwide. [SDGT]. Apapa, Lagos State, Nigeria; 3rd Floor, a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
Berkeley Court, 6/7 Pollen St, London W1S Abdul-Aziz Jemus Junkung), Equatorial Guinea;
May 27, 2020 - 605 -

DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. [DPRK2] (Linked To: SECOND ACADEMY OF
nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan, NATURAL SCIENCES).
(individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT]. JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. DOB 1966; alt. DOB 1965; Secondary sanctions
MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. risk: North Korea Sanctions Regulations,
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); sections 510.201 and 510.210; Transactions
Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Prohibited For Persons Owned or Controlled By
Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan; U.S. Financial Institutions: North Korea
Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No. Sanctions Regulations section 510.214
(individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual) (individual) [NPWMD].
JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT]. JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North;
Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North; Secondary sanctions risk: North Korea
Guinea; DOB 25 May 1965; POB Kanilai, The Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
Gambia; nationality The Gambia; Gender Male Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
(individual) [GLOMAG]. 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, Institutions: North Korea Sanctions Regulations section 510.214; Diplomatic Passport
Omar), Antakya, Hatay, Turkey; DOB 08 Jan section 510.214; Diplomatic Passport 836110034 expires 01 Jan 2020; Tanchon
1983; alt. DOB 01 Aug 1983; Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria
N006951090 (Syria); National ID No. Commercial Bank Representative in Syria (individual) [NPWMD] (Linked To: TANCHON
00413L0105232 (individual) [SDGT] (Linked To: (individual) [NPWMD] (Linked To: TANCHON COMMERCIAL BANK).
ISLAMIC STATE OF IRAQ AND THE LEVANT). COMMERCIAL BANK). JANG, Song Chol; DOB 12 Mar 1967; nationality
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Korea, North; Secondary sanctions risk: North
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. DOB 10 Jan 1964; Secondary sanctions risk: Korea Sanctions Regulations, sections 510.201
JIT; a.k.a. SOCIETY OF ISLAMIC North Korea Sanctions Regulations, sections and 510.210; Transactions Prohibited For
COOPERATION), Qandahar City, Afghanistan 510.201 and 510.210; Transactions Prohibited Persons Owned or Controlled By U.S. Financial
[SDGT]. For Persons Owned or Controlled By U.S. Institutions: North Korea Sanctions Regulations
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, Financial Institutions: North Korea Sanctions section 510.214; KOMID representative in
Second Floor, Sarai Shahzada, Kabul, Regulations section 510.214; President of Russia (individual) [DPRK2].
Afghanistan; Pesha-khowr area of Achin Second Academy of Natural Sciences JANG, Sung Nam, Dalian, China; DOB 14 Jul
District, Nangarhar Province, Afghanistan; DOB (individual) [DPRK2] (Linked To: SECOND 1970; Gender Male; Secondary sanctions risk:
1976; POB Nangarhar, Achin, Pesha, ACADEMY OF NATURAL SCIENCES). North Korea Sanctions Regulations, sections
Afghanistan; alt. POB Jalalabad, Afghanistan; JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. 510.201 and 510.210; Transactions Prohibited
nationality Afghanistan; Tax ID No. 104-385-2- JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. For Persons Owned or Controlled By U.S.
019 (Afghanistan); Tazkira National ID Card DOB 22 Feb 1958; citizen Korea, North; Financial Institutions: North Korea Sanctions
932995 (Afghanistan); alt. Tazkira National ID Secondary sanctions risk: North Korea Regulations section 510.214; Passport
Card 283528 (Afghanistan); alt. Tazkira Sanctions Regulations, sections 510.201 and 563120368 (Korea, North) issued 22 Mar 2013
National ID Card 128086 (Afghanistan) 510.210; Transactions Prohibited For Persons expires 22 Mar 2018; Chief of the Tangun
(individual) [SDNTK] (Linked To: LAHORE JAN Owned or Controlled By U.S. Financial Trading Corporation branch in Dalian, China
SHANWARI EXCHANGE). Institutions: North Korea Sanctions Regulations (individual) [NPWMD] (Linked To: KOREA
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, section 510.214; Diplomatic Passport TANGUN TRADING CORPORATION).
Second Floor, Sarai Shahzada, Kabul, 836110034 expires 01 Jan 2020; Tanchon JANG, Yong Son; DOB 20 Feb 1957; nationality
Afghanistan; Pesha-khowr area of Achin Commercial Bank Representative in Syria Korea, North; Secondary sanctions risk: North
District, Nangarhar Province, Afghanistan; DOB (individual) [NPWMD] (Linked To: TANCHON Korea Sanctions Regulations, sections 510.201
1976; POB Nangarhar, Achin, Pesha, COMMERCIAL BANK). and 510.210; Transactions Prohibited For
Afghanistan; alt. POB Jalalabad, Afghanistan; JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); Persons Owned or Controlled By U.S. Financial
nationality Afghanistan; Tax ID No. 104-385-2- DOB 13 Nov 1951; Secondary sanctions risk: Institutions: North Korea Sanctions Regulations
019 (Afghanistan); Tazkira National ID Card North Korea Sanctions Regulations, sections section 510.214; KOMID Representative in Iran
932995 (Afghanistan); alt. Tazkira National ID 510.201 and 510.210; Transactions Prohibited (individual) [DPRK2].
Card 283528 (Afghanistan); alt. Tazkira For Persons Owned or Controlled By U.S. JANJALANI, Khadafi Abubakar (a.k.a.
National ID Card 128086 (Afghanistan) Financial Institutions: North Korea Sanctions JANJALANI, Khadafy; a.k.a. JANJALANI,
(individual) [SDNTK] (Linked To: LAHORE JAN Regulations section 510.214; Official at Second Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
SHANWARI EXCHANGE). Academy of Natural Sciences (individual) DOB 03 Mar 1975; POB Isabela, Basilan,
May 27, 2020 - 606 -

Philippines; nationality Philippines (individual) JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport
[SDGT]. CHARIAPAPORN, Hiran; a.k.a. CHARI- K989895 (Tunisia) issued 26 Jul 1995 expires
JANJALANI, Khadafy (a.k.a. JANJALANI, APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 25 Jul 2000 (individual) [SDGT].
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar WU, Nan Hsiung), c/o A-TEAM CHEMICALS Mounir Ben Habib Ben Al-Taher; a.k.a.
1975; POB Isabela, Basilan, Philippines; COMPANY LTD., Bangkok, Thailand; c/o PLUS "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
nationality Philippines (individual) [SDGT]. TECH AUTO SUPPLY COMPANY LTD., Via Ariosto n.8, Casalecchio di Reno, Bologna,
JANJALANI, Khaddafy Abubakar (a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
JANJALANI, Khadafi Abubakar; a.k.a. ID No. 310062394060 (Thailand) (individual) nationality Tunisia; Passport L 065947 issued
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); [SDNTK]. 28 Oct 1995 expires 27 Oct 2000 (individual)
DOB 03 Mar 1975; POB Isabela, Basilan, JAREE-ARPAPORN, Hirun (a.k.a. [SDGT].
Philippines; nationality Philippines (individual) CHARIAPAPORN, Hiran; a.k.a. CHARI- JARRAYA, Mounir Ben Habib Ben Al-Taher
[SDGT]. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
JANKOVIC, Gojko; DOB 31 Oct 1954; POB Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Foca, Bosnia-Herzegovina; ICTY indictee at WU, Nan Hsiung), c/o A-TEAM CHEMICALS Via Ariosto n.8, Casalecchio di Reno, Bologna,
large; sub-commander of the military police in COMPANY LTD., Bangkok, Thailand; c/o PLUS Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Foca (individual) [BALKANS]. TECH AUTO SUPPLY COMPANY LTD., nationality Tunisia; Passport L 065947 issued
JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB Bangkok, Thailand; DOB 03 Jan 1950; National 28 Oct 1995 expires 27 Oct 2000 (individual)
Ladan, Isfahan, Iran; nationality Iran; Additional ID No. 310062394060 (Thailand) (individual) [SDGT].
Sanctions Information - Subject to Secondary [SDNTK]. JARVIS CONGO SARL, No. 70 Batetela Avenue,
Sanctions; Gender Male (individual) [IRAN- JAROSH, Petr Grigorievich (a.k.a. YAROSH, Tilapia Building (Orange), 5th floor, Kinshasa,
EO13876]. Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; Congo, Democratic Republic of the; No. 790
JANPRAPAPORN, Arin (a.k.a. DOB 30 Jan 1971; POB Skvortsovo village, Panda Avenue, Golf Quarter, Lubumbashi,
CHANTARAPRAPAPORN, Arin; a.k.a. Simferopol region, Crimea, Ukraine; Gender Congo, Democratic Republic of the [GLOMAG]
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Male (individual) [UKRAINE-EO13660]. (Linked To: DEBOUTTE, Pieter Albert; Linked
CHANTHRAPRAPHAPHON, Arin; a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; To: FLEURETTE PROPERTIES LIMITED).
CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY; JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
CHATARAPRAPAPORN, Arin), c/o BANGKOK a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
ARTI-FLORA DESIGN LIMITED EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o HERRITARROK; a.k.a. EUZKADI TA "IRAKI, Commander"), Syria; DOB 25 Sep
BANGKOK SILK FLOWER COMPANY LTD., ASKATASUNA; a.k.a. HERRI BATASUNA; 1976; POB Skopje, Macedonia; nationality
Bangkok, Thailand; DOB 05 May 1954; a.k.a. POPULAR REVOLUTIONARY Macedonia, The Former Yugoslav Republic of
Passport M93116 (Thailand) (individual) STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH
[SDNTK]. "K.A.S.") [FTO] [SDGT]. FRONT).
JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
MATE"; a.k.a. "JAQUE MATE"), Dominican Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
Republic; DOB 15 Oct 1985; POB Santo BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
Domingo, Dominican Republic; nationality a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep
Dominican Republic; Gender Male; Cedula No. AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality
001-1733889-7 (Dominican Republic) "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of
(individual) [SDNTK]. Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT).
S.A.), 45 Route de Frontenex, Geneva CH- Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
1207, Switzerland [IRAQ2]. nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JARAMILLO ESTRADA, Nelson Fernando; DOB K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
23 Jan 1962; POB Medellin, Antioquia, 25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep
Colombia; Cedula No. 70554907 (Colombia) JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality
(individual) [SDNTK] (Linked To: (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of
COMERCIALIZADORA TROPPO SOCIEDAD BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH
ANONIMA; Linked To: SUBASTA GANADERA a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT).
DE CAUCASIA S.A.; Linked To: FRIGORIFICO AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,
DEL CAUCA S.A.S.; Linked To: DYSTRY "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
PANAMA S.A.; Linked To: RECREO S.A.; Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. 22 Mar 1958; POB Behbahan, Iran; nationality
Linked To: GUMOBARO S.A.S.). DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Iran; Additional Sanctions Information - Subject
Sreka, ex-Yugoslavia; nationality Tunisia; alt. to Secondary Sanctions; Passport R17589399
May 27, 2020 - 607 -

(Iran); alt. Passport T23700825 (Iran); JASSO ROCHA, Oscar Arturo (a.k.a. JASSO nationality Pakistan; From Gujranwala, Punjab
Chairman & Director, Naftiran Intertrade Co. SERRATOS, Oscar Arturo), Mexico City, province, Pakistan (individual) [SDGT].
(NICO) Sarl; Chairman & Director, Naft Iran Distrito Federal, Mexico; DOB 07 Dec 1964; JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.
Intertrade Company Ltd.; Director, Hong Kong POB Mexico City, Distrito Federal, Mexico; JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
Intertrade Company; Chairman of the Board of nationality Mexico; citizen Mexico; Passport JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Directors, Iranian Oil Company (U.K.) Limited; 98330071201 (Mexico); Driver's License No. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Chairman & Director, Petro Suisse Intertrade 2308565 (Mexico); C.U.R.P. Mansehra District , Northwest Frontier Province
Company (individual) [IRAN]. JASO641207HDFSRS05 (Mexico) (individual) , Pakistan; DOB circa 1956; alt. DOB circa
JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, [SDNTK]. 1958; alt. DOB circa 1965; POB Pakistan;
Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO nationality Pakistan; From Gujranwala, Punjab
22 Mar 1958; POB Behbahan, Iran; nationality ROCHA, Oscar Arturo), Mexico City, Distrito province, Pakistan (individual) [SDGT].
Iran; Additional Sanctions Information - Subject Federal, Mexico; DOB 07 Dec 1964; POB JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.
to Secondary Sanctions; Passport R17589399 Mexico City, Distrito Federal, Mexico; nationality JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
(Iran); alt. Passport T23700825 (Iran); Mexico; citizen Mexico; Passport 98330071201 JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
Chairman & Director, Naftiran Intertrade Co. (Mexico); Driver's License No. 2308565 JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
(NICO) Sarl; Chairman & Director, Naft Iran (Mexico); C.U.R.P. JASO641207HDFSRS05 Mansehra District , Northwest Frontier Province
Intertrade Company Ltd.; Director, Hong Kong (Mexico) (individual) [SDNTK]. , Pakistan; DOB circa 1956; alt. DOB circa
Intertrade Company; Chairman of the Board of JATHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim 1958; alt. DOB circa 1965; POB Pakistan;
Directors, Iranian Oil Company (U.K.) Limited; Saeed Salem Awad Aissa Hamed Dawoud; nationality Pakistan; From Gujranwala, Punjab
Chairman & Director, Petro Suisse Intertrade a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim province, Pakistan (individual) [SDGT].
Company (individual) [IRAN]. Saad; a.k.a. JADHRAN, Ibrahim; a.k.a. JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.
JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, JADHRAN, Ibrahim Saeed Salim), Libya; DOB JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22 29 Oct 1982; alt. DOB 1979 to 1982; POB JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
Mar 1958; POB Behbahan, Iran; nationality Iran; Ajdabia, Libya; nationality Libya; Gender Male; JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Additional Sanctions Information - Subject to Passport S/263963 issued 08 Nov 2012; Mansehra District , Northwest Frontier Province
Secondary Sanctions; Passport R17589399 National ID No. 119820043341; Personal ID , Pakistan; DOB circa 1956; alt. DOB circa
(Iran); alt. Passport T23700825 (Iran); Card 137803 (individual) [LIBYA3]. 1958; alt. DOB circa 1965; POB Pakistan;
Chairman & Director, Naftiran Intertrade Co. JAUA MILANO, Elias Jose (Latin: JAUA nationality Pakistan; From Gujranwala, Punjab
(NICO) Sarl; Chairman & Director, Naft Iran MILANO, Elías José), Miranda, Venezuela; province, Pakistan (individual) [SDGT].
Intertrade Company Ltd.; Director, Hong Kong DOB 16 Dec 1969; POB Caucagua, Miranda, JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.
Intertrade Company; Chairman of the Board of Venezuela; citizen Venezuela; Gender Male; JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
Directors, Iranian Oil Company (U.K.) Limited; Cedula No. 10096662 (Venezuela); Head of JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
Chairman & Director, Petro Suisse Intertrade Venezuela's Presidential Commission for the JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Company (individual) [IRAN]. Constituent Assembly; Venezuela's Minister of Mansehra District , Northwest Frontier Province
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Education; Venezuela's Sectoral Vice President , Pakistan; DOB circa 1956; alt. DOB circa
Nassif), Baghdad, Iraq; DOB 1941; Former of Social Development and the Revolution of 1958; alt. DOB circa 1965; POB Pakistan;
Minister of Labor and Social Affairs (individual) Missions; Former Executive Vice President of nationality Pakistan; From Gujranwala, Punjab
[IRAQ2]. Venezuela (individual) [VENEZUELA]. province, Pakistan (individual) [SDGT].
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. JAVEDAN MEHR TOOS, Tehran, Iran; Additional
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Sanctions [NPWMD] [IFSR].
shelter Alte Ziegelei, Mainz 55128, Germany; JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. Mansehra District , Northwest Frontier Province JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- , Pakistan; DOB circa 1956; alt. DOB circa JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
Zawr, Syria; alt. POB Baghdad, Iraq; nationality 1958; alt. DOB circa 1965; POB Pakistan; JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
Syria; Travel Document Number A0003900 nationality Pakistan; From Gujranwala, Punjab Mansehra District , Northwest Frontier Province
(Germany); Temporary suspension of province, Pakistan (individual) [SDGT]. , Pakistan; DOB circa 1956; alt. DOB circa
deportation No. T04338017, expired 08 May JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. 1958; alt. DOB circa 1965; POB Pakistan;
2013, issued by Alien's Office of the city of JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. nationality Pakistan; From Gujranwala, Punjab
Mainz (individual) [SDGT]. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. province, Pakistan (individual) [SDGT].
JASSEM, Latif Nassif (a.k.a. JASIM, Latif JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVIER GARCIA ROJAS E.U. (a.k.a. MAG
Nusayyif), Baghdad, Iraq; DOB 1941; Former Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG
Minister of Labor and Social Affairs (individual) , Pakistan; DOB circa 1956; alt. DOB circa AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
[IRAQ2]. 1958; alt. DOB circa 1965; POB Pakistan; 1 Sur 220 Oficina 706, Medellin, Antioquia,
May 27, 2020 - 608 -

Colombia; NIT # 813003117-6 (Colombia) JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
[SDNTK]. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT].
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL
Ivoire; DOB 05 Jan 1961; POB Ansarie, [SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED
Lebanon; citizen Lebanon; Additional Sanctions JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE
Information - Subject to Secondary Sanctions MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED
Pursuant to the Hizballah Financial Sanctions FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Regulations; Passport RL0516070 (Lebanon) a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL-
(individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED
JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Jan 1961; POB Ansarie, Lebanon; citizen KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL-
Lebanon; Additional Sanctions Information - a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL
Subject to Secondary Sanctions Pursuant to the MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Hizballah Financial Sanctions Regulations; [SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Passport RL0516070 (Lebanon) (individual) JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
[SDGT]. COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
nationality Syria; Scientific Studies and a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT].
Research Center Employee (individual) NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
[SYRIA]. NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI
JAWISH, Samar Shakir, Syria; DOB 01 May OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; ORDER; a.k.a. ARMY OF THE MEN OF THE
1967; nationality Syria; Scientific Studies and a.k.a. "POPULAR COMMITTEES"; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
Research Center Employee (individual) "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
[SYRIA]. "THE POPULAR ARMY") [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY;
JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI a.k.a. NAQSHABANDI ARMY; a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB; NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
BALOCH PEOPLES RESISTANCE a.k.a. JISH SHAABI; a.k.a. SHA'BI "JRN"; a.k.a. "JRTN"), Iraq; Website:
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org;
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT]
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3].
a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL; a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I "PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY;
PEOPLE'S RESISTANCE MOVEMENT OF YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a.
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
a.k.a. THE POPULAR RESISTANCE YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website:
MOVEMENT OF IRAN), Iran; Pakistan; BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org;
Afghanistan [FTO] [SDGT]. AL-WALID; a.k.a. KATIBAH SHUHADA' AL- www.alnakshabndia-army.com [FTO] [SDGT]
JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; YARMOUK; a.k.a. KHALID BIN AL-WALEED [IRAQ3].
a.k.a. JAISH AL-ISLAM) [FTO] [SDGT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria;
JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DOB 02 Apr 1957; nationality Syria; Scientific
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Studies and Research Center Employee
OF FOREIGN FIGHTERS AND SHUHADA' AL-YARMOUK; a.k.a. MARTYRS (individual) [SYRIA].
SUPPORTERS; a.k.a. ARMY OF THE OF YARMOUK; a.k.a. SHOHADAA AL- JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman,
EMIGRANTS AND HELPERS; a.k.a. BRIGADE YARMOUK BRIGADE; a.k.a. SHUHADA AL San Marcos, Guatemala; NIT # 844191-K
OF THE EMIGRANTS AND HELPERS; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- (Guatemala) [SDNTK].
May 27, 2020 - 609 -

JCAM EDITORA MUSICAL, S.A. DE C.V., nationality Malaysia; Gender Male; Passport Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna A33373751 (Malaysia); National ID No. 90116- Yunis"); DOB 1981; POB Saudi Arabia;
3497, Terrazas Monraz, Guadalajara, Jalisco 04-5293 (individual) [SDGT] (Linked To: nationality Mauritania (individual) [SDGT].
44670, Mexico; Folio Mercantil No. 19365 ISLAMIC STATE OF IRAQ AND THE LEVANT). JELISIC, Goran; DOB 07 Jun 1968; POB
(Sinaloa) (Mexico) [SDNTK]. JEGA, Abbas (a.k.a. HASSAN, Ali Abbas Bijeljina, Bosnia-Herzegovina; ICTY indictee
JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL), Othman; a.k.a. JEGA, Ali Abbas Usman), 6B (individual) [BALKANS].
Adnan Al Hakim Street, Al Wazeer Building, Nouakchott Street, Wuse Zone 1, Abuja, JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH;
First Floor, Building No. 3672, Msaytbeh, Beirut, Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
Lebanon; Commercial Registry Number Additional Sanctions Information - Subject to ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
1013406 (Lebanon) [SDGT] (Linked To: Secondary Sanctions (individual) [SDGT] JEMA'A ISLAMIYYAH; a.k.a. JEMAA
AHMAD, Nazem Said). [IFSR]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja, a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria; founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT] a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A
Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR]. ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua, JEMA'A ISLAMIYYAH; a.k.a. JEMAA
nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia) ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
A33373751 (Malaysia); National ID No. 90116- [SDNT]. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
04-5293 (individual) [SDGT] (Linked To: JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
ISLAMIC STATE OF IRAQ AND THE LEVANT). ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, BALOCH PEOPLES RESISTANCE founded by Abdullah Sungkar [FTO] [SDGT].
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Muhamad Wanndy Muhamad; a.k.a. JEDI, ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
Muhammad Wanndy Bin Mohamed; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Syria; DOB 16 Nov 1990; alt. DOB 1989 to MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
1991; POB Durian Tunggal, Malacca, Malaysia; JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
nationality Malaysia; Gender Male; Passport JONDULLAH; a.k.a. JUNDALLAH; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
A33373751 (Malaysia); National ID No. 90116- JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
04-5293 (individual) [SDGT] (Linked To: PEOPLE'S RESISTANCE MOVEMENT OF JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
ISLAMIC STATE OF IRAQ AND THE LEVANT). IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI, a.k.a. THE POPULAR RESISTANCE ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT OF IRAN), Iran; Pakistan; JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Muhamad Wanndy Mohamad; a.k.a. JEDI, Afghanistan [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Muhammad Wanndy Bin Mohamed; a.k.a. JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Syria; DOB 16 Nov 1990; alt. DOB 1989 to issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT].
1991; POB Durian Tunggal, Malacca, Malaysia; (individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA;
nationality Malaysia; Gender Male; Passport JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
A33373751 (Malaysia); National ID No. 90116- Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
04-5293 (individual) [SDGT] (Linked To: JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA
ISLAMIC STATE OF IRAQ AND THE LEVANT). Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEDI, Muhammad Wanndy Bin Mohamed (a.k.a. SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
JEDI, Muhamad Wanndy bin Muhamad; a.k.a. Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEDI, Muhamad Wanndy Mohamad; a.k.a. Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEDI, Muhamad Wanndy Muhamad; a.k.a. Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Syria; DOB 16 Nov 1990; alt. DOB 1989 to a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
1991; POB Durian Tunggal, Malacca, Malaysia; "CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A
May 27, 2020 - 610 -

ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYYAH (a.k.a. JEMAA POB Bogota, Colombia; Cedula No. 79133740
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. (Colombia) (individual) [SDNTK].
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM FORCE (a.k.a. AL QODS; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIC REVOLUTIONARY GUARD CORPS
JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. (IRGC)-QODS FORCE; a.k.a. ISLAMIC
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH REVOLUTIONARY GUARD CORPS-QODS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; FORCE; a.k.a. PASDARAN-E ENGHELAB-E
JEMAA ISLAMIYYA; a.k.a. JEMAA a.k.a. "JI"); founded by Abdullah Sungkar [FTO] ISLAMI (PASDARAN); a.k.a. QODS
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT]. (JERUSALEM) FORCE OF THE IRGC; a.k.a.
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH SEPAH-E QODS; a.k.a. SEPAH-E QODS
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH (JERUSALEM FORCE)), Tehran, Iran; Syria;
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH Additional Sanctions Information - Subject to
JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. Secondary Sanctions [FTO] [SDGT] [SYRIA]
ANSHARUT DAULAH; a.k.a. JAMAAH "JAT"), Indonesia [FTO] [SDGT]. [IRGC] [IFSR] [IRAN-HR].
ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH JERUSALEM INTERNATIONAL
[SDGT]. ANSHARUT TAUHID; a.k.a. JAMA'AH ESTABLISHMENT (a.k.a. AL QUDS
JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JEMMAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. a.k.a. AL-QUDS INTERNATIONAL
JEMAA ISLAMIYYA; a.k.a. JEMA'A "JAT"), Indonesia [FTO] [SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH QUDS INSTITUTE; a.k.a. INTERNATIONAL
a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH JERUSALEM FOUNDATION; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH JERUSALEM INTERNATIONAL
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. a.k.a. THE INTERNATIONAL AL QUDS
JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT]. FOUNDATION; a.k.a. "IJF"), Hamra Street,
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed Saroulla Building, 11th Floor; P.O. Box Beirut-
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Hamra 113/5647, Beirut, Lebanon; Website
JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9, www.alquds-online.org; Email Address
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja, institution@alquds-online.org; alt. Email
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698 Address alquds_institution@yahoo.com; alt.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; issued 06 Mar 1999 expires 05 Mar 2004 Email Address info@alquds-city.com [SDGT].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); (individual) [SDGT]. JERUSALEM INTERNATIONAL FOUNDATION
founded by Abdullah Sungkar [FTO] [SDGT]. JENNIFER NAVIGATION LIMITED (a.k.a. (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JENNIFER NAVIGATION LTD.), 80 Broad INTERNATIONAL INSTITUTION; a.k.a. AL-
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA Street, Monrovia, Liberia; Identification Number QUDS FOUNDATION; a.k.a. AL-QUDS
ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. IMO 4098018 [VENEZUELA-EO13850]. INTERNATIONAL FOUNDATION; a.k.a.
JEMAA ISLAMIYYA; a.k.a. JEMA'A JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; NAVIGATION LIMITED), 80 Broad Street, INTERNATIONAL JERUSALEM
a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH Monrovia, Liberia; Identification Number IMO FOUNDATION; a.k.a. JERUSALEM
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; 4098018 [VENEZUELA-EO13850]. INTERNATIONAL ESTABLISHMENT; a.k.a.
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEREZ GALEANO, Jaime, c/o INVERSIONES MU'ASSASAT AL-QUDS; a.k.a. THE
founded by Abdullah Sungkar [FTO] [SDGT]. LOS TUNJOS LTDA., Bogota, Colombia; c/o INTERNATIONAL AL QUDS FOUNDATION;
JEMAAH ISLAMIYYAH (a.k.a. JEMAA JAIME JEREZ V. Y CIA. S.C.S. JERGAL a.k.a. "IJF"), Hamra Street, Saroulla Building,
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. S.C.S., Bogota, Colombia; Carrera 7 No. 145- 11th Floor; P.O. Box Beirut-Hamra 113/5647,
JEMAA ISLAMIYAH; a.k.a. JEMA'A 38 Manzana 2 Int. 2 apto. 101, Bogota, Beirut, Lebanon; Website www.alquds-
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. Colombia; Calle 125 No. 21A-71 of. 302, online.org; Email Address institution@alquds-
JEMA'A ISLAMIYYAH; a.k.a. JEMAA Bogota, Colombia; Calle 125 No. 21A-71 of. online.org; alt. Email Address
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. 402, Bogota, Colombia; DOB 08 Apr 1969; POB alquds_institution@yahoo.com; alt. Email
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH Bogota, Colombia; Cedula No. 79484852 Address info@alquds-city.com [SDGT].
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; (Colombia) (individual) [SDNTK]. JETLINK TEXTILES TRADING, No. 1004
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] JEREZ PINEDA, Oscar Alberto, c/o HERJEZ Dummy Deyar Developer Bldg., P.O. Box
[SDGT]. LTDA., Bogota, Colombia; DOB 07 Aug 1968; 203253, Dubai, United Arab Emirates; P.O. Box
May 27, 2020 - 611 -

41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH sanctions risk: North Korea Sanctions
Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Regulations, sections 510.201 and 510.210;
Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a. Transactions Prohibited For Persons Owned or
Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Controlled By U.S. Financial Institutions: North
Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE Korea Sanctions Regulations section 510.214
Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (individual) [DPRK4].
[TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA North; nationality Korea, North; Secondary
JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE sanctions risk: North Korea Sanctions
C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT; Regulations, sections 510.201 and 510.210;
Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Transactions Prohibited For Persons Owned or
Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Controlled By U.S. Financial Institutions: North
JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Korea Sanctions Regulations section 510.214;
FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE Passport PS 472330208 (Korea, North) expires
AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF 04 Jul 2017 (individual) [NPWMD] (Linked To:
MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH; NAMCHONGANG TRADING CORPORATION).
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; JIAXIANG INDUSTRY HONG KONG LIMITED
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (a.k.a. JIAXIANG INDUSTRY LTD; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. JIAXIANG INDUSTRY LTD HONG KONG), Unit
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S 1105, Hua Qin International Building, 340
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Queen's Road Central, Hong Kong, Hong Kong;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. BALOCH PEOPLES RESISTANCE Executive Order 13846 information: FOREIGN
KAHANE LIVES; a.k.a. KAHANE TZADAK; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. KAHANE.ORG; a.k.a. ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 13846 information: BLOCKING PROPERTY
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; AND INTERESTS IN PROPERTY. Sec.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 5(a)(iv); alt. Executive Order 13846 information:
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Executive Order 13846 information: BAN ON
REPRESSION OF TRAITORS; a.k.a. STATE JONDALLAH; a.k.a. JONDOLLAH; a.k.a. INVESTMENT IN EQUITY OR DEBT OF
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. SANCTIONED PERSON. Sec. 5(a)(v); alt.
THE COMMITTEE AGAINST RACISM AND JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Executive Order 13846 information: IMPORT
DISCRIMINATION; a.k.a. THE HATIKVA PEOPLE'S RESISTANCE MOVEMENT OF SANCTIONS. Sec. 5(a)(vi); Commercial
JEWISH IDENTITY CENTER; a.k.a. THE IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Registry Number 2026412 (Hong Kong) [IRAN-
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE POPULAR RESISTANCE EO13846].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MOVEMENT OF IRAN), Iran; Pakistan; JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Afghanistan [FTO] [SDGT]. INDUSTRY HONG KONG LIMITED; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; JIAXIANG INDUSTRY LTD HONG KONG), Unit
THE RABBI MEIR DAVID KAHANE a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- 1105, Hua Qin International Building, 340
MEMORIAL FUND; a.k.a. THE VOICE OF SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Queen's Road Central, Hong Kong, Hong Kong;
JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. Executive Order 13846 information: FOREIGN
a.k.a. THE YESHIVA OF THE JEWISH IDEA; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); 13846 information: BLOCKING PROPERTY
[FTO] [SDGT]. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; AND INTERESTS IN PROPERTY. Sec.
JEWISH LEGION (a.k.a. AMERICAN FRIENDS nationality Afghanistan; Passport OR801168 5(a)(iv); alt. Executive Order 13846 information:
OF THE UNITED YESHIVA; a.k.a. AMERICAN (Afghanistan) issued 28 Feb 2006 expires 27 BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan) Executive Order 13846 information: BAN ON
COMMITTEE FOR THE SAFETY OF THE issued 09 Sep 2008 expires 09 Sep 2013; INVESTMENT IN EQUITY OR DEBT OF
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; National ID No. 281020505755 (Kuwait); SANCTIONED PERSON. Sec. 5(a)(v); alt.
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Passport OR801168 and Kuwaiti National ID Executive Order 13846 information: IMPORT
FRIENDS OF THE JEWISH IDEA YESHIVA; No. 281020505755 issued under the name Said SANCTIONS. Sec. 5(a)(vi); Commercial
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA Jan 'Abd al-Salam; Passport 4117921 issued Registry Number 2026412 (Hong Kong) [IRAN-
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. under the name Dilawar Khan Zain Khan EO13846].
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; (individual) [SDGT]. JIAXIANG INDUSTRY LTD HONG KONG (a.k.a.
a.k.a. KAHANE LIVES; a.k.a. KAHANE JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, JIAXIANG INDUSTRY HONG KONG LIMITED;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Russia; DOB 03 May 1971; Secondary a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105,
May 27, 2020 - 612 -

Hua Qin International Building, 340 Queen's JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD
Road Central, Hong Kong, Hong Kong; RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD
Executive Order 13846 information: FOREIGN Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a.
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a.
13846 information: BLOCKING PROPERTY Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
AND INTERESTS IN PROPERTY. Sec. Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa
5(a)(iv); alt. Executive Order 13846 information: JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon;
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to
Executive Order 13846 information: BAN ON CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah
INVESTMENT IN EQUITY OR DEBT OF CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT].
SANCTIONED PERSON. Sec. 5(a)(v); alt. AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil;
Executive Order 13846 information: IMPORT a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
SANCTIONS. Sec. 5(a)(vi); Commercial a.k.a. JIHAD CONSTRUCTION INSTITUTION; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Registry Number 2026412 (Hong Kong) [IRAN- a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad;
EO13846]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a.
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan RECONSTRUCTION), Beirut, Lebanon; Bekaa MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Thamin; a.k.a. AL JABOURI, Mishan Riqardh Additional Sanctions Information - Subject to "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Financial Sanctions Regulations [SDGT]. Kenyan ID No. 12773667; Serial No.
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; JIHAD CONSTRUCTION (a.k.a. 201735161 (individual) [SDGT].
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, CONSTRUCTION FOR THE SAKE OF THE JIHAD-AL-BINAA ASSOCIATION (a.k.a.
Mish'an Rakin Thamin; a.k.a. AL-JABURI, HOLY STRUGGLE; a.k.a. CONSTRUCTION CONSTRUCTION FOR THE SAKE OF THE
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JIHAD; a.k.a. HOLY CONSTRUCTION HOLY STRUGGLE; a.k.a. CONSTRUCTION
JUBOURI, Mishaan; a.k.a. AL-JUBURI, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JIHAD AL-BINA; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD AL-BINA; a.k.a. JIHAD
a.k.a. JUBURI, Mashan), Latakia, Syria; CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD
Damascus, Syria; DOB 01 Aug 1957; POB AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Ninwa, Iraq; nationality Iraq; citizen Syria; BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a.
Passport 01374026 (individual) [IRAQ3]. RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB Valley, Lebanon; Southern Lebanon, Lebanon; RECONSTRUCTION), Beirut, Lebanon; Bekaa
1938; POB Ramleh, Israel; Secretary General Additional Sanctions Information - Subject to Valley, Lebanon; Southern Lebanon, Lebanon;
of POPULAR FRONT FOR THE LIBERATION Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to
OF PALESTINE - GENERAL COMMAND Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah
(individual) [SDGT]. JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT].
JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar; CONSTRUCTION FOR THE SAKE OF THE JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher HOLY STRUGGLE; a.k.a. CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a.
Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION JIHAD; a.k.a. HOLY
JABBAREEN, Zahir Ali Mousa), Iran; Turkey; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB JIHAD AL-BINA; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
Salfit, West Bank, Palestinian; alt. POB Nablus, CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD
West Bank, Palestinian; Gender Male; Passport CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
2987250 (Palestinian); alt. Passport AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
26899900360 (Qatar); Identification Number BINAA; a.k.a. STRUGGLE FOR AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
904121555 (Palestinian) (individual) [SDGT] RECONSTRUCTION), Beirut, Lebanon; Bekaa FOR RECONSTRUCTION), Beirut, Lebanon;
(Linked To: HAMAS). Valley, Lebanon; Southern Lebanon, Lebanon; Bekaa Valley, Lebanon; Southern Lebanon,
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to Lebanon; Additional Sanctions Information -
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions Pursuant to the
CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT]. Hizballah Financial Sanctions Regulations
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a. [SDGT].
AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;
a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION nationality Syria; Scientific Studies and
a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION Research Center Employee (individual)
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SYRIA].
May 27, 2020 - 613 -

JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el DOB 16 Jul 1968; citizen Colombia; Cedula No. SAENGP'IL COMPANY), c/o Reconnaissance
Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 51921171 (Colombia) (individual) [SDNTK]. General Bureau Headquarters, Hyongjesan-
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JIN MU MIAN (a.k.a. DOK NGEW KHAM Guyok, Pyongyang, Korea, North; Nungrado,
Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Pyongyang, Korea, North; Secondary sanctions
Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; COMPANY; a.k.a. DOK NGIU KHAM KING risk: North Korea Sanctions Regulations,
a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM sections 510.201 and 510.210; Transactions
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- KING ROMAN GROUP; a.k.a. Prohibited For Persons Owned or Controlled By
HASAN AL MADANI"); DOB 22 Jan 1958; alt. DOKNGIEWKHAM COMPANY; a.k.a. DONG U.S. Financial Institutions: North Korea
DOB 20 Jan 1958; POB Al-Madinah, Saudi NGIEW KHAM GROUP; a.k.a. GOLDEN Sanctions Regulations section 510.214 [DPRK].
Arabia; nationality Saudi Arabia; Passport A- KAPOK; a.k.a. JING MU MIANG COMPANY; JING MU MIANG COMPANY (a.k.a. DOK NGEW
992535 (Saudi Arabia); alt. Passport B 524420 a.k.a. KING ROMANS GROUP COMPANY KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
issued 15 Jul 1998 expires 22 May 2003 LTD; a.k.a. KINGS ROMAN INTERNATIONAL KHAM COMPANY; a.k.a. DOK NGIU KHAM
(individual) [SDGT]. COMPANY, LIMITED; a.k.a. KINGS ROMAN KING ROMAN CASINO; a.k.a. DOK NGIU
JIMENEZ HERNANDEZ, Oscar Armando, Calle RESORT AND CASINO; a.k.a. KINGS KHAM KING ROMAN GROUP; a.k.a.
Ramon Castellanos 1037-A, Col. San Isidro, ROMANS CASINO; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY; a.k.a. DONG
Guadalajara, Jalisco, Mexico; C Emilio Rabaza GROUP; a.k.a. KINGS ROMANS NGIEW KHAM GROUP; a.k.a. GOLDEN
2027, Col. Blanco y Cuellar, Guadalajara, INTERNATIONAL (HK) CO., LIMITED; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
Jalisco 44730, Mexico; DOB 30 Jun 1978; POB MYANMAR MACAU LUNDUN; a.k.a. WEI TA ROMANS GROUP COMPANY LTD; a.k.a.
Guadalajara, Jalisco, Mexico; citizen Mexico; LEE COMPANY), Rm 3605, 36/F Wu Chung KINGS ROMAN INTERNATIONAL COMPANY,
Gender Male; R.F.C. JIHO780630A70 (Mexico); Hse, 213 Queens Rd E, Wan Chai, Hong Kong LIMITED; a.k.a. KINGS ROMAN RESORT AND
Credencial electoral JMHROS78063014H200 Island, Hong Kong; Registration ID 51510606 CASINO; a.k.a. KINGS ROMANS CASINO;
(Mexico); alt. Credencial electoral (Hong Kong); Certificate of Incorporation a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
JIHO78063014H200 (Mexico); C.U.R.P. Number 1396649 (Hong Kong) [TCO] (Linked ROMANS INTERNATIONAL (HK) CO.,
JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. To: WEI, Zhao; Linked To: SU, Guiqin). LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
JIHO780730HJCMRS06 (Mexico); I.F.E. JIN MU MIAN (a.k.a. DOK NGEW KHAM a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
069582506439 (Mexico) (individual) [SDNTK] CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Wu Chung Hse, 213 Queens Rd E, Wan Chai,
(Linked To: FLORES DRUG TRAFFICKING COMPANY; a.k.a. DOK NGIU KHAM KING Hong Kong Island, Hong Kong; Registration ID
ORGANIZATION; Linked To: CORPORATIVO ROMAN CASINO; a.k.a. DOK NGIU KHAM 51510606 (Hong Kong); Certificate of
INMOBILIARIO UNIVERSAL, S.A. DE C.V.; KING ROMAN GROUP; a.k.a. Incorporation Number 1396649 (Hong Kong)
Linked To: SERVICIOS EMPRESARIALES DOKNGIEWKHAM COMPANY; a.k.a. DONG [TCO] (Linked To: WEI, Zhao; Linked To: SU,
FICIE, S.A. DE C.V.). NGIEW KHAM GROUP; a.k.a. GOLDEN Guiqin).
JIMENEZ NARANJO, Carlos Mario (a.k.a. KAPOK; a.k.a. JING MU MIANG COMPANY; JING MU MIANG COMPANY (a.k.a. DOK NGEW
"MACACO"), Calle 10C No. 25-45, Medellin, a.k.a. KING ROMANS GROUP COMPANY KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
Colombia; DOB 26 Feb 1966; POB Envigado, LTD; a.k.a. KINGS ROMAN RESORT AND KHAM COMPANY; a.k.a. DOK NGIU KHAM
Antioquia, Colombia; Cedula No. 71671990 CASINO; a.k.a. KINGS ROMANS CASINO; KING ROMAN CASINO; a.k.a. DOK NGIU
(Colombia); Passport AH521672 (Colombia); a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KHAM KING ROMAN GROUP; a.k.a.
alt. Passport AE915378 (Colombia) (individual) ROMANS INTERNATIONAL INVESTMENT DOKNGIEWKHAM COMPANY; a.k.a. DONG
[SDNT]. CO. LIMITED; a.k.a. MYANMAR MACAU NGIEW KHAM GROUP; a.k.a. GOLDEN
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
Bravo, Colonia Revolucion, Tijuana, Baja C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, ROMANS GROUP COMPANY LTD; a.k.a.
California, Mexico; Avenida Independencia, Mongkok, Kowloon, Hong Kong; Rm 3605, KINGS ROMAN RESORT AND CASINO; a.k.a.
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 36FL, Wu Chung House, 213 Queen's Road KINGS ROMANS CASINO; a.k.a. KINGS
California, Mexico; c/o INMOBILIARIA LA East, Wan Chai, Wan Chai, Hong Kong; ROMANS GROUP; a.k.a. KINGS ROMANS
PROVINCIA S.A. DE C.V., Tijuana, Baja Registration ID 38620903 (Hong Kong); INTERNATIONAL INVESTMENT CO. LIMITED;
California, Mexico; c/o INMOBILIARIA ESTADO Certificate of Incorporation Number 1184117 a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
29 S.A. DE C.V., Tijuana, Baja California, (Hong Kong) [TCO] (Linked To: WEI, Zhao). TA LEE COMPANY), Rm C, 15/F, Full Win
Mexico; DOB 19 Jun 1961; POB Ensenada, JINDALLAE (a.k.a. CHO'NGSONG UNITED Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Baja California, Mexico; C.U.R.P. # TRADING COMPANY; a.k.a. CHONGSONG Hong Kong; Rm 3605, 36FL, Wu Chung House,
JIPJ610619HBCMRL07 (Mexico) (individual) YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 213 Queen's Road East, Wan Chai, Wan Chai,
[SDNTK]. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Hong Kong; Registration ID 38620903 (Hong
JIMENEZ URREGO, Blanca Virginia; DOB 29 HOESA; a.k.a. GREEN PINE ASSOCIATED Kong); Certificate of Incorporation Number
May 1960; citizen Colombia; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG 1184117 (Hong Kong) [TCO] (Linked To: WEI,
21030774 (Colombia) (individual) [SDNTK]. COMPANY LTD; a.k.a. NATURAL Zhao).
JIMENEZ URREGO, Maria Mercedes, c/o RESOURCES DEVELOPMENT AND JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
NEGOCIAMOS MCM LTDA, Bogota, Colombia; INVESTMENT CORPORATION; a.k.a. Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
May 27, 2020 - 614 -

Ghiu Ka; a.k.a. MENEZES, Antonio Research Center Employee (individual) Controlled By U.S. Financial Institutions: North
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB [SYRIA]. Korea Sanctions Regulations section 510.214;
28 Feb 1958; nationality China; citizen Angola; JIRON LIRA, Bismarck Antonio (a.k.a. LIRA Passport 654320502 expires 16 Sep 2019;
alt. citizen United Kingdom; Passport JIRON, Bismarck Antonio), Residencial Altos de Korea Kwangson Banking Corporation Deputy
C234897(0) (United Kingdom) (individual) Santo Domingo, Las Cuatro Esquinas, Representative (individual) [NPWMD] (Linked
[ZIMBABWE]. Managua, Nicaragua; 1 Cine Leon, 3 Cuadras To: KOREA KWANGSON BANKING CORP).
JINHOU INTERNATIONAL HOLDINGS CO., al Norte 1/2 Cuadra al Oeste, Monsenor JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
LTD. (Chinese Simplified: Lezcano, Managua, Nicaragua; Achuapa, Leon, 04 Apr 1960; Secondary sanctions risk: North
金猴集团国际控股有限公司), No. 106, Heping Nicaragua; Petronic El Carmen, 7 C al Oeste y Korea Sanctions Regulations, sections 510.201
Road, Weihai, Shandong, China; Secondary 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, and 510.210; Transactions Prohibited For
sanctions risk: North Korea Sanctions Nicaragua; DOB 27 Apr 1973; POB Esteli, Persons Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210; Nicaragua; Cedula No. 288-270473-0002Y Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or (Nicaragua) (individual) [SDNTK]. section 510.214; Chairman of the Second
Controlled By U.S. Financial Institutions: North JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; Economic Committee (individual) [DPRK2]
Korea Sanctions Regulations section 510.214 a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- (Linked To: SECOND ECONOMIC
[DPRK3]. SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. COMMITTEE).
JINMYONG JOINT BANK, Korea, North; Dalian, SHA'BI FORCE; a.k.a. SYRIAN NATIONAL JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),
China; Secondary sanctions risk: North Korea DEFENSE FORCE; a.k.a. SYRIAN NATIONAL Korea, North; DOB 1944 to 1945; POB Korea,
Sanctions Regulations, sections 510.201 and DEFENSE FORCES; a.k.a. "ARMY OF THE North; nationality Korea, North; Secondary
510.210; Transactions Prohibited For Persons PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. sanctions risk: North Korea Sanctions
Owned or Controlled By U.S. Financial "POPULAR COMMITTEES"; a.k.a. "POPULAR Regulations, sections 510.201 and 510.210;
Institutions: North Korea Sanctions Regulations FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE Transactions Prohibited For Persons Owned or
section 510.214 [DPRK4]. POPULAR ARMY") [SYRIA]. Controlled By U.S. Financial Institutions: North
JINSONG JOINT BANK, Korea, North; JIT (a.k.a. JAM'IYAT AL TA'AWUN AL Korea Sanctions Regulations section 510.214;
Secondary sanctions risk: North Korea ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- DPRK Director of Military Security Command
Sanctions Regulations, sections 510.201 and ISLAMIA; a.k.a. SOCIETY OF ISLAMIC (individual) [DPRK2].
510.210; Transactions Prohibited For Persons COOPERATION), Qandahar City, Afghanistan JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
Owned or Controlled By U.S. Financial [SDGT]. North; DOB 28 Sep 1937; Secondary sanctions
Institutions: North Korea Sanctions Regulations JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, risk: North Korea Sanctions Regulations,
section 510.214 [DPRK4]. Jalisco, Mexico; Folio Mercantil No. 61698-1 sections 510.201 and 510.210; Transactions
JINXIANG TRADING COMPANY (a.k.a. CHINA (Mexico) [SDNTK]. Prohibited For Persons Owned or Controlled By
DANDONG KUMSANG TRADE COMPANY, JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las U.S. Financial Institutions: North Korea
LIMITED; a.k.a. DANDONG JINXIANG TRADE Acacias, Apartado Postal No 1018, San Pedro Sanctions Regulations section 510.214; First
CO., LTD.; a.k.a. DANDONG METAL Sula, Cortes, Honduras; Ave Cricunvalacion, Vice Director of the Organization and Guidance
COMPANY), Room 303, Unit 2, Building Esquina Opuesta al Teatro Francisco Saybe, Department (individual) [DPRK2].
Number 3, Number 99 Binjiang Lu (Road), San Pedro Sula, Cortes, Honduras [SDNTK]. JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
Zhenxing District, Dandong, China; Room 303- JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; DOB 30 Sep 1973; nationality Korea, North;
01, Number 99-3, Binjiang Zhong Lu (Road), a.k.a. CHO, Il-U), Korea, North; DOB 10 May Secondary sanctions risk: North Korea
Dandong, China; Number 5, Tenth Street, 1945; POB Musan, North Hamgyo'ng Province, Sanctions Regulations, sections 510.201 and
Zhenxing District, Dandong, Liaoning, China; North Korea; nationality Korea, North; 510.210; Transactions Prohibited For Persons
245-11, Number 1 Wanlian Road, Shenhe Secondary sanctions risk: North Korea Owned or Controlled By U.S. Financial
District, Shenyang, China; Room 1101, No B, Sanctions Regulations, sections 510.201 and Institutions: North Korea Sanctions Regulations
Jiadi Building, Business and Tourist, China; 510.210; Transactions Prohibited For Persons section 510.214; North Korea's Ministry of State
Room 303, Unit 2, 3 Haolou, Building 99 Owned or Controlled By U.S. Financial Security Official (individual) [DPRK2].
Binjiang Middle Rd., Zhenxing, Dandong, Institutions: North Korea Sanctions Regulations JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,
Liaoning 118000, China; Nationality of section 510.214; Passport 736410010 (Korea, North; DOB 24 Oct 1957; Gender Male;
Registration China; Secondary sanctions risk: North); Director of the Fifth Bureau of the Secondary sanctions risk: North Korea
North Korea Sanctions Regulations, sections Reconnaissance General Bureau (individual) Sanctions Regulations, sections 510.201 and
510.201 and 510.210; Transactions Prohibited [DPRK2]. 510.210; Transactions Prohibited For Persons
For Persons Owned or Controlled By U.S. JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Owned or Controlled By U.S. Financial
Financial Institutions: North Korea Sanctions Dandong, China; DOB 25 Sep 1984; nationality Institutions: North Korea Sanctions Regulations
Regulations section 510.214 [DPRK4]. Korea, North; Gender Male; Secondary section 510.214; Vice Director of the
JIRJIS, Hiyam, Syria; DOB 07 Oct 1964; sanctions risk: North Korea Sanctions Organization and Guidance Department
nationality Syria; Scientific Studies and Regulations, sections 510.201 and 510.210; (individual) [DPRK2].
Transactions Prohibited For Persons Owned or
May 27, 2020 - 615 -

JOINT PARTNERSHIP OF MOHAMMADREZA KONSTRUKTORSKOYE BYURO OPEN SOZVEZDIE), 14 Plekhanovskaya Street,

KHEDMATI AND ASSOCIATES (a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY Voronezh, Russia; 14 ul. Plekhanovskaya,
KHEDMATI AND COMPANY JOINT PVO CONCERN IMENI ACADEMICIAN A.A. Voronezh, Voronezhskaya obl. 394018, Russia;
PARTNERSHIP); Additional Sanctions RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Registration ID 1053600445337 [UKRAINE-
Information - Subject to Secondary Sanctions; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE EO13661].
National ID No. 14006467155 (Iran); OBSHCHESTVO NAUCHNO JOINT STOCK COMPANY DIULBER
Registration ID 503586 (Iran) [SDGT] [IRGC] PROIZVODSTVENNOE OBEDINENIE ALMAZ SANATORIUM (a.k.a. JOINT STOCK
[IFSR] (Linked To: VALADZAGHARD, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. COMPANY SANATORIUM DYULBER; a.k.a.
Mohammadreza Khedmati; Linked To: "GSKB"), 16-80, Leningradsky Prospect, JSC SANATORIUM DYULBER), House 19,
KHODA'I, Mohammad Hasan). Moscow 125190, Russia; Website Alupkinskoye shosse, Koreiz, Yalta, Crimea
JOINT PARTNERSHIP OF REZA SAKAN http://www.raspletin.ru/; Email Address 298671, Ukraine; Tax ID No. 9103084143
DASTGIRI AND ASSOCIATES (a.k.a. SAKAN info@raspletin.ru; alt. Email Address (Russia); Registration Number 1179102009525
EXCHANGE; a.k.a. TAZAMONI REZA SAKAN almaz_zakupki@mail.ru [UKRAINE-EO13661]. (Russia) [UKRAINE-EO13685].
DASTGIRI VA SHORAK), No. 22, First Floor, JOINT STOCK COMPANY BLACK SEA BANK JOINT STOCK COMPANY FIOLENT PLANT
Islaelzadeh Building, Shahid Javad Ghanbari OF DEVELOPMENT AND RECONSTRUCTION (a.k.a. AKTSIONERNOE OBSHCHESTVO
Street, Bazargan, Maku Free Trade Zone, Iran; (a.k.a. AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
Additional Sanctions Information - Subject to CHERNOMORSKI BANK RAZVITIYA I ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO
Secondary Sanctions; National ID No. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
14003282053 (Iran) [SDGT] [IFSR] (Linked To: f.k.a. BANK CHBRR, PAO; a.k.a. ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT;
DASTGIRI, Reza Sakan). 'CHERNOMORSKI BANK RAZVITIYA I a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
JOINT STOCK COMMERCIAL BANK RUBLEV REKONSTRUKTSII, OTKRYTOE Kievskaya Street, Simferopol, Crimea 295017,
(a.k.a. AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC Ukraine; Website www.phiolent.com; Tax ID No.
KOMMERCHESKI BANK RUBLEV; a.k.a. 'BLACK SEA BANK FOR DEVELOPMENT & 9102048745 (Russia); Registration Number
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; RECONSTRUCTION'; f.k.a. OPEN JOINT 1149102099640 (Russia) [UKRAINE-EO13685].
a.k.a. RUBLEV BANK), Elokhovsky passage, STOCK COMPANY BLACK SEA JOINT STOCK COMPANY FOREIGN
Building 3, p. 2, Metro - Baumanskaya, Moscow DEVELOPMENT AND RECONSTRUCTION ECONOMIC ASSOCIATION
105066, Russia; 12 Sevastopol Street, BANK), 24 ul. Bolshevistskaya, Simferopol, TECHNOPROMEXPORT (a.k.a. JOINT STOCK
Simferopol, Crimea, Ukraine; 6 Gogol Street, Crimea 295001, Ukraine; BIK (RU) 043510101; COMPANY FOREIGN ECONOMIC
Sevastopol, Crimea, Ukraine; SWIFT/BIC Registration ID 1149102030186 (Russia); Tax ASSOCIATION TEKHNOPROMEXPORT;
COUERUMM; BIK (RU) 044525253; ID No. 9102019769 (Russia); Government a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
Registration ID 1027700159233 (Russia); Tax Gazette Number 00204814 (Russia); License VO TEKHNOPROMEXPORT; a.k.a. OJSC
ID No. 7744001151 (Russia); Government 3527 (Russia) [UKRAINE-EO13685]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT
Gazette Number 40100094 (Russia) JOINT STOCK COMPANY CONCERN STOCK COMPANY FOREIGN ECONOMIC
[UKRAINE-EO13685]. OKEANPRIBOR (a.k.a. AKTSIONERNOE ASSOCIATION TEKHNOPROMEXPORT;
JOINT STOCK COMPANY AI-PETRI OBSHCHESTVO KONTSERN OKEANPRIBOR a.k.a. OTKRYTOE AKTSIONERNOE
SANATORIUM (a.k.a. JOINT STOCK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО OBSHCHESTVO
COMPANY SANATORIUM AY-PETRI; a.k.a. КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO VNESHNEEKONOMICHESKOE OBEDINENIE
JSC SANATORIUM AY-PETRI), House 15, KONTSERN OKEANPRIBOR (Cyrillic: АО TEKHNOPROMEKSPORT; a.k.a. VO
Alupkinskoye shosse, Urban Village Koreiz, City КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
of Yalta, Crimea 298671, Ukraine; Tax ID No. CONCERN OKEANPRIBOR; a.k.a. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
9103082749 (Russia); Registration Number KONTSERN OKEANPRIBOR, PAO), 46, 119019, Russia; Email Address inform@tpe.ru;
1169102093797 (Russia) [UKRAINE-EO13685]. Chkalovskii Prospect, St. Petersburg 197376, Registration ID 1067746244026 (Russia); Tax
JOINT STOCK COMPANY ALMAZ-ANTEY AIR Russia; Website www.oceanpribor.ru; ID No. 7705713236 (Russia); Government
DEFENSE CONCERN MAIN SYSTEM DESIGN Registration ID 1067847424160 (Russia); Tax Gazette Number 02839043 (Russia)
BUREAU NAMED BY ACADEMICIAN A.A. ID No. 7813341546 (Russia) [UKRAINE- [UKRAINE-EO13685].
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13662]. JOINT STOCK COMPANY FOREIGN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY CONCERN RADIO- ECONOMIC ASSOCIATION
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ELECTRONIC TECHNOLOGIES (a.k.a. TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. CONCERN RADIO-ELECTRONIC COMPANY FOREIGN ECONOMIC
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 ASSOCIATION TECHNOPROMEXPORT;
PVO 'AIR DEFENSE' CONCERN LEAD ul. Goncharnaya, Moscow 109240, Russia; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
SYSTEMS DESIGN BUREAU OAO 'OPEN Website http://www.kret.com; Registration ID VO TEKHNOPROMEXPORT; a.k.a. OJSC
JOINT-STOCK COMPANY' IMENI 1097746084666 [UKRAINE-EO13661]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT STOCK COMPANY CONCERN STOCK COMPANY FOREIGN ECONOMIC
GOLOVNOYE SISTEMNOYE SOZVEZDIE (a.k.a. JSC CONCERN ASSOCIATION TEKHNOPROMEXPORT;
May 27, 2020 - 616 -

a.k.a. OTKRYTOE AKTSIONERNOE PROMYSHLENNAYA KORPORATSIYA Additional Sanctions Information - Subject to

OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE Secondary Sanctions; All Offices Worldwide
VNESHNEEKONOMICHESKOE OBEDINENIE OBEDINENIE MASHINOSTROENIYA OAO; [SDGT] [SYRIA] [IFSR] (Linked To: BANK
TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. VPK NPO MASHINOSTROENIYA), 33, MELLI IRAN; Linked To: GLOBAL VISION
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Gagarina St., Reutov-town, Moscow Region GROUP).
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 143966, Russia; 33 Gagarin Street, Reutov, JOINT STOCK COMPANY SANATORIUM AY-
119019, Russia; Email Address inform@tpe.ru; Moscow Region 143966, Russia; 33 Gagarina PETRI (a.k.a. JOINT STOCK COMPANY AI-
Registration ID 1067746244026 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; PETRI SANATORIUM; a.k.a. JSC
ID No. 7705713236 (Russia); Government Website www.npomash.ru; Email Address SANATORIUM AY-PETRI), House 15,
Gazette Number 02839043 (Russia) export@npomash.ru; alt. Email Address Alupkinskoye shosse, Urban Village Koreiz, City
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID of Yalta, Crimea 298671, Ukraine; Tax ID No.
JOINT STOCK COMPANY GENBANK (a.k.a. 1075012001492 (Russia); Tax ID No. 9103082749 (Russia); Registration Number
AKTSIONERNOE OBSHCHESTVO GENBANK 5012039795 (Russia); Government Gazette 1169102093797 (Russia) [UKRAINE-EO13685].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Number 07501739 (Russia) [UKRAINE- JOINT STOCK COMPANY SANATORIUM
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK EO13661]. DYULBER (a.k.a. JOINT STOCK COMPANY
COMPANY GENBANK; a.k.a. GENBANK, AO JOINT STOCK COMPANY MILITARY- DIULBER SANATORIUM; a.k.a. JSC
(Cyrillic: ГЕНБАНК, АО); a.k.a. JSC INDUSTRIAL CORPORATION NPO SANATORIUM DYULBER), House 19,
GENBANK), Ozerkovskaya Naberezhnaya 12, MASHINOSTROYENIA (a.k.a. JOINT STOCK Alupkinskoye shosse, Koreiz, Yalta, Crimea
Moscow 115184, Russia; Ulitsa COMPANY MILITARY INDUSTRIAL 298671, Ukraine; Tax ID No. 9103084143
Sevastopolskaya 13, Simferopol 295011, CONSORTIUM NPO MASHINOSTROYENIA; (Russia); Registration Number 1179102009525
Ukraine; SWIFT/BIC GEOORUMM; Website a.k.a. JSC MIC NPO MASHINOSTROYENIA; (Russia) [UKRAINE-EO13685].
www.genbank.ru; Email Address a.k.a. MIC NPO MASHINOSTROYENIA JSC; JOINT STOCK COMPANY SANATORIUM
info@genbank.ru; Registration ID a.k.a. MIC NPO MASHINOSTROYENIYA JSC; MISKHOR (a.k.a. JSC SANATORIUM
1137711000074 (Russia) [UKRAINE-EO13685]. a.k.a. MILITARY INDUSTRIAL CORPORATION MISKHOR), House 9, Alupkinskoye shosse,
JOINT STOCK COMPANY GRAND SERVICE NPO MASHINOSTROENIA OAO; a.k.a. OPEN Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID
EXPRESS (a.k.a. AO GRAND SERVIS JOINT STOCK COMPANY MILITARY No. 9103082756 (Russia); Registration Number
EKSPRESS; a.k.a. GRAND SERVICE INDUSTRIAL CORPORATION SCIENTIFIC 1169102093930 (Russia) [UKRAINE-EO13685].
EXPRESS (Cyrillic: ГРАНД СЕРВИС AND PRODUCTION MACHINE BUILDING JOINT STOCK COMPANY SEVASTOPOLSKY
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY ASSOCIATION; a.k.a. VOENNO- MORSKOY BANK (a.k.a. AKTSIONERNOE
TRANSPORT COMPANY GRAND SERVICE PROMYSHLENNAYA KORPORATSIYA OBSHCHESTVO SEVASTOPOLSKIY
EXPRESS (Cyrillic: АКЦИОНЕРНОЕ NAUCHNO-PROIZVODSTVENNOE MORSKOY BANK; a.k.a. AO
ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ OBEDINENIE MASHINOSTROENIYA OAO; SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
ГРАНД СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND a.k.a. VPK NPO MASHINOSTROENIYA), 33, JSC SEVASTOPOLSKY MORSKOY BANK),
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Gagarina St., Reutov-town, Moscow Region 18a Brestska Street, Sevastopol, Crimea
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., 143966, Russia; 33 Gagarin Street, Reutov, 99001, Ukraine; 18/A Ulitsa Brestskaya,
Building 1, Moscow 129075, Russia; ul. Moscow Region 143966, Russia; 33 Gagarina Sevastopol, Crimea 299001, Ukraine;
Sheremetevskaya, d. 85, str. 1, Moscow ul., Reutov, Moskovskaya obl 143966, Russia; SWIFT/BIC MORKUAUK; Website
129075, Russia; P.O. Box 15, Moscow 129075, Website www.npomash.ru; Email Address www.morskoybank.com; Email Address
Russia; a/ya 15, Moscow 129075, Russia; Tax export@npomash.ru; alt. Email Address root@morskoybank.com; Registration ID
ID No. 7705445700 (Russia) [UKRAINE- vpk@npomash.ru; Registration ID 1149204013397 [UKRAINE-EO13685].
EO13685]. 1075012001492 (Russia); Tax ID No. JOINT STOCK COMPANY SHIP REPAIR
JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE- REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661]. SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY 'MIR BUSINESS SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
CORPORATION NPO MASHINOSTROYENIA; BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a. 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
a.k.a. JSC MIC NPO MASHINOSTROYENIA; JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB Mashinostroiteley, Severodvinsk,
a.k.a. MIC NPO MASHINOSTROYENIA JSC; BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. Arkhangelskaya Oblast 164509, Russia; 13
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS Geroyev Sevastopolya Street, Sevastopol,
a.k.a. MILITARY INDUSTRIAL CORPORATION BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. Crimea 99001, Ukraine; Website www.star.ru;
NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, alt. Website http://starsmz.ru/; alt. Website
JOINT STOCK COMPANY MILITARY Moscow 105062, Russia; Russia; 9/1 Mashkova http://sevmorzavod.com/; Email Address
INDUSTRIAL CORPORATION SCIENTIFIC St., Moscow 105062, Russia; 6a Lenin Square info@star.ru; alt. Email Address
AND PRODUCTION MACHINE BUILDING Bld. A, Astrakhan 414000, Russia; SWIFT/BIC star_sev@mail.ru; alt. Email Address
ASSOCIATION; a.k.a. VOENNO- MRBBRUMM; Website www.mbbru.com; office@smp.com.ua; Registration ID
May 27, 2020 - 617 -

1082902002677 (Russia); Tax ID No. FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Website almaz-antey.ru; Email Address
2902060361 (Russia) [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea antey@almaz-antey.ru [UKRAINE-EO13661].
JOINT STOCK COMPANY TAATTA BANK 298063, Ukraine; Sevastopolskaya 4, Yalta, JOINT-STOCK COMPANY RENOVA GROUP
(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA Crimea, Ukraine; Registration ID 30993572 OF COMPANIES (a.k.a. JSC RENOVA GROUP
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC [UKRAINE-EO13685]. OF COMPANIES; a.k.a. RENOVA GROUP), V,
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. JOINT STOCK COMPANY ZELENODOLSK 28 Balaklavskiy Prospekt, Moscow 117452,
Chepalova, Yakutsk, Sakha (Yakutiya) Resp. PLANT NAMED AFTER A.M. GORKY (Cyrillic: Russia; 40, Malaya Ordynka, Moscow 115184,
677018, Russia; Bld. 41, Bolshaya Morskaya ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Registration ID 1047796880548; Tax ID
Street, Sevastopol, Crimea 299011, Ukraine; ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. No. 7727526670; Government Gazette Number
Bld. 66, Kirova Avenue, Simferopol, Crimea, ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK 772701001 [UKRAINE-EO13662] (Linked To:
Ukraine; Bld. 36, Kulakova Street, Sevastopol, PLANT NAMED AFTER A.M. GORKY (Cyrillic: VEKSELBERG, Viktor Feliksovich).
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
(RU) 049805709; Registration ID ГОРЬКОГО); a.k.a. ZELENODOLSK MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
1021400000380 (Russia); Tax ID No. SHIPYARD PLANT NAMED AFTER A.M. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
1435126628 (Russia); Government Gazette GORKY), 5, Zavodskaya St., Zelenodolsk, Western Bahr El Ghazal State, South Sudan;
Number 09287233 (Russia); License 1249 Republic of Tatarstan 422546, Russia Unity State, South Sudan; DOB 1966; POB Bor,
(Russia) [UKRAINE-EO13685]. [UKRAINE-EO13662]. South Sudan; alt. POB Bor, Sudan; nationality
JOINT STOCK COMPANY TRANSPORT JOINT-STOCK COMPANY COMMERCIAL South Sudan; Lieutenant General; Sector One
COMPANY GRAND SERVICE EXPRESS BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. Commander (individual) [SOUTH SUDAN].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО AKTSIONERNOE OBSHCHESTVO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД KOMMERCHESKI BANK INDUSTRIALNY MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND SBEREGATELNY BANK; f.k.a. CLOSED JOINT Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
SERVIS EKSPRESS; a.k.a. GRAND SERVICE STOCK COMPANY COMMERCIAL BANK Western Bahr El Ghazal State, South Sudan;
EXPRESS (Cyrillic: ГРАНД СЕРВИС 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Unity State, South Sudan; DOB 1966; POB Bor,
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY BANK, AO; a.k.a. JSC CB 'IS BANK'), South Sudan; alt. POB Bor, Sudan; nationality
GRAND SERVICE EXPRESS; a.k.a. "GRAND Eldoradovsky per 7, Moscow 125167, Russia; South Sudan; Lieutenant General; Sector One
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 29/UL, prospect Kirova, Simferopol, Crimea Commander (individual) [SOUTH SUDAN].
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., 295011, Ukraine; Building 160, Office 104, JOKIC, Dragan; DOB 20 Aug 1957; POB
Building 1, Moscow 129075, Russia; ul. Kievskaya Street, Simferopol, Crimea 295493, Grbavci, Bosnia-Herzegovina; ICTY indictee
Sheremetevskaya, d. 85, str. 1, Moscow Ukraine; Building 25, Lenin Street, Kerch, (individual) [BALKANS].
129075, Russia; P.O. Box 15, Moscow 129075, Crimea 298300, Ukraine; SWIFT/BIC JOKIC, Miodrag; DOB 1935; POB Mionica,
Russia; a/ya 15, Moscow 129075, Russia; Tax RISBRUMM; BIK (RU) 044525349; Registration Serbia and Montenegro; ICTY indictee
ID No. 7705445700 (Russia) [UKRAINE- ID 1027739339715 (Russia); Tax ID No. (individual) [BALKANS].
EO13685]. 7744001673 (Russia); Government Gazette JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
JOINT STOCK COMPANY VAD (a.k.a. Number 40199908 (Russia) [UKRAINE- Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. EO13685]. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY COMMERCIAL Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- BANK NORTH CREDIT (a.k.a. JSC CB NORTH Aymen), Lebanon; Maicao, Colombia; Medellin,
QUALITY HIGHWAYS"), 133, ul. CREDIT; a.k.a. NORTH CREDIT BANK), Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Chernyshevskogo, Vologda, Vologodskaya Obl Building 27, Herzen Street, Vologda, Vologda 1976; POB Al Karouan, Lebanon; alt. POB
160019, Russia; 122 Grazhdanskiy Prospect, Oblast 160000, Russia; Building 29a, Barranquilla, Colombia; nationality Lebanon; alt.
Suite 5, Liter A, St. Petersburg 195267, Russia; Zhelyabova Street, Simferopol, Crimea 295011, nationality Colombia; citizen Lebanon; alt.
Website www.zaovad.com; Email Address Ukraine; ul. Gertsena 27, Vologda, citizen Colombia; Cedula No. 84075050
office@zaovad.com; Registration ID Vologodskaya Oblast 160000, Russia; (Colombia); Passport RL 0235074 (Lebanon);
1037804006811 (Russia); Tax ID No. SWIFT/BIC NOCRRU21; BIK (RU) 041909769; alt. Passport P013331 (Colombia) (individual)
7802059185 (Russia); Government Gazette Registration ID 1022900001772 (Russia); Tax [SDNTK].
Number 34390716 (Russia) [UKRAINE- ID No. 2901009852 (Russia) [UKRAINE- JOMAA, Aymen (a.k.a. JOMAA KHARFAN,
EO13685]. EO13685]. Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
JOINT STOCK COMPANY YALTA FILM STUDIO JOINT-STOCK COMPANY CONCERN ALMAZ- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
(a.k.a. AKTSIONERNOE OBSCHESTVO ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ALMAZ-ANTEY DEFENSE CORPORATION; Aymen), Lebanon; Maicao, Colombia; Medellin,
YALTA-FILM; a.k.a. FILM STUDIO YALTA- a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. AKTSIONERNOE OBSHCHESTVO 1976; POB Al Karouan, Lebanon; alt. POB
KINOSTUDIYA YALTA-FILM; a.k.a. OAO KONTSERN PVO ALMAZ ANTEI), 41 Barranquilla, Colombia; nationality Lebanon; alt.
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA ul.Vereiskaya, Moscow 121471, Russia; nationality Colombia; citizen Lebanon; alt.
May 27, 2020 - 618 -

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;
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. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
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,
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,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
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 JOMIYATU-EHYA-UT TURAS AL ISLAMI (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
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.
May 27, 2020 - 619 -

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. 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. 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 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; Secondary
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM sanctions risk: North Korea Sanctions
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Regulations, sections 510.201 and 510.210;
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. Transactions Prohibited For Persons Owned or
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. Controlled By U.S. Financial Institutions: North
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Korea Sanctions Regulations section 510.214;
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Passport 4721202031 (Korea, North) expires 21
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Feb 2017; Diplomatic Passport 836110035
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; expires 01 Jan 2020; Tanchon Commercial
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Bank Representative in Syria (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [NPWMD] (Linked To: TANCHON
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMERCIAL BANK).
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 1976; alt. DOB 25 Aug 1976; Secondary
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC sanctions risk: North Korea Sanctions
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Regulations, sections 510.201 and 510.210;
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Transactions Prohibited For Persons Owned or
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Controlled By U.S. Financial Institutions: North
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Korea Sanctions Regulations section 510.214;
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Passport 4721202031 (Korea, North) expires 21
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector Feb 2017; Diplomatic Passport 836110035
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 expires 01 Jan 2020; Tanchon Commercial
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, Bank Representative in Syria (individual)
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste [NPWMD] (Linked To: TANCHON
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; COMMERCIAL BANK).
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and RESISTANCE MOVEMENT (BPRM); a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia FEDAYEEN-E-ISLAM; a.k.a. FORMER
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH;
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- MOVEMENT OF IRAN (PMRI); a.k.a.
May 27, 2020 - 620 -

SOLDIERS OF GOD; a.k.a. THE POPULAR England; nationality United Kingdom; Passport section 510.214; Passport 563310172; Minister
RESISTANCE MOVEMENT OF IRAN), Iran; 519408086 (United Kingdom) issued 23 Sep of Labor (individual) [DPRK2].
Pakistan; Afghanistan [FTO] [SDGT]. 2013 expires 23 Sep 2023 (individual) [SDGT]. JONGWE PRINTING & PUBLISHING
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; COMPANY (PVT) LTD (a.k.a. JONGWE
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne PRINTING AND PUBLISHING CO; a.k.a.
BALOCH PEOPLES RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"), JONGWE PRINTING AND PUBLISHING
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Syria; DOB 17 Nov 1968; POB Greenwich, COMPANY; a.k.a. JONGWE PRINTING AND
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; England; nationality United Kingdom; Passport PUBLISHING COMPANY (PVT) LTD), 14
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 519408086 (United Kingdom) issued 23 Sep Austin Road, Coventry Road, Workington,
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 2013 expires 23 Sep 2023 (individual) [SDGT]. Harare, Zimbabwe; Po Box 5988, Harare,
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Zimbabwe [ZIMBABWE].
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, JONGWE PRINTING AND PUBLISHING CO
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; Sally Anne; a.k.a. "AL-BRITANI, Umm (a.k.a. JONGWE PRINTING & PUBLISHING
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Hussain"), Syria; DOB 17 Nov 1968; POB COMPANY (PVT) LTD; a.k.a. JONGWE
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Greenwich, England; nationality United PRINTING AND PUBLISHING COMPANY;
MOVEMENT OF IRAN (PMRI); a.k.a. Kingdom; Passport 519408086 (United a.k.a. JONGWE PRINTING AND PUBLISHING
SOLDIERS OF GOD; a.k.a. THE POPULAR Kingdom) issued 23 Sep 2013 expires 23 Sep COMPANY (PVT) LTD), 14 Austin Road,
RESISTANCE MOVEMENT OF IRAN), Iran; 2023 (individual) [SDGT]. Coventry Road, Workington, Harare, Zimbabwe;
Pakistan; Afghanistan [FTO] [SDGT]. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng- Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S t'aek), Pyongyang, Korea, North; DOB 01 Jan JONGWE PRINTING AND PUBLISHING
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 1961 to 31 Dec 1963; Gender Male; Secondary COMPANY (a.k.a. JONGWE PRINTING &
BALOCH PEOPLES RESISTANCE sanctions risk: North Korea Sanctions PUBLISHING COMPANY (PVT) LTD; a.k.a.
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Regulations, sections 510.201 and 510.210; JONGWE PRINTING AND PUBLISHING CO;
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Transactions Prohibited For Persons Owned or a.k.a. JONGWE PRINTING AND PUBLISHING
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Controlled By U.S. Financial Institutions: North COMPANY (PVT) LTD), 14 Austin Road,
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Korea Sanctions Regulations section 510.214; Coventry Road, Workington, Harare, Zimbabwe;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Minister of State Security (individual) [DPRK2]. Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I JONG, Man Bok (a.k.a. CHO'NG, Man-pok), JONGWE PRINTING AND PUBLISHING
IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; Dandong, China; DOB 23 Dec 1958; nationality COMPANY (PVT) LTD (a.k.a. JONGWE
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Korea, North; Gender Male; Secondary PRINTING & PUBLISHING COMPANY (PVT)
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE sanctions risk: North Korea Sanctions LTD; a.k.a. JONGWE PRINTING AND
MOVEMENT OF IRAN (PMRI); a.k.a. Regulations, sections 510.201 and 510.210; PUBLISHING CO; a.k.a. JONGWE PRINTING
SOLDIERS OF GOD; a.k.a. THE POPULAR Transactions Prohibited For Persons Owned or AND PUBLISHING COMPANY), 14 Austin
RESISTANCE MOVEMENT OF IRAN), Iran; Controlled By U.S. Financial Institutions: North Road, Coventry Road, Workington, Harare,
Pakistan; Afghanistan [FTO] [SDGT]. Korea Sanctions Regulations section 510.214; Zimbabwe; Po Box 5988, Harare, Zimbabwe
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S Korea Ryonbong General Corporation [ZIMBABWE].
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Representative in Dandong, China (individual) JORGE J., Rodriguez Gomez (a.k.a. JORGE
BALOCH PEOPLES RESISTANCE [DPRK2]. JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JONG, Song Hwa (Korean: 정성화); DOB 05 Feb GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ,
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 1970; nationality Korea, North; Gender Male; Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Secondary sanctions risk: North Korea Valle, Libertador, Capital District, Venezuela;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Sanctions Regulations, sections 510.201 and DOB 09 Nov 1965; citizen Venezuela; Gender
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 510.210; Transactions Prohibited For Persons Male; Cedula No. 6823952 (Venezuela)
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Owned or Controlled By U.S. Financial (individual) [VENEZUELA].
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; Institutions: North Korea Sanctions Regulations JORGE JESUS, Rodriguez Gomez (a.k.a.
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. section 510.214; Passport 927220230 (Korea, JORGE J., Rodriguez Gomez; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE North) issued 11 May 2017 expires 11 May RODRIGUEZ GOMEZ, Jorge J; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a. 2022 (individual) [DPRK4]. RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR JONG, Yong Su, Korea, North; DOB 15 Dec RODRIGUEZ, Jorge), El Valle, Libertador,
RESISTANCE MOVEMENT OF IRAN), Iran; 1950; nationality Korea, North; Gender Male; Capital District, Venezuela; DOB 09 Nov 1965;
Pakistan; Afghanistan [FTO] [SDGT]. Secondary sanctions risk: North Korea citizen Venezuela; Gender Male; Cedula No.
JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. Sanctions Regulations, sections 510.201 and 6823952 (Venezuela) (individual)
JONES, Sally Anne; a.k.a. JONES, Sally-Anne 510.210; Transactions Prohibited For Persons [VENEZUELA].
Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Owned or Controlled By U.S. Financial
Syria; DOB 17 Nov 1968; POB Greenwich, Institutions: North Korea Sanctions Regulations
May 27, 2020 - 621 -

JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, SAHRAWI, Adnan Abu Waleed; a.k.a. AL- JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
Colombia; NIT # 800112217-4 (Colombia) SAHRAWI, Adnan Abu Walid; a.k.a. "AL INDUSTRIES COMPANY), P.O. Box 16595-
[SDNT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 159, Tehran, Iran; Additional Sanctions
JOSE PIELES, Km. 4 via Caucasia Caceres, Feb 1973; POB Laayoune, Western Sahara; Information - Subject to Secondary Sanctions
Hda. Contadora, Caucasia, Antioquia, Gender Male (individual) [SDGT]. [NPWMD] [IFSR].
Colombia; Matricula Mercantil No 54369602 JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
(Medellin) [SDNTK]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. INDUSTRIAL COMPANY), P.O. Box 16595-
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 159, Tehran, Iran; Additional Sanctions
Santici, Bosnia-Herzegovina; ICTY indictee a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, Information - Subject to Secondary Sanctions
(individual) [BALKANS]. Eiman), Lebanon; Maicao, Colombia; Medellin, [NPWMD] [IFSR].
JOUMAA MONEY LAUNDERING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JR CONTROLADORA DE RESTAURANTES,
ORGANIZATION / DRUG TRAFFICKING 1976; POB Al Karouan, Lebanon; alt. POB S.A. DE C.V., Martin L. Guzman 259-3, Colonia
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Barranquilla, Colombia; nationality Lebanon; alt. Villa de Cortes, Delegacion Benito Juarez,
Beirut, Lebanon; Maicao, Colombia [SDNTK]. nationality Colombia; citizen Lebanon; alt. Mexico City, Mexico; Folio Mercantil No.
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, citizen Colombia; Cedula No. 84075050 325909 (Mexico) [SDNTK].
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. (Colombia); Passport RL 0235074 (Lebanon); JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman alt. Passport P013331 (Colombia) (individual) 56 D. 4 Etazh ul. Rochdelskaya, Moscow
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, [SDNTK]. 123022, Russia; 15/56 Rochdelskaya Street,
Aymen), Lebanon; Maicao, Colombia; Medellin, JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, Moscow 123022, Russia; SWIFT/BIC
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed SBBARUMM; Website http://www.sobinbank.ru;
1976; POB Al Karouan, Lebanon; alt. POB Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; Registration ID 1027739051009; Government
Barranquilla, Colombia; nationality Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Gazette Number 09610355 [UKRAINE-
nationality Colombia; citizen Lebanon; alt. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed EO13661].
citizen Colombia; Cedula No. 84075050 Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
(Colombia); Passport RL 0235074 (Lebanon); Ayad Miuhammed; a.k.a. MAHAR, Ayad RASPLETIN MAIN SYSTEM DESIGN
alt. Passport P013331 (Colombia) (individual) Muhammad; a.k.a. SHUAB, Ayad Hammed BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
[SDNTK]. Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
JOUMAA, Ayman Saied (a.k.a. JOMAA 1977; alt. DOB 01 Jul 1972; nationality Iraq; A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; Gender Male (individual) [SDGT] (Linked To: MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, ISLAMIC STATE OF IRAQ AND THE LEVANT). DEFENSE' CONCERN LEAD SYSTEMS
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. JOYA GRANDE (a.k.a. INVERSIONES DESIGN BUREAU OAO 'OPEN JOINT-STOCK
JOUMHA, Aymen), Lebanon; Maicao, TURISTICAS JOYA GRANDE, S.A. DE C.V.; COMPANY' IMENI ACADEMICIAN A.A.
Colombia; Medellin, Colombia; DOB 21 Jun a.k.a. JOYA GRANDE ZOOLOGICO Y RASPLETIN; a.k.a. GOLOVNOYE
1964; alt. DOB 15 Jun 1976; POB Al Karouan, ECOPARQUE; a.k.a. ZOO JOYA GRANDE; SISTEMNOYE KONSTRUKTORSKOYE
Lebanon; alt. POB Barranquilla, Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. BYURO OPEN JOINT-STOCK COMPANY OF
nationality Lebanon; alt. nationality Colombia; ZOOLOGICO Y ECO-PARQUE JOYA ALMAZ-ANTEY PVO CONCERN IMENI
citizen Lebanon; alt. citizen Colombia; Cedula GRANDE), Colonia Moderna, San Pedro Sula, ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
No. 84075050 (Colombia); Passport RL Cortes, Honduras; Km. 9 despues de Santa STOCK COMPANY ALMAZ-ANTEY AIR
0235074 (Lebanon); alt. Passport P013331 Cruz de Yojoa, San Pedro Sula, Cortes, DEFENSE CONCERN MAIN SYSTEM DESIGN
(Colombia) (individual) [SDNTK]. Honduras; RTN 08019011356332 (Honduras) BUREAU NAMED BY ACADEMICIAN A.A.
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, [SDNTK]. RASPLETIN; f.k.a. OTKRYTOE
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE AKTSIONERNOE OBSHCHESTVO NAUCHNO
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; (a.k.a. INVERSIONES TURISTICAS JOYA PROIZVODSTVENNOE OBEDINENIE ALMAZ
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE; IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Aymen), Lebanon; Maicao, Colombia; Medellin, a.k.a. ZOO JOYA GRANDE; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun ZOOLOGICO JOYA GRANDE; a.k.a. Moscow 125190, Russia; Website
1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO Y ECO-PARQUE JOYA http://www.raspletin.ru/; Email Address
Barranquilla, Colombia; nationality Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula, info@raspletin.ru; alt. Email Address
nationality Colombia; citizen Lebanon; alt. Cortes, Honduras; Km. 9 despues de Santa almaz_zakupki@mail.ru [UKRAINE-EO13661].
citizen Colombia; Cedula No. 84075050 Cruz de Yojoa, San Pedro Sula, Cortes, JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a.
(Colombia); Passport RL 0235074 (Lebanon); Honduras; RTN 08019011356332 (Honduras) BELSHINA OJSC; a.k.a. BELSHINA TYRE
alt. Passport P013331 (Colombia) (individual) [SDNTK]. WORKS OAO; f.k.a. RUP BELORUSSKY
[SDNTK]. JOYERIA MANUELLA H.M., Carrera 50 #9B-20, SHINNY KOMBINAT BELSHINA), Minsk
JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. Cali, Valle, Colombia; Matricula Mercantil No Highway, Bobruisk, Mogilev region, Belarus;
AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- 818178-2 (Cali) [SDNTK]. Minsk Highway Bobruisk, 213824, Mogilev
May 27, 2020 - 622 -

Region, Belarus; Minskoye schosse Bobruisk RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT info@genbank.ru; Registration ID
213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
[BELARUS]. RUBLEV BANK), Elokhovsky passage, Building JSC GRODNO KHIMVOLOKNO (a.k.a.
JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066, GRODNO CHEMICAL FIBRE OJSC; a.k.a.
& RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol, GRODNO KHIMVOLOKNO JSC; a.k.a.
AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol, GRODNO KHIMVOLOKNO OAO), 4
CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK Slavinskogo Street, 230026, Grodno, Belarus;
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; (RU) 044525253; Registration ID ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No. str. Slavinskogo 4, 230026, Grodno, Belarus
'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette [BELARUS].
REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE- JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685]. PETERSBURG' (a.k.a. AO 'INSTITUTE
JOINT STOCK COMPANY BLACK SEA BANK JSC CONCERN OKEANPRIBOR (a.k.a. GIPROSTROYMOST-SAINT-PETERSBURG';
OF DEVELOPMENT AND AKTSIONERNOE OBSHCHESTVO a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
RECONSTRUCTION; f.k.a. OPEN JOINT KONTSERN OKEANPRIBOR (Cyrillic: SANKT-PETERBURG'; f.k.a. INSTITUT
STOCK COMPANY BLACK SEA АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН GIPROSTROIMOST-SANKT-PETERBURG,
DEVELOPMENT AND RECONSTRUCTION ОКЕАНПРИБОР); a.k.a. AO KONTSERN ZAO; a.k.a. JSC 'INSTITUTE
BANK), 24 ul. Bolshevistskaya, Simferopol, OKEANPRIBOR (Cyrillic: АО КОНЦЕРН GIPROSTROYMOST--SANKT-PETERBURG';
Crimea 295001, Ukraine; BIK (RU) 043510101; ОКЕАНПРИБОР); a.k.a. JOINT STOCK f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
Registration ID 1149102030186 (Russia); Tax COMPANY CONCERN OKEANPRIBOR; a.k.a. SAINT-PETERSBURG'), 7 Yablochkova Street,
ID No. 9102019769 (Russia); Government KONTSERN OKEANPRIBOR, PAO), 46, St. Petersburg 197198, Russia; Website
Gazette Number 00204814 (Russia); License Chkalovskii Prospect, St. Petersburg 197376, www.gpsm.ru; Email Address office@gpsm.ru;
3527 (Russia) [UKRAINE-EO13685]. Russia; Website www.oceanpribor.ru; Registration ID 1037828021660 (Russia); Tax
JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Registration ID 1067847424160 (Russia); Tax ID No. 7826717210 (Russia); Government
OBSHCHESTVO KOMMERCHESKI BANK ID No. 7813341546 (Russia) [UKRAINE- Gazette Number 53289443 (Russia)
INDUSTRIALNY SBEREGATELNY BANK; EO13662]. [UKRAINE-EO13685].
f.k.a. CLOSED JOINT STOCK COMPANY JSC CONCERN SOZVEZDIE (a.k.a. JOINT JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
COMMERCIAL BANK 'INDUSTRIAL SAVINGS STOCK COMPANY CONCERN SOZVEZDIE), PETERBURG' (a.k.a. AO 'INSTITUTE
BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- 14 Plekhanovskaya Street, Voronezh, Russia; GIPROSTROYMOST-SAINT-PETERSBURG';
STOCK COMPANY COMMERCIAL BANK 14 ul. Plekhanovskaya, Voronezh, a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
'INDUSTRIAL SAVINGS BANK'), Eldoradovsky Voronezhskaya obl. 394018, Russia; SANKT-PETERBURG'; f.k.a. INSTITUT
per 7, Moscow 125167, Russia; 29/UL, prospect Registration ID 1053600445337 [UKRAINE- GIPROSTROIMOST-SANKT-PETERBURG,
Kirova, Simferopol, Crimea 295011, Ukraine; EO13661]. ZAO; a.k.a. JSC 'INSTITUTE
Building 160, Office 104, Kievskaya Street, JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE GIPROSTROYMOST--SAINT-PETERSBURG';
Simferopol, Crimea 295493, Ukraine; Building OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
25, Lenin Street, Kerch, Crimea 298300, АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД SAINT-PETERSBURG'), 7 Yablochkova Street,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT St. Petersburg 197198, Russia; Website
044525349; Registration ID 1027739339715 (Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT www.gpsm.ru; Email Address office@gpsm.ru;
(Russia); Tax ID No. 7744001673 (Russia); STOCK COMPANY FIOLENT PLANT; a.k.a. Registration ID 1037828021660 (Russia); Tax
Government Gazette Number 40199908 ZAVOD FIOLENT, PAT), House 34/2, ID No. 7826717210 (Russia); Government
(Russia) [UKRAINE-EO13685]. Kievskaya Street, Simferopol, Crimea 295017, Gazette Number 53289443 (Russia)
JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Ukraine; Website www.phiolent.com; Tax ID No. [UKRAINE-EO13685].
COMPANY COMMERCIAL BANK NORTH 9102048745 (Russia); Registration Number JSC KBP INSTRUMENT DESIGN BUREAU
CREDIT; a.k.a. NORTH CREDIT BANK), 1149102099640 (Russia) [UKRAINE-EO13685]. (a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
Building 27, Herzen Street, Vologda, Vologda JSC GENBANK (a.k.a. AKTSIONERNOE KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Oblast 160000, Russia; Building 29a, OBSHCHESTVO GENBANK (Cyrillic: KBP INSTRUMENT DESIGN BUREAU JOINT
Zhelyabova Street, Simferopol, Crimea 295011, АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК); STOCK COMPANY; a.k.a.
Ukraine; ul. Gertsena 27, Vologda, a.k.a. CLOSED JOINT STOCK COMPANY KONSTRUKTORSKOE BYURO
Vologodskaya Oblast 160000, Russia; GENBANK; a.k.a. GENBANK, AO (Cyrillic: PRIBOROSTROENIYA OTKRYTOE
SWIFT/BIC NOCRRU21; BIK (RU) 041909769; ГЕНБАНК, АО); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a.
Registration ID 1022900001772 (Russia); Tax COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
ID No. 2901009852 (Russia) [UKRAINE- Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru;
EO13685]. Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID
JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette
OBSHCHESTVO KOMMERCHESKI BANK www.genbank.ru; Email Address
May 27, 2020 - 623 -

Number 07515747 (Russia) [UKRAINE- Koloncova, d.4, Mytishi, Moscow region (Russia); Registration Number 1179102009525
EO13661]. 141009, Russia; Website www.mmzavod.ru; (Russia) [UKRAINE-EO13685].
JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; Email Address mmzavod@mail.ru; Registration JSC SANATORIUM MISKHOR (a.k.a. JOINT
a.k.a. JOINT STOCK COMPANY 'MIR ID 1095029003860 (Russia); Government STOCK COMPANY SANATORIUM MISKHOR),
BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB Gazette Number 61540868 (Russia) House 9, Alupkinskoye shosse, Koreiz, Yalta,
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. [UKRAINE-EO13661]. Crimea 298671, Ukraine; Tax ID No.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS JSC NIIP (a.k.a. JSC V. TIKHOMIROV 9103082756 (Russia); Registration Number
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF 1169102093930 (Russia) [UKRAINE-EO13685].
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, INSTRUMENT DESIGN; f.k.a. OTKRYTOE JSC SEVASTOPOLSKY MORSKOY BANK
Moscow 105062, Russia; Russia; 9/1 Mashkova AKTSIONERNOE OBSHCHESTVO NAUCHNO (a.k.a. AKTSIONERNOE OBSHCHESTVO
St., Moscow 105062, Russia; 6a Lenin Square ISSLEDOVATELSKI INSTITUT SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC PRIBOROSTROENIYA IMENI V.V. AO SEVASTOPOLSKIY MORSKOY BANK;
MRBBRUMM; Website www.mbbru.com; TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, a.k.a. JOINT STOCK COMPANY
Additional Sanctions Information - Subject to Moskovskaya Obl 140180, Russia; Gagarin Str, SEVASTOPOLSKY MORSKOY BANK), 18a
Secondary Sanctions; All Offices Worldwide 3, Zhukovsky 140180, Russia; Website Brestska Street, Sevastopol, Crimea 99001,
[SDGT] [SYRIA] [IFSR] (Linked To: BANK http://www.niip.ru; Email Address niip@niip.ru; Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
MELLI IRAN; Linked To: GLOBAL VISION Registration ID 1025001627859; Government Crimea 299001, Ukraine; SWIFT/BIC
GROUP). Gazette Number 13185231 (Russia) MORKUAUK; Website www.morskoybank.com;
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. Email Address root@morskoybank.com;
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN Registration ID 1149204013397 [UKRAINE-
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY EO13685].
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION Street, Kerch, Crimea 98310, Ukraine; Website
NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3, http://www.zalivkerch.com/; alt. Website
JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic http://www.zaliv.com/; Email Address
INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID zaliv@zalivkerch.com [UKRAINE-EO13685].
AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661]. JSC TAATTA BANK (a.k.a. BANK TAATTA;
ASSOCIATION; a.k.a. VOENNO- JSC RENOVA GROUP OF COMPANIES (a.k.a. a.k.a. BANK TAATTA AKTSIONERNOE
PROMYSHLENNAYA KORPORATSIYA JOINT-STOCK COMPANY RENOVA GROUP OBSHCHESTVO; a.k.a. JOINT STOCK
NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V, COMPANY TAATTA BANK; a.k.a. TAATTA,
OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452, AO), 36 ul. Chepalova, Yakutsk, Sakha
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184, (Yakutiya) Resp. 677018, Russia; Bld. 41,
Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID Bolshaya Morskaya Street, Sevastopol, Crimea
143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number 299011, Ukraine; Bld. 66, Kirova Avenue,
Moscow Region 143966, Russia; 33 Gagarina 772701001 [UKRAINE-EO13662] (Linked To: Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
ul., Reutov, Moskovskaya obl 143966, Russia; VEKSELBERG, Viktor Feliksovich). Street, Sevastopol, Crimea, Ukraine;
Website www.npomash.ru; Email Address JSC SANATORIUM AY-PETRI (a.k.a. JOINT SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
export@npomash.ru; alt. Email Address STOCK COMPANY AI-PETRI SANATORIUM; Registration ID 1021400000380 (Russia); Tax
vpk@npomash.ru; Registration ID a.k.a. JOINT STOCK COMPANY ID No. 1435126628 (Russia); Government
1075012001492 (Russia); Tax ID No. SANATORIUM AY-PETRI), House 15, Gazette Number 09287233 (Russia); License
5012039795 (Russia); Government Gazette Alupkinskoye shosse, Urban Village Koreiz, City 1249 (Russia) [UKRAINE-EO13685].
Number 07501739 (Russia) [UKRAINE- of Yalta, Crimea 298671, Ukraine; Tax ID No. JSC TEKHNOPROMEXPORT (a.k.a. JOINT
EO13661]. 9103082749 (Russia); Registration Number STOCK COMPANY FOREIGN ECONOMIC
JSC MYTISHCHINSKI MACHINE-BUILDING 1169102093797 (Russia) [UKRAINE-EO13685]. ASSOCIATION TECHNOPROMEXPORT;
PLANT (a.k.a. MYTISHCHINSKI JSC SANATORIUM DYULBER (a.k.a. JOINT a.k.a. JOINT STOCK COMPANY FOREIGN
MASHINOSTROITELNY ZAVOD, OAO; a.k.a. STOCK COMPANY DIULBER SANATORIUM; ECONOMIC ASSOCIATION
OTKRYTOE AKTSIONERNOE a.k.a. JOINT STOCK COMPANY TEKHNOPROMEXPORT; a.k.a. JSC VO
OBSHCHESTVO 'MYTISHCHINSKI SANATORIUM DYULBER), House 19, TEKHNOPROMEXPORT; a.k.a. OJSC
MASHINOSTROITELNY ZAVOD'), 4 ul. Alupkinskoye shosse, Koreiz, Yalta, Crimea TECHNOPROMEXPORT; a.k.a. OPEN JOINT
Kolontsova Mytishchi, Mytishchinski Raion, 298671, Ukraine; Tax ID No. 9103084143 STOCK COMPANY FOREIGN ECONOMIC
Moskovskayaobl 141009, Russia; UL. ASSOCIATION TEKHNOPROMEXPORT;
May 27, 2020 - 624 -

a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO Zelenodolsk, Republic of Tatarstan 422546,

OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Russia [UKRAINE-EO13662].
VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,
TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru; Russia; DOB 23 Nov 1986; nationality Korea,
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax North; Gender Male; Secondary sanctions risk:
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government North Korea Sanctions Regulations, sections
119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia) 510.201 and 510.210; Transactions Prohibited
Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685]. For Persons Owned or Controlled By U.S.
ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a. Financial Institutions: North Korea Sanctions
Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE Regulations section 510.214; Passport
[UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA 836420186 (Korea, North) issued 28 Oct 2016
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO expires 28 Oct 2021; Foreign Trade Bank of the
Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA Democratic People's Republic of Korea
Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO representative (individual) [DPRK4].
(Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a. JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH Hamju County, South Hamgyong Province,
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ Democratic People's Republic of Korea;
OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 Secondary sanctions risk: North Korea
ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd, Sanctions Regulations, sections 510.201 and
PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia 510.210; Transactions Prohibited For Persons
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To: Owned or Controlled By U.S. Financial
Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH). Institutions: North Korea Sanctions Regulations
3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a. section 510.214 (individual) [NPWMD].
http://www.niip.ru; Email Address niip@niip.ru; AKTSIONERNOE OBSCHESTVO JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ORGANIZATION; a.k.a. "CFO"), Mexico
Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA- [SDNTK].
[UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA JUAREZ RAMIREZ, Julio Antonio (a.k.a.
JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- JUAREZ, Julio), Quinta Esterlima Km. 152.5,
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA San Bernardino, Suchitepequez, Guatemala;
CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; DOB 01 Dec 1980; POB Mazatenango,
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, Guatemala; nationality Guatemala; Gender
"HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine; Male (individual) [GLOMAG].
Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine; JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio
160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE- Antonio), Quinta Esterlima Km. 152.5, San
Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685]. Bernardino, Suchitepequez, Guatemala; DOB
Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD 01 Dec 1980; POB Mazatenango, Guatemala;
office@zaovad.com; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. nationality Guatemala; Gender Male (individual)
1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV [GLOMAG].
7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685]. Husayn Muhammad Husayn; a.k.a.
a.k.a. JOINT STOCK COMPANY FOREIGN JSC ZELENODOLSK PLANT NAMED AFTER JU'AYTHINI, Husayn Muhammad Husayn);
ECONOMIC ASSOCIATION A.M. GORKY (Cyrillic: АО DOB 03 May 1977; POB Al-Nusayirat refugee
TEKHNOPROMEXPORT; a.k.a. JSC ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. camp, Gaza; Passport 0363464 (individual)
TEKHNOPROMEXPORT; a.k.a. OJSC ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
TECHNOPROMEXPORT; a.k.a. OPEN JOINT ZELENODOLSK PLANT NAMED AFTER A.M. AND THE LEVANT).
STOCK COMPANY FOREIGN ECONOMIC GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
ASSOCIATION TEKHNOPROMEXPORT; ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. OTKRYTOE AKTSIONERNOE ИМЕНИ А.М. ГОРЬКОГО); a.k.a. a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
OBSHCHESTVO ZELENODOLSK SHIPYARD PLANT NAMED JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
VNESHNEEKONOMICHESKOE OBEDINENIE AFTER A.M. GORKY), 5, Zavodskaya St., AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
May 27, 2020 - 625 -

JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE sanctions risk: North Korea Sanctions
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Regulations, sections 510.201 and 510.210;
POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND Transactions Prohibited For Persons Owned or
Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA Controlled By U.S. Financial Institutions: North
To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE Korea Sanctions Regulations section 510.214;
LEVANT). INTERNATIONAL KAHANE MOVEMENT; Commercial Registry Number 0925906 (Hong
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Kong); Company Number IMO 5499198
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [DPRK4].
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF SHIPPING COMPANY LIMITED (Chinese
Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH; Traditional: 瑞誠海運股份有限公司)), Care of Jui
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA; Zong Ship Management Co Ltd, 5th Floor, 551,
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Jiuru 1st Road, Sanmin District, Kaohsiung
THE LEVANT). [FTO] [SDGT]. 80764, Taiwan; Room B, 21/F Kaikwong
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN Commercial Building, 332 Lockhart Road, Wan
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a. Chai, Hong Kong; Secondary sanctions risk:
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV North Korea Sanctions Regulations, sections
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY 510.201 and 510.210; Transactions Prohibited
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. For Persons Owned or Controlled By U.S.
Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Financial Institutions: North Korea Sanctions
Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA; Regulations section 510.214; Commercial
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Registry Number 0925906 (Hong Kong);
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; Company Number IMO 5499198 [DPRK4].
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. JUI CHENG SHIPPING COMPANY LIMITED
Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK; (Chinese Traditional: 瑞誠海運股份有限公司)
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a. (a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JUI CHENG SHIPPING CO., LIMITED), Care of
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Jui Zong Ship Management Co Ltd, 5th Floor,
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a. 551, Jiuru 1st Road, Sanmin District, Kaohsiung
Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 80764, Taiwan; Room B, 21/F Kaikwong
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE Commercial Building, 332 Lockhart Road, Wan
JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Chai, Hong Kong; Secondary sanctions risk:
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND North Korea Sanctions Regulations, sections
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA 510.201 and 510.210; Transactions Prohibited
a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE For Persons Owned or Controlled By U.S.
Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT; Financial Institutions: North Korea Sanctions
Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Regulations section 510.214; Commercial
Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Registry Number 0925906 (Hong Kong);
JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Company Number IMO 5499198 [DPRK4].
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE JUI ESCOBAR, Wildin Tulio (Latin: JU Í
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Uman Zona 2, Ayutla, San Marcos, Guatemala;
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; Kilometro 252 y medio, Tecun Uman, San
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Marcos, Guatemala; DOB 03 Nov 1968; POB
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. Coatepeque, Quetzaltenango, Guatemala;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO LTD (a.k.a. JUI nationality Guatemala; Gender Male; Cedula
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. CHENG SHIPPING CO., LIMITED; a.k.a. JUI No. L-1220608 (Guatemala); Passport
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; CHENG SHIPPING COMPANY LIMITED 00020608K (Guatemala); NIT # 7690495
a.k.a. KAHANE LIVES; a.k.a. KAHANE (Chinese Traditional: 瑞誠海運股份有限公司)), (Guatemala); Driver's License No.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. Care of Jui Zong Ship Management Co Ltd, 5th 1112170002060K (Guatemala); C.U.I.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Floor, 551, Jiuru 1st Road, Sanmin District, 2891761150920 (Guatemala) (individual)
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kaohsiung 80764, Taiwan; Room B, 21/F [SDNTK] (Linked To: MULTISERVICIOS Y
a.k.a. NEW KACH MOVEMENT; a.k.a. Kaikwong Commercial Building, 332 Lockhart FINCA EL ENCANTO).
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Road, Wan Chai, Hong Kong; Secondary
May 27, 2020 - 626 -

JUI PANG SHIPPING CO LTD (Chinese 510.210; Transactions Prohibited For Persons Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
Traditional: 瑞邦海運股份有限公司), 5th Floor, Owned or Controlled By U.S. Financial MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
551, Jiuru 1st Road, Sanmin District, Kaohsiung Institutions: North Korea Sanctions Regulations 1958; POB Al-Madinah, Saudi Arabia;
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st section 510.214; Company Number IMO nationality Saudi Arabia; Passport A-992535
Road, Sanmin District, Kaohsiung, Taiwan; 4FL 5418446; Business Number 13195014 (Taiwan) (Saudi Arabia); alt. Passport B 524420 issued
No. 198 Wencheng 2nd Road, Chengde Village, [DPRK4]. 15 Jul 1998 expires 22 May 2003 (individual)
North District, Tainan, Taiwan; 193 San Kuan JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT].
Rd, Tainan City 70247, Taiwan; Secondary nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
sanctions risk: North Korea Sanctions Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
Regulations, sections 510.201 and 510.210; [SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines
Transactions Prohibited For Persons Owned or JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT].
Controlled By U.S. Financial Institutions: North JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
Korea Sanctions Regulations section 510.214; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
Company Number IMO 1865817; Business JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines
Number 16111431 (Taiwan) [DPRK4]. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT].
JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963;
ZONG SHIP MANAGEMENT CO LTD (Chinese Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and
Traditional: 瑞榮船舶管理有限公司); a.k.a. JUI MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual)
ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 1958; POB Al-Madinah, Saudi Arabia; [SYRIA].
No. 551 Jiouru 1st Road Sanmin Dist., nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman,
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru (Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2].
1st Road, Sanmin District, Kaohsiung City 15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality
80764, Taiwan; Secondary sanctions risk: North [SDGT]. Syria; Scientific Studies and Research Center
Korea Sanctions Regulations, sections 510.201 JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA].
and 510.210; Transactions Prohibited For Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
Persons Owned or Controlled By U.S. Financial JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Institutions: North Korea Sanctions Regulations Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
section 510.214; Company Number IMO JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
5418446; Business Number 13195014 (Taiwan) JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
[DPRK4]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
JUI ZONG SHIP MANAGEMENT CO LTD MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL-
(Chinese Traditional: 瑞榮船舶管理有限公司) 1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
(a.k.a. JUI ZONG SHIP MANAGEMENT CO; nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
a.k.a. JUI ZONG SHIP MANAGEMENT CO., (Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin 15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551, [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Jiuru 1st Road, Sanmin District, Kaohsiung City JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport
80764, Taiwan; Secondary sanctions risk: North Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; F275043 (Saudi Arabia) issued 29 May 2004
Korea Sanctions Regulations, sections 510.201 a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
and 510.210; Transactions Prohibited For JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JUND AL KHALIFA-ALGERIA (a.k.a.
Persons Owned or Controlled By U.S. Financial H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
Institutions: North Korea Sanctions Regulations Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
section 510.214; Company Number IMO JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- FI ARD AL-JAZAYER; a.k.a. JUND AL-
5418446; Business Number 13195014 (Taiwan) HASAN AL MADANI"); DOB 22 Jan 1958; alt. KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
[DPRK4]. DOB 20 Jan 1958; POB Al-Madinah, Saudi FI ARD AL-JAZA' IR; a.k.a. JUND AL-
JUI ZONG SHIP MANAGEMENT CO., LTD. Arabia; nationality Saudi Arabia; Passport A- KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
(a.k.a. JUI ZONG SHIP MANAGEMENT CO; 992535 (Saudi Arabia); alt. Passport B 524420 THE CALIPHATE IN ALGERIA; a.k.a.
a.k.a. JUI ZONG SHIP MANAGEMENT CO issued 15 Jul 1998 expires 22 May 2003 SOLDIERS OF THE CALIPHATE IN THE LAND
LTD (Chinese Traditional: (individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
瑞榮船舶管理有限公司)), 5FL-2 No. 551 Jiouru JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Algeria [SDGT].
1st Road Sanmin Dist., Kaohsiung 80764, Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
District, Kaohsiung City 80764, Taiwan; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
Secondary sanctions risk: North Korea JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. governorate, Syria; Hama governorate, Syria
Sanctions Regulations, sections 510.201 and JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, [SDGT].
May 27, 2020 - 627 -

JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH BALOCH PEOPLES RESISTANCE
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
"FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a.
[SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran;
SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Pakistan; Afghanistan [FTO] [SDGT].
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD BALOCH PEOPLES RESISTANCE
FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
THE CALIPHATE IN ALGERIA; a.k.a. OF THE CALIPHATE IN THE LAND OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
SOLDIERS OF THE CALIPHATE IN THE LAND ALGERIA; a.k.a. "JAK-A"), Kabylie region, a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT]. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Algeria [SDGT]. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; THE CALIPHATE IN TUNISIA; a.k.a. TALA I MOVEMENT OF IRAN (PMRI); a.k.a.
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; "JUND AL KHILAFAH"; a.k.a. "JUND AL- RESISTANCE MOVEMENT OF IRAN), Iran;
a.k.a. SOLDIERS OF THE CALIPHATE IN KHILAFA"; a.k.a. "SOLDIERS OF THE Pakistan; Afghanistan [FTO] [SDGT].
ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"; a.k.a. "VANGUARDS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU,
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
"JAK-A"), Kabylie region, Algeria [SDGT]. [SDGT]. Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S Muhammad Ahmed; a.k.a. MAIMAITI,
SOLDIERS OF ALGERIA; a.k.a. JUND AL ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; BALOCH PEOPLES RESISTANCE a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. JUND AL-KHALIFA FI ARD AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Chele County, Khuttan Area, Xinjiang Uighur
OF THE CALIPHATE IN THE LAND OF a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Autonomous Region, China; nationality China;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; National ID No. 653225197110100533 (China)
Algeria [SDGT]. a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. (individual) [SDGT].
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. MOVEMENT OF IRAN (PMRI); a.k.a. INTERNATIONAL S.A.), Panama; RUC #
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- SOLDIERS OF GOD; a.k.a. THE POPULAR 17458-23-164253 (Panama) [SDNTK].
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD RESISTANCE MOVEMENT OF IRAN), Iran; JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
AL-JAZAYER; a.k.a. JUND AL-KHILAFA Pakistan; Afghanistan [FTO] [SDGT]. INTERNACIONAL S.A.), Panama; RUC #
GROUP; a.k.a. JUND AL-KHILAFAH IN JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; 17458-23-164253 (Panama) [SDNTK].
ALGERIA; a.k.a. SOLDIERS OF THE nationality Syria; Scientific Studies and JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Research Center Employee (individual) a.k.a. KYAGULANYI, Alilabaki; a.k.a.
OF THE CALIPHATE IN THE LAND OF [SYRIA]. KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Algeria [SDGT]. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
May 27, 2020 - 628 -

TALENGELANIMIRO, Musezi; a.k.a. TUTU, K D RUBBER PLANTATION CO., LTD., 135, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 110, Thmei, Ta Khmau, Ta Khmau, Kandal FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
Kayunga, Uganda; alt. POB Ntoke Village, 8251, Cambodia; Company Number 00023622 [FTO] [SDGT].
Ntenjeru Sub County, Kayunga District, (Cambodia) [GLOMAG] (Linked To: CHANDY, KADKHODAEE, Abbas Ali (a.k.a. KADKHODAEI
Uganda; nationality Uganda; Head of the Allied King). ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI,
Democratic Forces; Commander, Allied K. P. TO JEANS WEAR S. DE H., Calle 78 No. Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
Democratic Forces (individual) [DRCONGO]. 53-70 Local 218, Barranquilla, Colombia; NIT # a.k.a. KADKHODAI, Abbas Ali; a.k.a.
JUNTARAPRAPORN, Aping (a.k.a. 800211718-7 (Colombia) [SDNT]. KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
CHANTARAPRAPAPORN, Apinya; a.k.a. KABABANKOLA MINING COMPANY (a.k.a. DOB 1962; POB Isfahan, Iran; nationality Iran;
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. KMC), Nr. 1106 Avenue Lomami, Lubumbashi, Additional Sanctions Information - Subject to
CHANTRAPRAPAPORN, Apinya; a.k.a. Katanga, Congo, Democratic Republic of the Secondary Sanctions; Gender Male (individual)
CHATARAPRAPAPORN, Apinya), c/o [ZIMBABWE]. [IRAN-EO13876].
BANGKOK ARTI-FLORA DESIGN LIMITED KACH (a.k.a. AMERICAN FRIENDS OF THE KADKHODAEI ELYADERANI, Abbas Ali (a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o UNITED YESHIVA; a.k.a. AMERICAN KADKHODAEE, Abbas Ali; a.k.a.
BANGKOK SILK FLOWER COMPANY LTD., FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KADKHODAEI, Abbas Ali; a.k.a.
Bangkok, Thailand; DOB 14 Jan 1955 COMMITTEE FOR THE SAFETY OF THE KADKHODAEI, Abbasali; a.k.a. KADKHODAI,
(individual) [SDNTK]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
JUPITER SEAWAYS SHIPPING, Care of a.k.a. FOREFRONT OF THE IDEA; a.k.a. DOB 1961; alt. DOB 1962; POB Isfahan, Iran;
Sambouk Shipping FCZ, Office 101, 1st Floor, FRIENDS OF THE JEWISH IDEA YESHIVA; nationality Iran; Additional Sanctions
FITCO Building No 3, Inside Fujairah Port, PO a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Information - Subject to Secondary Sanctions;
Box 50044, Fujairah, United Arab Emirates; 80 LEGION; a.k.a. JUDEA POLICE; a.k.a. Gender Male (individual) [IRAN-EO13876].
Broad Street, Monrovia, Liberia; Additional JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. KADKHODAEI, Abbas Ali (a.k.a. KADKHODAEE,
Sanctions Information - Subject to Secondary KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Sanctions [IRAN]. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
JURADO PALOMINO, Orlay (a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. KADKHODAI, Abbas Ali; a.k.a.
"COMMANDER HERMES"; a.k.a. "LIBARDO FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
ANTONIO BENAVIDES MONCAYO"), a.k.a. NEW KACH MOVEMENT; a.k.a. DOB 1962; POB Isfahan, Iran; nationality Iran;
Colombia; DOB 09 Feb 1950; citizen Colombia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Additional Sanctions Information - Subject to
Cedula No. 7245990 (Colombia); International REPRESSION OF TRAITORS; a.k.a. STATE Secondary Sanctions; Gender Male (individual)
FARC Commission Member for Venezuela OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. [IRAN-EO13876].
(individual) [SDNTK]. THE COMMITTEE AGAINST RACISM AND KADKHODAEI, Abbasali (a.k.a. KADKHODAEE,
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, DISCRIMINATION; a.k.a. THE HATIKVA Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Denis; a.k.a. RYAUZOV, Denis; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, INTERNATIONAL KAHANE MOVEMENT; a.k.a. KADKHODAI, Abbas Ali; a.k.a.
Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
Siberia, Russia; nationality Russia (individual) JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DOB 1962; POB Isfahan, Iran; nationality Iran;
[UKRAINE-EO13660]. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Additional Sanctions Information - Subject to
JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol THE RABBI MEIR DAVID KAHANE Secondary Sanctions; Gender Male (individual)
Manyang), Juba, South Sudan; DOB 01 Jan MEMORIAL FUND; a.k.a. THE VOICE OF [IRAN-EO13876].
1945; POB Mathiang Village, South Sudan; JUDEA; a.k.a. THE WAY OF THE TORAH; KADKHODAI, Abbas Ali (a.k.a. KADKHODAEE,
nationality South Sudan; Gender Male; a.k.a. THE YESHIVA OF THE JEWISH IDEA; Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Passport D00002510 (South Sudan) (individual) a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
[SOUTH SUDAN]. [FTO] [SDGT]. a.k.a. KADKHODAEI, Abbasali; a.k.a.
JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
Manyang), Juba, South Sudan; DOB 01 Jan 1964; nationality Lebanon; Cedula No. 199740 DOB 1962; POB Isfahan, Iran; nationality Iran;
1945; POB Mathiang Village, South Sudan; (Colombia) (individual) [SDNT]. Additional Sanctions Information - Subject to
nationality South Sudan; Gender Male; KADEK (a.k.a. FREEDOM AND DEMOCRACY Secondary Sanctions; Gender Male (individual)
Passport D00002510 (South Sudan) (individual) CONGRESS OF KURDISTAN; a.k.a. HALU [IRAN-EO13876].
[SOUTH SUDAN]. MESRU SAVUNMA KUVVETI; a.k.a. KGK; KADKHODA'I, Abbas Ali (a.k.a. KADKHODAEE,
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. KONGRA-GEL; a.k.a. KURDISTAN Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FREEDOM AND DEMOCRACY CONGRESS; Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
DOB 19 Dec 1961; POB San Francisco, a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. KADKHODAEI, Abbasali; a.k.a.
Putumayo, Colombia; Cedula No. 71613902 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KADKHODAI, Abbas Ali), Iran; DOB 1961; alt.
(Colombia) (individual) [SDNTK]. PARTIYA KARKERAN KURDISTAN; a.k.a. DOB 1962; POB Isfahan, Iran; nationality Iran;
PEOPLE'S CONGRESS OF KURDISTAN; Additional Sanctions Information - Subject to
May 27, 2020 - 629 -

Secondary Sanctions; Gender Male (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF
[IRAN-EO13876]. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al- THE UNITED YESHIVA; a.k.a. AMERICAN
KADYROV, Ramzan Akhmatovich (a.k.a. Arishah Village, Hawijah District, Kirkuk FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KADYROW, Ramzan Achmatowisch); DOB 05 Province, Iraq; Hawijah District, Kirkuk COMMITTEE FOR THE SAFETY OF THE
Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Rumanah Village, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Russia; nationality Russia; Gender Male Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
(individual) [MAGNIT]. citizen Iraq; Gender Male (individual) [SDGT] FRIENDS OF THE JEWISH IDEA YESHIVA;
KADYROW, Ramzan Achmatowisch (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
KADYROV, Ramzan Akhmatovich); DOB 05 THE LEVANT). LEGION; a.k.a. JUDEA POLICE; a.k.a.
Oct 1976; POB Tsentoroi, Chechen Republic, KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Russia; nationality Russia; Gender Male Apartment 4/1, Academics Rajabovs Street, KAHANE; a.k.a. KAHANE LIVES; a.k.a.
(individual) [MAGNIT]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa All offices worldwide [IRAN]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Road, Kano State, Nigeria; Sierra Leone; KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Additional Sanctions Information - Subject to Vladimir Yakovlevich), Russia; DOB 23 Dec a.k.a. NEW KACH MOVEMENT; a.k.a.
Secondary Sanctions Pursuant to the Hizballah 1957; Gender Male; Passport 726105847 NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Financial Sanctions Regulations [SDGT] (Russia) (individual) [CYBER2] (Linked To: REPRESSION OF TRAITORS; a.k.a. STATE
(Linked To: FAWAZ, Mustapha Reda Darwish; DIVETECHNOSERVICES). OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Linked To: FAWAZ, Fouzi Reda Darwish). KAGANSKIY, Vladimir Yakovlevich (a.k.a. THE COMMITTEE AGAINST RACISM AND
KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, KAGANSKIY, Vladimir), Russia; DOB 23 Dec DISCRIMINATION; a.k.a. THE HATIKVA
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah 1957; Gender Male; Passport 726105847 JEWISH IDENTITY CENTER; a.k.a. THE
Salman; a.k.a. AL-JABURI, 'Atallah Salman (Russia) (individual) [CYBER2] (Linked To: INTERNATIONAL KAHANE MOVEMENT;
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd DIVETECHNOSERVICES). a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd KAHANE (a.k.a. AMERICAN FRIENDS OF THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; UNITED YESHIVA; a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. THE RABBI MEIR DAVID KAHANE
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi COMMITTEE FOR THE SAFETY OF THE MEMORIAL FUND; a.k.a. THE VOICE OF
al-Arishah Village, Hawijah District, Kirkuk ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; JUDEA; a.k.a. THE WAY OF THE TORAH;
Province, Iraq; Hawijah District, Kirkuk a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Province, Iraq; Rumanah Village, Kirkuk FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT].
citizen Iraq; Gender Male (individual) [SDGT] LEGION; a.k.a. JUDEA POLICE; a.k.a. KAHANE LIVES (a.k.a. AMERICAN FRIENDS
(Linked To: ISLAMIC STATE OF IRAQ AND JUDEAN CONGRESS; a.k.a. KACH; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN
THE LEVANT). KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KAFI, 'Ataallah Salman (a.k.a. AL JABURI, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Salman; a.k.a. AL-JABURI, 'Atallah Salman FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd a.k.a. NEW KACH MOVEMENT; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; REPRESSION OF TRAITORS; a.k.a. STATE LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi THE COMMITTEE AGAINST RACISM AND KAHANE; a.k.a. KAHANE CHAI; a.k.a.
al-Arishah Village, Hawijah District, Kirkuk DISCRIMINATION; a.k.a. THE HATIKVA KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Province, Iraq; Hawijah District, Kirkuk JEWISH IDENTITY CENTER; a.k.a. THE KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Province, Iraq; Rumanah Village, Kirkuk INTERNATIONAL KAHANE MOVEMENT; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. NEW KACH MOVEMENT; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE
THE LEVANT). THE RABBI MEIR DAVID KAHANE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KAFI, Atallah Salman Abd (a.k.a. AL JABURI, MEMORIAL FUND; a.k.a. THE VOICE OF THE COMMITTEE AGAINST RACISM AND
Atallah Salman Kafi; a.k.a. ALAKT, Ataullah JUDEA; a.k.a. THE WAY OF THE TORAH; DISCRIMINATION; a.k.a. THE HATIKVA
Salman; a.k.a. AL-JABURI, 'Atallah Salman a.k.a. THE YESHIVA OF THE JEWISH IDEA; JEWISH IDENTITY CENTER; a.k.a. THE
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") INTERNATIONAL KAHANE MOVEMENT;
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd [FTO] [SDGT]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
May 27, 2020 - 630 -

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND Republic of the Congo; former President, Party
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA for Unity and Safeguarding of the Integrity of
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE Congo (PUSIC) (individual) [DRCONGO].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
[FTO] [SDGT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO,
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE Yves Khawa Panga; a.k.a. PANGA, Kawa);
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DOB 20 Aug 1973; POB Bunia, Democratic
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO].
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. KAIKAI TECHNOLOGY CO., LTD. (a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANETZADAK.COM (a.k.a. AMERICAN EASTNINE CHEMICALS CO., LTD.; f.k.a.
LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. EASTNINE INTERNATIONAL TRADING CO.,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV LTD.; a.k.a. NANJING KAIKAI
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MEIR; a.k.a. COMMITTEE FOR THE SAFETY POLYURETHANE CO., LTD.; a.k.a. NANJING
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KAIKAI TECHNOLOGY CO., LTD.), No. 3
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Fangcao Garden, Longjiang District, Nanjing,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA; Jiangsu 210038, China; Des Voeux Road, Hong
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Kong; No. 2, Zhongxin Group, Yanshanhe
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu
REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 210038, China; Goldencard Building, No. 83
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. Suojing Road, Nanjing, Jiangsu 210000, China;
THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE TZADAK; 334 Te Atatu Road, Te Atatu South, Auckland,
DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH New Zealand; Website http://www.kk-pu.com;
JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Email Address info@kk-pu.com; alt. Email
INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a. Address kaikaitech@gmail.com; alt. Email
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Address kktech12345@gmail.com; Business
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE Registration Document # 9429033056678 (New
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Zealand) [SDNTK].
THE RABBI MEIR DAVID KAHANE THE COMMITTEE AGAINST RACISM AND KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB
MEMORIAL FUND; a.k.a. THE VOICE OF DISCRIMINATION; a.k.a. THE HATIKVA 1978; POB Bunagana, Rutshuru territory,
JUDEA; a.k.a. THE WAY OF THE TORAH; JEWISH IDENTITY CENTER; a.k.a. THE Democratic Republic of the Congo; Colonel
a.k.a. THE YESHIVA OF THE JEWISH IDEA; INTERNATIONAL KAHANE MOVEMENT; (individual) [DRCONGO].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
[FTO] [SDGT]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SUPERMARKET), Kairaba Ave, P.O. Box 2176,
KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Banjul, The Gambia; 62 Buckle Street, Banjul,
THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE The Gambia; Pipeline Road, Banjul, The
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Gambia; Additional Sanctions Information -
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; Subject to Secondary Sanctions Pursuant to the
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; Hizballah Financial Sanctions Regulations
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [SDGT].
FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box
LEGION; a.k.a. JUDEA POLICE; a.k.a. Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The
KAHANE; a.k.a. KAHANE CHAI; a.k.a. (individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information -
KAHANE LIVES; a.k.a. KAHANE TZADAK; NOVIN). Subject to Secondary Sanctions Pursuant to the
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT].
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
REPRESSION OF TRAITORS; a.k.a. STATE Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany;
May 27, 2020 - 631 -

DOB 27 Aug 1974; POB Baghdad, Iraq; COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head
nationality Iraq; Travel Document Number TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O.
A0092301 (Germany) (individual) [SDGT]. COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran;
KAJUJU, Mzee (a.k.a. BALUKU, Musa; a.k.a. MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates;
BALUKU, Seka), Congo, Democratic Republic SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
of the; DOB 1976; alt. DOB 1975 to 1976; POB SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2 , AP 57, Moscow,
Kasese District, Rwenzururu Sub-Region, KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie
Western Uganda; nationality Uganda; Gender POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District , Beijing 10020, China;
Male (individual) [GLOMAG]. NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
KAKAR, Saleh Mohammad (a.k.a. "SALEH Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
MOHAMMAD"); DOB 1962; POB Nulgham Kalantari Street, 8th Floor, P.O. Box 15815- Iran; Additional Sanctions Information - Subject
Village, Panjwai District, Kandahar, 1775/15815-3446, Tehran 15988, Iran; Building to Secondary Sanctions; all offices worldwide
Afghanistan; nationality Afghanistan (individual) No. 226, Corner of Shahid Kalantari Street, [IRAN].
[SDGT]. Sepahbod Gharani Avenue, Karimkhan Avenue, KALA NAFT LONDON LTD (a.k.a. KALA
KAKAWAVU BAKONDE, Jerome (a.k.a. Tehran 1598844815, Iran; No. 242, Shahid LIMITED), NIOC House, 4 Victoria Street,
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Kalantari St., Near Karimkhan Bridge, Westminster, London SW1H 0NE, United
BOKANDE, Jerome; a.k.a. KAKWAVU Sepahbod Gharani Avenue, Tehran, Iran; Head Kingdom; Additional Sanctions Information -
BUKANDE, Jerome), Kinshasa, Congo, Office Tehran, Sepahbod Gharani Ave., P.O. Subject to Secondary Sanctions; UK Company
Democratic Republic of the; Aru, Congo, Box 15815/1775 15815/3446, Tehran, Iran; Number 01517853 (United Kingdom); all offices
Democratic Republic of the; DOB 1964; POB P.O. Box 2965, Sharjah, United Arab Emirates; worldwide [IRAN].
Masisi, Nord-Kivu, DRC; nationality Congo, 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALA NAFT TEHRAN (a.k.a. KALA NAFT CO
Democratic Republic of the (individual) Canada; Chekhov St., 24.2 , AP 57, Moscow, SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
[DRCONGO]. Russia; Room No. 704 - No. 10 Chao Waidajie KALA NAFT TEHRAN COMPANY; a.k.a.
KAKWAVU BUKANDE, Jerome (a.k.a. Chao Yang District , Beijing 10020, China; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
GAGAKWAVU, Jerome; a.k.a. GAKWAVU Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MANUFACTURING SUPPORT &
BOKANDE, Jerome; a.k.a. KAKAWAVU Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a.
BAKONDE, Jerome), Kinshasa, Congo, Iran; Additional Sanctions Information - Subject MANUFACTURING SUPPORT AND
Democratic Republic of the; Aru, Congo, to Secondary Sanctions; all offices worldwide PROCUREMENT (M.S.P.) KALA NAFT CO.
Democratic Republic of the; DOB 1964; POB [IRAN]. TEHRAN; a.k.a. MANUFACTURING,
Masisi, Nord-Kivu, DRC; nationality Congo, KALA NAFT COMPANY LTD (a.k.a. KALA NAFT SUPPORT AND PROCUREMENT KALA NAFT
Democratic Republic of the (individual) CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a. COMPANY; a.k.a. MSP KALA NAFT CO.
[DRCONGO]. KALA NAFT TEHRAN COMPANY; a.k.a. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
KALA ELECTRIC COMPANY (a.k.a. KALAYE KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; COMPANY; a.k.a. MSP KALANAFT; a.k.a.
ELECTRIC COMPANY), 33 Fifteenth (15th) a.k.a. MANUFACTURING SUPPORT & MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Street, Seyed-Jamal-Eddin-Assad Abadi PROCUREMENT CO.-KALA NAFT; a.k.a. SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Avenue, Tehran, Iran; Additional Sanctions MANUFACTURING SUPPORT AND SAHAMI KHASS POSHTIBANI VA TEHIYEH
Information - Subject to Secondary Sanctions PROCUREMENT (M.S.P.) KALA NAFT CO. KALAYE NAFT TEHRAN; a.k.a. SHERKATE
[NPWMD] [IFSR]. TEHRAN; a.k.a. MANUFACTURING, POSHTIBANI SAKHT VA TAHEIH KALAIE
KALA LIMITED (a.k.a. KALA NAFT LONDON SUPPORT AND PROCUREMENT KALA NAFT NAFTE TEHRAN), 242 Sepahbod Gharani
LTD), NIOC House, 4 Victoria Street, COMPANY; a.k.a. MSP KALA NAFT CO. Street, Karim Khan Zand Bridge, Corner
Westminster, London SW1H 0NE, United TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Kalantari Street, 8th Floor, P.O. Box 15815-
Kingdom; Additional Sanctions Information - COMPANY; a.k.a. MSP KALANAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building
Subject to Secondary Sanctions; UK Company MSP-KALANAFT COMPANY; a.k.a. SHERKAT No. 226, Corner of Shahid Kalantari Street,
Number 01517853 (United Kingdom); all offices SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT Sepahbod Gharani Avenue, Karimkhan Avenue,
worldwide [IRAN]. SAHAMI KHASS POSHTIBANI VA TEHIYEH Tehran 1598844815, Iran; No. 242, Shahid
KALA NAFT CO SSK (a.k.a. KALA NAFT KALAYE NAFT TEHRAN; a.k.a. SHERKATE Kalantari St., Near Karimkhan Bridge,
COMPANY LTD; a.k.a. KALA NAFT TEHRAN; POSHTIBANI SAKHT VA TAHEIH KALAIE Sepahbod Gharani Avenue, Tehran, Iran; Head
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a. NAFTE TEHRAN), 242 Sepahbod Gharani Office Tehran, Sepahbod Gharani Ave., P.O.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Street, Karim Khan Zand Bridge, Corner Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. MANUFACTURING SUPPORT & Kalantari Street, 8th Floor, P.O. Box 15815- P.O. Box 2965, Sharjah, United Arab Emirates;
PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street, Canada; Chekhov St., 24.2 , AP 57, Moscow,
PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue, Russia; Room No. 704 - No. 10 Chao Waidajie
TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid Chao Yang District , Beijing 10020, China;
SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
May 27, 2020 - 632 -

Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, KALANTARI, Sajjad (a.k.a. KHODA'I,
Iran; Additional Sanctions Information - Subject Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Mohammad Hasan); DOB 21 Sep 1983;
to Secondary Sanctions; all offices worldwide a.k.a. KALASHOV, Zakhary Knyazevich Additional Sanctions Information - Subject to
[IRAN]. Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); Secondary Sanctions; Gender Male; National ID
KALA NAFT TEHRAN COMPANY (a.k.a. KALA a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. No. 444-973367-3 (Iran) (individual) [SDGT]
NAFT CO SSK; a.k.a. KALA NAFT COMPANY KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; [IRGC] [IFSR] (Linked To: ISLAMIC
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" REVOLUTIONARY GUARD CORPS (IRGC)-
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO QODS FORCE).
a.k.a. MANUFACTURING SUPPORT & KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASCHOV, Sachary Knyasevich (a.k.a.
PROCUREMENT CO.-KALA NAFT; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO KALACHOV, Zakhar; a.k.a. KALASCHOW,
MANUFACTURING SUPPORT AND YOUNG"), General Tyulenev Street, 7, Building Zachari; a.k.a. KALASH, Zakhary; a.k.a.
PROCUREMENT (M.S.P.) KALA NAFT CO. 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Sergio; a.k.a. KALASHOV,
TEHRAN; a.k.a. MANUFACTURING, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
SUPPORT AND PROCUREMENT KALA NAFT 1953; POB Tbilisi, Georgia; nationality Georgia; KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
COMPANY; a.k.a. MSP KALA NAFT CO. alt. nationality Russia; Gender Male; Passport a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN 604145924 (Russia); alt. Passport 604145934 Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
COMPANY; a.k.a. MSP KALANAFT; a.k.a. (Russia) (individual) [TCO] (Linked To: a.k.a. KALASHOV, Zakhary Knyazevich
MSP-KALANAFT COMPANY; a.k.a. SHERKAT THIEVES-IN-LAW). Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
SAHAMI KHASS POSHTIBANI VA TEHIYEH Mohammed; a.k.a. KHALAF, Fuad; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
KALAYE NAFT TEHRAN; a.k.a. SHERKATE KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
POSHTIBANI SAKHT VA TAHEIH KALAIE Mohamed; a.k.a. KHALIF, Fuad Mohammed; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
NAFTE TEHRAN), 242 Sepahbod Gharani a.k.a. QALAF, Fuad Mohamed; a.k.a. KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Street, Karim Khan Zand Bridge, Corner SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Kalantari Street, 8th Floor, P.O. Box 15815- a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, YOUNG"), General Tyulenev Street, 7, Building
1775/15815-3446, Tehran 15988, Iran; Building Fuad; a.k.a. SHONGOLE, Fuad Muhammad 2, Apartment 277, Moscow, Russia; Nikolina
No. 226, Corner of Shahid Kalantari Street, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
Sepahbod Gharani Avenue, Karimkhan Avenue, Somalia; nationality Somalia; alt. nationality 1953; POB Tbilisi, Georgia; nationality Georgia;
Tehran 1598844815, Iran; No. 242, Shahid Sweden (individual) [SOMALIA]. alt. nationality Russia; Gender Male; Passport
Kalantari St., Near Karimkhan Bridge, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad 604145924 (Russia); alt. Passport 604145934
Sepahbod Gharani Avenue, Tehran, Iran; Head Mohamed; a.k.a. KHALAF, Fuad; a.k.a. (Russia) (individual) [TCO] (Linked To:
Office Tehran, Sepahbod Gharani Ave., P.O. KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad THIEVES-IN-LAW).
Box 15815/1775 15815/3446, Tehran, Iran; Mohamed; a.k.a. KHALIF, Fuad Mohammed; KALASCHOW, Zachari (a.k.a. KALACHOV,
P.O. Box 2965,

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OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

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